UK companies/Barnet/Page 89
Companies in Barnet and their shareholdersPage 89 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
ERP DATA SYSTEMS LIMITED
sophymarine-openregistry-gb-13606593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brookwell, Barnet, EN5 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHAVA REDDY LEKKALAsophymarine-openregistry-h-madhava-reddy-lekkala-ca6ed9 | ORD | 50 | |
| SWATHI LEKKALAsophymarine-openregistry-h-swathi-lekkala-13b0a1 | ORD | 50 | |
ANANAS MEDIA LTD
sophymarine-openregistry-gb-13611402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74209 — Photographic activities not elsewhere classified - Registered office
- Flat 6, Cranleigh Court,, Barnet, EN5 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFIYYE RAVZA TIRYAKIsophymarine-openregistry-h-safiyye-ravza-tiryaki-f57cd3 | ORDINARY | 60 | 60.00% |
| MUHAMMED SERDAR TIRYAKIsophymarine-openregistry-h-muhammed-serdar-tiryaki-21e3bb | ORDINARY | 40 | 40.00% |
MASONRY BROTHERS LIMITED
sophymarine-openregistry-gb-13625317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43110 — Demolition
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 16 Fordham Road, Barnet, Herts, EN4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIU CONSTANTIN BUBUIANUsophymarine-openregistry-h-claudiu-constantin-bubuianu-ef8b61 | ORDINARY | 50 | 50.00% |
| MARIAN OVIDIU BUBUIANUsophymarine-openregistry-h-marian-ovidiu-bubuianu-bd0fb0 | ORDINARY | 50 | 50.00% |
DEALLO LIMITED
sophymarine-openregistry-gb-13627153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Plantagenet Road, Barnet, London, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GERSCHLOWITZsophymarine-openregistry-h-dean-gerschlowitz-7f71fc | ORDINARY | 50 | 50.00% |
| LLOYD DANIEL KAFTONsophymarine-openregistry-h-lloyd-daniel-kafton-aa6331 | ORDINARY | 50 | 50.00% |
SAMPSON CONSULTANTS LIMITED
sophymarine-openregistry-gb-13639604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Arkley Lane, Barnet, EN5 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES MORRISsophymarine-openregistry-h-ryan-james-morris-aa3e2d | ORDINARY | 100 | |
| DAVID SAMPSONsophymarine-openregistry-gb-00474463 | ORDINARY | 0 | |
WAH TUNG FACADE UK COMPANY LIMITED
sophymarine-openregistry-gb-13641129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
43342 — Glazing
43999 — Other specialised construction activities n.e.c. - Registered office
- Kimee & Associates, Office T Raydean House, Barnet, London, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO DELUXE LIMITEDsophymarine-openregistry-h-leo-deluxe-limited-3e5d8a | ORDINARY | 75 | 75.00% |
| TAI YIU KWOKsophymarine-openregistry-h-tai-yiu-kwok-4e4270 | ORDINARY | 25 | 25.00% |
85 DEGREES RENEWABLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13656675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEX DEVELOPMENTS DMCCsophymarine-openregistry-h-aex-developments-dmcc-d2d99c | ORDINARY | 95 | 95.00% |
| GLOBAL RENEWABLE ENERGY INVESTMENTS BVsophymarine-openregistry-gb-69882878 | ORDINARY | 5 | 5.00% |
SMART CITY REALTY LTD
sophymarine-openregistry-gb-13677403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SAVOSKINsophymarine-openregistry-h-julia-savoskin-1a93c3 | ORD | 50 | 50.00% |
| SLAVOMIR SAVOSKINsophymarine-openregistry-h-slavomir-savoskin-6ebf32 | ORD | 50 | 50.00% |
NEW CONCEPT TRAVEL (EUROPE) LTD
sophymarine-openregistry-gb-13680233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- 37 Gloucester Gardens, Barnet, EN4 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LINDOPsophymarine-openregistry-h-malcolm-lindop-a14b99 | ORDINARY | 1,000 | |
| NOREEN DOHERTYsophymarine-openregistry-h-noreen-doherty-800a9a | ORDINARY | 0 | |
SMALL MAGELLANIC CLOUD AI LTD
sophymarine-openregistry-gb-13685312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG KLIMOVsophymarine-openregistry-h-oleg-klimov-dc7485 | ORDINARY SHARES | 9,380,000 | 93.80% |
| VLADIMIR GUBERsophymarine-openregistry-h-vladimir-guber-91c9c4 | ORDINARY SHARES | 620,000 | 6.20% |
