UK companies/Barnet/Page 62

Companies in Barnet and their shareholdersPage 62 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 43 shareholdings and 0 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
43
Related parties
0

GRI SERVICES LTD

sophymarine-openregistry-gb-05317785
Status
Active
Type
Private Limited Company
Incorporated
21/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Camlet Way, Barnet, Hertfordshire, EN4 0LH

Direct shareholders

ShareholderShare classShares held% of class
G SERVICING LTDsophymarine-openregistry-gb-13213457ORDINARY1,000
HENRI ALSTERsophymarine-openregistry-h-henri-alster-3c7ffdORDINARY0

MILLSONS LTD

sophymarine-openregistry-gb-05323822
Status
Active
Type
Private Limited Company
Incorporated
04/01/2005
Accounts
MICRO ENTITY
SIC
33110 — Repair of fabricated metal products
43999 — Other specialised construction activities n.e.c.
63110 — Data processing, hosting and related activities
Registered office
62 Woodfall Avenue, Barnet, Hertfordshire, EN5 2HA

Direct shareholders

ShareholderShare classShares held% of class
KIERAN ROBERTSONsophymarine-openregistry-h-kieran-robertson-a7f269ORDINARY1
KIERAN ROBERTSONsophymarine-openregistry-h-kieran-robertson-a7f269ORDINARY1
SANDY ROBERTSONsophymarine-openregistry-h-sandy-robertson-c29802ORDINARY1
SANDY ROBERTSONsophymarine-openregistry-h-sandy-robertson-c29802ORDINARY1

CAMBIUM MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05334941
Status
Active
Type
Private Limited Company
Incorporated
18/01/2005
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Braemore Court, Barnet, Herts, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
STUART BONDsophymarine-openregistry-h-stuart-bond-0d6b84ORDINARY100
JACQUIE BONDsophymarine-openregistry-h-jacquie-bond-796aedORDINARY0

PLATINUM HEALTH RESOURCES LIMITED

sophymarine-openregistry-gb-05342036
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Mays Lane, Barnet, EN5 2EE

Direct shareholders

ShareholderShare classShares held% of class
EPHANTUS NJOGUsophymarine-openregistry-h-ephantus-njogu-888871ORDINARY100
DAXA PATELsophymarine-openregistry-h-daxa-patel-48b331ORDINARY0

ROTHSCHILD TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05347640
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
29320 — Manufacture of other parts and accessories for motor vehicles
74909 — Other professional, scientific and technical activities n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Regency House, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROTHSCHILDsophymarine-openregistry-h-michael-rothschild-b46233ORDINARY2100.00%
HELENE ROTHSCHILDsophymarine-openregistry-h-helene-rothschild-eeae6cORDINARY00.00%

W O'CONNOR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05377709
Status
Active
Type
Private Limited Company
Incorporated
28/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM O'CONNORsophymarine-openregistry-h-william-o-connor-2194eeORDINARY 1P SHARES62
SUZANNE O'CONNORsophymarine-openregistry-h-suzanne-o-connor-9eaadaORDINARY 1P SHARES38

WHALE TRADING LIMITED

sophymarine-openregistry-gb-05398912
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
ERNESTO LOKsophymarine-openregistry-h-ernesto-lok-db2f0dORDINARY1
THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565ORDINARY0

REJUV LIMITED

sophymarine-openregistry-gb-05427618
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
DIRK LAUBSCHERsophymarine-openregistry-h-dirk-laubscher-77b2beORDINARY5050.00%
SIMONE LAUBSCHERsophymarine-openregistry-h-simone-laubscher-5b141cORDINARY5050.00%

ROJOCO LTD

sophymarine-openregistry-gb-05457918
Status
Active
Type
Private Limited Company
Incorporated
20/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA PATELsophymarine-openregistry-h-narendra-patel-20d20dORDINARY SHARES1
RENUKA PATELsophymarine-openregistry-h-renuka-patel-b2d12eORDINARY SHARES1

