UK companies/Barnet/Page 47
Companies in Barnet and their shareholdersPage 47 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 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
NEW AGE SOFTWARE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-14311575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
62030 — Computer facilities management activities - Registered office
- C/O Npus 4 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW AGE SOFTWARE LIMITED DUBAIsophymarine-openregistry-h-new-age-software-limited-dubai-a6bb0d | ORDINARY | 100 | |
| AMANDA NICOLE PHILLIPSsophymarine-openregistry-h-amanda-nicole-phillips-602ba1 | ORDINARY | 0 | |
| JONATHAN MARK PHILLIPSsophymarine-openregistry-h-jonathan-mark-phillips-b999cb | ORDINARY | 0 | |
GRAND ACRES LIMITED
sophymarine-openregistry-gb-14326270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashdon House, Second Floor, Barnet, Herts, 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 | |
AKG AGRICULTURE LTD
sophymarine-openregistry-gb-14349173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01190 — Growing of other non-perennial crops - Registered office
- Dyrham Park Farm, Barnet, Hertfordshire, EN5 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 34 | |
| ALASTAIR GRAYsophymarine-openregistry-h-alastair-gray-e304ea | ORDINARY | 33 | |
| MARIAN GRAYsophymarine-openregistry-h-marian-gray-7c7bb1 | ORDINARY | 33 | |
OPREVA HEALTHCARE LTD
sophymarine-openregistry-gb-14375705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA LOMOTEYsophymarine-openregistry-h-joshua-lomotey-e2e7b2 | ORDINARY GBP 1.00 SHARES. | 50 | |
| MOHAMMED SAEEDsophymarine-openregistry-h-mohammed-saeed-7f098d | ORDINARY GBP 1.00 SHARES. | 49 | |
| JASPER BROWNsophymarine-openregistry-h-jasper-brown-fccf70 | ORDINARY GBP 1.00 SHARES. | 0 | |
KARIS HOLDINGS LIMITED
sophymarine-openregistry-gb-14403974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13087094 | ORDINARY | 50 | |
| TOPAZ INVESTMENT CAPITAL LIMITEDsophymarine-openregistry-gb-11854776 | ORDINARY | 50 | |
| NICHOLAS CHRISTOFIsophymarine-openregistry-h-nicholas-christofi-5df933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARIS CAPITAL LIMITEDsophymarine-openregistry-gb-10861127 | Holds shares in | ORDINARY |
| KARIS INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-15228228 | Holds shares in | ORDINARY |
R & K COACHING LIMITED
sophymarine-openregistry-gb-14443735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JOHNSONsophymarine-openregistry-gb-15167455 | ORDINARY | 50 | 50.00% |
| THOMAS COLLINSsophymarine-openregistry-h-thomas-collins-ff1b41 | ORDINARY | 50 | 50.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
STAGE DANCE EVENTS LIMITED
sophymarine-openregistry-gb-14506458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEE EWENsophymarine-openregistry-h-samantha-lee-ewen-4c8e20 | ORDINARY | 150 | 50.00% |
| AMELIA CLARA EWENsophymarine-openregistry-h-amelia-clara-ewen-8ec6fe | ORDINARY | 75 | 25.00% |
| BEN ALEXANDER EWENsophymarine-openregistry-h-ben-alexander-ewen-7a4df9 | ORDINARY | 75 | 25.00% |
TINKERS END DEVELOPMENTS LTD
sophymarine-openregistry-gb-14690521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 165 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHEFORD LIMITEDsophymarine-openregistry-gb-15096680 | ORDINARY | 50 | |
| TALL OAK PROPERTIES LTDsophymarine-openregistry-gb-11467314 | ORDINARY | 40 | |
| JOSEPH DEAN HANCOCKsophymarine-openregistry-h-joseph-dean-hancock-308c43 | ORDINARY | 10 | |
S.K.R.N PROPERTIES LTD
sophymarine-openregistry-gb-14691773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- 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
- 207 Crescent Road, Barnet, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BROWN 15 ROUNDHILL DRIVE ENFIELD ENGLAND EN2 7RLsophymarine-openregistry-h-samantha-brown-15-roundhill-drive-enfiel-ee9100 | ORDINARY | 50 | |
| STATE UNITED KINGDOM N18 1HPsophymarine-openregistry-h-state-united-kingdom-n18-1hp-53540a | ORDINARY | 50 | |
| YVONNE GRANT 31 LANCASTER ROAD EDMONTON ENFIELD SELECTsophymarine-openregistry-h-yvonne-grant-31-lancaster-road-edmonton--3a488e | ORDINARY | 50 | |
PGG INTERIORS LTD
sophymarine-openregistry-gb-14695594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2 Cornflower Court, Barnet, EN4 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABOR CSANADIsophymarine-openregistry-h-gabor-csanadi-6f5618 | ORDINARY | 1 | 50.00% |
| GABOR KRIXsophymarine-openregistry-h-gabor-krix-94d435 | ORDINARY | 1 | 50.00% |
