UK companies/Barnet/Page 73

Companies in Barnet and their shareholdersPage 73 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 41 shareholdings and 5 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
41
Related parties
5

NEUROPA LTD

sophymarine-openregistry-gb-09862869
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
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

ShareholderShare classShares held% of class
MARYAM BIGDELIsophymarine-openregistry-h-maryam-bigdeli-7331aaORDINARY9090.00%
VICTORIA SHEILA SKALAsophymarine-openregistry-h-victoria-sheila-skala-1b0756ORDINARY1010.00%

BRAMHAM CAPITAL LTD.

sophymarine-openregistry-gb-09875509
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2b Highstone House, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
JOHN PETER MARLOWsophymarine-openregistry-h-john-peter-marlow-810008ORDINARY200
LIMSUP SOLUTIONS LTDsophymarine-openregistry-gb-11795713ORDINARY0

IGNATIUS HOLDINGS LIMITED

sophymarine-openregistry-gb-09889622
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
110/112 Lancaster Road, Barnet, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUNTsophymarine-openregistry-h-christopher-hunt-ea54aaORDINARY100
TERENCE HUNTsophymarine-openregistry-h-terence-hunt-9efaf7ORDINARY0

CENTRIQUE ENTERPRISES LIMITED

sophymarine-openregistry-gb-09893217
Status
Active
Type
Private Limited Company
Incorporated
27/11/2015
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

ShareholderShare classShares held% of class
MEHDI MOTIEsophymarine-openregistry-h-mehdi-motie-414246ORDIANARY2
MOJGAN RAMEZANI FALAHsophymarine-openregistry-h-mojgan-ramezani-falah-c7efccORDIANARY0

GLOBAL32 WINDOWS & DOORS LTD

sophymarine-openregistry-gb-09910770
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43342 — Glazing
Registered office
Kimee & Associates, Raydean House 15 Western Parade, Barnet, London, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
BO FUN JOE TAMsophymarine-openregistry-h-bo-fun-joe-tam-b69b31ORDINARY50
MUHAMMAD AAVEZsophymarine-openregistry-h-muhammad-aavez-f4a2b3ORDINARY50

3RD GEN LIMITED

sophymarine-openregistry-gb-09922947
Status
Active
Type
Private Limited Company
Incorporated
18/12/2015
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
82110 — Combined office administrative service activities
Registered office
34 Carnarvon Road, Barnet, EN5 4LU

Direct shareholders

ShareholderShare classShares held% of class
SONNY MERCHANTsophymarine-openregistry-h-sonny-merchant-d956c0ORDINARY GBP 1.00 SHARES.60
SOPHIE MONRO-PRUETTsophymarine-openregistry-h-sophie-monro-pruett-4bfb2eORDINARY GBP 1.00 SHARES.40

BLOCUM LTD

sophymarine-openregistry-gb-09930270
Status
Active
Type
Private Limited Company
Incorporated
29/12/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Botany Close, Barnet, EN4 9RX

Direct shareholders

ShareholderShare classShares held% of class
BHAVIKA POPATsophymarine-openregistry-h-bhavika-popat-16d15fORDINARY50
KRISHAN POPATsophymarine-openregistry-h-krishan-popat-44536dORDINARY50

MORESTD LIMITED

sophymarine-openregistry-gb-09964616
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ashdon House, Second Floor, Barnet, Herts, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
JEROME ZELTYsophymarine-openregistry-h-jerome-zelty-3a4c2fORDINARY SHARES100
ASHDON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08951009ORDINARY SHARES0

PROPERTY BY NATURE LTD

sophymarine-openregistry-gb-10004072
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
CHARNPAL SINGH UPPALsophymarine-openregistry-gb-07364943ORDINARY GBP 1.00 SHARES.150.00%
PARMIJIT KAUR UPPALsophymarine-openregistry-h-parmijit-kaur-uppal-4d7b1bORDINARY GBP 1.00 SHARES.150.00%

RD BAINS LTD

sophymarine-openregistry-gb-10006829
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DAPINDERPAUL SINGHsophymarine-openregistry-h-dapinderpaul-singh-81a30dORDINARY SHARES50
REBECCA BAINS LTDsophymarine-openregistry-gb-07627870ORDINARY SHARES50

