UK companies/Barnet/Page 119
Companies in Barnet and their shareholdersPage 119 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 15 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
CEAA LTD
sophymarine-openregistry-gb-12893250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 7c, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENK TOSUNsophymarine-openregistry-h-cenk-tosun-ef2f7f | ORDINARY | 100 | 100.00% |
I HEART STUDIOS SERVICES LIMITED
sophymarine-openregistry-gb-12899781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I HEART STUDIOS GROUP LTDsophymarine-openregistry-gb-12683700 | ORDINARY | 1 | 100.00% |
CARTHAMON LTD
sophymarine-openregistry-gb-12911290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 75 Brookside South, Barnet, EN4 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KLADIDISsophymarine-openregistry-h-nicholas-kladidis-25dc98 | ORDINARY | 100 | 100.00% |
MC PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-12913330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Hatherley House, Barnet, Hertfordshire, EN5 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGER MUNFORDsophymarine-openregistry-h-paul-roger-munford-4a1906 | ORDINARY | 500,000 | |
SECUREBASE PROPERTY LIMITED
sophymarine-openregistry-gb-12918663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYA HEKMATPANAHsophymarine-openregistry-h-roya-hekmatpanah-adb4c9 | ORDINARY | 100 | 100.00% |
GH STUDIOS LTD
sophymarine-openregistry-gb-12925252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HARRISONsophymarine-openregistry-h-giles-harrison-47d96c | ORDINARY SHARES | 1 | |
CALVIN UK LIMITED
sophymarine-openregistry-gb-12942002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOPHILUS ODAMTTENsophymarine-openregistry-h-theophilus-odamtten-9ab837 | ORD | 100 | |
HALCYON & KINGFISHER LTD
sophymarine-openregistry-gb-13004117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS VOSKOPOULLOSsophymarine-openregistry-h-marios-voskopoullos-8b2876 | ORDINARY SHARES | 100 | |
CONWAY TRAINING ASSOCIATES LTD
sophymarine-openregistry-gb-13030028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CONWAYsophymarine-openregistry-h-elaine-conway-494fd9 | ORDINARY | 1 | 100.00% |
ACRE LONDON PROJECTS LTD
sophymarine-openregistry-gb-13045317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 1, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON GROUP LIMITEDsophymarine-openregistry-gb-14323108 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACRE BIERTON LTDsophymarine-openregistry-gb-13178717 | Holds shares in | ORDINARY |
| ACRE CHISWELL LIMITEDsophymarine-openregistry-gb-13194034 | Holds shares in | ORDINARY |
| ACRE WELHAM GREEN LTDsophymarine-openregistry-gb-13322436 | Holds shares in | ORDINARY |
| ACRE SUNDON LTDsophymarine-openregistry-gb-13740027 | Holds shares in | ORDINARY |
| ACRE WELHAM MANOR LIMITEDsophymarine-openregistry-gb-14325945 | Holds shares in | ORDINARY |
| ACRE SHENLEY HILL LTDsophymarine-openregistry-gb-14472322 | Holds shares in | ORDINARY |
| ACRE WATFORD DEV CO LTDsophymarine-openregistry-gb-14700583 | Holds shares in | ORDINARY |
| ACRE EPPING LTDsophymarine-openregistry-gb-14743491 | Holds shares in | ORDINARY |
| ACRE STEVENAGE LTDsophymarine-openregistry-gb-14951625 | Holds shares in | ORDINARY |
| ACRE ST ALBANS LTDsophymarine-openregistry-gb-15285923 | Holds shares in | A ORDINARY |
| ACRE HERTFORDSHIRE LIMITEDsophymarine-openregistry-gb-15435346 | Holds shares in | ORDINARY |
| ACRE ST ALBANS MANAGEMENT LTDsophymarine-openregistry-gb-15644187 | Holds shares in | ORDINARY A SHARES |
| ACRE BUCKS HILL LTDsophymarine-openregistry-gb-15977299 | Holds shares in | ORDINARY |
| ACRE STOKE POGES LIMITEDsophymarine-openregistry-gb-16125559 | Holds shares in | ORDINARY |
DECORAIT LIMITED
sophymarine-openregistry-gb-13057680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SHRIVASTAVAsophymarine-openregistry-h-neha-shrivastava-208716 | ORDINARY | 100 | 100.00% |
GUL ASSOCIATES LTD
sophymarine-openregistry-gb-13063251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- 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 |
|---|
| SENOBER KHANsophymarine-openregistry-h-senober-khan-310b5a | ORDINARY SHARES | 100 | 100.00% |
HUDSON PROPERTY AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13069613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK PINDERsophymarine-openregistry-h-simon-mark-pinder-fbd321 | ORDINARY | 1 | 100.00% |
ANASTASIA GRACE LIMITED
sophymarine-openregistry-gb-13083782
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WERTHsophymarine-openregistry-h-jason-werth-18c5f7 | ORDINARY SHARES | 1 | 100.00% |
AMAL MENTAL HEALTH LIMITED
sophymarine-openregistry-gb-13113025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 1 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA ABUALIsophymarine-openregistry-h-alaa-abuali-463011 | ORDINARY SHARES | 100 | |
MEDWAY CAFETERIA LTD
sophymarine-openregistry-gb-13148246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERITAS POINT LTDsophymarine-openregistry-gb-09413493 | Holds shares in | ORDINARY · 46.00% |
PAOLO PROPERTIES LTD
sophymarine-openregistry-gb-13157493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALVINDER DHILLONsophymarine-openregistry-h-talvinder-dhillon-d6ac23 | ORDINARY | 1 | 100.00% |
SILVER GREY ASSOCIATES LTD
sophymarine-openregistry-gb-13171548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TOMASOsophymarine-openregistry-h-andrea-tomaso-afcab7 | ORDINARY | 100 | 100.00% |
DNM LDN LTD
sophymarine-openregistry-gb-13172591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILESH BHAGVANDAS TOPIWALAsophymarine-openregistry-h-nailesh-bhagvandas-topiwala-ea401e | ORDINARY | 30,000 | 100.00% |
ACRE BIERTON LTD
sophymarine-openregistry-gb-13178717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Unit 1, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LIMITEDsophymarine-openregistry-gb-13045317 | ORDINARY | 1 | |