UK companies/Barnet/Page 68
Companies in Barnet and their shareholdersPage 68 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
ZETA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08284754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 19 Bishops Close, Barnet, EN5 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN DANGUIsophymarine-openregistry-h-sachin-dangui-3ee7fa | ORDINARY | 50 | |
| SMITA DANGUIsophymarine-openregistry-h-smita-dangui-9474f4 | ORDINARY | 50 | |
J L M ELECTRICAL CONTRACTING LIMITED
sophymarine-openregistry-gb-08289971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 3 Leeside, Barnet, EN5 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEONARD MURRAYsophymarine-openregistry-h-john-leonard-murray-40c9b6 | ORDINARY | 70 | |
| EVA CAALVO GARCIAsophymarine-openregistry-h-eva-caalvo-garcia-62a6df | ORDINARY | 30 | |
NEW SARDINIAN HOLIDAYS LIMITED
sophymarine-openregistry-gb-08301360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43341 — Painting
43390 — Other building completion and finishing
79110 — Travel agency activities - Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MULASsophymarine-openregistry-h-sarah-mulas-79952e | ORDINARY 1 GBP | 2 | |
| MS VALERIA MACISsophymarine-openregistry-h-ms-valeria-macis-cf986d | ORDINARY 1 GBP | 0 | |
BRUNSWICK SUPPORTED LIVING SERVICES LTD
sophymarine-openregistry-gb-08306340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 1f Highstone House, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA NANAsophymarine-openregistry-h-patricia-nana-53cb6e | ORDINARY | 100 | |
| GEORGE PIRRIE MACALISTERsophymarine-openregistry-h-george-pirrie-macalister-c2972b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH STONE HOUSE LTDsophymarine-openregistry-gb-15859086 | Holds shares in | ORDINARY |
ESSEX PATHOLOGY (SERVICES) LTD.
sophymarine-openregistry-gb-08324583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY UFUMWEN OSAYIsophymarine-openregistry-h-kingsley-ufumwen-osayi-bf7df5 | ORDINARY | 60 | |
| MAUREEN OSAYIsophymarine-openregistry-h-maureen-osayi-4da0c5 | ORDINARY | 40 | |
CLICK RETURN LIMITED
sophymarine-openregistry-gb-08327480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DEAN BISHOPsophymarine-openregistry-h-bradley-dean-bishop-0a823d | ORD | 100 | |
| SUZANNAH BISHOPsophymarine-openregistry-h-suzannah-bishop-90c865 | ORD | 0 | |
STOVELLS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08348437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN STOVELLsophymarine-openregistry-h-david-john-stovell-97813f | ORDINARY | 100 | 100.00% |
| NICOLE MARIE STOVELLsophymarine-openregistry-h-nicole-marie-stovell-365bcf | ORDINARY | 0 | 0.00% |
SG ERP SOLUTION LTD.
