UK companies/Barnet/Page 60

Companies in Barnet and their shareholdersPage 60 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 41 shareholdings and 7 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
41
Related parties
7

MARK STEVEN LIMITED

sophymarine-openregistry-gb-02166795
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
MARK STEVEN BUDDINGTONsophymarine-openregistry-h-mark-steven-buddington-24595bORDINARY5050.00%
SCOTT NICHOLAS BUDDINGTONsophymarine-openregistry-h-scott-nicholas-buddington-bb9595ORDINARY5050.00%

Related parties

PartyRelationshipDetail
EAST FIFE FOOTBALL CLUB, LIMITEDsophymarine-openregistry-gb-SC007902Holds shares inORDINARY · 0.04%
RETAIL AI LIMITEDsophymarine-openregistry-gb-SC707113Holds shares inORDINARY GBP 0.10 SHARES.
QUALITY FOOD PRODUCTS (ABERDEEN) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816900Holds shares inB ORDINARY

CENTRAL EUROPE TRUST COMPANY LIMITED

sophymarine-openregistry-gb-02430315
Status
Active
Type
Private Limited Company
Incorporated
09/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hadley House, Barnet, EN5 5PR

Direct shareholders

ShareholderShare classShares held% of class
TOMAS LAMPLsophymarine-openregistry-h-tomas-lampl-e3bd39ORDINARY97,664
CET (NEW EUROPE) HOLDINGS LTDsophymarine-openregistry-h-cet-new-europe-holdings-ltd-598d16ORDINARY0

BESTLOCK LIMITED

sophymarine-openregistry-gb-02519061
Status
Active
Type
Private Limited Company
Incorporated
05/07/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
15 St. Wilfrids Close, Barnet, EN4 9SE

Direct shareholders

ShareholderShare classShares held% of class
IMRAAN BEG MIRZAsophymarine-openregistry-h-imraan-beg-mirza-6eb6dcORDINARY250.00%
KAMRAN BAIG MIRZAsophymarine-openregistry-h-kamran-baig-mirza-899412ORDINARY250.00%

REAL ESTATE INVESTMENT LIMITED

sophymarine-openregistry-gb-02772016
Status
Active
Type
Private Limited Company
Incorporated
09/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Rosedean House, Barnet, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
NANTIA DIMITRIOUsophymarine-openregistry-h-nantia-dimitriou-9a9993ORDINARY2
S.F. MADIsophymarine-openregistry-h-s-f-madi-44688eORDINARY0

GREENTASK CONTRACTS LTD.

sophymarine-openregistry-gb-02781152
Status
Active
Type
Private Limited Company
Incorporated
19/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOHN RIORDANsophymarine-openregistry-h-patrick-john-riordan-893c29ORDINARY5151.00%
KATHRYN RIORDANsophymarine-openregistry-h-kathryn-riordan-26bb03ORDINARY4949.00%

PHOENIX DECOR LIMITED

sophymarine-openregistry-gb-02790439
Status
Active
Type
Private Limited Company
Incorporated
16/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH WEBBsophymarine-openregistry-gb-10973593ORDINARY100100.00%
PAMELA JANICE SOUTHALLsophymarine-openregistry-h-pamela-janice-southall-734ad6ORDINARY00.00%

COTTISFORD EIGHT LTD

sophymarine-openregistry-gb-02971991
Status
Active
Type
Private Limited Company
Incorporated
28/09/1994
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
39 Trinder Road, Barnet, Hertfordshire, EN5 3DX

Direct shareholders

ShareholderShare classShares held% of class
NAVIK PATELsophymarine-openregistry-h-navik-patel-88b146ORDINARY50
SARANG PATELsophymarine-openregistry-h-sarang-patel-f22510ORDINARY50

LONDON ART LIMITED

sophymarine-openregistry-gb-03171520
Status
Active
Type
Private Limited Company
Incorporated
12/03/1996
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
ALEYSHA SALIM MAWANIsophymarine-openregistry-h-aleysha-salim-mawani-11a0e9ORDINARY2100.00%
HANIF MAWANIsophymarine-openregistry-h-hanif-mawani-b626e2ORDINARY00.00%

BURSTHAVEN LIMITED

sophymarine-openregistry-gb-03233363
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashdon House Second Floor, Barnet, Herts, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
DEWEY CORPORATION LIMITEDsophymarine-openregistry-h-dewey-corporation-limited-643259ORDINARY100
THIERRY REYNAUDsophymarine-openregistry-h-thierry-reynaud-3049a9ORDINARY0
THIERRY REYNAUDsophymarine-openregistry-h-thierry-reynaud-3049a9ORDINARY0

