UK companies/Barnet/Page 113

Companies in Barnet and their shareholdersPage 113 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
20
Related parties
1

AAA LONDON LIMITED

sophymarine-openregistry-gb-10592778
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
33 Wood Street, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
ELVERIA HOLDINGS LTDsophymarine-openregistry-gb-09049665ORDINARY100

NETAX LTD

sophymarine-openregistry-gb-10642412
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7c High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
STUART GRANT ALLISONsophymarine-openregistry-h-stuart-grant-allison-e6ecd4ORDINARY100100.00%

SIEASH LIMITED

sophymarine-openregistry-gb-10690019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
HARAN THURAIRAJAHsophymarine-openregistry-h-haran-thurairajah-564dafORDINARY SHARE100

JONES' CRUMPETS LTD

sophymarine-openregistry-gb-10705468
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
IAN ENDFIELDsophymarine-openregistry-h-ian-endfield-6babfdORDINARY1100.00%

SPARTA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10717288
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA ZABOSsophymarine-openregistry-h-christina-zabos-b9a0e3ORDINARY100100.00%

SALES PARTNERS PVT. LTD

sophymarine-openregistry-gb-10719563
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
63a Bedford Avenue, Barnet, EN5 2ES

Direct shareholders

ShareholderShare classShares held% of class
MANU CHADHAsophymarine-openregistry-h-manu-chadha-72c329ORDINARY1100.00%

RABBIT GROUP LIMITED

sophymarine-openregistry-gb-10742763
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MELOsophymarine-openregistry-h-antonio-melo-15aa23ORD100100.00%

AAPI LTD

sophymarine-openregistry-gb-10751273
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
AHILA JEGERAJANsophymarine-openregistry-h-ahila-jegerajan-f38c8dORDINARY SHARES1

AZM GROUNDWORKS LIMITED

sophymarine-openregistry-gb-10782284
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
205 Comer House, Barnet, EN5 1QJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAL MARCINIAKsophymarine-openregistry-h-michal-marciniak-5f9f93ORDINARY SHARES100

BEAU VISAGE LONDON LTD

sophymarine-openregistry-gb-10784283
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
FAITH WHITTERsophymarine-openregistry-h-faith-whitter-fc7879ORDINARY1100.00%

QUANTABLE LTD

sophymarine-openregistry-gb-10827134
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
14 Leicester Road, Barnet, EN5 5DA

Direct shareholders

ShareholderShare classShares held% of class
AHMED HADIDsophymarine-openregistry-h-ahmed-hadid-25d8ffORDINARY100

BIRD ESTATE LTD

sophymarine-openregistry-gb-10883510
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SARA BIRDsophymarine-openregistry-gb-13373670ORDINARY5

OFFSHORE AND LAND LTD

sophymarine-openregistry-gb-10908819
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Francis House, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IFTEKHARUL ROMMEL HAQUEsophymarine-openregistry-h-mohammad-iftekharul-rommel-haque-d382fcORDINARY100100.00%

Related parties

PartyRelationshipDetail
PASH GLOBAL MANAGEMENT LTDsophymarine-openregistry-gb-11120608Holds shares inORDINARY

AMBE INFOTECH LTD

sophymarine-openregistry-gb-10912263
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
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

ShareholderShare classShares held% of class
HARSHADKUMAR JAYANTILAL PATELsophymarine-openregistry-h-harshadkumar-jayantilal-patel-e4d970ORDINARY1100.00%

SS GRANDE WINES LTD

sophymarine-openregistry-gb-11008889
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAN SASIKUMARsophymarine-openregistry-h-chandran-sasikumar-84f921ORDINARY1100.00%

SMC5 LIMITED

sophymarine-openregistry-gb-11067538
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Francis House, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
SEAN EDWARD JAMES MCCARROLLsophymarine-openregistry-h-sean-edward-james-mccarroll-1919a2ORDINARY100100.00%

VIPCHAUFFEURZ LTD

sophymarine-openregistry-gb-11071860
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Rear Side Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
HAMZA MOHAMMEDsophymarine-openregistry-h-hamza-mohammed-67bdcaORDINARY1100.00%

FEATURE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11080156
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Games Road, Barnet, Hertfordshire, EN4 9HT

Direct shareholders

ShareholderShare classShares held% of class
SAHIL PATELsophymarine-openregistry-h-sahil-patel-7e7d44ORDINARY100100.00%

FIT HABIT LTD

sophymarine-openregistry-gb-11101073
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN PATRICK O'MAHONEYsophymarine-openregistry-h-dean-patrick-o-mahoney-b70153ORDINARY2100.00%

MERSIN CAFE LTD

sophymarine-openregistry-gb-11107620
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
132 Boleyn Way, Barnet, EN5 5JS

Direct shareholders

ShareholderShare classShares held% of class
AZIZE TANASOIUsophymarine-openregistry-h-azize-tanasoiu-f8a712ORDINARY1