UK companies/Barnet/Page 78

Companies in Barnet and their shareholdersPage 78 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 0 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
40
Related parties
0

DYAMORE LIMITED

sophymarine-openregistry-gb-11248815
Status
Active
Type
Private Limited Company
Incorporated
11/03/2018
Accounts
DORMANT
SIC
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
MARIOS VOSKOPOULLOSsophymarine-openregistry-h-marios-voskopoullos-8b2876ORDINARY1,000
GF MANAGEMENT SERVICES (BVI) LTDsophymarine-openregistry-h-gf-management-services-bvi-ltd-2519e0ORDINARY0

L OLIVER CO LTD

sophymarine-openregistry-gb-11257528
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
LOUIS OLIVERsophymarine-openregistry-h-louis-oliver-b3e3a0ORDINARY8080.00%
NINA TERESA RALFINIsophymarine-openregistry-h-nina-teresa-ralfini-58410aORDINARY2020.00%

IT-TECHCONSULTANCY LTD

sophymarine-openregistry-gb-11286927
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
TALVINDER DHILLONsophymarine-openregistry-h-talvinder-dhillon-d6ac23ORDINARY660.00%
BALJIT KAUR DHILLONsophymarine-openregistry-h-baljit-kaur-dhillon-47c1a4ORDINARY440.00%

BERRESINGHE LIMITED

sophymarine-openregistry-gb-11298287
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
69201 — Accounting and auditing activities
85590 — Other education n.e.c.
Registered office
63 Calvert Road, Barnet, EN5 4HH

Direct shareholders

ShareholderShare classShares held% of class
HIRANYA RACHEL DE ALWIS JAYASINGHEsophymarine-openregistry-h-hiranya-rachel-de-alwis-jayasinghe-d9f04aORDINARY10
PETER BERRECLOTHsophymarine-openregistry-h-peter-berrecloth-77bb4cORDINARY10

KN CIVILS LTD

sophymarine-openregistry-gb-11336742
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
35220 — Distribution of gaseous fuels through mains
Registered office
C/O Lesstax2pay, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL KIRBYsophymarine-openregistry-h-stephen-michael-kirby-edfea7ORDINARY1100.00%
KAYLIE NOBLEsophymarine-openregistry-h-kaylie-noble-367568ORDINARY00.00%

AADHIDAIVIKA CONSULTING LTD

sophymarine-openregistry-gb-11354023
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82190 — Photocopying, document preparation and other specialised office support activities
85590 — Other education n.e.c.
Registered office
61 York Road, Barnet, EN5 1LN

Direct shareholders

ShareholderShare classShares held% of class
SOMANATH KORIsophymarine-openregistry-h-somanath-kori-2383a6ORDINARY5050.00%
SUMATI KORIsophymarine-openregistry-h-sumati-kori-c85a7cORDINARY5050.00%

BEYOND YOUR WORLD LIMITED

sophymarine-openregistry-gb-11383245
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
20 Silvercliffe Gardens, Barnet, EN4 9QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER URBANsophymarine-openregistry-h-david-alexander-urban-f9ad18ORDINARY7575.00%
LOST TRIBE PRODUCTIONS FILMS LTDsophymarine-openregistry-gb-08375041ORDINARY2525.00%

AVATARA INC LTD

sophymarine-openregistry-gb-11400990
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
39 Kingwell Road, Barnet, EN4 0HZ

Direct shareholders

ShareholderShare classShares held% of class
CHATAN BORKHATRIAsophymarine-openregistry-h-chatan-borkhatria-d1319dORDINARY5050.00%
SURINDER KAUR KALYANsophymarine-openregistry-h-surinder-kaur-kalyan-db4948ORDINARY5050.00%

CHILDCARE AT THE LAURELS LTD

sophymarine-openregistry-gb-11407376
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HELEN PEARSONsophymarine-openregistry-h-louise-helen-pearson-9a4382ORDINARY150.00%
PHILLIP PEARSONsophymarine-openregistry-h-phillip-pearson-679c82ORDINARY150.00%

THE WEDDING HIRE COMPANY LTD

sophymarine-openregistry-gb-11412335
Status
Liquidation
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
C/O Valentine & Co Galley House, Barnet, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
NEHA PATELsophymarine-openregistry-h-neha-patel-c00551ORDINARY100
PRAFULCHANDRA PATELsophymarine-openregistry-h-prafulchandra-patel-c7b4b9ORDINARY0

