UK companies/Barnet/Page 123
Companies in Barnet and their shareholdersPage 123 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 2 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
HEALTHWARE SERVICES LTD
sophymarine-openregistry-gb-13956763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services
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 |
|---|
| AMIT KUMAR DUPAGUNTAsophymarine-openregistry-h-amit-kumar-dupagunta-339f07 | ORDINARY | 100 | 100.00% |
DSMUK CONSULTING LTD
sophymarine-openregistry-gb-13958557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06200 — Extraction of natural gas
41100 — Development of building projects
86102 — Medical nursing home activities
93199 — Other sports activities - Registered office
- 74 Clarence Close, Barnet, EN4 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ONIFADEsophymarine-openregistry-h-temitope-onifade-6ebb49 | ORDINARY | 1,000,000 | 100.00% |
METAROCK GROUP LTD
sophymarine-openregistry-gb-13984267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY SHARES | 100 | |
OCDC LTD
sophymarine-openregistry-gb-13984951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
96090 — Other service activities n.e.c. - Registered office
- 25 Church Hill Road, Barnet, EN4 8SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OU HOLDINGS LTDsophymarine-openregistry-gb-15512716 | ORDINARY | 100 | |
BILSTON SHOPPING CENTRE LIMITED
sophymarine-openregistry-gb-13989704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regency House Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PABANI SETTLEMENT AKBARALIsophymarine-openregistry-h-pabani-settlement-akbarali-5f14e5 | ORDINARY | 1 | |
HAMROUNI PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14008113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- 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
- Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HAMROUNIsophymarine-openregistry-h-jason-hamrouni-67d9e0 | ORDINARY SHARES | 100 | |
WE DESIGN AND BUILD LTD
sophymarine-openregistry-gb-14037248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2022
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Intec House, Barnet, EN5 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 1,000 | 100.00% |
HARPER WOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14044782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN O'NEILLsophymarine-openregistry-h-ryan-o-neill-955bf0 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITEDsophymarine-openregistry-gb-14089817 | Holds shares in | ORDINARY SHARES A · 100.00% |
| HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITEDsophymarine-openregistry-gb-14090342 | Holds shares in | ORDINARY SHARES A · 60.00% |
O NEILL INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14082741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
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 |
|---|
| SEAN JAMES O'NEILLsophymarine-openregistry-h-sean-james-o-neill-30a6bd | ORDINARY | 1,000 | |
MINT DEVELOPMENTS ESSEX LIMITED
sophymarine-openregistry-gb-14096623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAURANCE HINDLEYsophymarine-openregistry-h-michael-laurance-hindley-0bfd4a | ORDINARY | 100 | 100.00% |
VERDEX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14102296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRU RAVEENDRANsophymarine-openregistry-h-niru-raveendran-81937d | ORDINARY | 100 | |
GO GENIUS LIMITED
sophymarine-openregistry-gb-14139091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 6 Wycherley Crescent, Barnet, EN5 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD KHANsophymarine-openregistry-gb-14254642 | ORDINARY | 1 | |
NASTAR LTD
sophymarine-openregistry-gb-14165998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFTHIMIA NASKOUsophymarine-openregistry-h-efthimia-naskou-a3f85a | ORDINARY | 1 | 100.00% |
NILOGY (UK) LIMITED
sophymarine-openregistry-gb-14188320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILLION LABS LIMITEDsophymarine-openregistry-h-nillion-labs-limited-4acdf9 | ORDINARY SHARES | 100 | |
EVA-G VISUALS LTD
sophymarine-openregistry-gb-14201137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
74202 — Other specialist photography - Registered office
- 24 Mount Pleasant, Barnet, EN4 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLOUTARCHOS PAUL ANDREAS EVAGORAsophymarine-openregistry-h-ploutarchos-paul-andreas-evagora-f0b727 | ORDINARY | 1 | 100.00% |
APNV LTD
sophymarine-openregistry-gb-14209242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYIS VIRIDESsophymarine-openregistry-h-ayis-virides-70d9e4 | ORDINARY | 1 | 100.00% |
PPLHUB LIMITED
sophymarine-openregistry-gb-14209387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 57a Sutton Crescent, Barnet, London, EN5 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHALIS KYRIACOUsophymarine-openregistry-h-michalis-kyriacou-ed31dc | ORDINARY | 1,000 | 100.00% |
PULLEN PROPERTY GROUP LTD
sophymarine-openregistry-gb-14288490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE PULLENsophymarine-openregistry-h-melanie-pullen-052f57 | ORDINARY | 1 | 100.00% |
REECEYS LTD
sophymarine-openregistry-gb-14300470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 95 Church Hill Road, Barnet, EN4 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE REECEsophymarine-openregistry-h-jamie-reece-d071b3 | ORDINARY | 1 | |
THE OCELOT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14338543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HAMMOUDsophymarine-openregistry-h-ali-hammoud-63c883 | ORDINARY | 100 | 100.00% |