UK companies/Barnet/Page 53
Companies in Barnet and their shareholdersPage 53 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
PHOTOFACE LIMITED
sophymarine-openregistry-gb-07524694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY SAUNDERSsophymarine-openregistry-h-harry-saunders-3d6b17 | ORDINARY B | 1 | 100.00% |
| JOANNE SAUNDERSsophymarine-openregistry-h-joanne-saunders-b604a6 | ORDINARY | 1 | 100.00% |
OPEN SELECT RECRUITMENT LIMITED
sophymarine-openregistry-gb-07532053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JESSICA GEPPERTsophymarine-openregistry-h-amy-jessica-geppert-30c8cb | ORDINARY SHARES B | 1 | |
| MATTHEW SIMON GEPPERTsophymarine-openregistry-h-matthew-simon-geppert-1b259f | ORDINARY SHARES | 1 | |
ANIMUM LTD
sophymarine-openregistry-gb-07554266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Wentworth Road, Barnet, EN5 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAKRISHNA SIRPAsophymarine-openregistry-h-ramakrishna-sirpa-ff23a4 | ORDINARY £1 | 100 | 100.00% |
| RAGADEEPIKA NARLAsophymarine-openregistry-h-ragadeepika-narla-d4a624 | B ORDINARY | 0 | |
SUCHITRA LTD
sophymarine-openregistry-gb-07771932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Elmbank Avenue, Barnet, Hertfordshire, EN5 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH SHARMAsophymarine-openregistry-h-ashish-sharma-6c559e | ORDINARY | 1 | 100.00% |
| SUCHITRA SHARMAsophymarine-openregistry-h-suchitra-sharma-503d98 | ORDINARY B | 1 | 100.00% |
EMBED LOGIC LIMITED
sophymarine-openregistry-gb-07836597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 Darlands Drive, Barnet, EN5 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEK ANANDA BHADRAsophymarine-openregistry-h-vivek-ananda-bhadra-18c252 | ORDINARY | 100 | 100.00% |
| SARBANI DASsophymarine-openregistry-h-sarbani-das-1775b9 | B ORDINARY | 1 | 100.00% |
PRANAV SOFTWARE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07939172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 138 Normandy Avenue, Barnet, Hertfordshire, EN5 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVANI PASULAsophymarine-openregistry-h-bhavani-pasula-65462e | B ORDINARY | 1 | 100.00% |
| VENKATRAJU PASULAsophymarine-openregistry-h-venkatraju-pasula-d41223 | A ORDINARY | 1 | 100.00% |
MULLEN CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-07969125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MULLENsophymarine-openregistry-h-bernard-mullen-564359 | ORDINARY | 75 | 100.00% |
| ISOBEL MULLENsophymarine-openregistry-h-isobel-mullen-98676d | A ORDINARY | 25 | 100.00% |
BRK TRADING LIMITED
sophymarine-openregistry-gb-08076891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNAL KAPOORsophymarine-openregistry-h-kunal-kapoor-1ed38e | ORDINARY | 2 | |
| SONIA KAPOORsophymarine-openregistry-h-sonia-kapoor-260318 | A ORDINARY | 2 | |
P & P ENGINEERING LIMITED
sophymarine-openregistry-gb-08244868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Whitings Road, Barnet, London, EN5 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LALIT MOHAN RATHsophymarine-openregistry-h-mr-lalit-mohan-rath-d70def | 'A' | 1 | |
| MR LALIT MOHAN RATHsophymarine-openregistry-h-mr-lalit-mohan-rath-d70def | ORDINARY | 1 | |
| MRS APARAJITA RATHsophymarine-openregistry-h-mrs-aparajita-rath-cb10c4 | 'A' | 0 | |
HOME IMPROVEMENTS BY MODPLAN LTD
sophymarine-openregistry-gb-08259098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODPLAN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08259108 | ORDINARY | 75 | 100.00% |
| MODPLAN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08259108 | A ORDINARY | 25 | 100.00% |
| DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5b | ORDINARY | 0 | 0.00% |
| DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5b | A ORDINARY | 0 | 0.00% |
PHILOSOPHERS' CIRCLE LIMITED
sophymarine-openregistry-gb-08303331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities
