UK companies/Barnet/Page 64

Companies in Barnet and their shareholdersPage 64 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 42 shareholdings and 3 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
42
Related parties
3

ALPHA AUTOMOTIVE ASSOCIATES LIMITED

sophymarine-openregistry-gb-06705114
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
24 Mount Pleasant, Barnet, EN4 9HH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YIANNAKASsophymarine-openregistry-h-michael-yiannakas-0d210aORDINARY2
RAFAELLA KYRIACOUsophymarine-openregistry-h-rafaella-kyriacou-92b350ORDINARY0

FORMATION 4 FREE LTD

sophymarine-openregistry-gb-06714929
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
Registered office
4 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
U SINGHsophymarine-openregistry-h-u-singh-e9552bORDINARY1,000
C OPALEYEsophymarine-openregistry-h-c-opaleye-ca84ceORDINARY0

MIKE AUTON MARKETING LTD

sophymarine-openregistry-gb-06743421
Status
Active
Type
Private Limited Company
Incorporated
06/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL AUTONsophymarine-openregistry-h-michael-auton-37b2caORDINARY SHARES1
VALERIA CAMARGO AUTONsophymarine-openregistry-h-valeria-camargo-auton-f4af9cORDINARY SHARES1

BARRY FLACK & CO LIMITED

sophymarine-openregistry-gb-06772600
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Francis House 2 Park Road, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
BARRY FLACKsophymarine-openregistry-h-barry-flack-bd045fORDINARY375.00%
LEONIE SUSAN FLACKsophymarine-openregistry-h-leonie-susan-flack-64f99cORDINARY125.00%

EXPRESS TELEPHONY LIMITED

sophymarine-openregistry-gb-06793663
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Regency House, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
KAREN ADAMSsophymarine-openregistry-h-karen-adams-d253fcORDINARY2100.00%
MARTIN ADAMSsophymarine-openregistry-gb-05362523ORDINARY00.00%

CRYSTAL PHOTOGRAPHY UK LIMITED

sophymarine-openregistry-gb-06801634
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
GRIZELDA SULIT CHUNGsophymarine-openregistry-h-grizelda-sulit-chung-9717afORDINARY5050.00%
JORDAN KIN FEI CHUNGsophymarine-openregistry-h-jordan-kin-fei-chung-9743d1ORDINARY5050.00%

HONOR MANAGEMENT LIMITED

sophymarine-openregistry-gb-06811048
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MICHA AL KAMEL ABOU-HAMDANsophymarine-openregistry-h-micha-al-kamel-abou-hamdan-eb45fdORDINARY100100.00%
JUSTINA GRIGAITEsophymarine-openregistry-h-justina-grigaite-ea1e73ORDINARY00.00%

I-VISUAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06827367
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
7a High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEIGHsophymarine-openregistry-h-david-leigh-7e7632ORDINARY50
NETDYNE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-11897678ORDINARY50

RJH PROFESSIONAL LETTINGS LIMITED

sophymarine-openregistry-gb-06845297
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
110 Lancaster Road, Barnet, Hertfordshire, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
IAN HUCKLEsophymarine-openregistry-h-ian-huckle-b289fbORDINARY25,500
SANDRA HUCKLEsophymarine-openregistry-h-sandra-huckle-bf2706ORDINARY25,000
IAN HUCKLEsophymarine-openregistry-h-ian-huckle-b289fbORDINARY0
SANDRA HUCKLEsophymarine-openregistry-h-sandra-huckle-bf2706ORDINARY0

LNT LIMITED

sophymarine-openregistry-gb-06876938
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
48 Monks Avenue, Barnet, Hertfordshire, EN5 1DD

Direct shareholders

ShareholderShare classShares held% of class
AVI BARRsophymarine-openregistry-h-avi-barr-408bf5ORDINARY100
ODEYA AVRAHAMI-BARRsophymarine-openregistry-h-odeya-avrahami-barr-f3cee1ORDINARY0

JASON OLIVER PROPERTIES LIMITED

sophymarine-openregistry-gb-06893506
Status
Active
Type
Private Limited Company
Incorporated
30/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
24 Heddon Court Parade, Barnet, EN4 0DB

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ACHILLESsophymarine-openregistry-h-barbara-achilles-760c01ORDINARY5
NICHOLAS ACHILLESsophymarine-openregistry-h-nicholas-achilles-5c8f97ORDINARY5

