UK companies/Barnet/Page 35
Companies in Barnet and their shareholdersPage 35 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 70 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.
Companies with a register
2,563
MOSTRIM GROUNDWORKS LTD
sophymarine-openregistry-gb-07725772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE CLARKEsophymarine-openregistry-gb-15581470 | ORDINARY | 95 | 47.50% |
| STEPHEN PATRICK CLARKEsophymarine-openregistry-h-stephen-patrick-clarke-8c40ad | ORDINARY | 95 | 47.50% |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 10 | 5.00% |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | B | 1 | 100.00% |
PRIMA PHARMACY LTD
sophymarine-openregistry-gb-07831272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 171 Bells Hill, Barnet, EN5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY-A | 600 | |
| YOGI DARSHAN LIMITEDsophymarine-openregistry-gb-12720205 | ORDINARY-B | 400 | |
| KAMLESH UPADHYAYAsophymarine-openregistry-h-kamlesh-upadhyaya-61e38f | ORDINARY-A | 0 | |
| KIRAN UPADHYAYAsophymarine-openregistry-h-kiran-upadhyaya-e0e6c2 | ORDINARY-B | 0 | |
CRITICAL CARE MEDICINE LIMITED
sophymarine-openregistry-gb-08454010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTE GRACE HASLAMsophymarine-openregistry-h-celeste-grace-haslam-7af9aa | ORDINARY A | 1 | 100.00% |
| EMILY HASLAMsophymarine-openregistry-h-emily-haslam-b1a56b | ORDINARY | 1 | 100.00% |
| JAMES DUNCAN HASLAMsophymarine-openregistry-h-james-duncan-haslam-3d7f52 | ORDINARY | 1 | 100.00% |
CLARUS VISION LTD
sophymarine-openregistry-gb-08567618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHMITA PALsophymarine-openregistry-h-ashmita-pal-64f758 | ORDINARY SHARES A | 100 | |
| DEBJANI PALsophymarine-openregistry-h-debjani-pal-b0804b | ORDINARY SHARES | 60 | |
| BISHWANATH PALsophymarine-openregistry-h-bishwanath-pal-b965b8 | ORDINARY SHARES | 40 | |
THE WORK CROWD LTD
sophymarine-openregistry-gb-08651780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA ALICE WEIGHTMANsophymarine-openregistry-h-lavinia-alice-weightman-f500a4 | A ORDINARY | 58,480 | 58.48% |
| MADELEINE WEIGHTMANsophymarine-openregistry-h-madeleine-weightman-537345 | A ORDINARY | 41,520 | 41.52% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 11,696 | 68.97% |
| MADELEINE WEIGHTMANsophymarine-openregistry-h-madeleine-weightman-537345 | ORDINARY | 5,263 | 31.03% |
INCENSED (UK) LTD
sophymarine-openregistry-gb-09033858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL RAMCHAND MANSIGANIsophymarine-openregistry-h-anil-ramchand-mansigani-ab665e | ORDINARY 01 | 100 | 50.00% |
| ANIL RAMCHAND MANSIGANIsophymarine-openregistry-h-anil-ramchand-mansigani-ab665e | ORDINARY | 100 | 50.00% |
| PUNITA MANSIGANIsophymarine-openregistry-h-punita-mansigani-121e3f | ORDINARY 01 | 50 | 25.00% |
| PUNITA MANSIGANIsophymarine-openregistry-h-punita-mansigani-121e3f | ORDINARY | 50 | 25.00% |
| SHANKAR MANSIGANIsophymarine-openregistry-h-shankar-mansigani-836f98 | ORDINARY 01 | 50 | 25.00% |
| SHANKAR MANSIGANIsophymarine-openregistry-h-shankar-mansigani-836f98 | ORDINARY | 50 | 25.00% |
NOTION LONDON LTD
