UK companies/New Barnet/Page 5
Companies in New Barnet and their shareholdersPage 5 of 6
102 companies registered in New 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 New Barnet. Between them they record 38 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
102
BEACON (MIMMS) LIMITED
sophymarine-openregistry-gb-00335537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1938
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Plantagenet House, New Barnet, Hertfordshire, EN5 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH MIMMS SERVICES LIMITEDsophymarine-openregistry-gb-00498988 | ORDINARY | 5,100 | |
| NICHOLAS JAMES SCARFEsophymarine-openregistry-h-nicholas-james-scarfe-089465 | ORDINARY | 0 | |
| SOUTH MIMMS SERVICES LIMITEDsophymarine-openregistry-gb-00498988 | ORDINARY | 0 | |
SPECTRUM FORWARDING LIMITED
sophymarine-openregistry-gb-03391490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 28 Lancaster Road, New Barnet, Hertfordshire, EN4 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PANTELIASsophymarine-openregistry-h-anna-pantelias-f471c4 | ORDINARY | 1 | |
| JOHN PANTELIASsophymarine-openregistry-h-john-pantelias-7f0722 | ORDINARY | 1 | |
CAPITAS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03828917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Highpoint, New Barnet, Herts, EN5 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA HUNTERsophymarine-openregistry-h-davina-hunter-2ca2aa | ORDINARY | 2 | |
| MICHAEL LESTERsophymarine-openregistry-h-michael-lester-5e0d1d | ORDINARY | 0 | |
BOA VISTA LIMITED
sophymarine-openregistry-gb-05030983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Warwick Villa, New Barnet, Hertfordshire, EN5 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WILLIAM FRANK BRAITHWAITEsophymarine-openregistry-h-guy-william-frank-braithwaite-0bd41e | ORDINARY | 500 | |
| SUSAN JANE BRAITHWAITEsophymarine-openregistry-h-susan-jane-braithwaite-4ac269 | ORDINARY | 500 | |
CHILLED SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-05676986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAWKEYsophymarine-openregistry-h-mark-hawkey-d1ae56 | ORDINARY | 100 | |
| SUSAN HAWKEYsophymarine-openregistry-h-susan-hawkey-08c3d4 | ORDINARY | 0 | |
ACME ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-06680793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
85600 — Educational support services - Registered office
- 5 Bowmar Lodge, New Barnet, Hertfordshire, EN5 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARTH BHARTIAsophymarine-openregistry-h-samarth-bhartia-46d8d5 | ORDINARY | 51 | |
| PRIYANKA BHARTIAsophymarine-openregistry-h-priyanka-bhartia-45a007 | ORDINARY | 49 | |
BODENS COLLEGE OF PERFORMING ARTS LIMITED
sophymarine-openregistry-gb-09046692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 99 East Barnet Road, New Barnet, Herts, EN4 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BODENsophymarine-openregistry-h-adam-boden-1c5d38 | ORDINARY | 100 | |
| KATIE MCCUTCHEONsophymarine-openregistry-h-katie-mccutcheon-600c8d | ORDINARY | 25 | |
DJS RESOURCES LIMITED
sophymarine-openregistry-gb-09632668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Thornbridge Court, New Barnet, EN5 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SILVERMANsophymarine-openregistry-h-david-silverman-b8d91a | ORDINARY | 1,000 | |
| DAVID JAMESsophymarine-openregistry-gb-06431400 | ORDINARY | 0 | |
SONA CONSULTANCY LTD
sophymarine-openregistry-gb-10806963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHU SUBRAMANIANsophymarine-openregistry-h-muthu-subramanian-7d27f6 | ORDINARY | 50 | |
| SOUNDRA MUTHUsophymarine-openregistry-h-soundra-muthu-0a6cc2 | ORDINARY | 50 | |
MD SYSTEMS LTD
sophymarine-openregistry-gb-10811385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 4 Lytton Road, New Barnet, Herts, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN COJOCARUsophymarine-openregistry-h-cosmin-cojocaru-b76aa2 | ORDINARY | 50 | |
| MARINELA CRISTINA COJOCARUsophymarine-openregistry-h-marinela-cristina-cojocaru-a55bb8 | ORDINARY | 50 | |
LOCKSMITH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12752649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25720 — Manufacture of locks and hinges
43390 — Other building completion and finishing
73200 — Market research and public opinion polling - Registered office
- 118a East Barnet Road, New Barnet, Hertfordshire, EN4 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MARTIN JAMESsophymarine-openregistry-h-kieran-martin-james-44f164 | ORDINARY | 1 | 50.00% |
| LAUREN LEIGH JAMESsophymarine-openregistry-h-lauren-leigh-james-8fe022 | ORDINARY | 1 | 50.00% |
LTE INTERNATIONAL LTD
sophymarine-openregistry-gb-12787436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 62 Endeavour House, New Barnet, EN5 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS GABORsophymarine-openregistry-h-balazs-gabor-2f6bf6 | ORDINARY | 2 | |
| GHEORGHE DRAGOMIRsophymarine-openregistry-h-gheorghe-dragomir-5b2d92 | ORDINARY | 0 | |
SILKY LARKOUA LTD
sophymarine-openregistry-gb-14598229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Lytton Road, New Barnet, EN5 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS PITTISsophymarine-openregistry-h-theodoros-pittis-18e8d0 | ORDINARY | 100 | |
| CHETAN PATELsophymarine-openregistry-h-chetan-patel-97ba7e | ORDINARY | 0 | |
BURTON CAPITAL LTD
sophymarine-openregistry-gb-15004312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 148a East Barnet Road, New Barnet, Hertfordshire, EN4 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES O'REILLYsophymarine-openregistry-h-james-o-reilly-ec12b8 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SARAH O'REILLYsophymarine-openregistry-h-sarah-o-reilly-af90e3 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
SCORPION RECRUITMENT LIMITED
sophymarine-openregistry-gb-15398417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21a Hasluck Gardens, New Barnet, EN5 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FREEMANsophymarine-openregistry-h-simon-freeman-bce54b | ORDINARY | 100 | |
| DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b | ORDINARY | 0 | |
WELL & FAIR LIMITED
sophymarine-openregistry-gb-15489057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 59113 — Television programme production activities
- Registered office
- 22 Barnes Court, New Barnet, Herts, EN5 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LANGERsophymarine-openregistry-h-henry-langer-7f27dd | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
WHAT TF KINS LTD
sophymarine-openregistry-gb-15640900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Rear Of Raydean House C/O Connect Accounting Llp, New Barnet, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WATKINSsophymarine-openregistry-h-ian-watkins-387aff | ORDINARY | 99 | 99.00% |
| TOM BENNETTsophymarine-openregistry-h-tom-bennett-05a369 | ORDINARY | 1 | 1.00% |
EBATT LIMITED
sophymarine-openregistry-gb-08570354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3 Lyonsdown Road, New Barnet, Barnet, EN5 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ELI-MELECH BARATYsophymarine-openregistry-h-mr-eli-melech-baraty-0baf31 | ORDINARY | 100 | 100.00% |
R I G CARPENTRY LTD
sophymarine-openregistry-gb-09386260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 37 Edward Road, New Barnet, Hertfordshire, EN4 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GREENsophymarine-openregistry-gb-08254119 | ORDINARY SHARES | 100 | 100.00% |
B CHIC HAIR LTD
sophymarine-openregistry-gb-09400743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 54 Gloucester Road, New Barnet, EN5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA BOYARAMsophymarine-openregistry-h-sophia-boyaram-d22fc6 | ORDINARY | 2 | |