UK companies/Barnet/Page 43
Companies in Barnet and their shareholdersPage 43 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 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
RREH LIMITED
sophymarine-openregistry-gb-11943794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BRYANsophymarine-openregistry-h-joel-bryan-ea9586 | ORDINARY SHARES | 100 | |
| IDNAN AJAIBsophymarine-openregistry-h-idnan-ajaib-146363 | ORDINARY SHARES | 0 | |
| ROSHAN RUDAsophymarine-openregistry-h-roshan-ruda-88a9a4 | ORDINARY SHARES | 0 | |
ORGANIC POWDERS LTD
sophymarine-openregistry-gb-11952215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- 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 |
|---|
| LEE VINCENT CRONINsophymarine-openregistry-h-lee-vincent-cronin-5571d8 | ORDINARY | 50 | 50.00% |
| ANTONY FULLERsophymarine-openregistry-h-antony-fuller-08f902 | ORDINARY | 35 | 35.00% |
| CHRISTOPHER DAVID MCGILLsophymarine-openregistry-h-christopher-david-mcgill-874d52 | ORDINARY | 15 | 15.00% |
NAMO TRADING LIMITED
sophymarine-openregistry-gb-11958738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSH MAHENDRABHAI KOTICHAsophymarine-openregistry-h-harsh-mahendrabhai-koticha-8cece7 | ORDINARY | 50 | 50.00% |
| MAHENDRA SHANTILAL KOTICHAsophymarine-openregistry-h-mahendra-shantilal-koticha-c87d20 | ORDINARY | 50 | 50.00% |
| SANJAY KUMAR KANTILAL PAREKHsophymarine-openregistry-h-sanjay-kumar-kantilal-parekh-930620 | ORDINARY | 0 | 0.00% |
AKAL-MED LTD
sophymarine-openregistry-gb-11965060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 13 High Birch Court 79 Park Road, Barnet, EN4 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH KUMARIsophymarine-openregistry-h-akash-kumari-781194 | ORDINARY | 100 | |
| ARKADIUSZ LAMENTsophymarine-openregistry-h-arkadiusz-lament-128996 | ORDINARY | 0 | |
| JOANNA KIELSZNIA-LAMENTsophymarine-openregistry-h-joanna-kielsznia-lament-769ede | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOLUTIONDONE LTDsophymarine-openregistry-gb-12766066 | Holds shares in | ORDINARY |
BLOSSOMS ESTATES LTD
sophymarine-openregistry-gb-12046695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR VAS GROUP LTDsophymarine-openregistry-gb-16002535 | ORDINARY | 100 | 100.00% |
| ELIZABETH MARY VRACHIMIsophymarine-openregistry-h-elizabeth-mary-vrachimi-d15994 | ORDINARY | 0 | 0.00% |
| VASOS VRACHIMIsophymarine-openregistry-h-vasos-vrachimi-a4e825 | ORDINARY | 0 | 0.00% |
318 TO 326 HORNSEY ROAD LTD
sophymarine-openregistry-gb-12076582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- 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 |
|---|
| GREGORY ADAM CORINsophymarine-openregistry-h-gregory-adam-corin-b2cbcb | ORDINARY | 50 | 50.00% |
| HENRY FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-11794193 | ORDINARY | 25 | 25.00% |
| PAUL SIMON BELCHAKsophymarine-openregistry-h-paul-simon-belchak-dffa16 | ORDINARY | 25 | 25.00% |
YAKSH LIMITED
sophymarine-openregistry-gb-12078027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 189-191 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSTY LTDsophymarine-openregistry-gb-17132905 | ORDINARY | 100 | |
| RAJVI SHAHsophymarine-openregistry-h-rajvi-shah-b95100 | ORDINARY | 0 | |
| YASH SHAHsophymarine-openregistry-h-yash-shah-e99a9e | ORDINARY | 0 | |
LINCOLNSHIRE TRADING AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-12106681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 159 High Street, Barnet, Hertfordshire, 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 | |
HOME REHAB THERAPISTS LTD
sophymarine-openregistry-gb-12123311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Minerva Way, Barnet, EN5 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS SAMPANISsophymarine-openregistry-h-dimitrios-sampanis-aa9036 | ORDINARY | 150 | 50.00% |
| THAMARA RAJUsophymarine-openregistry-h-thamara-raju-0d4ea0 | ORDINARY | 150 | 50.00% |
| ROBERT SHOREsophymarine-openregistry-h-robert-shore-342f4d | ORDINARY | 0 | 0.00% |
SVELTE BODY CLINIC LIMITED
sophymarine-openregistry-gb-12125717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Norrys Road, Barnet, Hertfordshire, EN4 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZETTE LIMsophymarine-openregistry-h-suzette-lim-06274a | ORDINARY | 97 | |
