UK companies/Barnet/Page 63
Companies in Barnet and their shareholdersPage 63 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 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
CET ADVISORS LIMITED
sophymarine-openregistry-gb-05937640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Hadley House, Barnet, EN5 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JONSCHERsophymarine-openregistry-h-charles-jonscher-d9cfeb | ORDINARY | 50 | |
| RENATA JONSCHERsophymarine-openregistry-h-renata-jonscher-9c441c | ORDINARY | 50 | |
BOND GLOW LIMITED
sophymarine-openregistry-gb-05987051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BISHARAsophymarine-openregistry-h-samuel-bishara-763335 | ORDINARY | 100 | |
| TAISIR MALEKsophymarine-openregistry-h-taisir-malek-0757c2 | ORDINARY | 0 | |
GINGERBROOK LIMITED
sophymarine-openregistry-gb-06065852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Parkgate Avenue, Barnet, Hertfordshire, EN4 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AGHAJANIANsophymarine-openregistry-h-robert-aghajanian-092f08 | ORDINARY GBP1 SHARES | 750 | |
| HAROUT AGHANJANIANsophymarine-openregistry-h-harout-aghanjanian-1e5e23 | ORDINARY GBP1 SHARES | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM SMITH CLOSE (BLOCK A) FREEHOLD LTDsophymarine-openregistry-gb-14274854 | Holds shares in | ORDINARY · 4.17% |
ECOGNITION SERVICES LIMITED
sophymarine-openregistry-gb-06074715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EVANSsophymarine-openregistry-h-patrick-evans-659e16 | ORDINARY | 100 | |
| DALE JONESsophymarine-openregistry-h-dale-jones-7dab06 | ORDINARY | 0 | |
| PATRICK EVANSsophymarine-openregistry-h-patrick-evans-659e16 | ORDINARY | 0 | |
SIKABS CONSULTING LIMITED
sophymarine-openregistry-gb-06120546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85590 — Other education n.e.c.
86210 — General medical practice activities - Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALINA KRYSIA SIKABOFORIsophymarine-openregistry-h-halina-krysia-sikabofori-871dd8 | ORDINARY | 1 | 50.00% |
| TAMUNO SIKABOFORIsophymarine-openregistry-h-tamuno-sikabofori-de9249 | ORDINARY | 1 | 50.00% |
STONEVIEW INVESTMENTS LIMITED
sophymarine-openregistry-gb-06222174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DEMETRIsophymarine-openregistry-h-anthony-demetri-75b615 | ORDINARY | 50 | 50.00% |
| TONIA DEMETRIsophymarine-openregistry-h-tonia-demetri-7b486d | ORDINARY | 50 | 50.00% |
OPTIONS DISTRIBUTION LTD
sophymarine-openregistry-gb-06224921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON RICHARD SHARPEsophymarine-openregistry-h-aron-richard-sharpe-79fa82 | ORDINARY A | 667 | |
| JULIA SHARPEsophymarine-openregistry-h-julia-sharpe-482740 | ORDINARY A | 333 | |
SWINFIELDS LTD
sophymarine-openregistry-gb-06305386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| DOMINIC SWINFIELDsophymarine-openregistry-h-dominic-swinfield-18c248 | ORDINARY SHARES | 2 | 100.00% |
| HELEN SWINFIELDsophymarine-openregistry-h-helen-swinfield-5f2037 | ORDINARY SHARES | 0 | 0.00% |
CARAMEL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06394339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH POPECKsophymarine-openregistry-h-david-kenneth-popeck-106dfb | ORDINARY | 100 | 100.00% |
| CARA NICOLE POPECKsophymarine-openregistry-h-cara-nicole-popeck-639b43 | ORDINARY | 0 | 0.00% |
PJN LIMITED
sophymarine-openregistry-gb-06422236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATEL NIKHILsophymarine-openregistry-h-patel-nikhil-39d84b | ORDINARY | 100 | |
| NILAM PATELsophymarine-openregistry-h-nilam-patel-cd2e0c | ORDINARY | 0 | |
