UK companies/Barnet/Page 121

Companies in Barnet and their shareholdersPage 121 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 21 shareholdings and 4 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
21
Related parties
4

MILESTONE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-13407301
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43991 — Scaffold erection
Registered office
3 Beauchamp Court 10 Victors Way, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MILESTONE GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13179086ORDINARY100100.00%

ZICADO LIMITED

sophymarine-openregistry-gb-13430744
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
13-14 Greenhill Parade Great North Road, Barnet, EN5 1ES

Direct shareholders

ShareholderShare classShares held% of class
NOSHEEN ZEESHANsophymarine-openregistry-h-nosheen-zeeshan-d30999ORDINARY1
NOSHEEN ZEESHANsophymarine-openregistry-h-nosheen-zeeshan-d30999ORDINARY0

LESSTAX2PAY ACCOUNTANTS LTD

sophymarine-openregistry-gb-13449602
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
DARREN PAUL FAGANsophymarine-openregistry-h-darren-paul-fagan-c9299bORDINARY1100.00%

IN-CLUDED PEOPLE LIMITED

sophymarine-openregistry-gb-13471577
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
20 Silvercliffe Gardens, Barnet, EN4 9QT

Direct shareholders

ShareholderShare classShares held% of class
SHELLA JOHNSONsophymarine-openregistry-h-shella-johnson-ce38f4ORDINARY10,000100.00%

INTERNATIONAL DANCE RHYTHMS LIMITED

sophymarine-openregistry-gb-13483512
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
DORMANT
SIC
85520 — Cultural education
85600 — Educational support services
90020 — Support activities to performing arts
90030 — Artistic creation
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
NAFISA ABDULLA ASHINGsophymarine-openregistry-h-nafisa-abdulla-ashing-59f30cORDINARY1100.00%

AMINA RUBINACCI UK LTD

sophymarine-openregistry-gb-13497533
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
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

ShareholderShare classShares held% of class
AMINA RUBINACCI S.R.Lsophymarine-openregistry-h-amina-rubinacci-s-r-l-dcb296ORDINARY SHARES100

DILIGENC CAPITAL LIMITED

sophymarine-openregistry-gb-13498897
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
120 Cockfosters Road, Barnet, EN4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
DILIGENC HOLDINGS LLPsophymarine-openregistry-gb-OC436137ORDINARY10,000100.00%

ARAARI LTD

sophymarine-openregistry-gb-13504364
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
361 Cockfosters Road, Barnet, EN4 0JT

Direct shareholders

ShareholderShare classShares held% of class
THIVANKA ASELA WIMALARATNEsophymarine-openregistry-h-thivanka-asela-wimalaratne-4010b9ORDINARY100100.00%

CAMPBELL PROPERTY & HOSPITALITY LTD

sophymarine-openregistry-gb-13504739
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
64209 — Activities of other holding companies n.e.c.
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
COMPASS TRACOM PRIVATE LIMITEDsophymarine-openregistry-h-compass-tracom-private-limited-fc582dORDINARY7,225,100100.00%

Related parties

PartyRelationshipDetail
CAMPBELL KNIGHTSBRIDGE LTDsophymarine-openregistry-gb-14012280Holds shares inORDINARY · 100.00%
ARROW UK PROPERTY LIMITEDsophymarine-openregistry-gb-12995866Holds shares inORDINARY · 9.08%
CAMPBELL FRONTIER PROPERTY LTDsophymarine-openregistry-gb-13798980Holds shares inORDINARY · 5.00%
CAMPBELL MAYFAIR LTDsophymarine-openregistry-gb-13776001Holds shares inORDINARY · 0.00%

SEMPER CIRCLE LTD

sophymarine-openregistry-gb-13533369
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Herts, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CHMAIA PERRIMONDsophymarine-openregistry-h-chmaia-perrimond-5114ffORDINARY SHARES100

AAA CARS POTTERS BAR LTD

sophymarine-openregistry-gb-13536291
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
ELVERIA HOLDINGS LTDsophymarine-openregistry-gb-09049665ORDINARY1

HITTITE LIMITED

sophymarine-openregistry-gb-13543541
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
130 Church Hill Road, Barnet, EN4 8XD

Direct shareholders

ShareholderShare classShares held% of class
TURKAN SEYDA TUZUNALPERsophymarine-openregistry-h-turkan-seyda-tuzunalper-08c489ORDINARY100100.00%

VITAL INTERNET LIMITED

sophymarine-openregistry-gb-13570742
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Brunswick Court, Barnet, Hertfordshire, EN4 8BQ

Direct shareholders

ShareholderShare classShares held% of class
EVE ANNE PRICE-BULLENsophymarine-openregistry-h-eve-anne-price-bullen-c9ce45ORDINARY1100.00%

HL POSTAL LTD

sophymarine-openregistry-gb-13577958
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
53100 — Postal activities under universal service obligation
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
SUTHAN SELVANAJAKAMsophymarine-openregistry-h-suthan-selvanajakam-66f4adORDINARY SHARES100

NICK FRYARS CONSULTING LTD

sophymarine-openregistry-gb-13602514
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Margaret Road, Barnet, EN4 9NT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FRYARSsophymarine-openregistry-h-nicholas-fryars-7d08c4ORDINARY1,000

DENSITY SERVICES LIMITED

sophymarine-openregistry-gb-13625756
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
FEMY MOUFTAOUsophymarine-openregistry-h-femy-mouftaou-1f5bfaORDINARY SHARES100

ALAN ANDERSON MANUFACTURING LTD

sophymarine-openregistry-gb-13631422
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
26120 — Manufacture of loaded electronic boards
Registered office
42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
CASTELLO HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09093855ORDINARY100,000100.00%

ZEALOUS MARKETING LIMITED

sophymarine-openregistry-gb-13655673
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
50 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FRANK BOYCEsophymarine-openregistry-h-stephen-frank-boyce-95c2b8ORDINARY1100.00%

THE SPICY NANI LTD

sophymarine-openregistry-gb-13676386
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
MINAL DEVIsophymarine-openregistry-h-minal-devi-ce5453ORDINARY1100.00%

ALC OVERSEAS LTD

sophymarine-openregistry-gb-13682665
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
SHIVKUMAR BANNARAM KURADIAsophymarine-openregistry-h-shivkumar-bannaram-kuradia-9f1dd7ORDINARY100100.00%