UK companies/Barnet/Page 38
Companies in Barnet and their shareholdersPage 38 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 61 shareholdings and 1 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
NOVAMAP HEALTH LIMITED
sophymarine-openregistry-gb-04947264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE THOMASsophymarine-openregistry-h-emma-jane-thomas-34a584 | ORDINARY | 70 | 70.00% |
| PAUL BURGESS RICHARDSONsophymarine-openregistry-h-paul-burgess-richardson-1158ce | ORDINARY | 70 | 70.00% |
| LINDA MARIE RICHARDSONsophymarine-openregistry-h-linda-marie-richardson-4399a1 | ORDINARY | 30 | 30.00% |
| PAUL BURGESS RICHARDSONsophymarine-openregistry-h-paul-burgess-richardson-1158ce | ORDINARY | 0 | 0.00% |
RELAYED SYSTEMS LTD
sophymarine-openregistry-gb-05029279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Albemarle Road, Barnet, EN4 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARRIS MENELAOUsophymarine-openregistry-h-parris-menelaou-eb6dc9 | ORDINARY | 100 | |
| RASIK RANCHODBHAI BAKRANIAsophymarine-openregistry-h-rasik-ranchodbhai-bakrania-c84e52 | ORDINARY | 100 | |
| VIDYA SAGAR SHARMAsophymarine-openregistry-h-vidya-sagar-sharma-882e30 | ORDINARY | 100 | |
ARKIN (2004) LIMITED
sophymarine-openregistry-gb-05036099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Heddon Court Avenue, Barnet, Hertfordshire, EN4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN DANYAL TATARsophymarine-openregistry-h-serkan-danyal-tatar-9a99ba | ORDINARY | 50 | |
| MUNIR TATARsophymarine-openregistry-gb-07255930 | ORDINARY | 25 | |
| SELIN VEDIA MUNIR TATARsophymarine-openregistry-h-selin-vedia-munir-tatar-d64791 | ORDINARY | 25 | |
CLEC HOMES LIMITED
sophymarine-openregistry-gb-05128472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PADRAIG O'SULLIVANsophymarine-openregistry-h-liam-padraig-o-sullivan-8d7723 | ORDINARY | 2 | 100.00% |
| DANIEL FRANCIS O'SULLIVANsophymarine-openregistry-h-daniel-francis-o-sullivan-dccaf5 | ORDINARY | 0 | 0.00% |
| JOSEPHINE PAULINE O'SULLIVANsophymarine-openregistry-h-josephine-pauline-o-sullivan-d9068a | ORDINARY | 0 | 0.00% |
MINK BIKINI LIMITED
sophymarine-openregistry-gb-05161198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAJJAD BAIGsophymarine-openregistry-h-mohammad-sajjad-baig-b9a4a2 | ORDINARY | 100 | |
| ANEESAH IMAN BAIGsophymarine-openregistry-h-aneesah-iman-baig-cb7573 | ORDINARY | 0 | |
| AZAM BAIGsophymarine-openregistry-h-azam-baig-d94bd0 | ORDINARY | 0 | |
ACTIVE MAGAZINES LIMITED
sophymarine-openregistry-gb-05189752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES COWIEsophymarine-openregistry-h-john-james-cowie-6ee43d | ORDINARY | 50 | 50.00% |
| STEPHEN GRAVESTOCKsophymarine-openregistry-h-stephen-gravestock-dd49c7 | ORDINARY | 26 | 26.00% |
| MARY-ANNE JANICE GRAVESTOCKsophymarine-openregistry-h-mary-anne-janice-gravestock-e7a719 | ORDINARY | 24 | 24.00% |
EASYLIFE LIMITED
sophymarine-openregistry-gb-05221840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- MEDIUM
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 26 Station Road, Barnet, EN5 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYS ELIA CHRYSOSTOMOUsophymarine-openregistry-h-chrys-elia-chrysostomou-67aa4b | ORDINARY | 300 | |
| EASYLIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-03952880 | ORDINARY | 90 | |
| EASYGROUP HOLDINGS LIMITEDsophymarine-openregistry-h-easygroup-holdings-limited-ba2802 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE REWARDS CLUB LIMITEDsophymarine-openregistry-gb-13048087 | Holds shares in | ORDINARY |
OAKWOOD CONSERVATORIES (LONDON) LIMITED
sophymarine-openregistry-gb-05363881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PAUL KEAVENEYsophymarine-openregistry-h-thomas-paul-keaveney-ed87aa | ORDINARY | 45 | |
| PAULINE PATRICIA KEAVENEYsophymarine-openregistry-h-pauline-patricia-keaveney-bb519a | ORDINARY | 30 | |
| JACQUELINE MAYsophymarine-openregistry-h-jacqueline-may-2ae346 | ORDINARY | 25 | |
OPERATION:SCHOENER LIMITED
sophymarine-openregistry-gb-05428163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOM NORTH ABsophymarine-openregistry-h-random-north-ab-fe9b4b | ORDINARY | 2 | |
| FLORIAN GERHARD WOLFRAM ORTKRASSsophymarine-openregistry-h-florian-gerhard-wolfram-ortkrass-8cf9f1 | ORDINARY | 0 | |
| MR JOHANNES KOCHsophymarine-openregistry-h-mr-johannes-koch-3fdb2d | ORDINARY | 0 | |
RDS ELECTRICAL CONTRACTING LIMITED
sophymarine-openregistry-gb-05575469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Francis House 2 Park Road, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY DEREK SMITHsophymarine-openregistry-h-roy-derek-smith-042fc7 | ORDINARY | 550 | 55.00% |
