UK companies/Barnet/Page 48

Companies in Barnet and their shareholdersPage 48 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 62 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.

Post town
Barnet
Companies with a register
2,563
On this page
20
Shareholdings
62
Related parties
0

RIDGEMONT CAPITAL LIMITED

sophymarine-openregistry-gb-15238712
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LLOYD JUNIOR WILSONsophymarine-openregistry-h-michael-lloyd-junior-wilson-af803eORDINARY100100.00%
FORTY FOUR VENTURES LIMITEDsophymarine-openregistry-gb-15236092ORDINARY00.00%
MICHELLE FOGDENsophymarine-openregistry-h-michelle-fogden-65e314ORDINARY00.00%

ART BUILD CONSTRUCTION LTD

sophymarine-openregistry-gb-15261158
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
27 Cockfosters Road, Barnet, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
GEORGI PASKALEVsophymarine-openregistry-h-georgi-paskalev-2a134aORDINARY150.00%
NIKOLAY GENCHEVsophymarine-openregistry-h-nikolay-genchev-af848cORDINARY150.00%
MARIN VLASHKIsophymarine-openregistry-h-marin-vlashki-7824c6ORDINARY00.00%

LABRADEVELOPMENT LIMITED

sophymarine-openregistry-gb-15286139
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
GCK CONSULTING LIMITEDsophymarine-openregistry-gb-10594520ORDINARY3434.00%
GORDON WILLIAM BELLsophymarine-openregistry-h-gordon-william-bell-e9b9caORDINARY3333.00%
TRISTAN FRAMPTONsophymarine-openregistry-h-tristan-frampton-067d04ORDINARY3333.00%

KAMS ESTATES LIMITED

sophymarine-openregistry-gb-15398114
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
207 Crescent Road, Barnet, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
KAMEREN BROWNsophymarine-openregistry-h-kameren-brown-1dc1f9ORDINARY1
RUBEN ALEXANDER BROWNsophymarine-openregistry-h-ruben-alexander-brown-d9db2fORDINARY1
SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9ORDINARY1

PUFF BABE LTD

sophymarine-openregistry-gb-15416270
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Plantagenet Road, Barnet, EN5 5JQ

Direct shareholders

ShareholderShare classShares held% of class
ROSIE HARRISON-SALIHsophymarine-openregistry-h-rosie-harrison-salih-b1a92eORDINARY2
DOGAN SALIHsophymarine-openregistry-h-dogan-salih-6b1642ORDINARY1
CHLOE REEDsophymarine-openregistry-h-chloe-reed-a1e1f7ORDINARY0

GETCOUNSEL LIMITED

sophymarine-openregistry-gb-15419808
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
GETCOUNSEL, INC.sophymarine-openregistry-h-getcounsel-inc-45816cORDINARY200100.00%
CARL WILLIAM MAX DAHLSTROMsophymarine-openregistry-h-carl-william-max-dahlstrom-2f0c2bORDINARY00.00%
DILLON HARINDIRANsophymarine-openregistry-h-dillon-harindiran-270fb4ORDINARY00.00%

AIRCRAFT EXPERTS LIMITED

sophymarine-openregistry-gb-15459627
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
VIKTORIIA MEKHONOSHINAsophymarine-openregistry-h-viktoriia-mekhonoshina-0e3fa0ORDINARY SHARES100100.00%
JOHN WEBBERsophymarine-openregistry-h-john-webber-6a7626ORDINARY SHARES00.00%
KONSTANTIN MEKHONOSHINsophymarine-openregistry-h-konstantin-mekhonoshin-b68147ORDINARY SHARES00.00%

ANASA PROTECT LTD

sophymarine-openregistry-gb-15492518
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
13 Station Parade, Barnet, Hertfordshire, EN4 0DL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS FILIOUsophymarine-openregistry-h-christos-filiou-6a6ce6ORDINARY8,00040.00%
MARIOS POULLOURAsophymarine-openregistry-h-marios-poulloura-17888bORDINARY8,00040.00%
EKATERINI DAVIDsophymarine-openregistry-h-ekaterini-david-291703ORDINARY4,00020.00%

SWETA'S BEAUTY SALON LTD

sophymarine-openregistry-gb-15511992
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28 Denton Close, Barnet, EN5 3AP

Direct shareholders

ShareholderShare classShares held% of class
SWETA PATELsophymarine-openregistry-h-sweta-patel-5b8e84ORDINARY99
CHUNG TRANsophymarine-openregistry-h-chung-tran-558184ORDINARY1
HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237ORDINARY0

PASSIONEVINO HOSPITALITY LTD

sophymarine-openregistry-gb-15603412
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
LUCA DUSIsophymarine-openregistry-h-luca-dusi-b2954dORDINARY GBP 1.00 SHARES.90
STEFANO MARROsophymarine-openregistry-h-stefano-marro-42d4bdORDINARY GBP 1.00 SHARES.10
PANDEMONIO LIMITEDsophymarine-openregistry-gb-07079946ORDINARY GBP 1.00 SHARES.0

