UK companies/Barnet/Page 70

Companies in Barnet and their shareholdersPage 70 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 2 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
40
Related parties
2

ALJABIR & CO. LTD

sophymarine-openregistry-gb-08818888
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
45 West Walk, Barnet, Hertfordshire, EN4 8NU

Direct shareholders

ShareholderShare classShares held% of class
DHAMIA SHAKER AL-JABIRsophymarine-openregistry-h-dhamia-shaker-al-jabir-e5f4ecORDINARY10
MOHAMMED AL-JABIRsophymarine-openregistry-h-mohammed-al-jabir-f3ca13ORDINARY0

DRYMONSOON LIMITED

sophymarine-openregistry-gb-08820791
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
46410 — Wholesale of textiles
Registered office
22 Wycherley Crescent, Barnet, EN5 1AR

Direct shareholders

ShareholderShare classShares held% of class
HEENA PITHADIAsophymarine-openregistry-h-heena-pithadia-106b9dORDINARY1
PRITEN PITHADIAsophymarine-openregistry-h-priten-pithadia-959629ORDINARY1

ANGRY MONKEY LTD

sophymarine-openregistry-gb-08820855
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
44 Strafford Road, Barnet, EN5 4LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TARPYsophymarine-openregistry-h-christopher-tarpy-3e7284ORD2
MINGAILE TARPYsophymarine-openregistry-h-mingaile-tarpy-7d36c6ORD0

T & P GLOBAL LIMITED

sophymarine-openregistry-gb-08825424
Status
Active
Type
Private Limited Company
Incorporated
24/12/2013
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
62020 — Information technology consultancy activities
Registered office
44 East View, Barnet, EN5 5TN

Direct shareholders

ShareholderShare classShares held% of class
NIGEL UNDERWOODsophymarine-openregistry-h-nigel-underwood-23bc41ORDINARY1
VARSHA DATTA-UNDERWOODsophymarine-openregistry-h-varsha-datta-underwood-725fbaORDINARY1

786 MOTOR TRADERS LIMITED

sophymarine-openregistry-gb-08837238
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
AZAIR TAHIRsophymarine-openregistry-h-azair-tahir-8e2592ORDINARY10050.00%
UMAIR TAHIRsophymarine-openregistry-h-umair-tahir-6ed75aORDINARY10050.00%

Related parties

PartyRelationshipDetail
FLIP & SEAR LTDsophymarine-openregistry-gb-11815942Holds shares inORDINARY · 0.00%

LIBERATION BUILD LIMITED

sophymarine-openregistry-gb-08862113
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
30 Leys Gardens, Barnet, Hertfordshire, EN4 9NA

Direct shareholders

ShareholderShare classShares held% of class
LIBERATION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15017769ORDINARY SHARES2100.00%
LIBERATION CAPITAL LIMITEDsophymarine-openregistry-gb-15018313ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
LIBERATION SPARK LIMITEDsophymarine-openregistry-gb-12719914Holds shares inORDINARY SHARES · 0.00%

ORIS RESEARCH LIMITED

sophymarine-openregistry-gb-08865870
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Cartwrights, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
KERINDA JANE TRIGGsophymarine-openregistry-h-kerinda-jane-trigg-08d781ORDINARY1100.00%
JASON TRIGGsophymarine-openregistry-gb-11253067ORDINARY00.00%

H D UX CONSULTANCY LTD

sophymarine-openregistry-gb-08897358
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
BOREHAMWOOD HRT UNITED KINGDOM WD6 5NJsophymarine-openregistry-h-borehamwood-hrt-united-kingdom-wd6-5nj-411565ORDINARY £1100
HANNA ELZBIETA DENNY 5 LION COURT STUDIO WAYsophymarine-openregistry-h-hanna-elzbieta-denny-5-lion-court-studio-f02965ORDINARY £1100

RYAN H&B LTD

sophymarine-openregistry-gb-08898906
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
58 Bevan Road, Barnet, EN4 9DY

Direct shareholders

ShareholderShare classShares held% of class
SEYED-BAHAREH HOSSEINI-MOAFsophymarine-openregistry-h-seyed-bahareh-hosseini-moaf-07a5f8ORDINARY10
HAMID RAMEZANIsophymarine-openregistry-h-hamid-ramezani-10c945ORDINARY0

