UK companies/Barnet/Page 54
Companies in Barnet and their shareholdersPage 54 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 44 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
DATANEX LIMITED
sophymarine-openregistry-gb-09578781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CALLFsophymarine-openregistry-h-jason-callf-5cf95f | ORDINARY | 50 | 100.00% |
| JOANNE CALLFsophymarine-openregistry-h-joanne-callf-594748 | A ORDINARY | 50 | 100.00% |
TA-DAH TV LONDON LIMITED
sophymarine-openregistry-gb-09585684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA PEIFER-STAFFORDsophymarine-openregistry-h-claudia-peifer-stafford-9da89a | A ORDINARY | 4 | 100.00% |
| DAVID STAFFORDsophymarine-openregistry-h-david-stafford-7a29bc | B ORDINARY | 1 | 100.00% |
R & T SOLUTIONS LONDON LIMITED
sophymarine-openregistry-gb-09586648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTOTLE TSALLIOSsophymarine-openregistry-h-aristotle-tsallios-539e37 | ORDINARY "A" | 50 | 100.00% |
| ARISTOTLE TSALLIOSsophymarine-openregistry-h-aristotle-tsallios-539e37 | ORDINARY "B" | 50 | 100.00% |
| JONATHAN REEVESsophymarine-openregistry-h-jonathan-reeves-16c070 | ORDINARY "A" | 0 | 0.00% |
ASHCODE LIMITED
sophymarine-openregistry-gb-09717685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIQ HUSSAINsophymarine-openregistry-h-ashiq-hussain-90e66e | ORDINARY | 1 | 100.00% |
| SALMA HUSSAINsophymarine-openregistry-gb-12097188 | B ORDINARY | 1 | 100.00% |
JOFFE & JOFFE LIMITED
sophymarine-openregistry-gb-09778065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JULIETTE JOFFEsophymarine-openregistry-h-juliette-joffe-19efca | ORDINARY-A | 1 | |
| JULIETTE JOFFEsophymarine-openregistry-h-juliette-joffe-19efca | ORDINARY-B | 1 | |
| THE ESTATE OF LATE RUSSEL JOFFEsophymarine-openregistry-h-the-estate-of-late-russel-joffe-cd798d | ORDINARY-A | 0 | |
ROAD CASTING LTD
sophymarine-openregistry-gb-09797337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORALIE BLAMO ROSEsophymarine-openregistry-h-coralie-blamo-rose-ec4b61 | ORDINARY SHARES | 100 | 100.00% |
| ANDREE MICHELLE MANGUETTEsophymarine-openregistry-h-andree-michelle-manguette-16f6f0 | ORDINARY SHARES B | 10 | 100.00% |
JSD SOLUTIONS 24/7 LTD
sophymarine-openregistry-gb-09998054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 6 The Fairway, Barnet, EN5 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE SNOWsophymarine-openregistry-h-jamie-snow-299553 | ORDINARY | 9 | 100.00% |
| CHARLOTTE ELIZABETH SNOWsophymarine-openregistry-h-charlotte-elizabeth-snow-3e61d4 | ORDINARY A | 1 | 100.00% |
KI-NGS BARBERS MALE GROOMING LTD
sophymarine-openregistry-gb-10001894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVER YESHILBULUTsophymarine-openregistry-h-enver-yeshilbulut-06c3f7 | A ORDINARY | 100 | |
| ENVER YESHILBULUTsophymarine-openregistry-h-enver-yeshilbulut-06c3f7 | ORDINARY | 100 | |
| GULFER ALARsophymarine-openregistry-h-gulfer-alar-fedd7e | A ORDINARY | 0 | |
SIDDHARTH & SHOURYA INC LTD
sophymarine-openregistry-gb-10027249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65 King Edward Road, Barnet, EN5 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSYULA MRS SUBHA SRIsophymarine-openregistry-h-josyula-mrs-subha-sri-4c2dc0 | ORDINARY B | 5 | 100.00% |
| SATYANARAYANA JOSYULAsophymarine-openregistry-h-satyanarayana-josyula-8b1f17 | ORDINARY | 5 | 100.00% |
HU BREATH LIMITED
sophymarine-openregistry-gb-10235504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- No 1, Barnet, Hertfordshire, EN4 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIYELA RAKIC-SLIMANIsophymarine-openregistry-h-daniyela-rakic-slimani-1ba25d | ORDINARY A | 1 | 100.00% |
| YOUSSEPH SLIMANIsophymarine-openregistry-h-yousseph-slimani-749a80 | ORDINARY | 1 | 100.00% |
RSA & FAMILY LTD
