UK companies/Barnet/Page 26

Companies in Barnet and their shareholdersPage 26 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 80 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
80
Related parties
2

NPUS INVESTMENT LTD.

sophymarine-openregistry-gb-04933978
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
CAMELIA SINGHsophymarine-openregistry-h-camelia-singh-5deee9ORDINARY81
ABBY LEENA SAGARsophymarine-openregistry-h-abby-leena-sagar-edda85ORDINARY10
JASON ROHAN SAGARsophymarine-openregistry-h-jason-rohan-sagar-fe78b7ORDINARY10
UDAI SINGH SAGARsophymarine-openregistry-h-udai-singh-sagar-902039ORDINARY0

Related parties

PartyRelationshipDetail
LANCASTER LONDON LTDsophymarine-openregistry-gb-05765075Holds shares inORDINARY

SPICE EXCHANGE LIMITED

sophymarine-openregistry-gb-04981015
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
NASRIN TAIsophymarine-openregistry-h-nasrin-tai-84a005ORDINARY5050.00%
ZULFIKARALI GULAMHUSEIN TAIsophymarine-openregistry-h-zulfikarali-gulamhusein-tai-f92ccdORDINARY5050.00%
ALTAF INDAWALAsophymarine-openregistry-h-altaf-indawala-02d2beORDINARY00.00%
UMER KASAM INDAWALAsophymarine-openregistry-h-umer-kasam-indawala-73cf07ORDINARY00.00%

SAFE 4 U LTD

sophymarine-openregistry-gb-05025837
Status
Active
Type
Private Limited Company
Incorporated
26/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highstone House, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
GUY YEDIDsophymarine-openregistry-h-guy-yedid-9e3c25ORDINARY3535.00%
KFIR DAVID GOLDINsophymarine-openregistry-h-kfir-david-goldin-885b16ORDINARY3535.00%
AYLIN NUNEZ YEDIDsophymarine-openregistry-h-aylin-nunez-yedid-7380eaORDINARY1515.00%
ELIZABETH GOLDINsophymarine-openregistry-h-elizabeth-goldin-bb778bORDINARY1515.00%

59 LEGHORN ROAD LIMITED

sophymarine-openregistry-gb-05333720
Status
Active
Type
Private Limited Company
Incorporated
17/01/2005
Accounts
DORMANT
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BRYANsophymarine-openregistry-h-charles-bryan-454d5aORDINARY125.00%
DAVID LESLIE SHAFIERsophymarine-openregistry-h-david-leslie-shafier-0d07d5ORDINARY125.00%
MICHAEL GEORGE ANTHONY SIMPSONsophymarine-openregistry-h-michael-george-anthony-simpson-ece110ORDINARY125.00%
REBECCA LOUISE GASHIsophymarine-openregistry-h-rebecca-louise-gashi-986db6ORDINARY125.00%

OAKHILL ESTATES LIMITED

sophymarine-openregistry-gb-05415392
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sadlers, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
B. JONESsophymarine-openregistry-h-b-jones-5ec380ORDINARY2
K. L. MURPHYsophymarine-openregistry-h-k-l-murphy-9800d2ORDINARY1
M. L. DENNISsophymarine-openregistry-h-m-l-dennis-f362caORDINARY1
KATIE ABBOTTsophymarine-openregistry-h-katie-abbott-695f0aORDINARY0

KASH & SONS LIMITED

sophymarine-openregistry-gb-05422206
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
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
JAI PATELsophymarine-openregistry-h-jai-patel-80010fORDINARY4545.00%
SHAMIR PATELsophymarine-openregistry-gb-12434456ORDINARY4545.00%
KASHMIRA PATELsophymarine-openregistry-h-kashmira-patel-87f277ORDINARY1010.00%
UMAKANT PATELsophymarine-openregistry-h-umakant-patel-6151d2ORDINARY1010.00%

Q. FISH LIMITED

sophymarine-openregistry-gb-05706354
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
4 Heddon Court, Barnet, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOFOROUsophymarine-openregistry-h-andrew-christoforou-a3d354ORDINARY38
PETER CHRISTOFOROUsophymarine-openregistry-h-peter-christoforou-55484fORDINARY38
JAMES CHRISTOFOROUsophymarine-openregistry-h-james-christoforou-9421ddORDINARY12
MARY CHRISTOFOROUsophymarine-openregistry-h-mary-christoforou-310810ORDINARY12

