UK companies/Barnet/Page 65
Companies in Barnet and their shareholdersPage 65 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 40 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.
Companies with a register
2,563
CREATELIFE LIMITED
sophymarine-openregistry-gb-07203631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FINLAYsophymarine-openregistry-h-andrew-finlay-65b2ad | ORDINARY | 50 | 50.00% |
| BRENDA FINLAY-MUSONDAsophymarine-openregistry-h-brenda-finlay-musonda-baf0c7 | ORDINARY | 50 | 50.00% |
KUBILAY & CO LIMITED
sophymarine-openregistry-gb-07216439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT KUBILAYsophymarine-openregistry-h-levent-kubilay-f2568e | ORDINARY | 75 | |
| LKK HOLDINGS LTDsophymarine-openregistry-gb-15992420 | ORDINARY | 25 | |
PRATIK SHAH MEDICAL LIMITED
sophymarine-openregistry-gb-07240341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Walmar Close, Barnet, London, EN4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR PRATIK NARENDRA SHAHsophymarine-openregistry-h-dr-pratik-narendra-shah-90d91b | ORDINARY 1 GBP | 20 | 50.00% |
| MRS JAGRUTI P SHAHsophymarine-openregistry-h-mrs-jagruti-p-shah-88c204 | ORDINARY 1 GBP | 20 | 50.00% |
DIORAMA LIMITED
sophymarine-openregistry-gb-07268237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER PAL SINGHsophymarine-openregistry-h-jatinder-pal-singh-bc5cf9 | ORDINARY | 1 | |
| MICHAEL DAVID WILLCOXsophymarine-openregistry-h-michael-david-willcox-e57fdd | ORDINARY | 0 | |
CHATERS WHOLESALE LTD
sophymarine-openregistry-gb-07291926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Network House, Barnet, Hertfordshire, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE FREDERICK ARTHUR STROUDsophymarine-openregistry-h-clive-frederick-arthur-stroud-19ebc3 | ORDINARY | 80 | 80.00% |
| PAUL CHATERsophymarine-openregistry-h-paul-chater-31f037 | ORDINARY | 20 | 20.00% |
ENDOCLINIC LIMITED
sophymarine-openregistry-gb-07297474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 140 Westpole Avenue, Barnet, EN4 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LESSANIsophymarine-openregistry-h-maria-lessani-93bffb | ORDINARY | 1 | |
| OMID SOBHANI EZABADIsophymarine-openregistry-h-omid-sobhani-ezabadi-d75352 | ORDINARY | 1 | |
ANDSAN LIMITED
sophymarine-openregistry-gb-07300479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
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 |
|---|
| SANTOSH SHAILENDRAsophymarine-openregistry-h-santosh-shailendra-fa4753 | ORDINARY SHARES | 100 | |
| BRIAN ARNOLDsophymarine-openregistry-h-brian-arnold-810c12 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLTON VILLAGE CONVENIENCE LTDsophymarine-openregistry-gb-12875277 | Holds shares in | ORDINARY SHARES · 0.00% |
OT4KIDS LIMITED
sophymarine-openregistry-gb-07307476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 85 Woodfield Drive, Barnet, EN4 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIRA ADENWALLAsophymarine-openregistry-h-munira-adenwalla-311805 | ORDINARY | 100 | |
| IRFAAN ADAMALLYsophymarine-openregistry-h-irfaan-adamally-bbdcf8 | ORDINARY | 0 | |
R P A SPORTS LIMITED
sophymarine-openregistry-gb-07341865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL ARNOLDsophymarine-openregistry-h-russel-arnold-5887d4 | ORDINARY SHARES | 50 | |
| SONALI ARNOLDsophymarine-openregistry-h-sonali-arnold-016309 | ORDINARY SHARES | 50 | |
RAINTREE LIMITED
sophymarine-openregistry-gb-07362712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARSHINI SANGUHANsophymarine-openregistry-h-dharshini-sanguhan-959c2d | ORDINARY SHARES | 1 | |
