UK companies/Barnet/Page 37
Companies in Barnet and their shareholdersPage 37 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 63 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
BERWICK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03261471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ERNEST LE GRYSsophymarine-openregistry-h-david-ernest-le-grys-59efed | ORDINARY | 7 | 70.00% |
| CAROL ANN LE GRYSsophymarine-openregistry-h-carol-ann-le-grys-396f83 | ORDINARY | 2 | 20.00% |
| SARAH JANE GLADSTONEsophymarine-openregistry-h-sarah-jane-gladstone-e102ae | ORDINARY | 1 | 10.00% |
B.O.P. PRODUCTIONS LIMITED
sophymarine-openregistry-gb-03280584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLORES HENRY - JENKINSsophymarine-openregistry-h-dolores-henry-jenkins-b545f5 | ORDINARY | 1 | |
| HENRI RAADsophymarine-openregistry-h-henri-raad-a0d003 | ORDINARY | 1 | |
| PAUL HENRY - JENKINSsophymarine-openregistry-h-paul-henry-jenkins-2cb801 | ORDINARY | 1 | |
THE MEADS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03339092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard Lodge, Barnet, Hertfordshire, EN5 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE ANN TONKINsophymarine-openregistry-h-valerie-ann-tonkin-cccf9c | ORDINARY | 40,000 | 100.00% |
| CHARLES BARRIE TONKINsophymarine-openregistry-h-charles-barrie-tonkin-e11b3e | ORDINARY | 0 | 0.00% |
| HILYN LIMITEDsophymarine-openregistry-h-hilyn-limited-c1f68e | ORDINARY | 0 | 0.00% |
MARCOMEDIA LIMITED
sophymarine-openregistry-gb-03375929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 38 Cherry Hill, Barnet, Hertfordshire, EN5 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ARNALDIsophymarine-openregistry-h-marco-arnaldi-25156a | ORDINARY | 76 | |
| MARY WATKINSsophymarine-openregistry-h-mary-watkins-c0127d | ORDINARY | 24 | |
| PETRINA PETERsophymarine-openregistry-h-petrina-peter-7be2fd | ORDINARY | 0 | |
50 FRITHVILLE GARDENS LONDON W12 LIMITED
sophymarine-openregistry-gb-03441667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Crescent West, Barnet, EN4 0EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER VICTORIA BARKERsophymarine-openregistry-h-amber-victoria-barker-85eb66 | ORDINARY | 1 | 33.33% |
| JOANNE WEBSTERsophymarine-openregistry-h-joanne-webster-d03d2b | ORDINARY | 1 | 33.33% |
| TWINGLOBE PROPERTIES LIMITEDsophymarine-openregistry-gb-03657828 | ORDINARY | 1 | 33.33% |
SPORTING EVENTS WORLDWIDE LIMITED
sophymarine-openregistry-gb-03493957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
93199 — Other sports activities - Registered office
- 4 Heddon Court, Barnet, Herts, EN4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SAWARDsophymarine-openregistry-h-jacqueline-saward-466ca6 | ORDINARY | 12,000 | |
| MILES SAWARDsophymarine-openregistry-h-miles-saward-c4e966 | ORDINARY | 12,000 | |
| MARK SAWARDsophymarine-openregistry-h-mark-saward-997910 | ORDINARY | 0 | |
NEOMED UK LIMITED
sophymarine-openregistry-gb-04090294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS SAMIOTIsophymarine-openregistry-h-andreas-samioti-2132d1 | ORDINARY | 50 | 50.00% |
| ANDROULLA SAMIOTISsophymarine-openregistry-h-androulla-samiotis-9f48f2 | ORDINARY | 50 | 50.00% |
| DEMETRIS ANDREW SAMIOTISsophymarine-openregistry-h-demetris-andrew-samiotis-e8d4e1 | ORDINARY | 0 | 0.00% |
MASTERDENT LIMITED
sophymarine-openregistry-gb-04110950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI CARUSOsophymarine-openregistry-h-giovanni-caruso-5afea5 | ORDINARY | 1 | |
| SALVATORE AVANZATOsophymarine-openregistry-h-salvatore-avanzato-8d672e | ORDINARY | 1 | |
| SHARON CARUSOsophymarine-openregistry-h-sharon-caruso-25d8c9 | ORDINARY | 1 | |
DE VERE LETTING BUREAU LIMITED
sophymarine-openregistry-gb-04122390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 175 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALEXANDROUsophymarine-openregistry-h-paul-alexandrou-5c937e | ORDINARY | 80 | |
| AMELIA PALLIKAROSsophymarine-openregistry-h-amelia-pallikaros-2da7a3 | ORDINARY | 10 | |
| COSTANTINOS MARCOUsophymarine-openregistry-h-costantinos-marcou-8b7c19 | ORDINARY | 10 | |
FOREVER CLEAR LIMITED
sophymarine-openregistry-gb-04190923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORT KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-01684961 | ORDINARY | 1 | |
| RESIDENTIAL LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-05977148 | ORDINARY | 1 | |
| BRUCE RITCHIEsophymarine-openregistry-h-bruce-ritchie-f50752 | ORDINARY | 0 | |
