UK companies/Barnet/Page 39
Companies in Barnet and their shareholdersPage 39 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 60 shareholdings and 3 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
HORIZON LAW LIMITED
sophymarine-openregistry-gb-07042639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Highstone House, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY STUART WHEATCROFTsophymarine-openregistry-h-guy-stuart-wheatcroft-9bd939 | ORDINARY | 100 | |
| FERGUS ANSTOCKsophymarine-openregistry-h-fergus-anstock-c55439 | ORDINARY | 0 | |
| GEOFFREY MILESsophymarine-openregistry-h-geoffrey-miles-1c35a0 | ORDINARY | 0 | |
YOUR COMPANY MOBILES LTD
sophymarine-openregistry-gb-07048339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALEXANDER STALHAMsophymarine-openregistry-h-lee-alexander-stalham-1fa44e | ORDINARY | 19,882 | 60.53% |
| ROBERT SAFFMANsophymarine-openregistry-h-robert-saffman-9c452e | ORDINARY | 8,032 | 24.45% |
| CHRIS GRIFFINsophymarine-openregistry-h-chris-griffin-bc374c | ORDINARY | 4,935 | 15.02% |
DAYCO PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07067707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 30 Station Road, Barnet, EN5 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYCO GROUP LIMITEDsophymarine-openregistry-gb-16524073 | ORDINARY | 1,000 | 100.00% |
| DAYCO INVESTMENTS LTDsophymarine-openregistry-gb-12337355 | ORDINARY | 0 | 0.00% |
| THOMAS JOSEPH LLOYDsophymarine-openregistry-h-thomas-joseph-lloyd-15514e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLOODLINE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07409173 | Holds shares in | ORDINARY · 0.19% |
PANDEMONIO LIMITED
sophymarine-openregistry-gb-07079946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA DUSIsophymarine-openregistry-h-luca-dusi-b2954d | ORDINARY | 90 | |
| DARIO CORRADIsophymarine-openregistry-h-dario-corradi-e8f668 | ORDINARY | 10 | |
| FEDERICO BRUSCHETTAsophymarine-openregistry-h-federico-bruschetta-ab5f27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PASSIONEVINO HOSPITALITY LTDsophymarine-openregistry-gb-15603412 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
HASS FOODS LTD
sophymarine-openregistry-gb-07110875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10512 — Butter and cheese production
- Registered office
- Foldfarm, Barnet, Hertfordshire, EN5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA BETMEZOGLUsophymarine-openregistry-h-mustafa-betmezoglu-8396e6 | ORDINARY | 50 | 50.00% |
| YUNUS BETMEZOGLUsophymarine-openregistry-h-yunus-betmezoglu-198414 | ORDINARY | 50 | 50.00% |
| ORCUN HASSANsophymarine-openregistry-h-orcun-hassan-b633cb | ORDINARY | 0 | 0.00% |
CERVANTES ENERGY LTD
sophymarine-openregistry-gb-07153538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hadley House, Barnet, Hertfordshire, EN5 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CET RESEARCH LIMITEDsophymarine-openregistry-gb-09274449 | ORDINARY | 300 | |
| ADRIAN DOREL RUSUsophymarine-openregistry-h-adrian-dorel-rusu-363c3a | ORDINARY | 0 | |
| TOMAS OTTO LAMPLsophymarine-openregistry-h-tomas-otto-lampl-a6bd2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONCOCIDIA LIMITEDsophymarine-openregistry-gb-08887268 | Holds shares in | ORDINARY · 14.24% |
AUTUMN HOUSE CARE LIMITED
sophymarine-openregistry-gb-07189110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 39 Kingwell Road, Barnet, EN4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDER KALYANsophymarine-openregistry-h-surinder-kalyan-2dbe21 | ORDINARY | 180,200 | |
| JANET HOLMESsophymarine-openregistry-h-janet-holmes-aa5ee5 | ORDINARY | 0 | |
| MICHAEL MARTIN HOLMESsophymarine-openregistry-h-michael-martin-holmes-fded1f | ORDINARY | 0 | |
QUANTUM RISK CONSULTANCY LIMITED
sophymarine-openregistry-gb-07208318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Richmond Road, Barnet, Hertfordshire, EN5 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE HOUGHTONsophymarine-openregistry-h-debbie-houghton-d0845c | ORDINARY | 95 | 95.00% |
| RODGER CLIFFORD HOUGHTONsophymarine-openregistry-h-rodger-clifford-houghton-2b6b5a | ORDINARY | 5 | 5.00% |
| RODGER HOUGHTONsophymarine-openregistry-h-rodger-houghton-04b60a | ORDINARY | 0 | 0.00% |
POP REPUBLIC LIMITED
sophymarine-openregistry-gb-07308819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 53 Baring Road, Barnet, EN4 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMEL AHMEDsophymarine-openregistry-h-romel-ahmed-aac7dc | ORDINARY GBP SHARES | 100 | |
| ANIKA AHMEDsophymarine-openregistry-h-anika-ahmed-aaf1d9 | ORDINARY GBP SHARES | 0 | |
