UK companies/Barnet/Page 42
Companies in Barnet and their shareholdersPage 42 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 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
TRAVEL YACHT LIMITED
sophymarine-openregistry-gb-11176241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRATHEEP JEYAKANTHARAJAHsophymarine-openregistry-h-piratheep-jeyakantharajah-f04795 | ORDINARY SHARE | 100 | 100.00% |
| JEROME PASCAL DEL GRANDEsophymarine-openregistry-h-jerome-pascal-del-grande-3986fb | ORDINARY SHARE | 0 | 0.00% |
| THOMAS JEAN-MARC ROBERT DEL GRANDEsophymarine-openregistry-h-thomas-jean-marc-robert-del-grande-355d53 | ORDINARY SHARE | 0 | 0.00% |
PROGRESSIVE PLASTERING LIMITED
sophymarine-openregistry-gb-11291439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSHIT BYTYCIsophymarine-openregistry-h-rushit-bytyci-ced4c1 | ORDINARY | 59 | 59.00% |
| MARSELA ALUSHIsophymarine-openregistry-h-marsela-alushi-3cea12 | ORDINARY | 40 | 40.00% |
| RUSHIT BYRYCIsophymarine-openregistry-h-rushit-byryci-d6e8d5 | ORDINARY | 1 | 1.00% |
WHITE RABBIT MAINTENANCE LTD
sophymarine-openregistry-gb-11314263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
96090 — Other service activities n.e.c. - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOOLLEYsophymarine-openregistry-h-michael-woolley-f9ac74 | ORDINARY B | 25 | |
| NEIL LEAHYsophymarine-openregistry-h-neil-leahy-9afc7f | ORDINARY B | 25 | |
| SIMON WOOLLEYsophymarine-openregistry-h-simon-woolley-2c5baa | ORDINARY B | 0 | |
LONDON SCREW PILING LTD
sophymarine-openregistry-gb-11321782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUND SUN GROUP LTDsophymarine-openregistry-gb-11298138 | ORDINARY | 100 | |
| BLUE ROTOR LTDsophymarine-openregistry-gb-09548249 | ORDINARY | 0 | |
| GROUND SUN LTDsophymarine-openregistry-gb-05083404 | ORDINARY | 0 | |
EMA EVERSLEY RD LTD
sophymarine-openregistry-gb-11329405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENNERDALE COURT HOLDING LIMITEDsophymarine-openregistry-gb-15778464 | ORDINARY | 101 | 100.00% |
| JAYMIN JAYANTILAL PAREKHsophymarine-openregistry-h-jaymin-jayantilal-parekh-5d2576 | ORDINARY | 0 | 0.00% |
| MANISHA PAREKHsophymarine-openregistry-h-manisha-parekh-efec6e | ORDINARY | 0 | 0.00% |
SKY CARPENTRY LIMITED
sophymarine-openregistry-gb-11373790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2b Exchange Buildings, Barnet, EN5 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION BOTNARIsophymarine-openregistry-h-ion-botnari-4a1fc7 | ORDINARY | 50 | |
| OLGA CIUBUCsophymarine-openregistry-h-olga-ciubuc-130d09 | ORDINARY | 50 | |
| SKY BUILDING & CONSTRUCTION LTDsophymarine-openregistry-gb-17076379 | ORDINARY | 0 | |
CHRIS HARMANDA FAMILY LTD
sophymarine-openregistry-gb-11382345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- 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
- 13 Station Parade, Barnet, Hertfordshire, EN4 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINI DAVIDsophymarine-openregistry-h-ekaterini-david-291703 | ORDINARY | 34 | |
| ELENI HARMANDAsophymarine-openregistry-h-eleni-harmanda-d08906 | ORDINARY | 33 | |
| LOUKIA HARMANDA POULLOURAsophymarine-openregistry-h-loukia-harmanda-poulloura-e9ead8 | ORDINARY | 33 | |
DORSET TRADING AND MGT LIMITED
sophymarine-openregistry-gb-11414365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- 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 | |
JPML HOUSING LIMITED
sophymarine-openregistry-gb-11427710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYAS LUCHMUNsophymarine-openregistry-h-vyas-luchmun-a9b0bf | ORDINARY | 40 | 40.00% |
| ASHNA SHRISTEE DEVI LUCHMUNsophymarine-openregistry-h-ashna-shristee-devi-luchmun-f9a079 | ORDINARY | 30 | 30.00% |
| YASHVEER DEVAJ LUCHMUNsophymarine-openregistry-h-yashveer-devaj-luchmun-162834 | ORDINARY | 30 | 30.00% |
COMMERCIAL CLEANING AND SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-11526788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- DORMANT
- 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 |
|---|
| JULIAN PAULsophymarine-openregistry-h-julian-paul-07470f | ORDINARY | 34 | 34.00% |
| DAVID SHANNONsophymarine-openregistry-h-david-shannon-27ea9b | ORDINARY | 33 | 33.00% |
| THOMAS O'BRIENsophymarine-openregistry-h-thomas-o-brien-e5c18a | ORDINARY | 33 | 33.00% |
