UK companies/Barnet/Page 40
Companies in Barnet and their shareholdersPage 40 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 18 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
CREAM BOUTIQUE LIMITED
sophymarine-openregistry-gb-08455465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE PATRICIA LASKYsophymarine-openregistry-h-yvonne-patricia-lasky-ebbbf8 | ORDINARY | 52 | |
| HAYLEY EMMA CHEMLAsophymarine-openregistry-h-hayley-emma-chemla-4bf81e | ORDINARY | 24 | |
| MICHELLE DANIELLE PETERSsophymarine-openregistry-h-michelle-danielle-peters-955032 | ORDINARY | 24 | |
130 LANCASTER ROAD LIMITED
sophymarine-openregistry-gb-08599769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Connaught Avenue, Barnet, EN4 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYNWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12552176 | ORDINARY | 50 | |
| ELLIS CRUICKSHANK TAYLORsophymarine-openregistry-h-ellis-cruickshank-taylor-2024ec | ORDINARY | 25 | |
| SHIRIN GHANEIsophymarine-openregistry-h-shirin-ghanei-920d34 | ORDINARY | 25 | |
HILL FARM HIGH STREET LIMITED
sophymarine-openregistry-gb-08621805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- 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 |
|---|
| LEWIS SLAGELsophymarine-openregistry-h-lewis-slagel-2bdec5 | ORDINARY SHARES | 100 | 100.00% |
| LINDA SLAGELsophymarine-openregistry-h-linda-slagel-3f5045 | ORDINARY SHARES | 0 | 0.00% |
| NEIL SLAGELsophymarine-openregistry-h-neil-slagel-db507c | ORDINARY SHARES | 0 | 0.00% |
DUCHY MEDIA LTD.
sophymarine-openregistry-gb-08695188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 4 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GUY COHENsophymarine-openregistry-h-jeremy-guy-cohen-852ac0 | ORDINARY | 55 | |
| MARIA COHENsophymarine-openregistry-h-maria-cohen-350737 | ORDINARY | 45 | |
| JAMES JOSEPH COHENsophymarine-openregistry-h-james-joseph-cohen-ed721a | ORDINARY | 0 | |
SPECIAL YOGA LTD
sophymarine-openregistry-gb-08702288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MANUELsophymarine-openregistry-h-joanna-manuel-df33e2 | ORDINARY SHARES | 14 | 70.00% |
| DEBORAH GRACE AUBREYsophymarine-openregistry-h-deborah-grace-aubrey-8b9908 | ORDINARY SHARES | 5 | 25.00% |
| LUCAS EKSTROMsophymarine-openregistry-h-lucas-ekstrom-55c528 | ORDINARY SHARES | 1 | 5.00% |
VANETTA LIMITED
sophymarine-openregistry-gb-08730055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 114 Ashurst Road, Barnet, EN4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEHMI OZDILsophymarine-openregistry-h-fehmi-ozdil-b263b1 | ORDINARY | 52 | |
| HUSEYIN COLASANsophymarine-openregistry-h-huseyin-colasan-cd4de9 | ORDINARY | 28 | |
| ORHUN ZIYANsophymarine-openregistry-h-orhun-ziyan-a460d1 | ORDINARY | 20 | |
LYNTON ROAD LTD
sophymarine-openregistry-gb-08770345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House 2 Park Road, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED HAYDN DOXEY-JONESsophymarine-openregistry-h-aled-haydn-doxey-jones-b71029 | ORDINARY | 2 | |
| EMILE TEO DOXEY-JONESsophymarine-openregistry-h-emile-teo-doxey-jones-d0ea75 | ORDINARY | 2 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 0 | |
BIM ANGELS LTD