HFY LTD

sophymarine-openregistry-gb-15628480
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
KONFORM HOLDINGS LTDsophymarine-openregistry-gb-16286580ORDINARY2100.00%
ANTHONY JOSEPH PATRICK O'CONNORsophymarine-openregistry-h-anthony-joseph-patrick-o-connor-858542ORDINARY00.00%
ANTHONY JUSTIN O'CONNORsophymarine-openregistry-h-anthony-justin-o-connor-240031ORDINARY00.00%

NATIONAL RETAIL CRIME ALLIANCE LTD

sophymarine-openregistry-gb-15676301
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
UK PARTNERS AGAINST CRIME LIMITEDsophymarine-openregistry-gb-10397326ORDINARY1
KERINDA TRIGGsophymarine-openregistry-h-kerinda-trigg-cc086aORDINARY0
THOMAS PEPPERsophymarine-openregistry-h-thomas-pepper-34f865ORDINARY0

A & H AIRPORT TRANSFER LIMITED

sophymarine-openregistry-gb-15717477
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
DORMANT
SIC
49320 — Taxi operation
53201 — Licensed carriers
Registered office
Highstone House, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SASKIA LOURDES BELLsophymarine-openregistry-h-saskia-lourdes-bell-10b423ORDINARY100
ABDUL HAMIDsophymarine-openregistry-gb-15360250ORDINARY0
ASHRAF AHMEDsophymarine-openregistry-h-ashraf-ahmed-301920ORDINARY0

UG ARTS LTD

sophymarine-openregistry-gb-15930147
Status
Active
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
15 Western Parade, Rear Of Raydean House C/O Connect Accountng Llp, Barnet, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
JACK MEADOWSsophymarine-openregistry-h-jack-meadows-e830d2ORDINARY45
LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0ORDINARY45
THOMAS HODGSONsophymarine-openregistry-h-thomas-hodgson-1caf57ORDINARY45

CURANTIS CARE SERVICES LTD

sophymarine-openregistry-gb-15931664
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
Highstone House, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
MEHMET ZEKIsophymarine-openregistry-h-mehmet-zeki-8db167ORDINARY SHARES50
CEM MEHMET-ALIsophymarine-openregistry-h-cem-mehmet-ali-46116eORDINARY SHARES35
SHERAZ HUSSAINsophymarine-openregistry-h-sheraz-hussain-b25631ORDINARY SHARES15

GKAP LIMITED

sophymarine-openregistry-gb-15960292
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
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
KAREN EMMA SHELDRICKsophymarine-openregistry-h-karen-emma-sheldrick-e70b4dORDINARY SHARES3535.00%
PETER GEORGE SHELDRICKsophymarine-openregistry-h-peter-george-sheldrick-b92f91ORDINARY SHARES3535.00%
GEORGE ROY CAMPBELL SHELDRICKsophymarine-openregistry-h-george-roy-campbell-sheldrick-b22760ORDINARY SHARES3030.00%

FOOD SOLUTIONS EUROPE LIMITED

sophymarine-openregistry-gb-16006679
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
69202 — Bookkeeping activities
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
FOOD SOLUTION (INDIA) LIMITEDsophymarine-openregistry-h-food-solution-india-limited-6f9d68ORDINARY6060.00%
LAKHANI FOOD SOLUTIONS LIMITEDsophymarine-openregistry-gb-15679512ORDINARY2525.00%
FOOD SOLUTION (ENGLAND) LIMITEDsophymarine-openregistry-gb-10361095ORDINARY1515.00%

OKR DEVELOPMENTS LTD

sophymarine-openregistry-gb-16068358
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
FMEX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12839433ORDINARY266.67%
SBASE DEVELOPMENTS LTDsophymarine-openregistry-gb-16263965ORDINARY133.33%
FMEX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12839433ORDINARY00.00%
SBASE DEVELOPMENTS LTDsophymarine-openregistry-gb-16263965ORDINARY00.00%
ZOLEX INVESTMENTS LIMITEDsophymarine-openregistry-gb-12020698ORDINARY00.00%

ANKYRA PROPERTY LIMITED

sophymarine-openregistry-gb-16172413
Status
Active
Type
Private Limited Company
Incorporated
09/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Rushdene Avenue, Barnet, EN4 8EN

Direct shareholders

ShareholderShare classShares held% of class
CAN OZTURKsophymarine-openregistry-h-can-ozturk-88725aORDINARY9090.00%
MEHMET SIRIN OZTURKsophymarine-openregistry-h-mehmet-sirin-ozturk-bc84e4ORDINARY55.00%
NURSEL OZTURKsophymarine-openregistry-h-nursel-ozturk-b7eed0ORDINARY55.00%

MENSPIRE STA LIMITED

sophymarine-openregistry-gb-16253422
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Highstone House, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LAMONACAsophymarine-openregistry-gb-12334629ORDINARY50
SAMUEL PALMERsophymarine-openregistry-gb-11401171ORDINARY50
BRANDON QUINNEYsophymarine-openregistry-h-brandon-quinney-7431b7ORDINARY0