UK companies/Barnet/Page 50
Companies in Barnet and their shareholdersPage 50 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 80 shareholdings and 2 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
METIER HOLDINGS LIMITED
sophymarine-openregistry-gb-03672924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1998
- Accounts
- GROUP
- SIC
- 86101 — Hospital activities
- Registered office
- 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire, EN5 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | ORDINARY C | 510 | 100.00% |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | ORDINARY A | 489 | 100.00% |
| BARNET HOSPITAL PROJECT LTDsophymarine-openregistry-gb-03677627 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METIER HEALTHCARE LIMITEDsophymarine-openregistry-gb-03302891 | Holds shares in | ORDINARY · 100.00% |
D D S FOOD IMPORTS LTD
sophymarine-openregistry-gb-03783381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE BRAZZAsophymarine-openregistry-h-michele-brazza-a9007b | B ORDINARY | 80,000 | |
| ELEONORA BRAZZAsophymarine-openregistry-h-eleonora-brazza-0da1a3 | ORDINARY | 50 | |
| ELEONORA BRAZZAsophymarine-openregistry-h-eleonora-brazza-0da1a3 | PREFERENCE | 50 | |
| MICHELE BRAZZAsophymarine-openregistry-h-michele-brazza-a9007b | ORDINARY | 50 | |
| MICHELE BRAZZAsophymarine-openregistry-h-michele-brazza-a9007b | PREFERENCE | 50 | |
AQUAKARE LIMITED
sophymarine-openregistry-gb-03858683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
68201 — Renting and operating of Housing Association real estate - Registered office
- 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID GRAVESsophymarine-openregistry-h-brian-david-graves-3c3fcb | ORDINARY A | 98 | 100.00% |
| BRIAN DAVID GRAVESsophymarine-openregistry-h-brian-david-graves-3c3fcb | ORDINARY C | 1 | 100.00% |
| BRIAN DAVID GRAVESsophymarine-openregistry-h-brian-david-graves-3c3fcb | ORDINARY B | 1 | 100.00% |
| PATRICK MICHAEL GRAVESsophymarine-openregistry-h-patrick-michael-graves-271b52 | ORDINARY B | 0 | 0.00% |
| PATRICK MICHAEL GRAVESsophymarine-openregistry-h-patrick-michael-graves-271b52 | ORDINARY C | 0 | 0.00% |
ANDREW WOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-04190673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY SHARES | 100 | 100.00% |
| ROSEMARY BURSLEMsophymarine-openregistry-h-rosemary-burslem-847cd0 | ORDINARY SHARES | 100 | 100.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY A | 1 | 100.00% |
| ROSEMARY BURSLEMsophymarine-openregistry-h-rosemary-burslem-847cd0 | ORDINARY B | 1 | 100.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY SHARES | 0 | 0.00% |
SYNTHESIS UK LTD
sophymarine-openregistry-gb-06361299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JOSEPH JOHNY PUTHURsophymarine-openregistry-h-joseph-johny-puthur-f7c6ec | ORDINARY | 100 | 50.00% |
| VIDYA JOSEPH PUTHURsophymarine-openregistry-h-vidya-joseph-puthur-f451b2 | ORDINARY | 100 | 50.00% |
| JOSEPH JOHNY PUTHURsophymarine-openregistry-h-joseph-johny-puthur-f7c6ec | A ORDINARY | 1 | 100.00% |
| VIDYA JOSEPH PUTHURsophymarine-openregistry-h-vidya-joseph-puthur-f451b2 | B ORDINARY | 1 | 100.00% |
FINN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07025800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATHEW GAVIN FINNsophymarine-openregistry-h-mr-mathew-gavin-finn-f4facd | ORDINARY | 50 | 100.00% |
| MRS CASSIE FINNsophymarine-openregistry-h-mrs-cassie-finn-ad9185 | A ORDINARY | 45 | 100.00% |
| MRS CASSIE FINNsophymarine-openregistry-h-mrs-cassie-finn-ad9185 | B ORDINARY | 5 | 100.00% |
FLOCOPIA LIMITED
sophymarine-openregistry-gb-07231879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHALLONERsophymarine-openregistry-h-gary-challoner-85b93e | ORDINARY | 50 | |
| NEELAM CHALLONERsophymarine-openregistry-h-neelam-challoner-f033ee | ORDINARY | 50 | |
| GARY CHALLONERsophymarine-openregistry-h-gary-challoner-85b93e | A ORDINARY | 1 | |
| NEELAM CHALLONERsophymarine-openregistry-h-neelam-challoner-f033ee | B ORDINARY | 1 | |
CHARNPAL SINGH UPPAL LTD
sophymarine-openregistry-gb-07364943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CHARNPAL SINGH UPPALsophymarine-openregistry-gb-07364943 | ORD | 2 | 50.00% |