BODYLOGICS SPORTS THERAPY CLINIC LTD
sophymarine-openregistry-gb-11540311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 78 Crescent Road, Barnet, EN4 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DODDsophymarine-openregistry-h-jason-dodd-45306d | ORDINARY | 3,000 | |
| ALISON DODDsophymarine-openregistry-h-alison-dodd-3ec1ea | ORDINARY | 0 | |
| STEPHEN DODDsophymarine-openregistry-h-stephen-dodd-4805ca | ORDINARY | 0 | |
REUDAN INTERNATIONAL LTD
sophymarine-openregistry-gb-11564481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOSH BALRAJsophymarine-openregistry-h-santosh-balraj-e31e9d | ORDINARY SHARES | 50 | |
| NITHILA SANTOSHsophymarine-openregistry-h-nithila-santosh-af8a8d | ORDINARY SHARES | 30 | |
| SARAVANAN NAGARAJANsophymarine-openregistry-h-saravanan-nagarajan-ca6277 | ORDINARY SHARES | 20 | |
MSV IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-11660666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 1 Bells Hill, Barnet, EN5 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TABIBIsophymarine-openregistry-h-simon-tabibi-7ecaf3 | ORDINARY | 1 | 100.00% |
| SACHA MONTEIROsophymarine-openregistry-h-sacha-monteiro-cee250 | ORDINARY | 0 | 0.00% |
| VASILIS PANAYIsophymarine-openregistry-h-vasilis-panayi-e4ed37 | ORDINARY | 0 | 0.00% |
GOLDEN CROWN CARE AND SUPPORT SERVICES LTD
sophymarine-openregistry-gb-11777131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Castlewood Road 15a Castlewood Road, Barnet, EN4 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA. ANYANWUsophymarine-openregistry-h-tina-anyanwu-c5e204 | ORDINARY | 90 | |
| NAPHTALIA EMAENO ANTIAsophymarine-openregistry-h-naphtalia-emaeno-antia-c44d7a | ORDINARY | 10 | |
| AGATHA ANNE. KOKOsophymarine-openregistry-h-agatha-anne-koko-1bbc7d | ORDINARY | 0 | |
SMARTWARE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-11792693
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- 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 |
|---|
| SMARTWARE PTE LTDsophymarine-openregistry-h-smartware-pte-ltd-532ea6 | ORDINARY | 100 | 100.00% |
| ABHIVARMAN PARANIRUPASINGAMsophymarine-openregistry-h-abhivarman-paranirupasingam-594504 | ORDINARY | 0 | 0.00% |
| NICHOLAS EDWARD KINPORTSsophymarine-openregistry-h-nicholas-edward-kinports-b5c4d6 | ORDINARY | 0 | 0.00% |
BELCOR ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11808046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- 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 |
|---|
| FLORIDA FREEHOLDS LIMITEDsophymarine-openregistry-gb-13869654 | ORDINARY SHARES | 50 | 50.00% |
| GREGORY CORINsophymarine-openregistry-h-gregory-corin-dbaa59 | ORDINARY SHARES | 50 | 50.00% |
| PAUL BELCHAKsophymarine-openregistry-h-paul-belchak-61b3f9 | ORDINARY SHARES | 0 | 0.00% |
ACS HOMECARE LTD
sophymarine-openregistry-gb-11829725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Raydean House Room F2, 15 Western Parade, Great North Road, Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITANG FON MBATANGsophymarine-openregistry-h-titang-fon-mbatang-0ae3da | ORDINARY | 85 | |
| GRADI MUANGA KONGAsophymarine-openregistry-h-gradi-muanga-konga-00eda2 | ORDINARY | 15 | |
| JOHN TEZOCKsophymarine-openregistry-h-john-tezock-c8f9ce | ORDINARY | 0 | |
SUNDERLAND CAR PARKS LIMITED
sophymarine-openregistry-gb-11857762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- 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 | |
DISPUTED CLAIMS LIMITED
sophymarine-openregistry-gb-11900429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 110a Hadley Road, Barnet, EN5 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 100 | |
| RALUCA RAICAsophymarine-openregistry-h-raluca-raica-8d0625 | ORDINARY | 100 | |
| STEPHEN GARRETTsophymarine-openregistry-h-stephen-garrett-457415 | ORDINARY | 100 | |
ARKADIA ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11931167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELOS KANELLOPOULOSsophymarine-openregistry-h-angelos-kanellopoulos-df52e3 | ORDINARY | 1 | 50.00% |
| ELENA NIKOLAEVA ANTOVAsophymarine-openregistry-h-elena-nikolaeva-antova-09061e | ORDINARY | 1 | 50.00% |
| SAVVAS SIAKOTOSsophymarine-openregistry-h-savvas-siakotos-c76cd6 | ORDINARY | 0 | 0.00% |