UK companies/Barnet/Page 46
Companies in Barnet and their shareholdersPage 46 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
SSP PROPERTIES LONDON LTD
sophymarine-openregistry-gb-13490835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- 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
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANGELIsophymarine-openregistry-h-steven-angeli-d303fe | ORD | 34 | 34.00% |
| PAUL ANGELIsophymarine-openregistry-h-paul-angeli-638fda | ORD | 33 | 33.00% |
| SIMON ANGELIsophymarine-openregistry-h-simon-angeli-7c5d63 | ORD | 33 | 33.00% |
SANITA FOOD U.K. LTD
sophymarine-openregistry-gb-13550405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
46170 — Agents involved in the sale of food, beverages and tobacco
46370 — Wholesale of coffee, tea, cocoa and spices
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 94a High Street, Barnet, EN5 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN OKANOGLUsophymarine-openregistry-h-serkan-okanoglu-c0991a | ORDINARY | 50 | |
| AYHAN OMEROGLUsophymarine-openregistry-h-ayhan-omeroglu-ba8c3a | ORDINARY | 25 | |
| HUSEYIN OMEROGLUsophymarine-openregistry-h-huseyin-omeroglu-035039 | ORDINARY | 25 | |
WEST WHARF PROPERTY LTD
sophymarine-openregistry-gb-13586049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARC LUSMANsophymarine-openregistry-h-david-marc-lusman-693240 | ORDINARY | 1 | 50.00% |
| MARC ANTHONY ZITRENsophymarine-openregistry-h-marc-anthony-zitren-8423ee | ORDINARY | 1 | 50.00% |
| JAMES PETER RAINGOLDsophymarine-openregistry-h-james-peter-raingold-ed5614 | ORDINARY | 0 | 0.00% |
G-FORCE CAPITAL LIMITED
sophymarine-openregistry-gb-13593940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCDERMOTTsophymarine-openregistry-h-edward-mcdermott-e1f932 | ORDINARY | 33 | |
| GRAEME DICKSONsophymarine-openregistry-h-graeme-dickson-cbca92 | ORDINARY | 33 | |
| JAMES LAWSON BAKERsophymarine-openregistry-h-james-lawson-baker-909855 | ORDINARY | 33 | |
ONE2ONE TRACK DAYS LTD
sophymarine-openregistry-gb-13690696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HOOKERsophymarine-openregistry-h-ryan-hooker-ba83d2 | ORDINARY GBP 1.00 SHARES. | 100 | |
| METHE MALOUNA SOPFIE CHRISTINSENsophymarine-openregistry-h-methe-malouna-sopfie-christinsen-e9834d | ORDINARY GBP 1.00 SHARES. | 0 | |
| ROBIN MAICHNERsophymarine-openregistry-h-robin-maichner-6f0996 | ORDINARY GBP 1.00 SHARES. | 0 | |
CDN SQUARED LIMITED
sophymarine-openregistry-gb-13742971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLENTIO GROUP LIMITEDsophymarine-openregistry-gb-14010075 | ORDINARY | 100 | 100.00% |
| DANIEL MARK LANEsophymarine-openregistry-h-daniel-mark-lane-6ff2c4 | ORDINARY | 0 | 0.00% |
| VOLENTIO CONSULTING LLPsophymarine-openregistry-gb-OC437351 | ORDINARY | 0 | 0.00% |
TAIKU LTD
sophymarine-openregistry-gb-13841793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21a Hasluck Gardens, Barnet, EN5 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREEMANsophymarine-openregistry-h-daniel-freeman-091902 | ORDINARY | 500 | |
| LESLIE SOLOMONsophymarine-openregistry-h-leslie-solomon-b5d005 | ORDINARY | 500 | |
| SHANNON SHERIDANsophymarine-openregistry-h-shannon-sheridan-56a9c1 | ORDINARY | 0 | |
KONFORM PLANT LIMITED
sophymarine-openregistry-gb-13885912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- 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 |
|---|
| KONFORM HOLDINGS LTDsophymarine-openregistry-gb-16286580 | ORDINARY | 2 | 100.00% |
| ANTHONY JOSEPH PATRICK O'CONNORsophymarine-openregistry-h-anthony-joseph-patrick-o-connor-858542 | ORDINARY | 0 | 0.00% |
| ANTHONY JUSTIN O'CONNORsophymarine-openregistry-h-anthony-justin-o-connor-240031 | ORDINARY | 0 | 0.00% |
PLATT REILLY LTD
sophymarine-openregistry-gb-13913447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PS CCFR HOLDINGS LIMITEDsophymarine-openregistry-h-ps-ccfr-holdings-limited-6af5f5 | ORDINARY | 1 | 33.33% |
| SHANABEG HOLDINGS UNLIMITEDsophymarine-openregistry-h-shanabeg-holdings-unlimited-2f5322 | ORDINARY | 1 | 33.33% |
| SILVERSQUIRREL LIMITEDsophymarine-openregistry-gb-11159458 | ORDINARY | 1 | 33.33% |
GRAYSTONE BUILDING SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-13936090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAYSTONE BUILDING SERVICES GROUP LTDsophymarine-openregistry-gb-14681128 | ORDINARY | 200 | 100.00% |
| ALISON GRAYsophymarine-openregistry-h-alison-gray-167486 | ORDINARY | 0 | 0.00% |