GRAHAM'S LTD

sophymarine-openregistry-gb-06091596
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10850 — Manufacture of prepared meals and dishes
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM MEINsophymarine-openregistry-h-david-graham-mein-c0ab2cORDINARY8482.35%
DEBRA ANN COLESsophymarine-openregistry-h-debra-ann-coles-274c8cORDINARY1312.75%
HEATHER MEINsophymarine-openregistry-h-heather-mein-df1798ORDINARY54.90%
ANTHONY JOHN MEINsophymarine-openregistry-h-anthony-john-mein-1099bbORDINARY00.00%

MARREDDY LIMITED

sophymarine-openregistry-gb-06129894
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
24 Grimsdyke Crescent, Barnet, EN5 4AG

Direct shareholders

ShareholderShare classShares held% of class
PRANAVI TANIA MARREDDYsophymarine-openregistry-h-pranavi-tania-marreddy-9544beORDINARY45
RITHVIK VIBHAV MARREDDYsophymarine-openregistry-h-rithvik-vibhav-marreddy-afb61bORDINARY45
ROHINI KAMBHAMsophymarine-openregistry-h-rohini-kambham-c308e0ORDINARY5
UPENDRAREDDY MARREDDYsophymarine-openregistry-h-upendrareddy-marreddy-a63b1fORDINARY5

BEST PETROLIUMS SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-06141986
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
DORMANT
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
CHRISTIAN FRANCESCHIsophymarine-openregistry-h-christian-franceschi-f103fdORDINARY SHARES5050.00%
JOHN HOWARD MALINSsophymarine-openregistry-h-john-howard-malins-7dd4aeORDINARY SHARES5050.00%
ANNE FRANCESCHIsophymarine-openregistry-h-anne-franceschi-6d7a6eORDINARY SHARES00.00%
ELISSA SOPHIE FRANCESHIsophymarine-openregistry-h-elissa-sophie-franceshi-6351caORDINARY SHARES00.00%

NORMANDY MANSIONS LIMITED

sophymarine-openregistry-gb-06228150
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Normandy Mansions, Barnet, EN5 2HY

Direct shareholders

ShareholderShare classShares held% of class
TIM BEBJAsophymarine-openregistry-h-tim-bebja-1d6454ORDINARY12
IVOR BRANFORDsophymarine-openregistry-h-ivor-branford-327e01ORDINARY6
NATAN LEVsophymarine-openregistry-h-natan-lev-2fb3a0ORDINARY6
PIP LEVsophymarine-openregistry-h-pip-lev-7ee4f6ORDINARY6

NUMERO UNO LIMITED

sophymarine-openregistry-gb-06536815
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO EPIFANOsophymarine-openregistry-h-francesco-epifano-4052a5ORDINARY3
JOAO FERNANDES MAGALHAES CORREIAsophymarine-openregistry-h-joao-fernandes-magalhaes-correia-ca13c1ORDINARY3
MARIA GIOVANNA ANTONIETTA EPIFANOsophymarine-openregistry-h-maria-giovanna-antonietta-epifano-d871eeORDINARY0
TERESA MARTINS CORREIAsophymarine-openregistry-h-teresa-martins-correia-60ecaaORDINARY0

ALEXANDER & ASSOCIATES ACCOUNTANTS LTD

sophymarine-openregistry-gb-06546173
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
5 Braemore Court, Barnet, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
ATUL DAVEsophymarine-openregistry-h-atul-dave-b7cceaORDINARY266.67%
PARITA DAVEsophymarine-openregistry-h-parita-dave-af67d5ORDINARY133.33%
MANJULA DAVEsophymarine-openregistry-h-manjula-dave-95e1f9ORDINARY00.00%
PRAMOD DAVEsophymarine-openregistry-h-pramod-dave-e9d2f9ORDINARY00.00%

Related parties

PartyRelationshipDetail
RAMM ALEXANDER & CO LTDsophymarine-openregistry-gb-08280149Holds shares inORDINARY

