UK companies/Barnet/Page 18

Companies in Barnet and their shareholdersPage 18 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 100 shareholdings and 0 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
100
Related parties
0

HADLEY WOOD GOLF CLUB LIMITED

sophymarine-openregistry-gb-01249396
Status
Active
Type
Private Limited Company
Incorporated
17/03/1976
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
46 Beech Hill, Barnet, Herts., EN4 0JJ

Direct shareholders

ShareholderShare classShares held% of class
DONALD OSMOND BAILEY MBEsophymarine-openregistry-h-donald-osmond-bailey-mbe-45b580ORDINARY1
GRAHAM JOHN SHARPsophymarine-openregistry-h-graham-john-sharp-91b618ORDINARY1
JOHN BOLTONsophymarine-openregistry-h-john-bolton-5b510eORDINARY1
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dORDINARY1
MR IAN KEITH GANNEYsophymarine-openregistry-h-mr-ian-keith-ganney-f50361ORDINARY0

REDRISE LIMITED

sophymarine-openregistry-gb-01648656
Status
Active
Type
Private Limited Company
Incorporated
06/07/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Northumberland Road, Barnet, Hertfordshire, EN5 1ED

Direct shareholders

ShareholderShare classShares held% of class
HAZEL FRANCES HUGHESsophymarine-openregistry-h-hazel-frances-hughes-03b7c1ORDINARY7537.50%
STUART BRINDLEY HUGHESsophymarine-openregistry-h-stuart-brindley-hughes-9ea0b4ORDINARY6532.50%
CATHERINE HUGHESsophymarine-openregistry-h-catherine-hughes-3979deORDINARY2010.00%
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY2010.00%
ROWENA HUGHESsophymarine-openregistry-h-rowena-hughes-740eb5ORDINARY2010.00%

FACEBETTER LIMITED

sophymarine-openregistry-gb-01984680
Status
Active
Type
Private Limited Company
Incorporated
31/01/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CECILY FRANCES HARTsophymarine-openregistry-h-cecily-frances-hart-880311ORDINARY133.33%
HILARY LUCY MANNsophymarine-openregistry-h-hilary-lucy-mann-1fce05ORDINARY133.33%
JOSEPH NATHANIEL JAMESsophymarine-openregistry-h-joseph-nathaniel-james-d957aeORDINARY133.33%
SAMUEL LUKE MILLICHAPsophymarine-openregistry-h-samuel-luke-millichap-b0b92aORDINARY00.00%
SARAH LOUISE STEWARTsophymarine-openregistry-h-sarah-louise-stewart-108608ORDINARY00.00%

192 NEW CROSS ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02142566
Status
Active
Type
Private Limited Company
Incorporated
26/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
36 Granville Road, Barnet, EN5 4DS

Direct shareholders

ShareholderShare classShares held% of class
ANGELA TAYLORsophymarine-openregistry-h-angela-taylor-414ccfORDINARY1
JACOB NARTEYsophymarine-openregistry-h-jacob-nartey-3021d1ORDINARY1
ROBERT EASTWOODsophymarine-openregistry-h-robert-eastwood-eeab26ORDINARY1
STEPHANIE KENNEDYsophymarine-openregistry-h-stephanie-kennedy-6990b3ORDINARY1
WENDY GAMBELLsophymarine-openregistry-h-wendy-gambell-ff1c36ORDINARY1

TWINGLOW AGENCY LIMITED

sophymarine-openregistry-gb-02174147
Status
Active
Type
Private Limited Company
Incorporated
06/10/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
39 Somerset Road, Barnet, Hertfordshire, EN5 1RL

Direct shareholders

ShareholderShare classShares held% of class
ANJU MISHRAsophymarine-openregistry-h-anju-mishra-89aa59ORDINARY SHARES1525.00%
IDA OFORIsophymarine-openregistry-h-ida-ofori-56d0f8ORDINARY SHARES1525.00%
MAUREEN SIDFORDsophymarine-openregistry-h-maureen-sidford-f41296ORDINARY SHARES1525.00%
RUTH HUTCHINSONsophymarine-openregistry-h-ruth-hutchinson-3ce1c4ORDINARY SHARES1525.00%
YUGESHWAR SINGHsophymarine-openregistry-h-yugeshwar-singh-ef24beORDINARY SHARES00.00%