85510 — Sports and recreation education
85520 — Cultural education - Registered office
- 16 Salisbury Road, Barnet, EN5 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIL MIKHAILOVsophymarine-openregistry-h-danil-mikhailov-f015aa | ORDINARY | 800 | 100.00% |
| SHU YEE MIKHAILOVsophymarine-openregistry-h-shu-yee-mikhailov-d10613 | A ORDINARY | 200 | 100.00% |
HERITAGE ROCKS LTD
sophymarine-openregistry-gb-08370956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ANTHONY CHITTENDENsophymarine-openregistry-h-michael-john-anthony-chittenden-47b187 | ORDINARY | 500 | 100.00% |
| TAMMY LOUISE MADGEsophymarine-openregistry-h-tammy-louise-madge-938f84 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEASURED MEDIA LTDsophymarine-openregistry-gb-10719970 | Holds shares in | ORDINARY · 0.00% |
A BROWN BUILDERS HOLDINGS LTD
sophymarine-openregistry-gb-08443588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 51 | 100.00% |
| SALLY BROWNsophymarine-openregistry-h-sally-brown-408e0d | A ORDINARY | 49 | 100.00% |
ALEX WEEKS EDITING LTD
sophymarine-openregistry-gb-08592363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WEEKSsophymarine-openregistry-h-alex-weeks-de4f05 | ORDINARY | 1 | |
| HILARY WEEKSsophymarine-openregistry-h-hilary-weeks-43069d | A ORDINARY | 1 | |
MIMIS BARS LIMITED
sophymarine-openregistry-gb-08762373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Cartwrights Regency House, Barnet, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOTLE TSALLIOSsophymarine-openregistry-h-aristotle-tsallios-539e37 | ORDINARY | 100 | 100.00% |
| ARISTOTLE TSALLIOSsophymarine-openregistry-h-aristotle-tsallios-539e37 | ORDINARY 'A' | 100 | 100.00% |
| ALY KHAN THOBANIsophymarine-openregistry-h-aly-khan-thobani-3544ca | ORDINARY 'A' | 0 | 0.00% |
| ALY KHAN THOBANIsophymarine-openregistry-h-aly-khan-thobani-3544ca | ORDINARY | 0 | 0.00% |
LEGACY LEGAL LIMITED
sophymarine-openregistry-gb-08774459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MITCHELLsophymarine-openregistry-gb-03278712 | ORDINARY | 1 | 100.00% |
| GEMMA MITCHELLsophymarine-openregistry-h-gemma-mitchell-049ed8 | A ORDINARY | 0 | |
LYTED & PLUM ENTERPRISES LTD
sophymarine-openregistry-gb-08965757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA MARIA ELEFTHERIOUsophymarine-openregistry-h-lydia-maria-eleftheriou-b18240 | ORDINARY | 200 | |
| LYDIA MARIA ELEFTHERIOUsophymarine-openregistry-h-lydia-maria-eleftheriou-b18240 | PREFERENCE | 100 | |
| THEODOROS CHRISTOS KARKANTZOSsophymarine-openregistry-h-theodoros-christos-karkantzos-092f89 | ORDINARY | 0 | |
RX SECURITIES LIMITED
sophymarine-openregistry-gb-08995119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Richmond Road, Barnet, EN5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR DEVANIsophymarine-openregistry-h-samir-devani-553b97 | ORDINARY | 8,500,000 | 100.00% |
| MANISHA DEVANIsophymarine-openregistry-h-manisha-devani-52d5f2 | ORDINARY A | 944,400 | 100.00% |
| SAMIR DEVANIsophymarine-openregistry-h-samir-devani-553b97 | ORDINARY A | 0 | 0.00% |
TT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09344872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY LYNCH-HURSTsophymarine-openregistry-h-jay-lynch-hurst-bd0c7c | A ORDINARY | 100 | |
| CHARLES MPIsophymarine-openregistry-h-charles-mpi-19cccf | C ORDINARY | 10 | |
| CHARLES MPIsophymarine-openregistry-h-charles-mpi-19cccf | A ORDINARY | 0 | |
ACCOUNTANCY ZONE LIMITED
sophymarine-openregistry-gb-09362789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Amex Associates Limited, Barnet, EN4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ARSHADsophymarine-openregistry-h-ali-arshad-3ac647 | A ORDINARY | 75 | |
| SANIEA GULZARsophymarine-openregistry-h-saniea-gulzar-295fbb | B ORDINARY | 15 | |
| ALI ARSHADsophymarine-openregistry-h-ali-arshad-3ac647 | B ORDINARY | 10 | |