UK companies/Barnet/Page 45
Companies in Barnet and their shareholdersPage 45 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 62 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
MARDLEY LTD
sophymarine-openregistry-gb-12915686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONESsophymarine-openregistry-gb-03147765 | ORDINARY | 40 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 40 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 20 | |
FREEFLOW MARINE EXPEDITIONS LIMITED
sophymarine-openregistry-gb-12923184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD CEDRIC PASLEY TYLERsophymarine-openregistry-h-harold-cedric-pasley-tyler-6e79f6 | ORDINARY | 50 | 33.33% |
| LIANE EMANUELA DANIELE TSCHUMIsophymarine-openregistry-h-liane-emanuela-daniele-tschumi-49ec32 | ORDINARY | 50 | 33.33% |
| SAM NATHAN LOUIS BARDsophymarine-openregistry-h-sam-nathan-louis-bard-b9e394 | ORDINARY | 50 | 33.33% |
DUNCAN PHILLIPS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12942124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD GREENsophymarine-openregistry-gb-OC398029 | ORDINARY | 750 | 50.00% |
| GLENN COHENsophymarine-openregistry-h-glenn-cohen-127574 | ORDINARY | 500 | 33.33% |
| IAN LIBORWICHsophymarine-openregistry-h-ian-liborwich-8f9ebe | ORDINARY | 250 | 16.67% |
LS ACTON 1 LTD
sophymarine-openregistry-gb-12976266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA ESTRELLA CORINsophymarine-openregistry-h-alessandra-estrella-corin-3eba50 | ORDINARY | 50 | 50.00% |
| GREGORY ADAM CORINsophymarine-openregistry-h-gregory-adam-corin-b2cbcb | ORDINARY | 50 | 50.00% |
| SOFIA LEVINEsophymarine-openregistry-h-sofia-levine-ea09c0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WENDOVER HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03023068 | Holds shares in | ORDINARY |
JFF COLLECTIVE LTD
sophymarine-openregistry-gb-12982329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLS ACCOUNTING SOLUTIONS LTDsophymarine-openregistry-gb-09474548 | ORD | 45 | 45.00% |
| JF FRANCIS LTDsophymarine-openregistry-gb-06826334 | ORD | 45 | 45.00% |
| ESMERILLION ASSOCIATES LTDsophymarine-openregistry-gb-02937770 | ORD | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALUE TECH FACTOR LTDsophymarine-openregistry-gb-14615786 | Holds shares in | ORDINARY · 2.00% |
ARROW UK PROPERTY LIMITED
sophymarine-openregistry-gb-12995866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJOT PAL SINGHsophymarine-openregistry-h-harjot-pal-singh-0b5ba0 | ORDINARY | 36,245 | 90.92% |
| CAMPBELL PROPERTY & HOSPITALITY LTDsophymarine-openregistry-gb-13504739 | ORDINARY | 3,620 | 9.08% |
| NEHA BERIWALAsophymarine-openregistry-h-neha-beriwala-542b4a | ORDINARY | 0 | 0.00% |
AKAL-MED FIZJOTERAPIA LTD
sophymarine-openregistry-gb-13003253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ARKADIUSZ LAMENTsophymarine-openregistry-h-arkadiusz-lament-128996 | ORDINARY | 100 | |
| ROBERT CIEZARsophymarine-openregistry-h-robert-ciezar-4ef755 | ORDINARY | 0 | |
| WIOLETTA CIEZARsophymarine-openregistry-h-wioletta-ciezar-a8533f | ORDINARY | 0 | |
SHAP CONSTRUCTION LTD
sophymarine-openregistry-gb-13019606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Rossiter Fields, Barnet, Greater London, EN5 2UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHPETIM BYBERIsophymarine-openregistry-h-shpetim-byberi-c4f1cd | ORDINARY | 3 | |
| ARTON HOXHAsophymarine-openregistry-h-arton-hoxha-758618 | ORDINARY | 0 | |
| PELLUMB BYBERIsophymarine-openregistry-h-pellumb-byberi-af3d68 | ORDINARY | 0 | |
FLYCOVR LTD
sophymarine-openregistry-gb-13055276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Marlborough Cottages, Barnet, EN5 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MORRISsophymarine-openregistry-h-louis-morris-21a415 | ORDINARY | 475 | |
| SAMUEL KIRTIKARsophymarine-openregistry-h-samuel-kirtikar-a47428 | ORDINARY | 475 | |
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 50 | |
STACKSEER TECHNOLOGIES LTD
sophymarine-openregistry-gb-13105746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACKSEER TECHNOLOGIES PTE. LTDsophymarine-openregistry-h-stackseer-technologies-pte-ltd-bd4f5d | ORDINARY | 99 | 99.00% |
| NIRMAL ARYATH KOROTHsophymarine-openregistry-h-nirmal-aryath-koroth-8d3183 | ORDINARY | 1 | 1.00% |
| YUN TSONG LUOsophymarine-openregistry-h-yun-tsong-luo-d181f8 | ORDINARY | 0 | 0.00% |
