UK companies/Barnet/Page 83
Companies in Barnet and their shareholdersPage 83 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.
Companies with a register
2,563
AURORA BEVERAGE LTD
sophymarine-openregistry-gb-12354675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52-54 High Street, Barnet, EN5 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD GUL ARMANIsophymarine-openregistry-h-muhammad-gul-armani-359d26 | ORDINARY | 2 | |
| GULAGA NOORZAIsophymarine-openregistry-h-gulaga-noorzai-0f0cb2 | ORDINARY | 0 | |
DORIANS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12381089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35230 — Trade of gas through mains
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIAN VRETOsophymarine-openregistry-h-dorian-vreto-139cad | ORDINARY SHARES | 3 | 75.00% |
| XHOANA PRECIsophymarine-openregistry-h-xhoana-preci-c1ca90 | ORDINARY SHARES | 1 | 25.00% |
MIPA RENTAL SERVICES LIMITED
sophymarine-openregistry-gb-12393196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH DINKER PATELsophymarine-openregistry-h-prakash-dinker-patel-6599df | ORDINARY | 50 | 50.00% |
| SURAJ DINKER PATELsophymarine-openregistry-h-suraj-dinker-patel-24a006 | ORDINARY | 50 | 50.00% |
BIZZCANDY LTD
sophymarine-openregistry-gb-12397948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Netherlands Road, Barnet, EN5 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRUNAVUKARASU GANESHARUBANsophymarine-openregistry-h-thirunavukarasu-ganesharuban-17f92f | ORDINARY | 100 | |
| KALYANI GANESHARUBANsophymarine-openregistry-h-kalyani-ganesharuban-2fff59 | ORDINARY | 0 | |
EAST MIDLANDS CAPITAL LTD
sophymarine-openregistry-gb-12401960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- 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% |
| KAN KOOsophymarine-openregistry-gb-03304746 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
THE HOSPITALITY COMPANY (LONDON) LTD
sophymarine-openregistry-gb-12411407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BARRINGTON-WELLSsophymarine-openregistry-h-sam-barrington-wells-72cbf4 | ORDINARY | 2 | |
| DAVID JOHN NASHsophymarine-openregistry-h-david-john-nash-62ee3b | ORDINARY | 0 | |
MEANCAT LTD
sophymarine-openregistry-gb-12418571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MENEGATOSsophymarine-openregistry-h-nick-menegatos-806d15 | ORDINARY | 100 | 100.00% |
| CHARLES NICHOLAS MENEGATOSsophymarine-openregistry-h-charles-nicholas-menegatos-5bf06d | ORDINARY | 0 | 0.00% |
HERITAGE GATEWAY LTD
sophymarine-openregistry-gb-12429200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- 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
- 15 Kent Drive, Barnet, EN4 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYCAN ERTUNsophymarine-openregistry-h-aycan-ertun-d9f47b | ORDINARY | 50 | |
| FEHMI ERTUNsophymarine-openregistry-h-fehmi-ertun-8b3e28 | ORDINARY | 50 | |
THE VASILIOU COLLECTIVE LIMITED
sophymarine-openregistry-gb-12434038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA VASILIOUsophymarine-openregistry-h-joanna-vasiliou-90a3de | ORDINARY | 2 | 50.00% |
| VASSOS VASILIOUsophymarine-openregistry-h-vassos-vasiliou-dca2e6 | ORDINARY | 2 | 50.00% |
HADLEY CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-12437158
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEELSsophymarine-openregistry-h-andrew-steels-68fe20 | ORDINARY | 52 | 52.00% |
| OLUGBENGA NIYI-OTIKOsophymarine-openregistry-h-olugbenga-niyi-otiko-890851 | ORDINARY | 48 | 48.00% |
FINN SEARCH LIMITED
sophymarine-openregistry-gb-12458272
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Brennan Pearson & Co, Barnet, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA DE CRUZ FINNsophymarine-openregistry-h-olivia-de-cruz-finn-6274fd | ORDINARY | 1 | |
| EDWARD FINNsophymarine-openregistry-h-edward-finn-57acd2 | ORDINARY | 0 | |
FARLAN AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-12482981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ARSALAN NOWROOZIsophymarine-openregistry-h-amir-arsalan-nowroozi-152f11 | ORDINARY | 50 | 50.00% |
| FARZAM GORGPOURsophymarine-openregistry-h-farzam-gorgpour-cc76d3 | ORDINARY | 50 | 50.00% |
PRODUCTION CARS LIMITED
sophymarine-openregistry-gb-12489578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Highstone House, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE BAMBURYsophymarine-openregistry-h-collette-bambury-8362e3 | ORDINARY | 100 | |
| RICHARD SEEARsophymarine-openregistry-h-richard-seear-98e0ab | ORDINARY | 0 | |
ABACUSPACE LTD
sophymarine-openregistry-gb-12501604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85600 — Educational support services - Registered office
- 104c Ashurst Road, Barnet, EN4 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIWEI HUANGsophymarine-openregistry-h-xiwei-huang-c65a5c | ORDINARY | 1 | |
| SHANGHAI KEFANG INFORMATION TECHNOLOGY CO., LTD.sophymarine-openregistry-h-shanghai-kefang-information-technology-c-2bfa4e | ORDINARY | 0 | |
IZR35 LTD
sophymarine-openregistry-gb-12518849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
81299 — Other cleaning services - Registered office
- 148 Westpole Avenue, Barnet, EN4 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYHHAMIT KARAsophymarine-openregistry-h-seyhhamit-kara-564195 | ORDINARY | 100 | |
| ISMAIL KARAsophymarine-openregistry-h-ismail-kara-ef7c4b | ORDINARY | 0 | |
OWS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12520862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MILLSsophymarine-openregistry-h-lucy-mills-ff7f1c | ORDINARY GBP 1.00 SHARES. | 100 | |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY GBP 1.00 SHARES. | 100 | |
PLEXUS FINANCE LIMITED
sophymarine-openregistry-gb-12523475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Beauchamp Court, Barnet, Herts, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY NATHAN SHAFIERsophymarine-openregistry-h-ricky-nathan-shafier-1e8658 | ORDINARY | 60 | 60.00% |
| GEMMA ELIZABETH MABLEYsophymarine-openregistry-h-gemma-elizabeth-mabley-0706d9 | ORDINARY | 40 | 40.00% |
MAUVE HOLDINGS LIMITED
sophymarine-openregistry-gb-12526160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | ORDINARY | 100 | 100.00% |
| TABBY MANNINGsophymarine-openregistry-h-tabby-manning-139434 | ORDINARY | 0 | 0.00% |
EMC MARKETING LTD
sophymarine-openregistry-gb-12533327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS PIPPOSsophymarine-openregistry-h-evangelos-pippos-a9ef4c | ORDINARY | 100 | 100.00% |
| AIKATERINI ADAMsophymarine-openregistry-h-aikaterini-adam-5d4ca5 | ORDINARY | 0 | 0.00% |
ALBAN PRE SCHOOL LIMITED
sophymarine-openregistry-gb-12537424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Alban Pre School Pennefather Memorial Hall, Barnet, Hertfordshire, EN5 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.F.D. (PROPERTIES) LIMITEDsophymarine-openregistry-gb-01649941 | ORDINARY A | 1 | 100.00% |
| SHARON DWYERsophymarine-openregistry-h-sharon-dwyer-1d3069 | ORDINARY A | 0 | 0.00% |