NORFOLK COURT LIMITED

sophymarine-openregistry-gb-02697813
Status
Active
Type
Private Limited Company
Incorporated
17/03/1992
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 11, Norfolk Court, Barnet, Herts, EN5 2JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA GAFENCU GAFENCUsophymarine-openregistry-h-adriana-gafencu-gafencu-e9fba2ORDINARY50
MARIAN FLORIN GAFENCUsophymarine-openregistry-h-marian-florin-gafencu-6adeb3ORDINARY50
ASTA LUISAsophymarine-openregistry-h-asta-luisa-9320dcORDINARY0
PAULINE STRINGERsophymarine-openregistry-h-pauline-stringer-aebf51ORDINARY0
VANESSA ASTAsophymarine-openregistry-h-vanessa-asta-033a25ORDINARY0

CHRISTODOULOU PROPERTIES LIMITED

sophymarine-openregistry-gb-02722432
Status
Active
Type
Private Limited Company
Incorporated
12/06/1992
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
77 Belmont Avenue, Barnet, EN4 9JS

Direct shareholders

ShareholderShare classShares held% of class
ANNA ZACHARIAsophymarine-openregistry-h-anna-zacharia-32847dORDINARY50,000
ARGYROULLA ACHILLESsophymarine-openregistry-h-argyroulla-achilles-2c8699ORDINARY50,000
CHRISO CHRYSOSTOMOUsophymarine-openregistry-h-chriso-chrysostomou-922c93ORDINARY50,000
KYRIACOULA GEORGIOUsophymarine-openregistry-h-kyriacoula-georgiou-ed645aORDINARY50,000
MELIA ASTANIOUsophymarine-openregistry-h-melia-astaniou-4b3069ORDINARY50,000

JULIE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03065748
Status
Active
Type
Private Limited Company
Incorporated
07/06/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
175 High Street, Barnet, EN5 5TD

Direct shareholders

ShareholderShare classShares held% of class
B. J. BRESSLINsophymarine-openregistry-h-b-j-bresslin-b0b9abORDINARY1
GEMMA MARIE HUGHESsophymarine-openregistry-h-gemma-marie-hughes-3c12e1ORDINARY1
GEOFFREY JAMES GUNNINGsophymarine-openregistry-h-geoffrey-james-gunning-2f801dORDINARY1
GEORGINA CONSTANTINOUsophymarine-openregistry-h-georgina-constantinou-12e445ORDINARY1
R CLEMENTSsophymarine-openregistry-h-r-clements-fd0fe4ORDINARY1

MARLPORT LIMITED

sophymarine-openregistry-gb-03616019
Status
Active
Type
Private Limited Company
Incorporated
14/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mayfield, Barnet, Hertfordshire, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
DEREK PETER MASONsophymarine-openregistry-h-derek-peter-mason-fc01a2ORDINARY1
LISA PATON-TOFTsophymarine-openregistry-h-lisa-paton-toft-77ad29ORDINARY1
RICHARD LESLIE MASONsophymarine-openregistry-h-richard-leslie-mason-3c6c04ORDINARY1
SAMANTHA TIBBERsophymarine-openregistry-h-samantha-tibber-fdf2aeORDINARY1
JOHN ROBERT BOTTRILLsophymarine-openregistry-h-john-robert-bottrill-fd3956ORDINARY0

PAPA ARCHITECTS LIMITED

sophymarine-openregistry-gb-04137617
Status
Active
Type
Private Limited Company
Incorporated
09/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
71111 — Architectural activities
Registered office
Woodgate Studios, 2nd Floor, Barnet, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS PAPALOIZOUsophymarine-openregistry-h-christos-papaloizou-39d05cORDINARY34
ANDREW PAPASsophymarine-openregistry-h-andrew-papas-28b623ORDINARY33
DEMETRIS YIANNAKASsophymarine-openregistry-h-demetris-yiannakas-a8bd21ORDINARY33
GEORGE KALOPEDISsophymarine-openregistry-h-george-kalopedis-b8df6fORDINARY0
NICHOLAS VASILIS PAPSsophymarine-openregistry-h-nicholas-vasilis-paps-357efbORDINARY0