sophymarine-openregistry-gb-09249050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID ALEXANDER DOUGLASsophymarine-openregistry-h-nicholas-david-alexander-douglas-475408 | A ORDINARY | 3,233 | |
| BULENT HUSSEINsophymarine-openregistry-h-bulent-hussein-cf1627 | A ORDINARY | 3,138 | |
| BULENT HUSSEINsophymarine-openregistry-h-bulent-hussein-cf1627 | ORDINARY | 95 | |
| ALEXIS ANN KNOXsophymarine-openregistry-h-alexis-ann-knox-70c668 | ORDINARY | 5 | |
BEAULIEU LIMITED
sophymarine-openregistry-gb-09754998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAX BLOOMsophymarine-openregistry-h-daniel-max-bloom-215240 | A ORDINARY | 61,461 | 88.48% |
| THE DANIEL BLOOM DISCRETIONARY TRUSTsophymarine-openregistry-h-the-daniel-bloom-discretionary-trust-81bbd8 | C ORDINARY | 30,541 | 100.00% |
| THE TRUSTEES OF THE KINMAJ TRUSTsophymarine-openregistry-h-the-trustees-of-the-kinmaj-trust-e0dbe1 | A ORDINARY | 8,000 | 11.52% |
UNLOCK LIMITED
sophymarine-openregistry-gb-09922348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MITCHELL DUDLEYsophymarine-openregistry-h-ross-mitchell-dudley-a9f1c2 | ORDINARY | 200 | |
| JULIA DUDLEYsophymarine-openregistry-h-julia-dudley-704198 | ORDINARY A | 100 | |
| JAMES GEORGE BRITTONsophymarine-openregistry-h-james-george-britton-ba4662 | ORDINARY | 0 | |
GOSAI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10263437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV KAUSHIK GOSAIsophymarine-openregistry-h-shiv-kaushik-gosai-97baa4 | ORDINARY | 100 | 100.00% |
| KAUSHIK SHIVLAGAR GOSAIsophymarine-openregistry-h-kaushik-shivlagar-gosai-56a679 | A ORDINARY | 1 | 100.00% |
| KAUSHIK SHIVLALGAR GOSAIsophymarine-openregistry-h-kaushik-shivlalgar-gosai-460695 | ORDINARY | 0 | 0.00% |
B2B SPV LTD
sophymarine-openregistry-gb-12438625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOULSTINEsophymarine-openregistry-h-jonathan-goulstine-3d3672 | ORDINARY SHARES | 90 | 90.00% |
| VALENTINE GOULSTINEsophymarine-openregistry-h-valentine-goulstine-048552 | ORDINARY SHARES | 10 | 10.00% |
| TRISON GROUP LTDsophymarine-openregistry-gb-07505572 | A ORDINARY | 1 | 100.00% |
ARON MARCUS ORAL HEALTH CARE LIMITED
sophymarine-openregistry-gb-12489027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON MARCUSsophymarine-openregistry-h-aron-marcus-ba7410 | A ORDINARY | 1 | 100.00% |
| STEPHANIE MARCUSsophymarine-openregistry-h-stephanie-marcus-ab4c25 | B ORDINARY | 1 | 100.00% |
| JEFFREY IAN LERMERsophymarine-openregistry-h-jeffrey-ian-lermer-04e181 | A ORDINARY | 0 | 0.00% |
BECCA HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-12624746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 218 High Street, Barnet, EN5 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WHATTONsophymarine-openregistry-h-henry-whatton-c801ed | ORDINARY | 1 | 50.00% |
| TRACEY WHATTONsophymarine-openregistry-h-tracey-whatton-6a86d9 | ORDINARY | 1 | 50.00% |
| REBECCA GREENSLADEsophymarine-openregistry-h-rebecca-greenslade-509c17 | A ORDINARY | 0 | |
REIMAGINE DIGITAL LIMITED
sophymarine-openregistry-gb-12961650
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- Reimagine Digital Ltd C/O Tax Assist, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEENA VERMAsophymarine-openregistry-h-veena-verma-f0e7ea | ORDINARY | 1 | |
