UK companies/Barnet/Page 27

Companies in Barnet and their shareholdersPage 27 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 22 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
22

ROJACHAN LIMITED

sophymarine-openregistry-gb-07571636
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
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
SRIDHARMA SHARVANANDAN ARNOLDsophymarine-openregistry-h-sridharma-sharvanandan-arnold-c431b8ORDINARY400
CHRISANTHA ARASAKUMAR ARNOLDsophymarine-openregistry-h-chrisantha-arasakumar-arnold-43aff0ORDINARY0
JAYANTHA DHARMANANDAN ARNOLDsophymarine-openregistry-h-jayantha-dharmanandan-arnold-88ff24ORDINARY0
ROHAN RABINDRANATH ARNOLDsophymarine-openregistry-h-rohan-rabindranath-arnold-f58ad2ORDINARY0

WOODBINE ENTERPRISES LIMITED

sophymarine-openregistry-gb-07666224
Status
Active
Type
Private Limited Company
Incorporated
10/06/2011
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
HENRY BESSELLsophymarine-openregistry-h-henry-bessell-10a27fORDINARY3434.00%
FRANK BESSELLsophymarine-openregistry-h-frank-bessell-eb37b1ORDINARY3333.00%
TARA BESSELLsophymarine-openregistry-h-tara-bessell-df01ebORDINARY3333.00%
BARBARA BESSELLsophymarine-openregistry-h-barbara-bessell-e2350bORDINARY00.00%

CAMELLIA TRADING LIMITED

sophymarine-openregistry-gb-07768526
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
No.5 Cosmo House, Barnet, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
ZHANFENG LIsophymarine-openregistry-h-zhanfeng-li-7388b0ORDINARY GBP 1.00 SHARES.9393.00%
JINGCHUN YUsophymarine-openregistry-h-jingchun-yu-09018eORDINARY GBP 1.00 SHARES.55.00%
YOKE WAY KIEWsophymarine-openregistry-h-yoke-way-kiew-ad9acbORDINARY GBP 1.00 SHARES.22.00%
READING LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-07510712ORDINARY GBP 1.00 SHARES.00.00%

BESHERDAS LIMITED

sophymarine-openregistry-gb-07974725
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Willenhall Avenue, Barnet, EN5 1JN

Direct shareholders

ShareholderShare classShares held% of class
KALPESH BESHERDASsophymarine-openregistry-h-kalpesh-besherdas-72a1c8ORDINARY2
MANAN KALPESH BESHERDASsophymarine-openregistry-h-manan-kalpesh-besherdas-202f7bORDINARY1
MANSI KALPESH BESHERDASsophymarine-openregistry-h-mansi-kalpesh-besherdas-f2e216ORDINARY1
NISHA BESHERDASsophymarine-openregistry-h-nisha-besherdas-bd4798ORDINARY1

ABBEY RECORDS LIMITED

sophymarine-openregistry-gb-08083911
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Network House, Barnet, Hertfordshire, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
SIMON RODLEYsophymarine-openregistry-h-simon-rodley-2e2a8dORDINARY49
GRAHAM VARNDELLsophymarine-openregistry-h-graham-varndell-ea7e95ORDINARY47
JAMES RODLEYsophymarine-openregistry-h-james-rodley-25ac67ORDINARY47
ROGER BRUCEsophymarine-openregistry-h-roger-bruce-630858ORDINARY47

GMRN CONSULTANTS LIMITED

sophymarine-openregistry-gb-08262884
Status
Active
Type
Private Limited Company
Incorporated
22/10/2012
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

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY35
MARIA BROWNsophymarine-openregistry-h-maria-brown-e1056aORDINARY35
GABRIELLA-MARIA BROWNsophymarine-openregistry-h-gabriella-maria-brown-23fa99ORDINARY15
RAPHAELLA NORMA BROWNsophymarine-openregistry-h-raphaella-norma-brown-42a927ORDINARY15

PLANT COMMERCIAL & MARINE ENGINEERING LIMITED

sophymarine-openregistry-gb-08644845
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities
Registered office
62a Woodfall, Barnet, Herts, EN5 2HA

Direct shareholders

ShareholderShare classShares held% of class
BARRY STEWART BEANsophymarine-openregistry-h-barry-stewart-bean-de0196ORD228.57%
BEV CARMODYsophymarine-openregistry-h-bev-carmody-c53443ORD228.57%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORD228.57%
EOIN NOLANsophymarine-openregistry-h-eoin-nolan-8ac01fORD114.29%

ALMEDALO LTD

sophymarine-openregistry-gb-08661049
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
127 Daneland, Barnet, Hertfordshire, EN4 8QB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GREENsophymarine-openregistry-h-david-john-green-06293eORDINARY GBP 0.01 SHARES.9045.00%
LOUISE PODESTAsophymarine-openregistry-h-louise-podesta-b98c11ORDINARY GBP 0.01 SHARES.9045.00%
ALEXANDER RAYMOND PATRICK GREENsophymarine-openregistry-h-alexander-raymond-patrick-green-cd6eb4ORDINARY GBP 0.01 SHARES.105.00%
MELISSA MARY SYLVIA GREENsophymarine-openregistry-h-melissa-mary-sylvia-green-ca01f0ORDINARY GBP 0.01 SHARES.105.00%

