UK companies/Barnet/Page 28
Companies in Barnet and their shareholdersPage 28 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 82 shareholdings and 4 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
INNSO GROUP LIMITED
sophymarine-openregistry-gb-11229902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY VAGHEFIsophymarine-openregistry-h-amy-vaghefi-72445f | ORDINARY | 25 | |
| DANIEL LLOYD STANTONsophymarine-openregistry-h-daniel-lloyd-stanton-cd1fef | ORDINARY | 25 | |
| LAURA STANTONsophymarine-openregistry-h-laura-stanton-db1c1d | ORDINARY | 25 | |
| MARC JONATHAN JASONsophymarine-openregistry-h-marc-jonathan-jason-b6e6c2 | ORDINARY | 25 | |
| DANIEL LLOYD STANTONsophymarine-openregistry-h-daniel-lloyd-stanton-cd1fef | ORDINARY | 0 | |
| MARC JONATHAN JASONsophymarine-openregistry-h-marc-jonathan-jason-b6e6c2 | ORDINARY | 0 | |
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-11252920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODPLAN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08259108 | .ORDINARY | 10,000 | 100.00% |
| COLIN SLADEsophymarine-openregistry-h-colin-slade-6f19de | .ORDINARY | 0 | 0.00% |
| COLIN WUESTNERsophymarine-openregistry-h-colin-wuestner-68e2a7 | .ORDINARY | 0 | 0.00% |
| DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5b | .ORDINARY | 0 | 0.00% |
BENDAM VISUAL LIMITED
sophymarine-openregistry-gb-11334029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT INGRAM HARLEY MOSSsophymarine-openregistry-h-bennett-ingram-harley-moss-61cd9f | ORDINARY | 540 | |
| DAVID JOHN SNAITHsophymarine-openregistry-h-david-john-snaith-437b02 | ORDINARY | 335 | |
| CHARLES CLARKEsophymarine-openregistry-h-charles-clarke-2c317c | ORDINARY | 100 | |
| MARK HAINESsophymarine-openregistry-h-mark-haines-051728 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUPITER INTERNATIONAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-13057459 | Holds shares in | ORDINARY · 100.00% |
URBAN ALCHEMY BREWING COMPANY LIMITED
sophymarine-openregistry-gb-11367696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 14 York Road, Barnet, Hertfordshire, EN5 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MORLEYsophymarine-openregistry-h-simon-morley-629ef0 | ORDINARY | 4,198 | |
| MATTHEW JAVESsophymarine-openregistry-h-matthew-javes-4dffce | ORDINARY | 4,013 | |
| NEILL BOSCOEsophymarine-openregistry-h-neill-boscoe-358738 | ORDINARY | 1,520 | |
| DAVID BOLDRINsophymarine-openregistry-h-david-boldrin-37ee4c | ORDINARY | 269 | |
TANIT THERAPEUTICS LIMITED
sophymarine-openregistry-gb-11465538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 127 Daneland, Barnet, EN4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMION AITON CARRUELsophymarine-openregistry-h-damion-aiton-carruel-118cab | ORDINARY | 4,546,450 | 90.93% |
| WILLIAM ELLYATTsophymarine-openregistry-h-william-ellyatt-1a4180 | ORDINARY | 450,450 | 9.01% |
| LAURA BONDsophymarine-openregistry-gb-SC651094 | ORDINARY | 3,100 | 0.06% |
| HENRY ALEXANDER FISHERsophymarine-openregistry-h-henry-alexander-fisher-82d0ed | ORDINARY | 0 | 0.00% |
XB SG EA LIMITED
sophymarine-openregistry-gb-11470081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA OCLOO-ADELEYEsophymarine-openregistry-h-angela-ocloo-adeleye-29fb20 | ORDINARY | 85 | 85.00% |
| EMANUELLA AYOMIDE ENYONAM OCLOO-ADELEYEsophymarine-openregistry-h-emanuella-ayomide-enyonam-ocloo-adeleye-997197 | ORDINARY | 5 | 5.00% |
| SAEED GALHAD CHRISTIAN SERNA OCLOO-MOMORIsophymarine-openregistry-h-saeed-galhad-christian-serna-ocloo-momor-4dd938 | ORDINARY | 5 | 5.00% |
| XENASH BEATRICE SELORM OCLOO-MOMORIsophymarine-openregistry-h-xenash-beatrice-selorm-ocloo-momori-42f79e | ORDINARY | 5 | 5.00% |