| VEENA VERMAsophymarine-openregistry-h-veena-verma-f0e7ea | B ORDINARY | 1 | |
| ANAND KUMAR VERMAsophymarine-openregistry-h-anand-kumar-verma-a22cf0 | B ORDINARY | 0 | |
| ANAND VERMA LIMITEDsophymarine-openregistry-gb-12922178 | ORDINARY | 0 | |
MODHAS ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-13131205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 165 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVALI MODHAsophymarine-openregistry-h-shivali-modha-0a54b4 | ORDINARY | 10 | 100.00% |
| NIRBHAY SHANKER GOVINDJI MODHAsophymarine-openregistry-h-nirbhay-shanker-govindji-modha-b8a0e7 | B - NON-VOTING | 1 | 50.00% |
| PRAGNA MODHAsophymarine-openregistry-h-pragna-modha-35a53e | B - NON-VOTING | 1 | 50.00% |
RD LABS LTD
sophymarine-openregistry-gb-13173144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GOULSTINEsophymarine-openregistry-h-jonathan-goulstine-3d3672 | ORD | 100 | |
| TRISON GROUP LTDsophymarine-openregistry-gb-07505572 | A ORDINARY | 1 | |
| NEW ORDER INVESTMENTS LTDsophymarine-openregistry-h-new-order-investments-ltd-6971e8 | A ORDINARY | 0 | |
MILESTONE ROOFING LIMITED
sophymarine-openregistry-gb-13406894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- SMALL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Beauchamp Court 10 Victors Way, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILESTONE GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13179086 | ORDINARY | 100 | 100.00% |
| MILESTONE GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13179086 | B ORDINARY | 1 | 100.00% |
| DORIAN MICHAEL WHITEHOUSE-ROSEGREENsophymarine-openregistry-h-dorian-michael-whitehouse-rosegreen-f7feae | B ORDINARY | 0 | 0.00% |
| WHITEROSE GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13525709 | ORDINARY | 0 | 0.00% |
BROOKE HOUSE CARE LTD
sophymarine-openregistry-gb-13552075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Bbk Partnership 01 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARNOLDsophymarine-openregistry-h-brian-arnold-810c12 | ORDINARY | 50 | |
| LUCKY APPATHURAIsophymarine-openregistry-h-lucky-appathurai-504448 | ORDINARY | 50 | |
| CLEMENT SABAPATHYsophymarine-openregistry-h-clement-sabapathy-907a39 | ORDINARY SHARES | 0 | |
POORE FINCHAM LIMITED
sophymarine-openregistry-gb-13897955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JON POOREsophymarine-openregistry-h-christopher-jon-poore-1fbbca | ORDINARY | 6,161 | 100.00% |
| PAUL ANTONY FINCHAMsophymarine-openregistry-h-paul-antony-fincham-6ff660 | A ORDINARY | 3,839 | 100.00% |
| POORE FINCHAM PROPERTIES LLPsophymarine-openregistry-gb-OC427660 | ORDINARY | 0 | 0.00% |
| POORE FINCHAM PROPERTIES LLPsophymarine-openregistry-gb-OC427660 | A ORDINARY | 0 | 0.00% |
PURE ADVISORS LIMITED
sophymarine-openregistry-gb-14062420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education - Registered office
- 15 Kings Road, Barnet, EN5 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDANA NADHAVAJHALAsophymarine-openregistry-h-anandana-nadhavajhala-1085d1 | A ORDINARY | 1 | 100.00% |
| GYAN NADHAVAJHALAsophymarine-openregistry-h-gyan-nadhavajhala-cb7191 | B ORDINARY | 1 | 50.00% |
| YASH NADHAVAJHALAsophymarine-openregistry-h-yash-nadhavajhala-f39ff7 | B ORDINARY | 1 | 50.00% |