UK companies/Barnet/Page 71
Companies in Barnet and their shareholdersPage 71 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
STEVENS BUILDERS LTD
sophymarine-openregistry-gb-09073045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Heddon Court, Barnet, Hertfordshire, EN4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URIM GASHIsophymarine-openregistry-h-urim-gashi-b606f0 | ORDINARY | 60 | |
| BUKUROSHE GASHIsophymarine-openregistry-h-bukuroshe-gashi-477f74 | ORDINARY | 40 | |
MOUNTBATTEN SPENCER INVESTMENTS LIMITED
sophymarine-openregistry-gb-09142539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- DORMANT
- 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 |
|---|
| ERNST KAMPEL-KETTNERsophymarine-openregistry-h-ernst-kampel-kettner-d58c1a | ORDINARY | 5,000 | 100.00% |
| WERNER PROBSTsophymarine-openregistry-h-werner-probst-54f2d5 | ORDINARY | 0 | 0.00% |
VALOR PROPERTIES LTD
sophymarine-openregistry-gb-09156868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRYFON ARGYROPOULOSsophymarine-openregistry-h-tryfon-argyropoulos-6ac268 | ORDINARY | 2,000 | 100.00% |
| PAVLOS ANASTASIADISsophymarine-openregistry-h-pavlos-anastasiadis-40c682 | ORDINARY | 0 | 0.00% |
TONIQ HAIRDRESSING LTD
sophymarine-openregistry-gb-09185428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE DAVISsophymarine-openregistry-h-jodie-davis-ff4744 | ORDINARY | 2 | 100.00% |
| ZOE WHITAKERsophymarine-openregistry-h-zoe-whitaker-3db3ec | ORDINARY | 0 | 0.00% |
SARCON DEVELOPMENTS LTD
sophymarine-openregistry-gb-09197264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Highview Barnet Road, Barnet, EN5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IWONA BARBARA MAHSEREDJIANsophymarine-openregistry-h-iwona-barbara-mahseredjian-9d52d0 | ORD | 50 | 50.00% |
| SARKIS DIKRAN MAHSEREDJIANsophymarine-openregistry-h-sarkis-dikran-mahseredjian-737f06 | ORD | 50 | 50.00% |
LIBERO CAPITAL LTD
sophymarine-openregistry-gb-09220372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- 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. | 1 | 100.00% |
| ALISTAIR CHOU AI CHONGsophymarine-openregistry-h-alistair-chou-ai-chong-033b82 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
MJ MEDICS LIMITED
sophymarine-openregistry-gb-09231902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- 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 |
|---|
| REVATHI RANGASWAMYsophymarine-openregistry-h-revathi-rangaswamy-45ff88 | ORDINARY SHARES | 80 | |
| MADHANAGOPAL JAGANNATHANsophymarine-openregistry-h-madhanagopal-jagannathan-779f5f | ORDINARY SHARES | 20 | |
KD SERVICES (UK) LTD
sophymarine-openregistry-gb-09240858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 18a Grove Road, Barnet, EN4 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA DRAGANsophymarine-openregistry-h-katarzyna-dragan-88880e | ORDINARY | 80 | |
| ALI DHARAMSIsophymarine-openregistry-h-ali-dharamsi-3ed474 | ORDINARY | 20 | |
INV TECHNOLOGIES LTD
sophymarine-openregistry-gb-09242981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Grasvenor Avenue, Barnet, EN5 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA YADAVsophymarine-openregistry-h-isha-yadav-923995 | ORDINARY | 50 | 50.00% |
| NITIN YADAVsophymarine-openregistry-h-nitin-yadav-839e65 | ORDINARY | 50 | 50.00% |
NORTHLONDONASTROHIRE.COM LTD
sophymarine-openregistry-gb-09266172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Raydean House Western Parade, Great North Road, Barnet, Hertfordshire, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON SHARPEsophymarine-openregistry-h-aron-sharpe-d5a0de | ORDINARY | 100 | |
