UK companies/Barnet/Page 67
Companies in Barnet and their shareholdersPage 67 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 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
SERENITY HAIR BARNET LIMITED
sophymarine-openregistry-gb-08026273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 High Street, Barnet, Hertfordshire, EN5 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORNELA METAJsophymarine-openregistry-h-ornela-metaj-4258ce | ORDINARY SHARES | 60 | 60.00% |
| TIM BEBJAsophymarine-openregistry-h-tim-bebja-1d6454 | ORDINARY SHARES | 40 | 40.00% |
BC LINKS LTD
sophymarine-openregistry-gb-08054892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
79120 — Tour operator activities
85520 — Cultural education
85590 — Other education n.e.c. - Registered office
- 17 Springfields 17 Somerset Road, Barnet, Hertfordshire, EN5 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIWEN WANGsophymarine-openregistry-h-yiwen-wang-0d3d0d | ORD | 10 | |
| HUA NIEsophymarine-openregistry-h-hua-nie-2b257b | ORD | 0 | |
PERI PERI ORIGINAL LIMITED
sophymarine-openregistry-gb-08059260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED MOHAMMAD SHARIFsophymarine-openregistry-h-waheed-mohammad-sharif-5f1345 | ORDINARY | 100 | 100.00% |
| MOHAMMED TANVEER TAJsophymarine-openregistry-h-mohammed-tanveer-taj-58e280 | ORDINARY | 0 | 0.00% |
SARONICO ESTATES LIMITED
sophymarine-openregistry-gb-08062372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS IOANNOUsophymarine-openregistry-h-costas-ioannou-14d5d2 | ORDINARY | 50 | |
| HELEN IOANNOUsophymarine-openregistry-h-helen-ioannou-c05f6a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07059697 | Holds shares in | ORDINARY |
FRANKIE & BOBBLES LTD
sophymarine-openregistry-gb-08075975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Rear Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E KNIGHTsophymarine-openregistry-h-e-knight-dc6c43 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GARRY MICHAEL FISHERsophymarine-openregistry-h-garry-michael-fisher-446407 | ORDINARY GBP 1.00 SHARES. | 0 | |
EDINBURGH CAPITAL LIMITED
sophymarine-openregistry-gb-08077856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
| QINQING LIsophymarine-openregistry-h-qinqing-li-65130d | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
BL SURFACING CONTRACTS LTD
sophymarine-openregistry-gb-08079725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY LOW-HINGsophymarine-openregistry-h-billy-low-hing-3ad9a8 | ORDINARY GBP 1.00 SHARES. | 50 | |
| TARA LOW-HINGsophymarine-openregistry-h-tara-low-hing-379d18 | ORDINARY GBP 1.00 SHARES. | 50 | |
ECO HOUSE COMFORT LTD.
