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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
80
Related parties
6

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

ShareholderShare classShares held% of class
KATHERINE ELLEN MUNDAYsophymarine-openregistry-h-katherine-ellen-munday-75ae8aORDINARY5025.00%
KELLY SUSAN BROOMSGROVEsophymarine-openregistry-h-kelly-susan-broomsgrove-327b49ORDINARY5025.00%
PAUL DAVID MUNDAYsophymarine-openregistry-h-paul-david-munday-8cc1cbORDINARY5025.00%
THOMAS JAMES MORRISsophymarine-openregistry-h-thomas-james-morris-bed47eORDINARY5025.00%

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

ShareholderShare classShares held% of class
BENNETTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13087094ORDINARY50
TOPAZ INVESTMENT CAPITAL LIMITEDsophymarine-openregistry-gb-11854776ORDINARY50
CRAIG HARDIMAN-SCOTTsophymarine-openregistry-h-craig-hardiman-scott-ef9fd5ORDINARY0
NICHOLAS CHRISTOFIsophymarine-openregistry-h-nicholas-christofi-5df933ORDINARY0

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

ShareholderShare classShares held% of class
CATALIN-MIHAI IONITAsophymarine-openregistry-h-catalin-mihai-ionita-d6896cORDINARY GBP 1.00 SHARES.50
JUAN CARLOS VILLEGAS-ALVAREZsophymarine-openregistry-h-juan-carlos-villegas-alvarez-486480ORDINARY GBP 1.00 SHARES.50
CONSTANTIN-CRISTIAN CARPUsophymarine-openregistry-h-constantin-cristian-carpu-29d05eORDINARY GBP 1.00 SHARES.0
SALVATORE SINIsophymarine-openregistry-h-salvatore-sini-a72168ORDINARY 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

ShareholderShare classShares held% of class
ANTHONY STEVEN MENAI-DAVISsophymarine-openregistry-h-anthony-steven-menai-davis-ff2578ORDINARY3030.00%
MARGARET ANNE MENAI-DAVISsophymarine-openregistry-h-margaret-anne-menai-davis-4a61fcORDINARY3030.00%
CAE CHARLES MENAI-DAVISsophymarine-openregistry-h-cae-charles-menai-davis-24620fORDINARY2020.00%
CERI MORYS MENAI-DAVISsophymarine-openregistry-h-ceri-morys-menai-davis-e41aceORDINARY2020.00%

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

ShareholderShare classShares held% of class
HAKAN GOKCEsophymarine-openregistry-h-hakan-gokce-8f920cORDINARY1
RICAL TUGRUL SOZERsophymarine-openregistry-h-rical-tugrul-sozer-b7f7cbORDINARY1
GOKHAN OMURsophymarine-openregistry-h-gokhan-omur-10090fORDINARY0
HUSEYIN BOZsophymarine-openregistry-h-huseyin-boz-c3943eORDINARY0

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

ShareholderShare classShares held% of class
AMARJEET SINGHsophymarine-openregistry-gb-17022387ORDINARY25
GURPAL SINGHsophymarine-openregistry-h-gurpal-singh-726256ORDINARY25
SANGEETA KAUR RILLERAsophymarine-openregistry-h-sangeeta-kaur-rillera-96b20dORDINARY25
SANTOSH KAUR RATHOREsophymarine-openregistry-h-santosh-kaur-rathore-d3d930ORDINARY25

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

ShareholderShare classShares held% of class
BALAL AQILsophymarine-openregistry-h-balal-aqil-3336c6ORDINARY4545.00%
DUAA AQILsophymarine-openregistry-h-duaa-aqil-7c3c6dORDINARY4545.00%
IBRAHIM AQILsophymarine-openregistry-h-ibrahim-aqil-8fac44ORDINARY55.00%
RAHEEMA AQILsophymarine-openregistry-h-raheema-aqil-9b631eORDINARY55.00%

Related parties

PartyRelationshipDetail
ELANFOREST LIMITEDsophymarine-openregistry-gb-07751455Holds shares inORDINARY · 100.00%
ABT CAFETERIA LTDsophymarine-openregistry-gb-11776194Holds shares inORDINARY · 100.00%
ABACUS INVESTMENTS (U.K) LTDsophymarine-openregistry-gb-10481300Holds shares inORDINARY · 50.00%
SS HOLDCO LIMITEDsophymarine-openregistry-gb-14300376Holds shares inORDINARY · 20.00%
SS (CAMDEN) LIMITEDsophymarine-openregistry-gb-15256590Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
BINDESH PREMCHAND SHAHsophymarine-openregistry-h-bindesh-premchand-shah-eade8fORDINARY125.00%
JINIT RAJNI SHAHsophymarine-openregistry-h-jinit-rajni-shah-7acfe0ORDINARY125.00%
PRINESH DHIRAJLAL SHAHsophymarine-openregistry-h-prinesh-dhirajlal-shah-8a402bORDINARY125.00%
SHANIL MANESH SHAHsophymarine-openregistry-h-shanil-manesh-shah-79fb05ORDINARY125.00%

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

ShareholderShare classShares held% of class
GREGORY ADAM CORINsophymarine-openregistry-h-gregory-adam-corin-b2cbcbORDINARY3737.00%
PAUL SIMON BELCHAKsophymarine-openregistry-h-paul-simon-belchak-dffa16ORDINARY3333.00%
HENRY FAMILY INVESTMENTS LTDsophymarine-openregistry-gb-11794193ORDINARY3030.00%
OLIVER SCOTT COHENsophymarine-openregistry-h-oliver-scott-cohen-38cab2ORDINARY00.00%