SUJAVI SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-13136601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities
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 |
|---|
| JAGADEESWARI SURESHsophymarine-openregistry-h-jagadeeswari-suresh-01fdd9 | ORDINARY SHARES | 1 | 33.33% |
| SURESH LOGANATHANsophymarine-openregistry-h-suresh-loganathan-9a6e6d | ORDINARY SHARES | 1 | 33.33% |
| VISHNU SURESHsophymarine-openregistry-h-vishnu-suresh-731be4 | ORDINARY SHARES | 1 | 33.33% |
BOWROVIA ESTATES 2020 LIMITED
sophymarine-openregistry-gb-13259490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL DAVIDSONsophymarine-openregistry-h-mitchell-davidson-3dca84 | ORDINARY | 250 | 50.00% |
| NICOLA CAROLINE HAWKESsophymarine-openregistry-h-nicola-caroline-hawkes-48c432 | ORDINARY | 250 | 50.00% |
| STROLLGATE 2020 LIMITEDsophymarine-openregistry-gb-12526896 | ORDINARY | 0 | 0.00% |
NUVER ESTATES LIMITED
sophymarine-openregistry-gb-13262830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS PANAYIOTOUsophymarine-openregistry-h-christos-panayiotou-a81969 | ORDINARY | 490 | |
| IOANNA CHRISTOU PANAGIOTOUsophymarine-openregistry-h-ioanna-christou-panagiotou-92b4ab | ORDINARY | 255 | |
| RODION CONSTANTINOS PANAYIsophymarine-openregistry-h-rodion-constantinos-panayi-9a1af5 | ORDINARY | 255 | |
| IOANNA CHRISTOU PANAGIOTOUsophymarine-openregistry-h-ioanna-christou-panagiotou-92b4ab | ORDINARY | 0 | |
| RODION CONSTANTINOS PANAYIsophymarine-openregistry-h-rodion-constantinos-panayi-9a1af5 | ORDINARY | 0 | |
HERCULES INVESTMENTS LIMITED
sophymarine-openregistry-gb-13278485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEW DEW MORAN LIMITEDsophymarine-openregistry-gb-04432016 | ORDINARY | 100 | |
| CATHERINE CHRISTODULIDESsophymarine-openregistry-h-catherine-christodulides-d85390 | ORDINARY | 0 | |
| PAUL CHRISTODOULIDESsophymarine-openregistry-h-paul-christodoulides-538d08 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THEODORES PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13450364 | Holds shares in | ORDINARY |
SEGMENT RISK LTD
sophymarine-openregistry-gb-13328616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13347416 | ORDINARY | 100 | 100.00% |
| KEITH BRYCELANDsophymarine-openregistry-h-keith-bryceland-d45371 | ORDINARY | 0 | 0.00% |
| LUKE ROBERT SCHINDLERsophymarine-openregistry-h-luke-robert-schindler-c9731d | ORDINARY | 0 | 0.00% |
SEGMENT SERVICES LTD
sophymarine-openregistry-gb-13328631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-13347416 | ORDINARY | 100 | 100.00% |
| KEITH BRYCELANDsophymarine-openregistry-h-keith-bryceland-d45371 | ORDINARY | 0 | 0.00% |
| LUKE ROBERT SCHINDLERsophymarine-openregistry-h-luke-robert-schindler-c9731d | ORDINARY | 0 | 0.00% |
NEELU MATCHMAKING LTD
sophymarine-openregistry-gb-13339439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELU KANDHARIsophymarine-openregistry-h-neelu-kandhari-043457 | ORDINARY | 80 | 80.00% |
| AMAN RAJ GOGNAsophymarine-openregistry-h-aman-raj-gogna-b823eb | ORDINARY | 10 | 10.00% |
| AVI RAJ GOGNAsophymarine-openregistry-h-avi-raj-gogna-ec46e8 | ORDINARY | 10 | 10.00% |
GREAT VENTURES LTD
sophymarine-openregistry-gb-13348434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 The Linkway, Barnet, EN5 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU KHURMAsophymarine-openregistry-h-anju-khurma-1e24bf | ORDINARY | 45 | |
| RAJ MEHTAsophymarine-openregistry-h-raj-mehta-adc263 | ORDINARY | 45 | |
| RAMIZ HASANsophymarine-openregistry-h-ramiz-hasan-50562f | ORDINARY | 10 | |
FLOWER SLA LTD
sophymarine-openregistry-gb-13370259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIANA MATHEOUsophymarine-openregistry-h-andriana-matheou-f8ae98 | ORDINARY | 1 | 33.33% |
| LOUISA GEORGIOUsophymarine-openregistry-h-louisa-georgiou-67c477 | ORDINARY | 1 | 33.33% |
| STAVROULLA COSTIsophymarine-openregistry-h-stavroulla-costi-5233b9 | ORDINARY | 1 | 33.33% |
FINE & COUNTRY AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-13465292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS SAMI ABBOsophymarine-openregistry-h-anas-sami-abbo-dc334a | ORDINARY | 50 | |
| ROBERT EDWARD JONESsophymarine-openregistry-h-robert-edward-jones-722645 | ORDINARY | 25 | |
| SARAH JANE JONESsophymarine-openregistry-h-sarah-jane-jones-874cf8 | ORDINARY | 25 | |