UK companies/Barnet/Page 80
Companies in Barnet and their shareholdersPage 80 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 6 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
PALACE INVESTMENTS LTD
sophymarine-openregistry-gb-11773287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN CONNOLLYsophymarine-openregistry-h-brendan-connolly-5ac0e9 | ORDINARY | 50 | |
| LOUISE NICOLA CONNOLLYsophymarine-openregistry-h-louise-nicola-connolly-bd3834 | ORDINARY | 50 | |
GET ENGINEERING LTD
sophymarine-openregistry-gb-11777303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS SAVIO VASANTHAKUMARsophymarine-openregistry-h-louis-savio-vasanthakumar-9cf91c | ORDINARY | 100 | |
| JESSICA PRIYA VASANTHAKUMARsophymarine-openregistry-h-jessica-priya-vasanthakumar-542993 | ORDINARY | 0 | |
L & J LEASING LTD
sophymarine-openregistry-gb-11778545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Rear Of 17, Barnet, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BASTERFIELDsophymarine-openregistry-h-jade-basterfield-85f5fc | ORDINARY | 50 | 50.00% |
| LEWIS BASTERFIELDsophymarine-openregistry-h-lewis-basterfield-0fdd27 | ORDINARY | 50 | 50.00% |
THE INNER LIMITED
sophymarine-openregistry-gb-11778585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- C/O Modhas Accounting Services Limited 165 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE HAU PARKERsophymarine-openregistry-h-sophie-hau-parker-f03c2a | ORDINARY | 9 | 90.00% |
| JEREMY LIH PARKERsophymarine-openregistry-h-jeremy-lih-parker-15bcfc | ORDINARY | 1 | 10.00% |
QUANTUM DESIGNING SERVICES LIMITED
sophymarine-openregistry-gb-11783414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- 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 |
|---|
| NEIL FARMERYsophymarine-openregistry-h-neil-farmery-d26953 | ORDINARY SHARES | 70 | 70.00% |
| CLAIRE FARMERYsophymarine-openregistry-h-claire-farmery-e24000 | ORDINARY SHARES | 30 | 30.00% |
AAYAN PROPERTIES LTD
sophymarine-openregistry-gb-11789688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHIKA KATARYAsophymarine-openregistry-h-radhika-katarya-6171e1 | ORDINARY | 50 | 50.00% |
| VINEET KATARYAsophymarine-openregistry-h-vineet-katarya-02efd6 | ORDINARY | 50 | 50.00% |
CAPSY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11814633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CAPSALISsophymarine-openregistry-h-george-capsalis-999939 | ORDINARY | 80 | 80.00% |
| XENIA CAPSALISsophymarine-openregistry-h-xenia-capsalis-bd860c | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MODE PROPERTIES LTDsophymarine-openregistry-gb-10662139 | Holds shares in | ORDINARY · 100.00% |
| FMEX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12839433 | Holds shares in | ORD · 50.00% |
| GCBT HARDWARE LTDsophymarine-openregistry-gb-16350885 | Holds shares in | ORDINARY · 50.00% |
| UP AND OVER CONSTRUCTION LTDsophymarine-openregistry-gb-11718070 | Holds shares in | ORDINARY |
| LOUIS ST GEORGE LIMITEDsophymarine-openregistry-gb-11885006 | Holds shares in | ORDINARY |
LEMON MEDIA LIMITED
sophymarine-openregistry-gb-11817143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BELLsophymarine-openregistry-h-geoffrey-bell-426807 | ORDINARY | 1 | 100.00% |
| PERRY BELLsophymarine-openregistry-h-perry-bell-affc8c | ORDINARY | 0 | 0.00% |
WOODGROVE CONTRACTS LIMITED
sophymarine-openregistry-gb-11823314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN DOYLEsophymarine-openregistry-h-alex-john-doyle-de3755 | ORDINARY | 8 | 80.00% |
| JOSHUA DALE PEACCOCKsophymarine-openregistry-h-joshua-dale-peaccock-1e02f2 | ORDINARY | 2 | 20.00% |
COGNITTE LIMITED
sophymarine-openregistry-gb-11831211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 32 Aphrodite Court, Barnet, EN5 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOGAY TURKAYsophymarine-openregistry-h-togay-turkay-844453 | ORDINARY | 75 | |
