UK companies/Barnet/Page 76
Companies in Barnet and their shareholdersPage 76 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
MMIRAY LTD
sophymarine-openregistry-gb-10736579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Flat 16, Bruton House, Barnet, EN4 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ BUYUKERTASsophymarine-openregistry-h-aziz-buyukertas-74ef8b | ORDINARY | 50 | 50.00% |
| MUSTAFA DOGUSsophymarine-openregistry-h-mustafa-dogus-f3687b | ORDINARY | 50 | 50.00% |
DANIELKAITIFF LIMITED
sophymarine-openregistry-gb-10740063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Associates House, Barnet, Herts, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTON KAITIFFsophymarine-openregistry-h-daniel-anton-kaitiff-258ad6 | ORDINARY | 51 | 51.00% |
| GIULIA VARNIERsophymarine-openregistry-h-giulia-varnier-c85db5 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENNY LANE 2001 LTDsophymarine-openregistry-gb-04900988 | Holds shares in | ORDINARY · 24.50% |
BON-PHYNN LIMITED
sophymarine-openregistry-gb-10743408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ELIZABETH BURNSsophymarine-openregistry-h-alexandra-elizabeth-burns-fc057d | ORDINARY | 100 | |
| SONIA CLAIRE SLEEPsophymarine-openregistry-h-sonia-claire-sleep-58bbf9 | ORDINARY | 0 | |
EOS FLEET SOLUTIONS LTD
sophymarine-openregistry-gb-10766355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND O'SHEAsophymarine-openregistry-h-edmund-o-shea-e37305 | ORDINARY SHARES | 100 | 100.00% |
| ALEXANDRA MARGARET O'SHEAsophymarine-openregistry-h-alexandra-margaret-o-shea-1497cd | ORDINARY SHARES | 0 | 0.00% |
BELSLOV LIMITED
sophymarine-openregistry-gb-10767772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TREVOR JACOBSsophymarine-openregistry-h-robert-trevor-jacobs-2f520f | ORDIANRY | 100 | |
| HELENA JACOBSsophymarine-openregistry-h-helena-jacobs-7096c9 | ORDIANRY | 0 | |
GEODOMI LTD
sophymarine-openregistry-gb-10786809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
71200 — Technical testing and analysis
74100 — specialised design activities - Registered office
- Francis House, Barnet, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVVAS SIAKOTOSsophymarine-openregistry-h-savvas-siakotos-c76cd6 | ORDINARY | 100 | |
| KONSTANTINA PARASKEVOPOLOUsophymarine-openregistry-h-konstantina-paraskevopolou-7cb756 | ORDINARY | 0 | |
ARVIK LIMITED
sophymarine-openregistry-gb-10798449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Old Fold View, Barnet, EN5 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMANSHU BHARTEEsophymarine-openregistry-h-himanshu-bhartee-ceef95 | ORDINARY | 10 | |
| ICHINFEST CONSULTING LIMITEDsophymarine-openregistry-gb-08986565 | ORDINARY | 0 | |
KGA FITTERS LTD
sophymarine-openregistry-gb-10815143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Aitken Road, Barnet, EN5 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTIAN KOKAsophymarine-openregistry-h-gentian-koka-19a023 | ORDINARY | 50 | |
| PASHO AGALLIUsophymarine-openregistry-h-pasho-agalliu-6c1705 | ORDINARY | 50 | |
LETS BID PROPERTY LTD
sophymarine-openregistry-gb-10845421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILTIADES RODOSTHENOUSsophymarine-openregistry-h-miltiades-rodosthenous-5ff3e8 | ORDINARY SHARES | 95 | |
| SAURABH ADLAKHAsophymarine-openregistry-h-saurabh-adlakha-e7e1e8 | ORDINARY SHARES | 5 | |
KARIS CAPITAL LIMITED
sophymarine-openregistry-gb-10861127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance - Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14403974 | ORDINARY | 1,000 | |
| SOFIA JONESsophymarine-openregistry-h-sofia-jones-750402 | ORDINARY | 0 | |
HERTFORD CAR SALES LTD