LONDON REGIONAL HOUSING SOUTHERN LIMITED

sophymarine-openregistry-gb-08879078
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
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
DAVID SHAFIERsophymarine-openregistry-h-david-shafier-785eedORDINARY5050.00%
TIFFANY BETH BERGsophymarine-openregistry-h-tiffany-beth-berg-3dac52ORDINARY5050.00%
MICHAEL JULIAN BERGsophymarine-openregistry-h-michael-julian-berg-7f0d72ORDINARY00.00%
RUTH SHAFIERsophymarine-openregistry-h-ruth-shafier-5939daORDINARY00.00%

ASHISH GROUP LIMITED

sophymarine-openregistry-gb-09474657
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
5 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
EL PHARMA LTDsophymarine-openregistry-gb-13634361ORDINARY1,000100.00%
ASHISH SINGHALsophymarine-openregistry-h-ashish-singhal-bf8736ORDINARY00.00%
SHABNAM SINGHALsophymarine-openregistry-h-shabnam-singhal-65cc89ORDINARY00.00%
SUSHMA SINGHALsophymarine-openregistry-h-sushma-singhal-6d2458ORDINARY00.00%

132 BRONDESBURY FREEHOLD LTD

sophymarine-openregistry-gb-09712193
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MAXWELL ERNEST SOLOMONsophymarine-openregistry-h-stephen-maxwell-ernest-solomon-cd2900ORD2
AIMEE BELCHAKsophymarine-openregistry-h-aimee-belchak-2e771bORD1
ETAI PAGEsophymarine-openregistry-h-etai-page-392b19ORD1
NEVEEN SURIsophymarine-openregistry-h-neveen-suri-f8a62eORD0

CYPROP LTD

sophymarine-openregistry-gb-09764703
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
4 Heddon Court, Barnet, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SYMEONIDESsophymarine-openregistry-h-george-symeonides-268918ORDINARY40
YIANNIS SYMEONIDESsophymarine-openregistry-h-yiannis-symeonides-f43896ORDINARY40
DEMETRA SYMEONIDESsophymarine-openregistry-h-demetra-symeonides-c75044ORDINARY10
KYPROS SYMEONIDESsophymarine-openregistry-h-kypros-symeonides-7e0c80ORDINARY10

POWER OPERATIONS LIMITED

sophymarine-openregistry-gb-09785699
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Francis House, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
POWER OPERATIONS HELLAS MONOPROSOPI SAsophymarine-openregistry-h-power-operations-hellas-monoprosopi-sa-2a741eORDINARY8181.00%
ARTEMIS VOULKIDISsophymarine-openregistry-h-artemis-voulkidis-1f072bORDINARY1919.00%
SYNELIXIS LYSEIS PLIROFORIKIS AUTOMATISMOU KAIsophymarine-openregistry-h-synelixis-lyseis-pliroforikis-automatism-5e3a60ORDINARY00.00%
TILEPILOINONION S.A.sophymarine-openregistry-h-tilepiloinonion-s-a-758732ORDINARY00.00%

VIA PROPERTIES INVESTMENTS LTD

sophymarine-openregistry-gb-10197577
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
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
GOFTAJ BEGUM TAJsophymarine-openregistry-h-goftaj-begum-taj-3e7ffcORDINARY5050.00%
MOHAMMED NASEER TAJsophymarine-openregistry-h-mohammed-naseer-taj-e13443ORDINARY2525.00%
MOHAMMED TANVEER TAJsophymarine-openregistry-h-mohammed-tanveer-taj-58e280ORDINARY2525.00%
MOHAMMAD SENIOR TAJsophymarine-openregistry-h-mohammad-senior-taj-7e3d6bORDINARY00.00%

THE FRANCHISE HOLDINGS LIMITED

sophymarine-openregistry-gb-10294565
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
CF HOLDINGS LIMITEDsophymarine-openregistry-gb-03210138ORDINARY GBP 0.01 SHARES.10,00091.50%
CHARLES VALLEsophymarine-openregistry-h-charles-valle-c4733eORDINARY GBP 0.01 SHARES.3112.85%
WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7ORDINARY GBP 0.01 SHARES.3112.85%
MAIORA FOOD & BEVERAGE PTE LTDsophymarine-openregistry-h-maiora-food-beverage-pte-ltd-ace880ORDINARY GBP 0.01 SHARES.3072.81%

