UK companies/Barnet/Page 66
Companies in Barnet and their shareholdersPage 66 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
MIREYA (UK) LIMITED
sophymarine-openregistry-gb-07630346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARISH DIAM DMCCsophymarine-openregistry-h-tarish-diam-dmcc-da15f1 | ORDINARY GBP1 SHARES | 65 | 65.00% |
| SOLARA HOLDINGS LTDsophymarine-openregistry-gb-12039981 | ORDINARY GBP1 SHARES | 35 | 35.00% |
ABERDEEN LAND INVESTMENTS LTD
sophymarine-openregistry-gb-07635314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No. 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| HIKAWA VENTURE CAPITAL PTE. LTDsophymarine-openregistry-h-hikawa-venture-capital-pte-ltd-33bca3 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
SINCORP MS LIMITED
sophymarine-openregistry-gb-07655289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA ANANDsophymarine-openregistry-h-meena-anand-fa91b1 | ORDINARY SHARES | 50 | |
| SIDHARTHA SINHAsophymarine-openregistry-h-sidhartha-sinha-21f69f | ORDINARY SHARES | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINNET MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06209605 | Holds shares in | ORDINARY |
BHAGAVATHI LIMITED
sophymarine-openregistry-gb-07697793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- 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 |
|---|
| ABISHEK SENTHILKUMARANsophymarine-openregistry-h-abishek-senthilkumaran-90586d | ORDINARY SHARES | 1 | |
| BHAGAVATHI SENTHILKUMARANsophymarine-openregistry-h-bhagavathi-senthilkumaran-a3b085 | ORDINARY SHARES | 1 | |
CHURCHILLS FAMILY FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-07712941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 263 East Barnet Road, Barnet, Hertfordshire, EN4 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE SARJANTsophymarine-openregistry-h-emma-louise-sarjant-5cb7ac | ORDINARY | 500 | 50.00% |
| SALLY-ANNE FRANGIAMOREsophymarine-openregistry-h-sally-anne-frangiamore-ec401d | ORDINARY | 500 | 50.00% |
BESPOKE PROPERTY BUREAU LTD
sophymarine-openregistry-gb-07724383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Northside House Mount Pleasent, Barnet, Hertfordshire, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARKOUsophymarine-openregistry-h-andrew-markou-30edb7 | ORDINARY | 75 | 75.00% |
| KIKI MARKOUsophymarine-openregistry-h-kiki-markou-d61b83 | ORDINARY | 25 | 25.00% |
MA STRATEGIX LTD
sophymarine-openregistry-gb-07780655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AOMESH BHATTsophymarine-openregistry-h-aomesh-bhatt-576680 | ORD | 80 | |
| SONYA BHATTsophymarine-openregistry-h-sonya-bhatt-2219a1 | ORD | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIRCTEC LTD.sophymarine-openregistry-gb-11469773 | Holds shares in | ORDINARY · 0.04% |
LEICESTER CAPITAL LIMITED
sophymarine-openregistry-gb-07784344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| HIKAWA VENTURE CAPITAL PTE. LTDsophymarine-openregistry-h-hikawa-venture-capital-pte-ltd-33bca3 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BLUE BEAT LTD
sophymarine-openregistry-gb-07824098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BLUE BEAT LABEL LTD.sophymarine-openregistry-h-the-blue-beat-label-ltd-62e5bd | ORDINARY | 1 | 100.00% |
| MARK DOWNIEsophymarine-openregistry-h-mark-downie-a653a3 | ORDINARY | 0 | 0.00% |
JASPA BARNET (UK) LTD
sophymarine-openregistry-gb-07824157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 42 High Street, Barnet, Hertfordshire, EN5 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAAL CHOONEAsophymarine-openregistry-h-vishaal-choonea-1b1148 | ORDINARY | 70 | |
| ANETT KOVACS CHOONEAsophymarine-openregistry-h-anett-kovacs-choonea-c2b105 | ORDINARY | 30 | |
ENERGY POWER SOLUTION LTD
sophymarine-openregistry-gb-07866261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2b Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZTRADING FINANCE GROUP S.A.sophymarine-openregistry-h-roztrading-finance-group-s-a-15bef8 | ORD | 1 | |
| NAIMAN HOLDINGS (CYPRUS) LTDsophymarine-openregistry-h-naiman-holdings-cyprus-ltd-092077 | ORD | 0 | |
NORWICH INVESTMENT LIMITED
sophymarine-openregistry-gb-07885992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| MAIORA FOOD & BEVERAGE PTE.LTDsophymarine-openregistry-h-maiora-food-beverage-pte-ltd-ace880 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BELFAST CAPITAL LIMITED
sophymarine-openregistry-gb-07886022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| HIKAWA VENTURE CAPITAL PTE. LTDsophymarine-openregistry-h-hikawa-venture-capital-pte-ltd-33bca3 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
HELIOS FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07905779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUGH WILLIAM VAN STRATUMsophymarine-openregistry-h-ian-hugh-william-van-stratum-d8e345 | ORDINARY | 80,000 | |
| JOHN VICTOR THURSTONsophymarine-openregistry-h-john-victor-thurston-362407 | ORDINARY | 0 | |
EMBANKMENT SCAFFOLD SUPPLIES LTD
sophymarine-openregistry-gb-07923660
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ASHsophymarine-openregistry-h-barbara-ash-eede05 | ORDINARY SHARES | 50 | 50.00% |
| WARREN ASHsophymarine-openregistry-h-warren-ash-6cfa8e | ORDINARY SHARES | 50 | 50.00% |
DAVID CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-07949900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLUCHOWSKIsophymarine-openregistry-h-david-gluchowski-b1affa | ORDINARY | 51 | 51.00% |
| MALGORZATA GLUCHOWSKIsophymarine-openregistry-h-malgorzata-gluchowski-fc7f3d | ORDINARY | 49 | 49.00% |
DAY 1 EXPRESS LTD
sophymarine-openregistry-gb-07951482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEIVENDRAM RAMANATHASsophymarine-openregistry-h-theivendram-ramanathas-274500 | ORDINARY | 50 | 50.00% |
| THUSHANTHY RAMANATHASsophymarine-openregistry-h-thushanthy-ramanathas-08a958 | ORDINARY | 50 | 50.00% |
BOUTIQUE SPA QUEENSWAY LIMITED
sophymarine-openregistry-gb-07979203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MARIE THOBANIsophymarine-openregistry-h-nicole-marie-thobani-d979d7 | ORDINARY | 100 | 100.00% |
| THOBANI INVESTMENTS LIMITEDsophymarine-openregistry-gb-06503735 | ORDINARY | 0 | 0.00% |
SMACKEL LIMITED
sophymarine-openregistry-gb-07983264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- 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 |
|---|
| DANIEL ELLIOT ROBINsophymarine-openregistry-h-daniel-elliot-robin-7b9a91 | ORDINARY | 100 | 100.00% |
| SOLARPROBE LIMITEDsophymarine-openregistry-gb-04331233 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLAR CROWN LIMITEDsophymarine-openregistry-gb-14864588 | Holds shares in | ORDINARY · 50.00% |
T K INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-07994839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 1a Greenbrook Avenue, Barnet, Hertfordshire, EN4 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILAK KALAWANAsophymarine-openregistry-h-tilak-kalawana-74f5f6 | ORD | 100 | |
| CHRISHANTHI KALAWANAsophymarine-openregistry-h-chrishanthi-kalawana-c2091d | ORD | 0 | |