UK companies/Barnet/Page 74
Companies in Barnet and their shareholdersPage 74 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.
Companies with a register
2,563
PROFESSIONAL KNOWLEDGE ALLIANCE LIMITED
sophymarine-openregistry-gb-10206501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJOMA PATRICK TILOWAKUTI MALUZAsophymarine-openregistry-h-ijoma-patrick-tilowakuti-maluza-e389e7 | ORDINARY SHARES | 1 | |
| RALPH THOMASsophymarine-openregistry-h-ralph-thomas-60e403 | ORDINARY SHARES | 0 | |
AC PARL STREET BUYERS LTD
sophymarine-openregistry-gb-10230724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2a1, Northside House, Barnet, Hertfordshire, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MINNEYsophymarine-openregistry-h-thomas-minney-de4d1a | ORDINARY | 1 | |
| DAVID SEWELLsophymarine-openregistry-h-david-sewell-9cabce | ORDINARY | 0 | |
PRIM DIGITAL LTD
sophymarine-openregistry-gb-10265751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDHIMA IYERsophymarine-openregistry-h-ridhima-iyer-68b877 | ORDINARY | 50 | 50.00% |
| SRI KANNAN IYERsophymarine-openregistry-h-sri-kannan-iyer-9b0491 | ORDINARY | 50 | 50.00% |
INSTRIDEA LIMITED
sophymarine-openregistry-gb-10308589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIM VHORAsophymarine-openregistry-h-salim-vhora-27cbeb | ORDINARY | 5 | 50.00% |
| ZAINAB VHORAsophymarine-openregistry-h-zainab-vhora-3c1a7f | ORDINARY | 5 | 50.00% |
LESSTAX2PAY (WGC) LIMITED
sophymarine-openregistry-gb-10329275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FAGANsophymarine-openregistry-h-darren-fagan-f9b11f | ORDINARY | 50 | 50.00% |
| SORRELL & DAUGHTERS LTDsophymarine-openregistry-gb-11407239 | ORDINARY | 50 | 50.00% |
DOUBLE U LTD
sophymarine-openregistry-gb-10331331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMANG JESHANIsophymarine-openregistry-h-umang-jeshani-3195be | ORDINARY SHARES | 1 | |
| UTPAL KANBIsophymarine-openregistry-h-utpal-kanbi-4e68e1 | ORDINARY SHARES | 1 | |
PM HOUSING LTD
sophymarine-openregistry-gb-10342512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, 7c, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA MAISURIAsophymarine-openregistry-h-manisha-maisuria-810b1d | ORDINARY GBP SHARES | 50 | 50.00% |
| PRITESH MAISURIAsophymarine-openregistry-h-pritesh-maisuria-73431b | ORDINARY GBP SHARES | 50 | 50.00% |
FAMILY SUPPORT PROPERTIES LTD
sophymarine-openregistry-gb-10346835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- 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
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIA BAIGsophymarine-openregistry-h-samia-baig-7677d1 | ORDINARY | 95 | |
| RASHIDA AKHTAR BAIGsophymarine-openregistry-h-rashida-akhtar-baig-7ed219 | ORDINARY | 5 | |
FOOD SOLUTION (ENGLAND) LIMITED
sophymarine-openregistry-gb-10361095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 8 Albemarle Road, Barnet, EN4 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENAXI PRAVIN BAKRANIAsophymarine-openregistry-h-meenaxi-pravin-bakrania-954fe0 | ORDINARY | 1 | 50.00% |
| PRAVIN BAKRANIAsophymarine-openregistry-h-pravin-bakrania-d4bf3b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOD SOLUTIONS EUROPE LIMITEDsophymarine-openregistry-gb-16006679 | Holds shares in | ORDINARY · 15.00% |
HAZEY JANE FILMS LTD
sophymarine-openregistry-gb-10375309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 40 Kenerne Drive, Barnet, Herts, EN5 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLEY MORRISONsophymarine-openregistry-h-marley-morrison-19037f | ORDINARY | 55 | |
| MICHELLE ANTONIADESsophymarine-openregistry-h-michelle-antoniades-221777 | ORDINARY | 45 | |