GATE LODGE (KINGSTON COURT) LIMITED

sophymarine-openregistry-gb-05465156
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL CAPITAL LTDsophymarine-openregistry-gb-17264784ORDINARY100100.00%
MARTIN JOSEPH MOCKLERsophymarine-openregistry-h-martin-joseph-mockler-e54785ORDINARY00.00%

UNFORGETTABLE FUNERALS LTD

sophymarine-openregistry-gb-05482321
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM TRIPPsophymarine-openregistry-h-david-graham-tripp-32ceb1ORDINARY 1 GBP5050.00%
NITA MARIE TRIPPsophymarine-openregistry-h-nita-marie-tripp-801e8bORDINARY 1 GBP5050.00%

MCEWAN & PENFORD LTD

sophymarine-openregistry-gb-05483836
Status
Active
Type
Private Limited Company
Incorporated
17/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
AILEEN MCEWANsophymarine-openregistry-h-aileen-mcewan-1ddfe6ORDINARY750
JAMES MATHEW PENFORDsophymarine-openregistry-h-james-mathew-penford-0429feORDINARY750

GARBALLY SERVICES LIMITED

sophymarine-openregistry-gb-05554131
Status
Active
Type
Private Limited Company
Incorporated
05/09/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Network House, Barnet, Hertfordshire, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
JEREMIAH LEONARDsophymarine-openregistry-h-jeremiah-leonard-92ef75ORDINARY2
PATRICIA LEONARDsophymarine-openregistry-h-patricia-leonard-6eab3bORDINARY0

ABBEY IP LIMITED

sophymarine-openregistry-gb-05569520
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
61900 — Other telecommunications activities
Registered office
169 High Street, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID LUCKHURSTsophymarine-openregistry-h-mr-david-luckhurst-8e48ceORDINARY 1 GBP5151.00%
MRS ANGELA LUCKHURSTsophymarine-openregistry-h-mrs-angela-luckhurst-19407eORDINARY 1 GBP4949.00%

ALES INVESTMENTS LIMITED

sophymarine-openregistry-gb-05581706
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2b Highstone House, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
STELLA LOIZOUsophymarine-openregistry-h-stella-loizou-a686b7ORDINARY80
HARRIETTE JOSEPH CONSTANTINOUsophymarine-openregistry-h-harriette-joseph-constantinou-110945ORDINARY20

GATE LODGE (HARTLEY COURT) LIMITED

sophymarine-openregistry-gb-05680358
Status
Active
Type
Private Limited Company
Incorporated
19/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL CAPITAL LTDsophymarine-openregistry-gb-17264784ORDINARY166,000100.00%
MARTIN JOSEPH MOCKLERsophymarine-openregistry-h-martin-joseph-mockler-e54785ORDINARY00.00%

52ND STATE LTD

sophymarine-openregistry-gb-05726511
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SHARPEsophymarine-openregistry-h-joseph-sharpe-21ecccORDINARY £ 1100
ARON RICHARD SHARPEsophymarine-openregistry-h-aron-richard-sharpe-79fa82ORDINARY £ 10

K.G. INVESTMENTS LIMITED

sophymarine-openregistry-gb-05830113
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
30 Heddon Court, Barnet, EN4 0DF

Direct shareholders

ShareholderShare classShares held% of class
KINGSLEY OSAYIsophymarine-openregistry-h-kingsley-osayi-db4c65ORDINARY2
GEORGIE SMYTHsophymarine-openregistry-h-georgie-smyth-3350e6ORDINARY0

TAXADVICE SOLUTIONS LTD

sophymarine-openregistry-gb-05839535
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60ORDINARY GBP1100
HANSA GOHILsophymarine-openregistry-h-hansa-gohil-35939eORDINARY GBP10

REEL ESTATES LIMITED

sophymarine-openregistry-gb-05862365
Status
Active
Type
Private Limited Company
Incorporated
29/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PAUL MOHANsophymarine-openregistry-h-thomas-paul-mohan-e3e742GBP1 ORDINARY SHARES55
PETER CLIFFORDsophymarine-openregistry-h-peter-clifford-9a4065GBP1 ORDINARY SHARES35
PETER CLIFFORDsophymarine-openregistry-h-peter-clifford-9a4065GBP1 ORDINARY SHARES10

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.