| KANAPATHIPILLAI SANGUHANsophymarine-openregistry-h-kanapathipillai-sanguhan-7e3e2a | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUFORT CARE LIMITEDsophymarine-openregistry-gb-05127330 | Holds shares in | ORDINARY |
DEXCREST TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-07364951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID PICKARDsophymarine-openregistry-h-nigel-david-pickard-0af9bb | ORDIANRY | 500 | 50.00% |
| OLUSEYI ABIODUN MAKINDEsophymarine-openregistry-h-oluseyi-abiodun-makinde-1f9771 | ORDIANRY | 500 | 50.00% |
ALKOR CAPITAL LIMITED
sophymarine-openregistry-gb-07407568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURIJS BASKIROVSsophymarine-openregistry-h-jurijs-baskirovs-88a653 | ORD | 1 | 100.00% |
| DMITRY POLYNTSEVsophymarine-openregistry-h-dmitry-polyntsev-df40bc | ORD | 0 | 0.00% |
ARL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07427928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Highview, Barnet, EN5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA BARBARA MAHSEREDJIANsophymarine-openregistry-h-iwona-barbara-mahseredjian-9d52d0 | ORDINARY | 50 | |
| SARKIS MAHSEREDJIANsophymarine-openregistry-h-sarkis-mahseredjian-64ea20 | ORDINARY | 50 | |
TRIPATHI TECHNOLOGIES LTD
sophymarine-openregistry-gb-07463756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURAG TRIPATHIsophymarine-openregistry-h-anurag-tripathi-bfdc37 | ORDINARY SHARES | 100 | |
| ABHISHEK TRIPATHIsophymarine-openregistry-h-abhishek-tripathi-8a54be | ORDINARY SHARES | 0 | |
CHANGEKIT LIMITED
sophymarine-openregistry-gb-07484292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA REVENSsophymarine-openregistry-h-debra-revens-ea84bf | ORDINARY SHARES | 510 | 51.00% |
| JAMES MCLELLANsophymarine-openregistry-gb-OC372384 | ORDINARY SHARES | 490 | 49.00% |
HIGIVE LTD
sophymarine-openregistry-gb-07564656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO ZARGHETTAsophymarine-openregistry-h-edoardo-zarghetta-78c0d6 | ORDINARY | 100 | 100.00% |
| MARIA STORR HANSENsophymarine-openregistry-h-maria-storr-hansen-19ed68 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCLEO LTDsophymarine-openregistry-gb-13274878 | Holds shares in | ORDINARY · 0.03% |
WILFORD SMITH & CO LTD
sophymarine-openregistry-gb-07583486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGARET SMITHsophymarine-openregistry-h-jennifer-margaret-smith-342588 | ORDINARY SHARE | 100 | 100.00% |
| STEPHEN DOUGLAS SMITHsophymarine-openregistry-h-stephen-douglas-smith-969ab3 | ORDINARY SHARE | 0 | 0.00% |
IGIGAS CONSULTING LIMITED
sophymarine-openregistry-gb-07588225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Darlands Drive, Barnet, EN5 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDNI PRUSTYsophymarine-openregistry-h-chandni-prusty-2fed73 | ORDINARY | 98 | |
| SRIRAM KRISHNA PANDAsophymarine-openregistry-h-sriram-krishna-panda-a07737 | ORDINARY | 2 | |
APTAKER & PARTNERS LIMITED
sophymarine-openregistry-gb-07598178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR APTAKERsophymarine-openregistry-h-victor-aptaker-7c1fb5 | ORDINARY SHARES | 60 | 60.00% |
| STEPHANIE APTAKERsophymarine-openregistry-h-stephanie-aptaker-02f0f7 | ORDINARY SHARES | 40 | 40.00% |
ONWARDS RECORDS LTD
sophymarine-openregistry-gb-07626013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RD BAINS LTDsophymarine-openregistry-gb-10006829 | ORDINARY SHARE CAPITAL | 100 | 100.00% |
| BIG DOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-09415267 | ORDINARY SHARE CAPITAL | 0 | 0.00% |