| ENG PEHsophymarine-openregistry-h-eng-peh-ff6b38 | ORDINARY | 3 | |
| SUZETTELIMPENSIONFUNDsophymarine-openregistry-h-suzettelimpensionfund-21d40d | ORDINARY | 0 | |
STS GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-12168595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYMEL FINANCE LIMITEDsophymarine-openregistry-gb-10744358 | ORDINARY | 60 | |
| SXI HOLDINGS LIMITEDsophymarine-openregistry-gb-10671672 | ORDINARY | 60 | |
| CTS FINANCE LIMITEDsophymarine-openregistry-gb-10744713 | ORDINARY | 0 | |
JA CONSTRUCTION UK LTD
sophymarine-openregistry-gb-12313956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 60 Mount Pleasant, Barnet, EN4 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBJANI HOLDINGS LTDsophymarine-openregistry-gb-16640350 | ORDINARY | 100 | |
| BUKURI ALLIUsophymarine-openregistry-h-bukuri-alliu-460b4d | ORDINARY | 0 | |
| JANI ALLIUsophymarine-openregistry-h-jani-alliu-75e17f | ORDINARY | 0 | |
SIMON ENERGY LTD
sophymarine-openregistry-gb-12361552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 High Birch Court 79 Park Road, Barnet, EN4 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIWARI SUJITsophymarine-openregistry-h-tiwari-sujit-68e396 | ORDINARY | 100 | |
| AGATA CHRYCZYKsophymarine-openregistry-h-agata-chryczyk-a32327 | ORDINARY | 0 | |
| SZYMON CHRYCZYKsophymarine-openregistry-h-szymon-chryczyk-0cb2c2 | ORDINARY | 0 | |
NORTHUMBERLAND TRADING LIMITED
sophymarine-openregistry-gb-12413579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 159 High Street, Barnet, Hertfordshire, 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 | |
BAC LAW LIMITED
sophymarine-openregistry-gb-12430336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
69102 — Solicitors - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GUY DAVID HARRISsophymarine-openregistry-h-stuart-guy-david-harris-be595c | ORDINARY SHARES | 50 | 50.00% |
| DANIELLE WOODsophymarine-openregistry-h-danielle-wood-59ca00 | ORDINARY SHARES | 25 | 25.00% |
| SUMEER CHAUDHRYsophymarine-openregistry-h-sumeer-chaudhry-d221d1 | ORDINARY SHARES | 25 | 25.00% |
LEGAL MEDICAL ASSIST LIMITED
sophymarine-openregistry-gb-12431115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 69 Vernon Crescent, Barnet, EN4 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFAN KAPTIsophymarine-openregistry-h-irfan-kapti-f8c0ab | ORDINARY | 80 | |
| ALAN PARKINSONsophymarine-openregistry-h-alan-parkinson-db54b7 | ORDINARY | 10 | |
| THOMAS STONEHOUSEsophymarine-openregistry-h-thomas-stonehouse-110328 | ORDINARY | 10 | |
KMSZ LTD
sophymarine-openregistry-gb-12439983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA DARBARIsophymarine-openregistry-h-andrea-darbari-50de08 | ORDINARY | 400 | |
| MICHAEL MCCLELLANDsophymarine-openregistry-h-michael-mcclelland-7d72f3 | ORDINARY | 0 | |
| ZOE MCCLELLANDsophymarine-openregistry-h-zoe-mcclelland-80c68c | ORDINARY | 0 | |
MARATHON PAPA PROPERTIES LTD
sophymarine-openregistry-gb-12451168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTERA SHIMITRAsophymarine-openregistry-h-sotera-shimitra-d44ad2 | ORDINARY | 151,254 | 54.00% |
| DEMETRIOS PAPANICOLAOUsophymarine-openregistry-h-demetrios-papanicolaou-ad5370 | ORDINARY | 64,423 | 23.00% |
| MARIA MARTIDESsophymarine-openregistry-h-maria-martides-27e3e0 | ORDINARY | 64,423 | 23.00% |
KAIZEN SUPPORTED HOUSING LTD
sophymarine-openregistry-gb-12470993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- DORMANT
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER BROWNsophymarine-openregistry-h-jasper-brown-fccf70 | ORDINARY | 51 | |
| JOSHUA LOMOTEYsophymarine-openregistry-h-joshua-lomotey-e2e7b2 | ORDINARY | 51 | |
| MOHAMED SAEEDsophymarine-openregistry-h-mohamed-saeed-8895be | ORDINARY | 0 | |
WHITE & WHITE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12478532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE WHITEsophymarine-openregistry-h-leonie-white-e1bf23 | ORDINARY | 50 | 50.00% |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | ORDINARY | 50 | 50.00% |
| WHITE & WHITE PROPERTY LTDsophymarine-openregistry-gb-06721987 | ORDINARY | 0 | 0.00% |