UK companies/Barnet/Page 69
Companies in Barnet and their shareholdersPage 69 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 0 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
MANOR HOUSE (LONDON) LIMITED
sophymarine-openregistry-gb-08578029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 9, Battle House, Barnet, EN4 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KOROGLUsophymarine-openregistry-h-ali-koroglu-988cb5 | ORDINARY | 2 | |
| IMAM HUSEYIN CIFCIsophymarine-openregistry-h-imam-huseyin-cifci-a7c04c | ORDINARY | 0 | |
BERRY FISH LTD.
sophymarine-openregistry-gb-08594294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Richard Court, Barnet, Hertfordshire, EN5 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN STOJAKsophymarine-openregistry-h-marcin-stojak-4220b4 | ORDINARY | 50 | |
| ZOFIA FRANCISZKA SADOWSKAsophymarine-openregistry-h-zofia-franciszka-sadowska-609974 | ORDINARY | 50 | |
MOODMAESTRO LIMITED
sophymarine-openregistry-gb-08597372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SHRIVASTAVAsophymarine-openregistry-h-neha-shrivastava-208716 | ORDINARY | 196,000 | 100.00% |
| RAMAMIRTHAM SUBRAMANIAMsophymarine-openregistry-h-ramamirtham-subramaniam-6bc676 | ORDINARY | 0 | 0.00% |
SCENIC SUPPLIES PLUS LTD
sophymarine-openregistry-gb-08600013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Oakhurst Avenue, Barnet, EN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN DEVILLEsophymarine-openregistry-h-paul-john-deville-697424 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| MOHAMMAD SALMAN BHATTIsophymarine-openregistry-h-mohammad-salman-bhatti-ae4ce1 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
GEORGIE PORGY LIMITED
sophymarine-openregistry-gb-08602590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- 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 |
|---|
| EMILY CHARLOTTE DE WOLFFsophymarine-openregistry-h-emily-charlotte-de-wolff-449017 | ORDINARY | 1,000 | 100.00% |
| MARK DAVID BRADLEYsophymarine-openregistry-h-mark-david-bradley-95ebf4 | ORDINARY | 0 | 0.00% |
INLUSTER LIMITED
sophymarine-openregistry-gb-08604629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 6 Oakhurst Avenue, Barnet, EN4 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN DEVILLEsophymarine-openregistry-h-paul-john-deville-697424 | ORDINARY | 100 | |
| MOHAMMAD SALMAN BHATTIsophymarine-openregistry-h-mohammad-salman-bhatti-ae4ce1 | ORDINARY | 0 | |
AV FITNESS LIMITED
sophymarine-openregistry-gb-08621985
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASH DIPAK VAGHELAsophymarine-openregistry-h-akash-dipak-vaghela-6b7709 | ORDINARY | 100 | 50.00% |
| CHANDNI ARVIND VAGHELAsophymarine-openregistry-h-chandni-arvind-vaghela-e5165d | ORDINARY | 100 | 50.00% |
GLASGOW CAPITAL LIMITED
sophymarine-openregistry-gb-08643137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2013
- 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% |
| MAIORA FOOD & BEVERAGE PTE.LTDsophymarine-openregistry-h-maiora-food-beverage-pte-ltd-ace880 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
KELLY & KELLY PROPERTY LIMITED
sophymarine-openregistry-gb-08683406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH KELLYsophymarine-openregistry-h-helen-elizabeth-kelly-317c2f | ORD | 50 | |
| ROSS MURRAY KELLYsophymarine-openregistry-h-ross-murray-kelly-17831d | ORD | 50 | |
BLACK JERSEY MEDIA LIMITED
sophymarine-openregistry-gb-08687646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- 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 |
|---|
| HOLLY BLADESsophymarine-openregistry-h-holly-blades-03e79a | ORDINARY | 50 | 50.00% |
