UK companies/Barnet/Page 41
Companies in Barnet and their shareholdersPage 41 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 5 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 PLANT HIRE LTD
sophymarine-openregistry-gb-09706994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWBRIDGE LIMITEDsophymarine-openregistry-gb-10647895 | ORDINARY | 4 | |
| FEILIM MAC DONNCHAsophymarine-openregistry-h-feilim-mac-donncha-a10f16 | ORDINARY | 0 | |
| ROISIN MAHONsophymarine-openregistry-h-roisin-mahon-35b222 | ORDINARY | 0 | |
MENTOR DOMIKI UK LIMITED
sophymarine-openregistry-gb-09851359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS ROGDAKISsophymarine-openregistry-h-nikolaos-rogdakis-a8fc01 | ORDINARY | 50 | 50.00% |
| SMARAGDA ROGDAKIsophymarine-openregistry-h-smaragda-rogdaki-6a171a | ORDINARY | 50 | 50.00% |
| EMMANOUIL ROGDAKISsophymarine-openregistry-h-emmanouil-rogdakis-fa59f6 | ORDINARY | 0 | 0.00% |
IT IN CLOUD LIMITED
sophymarine-openregistry-gb-09927792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 68 Milton Avenue, Barnet, EN5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH YERUVAsophymarine-openregistry-h-ashish-yeruva-8cd134 | ORDINARY | 90 | |
| KAVITHA YERUVAsophymarine-openregistry-h-kavitha-yeruva-17004d | ORDINARY | 5 | |
| VINOD YERUVAsophymarine-openregistry-h-vinod-yeruva-69d113 | ORDINARY | 5 | |
INVERNESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10178699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashdon House, Second Floor, Barnet, Herts, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MONICA FIUMANOsophymarine-openregistry-h-maria-monica-fiumano-4ce557 | ORDINARY SHARES | 100 | 100.00% |
| MONICA MARIA FIUMANOsophymarine-openregistry-h-monica-maria-fiumano-aca851 | ORDINARY SHARES | 0 | 0.00% |
| THIERRY REYNAUDsophymarine-openregistry-h-thierry-reynaud-3049a9 | ORDINARY SHARES | 0 | 0.00% |
BLIGH GROUP LTD
sophymarine-openregistry-gb-10239290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NIGEL WAYNEsophymarine-openregistry-h-jeremy-nigel-wayne-a3ff73 | ORDINARY | 40 | 40.00% |
| JUDITH DINAH WAYNEsophymarine-openregistry-h-judith-dinah-wayne-981a7d | ORDINARY | 40 | 40.00% |
| KIERAN DANIEL IVERSsophymarine-openregistry-h-kieran-daniel-ivers-8c153f | ORDINARY | 20 | 20.00% |
LINCOLN AND BOSTON LIMITED
sophymarine-openregistry-gb-10362699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- 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 DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
INTEGRIT LTD
sophymarine-openregistry-gb-10385531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7a High Street, Barnet, Herts, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITTORIO MARCHISIOsophymarine-openregistry-h-vittorio-marchisio-a9438e | ORDINARY | 60 | |
| CHIARA MARCHISIOsophymarine-openregistry-h-chiara-marchisio-3d9f85 | ORDINARY | 40 | |
| MASSIMO CIARLAsophymarine-openregistry-h-massimo-ciarla-51adcc | ORDINARY | 0 | |
KEYSTONE ANALYTICS LIMITED
sophymarine-openregistry-gb-10458798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASUNKUMAR PANKAJKUMAR DASsophymarine-openregistry-h-prasunkumar-pankajkumar-das-692878 | ORDINARY | 225 | 45.00% |
| NANDINI DASsophymarine-openregistry-h-nandini-das-210ad1 | ORDINARY | 175 | 35.00% |
| KEYA DASsophymarine-openregistry-h-keya-das-cc8842 | ORDINARY | 100 | 20.00% |
SE DREHT LIMITED
sophymarine-openregistry-gb-10494594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON BUENO & CO LIMITEDsophymarine-openregistry-gb-08676013 | ORDINARY SHARES | 500 | 50.00% |
| MALBOROUGH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08351757 | ORDINARY SHARES | 500 | 50.00% |
| ALAN KAYEsophymarine-openregistry-h-alan-kaye-76afa8 | ORDINARY SHARES | 0 | 0.00% |
TRUEALFA HOLDINGS LTD
sophymarine-openregistry-gb-10500706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSUED BUT UNALLOTED SHARESsophymarine-openregistry-h-issued-but-unalloted-shares-7d8eb1 | ORDINARY | 350,000 | |
| THEODOROS KARKANTZOSsophymarine-openregistry-h-theodoros-karkantzos-5673c6 | ORDINARY | 100 | |
| ALEXANDROS STYLIANIDESsophymarine-openregistry-h-alexandros-stylianides-f024a5 | ORDINARY | 0 | |
KEYWAYS ADII LTD
sophymarine-openregistry-gb-10627541