| TERENCE GRAYsophymarine-openregistry-h-terence-gray-b7b17c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAYSTONE BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04490869 | Holds shares in | ORDINARY · 100.00% |
L'EGLISE CAPITAL LIMITED
sophymarine-openregistry-gb-13956222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- DORMANT
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 127 Daneland, Barnet, Hertfordshire, EN4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHERBOURNEsophymarine-openregistry-h-james-sherbourne-c38e8c | ORDINARY | 51 | 56.67% |
| JACK GERVAISE-BRAZIERsophymarine-openregistry-h-jack-gervaise-brazier-83c053 | ORDINARY | 39 | 43.33% |
| HAYDEN MORGANsophymarine-openregistry-h-hayden-morgan-d3b81c | ORDINARY | 0 | 0.00% |
JM PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13983450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodgate House, Barnet, Herts, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EFSTRATIOUsophymarine-openregistry-h-jason-efstratiou-1c76c9 | ORDINARY | 50 | |
| MATTHEW EFSTRATIOUsophymarine-openregistry-h-matthew-efstratiou-43a982 | ORDINARY | 50 | |
| MARIO EFSTRATIOUsophymarine-openregistry-h-mario-efstratiou-d0a990 | ORDINARY | 0 | |
CENTAURUS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14003055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Beech Hill Avenue, Barnet, EN4 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIGA PROPCO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14003146 | ORDINARY | 6 | |
| MOTOR PARTS DIRECT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14003286 | ORDINARY | 0 | |
| MOTOR PARTS DIRECT LIMITEDsophymarine-openregistry-gb-03604992 | ORDINARY | 0 | |
STAY&PLAY NURSERY LTD
sophymarine-openregistry-gb-14086114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 33b Station Road, Barnet, EN5 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZITA PARSAsophymarine-openregistry-h-azita-parsa-0b1c81 | ORDINARY | 40 | |
| MARIA ZARGARI-SAMANIsophymarine-openregistry-h-maria-zargari-samani-fc38e5 | ORDINARY | 30 | |
| POURIA PARSAsophymarine-openregistry-h-pouria-parsa-391390 | ORDINARY | 30 | |
MENTAL HEALTH MEDICAL SERVICES LTD
sophymarine-openregistry-gb-14120731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD AGADAsophymarine-openregistry-h-edward-agada-75418c | ORDINARY | 3 | |
| JOSHUA AGADAsophymarine-openregistry-h-joshua-agada-817c5a | ORDINARY | 0 | |
| MARTHA ENYUFIsophymarine-openregistry-h-martha-enyufi-6865ac | ORDINARY | 0 | |
BARNET PIZZA LTD
sophymarine-openregistry-gb-14210167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 39 High Street, Barnet, EN5 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKRU YILMAZsophymarine-openregistry-h-sukru-yilmaz-e0ae53 | ORDINARY | 100 | |
| JENNET HAJYYEVAsophymarine-openregistry-h-jennet-hajyyeva-5251b3 | ORDINARY | 0 | |
| KERIMAN YALCINsophymarine-openregistry-h-keriman-yalcin-0a3324 | ORDINARY | 0 | |
TAYLORED DESIGN & BUILD LTD
sophymarine-openregistry-gb-14236714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 63KT89ER LTDsophymarine-openregistry-gb-14237961 | ORDINARY | 100 | 100.00% |
| MICHAEL JOSEPH BREENsophymarine-openregistry-h-michael-joseph-breen-fba75d | ORDINARY | 0 | 0.00% |
| SLAWOMIR TADEUSZ URBANIAKsophymarine-openregistry-h-slawomir-tadeusz-urbaniak-ff2082 | ORDINARY | 0 | 0.00% |
SERLU LIMITED
sophymarine-openregistry-gb-14273432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVESH POPLIsophymarine-openregistry-h-divesh-popli-4cc96f | ORDINARY | 50 | |
| KUSH GOELsophymarine-openregistry-h-kush-goel-86920f | ORDINARY | 50 | |
| FAZAL AHMEDsophymarine-openregistry-h-fazal-ahmed-7672af | ORDINARY | 0 | |
LIGHT OAK LIMITED
sophymarine-openregistry-gb-14292680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ashdon House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONG ROOTS LIMITEDsophymarine-openregistry-gb-16236144 | ORDINARY SHARES | 100 | |
| ANUPAM RANAsophymarine-openregistry-h-anupam-rana-b2fd6d | ORDINARY SHARES | 0 | |
| KAMAL SINGH RANAsophymarine-openregistry-h-kamal-singh-rana-61d769 | ORDINARY SHARES | 0 | |
JOHN KELLYS (PROPERTY HOLDING) LTD
sophymarine-openregistry-gb-14302753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 2 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ASTORsophymarine-openregistry-h-adrian-astor-110736 | ORDINARY SHARES | 1 | |
| JULIAN ASTORsophymarine-openregistry-h-julian-astor-9b2ed1 | ORDINARY SHARES | 1 | |
| NATHAN LOWRYsophymarine-openregistry-h-nathan-lowry-e3172e | ORDINARY SHARES | 1 | |