Related parties

PartyRelationshipDetail
GLASGOW LAND INVESTMENT LTDsophymarine-openregistry-gb-07396364Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
READING LAND INVESTMENTS LTDsophymarine-openregistry-gb-07510712Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
YORKSHIRE LAND INVESTMENTS LTDsophymarine-openregistry-gb-07564886Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
CENTRAL LAND INVESTMENTS LTDsophymarine-openregistry-gb-07609716Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
ABERDEEN LAND INVESTMENTS LTDsophymarine-openregistry-gb-07635314Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
LEICESTER CAPITAL LIMITEDsophymarine-openregistry-gb-07784344Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
DONCASTER CAPITAL LIMITEDsophymarine-openregistry-gb-07827464Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
NORTH WEST CAPITAL LIMITEDsophymarine-openregistry-gb-07847899Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
NORWICH INVESTMENT LIMITEDsophymarine-openregistry-gb-07885992Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
BELFAST CAPITAL LIMITEDsophymarine-openregistry-gb-07886022Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
EDINBURGH CAPITAL LIMITEDsophymarine-openregistry-gb-08077856Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
GLASGOW CAPITAL LIMITEDsophymarine-openregistry-gb-08643137Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
GREAT OXFORD CAPITAL LIMITEDsophymarine-openregistry-gb-08741344Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
LIBERO CAPITAL LTDsophymarine-openregistry-gb-09220372Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
SOUTHAMPTON CAPITAL LIMITEDsophymarine-openregistry-gb-09683222Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
LIVERPOOL CAPITAL LTDsophymarine-openregistry-gb-12073207Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
EAST MIDLANDS CAPITAL LTDsophymarine-openregistry-gb-12401960Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%
NORTHEND SOLUTIONS LTDsophymarine-openregistry-gb-14828863Holds shares inORDINARY · 100.00%
NEWCASTLE TG CAPITAL LTDsophymarine-openregistry-gb-16232001Holds shares inORDINARY · 100.00%
MIDLANDS INVESTMENT LTDsophymarine-openregistry-gb-06879072Holds shares inORDINARY SHARES · 60.00%
SAVIO SERVICES LTDsophymarine-openregistry-gb-09495269Holds shares inORDINARY GBP 1.00 SHARES. · 0.00%
WHALE TRADING LIMITEDsophymarine-openregistry-gb-05398912Holds shares inORDINARY

CAPCOIN INVESTMENTS LTD

sophymarine-openregistry-gb-10768999
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ANTHONY CHITTENDENsophymarine-openregistry-h-michael-john-anthony-chittenden-47b187ORDINARY1,00043.48%
NIR ATIASsophymarine-openregistry-h-nir-atias-e8447eORDINARY1,00043.48%
RONY ODsophymarine-openregistry-h-rony-od-8094f3ORDINARY30013.04%
TAMMY LOUISE MADGEsophymarine-openregistry-h-tammy-louise-madge-938f84ORDINARY00.00%

J & L HUNSDON LIMITED

sophymarine-openregistry-gb-10776246
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM PAUL MCGRENAGHANsophymarine-openregistry-h-william-paul-mcgrenaghan-02be84ORDINARY GBP1 SHARES56
MARY BERNADETTE MCGRENAGHANsophymarine-openregistry-h-mary-bernadette-mcgrenaghan-813172ORDINARY GBP1 SHARES38
SEAN MCGRENAGHANsophymarine-openregistry-h-sean-mcgrenaghan-5a717dORDINARY GBP1 SHARES6
JAMES CREAVENsophymarine-openregistry-h-james-creaven-8659fdORDINARY GBP1 SHARES0

WEVERDAT LIMITED

sophymarine-openregistry-gb-10915739
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
SPORTS DATA SOLUTIONS LIMITEDsophymarine-openregistry-h-sports-data-solutions-limited-6e479cORDINARY10,000100.00%
BENJAMIN LEONARD NEWTONsophymarine-openregistry-h-benjamin-leonard-newton-6a1720ORDINARY00.00%
CHARLES DENNIS PAUL BRUCEsophymarine-openregistry-h-charles-dennis-paul-bruce-47a5e1ORDINARY00.00%
RISQ RESEARCH LIMITEDsophymarine-openregistry-gb-11542617ORDINARY00.00%

STANHOPE HOLDINGS BARNET LIMITED

sophymarine-openregistry-gb-10991783
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Stanhope Road, Barnet, Herts, EN5 2QN

Direct shareholders

ShareholderShare classShares held% of class
JAMES KINGSLEY CLARKEsophymarine-openregistry-h-james-kingsley-clarke-c9c2a5ORDINARY125.00%
MARIE CELINE ANNE BRANCHsophymarine-openregistry-h-marie-celine-anne-branch-56da0cORDINARY125.00%
MARTYN JOHNSONsophymarine-openregistry-h-martyn-johnson-17b208ORDINARY125.00%
POYA NEMATIsophymarine-openregistry-h-poya-nemati-d71dd4ORDINARY125.00%

TUCHAS LIMITED

sophymarine-openregistry-gb-11156407
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
NGUYEN PHONG HOsophymarine-openregistry-h-nguyen-phong-ho-ad9a69ORDINARY33
JAMES ALEXANDER LIPTONsophymarine-openregistry-h-james-alexander-lipton-060c0aORDINARY23
JORG MICHAEL GROMOTKAsophymarine-openregistry-h-jorg-michael-gromotka-892701ORDINARY22
PAUL RAPAPORTsophymarine-openregistry-h-paul-rapaport-c9c74fORDINARY22