| MATTHEW JOHN STEPHENSsophymarine-openregistry-h-matthew-john-stephens-f48aa6 | ORDINARY | 50 | 50.00% |
HUATONG LIMITED
sophymarine-openregistry-gb-08689225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2013
- 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 |
|---|
| SRIDHARMA SHARVANANDAN ARNOLDsophymarine-openregistry-h-sridharma-sharvanandan-arnold-c431b8 | ORDINARY SHARES | 76 | |
| WANG LIUsophymarine-openregistry-h-wang-liu-1c9198 | ORDINARY SHARES | 24 | |
STRATFORD SPEED LTD
sophymarine-openregistry-gb-08711544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Monkenholt, Barnet, EN5 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SHIRETsophymarine-openregistry-h-anthony-shiret-b70f0e | ORDINARY | 100 | |
| DEBORAH SHIRETsophymarine-openregistry-h-deborah-shiret-a36c2f | ORDINARY | 0 | |
JENICA LIMITED
sophymarine-openregistry-gb-08725162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHYATI DESAIsophymarine-openregistry-h-khyati-desai-8d823c | ORDINARY | 75 | 75.00% |
| PARIMAL MAHADEVBHAI DESAIsophymarine-openregistry-h-parimal-mahadevbhai-desai-5e6122 | ORDINARY | 25 | 25.00% |
GREAT OXFORD CAPITAL LIMITED
sophymarine-openregistry-gb-08741344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- 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% |
| MAIORA FOOD & BEVERAGE PTE.LTDsophymarine-openregistry-h-maiora-food-beverage-pte-ltd-ace880 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
MURPHY MOTORS LTD
sophymarine-openregistry-gb-08748148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 129 Barnet Road, Barnet, EN5 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MURPHYsophymarine-openregistry-h-michael-murphy-1fb366 | ORDINARY | 9 | 90.00% |
| JAQUELINE DO VALE DE PAIVAsophymarine-openregistry-h-jaqueline-do-vale-de-paiva-d79c31 | ORDINARY | 1 | 10.00% |
FLOREAT REAL ESTATE LIMITED
sophymarine-openregistry-gb-08757333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashdon House, Second Floor, Barnet, Hertfordshire, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOREAT HOLDING LIMITEDsophymarine-openregistry-gb-08825511 | ORDINARY SHARES | 1 | 100.00% |
| HUSSAM OTAIBIsophymarine-openregistry-h-hussam-otaibi-e34d3b | ORDINARY SHARES | 0 | 0.00% |
M&E CONTRACTING LIMITED
sophymarine-openregistry-gb-08779626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THURSTAN BISHOPsophymarine-openregistry-h-mr-thurstan-bishop-c73deb | ORDINARY 1 GBP | 1 | 50.00% |
| MRS EMILY JAYNE BISHOPsophymarine-openregistry-h-mrs-emily-jayne-bishop-7ad207 | ORDINARY 1 GBP | 1 | 50.00% |
CLOUDS ABOVE BUSINESS TRAVEL LIMITED
sophymarine-openregistry-gb-08780973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 169 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA NYLANDERsophymarine-openregistry-h-bianca-nylander-53980b | ORDINARY 1 GBP | 2 | 100.00% |
| SHASHI THAPLIALsophymarine-openregistry-h-shashi-thaplial-4ca2e1 | ORDINARY 1 GBP | 0 | 0.00% |
YOURTRAVEL LTD
sophymarine-openregistry-gb-08804256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHENSONsophymarine-openregistry-gb-07243434 | ORDINARY | 15,000 | |
| SAMIR CASSEMsophymarine-openregistry-h-samir-cassem-fc8669 | ORDINARY | 15,000 | |
ENHANCE SPORT & HEALTH LIMITED
sophymarine-openregistry-gb-08814599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- 10 Cedar Avenue, Barnet, EN4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PRANGLEYsophymarine-openregistry-h-rebecca-prangley-221e5b | ORDINARY SHARES | 52 | 52.00% |
| IAN PRANGLEYsophymarine-openregistry-h-ian-prangley-eac074 | ORDINARY SHARES | 48 | 48.00% |