UK companies/Barnet/Page 86
Companies in Barnet and their shareholdersPage 86 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 1 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
DIMIGI LTD
sophymarine-openregistry-gb-12976389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Lesstax2pay, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GERSONsophymarine-openregistry-h-daniel-gerson-ed00e9 | ORDINARY | 9 | |
| JULIAN GERSONsophymarine-openregistry-h-julian-gerson-37a2ac | ORDINARY | 1 | |
SPEED BOX DIRECT LTD
sophymarine-openregistry-gb-13001592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 7a High Street, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MADENsophymarine-openregistry-h-mustafa-maden-d15962 | ORDINARY SHARES | 51 | 51.00% |
| ANIL PARSAKsophymarine-openregistry-h-anil-parsak-63a934 | ORDINARY SHARES | 49 | 49.00% |
JACOBS & NEALE PROPERTIES LTD
sophymarine-openregistry-gb-13003739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Lytton Road, Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE EDWARD NEALEsophymarine-openregistry-h-bruce-edward-neale-8e250a | ORDINARY | 100 | 100.00% |
| JACOBS & NEALE LLPsophymarine-openregistry-gb-OC430154 | ORDINARY | 0 | 0.00% |
UCIGL LIMITED
sophymarine-openregistry-gb-13008965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 15 East Close, Barnet, EN4 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZZAQ YOUSUFIsophymarine-openregistry-h-abdul-razzaq-yousufi-cbcd26 | ORDINARY | 50 | |
| MUZAMMIL FAROOQsophymarine-openregistry-h-muzammil-farooq-98480d | ORDINARY | 50 | |
SMS GP LOCUM LTD
sophymarine-openregistry-gb-13018949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 79 Hertford Road, Barnet, Hertfordshire, EN4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDAM CHANDRA GHOSHsophymarine-openregistry-h-sudam-chandra-ghosh-382543 | ORDINARY | 51 | |
| JINI SENsophymarine-openregistry-h-jini-sen-3462c9 | ORDINARY | 49 | |
THE REWARDS CLUB LIMITED
sophymarine-openregistry-gb-13048087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
99999 — Dormant Company - Registered office
- 26 Station Road, Barnet, EN5 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASYLIFE LIMITEDsophymarine-openregistry-gb-05221840 | ORDINARY | 100 | |
| EASYLIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-03952880 | ORDINARY | 0 | |
JUPITER INTERNATIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13057459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- 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 |
|---|
| BENDAM VISUAL LIMITEDsophymarine-openregistry-gb-11334029 | ORDINARY | 100 | 100.00% |
| REDSTRIKE GROUP LIMITEDsophymarine-openregistry-gb-09556328 | ORDINARY | 0 | 0.00% |
TAMEER PROPERTIES LTD
sophymarine-openregistry-gb-13064719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Brookside South, Barnet, EN4 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA YARASHsophymarine-openregistry-h-jessica-yarash-8c5793 | ORDINARY | 100 | |
| MASOUD YARASHsophymarine-openregistry-h-masoud-yarash-f2d340 | ORDINARY | 100 | |
MY CONTRACTS LIMITED
sophymarine-openregistry-gb-13097825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
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% |
INKREA LIMITED
sophymarine-openregistry-gb-13100379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 96 Cockfosters Road, Barnet, EN4 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET YAŞARsophymarine-openregistry-h-mehmet-ya-ar-24959b | ORDINARY | 4 | |
| AYŞEGÜL YAŞARsophymarine-openregistry-h-ay-eg-l-ya-ar-02fe4f | ORDINARY | 0 | |
THE 1ST DROP LIMITED
sophymarine-openregistry-gb-13124138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE RODERICK UPTONsophymarine-openregistry-h-neville-roderick-upton-b7736d | ORDINARY | 1 | 100.00% |
| ACUTE TRUSTEES LIMITEDsophymarine-openregistry-gb-05061924 | ORDINARY | 0 | 0.00% |
DR WOLF LTD
sophymarine-openregistry-gb-13132388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 313 Shurland Avenue, Barnet, EN4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID WOLFsophymarine-openregistry-h-dawid-wolf-a34fd8 | ORDINARY | 100 | |
| LUKASZ KOZIARSKIsophymarine-openregistry-h-lukasz-koziarski-cf107e | ORDINARY | 0 | |
AMBE HOMES LTD
sophymarine-openregistry-gb-13135497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- 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 |
|---|
| HARSHADKUMAR JAYANTILAL PATELsophymarine-openregistry-h-harshadkumar-jayantilal-patel-e4d970 | ORDINARY | 50 | 50.00% |
| KAMINI BAHEN PATELsophymarine-openregistry-h-kamini-bahen-patel-b872cb | ORDINARY | 50 | 50.00% |
METIO STUDIO LTD
sophymarine-openregistry-gb-13162185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- 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 |
|---|
| PAMELA WISE KELLYsophymarine-openregistry-h-pamela-wise-kelly-1f20f9 | ORDINARY | 100 | 100.00% |
| PK&A LLCsophymarine-openregistry-h-pk-a-llc-d07666 | ORDINARY | 0 | 0.00% |
NORTH LONDON REAL ESTATE LTD
sophymarine-openregistry-gb-13172648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERPETUAL CAPITAL LTDsophymarine-openregistry-gb-17264784 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| MARTIN JOSEPH MOCKLERsophymarine-openregistry-h-martin-joseph-mockler-e54785 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HINDES ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05922645 | Holds shares in | ORDINARY |
NATHAN HOMES LTD
sophymarine-openregistry-gb-13187729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 68 Milton Avenue, Barnet, EN5 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITHA YERUVAsophymarine-openregistry-h-kavitha-yeruva-17004d | ORDINARY | 50 | |
| VINOD YERUVAsophymarine-openregistry-h-vinod-yeruva-69d113 | ORDINARY | 50 | |
DPP 265 LTD
sophymarine-openregistry-gb-13191477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN ANDREW DEACONsophymarine-openregistry-h-david-alan-andrew-deacon-521525 | ORDINARY | 50 | |
| WENDY VICTORIA DEACONsophymarine-openregistry-h-wendy-victoria-deacon-709eea | ORDINARY | 50 | |
BYTES REALITY LTD
sophymarine-openregistry-gb-13192209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 175 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WOODSsophymarine-openregistry-h-colin-woods-4e3f54 | ORDINARY | 70 | |
| CARLA EVANSsophymarine-openregistry-h-carla-evans-4cfc76 | ORDINARY | 30 | |
PRANAV PROPERTIES LTD
sophymarine-openregistry-gb-13201230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- 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
- Little House, Barnet, EN5 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEENA PRABHAKARANsophymarine-openregistry-h-naveena-prabhakaran-ed94a0 | ORDINARY | 10 | |
| PRABHAKARAN SARAVANANsophymarine-openregistry-h-prabhakaran-saravanan-3b7cb1 | ORDINARY | 10 | |
AK NAILS AND BEAUTY LIMITED
sophymarine-openregistry-gb-13201870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 214 High Street, Barnet, EN5 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DANGsophymarine-openregistry-h-julie-dang-e4e0ca | ORDINARY | 1 | 50.00% |
| PHUONG LEsophymarine-openregistry-h-phuong-le-952dec | ORDINARY | 1 | 50.00% |