UK companies/Barnet/Page 15

Companies in Barnet and their shareholdersPage 15 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 125 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
125
Related parties
2

T&J WASTE LIMITED

sophymarine-openregistry-gb-04441790
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
JCSM HOLDINGS LTDsophymarine-openregistry-gb-16101442ORDINARY100100.00%
CHERYL EDWARDSsophymarine-openregistry-h-cheryl-edwards-3f74fcORDINARY00.00%
JOHN ERNEST EDWARDSsophymarine-openregistry-h-john-ernest-edwards-51a1faORDINARY00.00%
MICHELLE EVE COXsophymarine-openregistry-h-michelle-eve-cox-915f42ORDINARY00.00%
SHUNA EDWARDSsophymarine-openregistry-h-shuna-edwards-6d97d2ORDINARY00.00%
SUSAN IRIS EDWARDSsophymarine-openregistry-h-susan-iris-edwards-6bd59cORDINARY00.00%

THE FORGE (COOPERS LANE) CO. LIMITED

sophymarine-openregistry-gb-04559468
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
A SPERONIsophymarine-openregistry-h-a-speroni-12250eORDINARY25
C. A. LITRASsophymarine-openregistry-h-c-a-litras-0836e8ORDINARY25
C. R. MOUTTERsophymarine-openregistry-h-c-r-moutter-203634ORDINARY25
G GREVEsophymarine-openregistry-h-g-greve-56eed1ORDINARY25
G VAN SCHOTHORSTsophymarine-openregistry-h-g-van-schothorst-1773fdORDINARY25
MICHAEL DAVID JONESsophymarine-openregistry-h-michael-david-jones-0f019cORDINARY25

10 QUEENS ROAD HENDON LIMITED

sophymarine-openregistry-gb-04995103
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
HOWARD PACKMANsophymarine-openregistry-h-howard-packman-f30ab1ORDINARY120.00%
JAMES HAROLD CHARLES DARLINGsophymarine-openregistry-h-james-harold-charles-darling-bc1ff7ORDINARY120.00%
JAROSLAV PANTSJOHAsophymarine-openregistry-h-jaroslav-pantsjoha-c41d09ORDINARY120.00%
SABAH KATTANsophymarine-openregistry-h-sabah-kattan-c542bbORDINARY120.00%
SUBODH BAIDsophymarine-openregistry-h-subodh-baid-2c4ff4ORDINARY120.00%
DAMIAN WLODARCZYKsophymarine-openregistry-h-damian-wlodarczyk-58c71fORDINARY00.00%

108A ELGIN AVENUE (LONDON) LIMITED

sophymarine-openregistry-gb-05892012
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Tant Building Management Lt, Highstone House, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY1
MARIANNA ACQUAVIVAsophymarine-openregistry-h-marianna-acquaviva-b0329dORDINARY1
THE BLEEDING HEART CATERING COMPANY LTDsophymarine-openregistry-h-the-bleeding-heart-catering-company-ltd-5e82a3ORDINARY1
YASMIN KAMELsophymarine-openregistry-h-yasmin-kamel-2b2d20ORDINARY1
YOUSUF SAIFUDDIN ATTARWALAsophymarine-openregistry-h-yousuf-saifuddin-attarwala-979126ORDINARY1
VITO & MARIANNA ACQUAVIVAsophymarine-openregistry-h-vito-marianna-acquaviva-81edcdORDINARY0

FARGO LIMITED

sophymarine-openregistry-gb-05937081
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2b Highstone House, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ANNFOLD LTDsophymarine-openregistry-gb-01959777ORDINARY167
COLLETTE DUTILLIEUTsophymarine-openregistry-h-collette-dutillieut-9f5055ORDINARY167
FLORENCE SANDRINE MELICEsophymarine-openregistry-h-florence-sandrine-melice-c21f97ORDINARY167
JEAN-PAUL ANDRE MELICEsophymarine-openregistry-h-jean-paul-andre-melice-1631fdORDINARY167
BERNARD LELEUXsophymarine-openregistry-h-bernard-leleux-53d59aORDINARY166
TRIDENT SERVICES LTDsophymarine-openregistry-gb-16889478ORDINARY166