| PETER VURCZINGERsophymarine-openregistry-h-peter-vurczinger-4d9f6c | ORDINARY | 0 | 0.00% |
ACA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14753992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW ANGELIsophymarine-openregistry-h-steven-andrew-angeli-b154d1 | ORDINARY | 34 | 34.00% |
| PAUL ANGELIsophymarine-openregistry-h-paul-angeli-638fda | ORDINARY | 33 | 33.00% |
| SIMON ANGELIsophymarine-openregistry-h-simon-angeli-7c5d63 | ORDINARY | 33 | 33.00% |
ENGAGEWELL CARE LIMITED
sophymarine-openregistry-gb-14763068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 Greenacre Close, Barnet, EN5 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN MORJARIAsophymarine-openregistry-h-bhavin-morjaria-d2b993 | ORDINARY | 75 | |
| NALINKUMAR MORJARIAsophymarine-openregistry-h-nalinkumar-morjaria-37d903 | ORDINARY | 13 | |
| MINAKSHI MORJARIAsophymarine-openregistry-h-minakshi-morjaria-7d12f8 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXTRAFRIEND LIMITEDsophymarine-openregistry-gb-03066550 | Holds shares in | ORDINARY A |
ELITE DENTAL SMILES LIMITED
sophymarine-openregistry-gb-14830886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE DS HOLDINGS LIMITEDsophymarine-openregistry-gb-14999153 | ORDINARY | 100 | |
| ESTHER LOUISE SILLETTsophymarine-openregistry-h-esther-louise-sillett-bd1335 | ORDINARY | 0 | |
| GARRY CHARLES SILLETTsophymarine-openregistry-h-garry-charles-sillett-b171ef | ORDINARY | 0 | |
ABDIAJ PROPERTIES LTD
sophymarine-openregistry-gb-14842973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- 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
- 15 Brackenwood Lodge, Barnet, EN5 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DASHNOR MEZIMIsophymarine-openregistry-h-dashnor-mezimi-6d6bfe | ORDINARY | 1 | |
| DENIS ABDIAJsophymarine-openregistry-h-denis-abdiaj-888a96 | ORDINARY | 1 | |
| LULZIM KULLIsophymarine-openregistry-h-lulzim-kulli-353d30 | ORDINARY | 0 | |
SOLAR CROWN LIMITED
sophymarine-openregistry-gb-14864588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN COAST PROPERTY LIMITEDsophymarine-openregistry-gb-07844229 | ORDINARY | 50 | 50.00% |
| SMACKEL LIMITEDsophymarine-openregistry-gb-07983264 | ORDINARY | 50 | 50.00% |
| SOLARPROBE LIMITEDsophymarine-openregistry-gb-04331233 | ORDINARY | 0 | 0.00% |
SANDS STUDIO LTD
sophymarine-openregistry-gb-14934765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- DORMANT
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- 35 Clarence Close, Barnet, Hertfordshire, EN4 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EJOHsophymarine-openregistry-h-michael-ejoh-9a6a7f | ORDINARY | 100 | 100.00% |
| SOPHIA EJOHsophymarine-openregistry-h-sophia-ejoh-72c6db | ORDINARY | 100 | 100.00% |
| STEPHANIE EJOHsophymarine-openregistry-h-stephanie-ejoh-46b180 | ORDINARY | 100 | 100.00% |
AIM4ALL (SERVICES) LIMITED
sophymarine-openregistry-gb-15025283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Crescent West, Barnet, EN4 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CROOKS CONSULTING LTDsophymarine-openregistry-gb-SC553799 | ORDINARY | 285 | 47.50% |
| PALOMA PARTNERS (ADVISERS) LIMITEDsophymarine-openregistry-gb-11591386 | ORDINARY | 285 | 47.50% |
| JOHNMATHESON CONSULTING LTDsophymarine-openregistry-h-johnmatheson-consulting-ltd-7ee1dd | ORDINARY | 30 | 5.00% |
NEUROINVESTMENTS LIMITED
sophymarine-openregistry-gb-15107819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTON KAITIFFsophymarine-openregistry-h-daniel-anton-kaitiff-258ad6 | ORDINARY | 2 | 100.00% |
| ANNA KAITIFFsophymarine-openregistry-h-anna-kaitiff-eba2ce | ORDINARY | 0 | 0.00% |
| GIACOMO KAITIFFsophymarine-openregistry-h-giacomo-kaitiff-deee5b | ORDINARY | 0 | 0.00% |
BARILLE LTD
sophymarine-openregistry-gb-15220692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
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
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABAS ADAM MESTERsophymarine-openregistry-h-barnabas-adam-mester-9ac361 | ORDINARY | 495 | 49.50% |
| TAMAS SZABOsophymarine-openregistry-h-tamas-szabo-ec6958 | ORDINARY | 495 | 49.50% |
| ANDRAS RADNOTIsophymarine-openregistry-h-andras-radnoti-90bf35 | ORDINARY | 10 | 1.00% |
KARIS INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-15228228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14403974 | ORDINARY | 2 | |
| CMSE LIMITEDsophymarine-openregistry-gb-12354439 | ORDINARY | 1 | |
| SOLOMON TZOUVANNIsophymarine-openregistry-h-solomon-tzouvanni-0e89ec | ORDINARY | 0 | |