STATION ROAD MASSIVE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06697569
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Station Road, Barnet, Hertfordshire, EN5 1PR

Direct shareholders

ShareholderShare classShares held% of class
ALESSIA ERRICOsophymarine-openregistry-h-alessia-errico-643ebaORDINARY433.33%
HISANO HORIsophymarine-openregistry-h-hisano-hori-6e4f3cORDINARY433.33%
LOUISE MEESONsophymarine-openregistry-h-louise-meeson-3fa2d9ORDINARY216.67%
STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1ORDINARY216.67%

TEN DESIGN (UK) LIMITED

sophymarine-openregistry-gb-06752624
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
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
RICHARD DANNsophymarine-openregistry-h-richard-dann-8928e7ORDINARY5050.00%
RICHARD JAMES POWLEYsophymarine-openregistry-h-richard-james-powley-73b9b9ORDINARY5050.00%
GAY RACHEL DANNsophymarine-openregistry-h-gay-rachel-dann-b83a6dORDINARY00.00%
LINSEY JANE POWLEYsophymarine-openregistry-h-linsey-jane-powley-642a53ORDINARY00.00%

AISA MEDICAL LTD

sophymarine-openregistry-gb-07103704
Status
Active
Type
Private Limited Company
Incorporated
14/12/2009
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
1 Beachamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DIPESH MISTRYsophymarine-openregistry-h-dipesh-mistry-ad03aaORDINARY525.00%
MANESH MISTRYsophymarine-openregistry-h-manesh-mistry-69b785ORDINARY525.00%
MANU MISTRYsophymarine-openregistry-h-manu-mistry-09204fORDINARY525.00%
RAMA MISTRYsophymarine-openregistry-h-rama-mistry-bfec5bORDINARY525.00%

24 CORNWALL ROAD LIMITED

sophymarine-openregistry-gb-07155710
Status
Active
Type
Private Limited Company
Incorporated
12/02/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Leys Gardens, Barnet, Herts, EN4 9NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORD1
LINDSAY PEMBERTONsophymarine-openregistry-h-lindsay-pemberton-0a4553ORD1
VASSOULLA KYRIACOUsophymarine-openregistry-h-vassoulla-kyriacou-60da0fORD1
KATE MONTGOMERYsophymarine-openregistry-h-kate-montgomery-42bfe4ORD0

BURKE NIAZI LIMITED

sophymarine-openregistry-gb-07257606
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Rear Of Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
SARAH HELEN BURKEsophymarine-openregistry-h-sarah-helen-burke-b2022cORDINARY6,00060.00%
DAVID MARCUSsophymarine-openregistry-h-david-marcus-119963ORDINARY3,80038.00%
MICHAEL BARRETTsophymarine-openregistry-h-michael-barrett-f1a767ORDINARY1001.00%
RICHARD OKOLOsophymarine-openregistry-h-richard-okolo-397ad3ORDINARY1001.00%

LONDON REGIONAL HOUSING LIMITED

sophymarine-openregistry-gb-07379273
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
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
TIFFANY BETH BERGsophymarine-openregistry-h-tiffany-beth-berg-3dac52ORDINARY5050.00%
DAVID SHAFIERsophymarine-openregistry-h-david-shafier-785eedORDINARY2525.00%
RUTH SHAFIERsophymarine-openregistry-h-ruth-shafier-5939daORDINARY2525.00%
MICHAEL JULIAN BERGsophymarine-openregistry-h-michael-julian-berg-7f0d72ORDINARY00.00%

ALL METAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07502066
Status
Active
Type
Private Limited Company
Incorporated
21/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
169 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALAN HUTSONsophymarine-openregistry-h-paul-alan-hutson-e8cf98ORDINARY250.00%
SHELLEY HUTSONsophymarine-openregistry-h-shelley-hutson-162f5dORDINARY250.00%
MARK STEPHEN HEDLEYsophymarine-openregistry-h-mark-stephen-hedley-07ac08ORDINARY00.00%
NICOLA ANNE HEDLEYsophymarine-openregistry-h-nicola-anne-hedley-80e24cORDINARY00.00%