RIGHT QLIK LIMITED

sophymarine-openregistry-gb-06898530
Status
Active
Type
Private Limited Company
Incorporated
07/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
OMETIS LIMITEDsophymarine-openregistry-gb-07095283ORDINARY100100.00%
CHRISTOPHER JOHN SAFHILLsophymarine-openregistry-h-christopher-john-safhill-62b287ORDINARY00.00%

MANETTI YOUNG LIMITED

sophymarine-openregistry-gb-06899892
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
VALINI PERSAUDsophymarine-openregistry-h-valini-persaud-6010abORDINARY1,000
REEKS PHILIPsophymarine-openregistry-h-reeks-philip-c0b424ORDINARY0

KIRISHAASH LIMITED

sophymarine-openregistry-gb-06943697
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DHARINI SANJEEVVIJAYsophymarine-openregistry-h-dharini-sanjeevvijay-ba0860ORDINARY100100.00%
SANMUGALINGAM SANJEEVVIJAYsophymarine-openregistry-h-sanmugalingam-sanjeevvijay-d459c8ORDINARY00.00%

VALENTINE RECOVERY LIMITED

sophymarine-openregistry-gb-06967868
Status
Active
Type
Private Limited Company
Incorporated
21/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 5 Galley House, Barnet, Hertfordshire, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
VALCO HOLDINGS LTDsophymarine-openregistry-gb-14586125ORDINARY1100.00%
MARK SIMON REYNOLDSsophymarine-openregistry-h-mark-simon-reynolds-515f35ORDINARY00.00%

TONY BARNES LTD

sophymarine-openregistry-gb-06984379
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
70229 — Management consultancy activities other than financial management
Registered office
7 Manorside, Barnet, Hertfordshire, EN5 2LD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROY BARNESsophymarine-openregistry-h-anthony-roy-barnes-66ffffORDINARY2100.00%
JOSEPHINE BARNESsophymarine-openregistry-h-josephine-barnes-d4a5b2ORDINARY00.00%

Related parties

PartyRelationshipDetail
ST PUMP SERVICES LTDsophymarine-openregistry-gb-13482261Holds shares inORDINARY · 50.00%
EARTHWORKS AGRICULTURE LIMITEDsophymarine-openregistry-gb-02849516Holds shares inORDINARY · 20.00%
TONY BARNES ELECTRICAL CONTRACTOR LIMITEDsophymarine-openregistry-gb-10429543Holds shares inORDINARY

YAYA PRO LIMITED

sophymarine-openregistry-gb-06995015
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 Netherlands Road, Barnet, EN5 1BN

Direct shareholders

ShareholderShare classShares held% of class
YAEL SHAHARsophymarine-openregistry-h-yael-shahar-06cdd6ORDINARY50
YAIR SHAHARsophymarine-openregistry-h-yair-shahar-a174caORDINARY50

LUXIMOM LIMITED

sophymarine-openregistry-gb-07106475
Status
Active
Type
Private Limited Company
Incorporated
16/12/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Second Floor Ashdon House, Barnet, Herts, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
JEROME ZELTYsophymarine-openregistry-h-jerome-zelty-3a4c2fORDINARY SHARES10,000100.00%
MULLINER CAPITAL LLCsophymarine-openregistry-h-mulliner-capital-llc-a30da2ORDINARY SHARES00.00%

POROS LIMITED

sophymarine-openregistry-gb-07160423
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
YIL NIL HWONGsophymarine-openregistry-h-yil-nil-hwong-7a6737ORDINARY SHARES2100.00%
PAUL EVENSsophymarine-openregistry-h-paul-evens-b4290fORDINARY SHARES00.00%

VARDHAN LIMITED

sophymarine-openregistry-gb-07176569
Status
Active
Type
Private Limited Company
Incorporated
03/03/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Elmbank Avenue, Barnet, EN5 3DU

Direct shareholders

ShareholderShare classShares held% of class
AKSHAYKUMAR BALASAHEB GAVADEsophymarine-openregistry-h-akshaykumar-balasaheb-gavade-5927b0ORDINARY5050.00%
KALYANI GOPHANEsophymarine-openregistry-h-kalyani-gophane-b6c3a1ORDINARY5050.00%