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

ShareholderShare classShares held% of class
ASOT GROUP LTDsophymarine-openregistry-gb-13683110ORDINARY4033.33%
CAC ENTERPRISE GROUP LTDsophymarine-openregistry-gb-14398127ORDINARY4033.33%
MARTIN UK PROPERTY LTDsophymarine-openregistry-gb-13213879ORDINARY4033.33%
ACE LETS LIMITEDsophymarine-openregistry-gb-07900446ORDINARY00.00%

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

ShareholderShare classShares held% of class
DANIEL KENWARDsophymarine-openregistry-h-daniel-kenward-23fd76ORDINARY50
JORDAN KENWARDsophymarine-openregistry-h-jordan-kenward-64ebfaORDINARY50
DAREN KENWARDsophymarine-openregistry-h-daren-kenward-7c99afORDINARY0
NINA KENWARDsophymarine-openregistry-h-nina-kenward-6a9c0cORDINARY0

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

ShareholderShare classShares held% of class
MANZOOR HUSSAINsophymarine-openregistry-h-manzoor-hussain-f82d91ORDINARY52
DAWOOD MOHDsophymarine-openregistry-h-dawood-mohd-438c23ORDINARY24
ZARINA BEGUMsophymarine-openregistry-h-zarina-begum-84e890ORDINARY24
YAQUB MOHDsophymarine-openregistry-h-yaqub-mohd-04b8c9ORDINARY0

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

ShareholderShare classShares held% of class
ANDROULLA IOANNOUsophymarine-openregistry-h-androulla-ioannou-e4586dORDINARY418
LUKE PAUL SAVVAsophymarine-openregistry-h-luke-paul-savva-4540d5ORDINARY353
ALEXIA SAVVAsophymarine-openregistry-h-alexia-savva-a3b46fORDINARY153
CHRISTINA-ELENA SAVVAsophymarine-openregistry-h-christina-elena-savva-fbb1e2ORDINARY76

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

ShareholderShare classShares held% of class
DILJEN YURTSEVENsophymarine-openregistry-h-diljen-yurtseven-4fb86fORDINARY A1,030,560
BULENT YURTSEVENsophymarine-openregistry-h-bulent-yurtseven-e7aff3ORDINARY A0
HILAL YURTSEVENsophymarine-openregistry-h-hilal-yurtseven-fa4966ORDINARY A0
MURAT YURTSEVENsophymarine-openregistry-h-murat-yurtseven-85dba8ORDINARY A0

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

ShareholderShare classShares held% of class
FAISAL HABIBsophymarine-openregistry-h-faisal-habib-ccada7ORDINARY75
MUNA HABIBsophymarine-openregistry-h-muna-habib-d89ddbORDINARY25
HANA HABIBsophymarine-openregistry-h-hana-habib-0a6855ORDINARY0
HASAN HABIBsophymarine-openregistry-h-hasan-habib-4051d8ORDINARY0

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

ShareholderShare classShares held% of class
LAKIS MICHAELIDESsophymarine-openregistry-h-lakis-michaelides-9cba55ORDINARY3,000
AMARILDO PAPAJsophymarine-openregistry-h-amarildo-papaj-3d3384ORDINARY0
EKATERINI DAVIDsophymarine-openregistry-h-ekaterini-david-291703ORDINARY0
GORDON MATTHEWS (U.K.) LIMITEDsophymarine-openregistry-gb-02866321ORDINARY0

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

ShareholderShare classShares held% of class
DAVID LANDAUsophymarine-openregistry-gb-03982034ORDINARY100100.00%
ALAN KAYEsophymarine-openregistry-h-alan-kaye-76afa8ORDINARY00.00%
GARY PATRICK SEAN O'SHEAsophymarine-openregistry-h-gary-patrick-sean-o-shea-43cd49ORDINARY00.00%
MATTHEW ALEXANDER TAUBsophymarine-openregistry-h-matthew-alexander-taub-4b183fORDINARY00.00%

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

ShareholderShare classShares held% of class
BJORN MORDTsophymarine-openregistry-h-bjorn-mordt-363fdfORDINARY26
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY26
CELIA SMITHsophymarine-openregistry-h-celia-smith-3e2861ORDINARY24
LISA MORDTsophymarine-openregistry-h-lisa-mordt-700bb5ORDINARY24

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

ShareholderShare classShares held% of class
MARILYN WHITEHOUSEsophymarine-openregistry-h-marilyn-whitehouse-898698ORDINARY SHARES15075.00%
EMMA FIELDsophymarine-openregistry-h-emma-field-c705fcORDINARY SHARES2512.50%
MATTHEW WHITEHOUSEsophymarine-openregistry-h-matthew-whitehouse-7341fcORDINARY SHARES2512.50%
ESTATE OF GEOFFREY BERNARD WHITEHOUSEsophymarine-openregistry-h-estate-of-geoffrey-bernard-whitehouse-a6fb2eORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
DOCKHAVEN LIMITEDsophymarine-openregistry-gb-02212118Holds shares inORDINARY 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

ShareholderShare classShares held% of class
EDWARD MCDERMOTTsophymarine-openregistry-h-edward-mcdermott-e1f932ORDINARY33
GRAEME DICKSONsophymarine-openregistry-h-graeme-dickson-cbca92ORDINARY33
JAMES LAWSON BAKERsophymarine-openregistry-h-james-lawson-baker-909855ORDINARY33
LUCA CAIRAsophymarine-openregistry-h-luca-caira-59fde4ORDINARY3