EDWARDS PLANT & TOOL HIRE LTD
sophymarine-openregistry-gb-04216386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 110/112 Lancaster Road, Barnet, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COLIN CLARKsophymarine-openregistry-h-john-colin-clark-a09432 | ORDINARY | 100 | |
| PAVIN CLARKsophymarine-openregistry-h-pavin-clark-c2d46b | ORDINARY | 100 | |
| MICHAEL PETER GANNONsophymarine-openregistry-h-michael-peter-gannon-60b10e | ORDINARY | 0 | |
DR D JAIN LIMITED
sophymarine-openregistry-gb-04241188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 Beaumont Place, Barnet, Hertfordshire, EN5 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMAR JAINsophymarine-openregistry-h-deepak-kumar-jain-77b8c2 | ORDINARY | 5 | |
| MAANAS JAINsophymarine-openregistry-h-maanas-jain-cbce38 | ORDINARY | 0 | |
| NEHA JAINsophymarine-openregistry-h-neha-jain-3dcdb5 | ORDINARY | 0 | |
MOTHERS FORTUNE LIMITED
sophymarine-openregistry-gb-04255345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORT KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-01684961 | ORDINARY | 1 | |
| RESIDENTIAL LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-05977148 | ORDINARY | 1 | |
| BRUCE RITCHIEsophymarine-openregistry-h-bruce-ritchie-f50752 | ORDINARY | 0 | |
OLYMPUS WINDOW SYSTEMS UK LIMITED
sophymarine-openregistry-gb-04300069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTELEIMON ZIGRASsophymarine-openregistry-h-panteleimon-zigras-dfb444 | ORDINARY | 40 | 40.00% |
| GEORGE ZIGRASsophymarine-openregistry-h-george-zigras-1503f2 | ORDINARY | 30 | 30.00% |
| IAKOVOS ZIGRASsophymarine-openregistry-h-iakovos-zigras-5f15db | ORDINARY | 30 | 30.00% |
ABBEY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04430036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 33 Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTWRIGHTS ACCOUNTANTS LTDsophymarine-openregistry-gb-12575217 | ORDINARY | 75 | |
| MARGARET MCDAIDsophymarine-openregistry-h-margaret-mcdaid-008e83 | ORDINARY | 0 | |
| PETER DESMOND MCDAIDsophymarine-openregistry-h-peter-desmond-mcdaid-312fb0 | ORDINARY | 0 | |
J & L BUILD LIMITED
sophymarine-openregistry-gb-04474097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PAUL MCGRENAGHANsophymarine-openregistry-h-william-paul-mcgrenaghan-02be84 | ORDINARY SHARES | 50 | |
| MARY BERNADETTE MCGRENAGHANsophymarine-openregistry-h-mary-bernadette-mcgrenaghan-813172 | ORDINARY SHARES | 17 | |
| JAMES CREAVENsophymarine-openregistry-h-james-creaven-8659fd | ORDINARY SHARES | 0 | |
GRAYSTONE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04490869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYSTONE BUILDING SERVICES HOLDINGS LTDsophymarine-openregistry-gb-13936090 | ORDINARY | 100 | 100.00% |
| ALISON GRAYsophymarine-openregistry-h-alison-gray-167486 | ORDINARY | 0 | 0.00% |
| TERENCE GRAYsophymarine-openregistry-h-terence-gray-b7b17c | ORDINARY | 0 | 0.00% |
BME SOLUTIONS LIMITED
sophymarine-openregistry-gb-04647152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMETIS LIMITEDsophymarine-openregistry-gb-07095283 | ORDINARY | 2 | 100.00% |
| LAUREN JOAN SAPSEIDsophymarine-openregistry-h-lauren-joan-sapseid-30d5e7 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN SAPSEIDsophymarine-openregistry-h-stephen-john-sapseid-01ca5c | ORDINARY | 0 | 0.00% |
HOTEL I LIMITED
sophymarine-openregistry-gb-04856219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON HOLDINGS GROUP LTDsophymarine-openregistry-gb-12589703 | ORDINARY | 100 | 100.00% |
| ELEFTHERIA ANACREONTEsophymarine-openregistry-h-eleftheria-anacreonte-c6fd9a | ORDINARY | 0 | 0.00% |
| RODOLFO FRANCO ANACREONTEsophymarine-openregistry-h-rodolfo-franco-anacreonte-1ae75c | ORDINARY | 0 | 0.00% |
BUSINESS PLANNING LIMITED
sophymarine-openregistry-gb-04883875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coral Suite, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA EPIPHANIOUsophymarine-openregistry-h-androulla-epiphaniou-9e11ba | ORDINARY | 100 | 100.00% |
| ANDROULLA EPIPHANIOUsophymarine-openregistry-h-androulla-epiphaniou-9e11ba | ORDINARY | 0 | 0.00% |
| LIA CHRISTODOULOUsophymarine-openregistry-h-lia-christodoulou-08d5f6 | ORDINARY | 0 | 0.00% |
| LIA CHRISTODOULOUsophymarine-openregistry-h-lia-christodoulou-08d5f6 | ORDINARY | 0 | 0.00% |
| SALLY FRANCES PITTALISsophymarine-openregistry-h-sally-frances-pittalis-18c5a8 | ORDINARY | 0 | 0.00% |
| SALLY FRANCES PITTALISsophymarine-openregistry-h-sally-frances-pittalis-18c5a8 | ORDINARY | 0 | 0.00% |