STALLAN NAZEING LIMITED

sophymarine-openregistry-gb-08906410
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALLANsophymarine-openregistry-h-stephen-allan-ac5adcORDINARY SHARES2100.00%
DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fcORDINARY SHARES00.00%

GOLDBERG PROPERTIES (LONDON) LTD

sophymarine-openregistry-gb-08946077
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
GIL GOLDBERGsophymarine-openregistry-h-gil-goldberg-6558ecORDINARY5151.00%
ITHAI GOLDBERGsophymarine-openregistry-h-ithai-goldberg-8e326eORDINARY4949.00%

CARE CHILDREN LTD

sophymarine-openregistry-gb-08953672
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
5 Braemore Court, Barnet, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
NEELAM SOODsophymarine-openregistry-h-neelam-sood-ea702bORDINARY480.00%
RAJIV SOODsophymarine-openregistry-h-rajiv-sood-28723eORDINARY120.00%

CCGA CONSULTING LTD

sophymarine-openregistry-gb-08973119
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
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

ShareholderShare classShares held% of class
PRAVEENA THEVAMANOHARANsophymarine-openregistry-h-praveena-thevamanoharan-9ddf79ORDINARY5050.00%
SHANGEETH JEGATHJENANsophymarine-openregistry-h-shangeeth-jegathjenan-25ec19ORDINARY5050.00%

HERMES KPM INVESTMENTS LIMITED

sophymarine-openregistry-gb-08980471
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
AIKATERINI MARIA PAPAEVANGELOUsophymarine-openregistry-h-aikaterini-maria-papaevangelou-fae977ORDINARY6565.00%
CHRISTINA MARIA PAPAEVANGELOUsophymarine-openregistry-h-christina-maria-papaevangelou-289284ORDINARY3535.00%

LSQVALUE INVESTMENTS LTD

sophymarine-openregistry-gb-09006138
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24 Balmore Crescent, Barnet, EN4 9ND

Direct shareholders

ShareholderShare classShares held% of class
CADEB HOLDINGS LTDsophymarine-openregistry-gb-10556973ORDINARY200
THEODOROS CHRISTOS KARKANTZOSsophymarine-openregistry-h-theodoros-christos-karkantzos-092f89ORDINARY0

FISHERMANS CATCH LTD

sophymarine-openregistry-gb-09043449
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
4 Heddon Court, Barnet, Hertfordshire, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
NEOCLEOUS NEOCLISsophymarine-openregistry-h-neocleous-neoclis-842844ORDINARY100
JULIA NEOCLEOUSsophymarine-openregistry-h-julia-neocleous-71cf16ORDINARY0

ALPHABET INTERIORS LTD

sophymarine-openregistry-gb-09056116
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
46900 — Non-specialised wholesale trade
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PORNARISsophymarine-openregistry-h-george-pornaris-35244fORDINARY3100.00%
ELIANA PERDIOSsophymarine-openregistry-h-eliana-perdios-87a93cORDINARY00.00%

FARASHKAM LTD

sophymarine-openregistry-gb-09066292
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
30 Heddon Court, Barnet, EN4 0DF

Direct shareholders

ShareholderShare classShares held% of class
RASHEEDAH BANKOLEsophymarine-openregistry-h-rasheedah-bankole-613064ORDINARY100
JELILI BANKOLEsophymarine-openregistry-h-jelili-bankole-ba4c41ORDINARY0

NORTH LONDON VANS LIMITED

sophymarine-openregistry-gb-09067985
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
2a Great North Road, Barnet, EN5 1JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID IGOEsophymarine-openregistry-h-david-igoe-388ac3ORDINARY100
JENNIFER ELAINE IGOEsophymarine-openregistry-h-jennifer-elaine-igoe-9fee11ORDINARY0

OPEN DEVELOPMENT & EDUCATION LTD

sophymarine-openregistry-gb-09069404
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities
Registered office
Associates House, Barnet, Herts, EN4 8RE

Direct shareholders

ShareholderShare classShares held% of class
BJOERN HASSLERsophymarine-openregistry-h-bjoern-hassler-698c17ORDINARY5151.00%
GEMMA SAMANTHA BENNETsophymarine-openregistry-h-gemma-samantha-bennet-11dee9ORDINARY4949.00%