TRANSDIGITAL LIMITED
sophymarine-openregistry-gb-11640200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 12 Regina Close, Barnet, EN5 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOGGsophymarine-openregistry-h-brian-hogg-c850fb | ORDINARY | 10 | 90.91% |
| BRIDGET HOGGsophymarine-openregistry-h-bridget-hogg-6a631c | ORDINARY | 1 | 9.09% |
| CARMEN HOGGsophymarine-openregistry-h-carmen-hogg-0e712d | ORDINARY | 1 | 9.09% |
| JULIE HOGGsophymarine-openregistry-h-julie-hogg-1efaba | ORDINARY | 1 | 9.09% |
FLIP & SEAR LTD
sophymarine-openregistry-gb-11815942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABUBAKAR KAZIsophymarine-openregistry-h-abubakar-kazi-33b970 | ORDINARY | 50 | 33.33% |
| MUNIB ABUBAKERsophymarine-openregistry-h-munib-abubaker-7ea1bf | ORDINARY | 50 | 33.33% |
| ONE CROWN HOSPITALITY LTDsophymarine-openregistry-gb-13957506 | ORDINARY | 50 | 33.33% |
| 786 MOTOR TRADERS LIMITEDsophymarine-openregistry-gb-08837238 | ORDINARY | 0 | 0.00% |
DIAMOND INVESTMENT MANAGEMENT I LTD
sophymarine-openregistry-gb-11854589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS ANTONIOUsophymarine-openregistry-h-demetrios-antoniou-fe17e9 | ORDINARY | 150 | |
| HARRY ANTONIOUsophymarine-openregistry-h-harry-antoniou-fbe07b | ORDINARY | 50 | |
| ANASTASIA ANTONIOUsophymarine-openregistry-h-anastasia-antoniou-b611a4 | ORDINARY | 0 | |
| TANIA ANTONIOUsophymarine-openregistry-h-tania-antoniou-0e3d0b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND CORPORATION NO 1 LIMITEDsophymarine-openregistry-gb-12502475 | Holds shares in | PREFERENCE |
TOPAZ INVESTMENT CAPITAL LIMITED
sophymarine-openregistry-gb-11854776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIOS ANTONIOUsophymarine-openregistry-h-demetrios-antoniou-fe17e9 | ORDINARY | 75 | |
| HARRY ANTONIOUsophymarine-openregistry-h-harry-antoniou-fbe07b | ORDINARY | 25 | |
| ANASTASIA ANTONIOUsophymarine-openregistry-h-anastasia-antoniou-b611a4 | ORDINARY | 0 | |
| TANIA ANTONIOUsophymarine-openregistry-h-tania-antoniou-0e3d0b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EQUITAS CAPITAL LIMITEDsophymarine-openregistry-gb-12722412 | Holds shares in | ORDINARY |
| KARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14403974 | Holds shares in | ORDINARY |
PLEXUS CAPITAL LIMITED
sophymarine-openregistry-gb-11949127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 127 Daneland, Barnet, Hertfordshire, EN4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MALCOLM ROCHFORDsophymarine-openregistry-h-craig-malcolm-rochford-a3aa82 | ORDINARY | 5,384 | |
| BENJAMIN JACK PALAIRETsophymarine-openregistry-h-benjamin-jack-palairet-e0c505 | ORDINARY | 2,308 | |
| HUGO GEORGE KING-OAKLEYsophymarine-openregistry-h-hugo-george-king-oakley-97dcec | ORDINARY | 2,308 | |
| JAMES DE VAUX BRILLANTES GUIANGsophymarine-openregistry-h-james-de-vaux-brillantes-guiang-1be28f | ORDINARY | 0 | |
EVENT SERVE CO LTD
sophymarine-openregistry-gb-11951712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Pr Accounting Services Raydean House, Western Parade, Great North Road, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | ORDINARY | 34 | |
| IVOR WILKINSsophymarine-openregistry-h-ivor-wilkins-6f629a | ORDINARY | 33 | |
| MICHAEL WILKINSsophymarine-openregistry-h-michael-wilkins-0ac9cd | ORDINARY | 33 | |
| JOHN MYRESsophymarine-openregistry-h-john-myres-510353 | ORDINARY | 0 | |
NOMOS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11983512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 3 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBI ENTERPRISE LTDsophymarine-openregistry-gb-17101879 | ORDINARY | 100 | |
| REYMEL LIMITEDsophymarine-openregistry-gb-10744358 | ORDINARY | 100 | |
