UK companies/Barnet/Page 51
Companies in Barnet and their shareholdersPage 51 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 81 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
ARCUS SEARCH LIMITED
sophymarine-openregistry-gb-10462325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN JAMES MATHIEsophymarine-openregistry-h-darrin-james-mathie-ba563c | ORDINARY 1P | 99,800 | 100.00% |
| DARRIN JAMES MATHIEsophymarine-openregistry-h-darrin-james-mathie-ba563c | ORDINARY B 1P | 100 | 100.00% |
| IONA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13460781 | ORDINARY C 1P | 100 | 100.00% |
C T LAWRENCE LTD
sophymarine-openregistry-gb-10615058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTOPHER THOMAS LAWRENCEsophymarine-openregistry-h-christopher-thomas-lawrence-17f494 | ORDINARY | 75 | 75.00% |
| NINA LAWRENCEsophymarine-openregistry-h-nina-lawrence-2f5c2b | ORDINARY | 25 | 25.00% |
| CHRISTOPHER THOMAS LAWRENCEsophymarine-openregistry-h-christopher-thomas-lawrence-17f494 | A ORDINARY | 1 | 100.00% |
| NINA LAWRENCEsophymarine-openregistry-h-nina-lawrence-2f5c2b | B ORDINARY | 1 | 100.00% |
BIRANU CONSULTING LIMITED
sophymarine-openregistry-gb-10915316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- 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 |
|---|
| AMBIKA PRASAD PADHYsophymarine-openregistry-h-ambika-prasad-padhy-ccb50e | ORDINARY | 55 | 55.00% |
| BIRAJA MAHAPATRAsophymarine-openregistry-h-biraja-mahapatra-bc3f66 | ORDINARY | 45 | 45.00% |
| AMBIKA PRASAD PADHYsophymarine-openregistry-h-ambika-prasad-padhy-ccb50e | ORDINARY A | 1 | 100.00% |
| BIRAJA MAHAPATRAsophymarine-openregistry-h-biraja-mahapatra-bc3f66 | ORDINARY B | 1 | 100.00% |
ACTARIS SITE SERVICES LIMITED
sophymarine-openregistry-gb-10990108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOCKsophymarine-openregistry-h-anthony-lock-79c694 | ORDINARY A | 49 | |
| ANTHONY LOCKsophymarine-openregistry-h-anthony-lock-79c694 | ORDINARY B | 36 | |
| HOLLY LOCKsophymarine-openregistry-h-holly-lock-e78f5c | ORDINARY C | 15 | |
| ANTHONY LOCKsophymarine-openregistry-h-anthony-lock-79c694 | ORDINARY C | 0 | |
PYKUPZ LTD
sophymarine-openregistry-gb-11141698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL CHERIANsophymarine-openregistry-h-sunil-cherian-7f04c7 | ORDINARY | 90 | 90.00% |
| LEENA OUSEPHsophymarine-openregistry-h-leena-ouseph-a3165e | ORDINARY | 10 | 10.00% |
| LEENA OUSEPHsophymarine-openregistry-h-leena-ouseph-a3165e | ORDINARY B | 1 | 100.00% |
| SUNIL CHERIANsophymarine-openregistry-h-sunil-cherian-7f04c7 | ORDINARY A | 1 | 100.00% |
APPEAL GURU LIMITED
sophymarine-openregistry-gb-11243077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| CHIRAG JASHUBHAI AMINsophymarine-openregistry-h-chirag-jashubhai-amin-4845e0 | ORDINARY | 10,000 | 100.00% |
| CHIRAG JASHUBHAI AMINsophymarine-openregistry-h-chirag-jashubhai-amin-4845e0 | ORDINARY "A | 100 | 100.00% |
| CHIRAG JASHUBHAI AMINsophymarine-openregistry-h-chirag-jashubhai-amin-4845e0 | ORDINARY "B" | 100 | 100.00% |
| SUNITADEVI PATELsophymarine-openregistry-h-sunitadevi-patel-89f24a | ORDINARY "B" | 0 | 0.00% |
| SUNITADEVI PATELsophymarine-openregistry-h-sunitadevi-patel-89f24a | ORDINARY | 0 | 0.00% |
SPOT ON KIDS LIMITED
sophymarine-openregistry-gb-11535871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCHUGHsophymarine-openregistry-h-caroline-mchugh-a7a88b | ORDINARY | 2 | |
| CAROLINE MCHUGHsophymarine-openregistry-h-caroline-mchugh-a7a88b | A NON-VOTING NON-EQUITY | 1 | |