Related parties

PartyRelationshipDetail
ONWARDS RECORDS LTDsophymarine-openregistry-gb-07626013Holds shares inORDINARY SHARE CAPITAL · 100.00%
HAMPTON BAINS LTDsophymarine-openregistry-gb-08449687Holds shares inORDINARY SHARES
SMITH BAINS INVESTMENTS LTDsophymarine-openregistry-gb-09158773Holds shares inORDINARY SHARES
BIG SMASH PUBLISHING LIMITEDsophymarine-openregistry-gb-09369776Holds shares inORDINARY SHARES
HARRIS & BAINS LTDsophymarine-openregistry-gb-10394575Holds shares inORDINARY SHARES

TURUK LTD

sophymarine-openregistry-gb-10013437
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
191a Mays Lane, Barnet, EN5 2DY

Direct shareholders

ShareholderShare classShares held% of class
ENGIN YILMAZERsophymarine-openregistry-h-engin-yilmazer-e2398aORDINARY100
GOKHAN AKGULsophymarine-openregistry-h-gokhan-akgul-3ba1eaORDINARY0

PINKS FLORISTS SPIRES LTD

sophymarine-openregistry-gb-10033744
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
C/O Connect Accounting Rear Of Raydean House, Barnet, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
N PEARCEsophymarine-openregistry-h-n-pearce-89824dORDINARY1
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY0

RICKSHAW ENTERTAINMENT LTD

sophymarine-openregistry-gb-10042338
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
36 Raydean Road, Barnet, EN5 1AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MICHAEL DAYsophymarine-openregistry-h-colin-michael-day-d01cacORDINARY1
MICHAEL JOHN DAYsophymarine-openregistry-h-michael-john-day-d98cacORDINARY1

PRACTICUM SIMULATORS LIMITED

sophymarine-openregistry-gb-10048693
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
PRACTICUM SIMULATORS SAsophymarine-openregistry-h-practicum-simulators-sa-c97b9bORDINARY9999.00%
TOMAS ESTANISLAO HORNOSsophymarine-openregistry-h-tomas-estanislao-hornos-456636ORDINARY11.00%

SCZS PROPERTIES LTD

sophymarine-openregistry-gb-10072379
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 6 Maytree Court Camlet Way, Barnet, EN4 0LH

Direct shareholders

ShareholderShare classShares held% of class
ZENON VRYONIDESsophymarine-openregistry-h-zenon-vryonides-dba8a2ORDINARY100
SODIRA VRYONIDESsophymarine-openregistry-h-sodira-vryonides-d9e3c5ORDINARY0

ARDFENAIG CONSULTING LIMITED

sophymarine-openregistry-gb-10122633
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Verwood Drive, Barnet, Hertfordshire, EN4 9TP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH PATONsophymarine-openregistry-h-hannah-paton-98e00aORDINARY1
HANNAH PATONsophymarine-openregistry-h-hannah-paton-98e00aORDINARY1
CHRISTOPHER PATONsophymarine-openregistry-h-christopher-paton-1866d7ORDINARY0

JAZZ FEET LTD

sophymarine-openregistry-gb-10126036
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
110 Lancaster Road, Barnet, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
ZHANNA PYATTsophymarine-openregistry-h-zhanna-pyatt-63e680ORDINARY2
DENIS PYATTsophymarine-openregistry-h-denis-pyatt-74fd7bORDINARY1

ADDLER LIMITED

sophymarine-openregistry-gb-10183120
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ashdon House, Second Floor, Barnet, Herts, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
JEAN CLAUDE LEROUXsophymarine-openregistry-h-jean-claude-leroux-87bf89ORDINARY100
ASHDON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08951009ORDINARY0

SENDBOW CONSULTANTS LIMITED

sophymarine-openregistry-gb-10183658
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ashdon House, Second Floor, Barnet, Herts, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
SHARON DEBSONsophymarine-openregistry-h-sharon-debson-d9df7fORDINARY SHARES100100.00%
ASHDON BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08951009ORDINARY SHARES00.00%

TE (NOTTING HILL) LIMITED

sophymarine-openregistry-gb-10186014
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
GERASIMOS KAVALIERATOSsophymarine-openregistry-h-gerasimos-kavalieratos-4d1776ORDINARY100100.00%
TRIANTAFYLLIA DIMOUsophymarine-openregistry-h-triantafyllia-dimou-d55f72ORDINARY00.00%