UK companies/Barnet/Page 117
Companies in Barnet and their shareholdersPage 117 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 21 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
GIUSEPPES PLACE LTD
sophymarine-openregistry-gb-12372802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 Woodfall Avenue, Barnet, EN5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNA CORMACKsophymarine-openregistry-h-lisa-anna-cormack-557157 | ORDINARY | 99 | |
| LISA ANNA CORMACKsophymarine-openregistry-h-lisa-anna-cormack-557157 | ORDINARY | 1 | |
SRI LAKSHMI SERVICES LTD
sophymarine-openregistry-gb-12376710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARMILA SIVARAJANsophymarine-openregistry-h-sharmila-sivarajan-af84e2 | ORDINARY A | 100 | 100.00% |
PELHAM BESPOKE PROPERTIES LTD
sophymarine-openregistry-gb-12392180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| RACHEL FRAMPTONsophymarine-openregistry-h-rachel-frampton-743704 | ORDINARY | 1,000 | 100.00% |
BY HDESIGN LIMITED
sophymarine-openregistry-gb-12408996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
74100 — specialised design activities - Registered office
- 8a Trinder Road, Barnet, EN5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVENA PETROVA IVANOVAsophymarine-openregistry-h-nevena-petrova-ivanova-e4f522 | ORDINARY | 1 | 100.00% |
HAGA LIMITED
sophymarine-openregistry-gb-12436216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Flat22, 21 Station Road, Barnet, EN5 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIJI HAGAsophymarine-openregistry-h-keiji-haga-8c965d | ORDINARY | 20,001 | |
MARMALADE BEAR LTD
sophymarine-openregistry-gb-12458600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PEREZsophymarine-openregistry-h-patricia-perez-f9099d | ORDINARY | 1,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| GEN.DDI LIMITEDsophymarine-openregistry-gb-10078064 | Holds shares in | C CLASS ORDINARY · 0.00% |
JO IRELAND LIMITED
sophymarine-openregistry-gb-12473120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE IRELANDsophymarine-openregistry-h-joanne-ireland-524385 | ORDINARY | 1 | 100.00% |
NPB BRANDS LTD
sophymarine-openregistry-gb-12475521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SAINTSBURYGREENsophymarine-openregistry-h-nicholas-saintsburygreen-aa1c3a | ORDINARY | 100 | |
DRYKLAD RAINSCREEN SYSTEMS LTD
sophymarine-openregistry-gb-12488289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HULLsophymarine-openregistry-h-stephen-hull-045210 | ORDINARY | 1 | 100.00% |
NEXUS HEALTH LIMITED
sophymarine-openregistry-gb-12513918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI SHANKERsophymarine-openregistry-h-ravi-shanker-f1981e | ORDINARY | 1 | 100.00% |
INAAYA CARS LIMITED
sophymarine-openregistry-gb-12532765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Flat 9 Servas Court 63 Station Road, Barnet, EN5 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISRAR UL HAQsophymarine-openregistry-h-muhammad-israr-ul-haq-052c2e | ORDINARY | 100 | 100.00% |
WE ARE BLOB LIMITED
sophymarine-openregistry-gb-12549593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 143 Shurland Avenue, Barnet, EN4 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRICO WALSERsophymarine-openregistry-h-enrico-walser-571108 | ORDINARY | 1 | |
AH-R FASADES LTD
sophymarine-openregistry-gb-12583441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Aloe House, Barnet, EN5 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTSISLAV DIMITROVsophymarine-openregistry-h-ventsislav-dimitrov-8c1a7b | ORDINARY | 1 | |
CONSTITUENT GROUP LTD
sophymarine-openregistry-gb-12597271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 56 Old Fold View, Barnet, EN5 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAANAV PATELsophymarine-openregistry-h-maanav-patel-cecaf6 | ORDINARY | 1 | 100.00% |
K.K. SCHOOL OF DRIVING LTD
sophymarine-openregistry-gb-12601461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 85530 — Driving school activities
- Registered office
- Flat 2 43 Cranleigh Court, Barnet, EN5 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIAR KIANIsophymarine-openregistry-h-kamiar-kiani-5cf52b | ORDINARY | 100 | 100.00% |
HARRIS & BAINS COMMERCIAL LTD
sophymarine-openregistry-gb-12604812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 | |
CHAIRSYDE VIDEO CONSULTING LIMITED
sophymarine-openregistry-gb-12628115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDEHEALTH LIMITEDsophymarine-openregistry-gb-09823019 | ORDINARY SHARES | 100 | |
A SPACE DESIGNS HOLDINGS LIMITED
sophymarine-openregistry-gb-12646188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Basement Newman House, Barnet, EN5 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LUTTONsophymarine-openregistry-h-ashley-lutton-cc6cc6 | ORDINARY | 2 | |
JASON HAMROUNI PROPERTIES LTD
sophymarine-openregistry-gb-12647500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAMROUNIsophymarine-openregistry-h-jason-hamrouni-67d9e0 | ORDINARY | 100 | |
L.B.W PLASTERING LTD
sophymarine-openregistry-gb-12655080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 169 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WHITAKERsophymarine-openregistry-h-luke-whitaker-c27976 | ORDINARY | 1 | 100.00% |