UK companies/Barnet/Page 124

Companies in Barnet and their shareholdersPage 124 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 20 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.

Post town
Barnet

Companies with a register
2,563

On this page
20

Shareholdings
20

Related parties
1

WALLS FORGE UK LTD

sophymarine-openregistry-gb-14351102

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 5 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONOR WALLsophymarine-openregistry-h-conor-wall-f9525b	ORDINARY	1

CARAMEL GLOBAL TRADE LIMITED

sophymarine-openregistry-gb-14357447

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2022
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
DAVID POPECKsophymarine-openregistry-h-david-popeck-be40c4	ORDINARY SHARES	100	100.00%

AJ PARTITION INTERIORS LTD

sophymarine-openregistry-gb-14377209

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2022
Accounts: DORMANT
SIC: 43290 — Other construction installation
74100 — specialised design activities
Registered office: 32 Bells Hill, Barnet, EN5 2RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ABIGAIL MARTINEZ CARUSOsophymarine-openregistry-h-elizabeth-abigail-martinez-caruso-2a2d58	ORDINARY	100

SJR TALENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14379720

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2022
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
SAMUEL ROSENTHALsophymarine-openregistry-h-samuel-rosenthal-bdcc4d	ORDINARY SHARES	100	100.00%

CANCER CARE PARCEL LTD

sophymarine-openregistry-gb-14415197

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2022
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 7a High Street, Barnet, EN5 5UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARA COHENsophymarine-openregistry-h-shara-cohen-0ec585	ORDINARY SHARES	5,000,000

MUMS IN SCIENCE LTD

sophymarine-openregistry-gb-14418391

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7a High Street, Barnet, EN5 5UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARA COHENsophymarine-openregistry-h-shara-cohen-0ec585	ORDINARY SHARES	5,008,972

ARTEMIRIS HOLDINGS LTD

sophymarine-openregistry-gb-14432477

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELETIOS EVDOKIASsophymarine-openregistry-h-meletios-evdokias-f6546b	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
INTREPID BAKERS (TUFNELL PARK) LTDsophymarine-openregistry-gb-14434648	Holds shares in	ORDINARY · 100.00%

INTREPID BAKERS (TUFNELL PARK) LTD

sophymarine-openregistry-gb-14434648

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTEMIRIS HOLDINGS LTDsophymarine-openregistry-gb-14432477	ORDINARY	100	100.00%

THE PATH TO HEALING LIMITED

sophymarine-openregistry-gb-14458896

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Francis House, Barnet, EN5 5RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIETTA LAOUDIsophymarine-openregistry-h-marietta-laoudi-9a24a7	ORDINARY	100	100.00%

GOLDEN TULIPE TECHNOLOGY AND RESEARCH LIMITED

sophymarine-openregistry-gb-14460227

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2022
Accounts: DORMANT
SIC: 62020 — Information technology consultancy activities
Registered office: 4 Heddon Court, Barnet, Cockfosters, EN4 0DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIUSEPPE ANASTASIOsophymarine-openregistry-h-giuseppe-anastasio-57e722	ORDINARY	100

ACRE SHENLEY HILL LTD

sophymarine-openregistry-gb-14472322

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2022
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office: Unit 1 Wrotham Park, Barnet, Hertfordshire, EN5 4SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACRE LONDON PROJECTS LTDsophymarine-openregistry-gb-13045317	ORDINARY	1

TOBY HOLDINGS LTD

sophymarine-openregistry-gb-14474146

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2022
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: 207 Crescent Road, Barnet, Hertfordshire, EN4 8SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEGONA DERVISHsophymarine-openregistry-h-begona-dervish-4dbc29	ORDINARY	250	100.00%

CROWNSTONE HOMES LTD

sophymarine-openregistry-gb-14498923

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2022
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Highstone House, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FADILA SULEsophymarine-openregistry-h-fadila-sule-ed174e	ORDINARY	1

AYRA IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14503967

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2022
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 10 Hillside Mansion, Barnet, EN5 5RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANIBETTU SANTHOSH NAYAKsophymarine-openregistry-h-manibettu-santhosh-nayak-db825a	ORDINARY	100	100.00%

ZARAGOZA LIMITED

sophymarine-openregistry-gb-14519231

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2022
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: 2b Highstone House, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA SOPHIE MONEYsophymarine-openregistry-h-joanna-sophie-money-7574d9	ORDINARY	100

NEIT ESSENTIALS LTD

sophymarine-openregistry-gb-14522575

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIT HOLDING LTDsophymarine-openregistry-gb-14536743	ORDINARY SHARES	1

NEIT WHISKEY LIMITED

sophymarine-openregistry-gb-14522684

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIT HOLDING LTDsophymarine-openregistry-gb-14536743	ORDINARY SHARES	1

NEIT LABS LTD

sophymarine-openregistry-gb-14539052

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIT HOLDING LTDsophymarine-openregistry-gb-14536743	ORDINARY SHARES	100

PULLEN PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-14549303

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2022
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 2 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE PULLENsophymarine-openregistry-h-melanie-pullen-052f57	ORDINARY	1	100.00%

FGS HEALTHCARE LTD

sophymarine-openregistry-gb-14551310

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2022
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office: 102 East Barnet Road, Barnet, EN4 8RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERTILITY & GENETIC SERVICES (PVT.) LTDsophymarine-openregistry-h-fertility-genetic-services-pvt-ltd-54f709	ORDINARY	101	100.00%