| EMRE AKKULAHsophymarine-openregistry-h-emre-akkulah-969a62 | ORDINARY | 25 | |
JULIET MOST COACHING LIMITED
sophymarine-openregistry-gb-11837042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- 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 |
|---|
| ELLIOT MOSTsophymarine-openregistry-h-elliot-most-8c37e7 | ORDINARY | 50 | |
| JULIET MOSTsophymarine-openregistry-h-juliet-most-e6ecd0 | ORDINARY | 50 | |
STEVENS & SONS FUNERAL SERVICES LTD
sophymarine-openregistry-gb-11840260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHAEL STEVENSsophymarine-openregistry-h-gary-michael-stevens-d22ada | ORDINARY | 100 | 100.00% |
| ZOE GANNONsophymarine-openregistry-gb-16817348 | ORDINARY | 0 | 0.00% |
SOMNATH LTD
sophymarine-openregistry-gb-11842935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71 Hadley Highstone, Barnet, EN5 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRUDANG PATELsophymarine-openregistry-h-mrudang-patel-37e9bb | ORDINARY | 200 | |
| PREETI PATELsophymarine-openregistry-h-preeti-patel-799787 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANGRA TRANSPORT LTDsophymarine-openregistry-gb-13517163 | Holds shares in | ORDINARY |
FUTURE TECH INFO LIMITED
sophymarine-openregistry-gb-11849994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVATHI RANGASWAMYsophymarine-openregistry-h-revathi-rangaswamy-45ff88 | ORDINARY SHARES | 60 | 60.00% |
| MADHANAGOPAL JAGANNATHANsophymarine-openregistry-h-madhanagopal-jagannathan-779f5f | ORDINARY SHARES | 40 | 40.00% |
BAYBERRY CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11874420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KILIPsophymarine-openregistry-h-jason-kilip-d9c488 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DIANA KILIPsophymarine-openregistry-h-diana-kilip-0b80cf | ORDINARY GBP 1.00 SHARES. | 0 | |
REMOVALS AND STORAGE EAST LONDON LTD
sophymarine-openregistry-gb-11876165
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BONITA CRISPINsophymarine-openregistry-h-natasha-bonita-crispin-8c89e9 | ORDINARY | 5 | 50.00% |
| PETER CRISPINsophymarine-openregistry-h-peter-crispin-231fe9 | ORDINARY | 5 | 50.00% |
LASER QUEST SOLUTIONS LIMITED
sophymarine-openregistry-gb-11880162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
62011 — Ready-made interactive leisure and entertainment software development
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 40 Woodfall Avenue, Barnet, Hertfordshire, EN5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASER QUEST (GB) LTDsophymarine-openregistry-gb-02982427 | ORDINARY | 1 | |
| VERTIGO VR OPERATIONS LTDsophymarine-openregistry-gb-11808070 | ORDINARY | 1 | |
LEELIANG LTD
sophymarine-openregistry-gb-11880178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Kingston Road, Barnet, EN4 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHOOI WOON WONGsophymarine-openregistry-h-chooi-woon-wong-9dfef5 | ORDINARY | 90 | |
| CHE LIANG LEEsophymarine-openregistry-h-che-liang-lee-4dd977 | ORDINARY | 10 | |
1DD LIMITED
sophymarine-openregistry-gb-11894065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL DAVIDIANsophymarine-openregistry-h-david-michael-davidian-751bb6 | ORDINARY | 100 | 100.00% |
| D D D D D D LIMITEDsophymarine-openregistry-gb-11417284 | ORDINARY | 0 | 0.00% |
M.K. ANTIQUES & RESTORATION LTD
sophymarine-openregistry-gb-11897378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 169 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANI KASHMIRIsophymarine-openregistry-h-mani-kashmiri-6e1f6c | ORDINARY | 2 | 100.00% |
| JOANNA ZWOLINSKAsophymarine-openregistry-h-joanna-zwolinska-84d359 | ORDINARY | 0 | 0.00% |