HADDON PROPERTY ENTERPRISES LIMITED

sophymarine-openregistry-gb-06391346
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
JAGADEESWARI SURESHsophymarine-openregistry-h-jagadeeswari-suresh-01fdd9ORDINARY116.67%
JAGADEESWARI SURESHsophymarine-openregistry-h-jagadeeswari-suresh-01fdd9ORDINARY116.67%
KASTHURI RAMADOSSsophymarine-openregistry-h-kasthuri-ramadoss-a93adcORDINARY116.67%
KASTHURI RAMADOSSsophymarine-openregistry-h-kasthuri-ramadoss-a93adcORDINARY116.67%
SURESH LOGANATHANsophymarine-openregistry-h-suresh-loganathan-9a6e6dORDINARY116.67%
SURESH LOGANATHANsophymarine-openregistry-h-suresh-loganathan-9a6e6dORDINARY116.67%
VASANTHA LOGANATHANsophymarine-openregistry-h-vasantha-loganathan-4f407aORDINARY116.67%
VASANTHA LOGANATHANsophymarine-openregistry-h-vasantha-loganathan-4f407aORDINARY116.67%
VISHNU SURESHsophymarine-openregistry-h-vishnu-suresh-731be4ORDINARY116.67%
VISHNU SURESHsophymarine-openregistry-h-vishnu-suresh-731be4ORDINARY116.67%
LOGANATHAN KURRAPPAsophymarine-openregistry-h-loganathan-kurrappa-e0a606ORDINARY00.00%

WOODWAY COURT FREEHOLD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06618619
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ANN AND FRANCIS PETER JOSEPH KEEGANsophymarine-openregistry-h-ann-and-francis-peter-joseph-keegan-ca6d25ORDINARY1
DUMITRU-OCTAVIAN SIIUsophymarine-openregistry-h-dumitru-octavian-siiu-c48267ORDINARY1
DYLAN ANTONIO D'SOUZAsophymarine-openregistry-h-dylan-antonio-d-souza-f3bb47ORDINARY1
JOYCE VALANKY GONSALVESsophymarine-openregistry-h-joyce-valanky-gonsalves-4bb580ORDINARY1
BRIAN ARNOLDsophymarine-openregistry-h-brian-arnold-810c12ORDINARY0
SABRINA ARNOLDsophymarine-openregistry-h-sabrina-arnold-fb211eORDINARY0

CCCS LONDON LIMITED

sophymarine-openregistry-gb-09124055
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
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

ShareholderShare classShares held% of class
JULIAN PAULsophymarine-openregistry-h-julian-paul-07470fORDINARY3030.00%
MR T O'BRIENsophymarine-openregistry-h-mr-t-o-brien-8160fdORDINARY3030.00%
DAVID SHANNONsophymarine-openregistry-h-david-shannon-27ea9bORDINARY1515.00%
DIANE SHANNONsophymarine-openregistry-h-diane-shannon-92c97eORDINARY1515.00%
JAVIER CARDENASsophymarine-openregistry-h-javier-cardenas-d71f3bORDINARY55.00%
MARIA CRISTINA MITUsophymarine-openregistry-h-maria-cristina-mitu-c4ac7bORDINARY55.00%

EPOCH PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10460305
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATANIsophymarine-openregistry-h-hitesh-patani-adbbe0ORDINARY25
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY25
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY25
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY13
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY12
GADA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09144318ORDINARY0

EOCENE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10461533
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATANIsophymarine-openregistry-h-hitesh-patani-adbbe0ORDINARY25
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY25
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY25
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY13
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY12
GADA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09144318ORDINARY0

145 CHATSWORTH LTD

sophymarine-openregistry-gb-10687578
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ADAMARC GROUP LIMITEDsophymarine-openregistry-gb-11824916ORDINARY SHARES20020.00%
BEKIM SAKAJANIsophymarine-openregistry-h-bekim-sakajani-831350ORDINARY SHARES20020.00%
DANILA BODEIsophymarine-openregistry-h-danila-bodei-415bedORDINARY SHARES20020.00%
MARK PINKNEYsophymarine-openregistry-h-mark-pinkney-2bd780ORDINARY SHARES20020.00%
RITVAN PRECIsophymarine-openregistry-h-ritvan-preci-e02ecfORDINARY SHARES20020.00%
TWENTYTWO THIRTYONE LTDsophymarine-openregistry-gb-13237847ORDINARY SHARES00.00%

OPULUS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11009677
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATANIsophymarine-openregistry-h-hitesh-patani-adbbe0ORDINARY250
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY250
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY250
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY125
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY125
TREMULA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11009872ORDINARY0

DAVID MAYCOX HOLDINGS LIMITED

sophymarine-openregistry-gb-11237326
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
110/112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
CARRIE SIMPSONsophymarine-openregistry-h-carrie-simpson-51db80ORDINARY50
KATARZYNA MAYCOXsophymarine-openregistry-h-katarzyna-maycox-98a2d2ORDINARY50
MARK ANTHONY SIMPSONsophymarine-openregistry-h-mark-anthony-simpson-ca4e25ORDINARY50
ROBERT WILLIAM MAYCOXsophymarine-openregistry-h-robert-william-maycox-c3b048ORDINARY50
DAVID ROBERT MAYCOXsophymarine-openregistry-h-david-robert-maycox-e0b9c6ORDINARY0
VIVIENNE MARY MAYCOXsophymarine-openregistry-h-vivienne-mary-maycox-edb626ORDINARY0