| CAROLINE MCHUGHsophymarine-openregistry-h-caroline-mchugh-a7a88b | B NON-VOTING NON-EQUITY | 1 | |
| LAURA CARVILLEsophymarine-openregistry-h-laura-carville-d82168 | ORDINARY | 0 | |
| LAURA CARVILLEsophymarine-openregistry-h-laura-carville-d82168 | B NON-VOTING NON-EQUITY | 0 | |
QUARTZ COUNSELLING, PSYCHOTHERAPY & TRAINING LIMITED
sophymarine-openregistry-gb-11744512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA FINCHsophymarine-openregistry-h-barbara-finch-a2378b | ORDINARY B | 1 | 100.00% |
| BARBARA FINCHsophymarine-openregistry-h-barbara-finch-a2378b | ORDINARY | 1 | 50.00% |
| KATHRYN FINCHsophymarine-openregistry-h-kathryn-finch-79c8c3 | ORDINARY | 1 | 50.00% |
| KATHRYN FINCHsophymarine-openregistry-h-kathryn-finch-79c8c3 | ORDINARY A | 1 | 100.00% |
D-GASS LTD
sophymarine-openregistry-gb-11978814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAJ AILsophymarine-openregistry-h-dhiraj-ail-1f393d | ORDINARY | 75 | 75.00% |
| AARUSHI AILsophymarine-openregistry-h-aarushi-ail-72b17c | ORDINARY | 25 | 25.00% |
| AARUSHI AILsophymarine-openregistry-h-aarushi-ail-72b17c | ORDINARY B | 1 | 100.00% |
| DHIRAJ AILsophymarine-openregistry-h-dhiraj-ail-1f393d | ORDINARY A | 1 | 100.00% |
UNIVERSAL PRODUCT SUPPLIES LTD
sophymarine-openregistry-gb-12101472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
46310 — Wholesale of fruit and vegetables
96090 — Other service activities n.e.c. - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKY FRUITS & VEGETABLES GROUP LTDsophymarine-openregistry-gb-12183421 | ORDINARY | 600 | 100.00% |
| LUCKY FRUITS & VEGETABLES GROUP LTDsophymarine-openregistry-gb-12183421 | ORDINARY A | 300 | 100.00% |
| LUCKY FRUITS & VEGETABLES GROUP LTDsophymarine-openregistry-gb-12183421 | ORDINARY B | 100 | 100.00% |
| RAJA DARBARIsophymarine-openregistry-h-raja-darbari-a753f1 | ORDINARY B | 0 | 0.00% |
| RAJA DARBARIsophymarine-openregistry-h-raja-darbari-a753f1 | ORDINARY | 0 | 0.00% |
| RAJA DARBARIsophymarine-openregistry-h-raja-darbari-a753f1 | ORDINARY A | 0 | 0.00% |
PLANTS TO YOUR DOOR LIMITED
sophymarine-openregistry-gb-12367416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOS PELENTRIDESsophymarine-openregistry-h-marios-pelentrides-53ef99 | C ORDINARY | 50 | 100.00% |
| MARIOS PELENTRIDESsophymarine-openregistry-h-marios-pelentrides-53ef99 | ORDINARY | 50 | 50.00% |
| MEGAN PELENTRIDESsophymarine-openregistry-h-megan-pelentrides-b29751 | ORDINARY | 50 | 50.00% |
| MEGAN PELENTRIDESsophymarine-openregistry-h-megan-pelentrides-b29751 | B ORDINARY | 50 | 100.00% |
H N D PARTNERS LIMITED
sophymarine-openregistry-gb-12449219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPAKKUMAR CHANDULAL MEHTAsophymarine-openregistry-h-dipakkumar-chandulal-mehta-b8259c | ORDINARY | 50 | 50.00% |
| NEETA DIPAK MEHTAsophymarine-openregistry-h-neeta-dipak-mehta-c11176 | ORDINARY | 50 | 50.00% |
| DIPAKKUMAR CHANDULAL MEHTAsophymarine-openregistry-h-dipakkumar-chandulal-mehta-b8259c | ORDINARY B | 1 | 100.00% |
| NEETA DIPAK MEHTAsophymarine-openregistry-h-neeta-dipak-mehta-c11176 | ORDINARY A | 1 | 100.00% |
WILLEN HOLDINGS LTD
sophymarine-openregistry-gb-12464689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288 | ORDINARY | 52 | 100.00% |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | A ORDINARY | 52 | 100.00% |
| NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51 | B ORDINARY | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAPIER PARKING LIMITEDsophymarine-openregistry-gb-06009471 | Holds shares in | ORDINARY |
| NAPIER CAR PARK FINANCE LIMITEDsophymarine-openregistry-gb-09315136 | Holds shares in | ORDINARY |
