UK companies/Barnet/Page 29
Companies in Barnet and their shareholdersPage 29 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 80 shareholdings and 6 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
IPROP LTD
sophymarine-openregistry-gb-12653935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- 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, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELLEN MUNDAYsophymarine-openregistry-h-katherine-ellen-munday-75ae8a | ORDINARY | 50 | 25.00% |
| KELLY SUSAN BROOMSGROVEsophymarine-openregistry-h-kelly-susan-broomsgrove-327b49 | ORDINARY | 50 | 25.00% |
| PAUL DAVID MUNDAYsophymarine-openregistry-h-paul-david-munday-8cc1cb | ORDINARY | 50 | 25.00% |
| THOMAS JAMES MORRISsophymarine-openregistry-h-thomas-james-morris-bed47e | ORDINARY | 50 | 25.00% |
EQUITAS CAPITAL LIMITED
sophymarine-openregistry-gb-12722412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 120 Cockfosters Road, Barnet, EN4 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13087094 | ORDINARY | 50 | |
| TOPAZ INVESTMENT CAPITAL LIMITEDsophymarine-openregistry-gb-11854776 | ORDINARY | 50 | |
| CRAIG HARDIMAN-SCOTTsophymarine-openregistry-h-craig-hardiman-scott-ef9fd5 | ORDINARY | 0 | |
| NICHOLAS CHRISTOFIsophymarine-openregistry-h-nicholas-christofi-5df933 | ORDINARY | 0 | |
NOEMI 2014 LTD
sophymarine-openregistry-gb-12764401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Connect Accounting Rear Of Raydean House, Barnet, Herts, EN5 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN-MIHAI IONITAsophymarine-openregistry-h-catalin-mihai-ionita-d6896c | ORDINARY GBP 1.00 SHARES. | 50 | |
| JUAN CARLOS VILLEGAS-ALVAREZsophymarine-openregistry-h-juan-carlos-villegas-alvarez-486480 | ORDINARY GBP 1.00 SHARES. | 50 | |
| CONSTANTIN-CRISTIAN CARPUsophymarine-openregistry-h-constantin-cristian-carpu-29d05e | ORDINARY GBP 1.00 SHARES. | 0 | |
| SALVATORE SINIsophymarine-openregistry-h-salvatore-sini-a72168 | ORDINARY GBP 1.00 SHARES. | 0 | |
MD GOLF CONSULTANCY LIMITED
sophymarine-openregistry-gb-12976575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- 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 |
|---|
| ANTHONY STEVEN MENAI-DAVISsophymarine-openregistry-h-anthony-steven-menai-davis-ff2578 | ORDINARY | 30 | 30.00% |
| MARGARET ANNE MENAI-DAVISsophymarine-openregistry-h-margaret-anne-menai-davis-4a61fc | ORDINARY | 30 | 30.00% |
| CAE CHARLES MENAI-DAVISsophymarine-openregistry-h-cae-charles-menai-davis-24620f | ORDINARY | 20 | 20.00% |
| CERI MORYS MENAI-DAVISsophymarine-openregistry-h-ceri-morys-menai-davis-e41ace | ORDINARY | 20 | 20.00% |
TRUSTY TRADE LTD
sophymarine-openregistry-gb-13167478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- DORMANT
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
46130 — Agents involved in the sale of timber and building materials
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery - Registered office
- 11 Carson Road, Barnet, EN4 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN GOKCEsophymarine-openregistry-h-hakan-gokce-8f920c | ORDINARY | 1 | |
| RICAL TUGRUL SOZERsophymarine-openregistry-h-rical-tugrul-sozer-b7f7cb | ORDINARY | 1 | |
| GOKHAN OMURsophymarine-openregistry-h-gokhan-omur-10090f | ORDINARY | 0 | |
| HUSEYIN BOZsophymarine-openregistry-h-huseyin-boz-c3943e | ORDINARY | 0 | |
GSAR PROPERTIES LIMITED
sophymarine-openregistry-gb-13194998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- 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
- 175 High Street, Barnet, Herts, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJEET SINGHsophymarine-openregistry-gb-17022387 | ORDINARY | 25 | |
| GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256 | ORDINARY | 25 | |
| SANGEETA KAUR RILLERAsophymarine-openregistry-h-sangeeta-kaur-rillera-96b20d | ORDINARY | 25 | |
| SANTOSH KAUR RATHOREsophymarine-openregistry-h-santosh-kaur-rathore-d3d930 | ORDINARY | 25 | |
ABT TRUST LIMITED