sophymarine-openregistry-gb-08883871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71111 — Architectural activities - Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCH8 LTDsophymarine-openregistry-gb-06496591 | ORDINARY | 150 | |
| ARCHMAY LTDsophymarine-openregistry-gb-06107217 | ORDINARY | 150 | |
| MALGORZATA KLAUDIA SOBCZYKsophymarine-openregistry-h-malgorzata-klaudia-sobczyk-c45574 | ORDINARY | 0 | |
DEWSBURY CAR PARKS LIMITED
sophymarine-openregistry-gb-08915561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPIER CAR PARK FINANCE LIMITEDsophymarine-openregistry-gb-09315136 | ORDINARY | 100 | |
| JAMES NICHOLAS JOHN DE SAVARYsophymarine-openregistry-h-james-nicholas-john-de-savary-c49213 | ORDINARY | 0 | |
| NICHOLAS CHARLES DE SAVARYsophymarine-openregistry-h-nicholas-charles-de-savary-9d3adb | ORDINARY | 0 | |
DEVON AND CORNWALL CAR PARKS LIMITED
sophymarine-openregistry-gb-08969177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPIER CAR PARK FINANCE LTDsophymarine-openregistry-gb-09315136 | ORDINARY | 100 | |
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
LOVATT CONSULTING (LONDON) LTD
sophymarine-openregistry-gb-08998386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOVATTsophymarine-openregistry-h-ian-lovatt-7f83c4 | ORDINARY | 40 | |
| JAMES GEORGE PARIS LOVATTsophymarine-openregistry-h-james-george-paris-lovatt-ecb11e | ORDINARY | 30 | |
| SUSAN LOVATTsophymarine-openregistry-h-susan-lovatt-39ad56 | ORDINARY | 30 | |
FISH MASTER LTD
sophymarine-openregistry-gb-09046659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 4 Heddon Court, Barnet, Hertfordshire, EN4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEOGNOSIA STAFAKISsophymarine-openregistry-h-theognosia-stafakis-04a06b | ORDINARY | 51 | |
| YIANIS STAFAKISsophymarine-openregistry-h-yianis-stafakis-72fe63 | ORDINARY | 49 | |
| JULIA NEOCLEOUSsophymarine-openregistry-h-julia-neocleous-71cf16 | ORDINARY | 0 | |
RUI XING LIMITED
sophymarine-openregistry-gb-09235796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Dwelling, Phase 1c, Barnet, EN4 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINGREN LIsophymarine-openregistry-h-dingren-li-5a1675 | ORDINARY | 34 | 34.00% |
| ANQI LIsophymarine-openregistry-h-anqi-li-bdc2d3 | ORDINARY | 33 | 33.00% |
| QUN GUsophymarine-openregistry-h-qun-gu-98dbd5 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WI-Q LIMITEDsophymarine-openregistry-gb-09209151 | Holds shares in | D ORDINARY |
PARAGON PACIFIC LTD
sophymarine-openregistry-gb-09311159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 4 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASUDEV BASUDEVsophymarine-openregistry-h-basudev-basudev-d93be8 | ORDINARY | 100 | |
| PRASHAD BISNUsophymarine-openregistry-h-prashad-bisnu-ffc4ee | ORDINARY | 0 | |
| UT THAMsophymarine-openregistry-h-ut-tham-4386af | ORDINARY | 0 | |
NAPIER CAR PARK FINANCE LIMITED
sophymarine-openregistry-gb-09315136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLEN HOLDINGS LTDsophymarine-openregistry-gb-12464689 | ORDINARY | 134 | |
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEWSBURY CAR PARKS LIMITEDsophymarine-openregistry-gb-08915561 | Holds shares in | ORDINARY |
| DEVON AND CORNWALL CAR PARKS LIMITEDsophymarine-openregistry-gb-08969177 | Holds shares in | ORDINARY |
| MIDLANDS CAR PARKS LIMITEDsophymarine-openregistry-gb-09341538 | Holds shares in | ORDINARY |
