UK companies/Barnet/Page 72
Companies in Barnet and their shareholdersPage 72 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
SAVIO SERVICES LTD
sophymarine-openregistry-gb-09495269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- No.1, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAN KOOsophymarine-openregistry-gb-03304746 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| THE FRANCHISE HOLDINGS LTDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
NIMRO LTD
sophymarine-openregistry-gb-09510505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Taxassist Accountants, Barnet, Hertfordshire, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRA INVESTMENT GROUP LTDsophymarine-openregistry-gb-15243503 | ORDINARY | 100 | |
| KAM SIRA LTDsophymarine-openregistry-gb-08240037 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TAXASSIST DIRECT GROUP LIMITEDsophymarine-openregistry-gb-09111616 | Holds shares in | ORDINARY C · 0.02% |
VR SOURCING LIMITED
sophymarine-openregistry-gb-09529899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROSENBERGsophymarine-openregistry-h-nicholas-rosenberg-d859f1 | ORDINARY | 50 | |
| VIVIENNE ROSENBERGsophymarine-openregistry-h-vivienne-rosenberg-8b767b | ORDINARY | 50 | |
PILATES SQUARED LTD
sophymarine-openregistry-gb-09540136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA RUTH STERLINGsophymarine-openregistry-h-vanessa-ruth-sterling-ef8cf3 | ORDINARY GBP 1.00 SHARES. | 100 | |
| CARON LORING BOSLERsophymarine-openregistry-h-caron-loring-bosler-0b379a | ORDINARY GBP 1.00 SHARES. | 0 | |
SEAN O'BRIEN HOLDINGS LTD
sophymarine-openregistry-gb-09541973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRIONA O'BRIENsophymarine-openregistry-h-cathriona-o-brien-dc6a47 | ORDINARY | 50 | |
| SEAN O'BRIENsophymarine-openregistry-gb-10785495 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMATION D&B HOLDINGS LIMITEDsophymarine-openregistry-gb-13205243 | Holds shares in | B ORDINARY · 18.52% |
HOKANDARA LIMITED
sophymarine-openregistry-gb-09550542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- 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 |
|---|
| CHOKSHANADA SANGAKKARAsophymarine-openregistry-h-chokshanada-sangakkara-58263e | ORDINARY SHARES | 60 | |
| DILUSHA YEHALI PEIRIS SANGAKKARAsophymarine-openregistry-h-dilusha-yehali-peiris-sangakkara-aa2553 | ORDINARY SHARES | 40 | |
BARSTON LIMITED
sophymarine-openregistry-gb-09574433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertz, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH MISTRYsophymarine-openregistry-h-dipesh-mistry-ad03aa | ORDINARY | 2 | 50.00% |
| MANESH MISTRYsophymarine-openregistry-h-manesh-mistry-69b785 | ORDINARY | 2 | 50.00% |
FRABJOUS LTD
sophymarine-openregistry-gb-09604666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Fold Farm, Barnet, EN5 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LEWISsophymarine-openregistry-h-fiona-lewis-0a4298 | ORDINARY | 1 | |
| HAJRA HASSANsophymarine-openregistry-h-hajra-hassan-4e0122 | ORDINARY | 0 | |
ACINNI LTD
sophymarine-openregistry-gb-09623293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FOWLER-MISTRYsophymarine-openregistry-h-gary-fowler-mistry-aa894b | ORDINARY GBP 1.00 SHARES. | 100 | |
| MANISHA FOWLER-MISTRYsophymarine-openregistry-h-manisha-fowler-mistry-d2a91e | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEMENT PORTFOLIO LTDsophymarine-openregistry-gb-08219301 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
SMOOTH WATER LIMITED
sophymarine-openregistry-gb-09650051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BRYANsophymarine-openregistry-h-emily-bryan-004950 | ORDINARY | 1 | 50.00% |
| JAMIE BRYANsophymarine-openregistry-h-jamie-bryan-bd0e75 | ORDINARY | 1 | 50.00% |
STAX IT GROUP LTD
sophymarine-openregistry-gb-09665187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MENICOUsophymarine-openregistry-h-john-menicou-1a51e4 | ORDINARY | 50 | |
| PARASKEVOULA MENICOUsophymarine-openregistry-h-paraskevoula-menicou-56ff14 | ORDINARY | 50 | |
SOUTHAMPTON CAPITAL LIMITED
sophymarine-openregistry-gb-09683222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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% |
| YUHSIANG LIAOsophymarine-openregistry-h-yuhsiang-liao-3ca5a7 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
NIKOLAY 2000 LIMITED
sophymarine-openregistry-gb-09721722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
69202 — Bookkeeping activities - Registered office
- 21 Brookside South, Barnet, EN4 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAY TSVETANOV TAKEVsophymarine-openregistry-h-nikolay-tsvetanov-takev-858663 | ORDINARY | 100 | |
| VANYA NIKOLOVAsophymarine-openregistry-h-vanya-nikolova-e5016f | ORDINARY | 0 | |
ADLER INSTRUMENT LIMITED
sophymarine-openregistry-gb-09721914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMISHTHA GOHILsophymarine-openregistry-h-dharmishtha-gohil-a25945 | ORDINARY | 100 | 100.00% |
| BIJU KURUVILLA UDUPPANsophymarine-openregistry-h-biju-kuruvilla-uduppan-53b22b | ORDINARY | 0 | 0.00% |
TEMOK LTD
sophymarine-openregistry-gb-09722919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment - Registered office
- 17 Doggetts Close, Barnet, Hertfordshire, EN4 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNKE OGUNJIMIsophymarine-openregistry-h-funke-ogunjimi-49d3df | ORDINARY | 1 | 100.00% |
| HENRY ALUKOsophymarine-openregistry-h-henry-aluko-9f300c | ORDINARY | 0 | 0.00% |
KINSON & BIRCH LTD
sophymarine-openregistry-gb-09771542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Raydean House Western Parade, Barnet, London, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES KINSONsophymarine-openregistry-h-stephen-james-kinson-34f8fe | ORDINARY | 51 | |
| JODINE KINSONsophymarine-openregistry-h-jodine-kinson-27dfc9 | ORDINARY | 49 | |
YADAMA LTD
sophymarine-openregistry-gb-09793096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Raydean Road, Barnet, EN5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAH RITTERsophymarine-openregistry-h-arrah-ritter-66f022 | ORDINARY | 1 | |
| PATRICK ADU-GYAMFIsophymarine-openregistry-h-patrick-adu-gyamfi-25bb7b | ORDINARY | 0 | |
TILLEX LTD
sophymarine-openregistry-gb-09806048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- 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 |
|---|
| JOANNE BECHMANsophymarine-openregistry-h-joanne-bechman-b4a0c4 | ORDINARY SHARES | 2 | |
| FREDERIK BECHMANsophymarine-openregistry-h-frederik-bechman-b84679 | ORDINARY SHARES | 0 | |
SCORPANO LIMITED
sophymarine-openregistry-gb-09844534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SENNYsophymarine-openregistry-h-antony-senny-61c7e2 | ORDINARY | 100 | |
| WIMBLEDON PROPERTY GROUP UK LIMITEDsophymarine-openregistry-gb-09772787 | ORDINARY | 0 | |
G A DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09858026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ADRIAN WHITEsophymarine-openregistry-h-jonathan-adrian-white-d6a2ee | ORDINARY | 1,002 | 100.00% |
| BRENDA WHITEsophymarine-openregistry-h-brenda-white-78ca67 | ORDINARY | 0 | 0.00% |