sophymarine-openregistry-gb-08094435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- 26 Garthland Drive, Barnet, London, EN5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ILEAsophymarine-openregistry-h-adrian-ilea-6a6f55 | ORDINARY | 99 | |
| CRISTINA ILEAsophymarine-openregistry-h-cristina-ilea-f5dd55 | ORDINARY | 1 | |
NIMA MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08103106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 141 Victoria Road, Barnet, EN4 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASOOD NEMATIsophymarine-openregistry-h-masood-nemati-95604e | ORDINARY | 100 | |
| MARYAM NIKJOsophymarine-openregistry-h-maryam-nikjo-57e62f | ORDINARY | 0 | |
COVENTRY LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-08114943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMOR MANAGEMENT LIMITEDsophymarine-openregistry-gb-07487369 | ORDINARY GBP 1.00 SHARES. | 51 | 51.00% |
| GEMHILL SERVICES LTDsophymarine-openregistry-gb-08737930 | ORDINARY GBP 1.00 SHARES. | 49 | 49.00% |
LITTLE EMBER LIMITED
sophymarine-openregistry-gb-08123023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Silvercliffe Gardens, Barnet, EN4 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WILSON JOSEsophymarine-openregistry-h-andrew-john-wilson-jose-2a0078 | ORD | 50 | 50.00% |
| CHARMAINE ELIZABETH SESSEGNON-JOSEsophymarine-openregistry-h-charmaine-elizabeth-sessegnon-jose-af78b7 | ORD | 50 | 50.00% |
AUTOMOBILE LOCK SERVICES LTD
sophymarine-openregistry-gb-08147374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ROMA MAKOWSKIsophymarine-openregistry-h-francesca-roma-makowski-e7fc9b | ORDINARY | 100 | 100.00% |
| ANNABEL MAKOWSKIsophymarine-openregistry-h-annabel-makowski-824ff6 | ORDINARY | 0 | 0.00% |
EXCEL ACCOUNTING SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08162909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSEN ARIANsophymarine-openregistry-h-mohsen-arian-cd5e0b | ORDINARY | 1,000 | |
| SHADI JAVIDFARsophymarine-openregistry-h-shadi-javidfar-b36abc | ORDINARY | 0 | |
PURPLE DOVE MEDIA LIMITED
sophymarine-openregistry-gb-08175542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 128 East Barnet Road, Barnet, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIOS GEORGOPOULOSsophymarine-openregistry-h-anastasios-georgopoulos-abcdae | ORDINARY | 1 | |
| EVANGELIA TOKKALLOSsophymarine-openregistry-h-evangelia-tokkallos-f2a739 | ORDINARY | 0 | |
GLOBAL RESEARCH & INNOVATION CENTRE (UK) LIMITED
sophymarine-openregistry-gb-08186891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
82301 — Activities of exhibition and fair organisers
85600 — Educational support services - Registered office
- 4 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAURENCE WILLIAM WILFREDsophymarine-openregistry-h-john-laurence-william-wilfred-935372 | ORDINARY | 100 | |
| JEMIMA LAURENCEsophymarine-openregistry-h-jemima-laurence-66357e | ORDINARY | 0 | |
DADM LIMITED
sophymarine-openregistry-gb-08208685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID HARTLEYsophymarine-openregistry-h-mr-david-hartley-6754cc | ORDINARY 1 GBP | 60 | 60.00% |
| MS ANN LONA NYAMBURA MUITUNGUsophymarine-openregistry-h-ms-ann-lona-nyambura-muitungu-a2ad72 | ORDINARY 1 GBP | 40 | 40.00% |
ELEMENT PORTFOLIO LTD
sophymarine-openregistry-gb-08219301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
81100 — Combined facilities support activities - Registered office
- Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACINNI LTDsophymarine-openregistry-gb-09623293 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ARTHUR RAY LTDsophymarine-openregistry-gb-10264805 | ORDINARY GBP 1.00 SHARES. | 0 | |
AMEYA SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-08263068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 52 Sherrards Way, Barnet, EN5 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINESH KADAMsophymarine-openregistry-h-dinesh-kadam-9983d4 | ORDINARY | 75 | 75.00% |
| SWATI DINESH KADAMsophymarine-openregistry-h-swati-dinesh-kadam-225232 | ORDINARY | 25 | 25.00% |
TRANSPORTA 1 LTD
sophymarine-openregistry-gb-08275272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIOS PASCHALISsophymarine-openregistry-h-vasilios-paschalis-3b6c0a | ORDINARY GBP 1.00 SHARES. | 100 | |
| GARY FOWLER-MISTRYsophymarine-openregistry-h-gary-fowler-mistry-aa894b | ORDINARY GBP 1.00 SHARES. | 0 | |
RAMM ALEXANDER & CO LTD
sophymarine-openregistry-gb-08280149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Braemore Court, Barnet, EN4 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL DAVEsophymarine-openregistry-h-atul-dave-b7ccea | ORDINARY | 51 | |
| ALEXANDER & ASSOCIATES ACCOUNTANTS LTDsophymarine-openregistry-gb-06546173 | ORDINARY | 49 | |