sophymarine-openregistry-gb-10408356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAN DHARMAKIRTHIsophymarine-openregistry-h-ashan-dharmakirthi-b5a7b2 | ORDINARY | 1 | 50.00% |
| LAMAHEWAGE SUNJALEE CLARE KUMARI FERNANDOsophymarine-openregistry-h-lamahewage-sunjalee-clare-kumari-fernand-5d1e73 | B CLASS | 1 | 100.00% |
| LAMAHEWAGE SUNJALEE CLARE KUMARI FERNANDOsophymarine-openregistry-h-lamahewage-sunjalee-clare-kumari-fernand-5d1e73 | ORDINARY | 1 | 50.00% |
T44 LKY LIMITED
sophymarine-openregistry-gb-10471068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JOHNSTON MORRISsophymarine-openregistry-h-ben-johnston-morris-499ec9 | ORDINARY | 100 | 100.00% |
| POPPY JOANNA MORRISsophymarine-openregistry-h-poppy-joanna-morris-238609 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEN MORRIS PROPERTY LIMITEDsophymarine-openregistry-gb-15999092 | Holds shares in | C ORDINARY · 0.99% |
| CHAMELEON CONSULTANTS LTDsophymarine-openregistry-gb-11976123 | Holds shares in | F ORDINARY 1P · 0.01% |
SHALL NOT FADE LTD
sophymarine-openregistry-gb-10507495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Western Parade Rear Of Raydean House, Great North Road, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY BRICEsophymarine-openregistry-h-bailey-brice-edb2a1 | B ORDINARY | 1 | 100.00% |
| KIERAN WILLIAMSsophymarine-openregistry-h-kieran-williams-ad4582 | A ORDINARY | 1 | 100.00% |
ARIA CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10672034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Potters Lane, Barnet, EN5 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAL MCNALLYsophymarine-openregistry-h-cathal-mcnally-2aee09 | B ORDINARY | 1 | 100.00% |
| CLAIRE VIRGINIA MCNALLYsophymarine-openregistry-h-claire-virginia-mcnally-6bb4b1 | A ORDINARY | 1 | 100.00% |
BIBSWORTH LTD
sophymarine-openregistry-gb-10694655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Somerset Road, Barnet, Herts, EN5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN HANNAH GOTHELF (DECEASED)sophymarine-openregistry-h-jillian-hannah-gothelf-deceased-1f19e5 | B ORDINARY | 50 | |
| ROYDEN GOTHELFsophymarine-openregistry-h-royden-gothelf-a59901 | A ORDINARY | 50 | |
VENABLES & EYRE LIMITED
sophymarine-openregistry-gb-10703881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM VENABLESsophymarine-openregistry-h-david-graham-venables-6140ec | A ORDINARY | 1 | 100.00% |
| GERALDINE LILLIAN VENABLESsophymarine-openregistry-h-geraldine-lillian-venables-b6f244 | B ORDINARY | 1 | 100.00% |
RAYSWELL LIMITED
sophymarine-openregistry-gb-10710254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES WASSERMANsophymarine-openregistry-h-nicholas-charles-wasserman-bba41e | ORDINARY | 76 | 100.00% |
| ANNE PETERMANNsophymarine-openregistry-h-anne-petermann-a9599e | B ORDINARY | 24 | 100.00% |
TURPIN FITNESS LIMITED
sophymarine-openregistry-gb-10732583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Connect Accounting Llp Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TURPINsophymarine-openregistry-h-adam-turpin-1c1ac3 | B ORDINARY | 50 | 100.00% |
| CATHERINE TURPINsophymarine-openregistry-h-catherine-turpin-c899f5 | A ORDINARY | 50 | 100.00% |
VISDEA LIMITED
sophymarine-openregistry-gb-10743021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER IONA MICHAELsophymarine-openregistry-h-amber-iona-michael-8cbe4c | ORDINARY B SHARES | 1 | 100.00% |
| ANDREW SOFOKLIS MICHAELsophymarine-openregistry-h-andrew-sofoklis-michael-5247fa | ORDINARY | 1 | 100.00% |
LANRC LIMITED
sophymarine-openregistry-gb-10831172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY DODSONsophymarine-openregistry-h-lucy-dodson-6b3e61 | B ORDINARY | 1 | 100.00% |
| NATHAN DODSONsophymarine-openregistry-h-nathan-dodson-504919 | A ORDINARY | 1 | 100.00% |