UK companies/Barnet/Page 87
Companies in Barnet and their shareholdersPage 87 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.
Companies with a register
2,563
MRE BUILDERS LONDON LTD
sophymarine-openregistry-gb-13203475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- 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 |
|---|
| YEHUDA YORAM AMSALEMsophymarine-openregistry-h-yehuda-yoram-amsalem-8c5f99 | ORDINARY | 100 | 100.00% |
| RUBIN THOMAS ASHER AMSALEMsophymarine-openregistry-h-rubin-thomas-asher-amsalem-513df9 | ORDINARY | 0 | 0.00% |
MARTIN UK PROPERTY LTD
sophymarine-openregistry-gb-13213879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- 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
- Francis House, Barnet, Herts, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE SINEAD MARTINsophymarine-openregistry-h-leonie-sinead-martin-6a30e6 | ORDINARY | 50 | 50.00% |
| NICHOLAS JEFFREY MARTINsophymarine-openregistry-h-nicholas-jeffrey-martin-a6eda6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURED HOUSING GROUP LTDsophymarine-openregistry-gb-13561855 | Holds shares in | ORDINARY · 33.33% |
DYNAMIC TALENT GROUP LTD
sophymarine-openregistry-gb-13217496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
93199 — Other sports activities - Registered office
- 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUMUCIN DERVISHsophymarine-openregistry-h-tumucin-dervish-ed6a02 | ORDINARY | 100 | |
| JANEETA MAUNTHROOAsophymarine-openregistry-h-janeeta-maunthrooa-9ed01e | ORDINARY | 0 | |
ZAGROS CONSTRUCTION LTD
sophymarine-openregistry-gb-13235178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities - Registered office
- 100 Church Hill Rd, London, Barnet, Barnet, EN4 8XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED JALAL YAMANIsophymarine-openregistry-h-seyed-jalal-yamani-0fd5a8 | ORDINARY | 2 | |
| SALAH YAMANIsophymarine-openregistry-h-salah-yamani-f7ddfe | ORDINARY | 0 | |
TECHNOVATE CONSULTING LIMITED
sophymarine-openregistry-gb-13249263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 46 Windsor Drive, Barnet, EN4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUTI PURAV SHAHsophymarine-openregistry-h-kruti-purav-shah-1ee631 | ORDINARY | 1 | |
| PURAV SHAHsophymarine-openregistry-h-purav-shah-7baac8 | ORDINARY | 0 | |
GOODMAN PETTIGREW LIMITED
sophymarine-openregistry-gb-13254541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 41 Monks Avenue, Barnet, EN5 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ADRIAN BAILEYsophymarine-openregistry-h-roger-adrian-bailey-e73b54 | ORDINARY | 100 | |
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 0 | |
EAGLE'S GARAGE LTD
sophymarine-openregistry-gb-13262879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 65 D East Barnet Road, Barnet, EN4 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIL GJONAJsophymarine-openregistry-h-akil-gjonaj-61b13d | ORDINARY | 2 | |
| ENEA GJONAJsophymarine-openregistry-h-enea-gjonaj-96bfe5 | ORDINARY | 0 | |
STANHOPE RD LTD
sophymarine-openregistry-gb-13266510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 159 High Street, Barnet, Hertfordshire, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COLEsophymarine-openregistry-h-adam-cole-0d53c7 | ORDINARY | 1 | 50.00% |
| OLIVER COLEsophymarine-openregistry-gb-09297982 | ORDINARY | 1 | 50.00% |
DBI GROUP LIMITED
sophymarine-openregistry-gb-13270055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 110/112 Lancaster Road, Barnet, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JOSEPH O'CONNORsophymarine-openregistry-h-patrick-joseph-o-connor-755bd7 | ORDINARY | 100 | |
| SHEILA ELIZABETH CHRISTINA OWENsophymarine-openregistry-h-sheila-elizabeth-christina-owen-e49094 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN BUILD INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05578304 | Holds shares in | ORDINARY |
| CONNECTED INNOVATIONS LIMITEDsophymarine-openregistry-gb-10222812 | Holds shares in | ORDINARY |
PI9 INVESTMENTS LTD
sophymarine-openregistry-gb-13286303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- DORMANT