| PARMIJIT KAUR UPPALsophymarine-openregistry-h-parmijit-kaur-uppal-4d7b1b | ORD | 2 | 50.00% |
| CHARNPAL SINGH UPPALsophymarine-openregistry-gb-07364943 | ORDINARY "A" | 1 | 100.00% |
| PARMIJIT KAUR UPPALsophymarine-openregistry-h-parmijit-kaur-uppal-4d7b1b | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY BY NATURE LTDsophymarine-openregistry-gb-10004072 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 50.00% |
DUDMAN MEDIA LTD
sophymarine-openregistry-gb-08241849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- Flat 2 Brittany Court, Barnet, Herts, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN DUDMANsophymarine-openregistry-h-alan-john-dudman-7f3f6f | A ORDINARY | 100 | |
| ALAN JOHN DUDMANsophymarine-openregistry-h-alan-john-dudman-7f3f6f | ORDINARY | 100 | |
| MICHELLE DENISE DUDMANsophymarine-openregistry-h-michelle-denise-dudman-46debd | B ORDINARY | 100 | |
LRO PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08466835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ashdon House, Barnet, Herts, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN WINTONsophymarine-openregistry-h-lynn-winton-89c92e | ORDINARY SHARES B | 1 | |
| LYNN WINTONsophymarine-openregistry-h-lynn-winton-89c92e | ORDINARY SHARES | 1 | |
| ROBERT WINTONsophymarine-openregistry-h-robert-winton-6c6437 | ORDINARY SHARES | 1 | |
| ROBERT WINTONsophymarine-openregistry-h-robert-winton-6c6437 | ORDINARY SHARES A | 1 | |
SRI ABHIRAM CONSULTANCY LTD
sophymarine-openregistry-gb-08608864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL BHATNAGARsophymarine-openregistry-h-rahul-bhatnagar-2d88ab | ORDINARY | 100 | 100.00% |
| RACHNA BHATNAGARsophymarine-openregistry-h-rachna-bhatnagar-b7452a | ORDINARY B | 1 | 100.00% |
| RAHUL BHATNAGARsophymarine-openregistry-h-rahul-bhatnagar-2d88ab | ORDINARY A | 1 | 100.00% |
PHYSIOHEALTH LIMITED
sophymarine-openregistry-gb-08643577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKKA CHANDRASEKHARsophymarine-openregistry-h-dekka-chandrasekhar-f3f88d | ORDINARY | 50 | 50.00% |
| SUNITHA DEKKAsophymarine-openregistry-h-sunitha-dekka-944d66 | ORDINARY | 50 | 50.00% |
| DEKKA CHANDRASEKHARsophymarine-openregistry-h-dekka-chandrasekhar-f3f88d | ORDINARY "A" | 1 | 100.00% |
| SUNITHA DEKKAsophymarine-openregistry-h-sunitha-dekka-944d66 | ORDINARY "B" | 1 | 100.00% |
JOSHUA LEIGH & CO LIMITED
sophymarine-openregistry-gb-08692136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FINNsophymarine-openregistry-h-joshua-finn-188370 | ORDINARY | 51 | 100.00% |
| LOUISE FINNsophymarine-openregistry-h-louise-finn-776ab4 | A ORDINARY | 44 | 100.00% |
| LOUISE FINNsophymarine-openregistry-h-louise-finn-776ab4 | B ORDINARY | 5 | 100.00% |
B D CONSULTANTS LTD
sophymarine-openregistry-gb-09019214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHDAD-BEN DARABIsophymarine-openregistry-h-behdad-ben-darabi-3bf20e | ORDINARY | 100 | 50.00% |
| SADAF BADIEEsophymarine-openregistry-h-sadaf-badiee-f4bea5 | ORDINARY | 100 | 50.00% |
| BEHDAD-BEN DARABIsophymarine-openregistry-h-behdad-ben-darabi-3bf20e | A ORDINARY | 1 | 100.00% |
| SADAF BADIEEsophymarine-openregistry-h-sadaf-badiee-f4bea5 | B ORDINARY | 1 | 100.00% |
YADDO LIMITED
sophymarine-openregistry-gb-09111722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- SMALL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTNING INTERNATIONAL (MEDIA) LIMITEDsophymarine-openregistry-h-lightning-international-media-limited-97c8ed | C ORDINARY | 2,825 | |
| LIGHTNING INTERNATIONAL (MEDIA) LIMITEDsophymarine-openregistry-h-lightning-international-media-limited-97c8ed | A ORDINARY | 200 | |
| LIGHTNING INTERNATIONAL (MEDIA) LIMITEDsophymarine-openregistry-h-lightning-international-media-limited-97c8ed | B ORDINARY | 186 | |
| LIGHTNING INTERNATIONAL (CHINA) LIMITEDsophymarine-openregistry-gb-10481982 | A ORDINARY | 0 | |
| LIGHTNING INTERNATIONAL (CHINA) LIMITEDsophymarine-openregistry-gb-10481982 | B ORDINARY | 0 | |
| LIGHTNING INTERNATIONAL (CHINA) LIMITEDsophymarine-openregistry-gb-10481982 | C ORDINARY | 0 | |
TRINITY HEALTH CARE LTD
sophymarine-openregistry-gb-09167547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c.