MANSARDA LTD
sophymarine-openregistry-gb-10412135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Chichester Court, Barnet, EN4 9NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKOLA ONULIAKsophymarine-openregistry-h-mykola-onuliak-6c3d25 | ORDINARY | 50 | 50.00% |
| TATJANA ONULIAKsophymarine-openregistry-h-tatjana-onuliak-aca9cb | ORDINARY | 50 | 50.00% |
CJW ACCOUNTING LTD
sophymarine-openregistry-gb-10446130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 1 Kings Road, Barnet, Herts, EN5 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4ae | ORDINARY | 8 | |
| KAREN JULIE WILLIAMSsophymarine-openregistry-h-karen-julie-williams-7753bc | ORDINARY | 2 | |
COOKIES LONDON LTD
sophymarine-openregistry-gb-10448894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 49 High Street, Barnet, London, EN5 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMI RAVI KACHWALAsophymarine-openregistry-h-laxmi-ravi-kachwala-1fdaaa | ORDINARY | 100 | |
| KAVEH NAZIRI MEHDIPOURsophymarine-openregistry-h-kaveh-naziri-mehdipour-7658c5 | ORDINARY | 0 | |
GRS CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-10452796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite 2a1 Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRS CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-10452796 | ORDINARY | 56,000 | 100.00% |
| CROSSBORDER CAPITAL LIMITEDsophymarine-openregistry-gb-02687676 | ORDINARY | 0 | 0.00% |
OLIGOCENE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10461301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Beech Hill Avenue, Barnet, EN4 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-09144318 | ORDINARY | 100 | |
| TREMULA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11009872 | ORDINARY | 0 | |
NADLAN ONE LIMITED
sophymarine-openregistry-gb-10470305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-07872579 | ORDINARY | 100 | 100.00% |
| MYP HOLDINGS LIMITEDsophymarine-openregistry-gb-11451913 | ORDINARY | 0 | 0.00% |
LIGHTNING INTERNATIONAL (CHINA) LIMITED
sophymarine-openregistry-gb-10481982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSSsophymarine-openregistry-h-james-ross-88662a | ORDINARY | 100 | |
| LIGHTNING INTERNATIONAL (MEDIA) LIMITEDsophymarine-openregistry-h-lightning-international-media-limited-97c8ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YADDO LIMITEDsophymarine-openregistry-gb-09111722 | Holds shares in | A ORDINARY |
EDWARD RISING LIMITED
sophymarine-openregistry-gb-10483082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Heathfield, Barnet, Hertfordshire, EN5 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MERVYN RISINGsophymarine-openregistry-h-edward-mervyn-rising-2a32f4 | ORDINARY | 50 | 50.00% |
| MELANIE JANE RISINGsophymarine-openregistry-h-melanie-jane-rising-2aff05 | ORDINARY | 50 | 50.00% |
BERNARD WEATHERILL TRADING LTD
sophymarine-openregistry-gb-10487481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 40 County Gate, Barnet, EN5 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID HAGUEsophymarine-openregistry-h-simon-david-hague-f2489f | ORDINARY | 100 | |
| NAYEF ZAKI MARARsophymarine-openregistry-h-nayef-zaki-marar-47e01b | ORDINARY | 0 | |
TASTE THE BEST LTD
sophymarine-openregistry-gb-10508020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 High Street, Barnet, EN5 5UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ISRAIL AHMEDsophymarine-openregistry-h-syed-israil-ahmed-865f52 | ORDINARY | 1 | |
| SYEDA SHREENA TASNEEM AHMEDsophymarine-openregistry-h-syeda-shreena-tasneem-ahmed-9ef255 | ORDINARY | 0 | |