INFORMABIZ LIMITED
sophymarine-openregistry-gb-06503642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET KORUKMEZsophymarine-openregistry-h-mehmet-korukmez-614839 | ORDINARY | 100 | 100.00% |
| KARLA JUDITH SIFONTES BALLARALESsophymarine-openregistry-h-karla-judith-sifontes-ballarales-cf1106 | ORDINARY | 0 | 0.00% |
HEALTH MATTERS LONDON LIMITED
sophymarine-openregistry-gb-06515794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Unit 18 The Spires, Barnet, EN5 5XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAELsophymarine-openregistry-gb-07654290 | ORDINARY | 1,000 | |
| MICHAEL MICHAELsophymarine-openregistry-h-michael-michael-867b26 | ORDINARY | 0 | |
FRONTLINE TECHNOLOGIES LTD
sophymarine-openregistry-gb-06528752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Npus 4 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYAPRAKASH RAJUsophymarine-openregistry-h-jayaprakash-raju-f9172a | ORDINARY | 1,000 | |
| VIJAYALAKSHMI JAYAPRAKASHsophymarine-openregistry-h-vijayalakshmi-jayaprakash-1ceae5 | ORDINARY | 0 | |
INFORMATICIANS LIMITED
sophymarine-openregistry-gb-06529998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 2a Lovelace Road, Barnet, Hertfordshire, EN4 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LOUIS MEYERsophymarine-openregistry-h-derek-louis-meyer-a8175f | ORDINARY | 51 | 51.00% |
| NICOLA JANE BUSBYsophymarine-openregistry-h-nicola-jane-busby-ba3506 | ORDINARY | 49 | 49.00% |
NEOPHYTOU TIMBER SUPPLIES LIMITED
sophymarine-openregistry-gb-06579047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Network House, Barnet, Hertfordshire, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOTIRAKIS NEOPHYTOUsophymarine-openregistry-h-sotirakis-neophytou-23ca0e | ORDINARY | 2 | |
| NEOPHITOS NEOPHYTOUsophymarine-openregistry-h-neophitos-neophytou-2ec611 | ORDINARY | 0 | |
COMFY CONSORTIUM LIMITED
sophymarine-openregistry-gb-06582952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LANGMANsophymarine-openregistry-h-anne-langman-3604ac | ORDINARY | 50 | |
| CRAIG LANGMANsophymarine-openregistry-h-craig-langman-cc7ff6 | ORDINARY | 50 | |
STARLINE CONSULTING (UK) LTD
sophymarine-openregistry-gb-06590691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 Old Fold View, Barnet, EN5 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIN RADTKEsophymarine-openregistry-h-christin-radtke-b0e562 | ORDINARY | 50 | |
| MICHAEL LOIZOUsophymarine-openregistry-h-michael-loizou-5b36cd | ORDINARY | 50 | |
GLOBAL DESIGN & LANGUAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06596509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Unit 1, Block C Queens Road Estate, Barnet, EN5 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE RODRIGUEZsophymarine-openregistry-h-jose-rodriguez-bf6d6c | ORDINARY | 1,000 | |
| EMANUELA RODRIGUEZsophymarine-openregistry-h-emanuela-rodriguez-10f144 | ORDINARY | 0 | |
RAYCORE LTD
sophymarine-openregistry-gb-06601441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Bevan Road, Barnet, Hertfordshire, EN4 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRAM LANGEROUDIsophymarine-openregistry-h-shahram-langeroudi-0cb7e4 | ORDINARY | 1,000 | |
| MOHAMMAD REZA GHASEMHATAMILANGEROUDIsophymarine-openregistry-h-mohammad-reza-ghasemhatamilangeroudi-b64076 | ORDINARY | 0 | |
LUCID LUMINATION LIMITED
sophymarine-openregistry-gb-06607455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA DIANE GAWLERsophymarine-openregistry-h-jenna-diane-gawler-a74849 | ORDINARY | 1 | 50.00% |
| ROBERT GAWLERsophymarine-openregistry-h-robert-gawler-a188b7 | ORDINARY | 1 | 50.00% |