UK companies/Barnet/Page 77
Companies in Barnet and their shareholdersPage 77 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 1 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
SPICE OF RYE LIMITED
sophymarine-openregistry-gb-11046263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KARIMsophymarine-openregistry-h-mohammed-karim-697b48 | ORDINARY SHARES | 100 | 100.00% |
| ABDUL JAKARIAsophymarine-openregistry-h-abdul-jakaria-e2d7c0 | ORDINARY SHARES | 0 | 0.00% |
I&H PROPERTY SERVICES UK LTD
sophymarine-openregistry-gb-11076233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Highstone House, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYDIN AZIZsophymarine-openregistry-h-aydin-aziz-aaaaa8 | 1 | 1 | |
| HAFIZ IRFANsophymarine-openregistry-h-hafiz-irfan-9d3ee2 | 1 | 0 | |
OB HEALTH LIMITED
sophymarine-openregistry-gb-11081919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- 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 |
|---|
| OLIVER BURNSsophymarine-openregistry-gb-OC386547 | ORDINARY SHARES | 70 | 70.00% |
| AMY ALEXANDRA BURNSsophymarine-openregistry-h-amy-alexandra-burns-8a63e2 | ORDINARY SHARES | 30 | 30.00% |
RESH ASSOCIATES LTD
sophymarine-openregistry-gb-11090038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46690 — Wholesale of other machinery and equipment
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Rosedean House, Barnet, EN5 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRESH DARBARIsophymarine-openregistry-h-chandresh-darbari-23a7ae | ORDINARY | 100 | |
| RAVI SHANKAR DARBARIsophymarine-openregistry-h-ravi-shankar-darbari-c11905 | ORDINARY | 0 | |
JPSB SOLUTIONS LIMITED
sophymarine-openregistry-gb-11101643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 272 Mays Lane, Barnet, EN5 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI BISHTsophymarine-openregistry-h-preeti-bisht-1806eb | ORDINARY | 60 | |
| JAIKRIT SINGH BISHTsophymarine-openregistry-h-jaikrit-singh-bisht-a44482 | ORDINARY | 40 | |
ABO ENTERPRISE LIMITED
sophymarine-openregistry-gb-11104229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BASSEY OKOREsophymarine-openregistry-h-anthony-bassey-okore-45a3c8 | ORDINARY | 1 | |
| HORIZON INTEGRATED REHABILITATION LTDsophymarine-openregistry-gb-10458596 | ORDINARY | 0 | |
MD NAKADI PLANNING LIMITED
sophymarine-openregistry-gb-11106366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways - Registered office
- 7 Raydean Road, Barnet, EN5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRASHEKAR DNYANDEV NAKADIsophymarine-openregistry-h-chandrashekar-dnyandev-nakadi-a288bd | ORDINARY | 70 | 70.00% |
| VAIJAYANTA NAKADIsophymarine-openregistry-h-vaijayanta-nakadi-58b9db | ORDINARY | 30 | 30.00% |
DJL PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11118089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JAMES LAWSONsophymarine-openregistry-h-danny-james-lawson-6ddcb1 | ORDINARY | 100 | |
| FAYE SARAH ANNE LAWSONsophymarine-openregistry-h-faye-sarah-anne-lawson-0321c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENURENUMBER PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03325157 | Holds shares in | ORDINARY · 8.33% |
C CAPITAL MEDIA LTD
sophymarine-openregistry-gb-11121995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 24 Balmore Crescent, Barnet, EN4 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPOS LAPPASsophymarine-openregistry-h-filippos-lappas-058602 | ORDINARY | 1,000 | |
| CADEB HOLDINGS LTDsophymarine-openregistry-gb-10556973 | ORDINARY | 0 | |
NARDELLI PROPERTIES LTD
sophymarine-openregistry-gb-11123117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 4 Heddon Court, Barnet, EN4 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA NARDELLIsophymarine-openregistry-h-nicola-nardelli-386c0d | ORDINARY | 170 | |
| DOMENIC LEO NARDELLI MATTOSCHIOsophymarine-openregistry-h-domenic-leo-nardelli-mattoschio-8cc733 | ORDINARY | 30 | |
ISEL CONSTRUCTION LTD
sophymarine-openregistry-gb-11137616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 7c High Street, Barnet, Hertfordshire, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORI JAHOsophymarine-openregistry-h-glori-jaho-42c0d5 | ORDINARY GBP SHARES | 50 | 50.00% |
| HASA ELTONsophymarine-openregistry-h-hasa-elton-701392 | ORDINARY GBP SHARES | 50 | 50.00% |
ASA HOLDCO LIMITED
sophymarine-openregistry-gb-11151173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIZ ASARIAsophymarine-openregistry-h-ariz-asaria-fd9e78 | ORDINARY | 200 | 100.00% |
| SHELINA AMERSHIsophymarine-openregistry-h-shelina-amershi-98217f | ORDINARY | 0 | 0.00% |
AVIAF ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11166587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauhamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CRAIG STEVENSsophymarine-openregistry-h-dr-craig-stevens-fae627 | ORDINARY SHARES | 50 | |
| PARVEZ DINsophymarine-openregistry-h-parvez-din-cdcdf4 | ORDINARY SHARES | 50 | |
HORNBEAM ESTATES LIMITED
sophymarine-openregistry-gb-11176102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | ORD | 100 | 100.00% |
| RICHARD MINNEYsophymarine-openregistry-h-richard-minney-0aa1f5 | ORD | 0 | 0.00% |
6I PROPERTY UK LIMITED
sophymarine-openregistry-gb-11188723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLEM JOHN BROOKSsophymarine-openregistry-h-kallem-john-brooks-29ec84 | ORDINARY | 80 | 80.00% |
| SHYAMA LOUISE BROOKSsophymarine-openregistry-h-shyama-louise-brooks-72e4b0 | ORDINARY | 20 | 20.00% |
THE MIXER NW1 LTD
sophymarine-openregistry-gb-11192106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAR 6 GROUP LIMITEDsophymarine-openregistry-gb-10886857 | ORDINARY | 90 | 90.00% |
| MICHAEL LIONEL HARRISsophymarine-openregistry-h-michael-lionel-harris-3cf880 | ORDINARY | 10 | 10.00% |
KUSSAN 2 SISTERS LTD
sophymarine-openregistry-gb-11193551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 207 Crescent Road, Barnet, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBEL KUSSANsophymarine-openregistry-h-sibel-kussan-f5b5f3 | ORDINARY | 100 | |
| VASFIYE KUSSANsophymarine-openregistry-h-vasfiye-kussan-72e3dc | ORDINARY | 0 | |
JOHN MCKEOWN CLUBS LIMITED
sophymarine-openregistry-gb-11224347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Woodgate House, Barnet, EN4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES MCKEOWNsophymarine-openregistry-h-john-charles-mckeown-92d96b | ORDINARY | 1 | 100.00% |
| JOHN CHARLES WYTHEsophymarine-openregistry-h-john-charles-wythe-edeb6b | ORDINARY | 0 | 0.00% |
OVER A CLIFF LTD
sophymarine-openregistry-gb-11229222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 1 | |
| MICHELLE ANTONIADESsophymarine-openregistry-h-michelle-antoniades-221777 | ORDINARY | 1 | |
NAJLA BEAUTY LIMITED
sophymarine-openregistry-gb-11248316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 172 Church Hill Road, Barnet, EN4 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILLAND LTDsophymarine-openregistry-gb-11587738 | ORDINARY | 1 | |
| SAEIDEH SADAT SEYEDINsophymarine-openregistry-h-saeideh-sadat-seyedin-c89ca8 | ORDINARY | 0 | |