UK companies/Barnet/Page 55

Companies in Barnet and their shareholdersPage 55 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 49 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
49

Related parties
6

INDUSTRY IOT LTD

sophymarine-openregistry-gb-10864467

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2017
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

Shareholder	Share class	Shares held	% of class
DANIEL GEORGE PHILLIPSsophymarine-openregistry-h-daniel-george-phillips-868c76	ORDINARY A	95	100.00%
MARTIN JAMES DONNELLYsophymarine-openregistry-h-martin-james-donnelly-332990	ORDINARY B	5	100.00%
DANIEL GEORGE PHILLIPSsophymarine-openregistry-h-daniel-george-phillips-868c76	ORDINARY B	0	0.00%

DMRG TECH LIMITED

sophymarine-openregistry-gb-10888891

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2017
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 35 Darlands Drive, Barnet, EN5 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK SINGH MEHTAsophymarine-openregistry-h-deepak-singh-mehta-2bd334	ORDINARY A	50	100.00%
MANJU MEHTAsophymarine-openregistry-h-manju-mehta-84786c	ORDINARY B	50	100.00%
DEEPAK SINGH MEHTAsophymarine-openregistry-h-deepak-singh-mehta-2bd334	ORDINARY B	0	0.00%

TLC TECHNOLOGY LTD

sophymarine-openregistry-gb-10996066

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALVIN PAUL WESLEY GOOMsophymarine-openregistry-h-calvin-paul-wesley-goom-63426e	B CLASS ORDINARY	20	100.00%
CALVIN PAUL WESLEY GOOMsophymarine-openregistry-h-calvin-paul-wesley-goom-63426e	A CLASS ORDINARY	20	100.00%
THE TALENT LIFECYCLE COLLECTIVE (TLC) LTDsophymarine-openregistry-gb-11429382	A CLASS ORDINARY	0	0.00%
THE TALENT LIFECYCLE COLLECTIVE (TLC) LTDsophymarine-openregistry-gb-11429382	B CLASS ORDINARY	0	0.00%

MY CITY CENTRE LIMITED

sophymarine-openregistry-gb-11082078

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2017
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: 5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461	PREFERENCE	3,100,000	100.00%
YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f	ORDINARY	100	100.00%

STARTLINK LIMITED

sophymarine-openregistry-gb-11105108

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Albany House, 10, Barnet, Herts, EN5 4BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BINSTOCKsophymarine-openregistry-h-richard-binstock-226dac	ORDINARY	51	100.00%
RICHARD BINSTOCKsophymarine-openregistry-h-richard-binstock-226dac	A ORDINARY	49	100.00%
BRIAN BINSTOCKsophymarine-openregistry-h-brian-binstock-0a73e5	ORDINARY	0	0.00%

RAPID LTD

sophymarine-openregistry-gb-11122400

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRISON GROUP LTDsophymarine-openregistry-gb-07505572	ORDINARY	100	100.00%
NEW ORDER INVESTMENTS LTDsophymarine-openregistry-h-new-order-investments-ltd-6971e8	A ORDINARY	1	100.00%

JB CONSTRUCTION (BARNET) LTD

sophymarine-openregistry-gb-11167341

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: C/O Lesstax2pay, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN EDWARD BLACKALLERsophymarine-openregistry-h-john-edward-blackaller-5b9115	ORDINARY	1	100.00%
LAURA BLACKALLERsophymarine-openregistry-h-laura-blackaller-8fc588	ORDINARY B	1	100.00%

MY RETAIL INVESTMENTS LIMITED

sophymarine-openregistry-gb-11216339

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
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: 5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461	PREFERENCE	2,400,000	100.00%
YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f	ORDINARY	100	100.00%

DOORSTEP DAIRY LTD

sophymarine-openregistry-gb-11364722

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 6 The Fairway, Barnet, EN5 1HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HUNTsophymarine-openregistry-gb-04759215	ORDINARY	100	100.00%
ARENDA LUPCHINA HUNTsophymarine-openregistry-h-arenda-lupchina-hunt-2bd031	A ORDINARY	1	100.00%

MYP HOLDINGS LIMITED

sophymarine-openregistry-gb-11451913

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANA TALsophymarine-openregistry-h-dana-tal-fbe551	B ORDINARY	50	100.00%
YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f	A ORDINARY	50	100.00%
YOAV TALsophymarine-openregistry-h-yoav-tal-84a62f	B ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
AYLESBURY CONTRACTS LIMITEDsophymarine-openregistry-gb-14843472	Holds shares in	ORDINARY · 54.00%
NADLAN ONE LIMITEDsophymarine-openregistry-gb-10470305	Holds shares in	ORDINARY · 0.00%
TALLOW ESTATES LTDsophymarine-openregistry-gb-10337857	Holds shares in	ORD

