UK companies/Barnet/Page 111
Companies in Barnet and their shareholdersPage 111 of 129
2,563 companies registered in Barnet have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Barnet. Between them they record 20 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,563
GENESIS SECURITY LIMITED
sophymarine-openregistry-gb-09700460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Highstone House, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOM HASSAN ROUFsophymarine-openregistry-h-alom-hassan-rouf-a7218f | ORDINARY | 100 | |
VALENZI LIMITED
sophymarine-openregistry-gb-09741177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALGORZATA WALDORFsophymarine-openregistry-h-malgorzata-waldorf-95c8d3 | ORDINARY | 100 | 100.00% |
SMART BRICK COMMERCIAL LIMITED
sophymarine-openregistry-gb-09755302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG DOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-09415267 | ORDINARY SHARES | 100 | |
TECHMATE RECRUITMENT LTD
sophymarine-openregistry-gb-09796684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINAB RANGWALA VHORAsophymarine-openregistry-h-zainab-rangwala-vhora-a97e6b | ORD | 1 | 100.00% |
MP AUTOMOTIVE SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-09815081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO GEORGE PETROUsophymarine-openregistry-h-mario-george-petrou-0aef43 | ORDINARY | 100 | 100.00% |
DFENG FOODS LIMITED
sophymarine-openregistry-gb-09824017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
62012 — Business and domestic software development - Registered office
- Raydean House, Office T, First Floor 15-17 Western Parade, Great North Road, Barnet, London, London, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NENGFEN LIUsophymarine-openregistry-h-nengfen-liu-b24fee | ORDINARY | 100 | |
VINO MAX LTD
sophymarine-openregistry-gb-09854023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUVIRAJASINGAM GANESHsophymarine-openregistry-h-puvirajasingam-ganesh-36bc65 | ORDINARY | 1 | |
MY OWN 2 HANDS LTD
sophymarine-openregistry-gb-09856795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WELLSsophymarine-openregistry-h-patrick-wells-bf51dd | ORDINARY SHARES | 100 | |
INT'L INC LTD
sophymarine-openregistry-gb-09858808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPHsophymarine-openregistry-gb-16283503 | ORDINARY SHARES | 100 | |
ARGUTUS LIMITED
sophymarine-openregistry-gb-09878175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA COWIEsophymarine-openregistry-h-gemma-cowie-f5f917 | ORDINARY SHARES | 100 | 100.00% |
SS FOODS WINE LTD
sophymarine-openregistry-gb-09937839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSHPAVATHY SASIKUMARsophymarine-openregistry-h-pushpavathy-sasikumar-9c99f0 | ORDINARY | 1 | 100.00% |
WINGWING RESTAURANTS LTD
sophymarine-openregistry-gb-09998207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- No. 2, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR CHONGsophymarine-openregistry-h-alistair-chong-f5b0c6 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
GOODEX LTD
sophymarine-openregistry-gb-10006703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Brookside, Barnet, EN4 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA SIKORSKAsophymarine-openregistry-h-anna-maria-sikorska-7a46d8 | ORDINARY | 100 | |
FILMBOOK LIMITED
sophymarine-openregistry-gb-10045409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BEATRICE ROBINSONsophymarine-openregistry-h-sarah-beatrice-robinson-071de0 | ORDINARY | 200 | 100.00% |
ROYAL CRESCENT PUBLISHING LIMITED
sophymarine-openregistry-gb-10102837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELIZABETH LYNESsophymarine-openregistry-h-suzanne-elizabeth-lynes-f7e7d0 | ORDINARY | 1 | 100.00% |
AUDIO VISION LTD
sophymarine-openregistry-gb-10180222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 29 Kingwell Road, Barnet, Hertfordshire, EN4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHRIXOS VASOUsophymarine-openregistry-h-phrixos-vasou-ee8f5b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
ASUMBO LIMITED
sophymarine-openregistry-gb-10182775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor, Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BRIAN CHANDLERsophymarine-openregistry-h-luke-brian-chandler-3fc5aa | ORDINARY | 100 | 100.00% |
GREYDORF SERVICES LIMITED
sophymarine-openregistry-gb-10183543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashdon House, Second Floor, Barnet, Herts, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHDON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08951009 | ORDINARY SHARES | 100 | 100.00% |
THE HIGH HOUSE MANAGEMENT CO. LTD
sophymarine-openregistry-gb-10200826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Fairgreen East, Barnet, EN4 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BATHIJAsophymarine-openregistry-h-jessica-bathija-ac7513 | ORDINARY | 4 | |
PEARL AND MOSS LTD.
sophymarine-openregistry-gb-10202462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
68310 — Real estate agencies
78109 — Other activities of employment placement agencies - Registered office
- 76 The Drive, Barnet, Herts, EN5 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ABBOTT-WILLIAMSsophymarine-openregistry-h-paul-abbott-williams-2f0aec | ORDINARY | 1 | |