ADJK REAL ESTATE LTD
sophymarine-openregistry-gb-13697039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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
- 29 Gallants Farm Road, Barnet, EN4 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KANKOWSKAsophymarine-openregistry-h-anna-kankowska-2bc7b3 | ORDINARY | 50 | |
| KAROL KANKOWSKIsophymarine-openregistry-h-karol-kankowski-6ba8ae | ORDINARY | 50 | |
ONE HAND FOR ALL LIMITED
sophymarine-openregistry-gb-13697158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Brookhill Close, Barnet, EN4 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIP WING CHUNGsophymarine-openregistry-h-yip-wing-chung-f66ca7 | ORDINARY | 10 | |
| KIT YING LINA LEEsophymarine-openregistry-h-kit-ying-lina-lee-ddd574 | ORDINARY | 0 | |
JOLLY CHILDMINDING LTD
sophymarine-openregistry-gb-13707441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 64 Windsor Drive, Barnet, EN4 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA PETKOVAsophymarine-openregistry-h-mariana-petkova-4089e9 | ORDINARY | 100 | |
| IOANA ROUSSANOVAsophymarine-openregistry-h-ioana-roussanova-dc80f8 | ORDINARY | 0 | |
JAMES 2021 LIMITED
sophymarine-openregistry-gb-13709383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- 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
- 1 Beauchamp Court, Barnet, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIARATNAM KANDEEPANsophymarine-openregistry-h-ariaratnam-kandeepan-76d331 | ORDINARY | 132 | |
| NICOLAE MARINEL LAVRICsophymarine-openregistry-h-nicolae-marinel-lavric-a554af | ORDINARY | 66 | |
CW TRADE BG LTD
sophymarine-openregistry-gb-13717581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 5 Gladstone Place, Barnet, EN5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STOYANOVsophymarine-openregistry-h-ivan-stoyanov-acaeb1 | ORDINARY | 50 | |
| MARIYA MITEVAsophymarine-openregistry-h-mariya-miteva-1c9ea8 | ORDINARY | 50 | |
UFGUN LTD.
sophymarine-openregistry-gb-13730797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management
86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 1 Unicorn View, Barnet, Hertfordshire, EN5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA SHAHZAD AFGANsophymarine-openregistry-h-hina-shahzad-afgan-e954e1 | ORDINARY | 500 | 50.00% |
| SHAHZAD AFGANsophymarine-openregistry-h-shahzad-afgan-e0d2a6 | ORDINARY | 500 | 50.00% |
TORARE LIMITED
sophymarine-openregistry-gb-13739978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
80200 — Security systems service activities - Registered office
- Flat 14,Cello Court, Barnet, EN4 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSOULA PASCHALIDOUsophymarine-openregistry-h-chrysoula-paschalidou-f010b9 | ORDINARY | 100 | |
| ANDREI PRISECARUsophymarine-openregistry-h-andrei-prisecaru-99794a | ORDINARY | 0 | |
THE LONDON & HARROW FITTING CLINICS LTD
sophymarine-openregistry-gb-13743318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Heddon Court, Barnet, EN4 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN OSAYIsophymarine-openregistry-h-maureen-osayi-4da0c5 | ORDINARY | 100 | |
| KINGSLEY UFUMWEN OSAYIsophymarine-openregistry-h-kingsley-ufumwen-osayi-bf7df5 | ORDINARY | 0 | |
APOLLONIA 258 LTD
sophymarine-openregistry-gb-13749281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 1 Delphi House, Barnet, EN5 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS GEORGIOUsophymarine-openregistry-h-costas-georgiou-0f4ef8 | ORDINARY | 50 | 50.00% |
| RITA PANAYIOTOUsophymarine-openregistry-h-rita-panayiotou-52d999 | ORDINARY | 50 | 50.00% |
CAMPBELL MAYFAIR LTD
sophymarine-openregistry-gb-13776001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- 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
- Rear Of 17, Barnet, Hertfordshire, EN5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVI REAL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14951438 | ORDINARY | 100 | 100.00% |
| CAMPBELL PROPERTY & HOSPITALITY LTDsophymarine-openregistry-gb-13504739 | ORDINARY | 0 | 0.00% |