BLACK APRICOT PROPERTIES LIMITED
sophymarine-openregistry-gb-12777217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAINA PARMARsophymarine-openregistry-h-jaina-parmar-4c96da | ORDINARY | 50 | 50.00% |
| SACHIN PARMARsophymarine-openregistry-h-sachin-parmar-a62f74 | ORDINARY | 50 | 50.00% |
| JAINA PARMARsophymarine-openregistry-h-jaina-parmar-4c96da | ORDINARY B | 1 | 100.00% |
| SACHIN PARMARsophymarine-openregistry-h-sachin-parmar-a62f74 | ORDINARY A | 1 | 100.00% |
QUANT LAB SERVICES UK LIMITED
sophymarine-openregistry-gb-13425119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS KRITIKOSsophymarine-openregistry-h-evangelos-kritikos-2c9db1 | ORDINARY A | 80 | 80.00% |
| EMMANOUIL APOSTOLAKISsophymarine-openregistry-h-emmanouil-apostolakis-bee017 | ORDINARY A | 20 | 20.00% |
| EMMANOUIL APOSTOLAKISsophymarine-openregistry-h-emmanouil-apostolakis-bee017 | ORDINARY C | 1 | 100.00% |
| EVANGELOS KRITIKOSsophymarine-openregistry-h-evangelos-kritikos-2c9db1 | ORDINARY B | 1 | 100.00% |
CONCEPT ORIGIN LTD
sophymarine-openregistry-gb-14758236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Hertford Road, Barnet, EN4 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TURPINsophymarine-openregistry-h-mark-turpin-2c251f | A | 98 | |
| MARK TURPINsophymarine-openregistry-h-mark-turpin-2c251f | B | 1 | |
| MARK TURPINsophymarine-openregistry-h-mark-turpin-2c251f | C | 1 | |
| MICHAEL TURPINsophymarine-openregistry-h-michael-turpin-0f6028 | A | 0 | |
| MICHAEL TURPINsophymarine-openregistry-h-michael-turpin-0f6028 | C | 0 | |
JLA 79 LIMITED
sophymarine-openregistry-gb-16036323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JLA 79 HOLDINGS LTDsophymarine-openregistry-gb-16142593 | C ORDINARY | 100 | 100.00% |
| JLA 79 HOLDINGS LTDsophymarine-openregistry-gb-16142593 | A ORDINARY | 100 | 100.00% |
| JLA 79 HOLDINGS LTDsophymarine-openregistry-gb-16142593 | B ORDINARY | 100 | 100.00% |
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | C ORDINARY | 0 | 0.00% |
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | A ORDINARY | 0 | 0.00% |
| JONATHAN SAMUEL GOULSTINEsophymarine-openregistry-h-jonathan-samuel-goulstine-d667cc | B ORDINARY | 0 | 0.00% |
SHRE RAM KRISHNA CONVINIENCE LTD
sophymarine-openregistry-gb-16766408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGARKUMAR MANHARBHAI BHERAIYAsophymarine-openregistry-h-jigarkumar-manharbhai-bheraiya-97be5d | ORDINARY | 50 | 50.00% |
| NISHA DHANSUKHLAL CHAUHANsophymarine-openregistry-h-nisha-dhansukhlal-chauhan-6ae0a7 | ORDINARY | 50 | 50.00% |
| JIGARKUMAR MANHARBHAI BHERAIYAsophymarine-openregistry-h-jigarkumar-manharbhai-bheraiya-97be5d | ORDINARY A | 1 | 100.00% |
| NISHA DHANSUKHLAL CHAUHANsophymarine-openregistry-h-nisha-dhansukhlal-chauhan-6ae0a7 | ORDINARY B | 1 | 100.00% |
SWEET NEWS LIMITED
sophymarine-openregistry-gb-01754551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARDsophymarine-openregistry-h-robert-bard-1f163b | ORDINARY | 105 | 100.00% |
| ELEANOR RUTH BARDsophymarine-openregistry-h-eleanor-ruth-bard-6d6e5c | ORDINARY A | 100 | 100.00% |
REBEL BELLE (LONDON) LIMITED
sophymarine-openregistry-gb-02962270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70221 — Financial management - Registered office
- Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA CHRISTEL PEIFER-STAFFORDsophymarine-openregistry-h-claudia-christel-peifer-stafford-37da10 | B ORDINARY | 1 | 100.00% |
| DAVID STAFFORDsophymarine-openregistry-h-david-stafford-7a29bc | A ORDINARY | 1 | 100.00% |