UK companies/Barnet/Page 125
Companies in Barnet and their shareholdersPage 125 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 3 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
MARSHALLS HOMES LTD
sophymarine-openregistry-gb-14560321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
78109 — Other activities of employment placement agencies
98000 — Residents property management - Registered office
- 1 Beauchump Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANICO BRYAN MARSHALLsophymarine-openregistry-h-danico-bryan-marshall-0178c5 | ORDINARY SHARES | 100 | |
VALCO HOLDINGS LTD
sophymarine-openregistry-gb-14586125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 5 Galley House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON REYNOLDSsophymarine-openregistry-h-mark-simon-reynolds-515f35 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALENTINE CONSULTING LIMITEDsophymarine-openregistry-gb-05258320 | Holds shares in | ORDINARY · 100.00% |
| VALENTINE RECOVERY LIMITEDsophymarine-openregistry-gb-06967868 | Holds shares in | ORDINARY · 100.00% |
LEIGH MILL LTD
sophymarine-openregistry-gb-14591504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS JAMES LYMANsophymarine-openregistry-h-douglas-james-lyman-776dc7 | ORDINARY | 1 | |
JM HERTS SOLUTIONS LTD
sophymarine-openregistry-gb-14593750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Crescent Road, Barnet, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MEAHsophymarine-openregistry-h-john-meah-0461ef | ORDINARY | 1 | 100.00% |
LIEMAC LTD
sophymarine-openregistry-gb-14667000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIQUE REPsophymarine-openregistry-h-monique-rep-624b55 | ORDINARY | 1,000 | 100.00% |
J PACH LIMITED
sophymarine-openregistry-gb-14682200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- J F Francis Ltd, 2, Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYA FATMA HABAsophymarine-openregistry-h-aya-fatma-haba-045dbb | ORDINARY | 2 | 100.00% |
ACRE WATFORD DEV CO LTD
sophymarine-openregistry-gb-14700583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- A C R E, Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | ORDINARY | 1 | |
ACRE EPPING LTD
sophymarine-openregistry-gb-14743491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- A C R E, Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | ORDINARY | 1 | |
TRUSTGLAZING LTD
sophymarine-openregistry-gb-14801560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Meadway, Barnet, EN5 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVEH SHOKROLAHIsophymarine-openregistry-h-kaveh-shokrolahi-7a9a0b | ORDINARY | 100 | 100.00% |
SMILIE PROPERTY LTD
sophymarine-openregistry-gb-14820008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- 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 |
|---|
| SONJA MILLERsophymarine-openregistry-h-sonja-miller-5dacb7 | ORDINARY SHARES | 100 | 100.00% |
NORTHEND SOLUTIONS LTD
sophymarine-openregistry-gb-14828863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- No 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY | 100 | 100.00% |
OSKO BRANDS LTD
sophymarine-openregistry-gb-14886000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VCH VENTURES LTDsophymarine-openregistry-gb-14403328 | ORDINARY | 100 | |
ALMIRA ASSETS HOLDINGS LTD
sophymarine-openregistry-gb-14893654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 106 Ashurst Road, Barnet, Hertfordshire, EN4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEN HAMPARTSOUMIANsophymarine-openregistry-h-carmen-hampartsoumian-41bf31 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALMIRA ASSETS LTDsophymarine-openregistry-gb-14125741 | Holds shares in | ORDINARY · 100.00% |
PI&MATHS LIMITED
sophymarine-openregistry-gb-14914751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 85 Well Road, Barnet, Hertfordshire, EN5 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PINGJONG HIEWsophymarine-openregistry-h-alexander-pingjong-hiew-4989f5 | ORDINARY | 1,000 | 100.00% |
LUXURY ASSET ADVISOR LTD
sophymarine-openregistry-gb-14950697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 52 Waggon Road, Barnet, EN4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS ZONIASsophymarine-openregistry-h-marios-zonias-3e86f6 | ORDINARY | 1 | 100.00% |
ACRE STEVENAGE LTD
sophymarine-openregistry-gb-14951625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- A C R E, Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317 | ORDINARY | 1 | |
HEAVENLY FOOTWEAR LIMITED
sophymarine-openregistry-gb-14960978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 31 Lytton Road, Barnet, EN5 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE OLENGHAsophymarine-openregistry-h-aimee-olengha-d8dbd1 | ORDINARY | 1 | |
MANOPS CONSULTING LTD
sophymarine-openregistry-gb-14985107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIAS MANOLOPOULOSsophymarine-openregistry-h-ilias-manolopoulos-ca0894 | ORDINARY | 100 | 100.00% |
ZEEK CONSTRUCTION LTD
sophymarine-openregistry-gb-14993953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 21 Kenley Close, Barnet, EN4 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAKIR A M M ALIsophymarine-openregistry-h-zakir-a-m-m-ali-8828b0 | ORDINARY | 100 | |
NATURE'S RHYTHM YOGA LTD
sophymarine-openregistry-gb-14994766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TEJAsophymarine-openregistry-h-andrea-teja-8ee481 | ORDINARY | 3 | 100.00% |