UK companies/Barnet/Page 52
Companies in Barnet and their shareholdersPage 52 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 49 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
PREMIER PROPERTY MANAGEMENTS LIMITED
sophymarine-openregistry-gb-04070133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, England, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SERGHIsophymarine-openregistry-h-christopher-serghi-3a110d | ORDINARY | 1 | |
| CHRISTOPHER SERGHIsophymarine-openregistry-h-christopher-serghi-3a110d | B ORDINARY | 1 | |
| GEORGINA SERGHIsophymarine-openregistry-h-georgina-serghi-2c4b7c | ORDINARY | 1 | |
CHURCHLEIGH LIMITED
sophymarine-openregistry-gb-04247251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| MARY PETRIEsophymarine-openregistry-h-mary-petrie-856a48 | A ORDINARY | 1 | 100.00% |
| ROBIN PETRIEsophymarine-openregistry-h-robin-petrie-d2bd93 | ORDINARY | 1 | 100.00% |
MULTIMESSAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-04489160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SALLY CUNNANEsophymarine-openregistry-h-sally-cunnane-4b3674 | A ORDINARY | 347,345 | 100.00% |
| THOMAS CUNNANEsophymarine-openregistry-h-thomas-cunnane-291c7b | ORDINARY | 347,345 | 100.00% |
ARDENNES INVESTMENTS LIMITED
sophymarine-openregistry-gb-04577172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BOWEN JACOBSsophymarine-openregistry-h-anthony-bowen-jacobs-42d630 | ORDINARY B | 100 | 100.00% |
| ANTHONY BOWEN JACOBSsophymarine-openregistry-h-anthony-bowen-jacobs-42d630 | ORDINARY | 2 | 100.00% |
| NICOLE GEMMA LEECHsophymarine-openregistry-h-nicole-gemma-leech-0228d5 | ORDINARY | 0 | 0.00% |
BONTA' ITALIA LTD
sophymarine-openregistry-gb-04589545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- SMALL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINO D'ACAMPOsophymarine-openregistry-gb-08024736 | ORDINARY | 500 | 100.00% |
| MARCO SILVAGNIsophymarine-openregistry-h-marco-silvagni-d948ec | A ORDINARY | 500 | 100.00% |
PRICKETT & ELLIS SURVEYORS LIMITED
sophymarine-openregistry-gb-05150197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- Regency House, Barnet, Herts, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ELLISsophymarine-openregistry-h-philip-ellis-95f45f | ORDINARY | 100 | 100.00% |
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | A - ORDINARY | 1 | |
| CHRISTOPHER STONEsophymarine-openregistry-gb-09395746 | ORDINARY | 0 | 0.00% |
CUNNINGHAM & PARTNERS LIMITED
sophymarine-openregistry-gb-06587155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN CUNNINGHAMsophymarine-openregistry-h-dominic-john-cunningham-bf7a24 | A ORDINARY | 82 | |
| DOMINIC JOHN CUNNINGHAMsophymarine-openregistry-h-dominic-john-cunningham-bf7a24 | B ORDINARY | 18 | |
| ESTATE OF KAREN ARMITAGEsophymarine-openregistry-h-estate-of-karen-armitage-7b1499 | B ORDINARY | 0 | |
AIR CONDITIONING PROJECTS LIMITED
sophymarine-openregistry-gb-06691158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL BROWNEsophymarine-openregistry-h-matthew-paul-browne-912617 | A ORDINARY | 75 | 100.00% |
| KAREN PATRICIA BROWNEsophymarine-openregistry-h-karen-patricia-browne-742f35 | B ORDINARY | 25 | 100.00% |
C F COMMERCIAL LIMITED
sophymarine-openregistry-gb-06759922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG ADAM FISHERsophymarine-openregistry-h-mr-craig-adam-fisher-558c5a | ORDINARY 1 GBP | 95 | 100.00% |
| YVONNE FISHERsophymarine-openregistry-h-yvonne-fisher-784633 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SESSIONS MARKET LIMITEDsophymarine-openregistry-gb-11788160 | Holds shares in | ORDINARY C |
PHYSICAL GOLD LIMITED
sophymarine-openregistry-gb-06776948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IAN FISHERsophymarine-openregistry-h-daniel-ian-fisher-183f90 | ORDINARY | 1 | 100.00% |
| SALLY FISHERsophymarine-openregistry-h-sally-fisher-cf0d9d | B ORDINARY | 1 | 100.00% |
