UK companies/Barnet/Page 75

Companies in Barnet and their shareholdersPage 75 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 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
41
Related parties
2

GBS GROUNDWORK AND LANDSCAPE LTD

sophymarine-openregistry-gb-10526141
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
1 Beauchamp Court, Barnet, Herts, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
GEOFF BRIAN SALESsophymarine-openregistry-h-geoff-brian-sales-8fb4f8ORDINARY5050.00%
RACHELLE NICOLE SALESsophymarine-openregistry-h-rachelle-nicole-sales-c559d2ORDINARY5050.00%

PM EDUCATION LTD

sophymarine-openregistry-gb-10535891
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
85310 — General secondary education
Registered office
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
MANISHA MAISURIAsophymarine-openregistry-h-manisha-maisuria-810b1dORDINARY GBP SHARES5050.00%
PRITESH MAISURIAsophymarine-openregistry-h-pritesh-maisuria-73431bORDINARY GBP SHARES5050.00%

MILL HILL SUSHI LTD

sophymarine-openregistry-gb-10553274
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
56 High Street, Barnet, EN5 5SJ

Direct shareholders

ShareholderShare classShares held% of class
GANCHIMEG LKHAMJAVsophymarine-openregistry-h-ganchimeg-lkhamjav-a0f440ORDINARY100
OTGONZAYA CHULUUNBATsophymarine-openregistry-h-otgonzaya-chuluunbat-0d1070ORDINARY0

YOUR FUTURE VALUE LIMITED

sophymarine-openregistry-gb-10570181
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
DAVID STAFFORDsophymarine-openregistry-h-david-stafford-7a29bcORDINARY2
CLAUDIA PEIFER-STAFFORDsophymarine-openregistry-h-claudia-peifer-stafford-9da89aORDINARY0

PROGRESSIVE DEVELOPMENT INITIATIVE LIMITED

sophymarine-openregistry-gb-10579718
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Amex Associates 144-146 East Barnet Road, Barnet, EN4 8RD

Direct shareholders

ShareholderShare classShares held% of class
SIMON AZARIAHsophymarine-openregistry-h-simon-azariah-14caecORDINARY100
BRICEAMERY CAPITAL LTDsophymarine-openregistry-gb-05523093ORDINARY0

KAPO LTD

sophymarine-openregistry-gb-10581417
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1a Greenbrook Avenue, Barnet, EN4 0LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISHANTI TANIA KALAWANAsophymarine-openregistry-h-chrishanti-tania-kalawana-20f8edORDINARY200
GONIYAMALIMAGE APONSOsophymarine-openregistry-h-goniyamalimage-aponso-94961aORDINARY0

GCK CONSULTING LIMITED

sophymarine-openregistry-gb-10594520
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
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
HOWARD BARRY KOSKYsophymarine-openregistry-h-howard-barry-kosky-944833ORDINARY10080.00%
GABRIELLA CLAUDIA KOSKYsophymarine-openregistry-h-gabriella-claudia-kosky-abf11dORDINARY2520.00%

Related parties

PartyRelationshipDetail
LABRADEVELOPMENT LIMITEDsophymarine-openregistry-gb-15286139Holds shares inORDINARY · 34.00%

THOBANI PROPERTIES LIMITED

sophymarine-openregistry-gb-10601757
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
AMIN MOHAMED THOBANIsophymarine-openregistry-h-amin-mohamed-thobani-ee2e6aORDINARY6060.00%
ALNAZIR THOBANIsophymarine-openregistry-h-alnazir-thobani-01e494ORDINARY4040.00%

Related parties

PartyRelationshipDetail
75 LONGRIDGE ROAD LIMITEDsophymarine-openregistry-gb-03816238Holds shares inORDINARY

LONDON BUILDERS CONSTRUCTION LTD

sophymarine-openregistry-gb-10609815
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
96090 — Other service activities n.e.c.
Registered office
21 Ridgeway Avenue, Barnet, EN4 8TW

Direct shareholders

ShareholderShare classShares held% of class
FESTIM NEZHAsophymarine-openregistry-h-festim-nezha-b3c0d0ORDINARY1,000
ORSIOLA NEZHAsophymarine-openregistry-h-orsiola-nezha-3452a8ORDINARY0