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLÉMENTINE REYNAUDsophymarine-openregistry-h-cl-mentine-reynaud-d23b20 | ORDINARY | 60 | |
| MONICA MARIA FIUMANOsophymarine-openregistry-h-monica-maria-fiumano-aca851 | ORDINARY | 20 | |
| THIERRY LOUIS ROBERT REYNAUDsophymarine-openregistry-h-thierry-louis-robert-reynaud-caa0ca | ORDINARY | 20 | |
DEWBRIDGE LIMITED
sophymarine-openregistry-gb-10647895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
| STEPHEN PATRICK CLARKEsophymarine-openregistry-h-stephen-patrick-clarke-8c40ad | ORDINARY | 95 | |
| DAVID LANEsophymarine-openregistry-h-david-lane-ffc487 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOSTRIM PLANT HIRE LTDsophymarine-openregistry-gb-09706994 | Holds shares in | ORDINARY |
GLOBAL INSIGHTS GROUP LIMITED
sophymarine-openregistry-gb-10690951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- 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 |
|---|
| LAB THIRTEEN LTDsophymarine-openregistry-gb-16169820 | ORDINARY SHARES | 3 | 50.00% |
| MOHAMED DURDAsophymarine-openregistry-h-mohamed-durda-2a11db | ORDINARY SHARES | 3 | 50.00% |
| LUCA GRAMAZIOsophymarine-openregistry-h-luca-gramazio-635cf3 | ORDINARY SHARES | 0 | 0.00% |
INTESPACE (UK) LIMITED
sophymarine-openregistry-gb-10740566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE LATEGANsophymarine-openregistry-h-antoinette-lategan-c5339d | ORDINARY | 1,448,276 | 58.24% |
| INTESPACE (PROPRIETARY) LIMITEDsophymarine-openregistry-h-intespace-proprietary-limited-c3010b | ORDINARY | 705,191 | 28.36% |
| GERRIT THOMAS FERREIRAsophymarine-openregistry-h-gerrit-thomas-ferreira-adcacf | ORDINARY | 333,333 | 13.40% |
Related parties
| Party | Relationship | Detail |
|---|
| SHEPPER LIMITEDsophymarine-openregistry-gb-10196436 | Holds shares in | ORDINARY · 4.02% |
| STORE BOX SELF STORAGE LIMITEDsophymarine-openregistry-gb-06872910 | Holds shares in | ORDINARY 1 GBP |
| MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017 | Holds shares in | A ORDINARY |
| STORE BOX TOPCO LIMITEDsophymarine-openregistry-gb-15742624 | Holds shares in | ORDINARY |
RUTLAND TRADING AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-10747506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - 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 DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
IRV-CATER LIMITED
sophymarine-openregistry-gb-10774915
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED FAMIN FOUDAsophymarine-openregistry-h-ahmed-famin-fouda-ef3e12 | ORDINARY | 1 | |
| CRISTINA FERREIRAsophymarine-openregistry-h-cristina-ferreira-998fb3 | ORDINARY | 1 | |
| CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98 | ORDINARY | 0 | |
CLOVULLIN ASSOCIATES LIMITED
sophymarine-openregistry-gb-10806768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- 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 |
|---|
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | ORDINARY | 90 | 90.00% |
| ANNA TIFFANY LITTLEJOHNSsophymarine-openregistry-h-anna-tiffany-littlejohns-b46d1e | ORDINARY | 5 | 5.00% |
| SAMUEL ROBERT LITTLEJOHNSsophymarine-openregistry-h-samuel-robert-littlejohns-b90785 | ORDINARY | 5 | 5.00% |
DERBY INVESTMENTS AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11021217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 0 | |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | ORDINARY | 0 | |
GOLDEN HAND SUPPORT LTD
sophymarine-openregistry-gb-11075925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 3c Galley House,, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOW FOONG NGsophymarine-openregistry-h-sow-foong-ng-fd7660 | ORDINARY | 40,000 | |
| BOON LEONG QUAsophymarine-openregistry-h-boon-leong-qua-c91dd6 | ORDINARY | 5,000 | |
| SHIR-LI LIMsophymarine-openregistry-h-shir-li-lim-e49523 | ORDINARY | 5,000 | |
MASON'S MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11087014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 110-112 Lancaster Road, Barnet, Hertfordshire, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMPHUN SAVAGEsophymarine-openregistry-h-lamphun-savage-fbd125 | ORDINARY | 1 | 33.33% |
| RAYMOND EDWARD SAVAGEsophymarine-openregistry-h-raymond-edward-savage-ea3a0f | ORDINARY | 1 | 33.33% |
| ZOEY SAVAGEsophymarine-openregistry-h-zoey-savage-cd59a2 | ORDINARY | 1 | 33.33% |