- 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 |
|---|
| NARAYAN SOLANKIsophymarine-openregistry-h-narayan-solanki-b63b66 | ORDINARY | 50 | 50.00% |
| NEENA SOLANKIsophymarine-openregistry-h-neena-solanki-338a0b | ORDINARY | 50 | 50.00% |
THE 1000CC CLUB LIMITED
sophymarine-openregistry-gb-13318140
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STOCKERsophymarine-openregistry-h-andrew-stocker-d11276 | ORDINARY SHARES | 50 | |
| ROBERT WELLSsophymarine-openregistry-h-robert-wells-fd161b | ORDINARY SHARES | 50 | |
MY MERCHANT LIMITED
sophymarine-openregistry-gb-13325971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- SMALL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 5 Beauchamp Court, Barnet, London, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMWHY INT LTDsophymarine-openregistry-gb-15301682 | ORDINARY | 100 | 100.00% |
| MYC GROUP (UK) LIMITEDsophymarine-openregistry-gb-13919344 | ORDINARY | 0 | 0.00% |
LIMECELLO PROPERTIES LTD
sophymarine-openregistry-gb-13332844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES TULLYsophymarine-openregistry-h-edward-charles-tully-75def9 | ORDINARY | 100 | 100.00% |
| OLIVER TULLYsophymarine-openregistry-h-oliver-tully-b9d3b3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 162 HAVERSTOCK HILL LIMITEDsophymarine-openregistry-gb-02839035 | Holds shares in | ORDINARY |
SA PROPERTY MEDIA HOUSE LTD
sophymarine-openregistry-gb-13334470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA STEVENSONsophymarine-openregistry-h-adriana-stevenson-15daeb | ORDINARY | 50 | 50.00% |
| SHAHANAZ BEGUM ALIsophymarine-openregistry-h-shahanaz-begum-ali-949338 | ORDINARY | 50 | 50.00% |
ASA SUSSEX LIMITED
sophymarine-openregistry-gb-13335990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIZ ASARIAsophymarine-openregistry-h-ariz-asaria-fd9e78 | ORDINARY | 50 | 50.00% |
| SHELINA AMERSHIsophymarine-openregistry-h-shelina-amershi-98217f | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASA CARE HOME LIMITEDsophymarine-openregistry-gb-13339787 | Holds shares in | ORDINARY · 0.00% |
ASA CARE HOME LIMITED
sophymarine-openregistry-gb-13339787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 2, Barnet, EN5 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA CAPITAL LIMITEDsophymarine-openregistry-gb-09236153 | ORDINARY | 100 | 100.00% |
| ASA SUSSEX LIMITEDsophymarine-openregistry-gb-13335990 | ORDINARY | 0 | 0.00% |
AD ASTRA CONSULTANTS PRIVATE LTD
sophymarine-openregistry-gb-13362896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- C/O N P & U S 4 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD ASTRA CONSULTANTS PRIVATE LTD., (SINGAPORE)sophymarine-openregistry-h-ad-astra-consultants-private-ltd-singapo-cfb55c | ORDINARY | 100 | |
| JAYANTHI YESHWANT KUMARsophymarine-openregistry-h-jayanthi-yeshwant-kumar-bb7668 | ORDINARY | 0 | |
LOKMA WESTFIELD STRATFORD LIMITED
sophymarine-openregistry-gb-13364258
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Valentine & Co Galley House, Barnet, EN5 5YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERFAN ZOLFAGHARIsophymarine-openregistry-h-erfan-zolfaghari-728016 | ORDINARY | 50 | 50.00% |
| ZEHRA PARVINsophymarine-openregistry-h-zehra-parvin-554f66 | ORDINARY | 50 | 50.00% |
SCORPIUS PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13371058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Beech Hill Avenue, Barnet, EN4 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREMULA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11009872 | ORDINARY SHARES | 100 | |
| TROY HOMES LIMITEDsophymarine-openregistry-gb-09740968 | ORDINARY SHARES | 0 | |
DOWNBOY ENTERTAINMENT GROUP LIMITED
sophymarine-openregistry-gb-13400641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 62 Woodfall Avenue, Barnet, EN5 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HARRISsophymarine-openregistry-gb-00674008 | ORDINARY | 40 | 50.00% |
| T2M SPORTS INCsophymarine-openregistry-h-t2m-sports-inc-508c03 | ORDINARY | 40 | 50.00% |