| HAZEL HARRISON SMITHsophymarine-openregistry-h-hazel-harrison-smith-8486e5 | ORDINARY | 450 | 45.00% |
| CHAZ ROY HARRISON SMITHsophymarine-openregistry-h-chaz-roy-harrison-smith-39ba0b | ORDINARY | 0 | 0.00% |
PHILLIP THOMAS & CO LTD
sophymarine-openregistry-gb-05619640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTERIS SOTERIOUsophymarine-openregistry-h-soteris-soteriou-b83c14 | ORDINARY | 720 | |
| ANASTASIA SOTERIOUsophymarine-openregistry-h-anastasia-soteriou-7e6029 | ORDINARY | 240 | |
| SAVVAS SOTERIOUsophymarine-openregistry-h-savvas-soteriou-b45510 | ORDINARY | 240 | |
LANCAM NURSING CARE LIMITED
sophymarine-openregistry-gb-05852958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 361 Cockfosters Road, Barnet, EN4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THELANKI ANURADHA WIMALARATNEsophymarine-openregistry-h-thelanki-anuradha-wimalaratne-22b0a1 | ORDINARY | 65 | 65.00% |
| THILINI ANURADHA WIMALARATNEsophymarine-openregistry-h-thilini-anuradha-wimalaratne-a677b8 | ORDINARY | 20 | 20.00% |
| BALA MANAGE DAYA SISIL WIMALARATNEsophymarine-openregistry-h-bala-manage-daya-sisil-wimalaratne-5a0f67 | ORDINARY | 15 | 15.00% |
NAS CONSULTING LTD
sophymarine-openregistry-gb-06323524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 The Willows, Barnet, Hertfordshire, EN4 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH ISSAsophymarine-openregistry-h-abdullah-issa-8fd657 | ORDINARY | 50 | |
| ALI ISSAsophymarine-openregistry-h-ali-issa-0801b2 | ORDINARY | 50 | |
| NEJAT IDRISsophymarine-openregistry-h-nejat-idris-033fe0 | ORDINARY | 0 | |
ALAN COX ASSOCIATES LIMITED
sophymarine-openregistry-gb-06563552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 224a High Street, Barnet, Hertfordshire, EN5 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&B CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-15185837 | ORDINARY | 100 | 100.00% |
| ALAN JEFFREY COXsophymarine-openregistry-h-alan-jeffrey-cox-dbc682 | ORDINARY | 0 | 0.00% |
| JANE PAULINE COXsophymarine-openregistry-h-jane-pauline-cox-82635e | ORDINARY | 0 | 0.00% |
JAS CLEANERS LTD
sophymarine-openregistry-gb-06743149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Flat 7, Barnet, EN4 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN SPEARMANsophymarine-openregistry-h-johnathan-spearman-fb58e5 | ORDINARY | 2 | |
| JOANNA CHAPMANsophymarine-openregistry-h-joanna-chapman-0616dd | ORDINARY | 0 | |
| SHELLEY LEVENEsophymarine-openregistry-h-shelley-levene-b0d486 | ORDINARY | 0 | |
SECURITEASE TIARA LIMITED
sophymarine-openregistry-gb-06847212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITEASE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-15645044 | A ORDINARY | 28,410,615 | |
| ABIGAIL OSTLERsophymarine-openregistry-h-abigail-ostler-252466 | A ORDINARY | 0 | |
| KARRIE TILBURNsophymarine-openregistry-h-karrie-tilburn-4a486a | A ORDINARY | 0 | |
COSMO HOUSE LIMITED
sophymarine-openregistry-gb-06877495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2009
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND INVESTMENTS LTDsophymarine-openregistry-h-land-investments-ltd-127c49 | ORDINARY | 534 | 50.86% |
| TOM CHANsophymarine-openregistry-h-tom-chan-b29f07 | ORDINARY | 266 | 25.33% |
| JAMES BRIONsophymarine-openregistry-h-james-brion-907432 | ORDINARY | 250 | 23.81% |
LLAMA BARS LIMITED
sophymarine-openregistry-gb-06913331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BANKSsophymarine-openregistry-h-james-banks-8ec302 | ORDINARY | 40 | |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | ORDINARY | 40 | |
| BENITO PRIOLOsophymarine-openregistry-h-benito-priolo-9743af | ORDINARY | 20 | |
CARR MITCHELL LIMITED
sophymarine-openregistry-gb-06913493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES MITCHELLsophymarine-openregistry-h-matthew-james-mitchell-51195b | ORDINARY | 100 | |
| GEMMA MITCHELLsophymarine-openregistry-h-gemma-mitchell-049ed8 | ORDINARY | 0 | |
| JEFF SMITHsophymarine-openregistry-h-jeff-smith-84293a | ORDINARY | 0 | |
JASPA EDMONTON LTD
sophymarine-openregistry-gb-06924546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 High Street, Barnet, EN5 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPIL KUMARsophymarine-openregistry-h-dapil-kumar-7aa982 | ORDINARY | 52 | |
| NEAL DAPIL KUMARsophymarine-openregistry-h-neal-dapil-kumar-25150b | ORDINARY | 24 | |
| RUDRA DAPIL DHARIWALsophymarine-openregistry-h-rudra-dapil-dhariwal-72236a | ORDINARY | 24 | |