DTS CONSTRUCTION & FITTING LIMITED
sophymarine-openregistry-gb-06920860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 23 Hillside Gardens, Barnet, Hertfordshire, EN5 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANAIL PETKOV TODOROVsophymarine-openregistry-h-danail-petkov-todorov-54d15b | ORDINARY | 20,000 | |
| DANAIL PETKOV TODOROVsophymarine-openregistry-h-danail-petkov-todorov-54d15b | A ORDINARY | 100 | |
| SASHKA VELINOVAsophymarine-openregistry-h-sashka-velinova-06cf0a | A ORDINARY | 100 | |
| SASHKA VELINOVAsophymarine-openregistry-h-sashka-velinova-06cf0a | ORDINARY | 0 | |
NGN COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06973069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- N G N Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IBRAHIM BEKIRsophymarine-openregistry-h-mr-ibrahim-bekir-c598a2 | ORDINARY | 9,500 | |
| MR IBRAHIM BEKIRsophymarine-openregistry-h-mr-ibrahim-bekir-c598a2 | ORDINARY A | 500 | |
| MRS SELEN HASAN BEKIRsophymarine-openregistry-h-mrs-selen-hasan-bekir-238eb2 | ORDINARY A | 0 | |
SMART SEC SOLUTIONS LTD
sophymarine-openregistry-gb-07036995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- MEDIUM
- SIC
- 80100 — Private security activities
- Registered office
- 22 Union Street, Barnet, EN5 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART SEC HOLDINGS LTDsophymarine-openregistry-gb-14650991 | ORDINARY | 300 | 100.00% |
| HELMEY EL-AASARsophymarine-openregistry-h-helmey-el-aasar-126646 | REDEEMABLE ORDINARY | 30 | 100.00% |
PERRY'S CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-07113889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANDREWsophymarine-openregistry-h-richard-andrew-9efe2b | ORDINARY | 1 | 100.00% |
| JANET NINA ANDREWsophymarine-openregistry-h-janet-nina-andrew-fee930 | ORDINARY A | 0 | |
TERNYATA LIMITED
sophymarine-openregistry-gb-07119741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PISANIsophymarine-openregistry-h-elizabeth-pisani-f42dc7 | A ORDINARY | 90 | |
| MARK PISANIsophymarine-openregistry-h-mark-pisani-fbeb3d | B ORDINARY | 9 | |
| ELIZABETH PISANIsophymarine-openregistry-h-elizabeth-pisani-f42dc7 | B ORDINARY | 1 | |
SIMS ONCOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-07126476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT SIMSsophymarine-openregistry-h-eliot-sims-3a2193 | ORDINARY | 60 | 100.00% |
| NAOMI SIMSsophymarine-openregistry-h-naomi-sims-dc471c | A ORDINARY | 40 | 100.00% |
BRINK CREATIVE LIMITED
sophymarine-openregistry-gb-07233211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7c High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KNIGHTsophymarine-openregistry-gb-08701485 | ORDINARY A | 75 | 100.00% |
| KATIE KNIGHTsophymarine-openregistry-h-katie-knight-e946e9 | ORDINARY B | 75 | 100.00% |
PHARMAMED CONSULTANCY LIMITED
sophymarine-openregistry-gb-07293418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Bedford Avenue, Barnet, EN5 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRIS ANTONIOUsophymarine-openregistry-h-sotiris-antoniou-392f30 | A | 600 | 100.00% |
| CHARLOTTE ANTONIOUsophymarine-openregistry-h-charlotte-antoniou-43dc52 | B | 400 | 100.00% |
RUBY J EVENT MANAGEMENT AND PRODUCTION LIMITED
sophymarine-openregistry-gb-07327133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GREENFIELDsophymarine-openregistry-h-joanna-greenfield-9d9b77 | ORDINARY | 1 | 100.00% |
| MRS LUCIE ROBINSsophymarine-openregistry-h-mrs-lucie-robins-0b7839 | A ORDINARY | 1 | 100.00% |
FIS-EDSOLUTIONS LTD
sophymarine-openregistry-gb-07488198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNAL KUMAR NAYYARsophymarine-openregistry-h-annal-kumar-nayyar-3097df | ORDINARY | 90 | |
| ROMA NAYYARsophymarine-openregistry-h-roma-nayyar-55a939 | ORDINARY | 10 | |
| ROMA NAYYARsophymarine-openregistry-h-roma-nayyar-55a939 | A ORDINARY | 10 | |