PELICAN FLOORING LIMITED

sophymarine-openregistry-gb-05376572
Status
Active
Type
Private Limited Company
Incorporated
25/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM CROUCHsophymarine-openregistry-h-james-william-crouch-4e526cORDINARY3434.00%
JAMES PATRICK CROUCHsophymarine-openregistry-h-james-patrick-crouch-9bcee8ORDINARY3232.00%
RAYMOND ARTHUR CROUCHsophymarine-openregistry-h-raymond-arthur-crouch-8d7ed0ORDINARY2424.00%
ASHLEY JORDAN CROUCHsophymarine-openregistry-h-ashley-jordan-crouch-b88ff4ORDINARY55.00%
JAMES LUKE CROUCHsophymarine-openregistry-h-james-luke-crouch-239739ORDINARY55.00%

KILFIAN LIMITED

sophymarine-openregistry-gb-05888195
Status
Active
Type
Private Limited Company
Incorporated
26/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 4 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ

Direct shareholders

ShareholderShare classShares held% of class
WESLEY GAUGHANsophymarine-openregistry-h-wesley-gaughan-237ad1ORDINARY134
CHRISTINA WELCHsophymarine-openregistry-h-christina-welch-c8ad40ORDINARY133
RAYMOND GAUGHANsophymarine-openregistry-h-raymond-gaughan-f0c5acORDINARY133
MAUREEN GAUGHANsophymarine-openregistry-h-maureen-gaughan-a36f7fORDINARY0
THOMAS GAUGHANsophymarine-openregistry-h-thomas-gaughan-8db1daORDINARY0

BLUE FLAMINGO ENTERTAINMENTS LTD

sophymarine-openregistry-gb-06752497
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
135 St. Albans Road, Barnet, EN5 4LD

Direct shareholders

ShareholderShare classShares held% of class
LEAH THOMASsophymarine-openregistry-h-leah-thomas-a06b4fORDINARY78
MARLIES THOMASsophymarine-openregistry-h-marlies-thomas-8919edORDINARY20
DAVID CHARLWOODsophymarine-openregistry-h-david-charlwood-d78f27ORDINARY1
LANI CHARLWOODsophymarine-openregistry-h-lani-charlwood-9615ebORDINARY1
HARVEY THOMASsophymarine-openregistry-gb-06802511ORDINARY0

FRANKS EXPRESS CATERING LTD

sophymarine-openregistry-gb-08068872
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES HOILE DE CONTOsophymarine-openregistry-h-charles-james-hoile-de-conto-5cb688ORDINARY4020.00%
JOSHUA GIOVANNI THOMAS HOILE DE CONTOsophymarine-openregistry-h-joshua-giovanni-thomas-hoile-de-conto-3d1e66ORDINARY4020.00%
RENATO DE CONTOsophymarine-openregistry-h-renato-de-conto-5cf2cbORDINARY4020.00%
SAM EDWARD ALFRED HOILE DE CONTOsophymarine-openregistry-h-sam-edward-alfred-hoile-de-conto-e5b382ORDINARY4020.00%
SHARON DE CONTOsophymarine-openregistry-h-sharon-de-conto-dafa65ORDINARY4020.00%

ONCOCIDIA LIMITED

sophymarine-openregistry-gb-08887268
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Hadley House, Barnet, EN5 5PR

Direct shareholders

ShareholderShare classShares held% of class
FRONTIER ONCOLOGY LIMITEDsophymarine-openregistry-gb-08889657ORDINARY34135.97%
CHARLES JONSCHERsophymarine-openregistry-h-charles-jonscher-d9cfebORDINARY24025.32%
YICHENG NIsophymarine-openregistry-h-yicheng-ni-afb57dORDINARY20121.20%
CERVANTES ENERGY LIMITEDsophymarine-openregistry-gb-07153538ORDINARY13514.24%
DAVID SIMON DAVIESsophymarine-openregistry-h-david-simon-davies-0288faORDINARY313.27%