CLEARLEAF LIMITED

sophymarine-openregistry-gb-11425934
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBSONsophymarine-openregistry-h-jonathan-robson-69b148ORDINARY100100.00%
PLATA O PLOMO LIMITEDsophymarine-openregistry-gb-10391384ORDINARY00.00%

SUTTON CRESCENT DENTAL LIMITED

sophymarine-openregistry-gb-11430821
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
59 Sutton Crescent, Barnet, EN5 2SW

Direct shareholders

ShareholderShare classShares held% of class
SEPEIDEH GHADYANIsophymarine-openregistry-h-sepeideh-ghadyani-4937f8ORDINARY70
KAMRAN GHADYANIsophymarine-openregistry-h-kamran-ghadyani-5c8787ORDINARY30

EXCEL RAE PROPERTIES LTD

sophymarine-openregistry-gb-11431460
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 The Croft, Barnet, EN5 2TL

Direct shareholders

ShareholderShare classShares held% of class
ROGER LOBOsophymarine-openregistry-h-roger-lobo-aba031ORDINARY150.00%
SONAL LOVEENA QUADROSsophymarine-openregistry-h-sonal-loveena-quadros-17c0b8ORDINARY150.00%

SANAEE LIMITED

sophymarine-openregistry-gb-11445762
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
55100 — Hotels and similar accommodation
96020 — Hairdressing and other beauty treatment
Registered office
4 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
FATIMA LEGHARIsophymarine-openregistry-h-fatima-leghari-ae7b58ORDINARY50
MUHAMMAD MEKHAIL LAGHARIsophymarine-openregistry-h-muhammad-mekhail-laghari-2697a2ORDINARY50

RESRENT LTD

sophymarine-openregistry-gb-11451687
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Brookhill Road, Barnet, EN4 8SE

Direct shareholders

ShareholderShare classShares held% of class
HARRY PANAYIOTOUsophymarine-openregistry-h-harry-panayiotou-94fe33ORDINARY2,000
PANAYIOTIS PANAYIOTOUsophymarine-openregistry-h-panayiotis-panayiotou-d5f270ORDINARY0

COMPASS LAND MANAGEMENT LTD

sophymarine-openregistry-gb-11491029
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
KOURTNEY ANN GRAYsophymarine-openregistry-h-kourtney-ann-gray-6bc6a6ORDINARY2
CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9dfORDINARY0

LITTLE CELEBRATIONS LONDON LIMITED

sophymarine-openregistry-gb-11491893
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
DORMANT
SIC
74100 — specialised design activities
82302 — Activities of conference organisers
90030 — Artistic creation
99999 — Dormant Company
Registered office
24 Mount Pleasant, Barnet, EN4 9HH

Direct shareholders

ShareholderShare classShares held% of class
JODIE YIANNAKASsophymarine-openregistry-h-jodie-yiannakas-024cc3ORDINARY100
DEMETRIS YIANNAKASsophymarine-openregistry-h-demetris-yiannakas-a8bd21ORDINARY0

INDIGENE LIMITED

sophymarine-openregistry-gb-11497374
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
62 Woodfall, Barnet, Greater London, EN5 2HA

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469ORDINARY1
IAN SEYMOUR SPICERsophymarine-openregistry-h-ian-seymour-spicer-040e46ORDINARY1

ZAGA LIMITED

sophymarine-openregistry-gb-11509997
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
81a Whitehouse Way, Barnet, N14 7LX

Direct shareholders

ShareholderShare classShares held% of class
ADANNA ACHONUsophymarine-openregistry-h-adanna-achonu-4b95f3ORDINARY1
FELIX ACHONUsophymarine-openregistry-h-felix-achonu-71ba5dORDINARY1

KPC INVENTORIES LTD

sophymarine-openregistry-gb-11527075
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Greenbrook Avenue, Barnet, EN4 0LS

Direct shareholders

ShareholderShare classShares held% of class
CARMELINA PETROU-CHRISTOFIDESsophymarine-openregistry-h-carmelina-petrou-christofides-01b114ORDINARY100
LIANA KITEOWsophymarine-openregistry-h-liana-kiteow-5cef05ORDINARY0