sophymarine-openregistry-gb-13409084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6 | ORDINARY | 45 | 45.00% |
| DUAA AQILsophymarine-openregistry-h-duaa-aqil-7c3c6d | ORDINARY | 45 | 45.00% |
| IBRAHIM AQILsophymarine-openregistry-h-ibrahim-aqil-8fac44 | ORDINARY | 5 | 5.00% |
| RAHEEMA AQILsophymarine-openregistry-h-raheema-aqil-9b631e | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELANFOREST LIMITEDsophymarine-openregistry-gb-07751455 | Holds shares in | ORDINARY · 100.00% |
| ABT CAFETERIA LTDsophymarine-openregistry-gb-11776194 | Holds shares in | ORDINARY · 100.00% |
| ABACUS INVESTMENTS (U.K) LTDsophymarine-openregistry-gb-10481300 | Holds shares in | ORDINARY · 50.00% |
| SS HOLDCO LIMITEDsophymarine-openregistry-gb-14300376 | Holds shares in | ORDINARY · 20.00% |
| SS (CAMDEN) LIMITEDsophymarine-openregistry-gb-15256590 | Holds shares in | ORDINARY · 0.00% |
ZG REAL ESTATE LIMITED
sophymarine-openregistry-gb-13423692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2a1, Northside House, Barnet, EN4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDESH PREMCHAND SHAHsophymarine-openregistry-h-bindesh-premchand-shah-eade8f | ORDINARY | 1 | 25.00% |
| JINIT RAJNI SHAHsophymarine-openregistry-h-jinit-rajni-shah-7acfe0 | ORDINARY | 1 | 25.00% |
| PRINESH DHIRAJLAL SHAHsophymarine-openregistry-h-prinesh-dhirajlal-shah-8a402b | ORDINARY | 1 | 25.00% |
| SHANIL MANESH SHAHsophymarine-openregistry-h-shanil-manesh-shah-79fb05 | ORDINARY | 1 | 25.00% |
SYBIL MEWS LTD
sophymarine-openregistry-gb-13549577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ADAM CORINsophymarine-openregistry-h-gregory-adam-corin-b2cbcb | ORDINARY | 37 | 37.00% |
| PAUL SIMON BELCHAKsophymarine-openregistry-h-paul-simon-belchak-dffa16 | ORDINARY | 33 | 33.00% |
| HENRY FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-11794193 | ORDINARY | 30 | 30.00% |
| OLIVER SCOTT COHENsophymarine-openregistry-h-oliver-scott-cohen-38cab2 | ORDINARY | 0 | 0.00% |
ASSURED HOUSING GROUP LTD
sophymarine-openregistry-gb-13561855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Francis House, Barnet, Hertfordshire, EN5 5RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASOT GROUP LTDsophymarine-openregistry-gb-13683110 | ORDINARY | 40 | 33.33% |
| CAC ENTERPRISE GROUP LTDsophymarine-openregistry-gb-14398127 | ORDINARY | 40 | 33.33% |
| MARTIN UK PROPERTY LTDsophymarine-openregistry-gb-13213879 | ORDINARY | 40 | 33.33% |
| ACE LETS LIMITEDsophymarine-openregistry-gb-07900446 | ORDINARY | 0 | 0.00% |
JORDANA PROPERTIES LTD
sophymarine-openregistry-gb-13583968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 Gloucester Road, Barnet, EN5 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KENWARDsophymarine-openregistry-h-daniel-kenward-23fd76 | ORDINARY | 50 | |
| JORDAN KENWARDsophymarine-openregistry-h-jordan-kenward-64ebfa | ORDINARY | 50 | |
| DAREN KENWARDsophymarine-openregistry-h-daren-kenward-7c99af | ORDINARY | 0 | |
| NINA KENWARDsophymarine-openregistry-h-nina-kenward-6a9c0c | ORDINARY | 0 | |
BESTSAFE (UK) LIMITED
sophymarine-openregistry-gb-13871662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
84240 — Public order and safety activities - Registered office
- 1 Ferney Road, Barnet, EN4 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANZOOR HUSSAINsophymarine-openregistry-h-manzoor-hussain-f82d91 | ORDINARY | 52 | |
| DAWOOD MOHDsophymarine-openregistry-h-dawood-mohd-438c23 | ORDINARY | 24 | |
| ZARINA BEGUMsophymarine-openregistry-h-zarina-begum-84e890 | ORDINARY | 24 | |
| YAQUB MOHDsophymarine-openregistry-h-yaqub-mohd-04b8c9 | ORDINARY | 0 | |
CALA CASA PROPERTY LIMITED
sophymarine-openregistry-gb-13908052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Monks Avenue, Barnet, EN5 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA IOANNOUsophymarine-openregistry-h-androulla-ioannou-e4586d | ORDINARY | 418 | |
| LUKE PAUL SAVVAsophymarine-openregistry-h-luke-paul-savva-4540d5 | ORDINARY | 353 | |
| ALEXIA SAVVAsophymarine-openregistry-h-alexia-savva-a3b46f | ORDINARY | 153 | |