| SXI HOLDINGS LIMITEDsophymarine-openregistry-gb-10671672 | ORDINARY | 100 | |
| CHAMBI HOLDINGS LIMITEDsophymarine-openregistry-gb-07846290 | ORDINARY | 0 | |
KALRA GLOBAL CONSULTING LIMITED
sophymarine-openregistry-gb-12010968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KALRAsophymarine-openregistry-h-rajesh-kalra-d8cd5b | ORDINARY | 59 | 59.00% |
| KARAN KALRAsophymarine-openregistry-h-karan-kalra-dea815 | ORDINARY | 20 | 20.00% |
| KIRAN KALRAsophymarine-openregistry-h-kiran-kalra-e3a6da | ORDINARY | 20 | 20.00% |
| SAMANTHA ANN CROWTHERsophymarine-openregistry-h-samantha-ann-crowther-e2c44f | ORDINARY | 1 | 1.00% |
ZUPPE LTD
sophymarine-openregistry-gb-12045418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWBOND GROCERIES LIMITEDsophymarine-openregistry-gb-04813974 | ORDINARY GBP 1.00 SHARES. | 525 | |
| KERIM SUAVIsophymarine-openregistry-h-kerim-suavi-d64762 | ORDINARY GBP 1.00 SHARES. | 325 | |
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY GBP 1.00 SHARES. | 150 | |
| MICHAEL BAHTAsophymarine-openregistry-h-michael-bahta-1a99c8 | ORDINARY GBP 1.00 SHARES. | 0 | |
ROYS RESTAURANT LIMITED
sophymarine-openregistry-gb-12079093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY | 40 | 40.00% |
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 40 | 40.00% |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 20 | 20.00% |
| H SQUARED2 LIMITEDsophymarine-openregistry-gb-11093231 | ORDINARY | 0 | 0.00% |
85 HIGH STREET LTD
sophymarine-openregistry-gb-12334330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85a High Street, Barnet, EN5 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIZIO TOCCACELIsophymarine-openregistry-h-fabrizio-toccaceli-d51d66 | ORDINARY | 1 | |
| NAOHIKO YAMAMOTOsophymarine-openregistry-h-naohiko-yamamoto-cab873 | ORDINARY | 1 | |
| STEFANO MARZANNIsophymarine-openregistry-h-stefano-marzanni-7b1c61 | ORDINARY | 1 | |
| ZENTAL SURGERIES LIMITEDsophymarine-openregistry-gb-11316455 | ORDINARY | 1 | |
ALKIONI PROPERTIES LTD
sophymarine-openregistry-gb-12398786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- 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
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS KARKANTZOSsophymarine-openregistry-h-theodoros-karkantzos-5673c6 | ORDINARY | 100 | |
| CHRISTOFOROS CHATZIKOMISsophymarine-openregistry-h-christoforos-chatzikomis-c83cbc | ORDINARY | 0 | |
| FILIPPOS SMYRNAIOSsophymarine-openregistry-h-filippos-smyrnaios-70e259 | ORDINARY | 0 | |
| VASILEIOS DOUZENISsophymarine-openregistry-h-vasileios-douzenis-0d3830 | ORDINARY | 0 | |
GPDS PROPERTIES LTD
sophymarine-openregistry-gb-12430611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2 High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FRANCESCO TURIsophymarine-openregistry-h-daniel-francesco-turi-c3f313 | ORDINARY | 25 | 25.00% |
| GIUSEPPE TURIsophymarine-openregistry-h-giuseppe-turi-b26e00 | ORDINARY | 25 | 25.00% |
| PAMELA TURIsophymarine-openregistry-h-pamela-turi-ea7cb5 | ORDINARY | 25 | 25.00% |
| STELLA RUTH TURIsophymarine-openregistry-h-stella-ruth-turi-4f407d | ORDINARY | 25 | 25.00% |
ADGENZ LIMITED
sophymarine-openregistry-gb-12651098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Gloucester Gardens, Barnet, EN4 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMOS KAFKARKOUsophymarine-openregistry-h-adamos-kafkarkou-563d2f | ORDINARY | 26 | 26.00% |
| IPHIGENIA KAFKARKOUsophymarine-openregistry-h-iphigenia-kafkarkou-d849a2 | ORDINARY | 25 | 25.00% |
| NICOS KAFKARKOUsophymarine-openregistry-h-nicos-kafkarkou-6241bd | ORDINARY | 25 | 25.00% |
| KYRIAKOU KAFKARKOUsophymarine-openregistry-h-kyriakou-kafkarkou-aae8ee | ORDINARY | 24 | 24.00% |