NORTH END ROAD LTD

sophymarine-openregistry-gb-10645488
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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%

5TECH INVESTMENTS LIMITED

sophymarine-openregistry-gb-10646019
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Francis House 2 Park Road, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
5INNOVATIVE INVESTMENTS LTDsophymarine-openregistry-h-5innovative-investments-ltd-ebc340ORDINARY1100.00%
MARIA MICHALIS CHRISTODOULOUsophymarine-openregistry-h-maria-michalis-christodoulou-6cf9c5ORDINARY00.00%

HAIR SALON 101 LTD

sophymarine-openregistry-gb-10662941
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Mount Pleasant, Barnet, EN4 9HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICHOLAS NICOLAOUsophymarine-openregistry-h-christopher-nicholas-nicolaou-b7756aORDINARY100
ANNA MARIA NICOLASsophymarine-openregistry-h-anna-maria-nicolas-685b73ORDINARY0

PC DOCS TEL LTD

sophymarine-openregistry-gb-10665815
Status
Active
Type
Private Limited Company
Incorporated
13/03/2017
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Woodgate House, Barnet, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MENICOUsophymarine-openregistry-h-john-menicou-1a51e4A ORDINARY5050.00%
PARASKEVOULA MENICOUsophymarine-openregistry-h-paraskevoula-menicou-56ff14A ORDINARY5050.00%

WENTWORTH AGENCIES LTD

sophymarine-openregistry-gb-10669869
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
7a High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
MARK SUTHERLAND WENTWORTH-FOSTERsophymarine-openregistry-h-mark-sutherland-wentworth-foster-d1c2dfORDINARY100100.00%
SARAH JANE WENTWORTH-FOSTERsophymarine-openregistry-h-sarah-jane-wentworth-foster-313a12ORDINARY00.00%

DUNN RIGHT LIMITED

sophymarine-openregistry-gb-10671688
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81210 — General cleaning of buildings
Registered office
175 High Street, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MARINERsophymarine-openregistry-h-fergus-mariner-923c04ORDINARY55
CHANTELLE MARINERsophymarine-openregistry-h-chantelle-mariner-847abbORDINARY45

CLASSIC CAR WASH LIMITED

sophymarine-openregistry-gb-10695107
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
242-248 High Street, Barnet, EN5 5TD

Direct shareholders

ShareholderShare classShares held% of class
AGIM DEVOLLIsophymarine-openregistry-h-agim-devolli-9c5eb2ORDINARY100
ZANA DEVOLLIsophymarine-openregistry-h-zana-devolli-118babORDINARY0

FB5 SGPT LTD

sophymarine-openregistry-gb-10722677
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
C/O Connect Accounting Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FOOTsophymarine-openregistry-h-daniel-foot-723531ORDINARY GBP 1.00 SHARES.100
SHERRY DAVIESsophymarine-openregistry-h-sherry-davies-79b414ORDINARY GBP 1.00 SHARES.0

ES FARADAY LTD

sophymarine-openregistry-gb-10725011
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Grove Road, Barnet, EN4 9DH

Direct shareholders

ShareholderShare classShares held% of class
KRISTIANNA PENEVAsophymarine-openregistry-h-kristianna-peneva-ba4efcORDINARY2
GEORGI PENEVsophymarine-openregistry-h-georgi-penev-989c23ORDINARY0

TALULA CAPITAL AND CONSULTING LIMITED

sophymarine-openregistry-gb-10726619
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
5 Braemore Court, Barnet, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ABRAHAMSsophymarine-openregistry-h-andrea-abrahams-c466bcORDINARY1
ANDREA ABRAHAMSsophymarine-openregistry-h-andrea-abrahams-c466bcORDINARY1
MALCOLM ABRAHAMSsophymarine-openregistry-h-malcolm-abrahams-8a3582ORDINARY1

ITECH DATA ANALYTICS LTD

sophymarine-openregistry-gb-10735955
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Wylo Drive, Barnet, EN5 3JL

Direct shareholders

ShareholderShare classShares held% of class
ASHISH VERMAsophymarine-openregistry-h-ashish-verma-c38c41ORDINARY1
TUSHIMA RAJVANSHIsophymarine-openregistry-h-tushima-rajvanshi-5a6f48ORDINARY1