BLACKPORT LIMITED

sophymarine-openregistry-gb-03272000
Status
Active
Type
Private Limited Company
Incorporated
31/10/1996
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 Beauchamp Court, Barnet, Herefordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
FRANWYN PROPERTIES LIMITEDsophymarine-openregistry-gb-16012530ORDINARY SHARES10100.00%
SELWYN TARNsophymarine-openregistry-h-selwyn-tarn-4f9b42ORDINARY SHARES00.00%

WSANDP LIMITED

sophymarine-openregistry-gb-03428160
Status
Active
Type
Private Limited Company
Incorporated
03/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
2nd Floor Ashdon House, Barnet, Hertfordshire, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
COMPLIANCE SPECIALISTS LIMITEDsophymarine-openregistry-gb-13337860ORDINARY SHARES30,000100.00%
TELEGAN TRUST (TM EGAN DA EGAN MP EGAN TRUSTEES)sophymarine-openregistry-h-telegan-trust-tm-egan-da-egan-mp-egan-tr-5aed8cORDINARY SHARES00.00%

FIRSTPRIDE LIMITED

sophymarine-openregistry-gb-03431956
Status
Active
Type
Private Limited Company
Incorporated
10/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
Registered office
Regency House, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
DIPAK SEN GUPTAsophymarine-openregistry-h-dipak-sen-gupta-5a9ea5ORDINARY10,00050.00%
JAYASREE SEN GUPTAsophymarine-openregistry-h-jayasree-sen-gupta-68f767ORDINARY10,00050.00%

FORBES LIMITED

sophymarine-openregistry-gb-03519053
Status
Active
Type
Private Limited Company
Incorporated
27/02/1998
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
6 Willenhall Avenue, Barnet, EN5 1JN

Direct shareholders

ShareholderShare classShares held% of class
LINDA FORBESsophymarine-openregistry-h-linda-forbes-0fdf84ORDINARY267
J.D. FORBESsophymarine-openregistry-h-j-d-forbes-24d087ORDINARY133

Related parties

PartyRelationshipDetail
FRAMPTON PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-09218301Holds shares inB ORDINARY · 2.04%
DRUMNAGOON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI683335Holds shares inORDINARY · 0.81%
76084 LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03430053Holds shares inORDINARY A · 0.04%
TY WERN COURT (CARDIFF) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01609116Holds shares inORDINARY

STONECRAFT ENGINEERING LIMITED

sophymarine-openregistry-gb-03589744
Status
Active
Type
Private Limited Company
Incorporated
29/06/1998
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
David Isaacs & Company, Barnet, Herts, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DELLA BRIDGETTA COMERsophymarine-openregistry-h-della-bridgetta-comer-3a82ebORDINARY2
MICHAEL COMERsophymarine-openregistry-h-michael-comer-398e79ORDINARY0

XSELL PROPERTIES LTD

sophymarine-openregistry-gb-03593594
Status
Active
Type
Private Limited Company
Incorporated
07/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY BERGsophymarine-openregistry-h-tiffany-berg-15483aORDINARY100100.00%
MICHAEL JULIAN BERGsophymarine-openregistry-h-michael-julian-berg-7f0d72ORDINARY00.00%

UK INDUSTRIAL PALLETS (SOUTHERN) LIMITED

sophymarine-openregistry-gb-03654918
Status
Active
Type
Private Limited Company
Incorporated
23/10/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENRY BESSELLsophymarine-openregistry-h-paul-henry-bessell-bd2fd7ORDINARY55
BARBARA BESSELLsophymarine-openregistry-h-barbara-bessell-e2350bORDINARY45

DOREEN FASHIONS LIMITED

sophymarine-openregistry-gb-03765901
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN FREEDMANsophymarine-openregistry-h-alan-freedman-baab2cORDINARY SHARES2100.00%
ESTATE OF BETTY FREEDMANsophymarine-openregistry-h-estate-of-betty-freedman-4388d1ORDINARY SHARES00.00%

LAND REMEDIATION LIMITED

sophymarine-openregistry-gb-03840544
Status
Active
Type
Private Limited Company
Incorporated
13/09/1999
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ERITH CONTRACTORS LTDsophymarine-openregistry-gb-01102060ORDINARY1
FORT KNIGHT GROUP LTDsophymarine-openregistry-gb-01684961ORDINARY1

AVRUPA PROPERTIES LTD

sophymarine-openregistry-gb-03858703
Status
Active
Type
Private Limited Company
Incorporated
14/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
351 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE SUSAN CANsophymarine-openregistry-h-charmaine-susan-can-c7ddadORDINARY50
MUSTAFA CANsophymarine-openregistry-h-mustafa-can-9809caORDINARY50

ZPS LIMITED

sophymarine-openregistry-gb-03942741
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS OLIVER ZENTNERsophymarine-openregistry-h-marcus-oliver-zentner-b72fa9ORDINARY6565.00%
ROUPA ZENTNERsophymarine-openregistry-h-roupa-zentner-810afdORDINARY3535.00%