IDA RECRUITMENT LTD

sophymarine-openregistry-gb-11464626

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2018
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office: Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA JANE WARDLEsophymarine-openregistry-h-lisa-jane-wardle-fb1a27	A ORDINARY	50	100.00%
MALGORZATA MICKIEWICZsophymarine-openregistry-h-malgorzata-mickiewicz-1537f3	B ORDINARY	50	100.00%

COBALT SEARCH LTD

sophymarine-openregistry-gb-11489467

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN RUTH GODDARDsophymarine-openregistry-h-helen-ruth-goddard-8c1c30	ORDINARY	99	100.00%
BEEGEE INVESTMENTS LTDsophymarine-openregistry-gb-14356672	A ORDINARY	1	100.00%

MANAS LIFE STUDIO LIMITED

sophymarine-openregistry-gb-11596342

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2018
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts
Registered office: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPJOT KAUR ARORAsophymarine-openregistry-h-deepjot-kaur-arora-1ee2c9	ORDINARY	99	100.00%
MANAS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-16315472	A ORDINARY	1	100.00%

KINGSMOR CONSULTING LIMITED

sophymarine-openregistry-gb-11606840

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2018
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: 9 Kingwell Road, Barnet, Herts, EN4 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PARAMORsophymarine-openregistry-h-david-paramor-17ac5d	B ORDINARY	4	100.00%
GEMMA PARAMORsophymarine-openregistry-h-gemma-paramor-8f7bc3	A ORDINARY	4	100.00%

VERTIGO VR OPERATIONS LIMITED

sophymarine-openregistry-gb-11808070

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 40 Woodfall Avenue, Barnet, Hertfordshire, EN5 2HA

Direct shareholders

Shareholder	Share class	Shares held
ALEXEY LURIEsophymarine-openregistry-h-alexey-lurie-9bc635	ORDINARY	90
ALEXEY LURIEsophymarine-openregistry-h-alexey-lurie-9bc635	ORDINARY A	10
ALISHER HALIMOVsophymarine-openregistry-h-alisher-halimov-b42cca	ORDINARY A	0

Related parties

Party	Relationship	Detail
LASER QUEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-11880162	Holds shares in	ORDINARY

CONVERTICO LTD

sophymarine-openregistry-gb-11876672

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM JOHN BONNERsophymarine-openregistry-h-adam-john-bonner-13fe04	ORDINARY	300	100.00%
ADAM JOHN BONNERsophymarine-openregistry-h-adam-john-bonner-13fe04	B ORDINARY	129	100.00%
PAUL RICHARD AVINSsophymarine-openregistry-h-paul-richard-avins-41acf0	ORDINARY	0	0.00%

TAYLORCORP INDUSTRIES LIMITED

sophymarine-openregistry-gb-11942123

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 42 Lytton Road, Barnet, EN5 5BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE HAGENsophymarine-openregistry-h-jacqueline-hagen-d43df0	B ORDINARY	1
TIMOTHY TAYLORsophymarine-openregistry-gb-02946842	A ORDINARY	1

Related parties

Party	Relationship	Detail
TAYLOR JAMES JOHNSON LTDsophymarine-openregistry-gb-13078810	Holds shares in	A ORDINARY · 52.00%
PUNCH ENTERTAINMENT LTDsophymarine-openregistry-gb-13616973	Holds shares in	C ORDINARY · 1.00%

AKT CONSULTING LIMITED

sophymarine-openregistry-gb-12077910

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 7a High Street, Barnet, EN5 5UE

Direct shareholders

Shareholder	Share class	Shares held
SIDRA KHANsophymarine-openregistry-h-sidra-khan-6f63bc	B ORDINARY	5
SIDRA KHANsophymarine-openregistry-h-sidra-khan-6f63bc	A ORDINARY	5
IMRAN KHANsophymarine-openregistry-gb-14546645	A ORDINARY	0

SWANCRAFT LIMITED

sophymarine-openregistry-gb-12133367

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 5 Braemore Court, Barnet, Herts, EN4 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d	ORDINARY	100	100.00%
YVETTE ROBERTSONsophymarine-openregistry-h-yvette-robertson-3373aa	A ORDINARY	1	100.00%

JUST CHILL MAMA LIMITED

sophymarine-openregistry-gb-12411057

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office: Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSANNE DAVIDSONsophymarine-openregistry-h-rosanne-davidson-050f95	ORDINARY "A"	100	100.00%
DANIEL DAVIDSONsophymarine-openregistry-h-daniel-davidson-09d94f	ORDINARY "B"	25	100.00%