UK companies/Barnet/Page 85

Companies in Barnet and their shareholdersPage 85 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 5 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
5

LAHARI LIMITED

sophymarine-openregistry-gb-12756543
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
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
13 Rowley Green Road, Barnet, Hertfordshire, EN5 3HH

Direct shareholders

ShareholderShare classShares held% of class
HARI POREDDYsophymarine-openregistry-h-hari-poreddy-d82031ORDINARY1
JAYALAKSHMI POREDDYsophymarine-openregistry-h-jayalakshmi-poreddy-58bcffORDINARY1

AEDIS HEATING LTD

sophymarine-openregistry-gb-12757345
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MANSIO HOLDINGS LTDsophymarine-openregistry-gb-12736168ORDINARY1
LUKE DUPEYsophymarine-openregistry-h-luke-dupey-1a36baORDINARY0

ISSAM 2 LTD

sophymarine-openregistry-gb-12768302
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRA CORINsophymarine-openregistry-h-alessandra-corin-8b53b7ORDINARY SHARES5050.00%
GREGORY CORINsophymarine-openregistry-h-gregory-corin-dbaa59ORDINARY SHARES5050.00%

DYNAMIC RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-12781454
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
82302 — Activities of conference organisers
Registered office
57 Netherlands Road, Barnet, EN5 1BP

Direct shareholders

ShareholderShare classShares held% of class
DORCUS KANOsophymarine-openregistry-h-dorcus-kano-adfe55ORDINARY1
SUSAN NDUATIsophymarine-openregistry-h-susan-nduati-ea3001ORDINARY1

POSH PALM LTD

sophymarine-openregistry-gb-12795041
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN MARK RAYMOND BURNSsophymarine-openregistry-h-damian-mark-raymond-burns-9740acORDINARY150.00%
JODIE ZITRENsophymarine-openregistry-h-jodie-zitren-e84e94ORDINARY150.00%

BRIX INVESTMENTS LTD

sophymarine-openregistry-gb-12799064
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
MARK WHITWORTHsophymarine-openregistry-h-mark-whitworth-9a640cORDINARY1100.00%
MANOR STUDIOS LTDsophymarine-openregistry-gb-09234723ORDINARY00.00%

Related parties

PartyRelationshipDetail
LEASON HOMES LIMITEDsophymarine-openregistry-gb-02335106Holds shares inORDINARY · 0.00%

JOSEDA ADVISORY LTD

sophymarine-openregistry-gb-12799142
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
26 Beech Hill Avenue, Barnet, Hertfordshire, EN4 0LU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ANTHONY COPPLESTONEsophymarine-openregistry-h-francis-anthony-copplestone-4f566fORDINARY1100.00%
MICHAEL JEALOUSsophymarine-openregistry-h-michael-jealous-5d1dc2ORDINARY00.00%

GREENTASK RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-12800446
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL RIORDANsophymarine-openregistry-h-james-michael-riordan-229330ORDINARY100100.00%
PATRICK JOHN RIORDANsophymarine-openregistry-h-patrick-john-riordan-893c29ORDINARY00.00%

SHOOTERS HOLDINGS LIMITED

sophymarine-openregistry-gb-12842781
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLsophymarine-openregistry-h-michael-will-a93090ORDINARY7,49974.99%
LUKE JACKSON-CLARKsophymarine-openregistry-h-luke-jackson-clark-592935ORDINARY2,50125.01%

Related parties

PartyRelationshipDetail
SHOOTERS COLLECTIVE LIMITEDsophymarine-openregistry-gb-12851749Holds shares inORDINARY · 100.00%

DEEP AGENCY UK LIMITED

sophymarine-openregistry-gb-12880657
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
74100 — specialised design activities
Registered office
57 Woodville Road, Barnet, EN5 5NG

Direct shareholders

ShareholderShare classShares held% of class
LEORA ADENA MOFSOWITZsophymarine-openregistry-h-leora-adena-mofsowitz-24a0a1ORDINARY9090.00%
URI MOFSOWITZsophymarine-openregistry-h-uri-mofsowitz-6bf6e7ORDINARY1010.00%