| DAVID THRILLINGsophymarine-openregistry-h-david-thrilling-094295 | ORDINARY | 0 | |
CET RESEARCH LIMITED
sophymarine-openregistry-gb-09274449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hadley House, Barnet, Hertfordshire, EN5 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JONSCHERsophymarine-openregistry-h-charles-jonscher-d9cfeb | ORDINARY | 10,000 | |
| PIOTR CHUDYsophymarine-openregistry-h-piotr-chudy-7bc8cf | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERVANTES ENERGY LTDsophymarine-openregistry-gb-07153538 | Holds shares in | ORDINARY |
MJB MARKETING CONSULTANTS LIMITED
sophymarine-openregistry-gb-09313391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRANDTsophymarine-openregistry-h-michael-brandt-f7e63f | ORDINARY SHARES | 100 | 100.00% |
| ESTATE OF ANNETTE BRANDTsophymarine-openregistry-h-estate-of-annette-brandt-58f8c2 | ORDINARY SHARES | 0 | 0.00% |
TEA VILLAGE LTD
sophymarine-openregistry-gb-09326065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 7c High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ALI PASHAEEsophymarine-openregistry-h-amir-ali-pashaee-66a38f | ORD | 50 | 50.00% |
| MOEIN MIRZA AMRAJIsophymarine-openregistry-h-moein-mirza-amraji-2555cd | ORD | 50 | 50.00% |
LITTLE TREEHOUSE LTD
sophymarine-openregistry-gb-09345663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS SAMIOTIsophymarine-openregistry-h-andreas-samioti-2132d1 | ORDINARY | 50 | 50.00% |
| ANDROULLA SAMIOTISsophymarine-openregistry-h-androulla-samiotis-9f48f2 | ORDINARY | 50 | 50.00% |
MAGWOOD ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-09389512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOSEPH MAGWOODsophymarine-openregistry-h-darren-joseph-magwood-9666c0 | ORDINARY GBP1 SHARES | 50 | |
| RITA MAGWOODsophymarine-openregistry-h-rita-magwood-5627c7 | ORDINARY GBP1 SHARES | 50 | |
CSD CONSTRUCTION LTD
sophymarine-openregistry-gb-09397603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHKA RUMENOVA VELINOVAsophymarine-openregistry-h-sashka-rumenova-velinova-b6cb30 | ORDINARY | 100 | |
| SNEZHANA PETROVA VELINOVAsophymarine-openregistry-h-snezhana-petrova-velinova-c220fc | ORDINARY | 0 | |
RHYMER LIMITED
sophymarine-openregistry-gb-09398423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARGARET TREASUREsophymarine-openregistry-h-jane-margaret-treasure-6575c7 | ORDINARY | 1 | 50.00% |
| RHYMER GERARD RIGBYsophymarine-openregistry-h-rhymer-gerard-rigby-154d48 | ORDINARY | 1 | 50.00% |
PETER&GEORGE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-09428822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
53201 — Licensed carriers - Registered office
- 6a Castlewood Road, Barnet, EN4 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR IVANOVsophymarine-openregistry-h-petar-ivanov-747520 | ORDINARY | 10 | |
| GEORGI YORDANOVsophymarine-openregistry-h-georgi-yordanov-920dae | ORDINARY | 0 | |
STRATUS RESEARCH LIMITED
sophymarine-openregistry-gb-09447561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN AHMADIsophymarine-openregistry-h-abdulrahman-ahmadi-142d9a | ORDINARY | 100 | 100.00% |
| MAHABAD ATRUSHIsophymarine-openregistry-h-mahabad-atrushi-f9539f | ORDINARY | 0 | 0.00% |
DOWNBOY GLOBAL LIMITED
sophymarine-openregistry-gb-09455310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 62a Woodfall, Barnet, Herts, EN5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARRISsophymarine-openregistry-gb-00674008 | ORDINARY | 10 | |
| CAROLE HARRISsophymarine-openregistry-h-carole-harris-732476 | ORDINARY | 10 | |