KRORE LTD

sophymarine-openregistry-gb-09328352
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Regency House, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
CRANFORD PROPERTIES LTDsophymarine-openregistry-gb-16333447ORDINARY10,000100.00%
JAI PATELsophymarine-openregistry-h-jai-patel-80010fORDINARY00.00%
KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277ORDINARY00.00%
SHAMIR PATELsophymarine-openregistry-gb-12434456ORDINARY00.00%
UMAKANT PATELsophymarine-openregistry-h-umakant-patel-6151d2ORDINARY00.00%

JOY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09463778
Status
Active
Type
Private Limited Company
Incorporated
27/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Monks Avenue, Barnet, EN5 1DB

Direct shareholders

ShareholderShare classShares held% of class
DHARMISTA JAGDIP PANCHOLIsophymarine-openregistry-h-dharmista-jagdip-pancholi-fc2707ORDINARY55
JAGDIP KESHAVLAL PANCHOLIsophymarine-openregistry-h-jagdip-keshavlal-pancholi-52b855ORDINARY55
BHAVEL JAGDIP CHANDAsophymarine-openregistry-h-bhavel-jagdip-chanda-8a1355ORDINARY15
HIREN JAGDIPP PANCHOLIsophymarine-openregistry-h-hiren-jagdipp-pancholi-3adc18ORDINARY15
MANISHA PANCHOLIsophymarine-openregistry-h-manisha-pancholi-9ffc4aORDINARY15

AETHRA LOGISTICS LIMITED

sophymarine-openregistry-gb-09644474
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
19 Belgravia Close, Barnet, Herts, EN5 5XA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ROWEsophymarine-openregistry-h-nicola-rowe-f5b796ORDINARY59
ROSS ROWEsophymarine-openregistry-h-ross-rowe-7443edORDINARY29
NICKY SALLASsophymarine-openregistry-h-nicky-sallas-db2d0bORDINARY12
BEN LEACHsophymarine-openregistry-h-ben-leach-8c86daORDINARY8
DOUGLAS LEACHsophymarine-openregistry-h-douglas-leach-da4a4bORDINARY7

AYIMKAN LIMITED

sophymarine-openregistry-gb-09752518
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
74 Connaught Road, Barnet, Hertfordshire, EN5 2PY

Direct shareholders

ShareholderShare classShares held% of class
JYLDYZ MAMBETOVAsophymarine-openregistry-h-jyldyz-mambetova-001128ORDINARY850
ALEXANDER KONSTANTINOPOLSKYsophymarine-openregistry-h-alexander-konstantinopolsky-08a235ORDINARY50
ASYL MAMBETOVAsophymarine-openregistry-h-asyl-mambetova-7abf6bORDINARY50
HELEN KONSTANTINOPOLSKYsophymarine-openregistry-h-helen-konstantinopolsky-324f79ORDINARY50
IGOR KONSTANTINOPOLSKYsophymarine-openregistry-h-igor-konstantinopolsky-882dc3ORDINARY50

TSCH APPAREL LTD

sophymarine-openregistry-gb-09778688
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
DORMANT
SIC
14131 — Manufacture of other men's outerwear
Registered office
6 Hillside Gardens, Barnet, EN5 2NJ

Direct shareholders

ShareholderShare classShares held% of class
KAYODE BOLAsophymarine-openregistry-h-kayode-bola-4aa31dORDINARY435
MICHAEL ANTONIOUsophymarine-openregistry-h-michael-antoniou-4d8ebcORDINARY435
WILLIAM HUGHESsophymarine-openregistry-gb-00243035ORDINARY100
DEJI BOLAsophymarine-openregistry-h-deji-bola-70382eORDINARY30
JOSHUA LELANsophymarine-openregistry-h-joshua-lelan-725655ORDINARY0