UK companies/Barnet/Page 61
Companies in Barnet and their shareholdersPage 61 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 5 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
MERONLAKE LIMITED
sophymarine-openregistry-gb-03990748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METROPOLITAN AND CITY PROPERTIES LIMITEDsophymarine-openregistry-gb-00685515 | ORDINARY | 1 | 100.00% |
| AVENUE INVESTMENTS LIMITEDsophymarine-openregistry-h-avenue-investments-limited-e59247 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOLASSES HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02975892 | Holds shares in | ORDINARY |
| MOLASSES HOUSE LIMITEDsophymarine-openregistry-gb-04098785 | Holds shares in | ORDINARY |
VALENTINES ESTATES LIMITED
sophymarine-openregistry-gb-03999768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Belgravia Close, Barnet, EN5 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES ERNEST LOWTHERsophymarine-openregistry-h-richard-charles-ernest-lowther-89568e | ORDINARY | 100 | |
| RALPH EDWARD LOWTHERsophymarine-openregistry-h-ralph-edward-lowther-86dac4 | ORDINARY | 0 | |
JENADCO LIMITED
sophymarine-openregistry-gb-04065278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Wood Street, Barnet, Hertfordshire, EN5 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CORRINsophymarine-openregistry-h-steven-corrin-431fa3 | ORDINARY | 50 | |
| SUSAN CORRINsophymarine-openregistry-h-susan-corrin-798a73 | ORDINARY | 50 | |
BELL MAISON LIMITED
sophymarine-openregistry-gb-04078603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60 | ORDINARY GBP1 SHARES | 510 | 51.00% |
| HANSA GOHILsophymarine-openregistry-h-hansa-gohil-35939e | ORDINARY GBP1 SHARES | 490 | 49.00% |
CARTWRIGHTS AUDIT LIMITED
sophymarine-openregistry-gb-04185568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTWRIGHTS ACCOUNTANTS LTDsophymarine-openregistry-gb-12575217 | ORDINARY | 750,000 | 100.00% |
| CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-04411926 | ORDINARY | 0 | 0.00% |
POWERBUILD LIMITED
sophymarine-openregistry-gb-04185574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEDOWN GROUP LIMITEDsophymarine-openregistry-gb-12829288 | ORDINARY | 3 | 100.00% |
| ANTHONY STEVEN MENAI DAVISsophymarine-openregistry-h-anthony-steven-menai-davis-ff2578 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEDOWN LIMITEDsophymarine-openregistry-gb-02440205 | Holds shares in | B · 16.67% |
CHRIS SAUNDERS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04279732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Heddon Court, Barnet, Herts, EN4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SAUNDERSsophymarine-openregistry-h-angela-saunders-6aab67 | ORDINARY | 2 | 50.00% |
| CHRISTOPHER PAUL SAUNDERSsophymarine-openregistry-h-christopher-paul-saunders-c7ce95 | ORDINARY | 2 | 50.00% |
PAN EUROPE AGENCIES LIMITED
sophymarine-openregistry-gb-04284670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- SMALL
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEDOWN GROUP LIMITEDsophymarine-openregistry-gb-12829288 | ORDINARY | 2 | 100.00% |
| ANTHONY MENAI DAVISsophymarine-openregistry-h-anthony-menai-davis-349146 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEDOWN LIMITEDsophymarine-openregistry-gb-02440205 | Holds shares in | B · 16.67% |
PHOTOCOPIERS DIRECT LIMITED
sophymarine-openregistry-gb-04297787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS IOANNOUsophymarine-openregistry-h-costas-ioannou-14d5d2 | ORDINARY SHARES | 50 | |
| HELEN IOANNOUsophymarine-openregistry-h-helen-ioannou-c05f6a | ORDINARY SHARES | 50 | |