ALLIED BOARDS LTD

sophymarine-openregistry-gb-12885198
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
MARK STEPHEN DEANSsophymarine-openregistry-h-mark-stephen-deans-2e0895ORDINARY100100.00%
LISA MARIE STONEsophymarine-openregistry-h-lisa-marie-stone-f698ffORDINARY00.00%

INSTA ORGANIC LTD

sophymarine-openregistry-gb-12897141
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILCOCKsophymarine-openregistry-h-oliver-wilcock-991f69ORDINARY2
EMMA SEVERNEsophymarine-openregistry-h-emma-severne-f613c3ORDINARY0

WALTHAM GRANGE LIMITED

sophymarine-openregistry-gb-12898786
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Wood Ride Road, Barnet, EN4 0LL

Direct shareholders

ShareholderShare classShares held% of class
SUPREME CORE DEVELOPMENTS UK LIMITEDsophymarine-openregistry-gb-07236011ORDINARY1,000
PRIME & COUNTRY HOMES LIMITEDsophymarine-openregistry-gb-11129535ORDINARY0

SS & VEE CATERING LTD

sophymarine-openregistry-gb-12918671
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
SANJE MANIVANNANsophymarine-openregistry-h-sanje-manivannan-6ce5feORDINARY100
SAJETH MANIVANNANsophymarine-openregistry-h-sajeth-manivannan-42f952ORDINARY0

DCCW.E RETAIL LTD

sophymarine-openregistry-gb-12919880
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
C/O Lesstax2pay, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ELAINE CONWAYsophymarine-openregistry-h-elaine-conway-494fd9ORDINARY5050.00%
ROBERT WILLIAM BATCHELORsophymarine-openregistry-h-robert-william-batchelor-dd03daORDINARY5050.00%

Related parties

PartyRelationshipDetail
DAVID CHARLES CHILDRENS WEAR LIMITEDsophymarine-openregistry-gb-01006482Holds shares inORDINARY · 100.00%

ALICE MOORE DESIGN LTD

sophymarine-openregistry-gb-12938031
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rosedean House, Barnet, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
ALICE MEHRUZE MOOREsophymarine-openregistry-h-alice-mehruze-moore-9f8d0cORDINARY100
RAJESH GULABIVALAsophymarine-openregistry-h-rajesh-gulabivala-29a89fORDINARY0

TOP REG LIMITED

sophymarine-openregistry-gb-12948187
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
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

ShareholderShare classShares held% of class
JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcdORDINARY100100.00%
TABBY MANNINGsophymarine-openregistry-h-tabby-manning-139434ORDINARY00.00%

LINGAM BUILDERS MERCHANT LIMITED

sophymarine-openregistry-gb-12956361
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
Registered office
67 Lancaster Road, Barnet, EN4 8AS

Direct shareholders

ShareholderShare classShares held% of class
ERALD MIZAsophymarine-openregistry-h-erald-miza-9d2db6ORDINARY100
MARSEL PRENCEsophymarine-openregistry-h-marsel-prence-c5d9b3ORDINARY0

FOREX POINT LTD

sophymarine-openregistry-gb-12957304
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
11b High Street, Barnet, EN5 5UJ

Direct shareholders

ShareholderShare classShares held% of class
GHAVIDEL PANTEAsophymarine-openregistry-h-ghavidel-pantea-1dcb1bORDINARY100
HIKMATULLAH KAKARsophymarine-openregistry-h-hikmatullah-kakar-b038fbORDINARY0

GLOVEDAY LIMITED

sophymarine-openregistry-gb-12958053
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19a Salisbury Road, Barnet, EN5 4JW

Direct shareholders

ShareholderShare classShares held% of class
MARIE LOVEDAYsophymarine-openregistry-h-marie-loveday-68427dORDINARY50150.10%
ROBERT GLOVERsophymarine-openregistry-h-robert-glover-cfd142ORDINARY49949.90%

Related parties

PartyRelationshipDetail
LEAMINGTON ROAD ESTATE MANAGEMENT COMPANY (LUTON) LIMITEDsophymarine-openregistry-gb-01790946Holds shares inORDINARY
ONE FOR FUN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09925230Holds shares inC ORDINARY