sophymarine-openregistry-gb-10862934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINBARR ANTHONY MCCARTHYsophymarine-openregistry-h-finbarr-anthony-mccarthy-669357 | ORDINARY | 2 | 100.00% |
| JONATHAN GILES FREEMANsophymarine-openregistry-h-jonathan-giles-freeman-b912b0 | ORDINARY | 0 | 0.00% |
CUNNINGHAM & EMIN PROPERTY LTD
sophymarine-openregistry-gb-10873201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Brent Place, Barnet, EN5 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMINsophymarine-openregistry-h-david-emin-19c376 | ORDINARY | 520 | |
| ELIZABETH CUNNINGHAMsophymarine-openregistry-h-elizabeth-cunningham-fedaf4 | ORDINARY | 0 | |
UTILITIES MARKETING LIMITED
sophymarine-openregistry-gb-10904297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- C/O Amex Associates 144-146 East Barnet Road, Barnet, EN4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH MUNIRsophymarine-openregistry-h-shah-munir-614420 | ORDINARY | 100 | |
| FAROOQ AHMED KHALILsophymarine-openregistry-h-farooq-ahmed-khalil-ad03b9 | ORDINARY | 0 | |
ROBOSCHOOL UK LIMITED
sophymarine-openregistry-gb-10945101
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85320 — Technical and vocational secondary education - Registered office
- 259a Mays Lane, Barnet, EN5 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA RAJESH MAHAJANsophymarine-openregistry-h-geeta-rajesh-mahajan-69189c | ORDINARY | 800 | 80.00% |
| RAJESH SHRIKANT MAHAJANsophymarine-openregistry-h-rajesh-shrikant-mahajan-9b52cf | ORDINARY | 200 | 20.00% |
PIHP INVEST GROUP LTD
sophymarine-openregistry-gb-10950348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELEVI GROUP LTDsophymarine-openregistry-gb-14370007 | ORDINARY | 339 | 100.00% |
| PAVEL IVANOV BELEVsophymarine-openregistry-h-pavel-ivanov-belev-200d83 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P I B CONTRACTORS LTDsophymarine-openregistry-gb-05088847 | Holds shares in | A ORDINARY · 80.00% |
| L & P DEVELOPMENT LTDsophymarine-openregistry-gb-09453052 | Holds shares in | ORD |
GANDHARA LONDON LIMITED
sophymarine-openregistry-gb-10962633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- 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 |
|---|
| NEIDRA GOMESsophymarine-openregistry-h-neidra-gomes-8fcfb3 | ORDINARY SHARES | 90 | |
| DAVID MCCOYsophymarine-openregistry-h-david-mccoy-725ba9 | ORDINARY SHARES | 10 | |
BELL MAISON TRUSTEE SERVICES LTD
sophymarine-openregistry-gb-10974314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7c High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN SHAMJI HIRANIsophymarine-openregistry-h-pravin-shamji-hirani-139581 | ORDINARY | 50 | 50.00% |
| UMESH GOHILsophymarine-openregistry-h-umesh-gohil-fa9b60 | ORDINARY | 50 | 50.00% |
BBSP BATHROOMS LTD
sophymarine-openregistry-gb-10976578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Braddon Court, Barnet, EN5 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO EROSsophymarine-openregistry-h-laszlo-eros-ace87a | ORDINARY | 100 | |
| PETER ANTAL SZILAGYIsophymarine-openregistry-h-peter-antal-szilagyi-3ed862 | ORDINARY | 0 | |
INSTANT GAMES CONSULTING LIMITED
sophymarine-openregistry-gb-10987846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Highview, Barnet, EN5 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORA LIMITEDsophymarine-openregistry-gb-13997835 | ORDINARY | 1 | 100.00% |
| SOPHIA SHAIKHsophymarine-openregistry-h-sophia-shaikh-7bc514 | ORDINARY | 0 | 0.00% |
ROBERT ALEXANDER HOMES LIMITED
sophymarine-openregistry-gb-11027787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 7a High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU MORARUsophymarine-openregistry-h-alexandru-moraru-a82b2e | ORDINARY | 1 | |
| CRISTINA HORAsophymarine-openregistry-h-cristina-hora-f05ae4 | ORDINARY | 0 | |