COUNTRYWIDE DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-04362239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN HOWARD COHENsophymarine-openregistry-h-glenn-howard-cohen-993a95 | ORDINARY | 50,099 | |
| SARAH COHENsophymarine-openregistry-h-sarah-cohen-da3c93 | ORDINARY | 1 | |
SINGLE CLICK SOLUTIONS LIMITED
sophymarine-openregistry-gb-04410953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPOS SMYRNAIOSsophymarine-openregistry-h-filippos-smyrnaios-70e259 | ORDINARY | 100 | 100.00% |
| FILIPPOS SMYRNAIOSsophymarine-openregistry-h-filippos-smyrnaios-70e259 | ORDINARY | 0 | 0.00% |
| OLIVIA PEPPIATTsophymarine-openregistry-h-olivia-peppiatt-cbfd9e | ORDINARY | 0 | 0.00% |
MH COSTA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04572808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUEL HENRIQUE FERNANDES RODRIGUES COSTAsophymarine-openregistry-h-manuel-henrique-fernandes-rodrigues-cost-846e4d | ORDINARY | 600 | |
| PAULA ALEXANDRA FILIPE DE SOUSA COSTAsophymarine-openregistry-h-paula-alexandra-filipe-de-sousa-costa-f2b343 | ORDINARY | 400 | |
ELYARCH LTD
sophymarine-openregistry-gb-04600332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITSA DIMITROVAsophymarine-openregistry-h-elitsa-dimitrova-20a99c | ORDINARY | 95 | |
| GRAHAM MACFARLANEsophymarine-openregistry-h-graham-macfarlane-2b8e9f | ORDINARY | 5 | |
TRANSEUROPEAN CARRIAGE COMPANY LIMITED
sophymarine-openregistry-gb-04677019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KARAYANNISsophymarine-openregistry-h-a-karayannis-1e1559 | ORDINARY | 100 | |
| G STAMATAKISsophymarine-openregistry-h-g-stamatakis-58f3c0 | ORDINARY | 0 | |
MAJANI GROUNDWORKS LTD
sophymarine-openregistry-gb-04789876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities - Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK JOZEF KOPECsophymarine-openregistry-h-marek-jozef-kopec-637f43 | ORDINARY | 2 | |
| IAN CHARLES MARCHANTsophymarine-openregistry-h-ian-charles-marchant-4ea8b8 | ORDINARY | 0 | |
ETF GROUP ADVISORS LTD
sophymarine-openregistry-gb-04995172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- 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 |
|---|
| RAJESH GULABIVALAsophymarine-openregistry-h-rajesh-gulabivala-29a89f | ORDINARY | 100 | |
| PAOLO SIMONETTOsophymarine-openregistry-h-paolo-simonetto-a9df8e | ORDINARY | 0 | |
TRAFFIC ENVIRONMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-05105127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MICHAEL PAULsophymarine-openregistry-h-clive-michael-paul-53d67f | ORDINARY | 108 | |
| ISLINGTON LTDsophymarine-openregistry-h-islington-ltd-0ee620 | ORDINARY | 0 | |
ZERO POINT TWO LIMITED
sophymarine-openregistry-gb-05156842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 110/112 Lancaster Road, Barnet, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MENDELSOHNsophymarine-openregistry-h-oliver-mendelsohn-725986 | ORDINARY | 100 | |
| NUALA MERNEsophymarine-openregistry-h-nuala-merne-a61a5f | ORDINARY | 0 | |
VALENTINE CONSULTING LIMITED
sophymarine-openregistry-gb-05258320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 5 Galley House, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALCO HOLDINGS LTDsophymarine-openregistry-gb-14586125 | ORDINARY | 2 | 100.00% |
| MARK SIMON REYNOLDSsophymarine-openregistry-h-mark-simon-reynolds-515f35 | ORDINARY | 0 | 0.00% |
ASHINGS LIMITED
sophymarine-openregistry-gb-05303508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL DOUGLAS ASHINGsophymarine-openregistry-h-darryl-douglas-ashing-8352d7 | ORDINARY SHARES | 1 | 50.00% |
| NAFISA ASHINGsophymarine-openregistry-h-nafisa-ashing-b1f84d | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUST NOMINEES LIMITEDsophymarine-openregistry-gb-03015075 | Holds shares in | ORDINARY · 100.00% |