| LINCOLN AND BOSTON LIMITEDsophymarine-openregistry-gb-10362699 | Holds shares in | ORDINARY |
| RUTLAND TRADING AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-10747506 | Holds shares in | ORDINARY |
| DERBY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11021217 | Holds shares in | ORDINARY |
| DORSET TRADING AND MGT LIMITEDsophymarine-openregistry-gb-11414365 | Holds shares in | ORDINARY |
| SUNDERLAND CAR PARKS LIMITEDsophymarine-openregistry-gb-11857762 | Holds shares in | ORDINARY |
| LINCOLNSHIRE TRADING AND MANAGEMENT LIMITEDsophymarine-openregistry-gb-12106681 | Holds shares in | ORDINARY |
| NORTHUMBERLAND TRADING LIMITEDsophymarine-openregistry-gb-12413579 | Holds shares in | ORDINARY |
| THORNBURY CAR PARK HOLDINGS LTDsophymarine-openregistry-gb-12483619 | Holds shares in | ORDINARY |
| JENGERS MEAD CAR PARK HOLDINGS LTDsophymarine-openregistry-gb-12483651 | Holds shares in | ORDINARY |
| BOSTON CAR PARK HOLDINGS LTDsophymarine-openregistry-gb-12483665 | Holds shares in | ORDINARY |
| ESSEX CAR PARK HOLDINGS LTDsophymarine-openregistry-gb-12483680 | Holds shares in | ORDINARY |
| PRAGUE JUNCTION HOLDINGS LTDsophymarine-openregistry-gb-12483868 | Holds shares in | ORDINARY |
| NORFOLK CAR PARK HOLDINGS LTDsophymarine-openregistry-gb-12483977 | Holds shares in | ORDINARY |
| LEISURE ACTIVITY HOLDINGS LTDsophymarine-openregistry-gb-12484045 | Holds shares in | ORDINARY |
BESTSAFE DEVELOPMENT (DARTFORD) LTD
sophymarine-openregistry-gb-09338942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 1 Ferney Road, Barnet, Hertfordshire, EN4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BI AKHTARsophymarine-openregistry-h-bi-akhtar-692b24 | ORDINARY | 50,000 | |
| MANZOOR HUSSAINsophymarine-openregistry-h-manzoor-hussain-f82d91 | ORDINARY | 25,000 | |
| ZARINA BEGUMsophymarine-openregistry-h-zarina-begum-84e890 | ORDINARY | 25,000 | |
MIDLANDS CAR PARKS LIMITED
sophymarine-openregistry-gb-09341538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAPIER CAR PARK FINANCE LTDsophymarine-openregistry-gb-09315136 | ORDINARY | 100 | |
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
VERITAS POINT LTD
sophymarine-openregistry-gb-09413493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Cartwrights Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDWAY CAFETERIA LTDsophymarine-openregistry-gb-13148246 | ORDINARY | 46 | 46.00% |
| NAJLA KHANsophymarine-openregistry-h-najla-khan-da920f | ORDINARY | 29 | 29.00% |
| JAVAID IMRAN SARWARsophymarine-openregistry-h-javaid-imran-sarwar-e045ce | ORDINARY | 25 | 25.00% |
GOBOTREE LIMITED
sophymarine-openregistry-gb-09591228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY SALUTSKIsophymarine-openregistry-h-nikolay-salutski-5636c5 | ORDINARY | 733 | |
| TZVETAN GEORGIEVsophymarine-openregistry-h-tzvetan-georgiev-c4f6cd | ORDINARY | 367 | |
| VLADIN PETROVsophymarine-openregistry-h-vladin-petrov-e5a01a | ORDINARY | 0 | |
MEDICAL PREMISES CONSULTANTS LTD
sophymarine-openregistry-gb-09672182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDICAL PREMISES GROUP LTDsophymarine-openregistry-gb-14629028 | ORDINARY | 100 | 100.00% |
| JOHN ANGOVE HEARLEsophymarine-openregistry-h-john-angove-hearle-d43fa4 | ORDINARY | 0 | 0.00% |
| LESLEY ANN HEARLEsophymarine-openregistry-h-lesley-ann-hearle-c66eb0 | ORDINARY | 0 | 0.00% |