GW WEALTH LTD

sophymarine-openregistry-gb-11422633
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11 Cheriton Close, Barnet, Hertfordshire, EN4 9TX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WHEATLEYsophymarine-openregistry-h-thomas-wheatley-e00e9dORDINARY29
VISHAL GULRAJANIsophymarine-openregistry-h-vishal-gulrajani-18952bORDINARY23
EMILY SMITHsophymarine-openregistry-gb-11666758ORDINARY21
ANITA GULRAJANIsophymarine-openregistry-h-anita-gulrajani-4f5fb1ORDINARY15
SUNDER GULRAJANIsophymarine-openregistry-h-sunder-gulrajani-fb5016ORDINARY12
VERSHA MANDALIAsophymarine-openregistry-h-versha-mandalia-d1af18ORDINARY0

TRIASSIC PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12364631
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATANIsophymarine-openregistry-h-hitesh-patani-adbbe0ORDINARY250
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY250
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY250
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY125
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY125
TREMULA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11009872ORDINARY0

JURASSIC PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12364662
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HITESH PATANIsophymarine-openregistry-h-hitesh-patani-adbbe0ORDINARY250
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY250
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY250
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5ORDINARY125
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY125
TREMULA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11009872ORDINARY0

Related parties

PartyRelationshipDetail
PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITEDsophymarine-openregistry-gb-10277105Holds shares inORDINARY

NICE PARTNERS HOLDINGS LTD

sophymarine-openregistry-gb-13321668
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
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

ShareholderShare classShares held% of class
NIALL SAMUEL IVERSsophymarine-openregistry-h-niall-samuel-ivers-10e696ORDINARY3030.00%
GABRIEL NEWMANsophymarine-openregistry-h-gabriel-newman-d9d86aORDINARY2727.00%
JOSHUA JOSEPH JACK CUBYsophymarine-openregistry-h-joshua-joseph-jack-cuby-a7f6b6ORDINARY2525.00%
BENJAMIN CUBYsophymarine-openregistry-h-benjamin-cuby-15cd76ORDINARY1010.00%
SAMUEL AARON CHARLES CUBYsophymarine-openregistry-h-samuel-aaron-charles-cuby-dfaa36ORDINARY55.00%
CRAIG NEWMANsophymarine-openregistry-h-craig-newman-4e53f8ORDINARY33.00%

Related parties

PartyRelationshipDetail
CANTOURAGE HOLDINGS LTDsophymarine-openregistry-gb-13314333Holds shares inORDINARY · 49.00%

POLARIS PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13490293
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
HIESH PATANIsophymarine-openregistry-h-hiesh-patani-a8124eORDINARY125
MUKESH SHAHsophymarine-openregistry-h-mukesh-shah-09c8c8ORDINARY125
NINNA SHAHsophymarine-openregistry-h-ninna-shah-38b90aORDINARY125
RAJIV SHAHsophymarine-openregistry-h-rajiv-shah-589ff7ORDINARY125
BEALE HALAI PROPERTIES LIMITEDsophymarine-openregistry-gb-12044979ORDINARY0
TREMULA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-11009872ORDINARY0

ACCOMMODATION ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13590216
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Accommodation Road, Barnet, EN4 8FT

Direct shareholders

ShareholderShare classShares held% of class
BROOKE-LYNETTE WHITEHOUSEsophymarine-openregistry-h-brooke-lynette-whitehouse-98b993ORDINARY1
HO YIN LEUNGsophymarine-openregistry-h-ho-yin-leung-e1570bORDINARY1
JAMIE KARL WISHsophymarine-openregistry-h-jamie-karl-wish-87fcabORDINARY1
NICHOLAS HUNTLEYsophymarine-openregistry-h-nicholas-huntley-1027ecORDINARY1
SALAHUDIN YAAKOBsophymarine-openregistry-h-salahudin-yaakob-875a8aORDINARY1
CHAIM FRIEDsophymarine-openregistry-h-chaim-fried-00cde7ORDINARY0

KALLISTO HOMES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14502251
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Kallisto Apartments, Barnet, London, EN5 2LD

Direct shareholders

ShareholderShare classShares held% of class
BERNARD GALLAGHERsophymarine-openregistry-h-bernard-gallagher-fd7e5fORDINARY120.00%
GEORGIOS STEFANISsophymarine-openregistry-h-georgios-stefanis-6b1d77ORDINARY120.00%
JESSICA CHANsophymarine-openregistry-h-jessica-chan-b3d943ORDINARY120.00%
KRISTINA VOLKODAVsophymarine-openregistry-h-kristina-volkodav-80c300ORDINARY120.00%
MIRANDA FEARONsophymarine-openregistry-h-miranda-fearon-b3b689ORDINARY120.00%
BRIJENDER SINGHsophymarine-openregistry-h-brijender-singh-571d17ORDINARY00.00%