sophymarine-openregistry-gb-08368533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Lakeside Crescent, Barnet, EN4 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANJING ZHAOsophymarine-openregistry-h-wanjing-zhao-b555f9 | ORDINARY | 100 | |
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 0 | |
MIDDLE BOOP LIMITED
sophymarine-openregistry-gb-08378736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 25 Woodfield Drive, Barnet, EN4 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON THOMAS JAMESsophymarine-openregistry-h-gordon-thomas-james-0a86d3 | ORDINARY | 7 | |
| CLEO SAPHO JAMESsophymarine-openregistry-h-cleo-sapho-james-14b4c5 | ORDINARY | 3 | |
EFFITAS PROPERTIES LIMITED
sophymarine-openregistry-gb-08385744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS LIASSIDESsophymarine-openregistry-h-ioannis-liassides-dfabff | ORDINARY | 75 | 50.00% |
| LYNNE MARGARET LIASSIDESsophymarine-openregistry-h-lynne-margaret-liassides-761282 | ORDINARY | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANTINEA CLOTHING LTDsophymarine-openregistry-gb-16051690 | Holds shares in | ORDINARY · 100.00% |
| WOODSTOCK FACILITIES LTDsophymarine-openregistry-gb-07661324 | Holds shares in | ORD |
J TECH ROOFING LTD
sophymarine-openregistry-gb-08398887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43910 — Roofing activities - Registered office
- Flat 8 Criterion House, Barnet, EN4 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMESsophymarine-openregistry-h-jason-james-7b5b27 | ORDINARY | 2 | 100.00% |
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | ORDINARY | 0 | 0.00% |
CASTALIA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08424240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Ashdon House Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EVANSsophymarine-openregistry-gb-04286181 | ORDINARY | 2 | |
| JOAN EVANSsophymarine-openregistry-h-joan-evans-f1d804 | ORDINARY | 0 | |
AKAHANA MANAGEMENT LIMITED
sophymarine-openregistry-gb-08425493
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- No. 5 Cosmo House, Barnet, Hertfordshire, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNFENG JIANGsophymarine-openregistry-h-chunfeng-jiang-4a9e92 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| ALISTAIR CHONGsophymarine-openregistry-h-alistair-chong-f5b0c6 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
THOBANI SERVICES LTD
sophymarine-openregistry-gb-08457115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALNAZIR THOBANIsophymarine-openregistry-h-alnazir-thobani-01e494 | ORDINARY | 75 | 75.00% |
| AMIN MOHAMED THOBANIsophymarine-openregistry-h-amin-mohamed-thobani-ee2e6a | ORDINARY | 25 | 25.00% |
METRO W7 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08467831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SANTHIRASEGARAM KETHEESWARANsophymarine-openregistry-h-santhirasegaram-ketheeswaran-4e7ada | ORDINARY | 1 | 100.00% |
| SATHEESWARAN CHANDRASEGARAMsophymarine-openregistry-h-satheeswaran-chandrasegaram-4deba7 | ORDINARY | 0 | 0.00% |
MDM HEATING & PLUMBING LTD
sophymarine-openregistry-gb-08469026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Denewood, Barnet, EN5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MAJID TEYMOURIANsophymarine-openregistry-h-seyed-majid-teymourian-5c4150 | ORDINARY | 2 | |
| MAHNAZ TEYMOURIANsophymarine-openregistry-h-mahnaz-teymourian-53a64c | ORDINARY | 0 | |
ORIGIN EARTH LIMITED
sophymarine-openregistry-gb-08473247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASOS MICHEAL PAPSON PAPADOPOULOSsophymarine-openregistry-h-tasos-micheal-papson-papadopoulos-08e8ac | ORDINARY | 90 | 90.00% |
| TONY NICHOLAS VAN DER KROGTsophymarine-openregistry-h-tony-nicholas-van-der-krogt-3fd2ee | ORDINARY | 10 | 10.00% |
S.Z. DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08487589
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- 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 |
|---|
| JODIE ZITRENsophymarine-openregistry-h-jodie-zitren-e84e94 | ORDINARY | 50 | 50.00% |
| MARC ANTHONY ZITRENsophymarine-openregistry-h-marc-anthony-zitren-8423ee | ORDINARY | 50 | 50.00% |
NEW LANDMARK INVESTMENT LIMITED
sophymarine-openregistry-gb-08497099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 72 Darlands Drive, Barnet, Middlesex, EN5 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BREIERsophymarine-openregistry-h-peter-breier-0a1af7 | ORDINARY | 2 | 100.00% |
| BRADLEY PAUL KRAMERsophymarine-openregistry-h-bradley-paul-kramer-7d9709 | ORDINARY | 0 | 0.00% |
THE-BRIGHT-SIDE INTERNATIONAL BRANDS LTD
sophymarine-openregistry-gb-08574762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- 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 |
|---|
| CHRISTOPHER MICHAEL LEE JONESsophymarine-openregistry-h-christopher-michael-lee-jones-0bb4cd | ORDINARY | 51 | 51.00% |
| GAIL ANN JONESsophymarine-openregistry-h-gail-ann-jones-f817ff | ORDINARY | 49 | 49.00% |