UK companies/Barnet/Page 81
Companies in Barnet and their shareholdersPage 81 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 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.
Companies with a register
2,563
MY MEP LIMITED
sophymarine-openregistry-gb-11898852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYC GROUP (UK) LIMITEDsophymarine-openregistry-gb-13919344 | ORDINARY | 100 | 100.00% |
| MYC TRADING GROUP LIMITEDsophymarine-openregistry-gb-13846749 | ORDINARY | 0 | 0.00% |
RZ PALMA LTD
sophymarine-openregistry-gb-11901061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- DORMANT
- SIC
- 82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 7 Rookery Lane, Barnet, EN4 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUHUI RENsophymarine-openregistry-h-xuhui-ren-521cf8 | ORDINARY | 100 | 100.00% |
| YAN ZHAOsophymarine-openregistry-h-yan-zhao-0cd392 | ORDINARY | 0 | 0.00% |
TWINDOCK LIMITED
sophymarine-openregistry-gb-11935324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 77 Gloucester Road, Barnet, EN5 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEARMOOR LIMITEDsophymarine-openregistry-gb-02668047 | ORDINARY | 1 | |
| NICOLA SAMANTHA ABRAHAMSsophymarine-openregistry-h-nicola-samantha-abrahams-b839dc | ORDINARY | 0 | |
LONDONPATH PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-11950059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 112 Hillside Gardens, Barnet, Hertfordshire, EN5 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEELA KHURRAMsophymarine-openregistry-h-nabeela-khurram-494228 | ORDINARY | 90 | |
| KHURRAM SHEHZAD CHAUDHARYsophymarine-openregistry-h-khurram-shehzad-chaudhary-515cb6 | ORDINARY | 10 | |
APR HOLDINGS LTD
sophymarine-openregistry-gb-11951480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Camlet Way, Barnet, EN4 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RODNEY PENFOLDsophymarine-openregistry-h-nicholas-rodney-penfold-0f51ed | ORDINARY | 100 | 100.00% |
| STAVROS THEOCHARISsophymarine-openregistry-h-stavros-theocharis-f19d42 | ORDINARY | 0 | 0.00% |
KILGOUR HOLDINGS LIMITED
sophymarine-openregistry-gb-11963425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 40 County Gate, Barnet, EN5 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID HAGUEsophymarine-openregistry-h-simon-david-hague-f2489f | ORDINARY | 34 | |
| NAYEF MARARsophymarine-openregistry-h-nayef-marar-047155 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERNARD WEATHERILL LIMITEDsophymarine-openregistry-gb-00168653 | Holds shares in | ORDINARY |
| KILGOUR IP LTDsophymarine-openregistry-gb-11969067 | Holds shares in | ORDINARY |
SOUNDPIECE LIMITED
sophymarine-openregistry-gb-11969443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 127 Daneland, Barnet, EN4 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE DU TOITsophymarine-openregistry-h-pierre-du-toit-775138 | ORDINARY | 75 | |
| MATTHEW SCARISBRICKsophymarine-openregistry-h-matthew-scarisbrick-fb091a | ORDINARY | 25 | |
TAMM MEDICAL LTD
sophymarine-openregistry-gb-11995881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIINA TAMMsophymarine-openregistry-h-tiina-tamm-36d3fc | ORDINARY | 51 | 51.00% |
| GARY LEE BROOKSsophymarine-openregistry-h-gary-lee-brooks-1fff5e | ORDINARY | 49 | 49.00% |
BRADLEY PLUMBING LTD
sophymarine-openregistry-gb-12014368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Flat 1, Barnet, EN5 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRADLEYsophymarine-openregistry-gb-12500215 | ORDINARY | 60 | |
| NEAVE O'HARAsophymarine-openregistry-h-neave-o-hara-f36109 | ORDINARY | 40 | |
KYLEY GROUP PROPERTIES LTD
sophymarine-openregistry-gb-12046784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 207 Crescent Road, Barnet, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN ALIsophymarine-openregistry-h-huseyin-ali-00a0f3 | ORDINARY | 100 | |
| GROWTH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13916742 | ORDINARY | 0 | |
LIVERPOOL CAPITAL LTD
sophymarine-openregistry-gb-12073207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No. 5 Cosmo House, Barnet, EN5 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FRANCHISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10294565 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| ALISTAIR CHOU AI CHONGsophymarine-openregistry-h-alistair-chou-ai-chong-033b82 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
ACE SUITES LTD
sophymarine-openregistry-gb-12076626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 70 King Edward Road, Barnet, Hertfordshire, EN5 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHZAD AZIMIsophymarine-openregistry-h-behzad-azimi-c83e22 | ORDINARY | 50 | |
| MINA AZIMIsophymarine-openregistry-h-mina-azimi-cff94b | ORDINARY | 50 | |
CLARKE KENT CONSULTANCY UK LIMITED
sophymarine-openregistry-gb-12077537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CLARKEsophymarine-openregistry-h-charles-clarke-2c317c | ORDINARY | 100 | 100.00% |
| ANGELA MARIA KENTsophymarine-openregistry-h-angela-maria-kent-423d5d | ORDINARY | 0 | 0.00% |
FERGUSON & FERGUSON THE ONLINE TUTORING CO LIMITED
sophymarine-openregistry-gb-12087532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA WYSPIANSKAsophymarine-openregistry-h-justyna-wyspianska-87c3a7 | ORDINARY SHARES | 100 | 100.00% |
| RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0f | ORDINARY SHARES | 0 | 0.00% |
D & M AUTO MOBILE SERVICES LTD
sophymarine-openregistry-gb-12092487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DOMINIC TUCKWELLsophymarine-openregistry-h-marcus-dominic-tuckwell-491b9f | ORDINARY | 1,000 | 100.00% |
| DANIEL MARK WILLIAM TUCKWELLsophymarine-openregistry-h-daniel-mark-william-tuckwell-2cbfad | ORDINARY | 0 | 0.00% |
MY SHOPS (LONDON) LIMITED
sophymarine-openregistry-gb-12101123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA TALsophymarine-openregistry-h-dana-tal-fbe551 | ORDINARY | 50 | 50.00% |
| YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f | ORDINARY | 50 | 50.00% |
CBS BARBERS LTD
sophymarine-openregistry-gb-12103375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 160 High Street, Barnet, EN5 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH BINERsophymarine-openregistry-h-emrah-biner-d43269 | ORDINARY | 100 | |
| KAYA CALIMsophymarine-openregistry-h-kaya-calim-545252 | ORDINARY | 0 | |
HOT POT CAMDEN LTD
sophymarine-openregistry-gb-12118123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Raydean House Kimee & Associates, Office T, Barnet, London, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SER PHUAsophymarine-openregistry-h-ser-phua-27166f | ORDINARY | 100 | |
| MARKET KITCHEN GROUP LTDsophymarine-openregistry-gb-12114539 | ORDINARY | 0 | |
G CLEAR PROPERTIES LTD
sophymarine-openregistry-gb-12120108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROLFEsophymarine-openregistry-h-jonathan-rolfe-008284 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SUZANNE MARY LOUISE ROLFEsophymarine-openregistry-h-suzanne-mary-louise-rolfe-cc5887 | ORDINARY GBP 1.00 SHARES. | 50 | |
WE HAVE RAYGUNS LIMITED
sophymarine-openregistry-gb-12121398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JASON CARTERsophymarine-openregistry-h-neil-jason-carter-d08791 | ORDINARY | 98 | 98.99% |
| SARAH BURTONsophymarine-openregistry-h-sarah-burton-ec8458 | ORDINARY | 1 | 1.01% |