86101 — Hospital activities
86900 — Other human health activities - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUBBIN VINISH JACOBsophymarine-openregistry-h-jubbin-vinish-jacob-9833c5 | ORDINARY | 100 | 50.00% |
| TRESA EMY JOSEPHsophymarine-openregistry-h-tresa-emy-joseph-e0d12e | ORDINARY | 100 | 50.00% |
| JUBBIN VINISH JACOBsophymarine-openregistry-h-jubbin-vinish-jacob-9833c5 | A ORDINARY | 1 | 100.00% |
| TRESA EMY JOSEPHsophymarine-openregistry-h-tresa-emy-joseph-e0d12e | B ORDINARY | 1 | 100.00% |
EPH WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-09602118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PETER HUDSONsophymarine-openregistry-h-edward-peter-hudson-e98d0a | ORDINARY | 95 | 95.00% |
| JENNIFER SARAH HUDSONsophymarine-openregistry-h-jennifer-sarah-hudson-2fc675 | ORDINARY | 5 | 5.00% |
| EDWARD PETER HUDSONsophymarine-openregistry-h-edward-peter-hudson-e98d0a | A ORDINARY | 1 | 100.00% |
| JENNIFER SARAH HUDSONsophymarine-openregistry-h-jennifer-sarah-hudson-2fc675 | B ORDINARY | 1 | 100.00% |
AM UK CONSULTING LTD
sophymarine-openregistry-gb-09778314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
82990 — Other business support service activities n.e.c. - Registered office
- Gohil'S Accountancy Services Ltd, Barnet, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MAGHSODIPOURsophymarine-openregistry-h-ali-maghsodipour-f492f5 | ORDINARY | 50 | 50.00% |
| WAFA MAGHSODIPOURsophymarine-openregistry-h-wafa-maghsodipour-07f2fa | ORDINARY | 50 | 50.00% |
| ALI MAGHSODIPOURsophymarine-openregistry-h-ali-maghsodipour-f492f5 | ORDINARY "A" | 1 | 100.00% |
| WAFA MAGHSODIPOURsophymarine-openregistry-h-wafa-maghsodipour-07f2fa | ORDINARY "B" | 1 | 100.00% |
BANC PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10063586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN CRUMPsophymarine-openregistry-h-andrew-colin-crump-2d49d3 | ORDINARY | 100 | 50.00% |
| NITESH NARENDRA BHEDAsophymarine-openregistry-h-nitesh-narendra-bheda-af216c | ORDINARY | 100 | 50.00% |
| ANDREW COLIN CRUMPsophymarine-openregistry-h-andrew-colin-crump-2d49d3 | ORDINARY B | 1 | 100.00% |
| NITESH NARENDRA BHEDAsophymarine-openregistry-h-nitesh-narendra-bheda-af216c | ORDINARY A | 1 | 100.00% |
LSCA CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10371020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA TAYLORsophymarine-openregistry-h-leena-taylor-e30633 | ORDINARY | 120 | 60.00% |
| AJAY TAYLORsophymarine-openregistry-h-ajay-taylor-9147c5 | ORDINARY | 80 | 40.00% |
| AJAY TAYLORsophymarine-openregistry-h-ajay-taylor-9147c5 | B ORDINARY | 1 | 100.00% |
| LEENA TAYLORsophymarine-openregistry-h-leena-taylor-e30633 | A ORDINARY | 1 | 100.00% |