| IRFAT AHMEDsophymarine-openregistry-h-irfat-ahmed-41925e | ORDINARY GBP SHARES | 0 | |
GLASGOW LAND INVESTMENT LTD
sophymarine-openregistry-gb-07396364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No.5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| CHARLES VALLEsophymarine-openregistry-h-charles-valle-c4733e | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
JANDRA LTD
sophymarine-openregistry-gb-07803664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FLAXsophymarine-openregistry-h-david-flax-6ce04e | ORD | 33 | |
| NATHAN FLAXsophymarine-openregistry-h-nathan-flax-dc807c | ORD | 33 | |
| RACHEL FLAXsophymarine-openregistry-h-rachel-flax-d43c5d | ORD | 33 | |
BLUE BEAT RECORDS LTD
sophymarine-openregistry-gb-07824089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Evans Mockler Ltd. Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLUE BEAT LABEL LTD.sophymarine-openregistry-h-the-blue-beat-label-ltd-62e5bd | ORDINARY | 60 | 60.00% |
| TIPP INVESTMENTS LTD.sophymarine-openregistry-gb-12152819 | ORDINARY | 40 | 40.00% |
| MARK DOWNIEsophymarine-openregistry-h-mark-downie-a653a3 | ORDINARY | 0 | 0.00% |
NORTH WEST CAPITAL LIMITED
sophymarine-openregistry-gb-07847899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| CHARLES VALLEsophymarine-openregistry-h-charles-valle-c4733e | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| WILLIAM MITCHELLsophymarine-openregistry-h-william-mitchell-8bfec7 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
EDEN LANDSCAPES HERTS LTD
sophymarine-openregistry-gb-07991183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY SPURGEsophymarine-openregistry-h-kay-spurge-324edb | ORDINARY 1 GBP | 50 | |
| MARK SPURGEsophymarine-openregistry-h-mark-spurge-a1c510 | ORDINARY 1 GBP | 50 | |
| MAXWELL SPURGEsophymarine-openregistry-h-maxwell-spurge-3c535b | ORDINARY 1 GBP | 0 | |
GLOBAL NET NEWS LTD
sophymarine-openregistry-gb-08066098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80300 — Investigation activities
- Registered office
- Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GRAYSONsophymarine-openregistry-h-stephen-grayson-b5f84b | ORDINARY GBP 1.00 SHARES. | 100 | |
| JEANNETTE GRAYSONsophymarine-openregistry-h-jeannette-grayson-cd7fc0 | ORDINARY GBP 1.00 SHARES. | 0 | |
| LAURA PAGEsophymarine-openregistry-h-laura-page-39b2ee | ORDINARY GBP 1.00 SHARES. | 0 | |
VARAHI SOFTWARE SERVICES LTD
sophymarine-openregistry-gb-08132752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATNA MADHAV BURUGADDA KANDALIEsophymarine-openregistry-h-ratna-madhav-burugadda-kandalie-32dfbc | ORDINARY | 50 | |
| SRIDEVI KOMANDURIsophymarine-openregistry-h-sridevi-komanduri-cfa291 | ORDINARY | 40 | |
| VENKATA SRIKAR BURUGADDA KANDALIEsophymarine-openregistry-h-venkata-srikar-burugadda-kandalie-fb94f7 | ORDINARY | 10 | |
FARCON PROPERTIES LIMITED
sophymarine-openregistry-gb-08133714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 St. Albans Road, Barnet, Hertfordshire, EN5 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM CONNOLLYsophymarine-openregistry-h-jim-connolly-b3a347 | ORDINARY | 55 | |
| NADIA MARIA DORNELES FARRINGTONsophymarine-openregistry-h-nadia-maria-dorneles-farrington-e81377 | ORDINARY | 35 | |
| JOHN FARRINGTONsophymarine-openregistry-h-john-farrington-e9adff | ORDINARY | 0 | |
HAZEL MUSIC LIMITED
sophymarine-openregistry-gb-08138137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA COVINGTONsophymarine-openregistry-h-lorna-covington-18f3a1 | ORDINARY SHARES | 3 | 50.00% |
| SALLY SEDDONsophymarine-openregistry-h-sally-seddon-d729d0 | ORDINARY SHARES | 3 | 50.00% |
| HAZEL WOOLFSONsophymarine-openregistry-h-hazel-woolfson-9807d2 | ORDINARY SHARES | 0 | 0.00% |
FUTURE INTELLIGENCE LTD
sophymarine-openregistry-gb-08259560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOURI GEORGIOS BOGDOSsophymarine-openregistry-h-giouri-georgios-bogdos-53fabb | ORDINARY | 9 | 50.00% |
| NIKOLAOS ZOTOSsophymarine-openregistry-h-nikolaos-zotos-4f27f6 | ORDINARY | 9 | 50.00% |
| CHARALAMPOS STERGIOPOULOSsophymarine-openregistry-h-charalampos-stergiopoulos-05c29e | ORDINARY | 0 | 0.00% |
PJS CHARLESWORTH LIMITED
sophymarine-openregistry-gb-08352594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Cartwrights Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CHARLESWORTHsophymarine-openregistry-h-victoria-charlesworth-98ed7c | ORDINARY | 75 | 75.00% |
| PHILIP CHARLESWORTHsophymarine-openregistry-h-philip-charlesworth-f6e6af | ORDINARY | 15 | 15.00% |
| SOPHIE LOUISE CHARLESWORTHsophymarine-openregistry-h-sophie-louise-charlesworth-166d11 | ORDINARY | 10 | 10.00% |