| CHRISTINA-ELENA SAVVAsophymarine-openregistry-h-christina-elena-savva-fbb1e2 | ORDINARY | 76 | |
ZSL UK LIMITED
sophymarine-openregistry-gb-14067473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Ashurst Road, Barnet, EN4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILJEN YURTSEVENsophymarine-openregistry-h-diljen-yurtseven-4fb86f | ORDINARY A | 1,030,560 | |
| BULENT YURTSEVENsophymarine-openregistry-h-bulent-yurtseven-e7aff3 | ORDINARY A | 0 | |
| HILAL YURTSEVENsophymarine-openregistry-h-hilal-yurtseven-fa4966 | ORDINARY A | 0 | |
| MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8 | ORDINARY A | 0 | |
BALANCE 22 LTD
sophymarine-openregistry-gb-14282332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 89 Northumberland Road, Barnet, EN5 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL HABIBsophymarine-openregistry-h-faisal-habib-ccada7 | ORDINARY | 75 | |
| MUNA HABIBsophymarine-openregistry-h-muna-habib-d89ddb | ORDINARY | 25 | |
| HANA HABIBsophymarine-openregistry-h-hana-habib-0a6855 | ORDINARY | 0 | |
| HASAN HABIBsophymarine-openregistry-h-hasan-habib-4051d8 | ORDINARY | 0 | |
POTTY PANCAKES (COCKFOSTERS) LTD
sophymarine-openregistry-gb-14290208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Station Parade, Barnet, EN4 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKIS MICHAELIDESsophymarine-openregistry-h-lakis-michaelides-9cba55 | ORDINARY | 3,000 | |
| AMARILDO PAPAJsophymarine-openregistry-h-amarildo-papaj-3d3384 | ORDINARY | 0 | |
| EKATERINI DAVIDsophymarine-openregistry-h-ekaterini-david-291703 | ORDINARY | 0 | |
| GORDON MATTHEWS (U.K.) LIMITEDsophymarine-openregistry-gb-02866321 | ORDINARY | 0 | |
YAD SOLUTIONS LIMITED
sophymarine-openregistry-gb-14430111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- 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 LANDAUsophymarine-openregistry-gb-03982034 | ORDINARY | 100 | 100.00% |
| ALAN KAYEsophymarine-openregistry-h-alan-kaye-76afa8 | ORDINARY | 0 | 0.00% |
| GARY PATRICK SEAN O'SHEAsophymarine-openregistry-h-gary-patrick-sean-o-shea-43cd49 | ORDINARY | 0 | 0.00% |
| MATTHEW ALEXANDER TAUBsophymarine-openregistry-h-matthew-alexander-taub-4b183f | ORDINARY | 0 | 0.00% |
MAXIKA HOMES (WESTWARD2) LTD
sophymarine-openregistry-gb-14457043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- 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
- Regency House, Barnet, Hertfordshire, EN5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJORN MORDTsophymarine-openregistry-h-bjorn-mordt-363fdf | ORDINARY | 26 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 26 | |
| CELIA SMITHsophymarine-openregistry-h-celia-smith-3e2861 | ORDINARY | 24 | |
| LISA MORDTsophymarine-openregistry-h-lisa-mordt-700bb5 | ORDINARY | 24 | |
WHITEHOUSE FAMILY ASSETS LIMITED
sophymarine-openregistry-gb-14487475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN WHITEHOUSEsophymarine-openregistry-h-marilyn-whitehouse-898698 | ORDINARY SHARES | 150 | 75.00% |
| EMMA FIELDsophymarine-openregistry-h-emma-field-c705fc | ORDINARY SHARES | 25 | 12.50% |
| MATTHEW WHITEHOUSEsophymarine-openregistry-h-matthew-whitehouse-7341fc | ORDINARY SHARES | 25 | 12.50% |
| ESTATE OF GEOFFREY BERNARD WHITEHOUSEsophymarine-openregistry-h-estate-of-geoffrey-bernard-whitehouse-a6fb2e | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOCKHAVEN LIMITEDsophymarine-openregistry-gb-02212118 | Holds shares in | ORDINARY GBP1 SHARES · 6.25% |
G-FORCE MEDIA LIMITED
sophymarine-openregistry-gb-14581472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- 159 High Street, Barnet, EN5 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCDERMOTTsophymarine-openregistry-h-edward-mcdermott-e1f932 | ORDINARY | 33 | |
| GRAEME DICKSONsophymarine-openregistry-h-graeme-dickson-cbca92 | ORDINARY | 33 | |
| JAMES LAWSON BAKERsophymarine-openregistry-h-james-lawson-baker-909855 | ORDINARY | 33 | |
| LUCA CAIRAsophymarine-openregistry-h-luca-caira-59fde4 | ORDINARY | 3 | |