UK companies/Barnet/Page 79

Companies in Barnet and their shareholdersPage 79 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 42 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
42

Related parties
0

VENTFLOWUK LTD

sophymarine-openregistry-gb-11527531

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 2 7c, Barnet, EN5 5UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MEHMETsophymarine-openregistry-h-alan-mehmet-399ba5	ORDINARY	50	50.00%
VASSILIOS PAPACHARALAMBOUSsophymarine-openregistry-h-vassilios-papacharalambous-1f15d8	ORDINARY	50	50.00%

Y-HEELS LTD

sophymarine-openregistry-gb-11546589

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2018
Accounts: MICRO ENTITY
SIC: 15200 — Manufacture of footwear
46420 — Wholesale of clothing and footwear
47721 — Retail sale of footwear in specialised stores
Registered office: 1 Mill Corner, Barnet, EN5 4PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
YAAGNI PATELsophymarine-openregistry-h-yaagni-patel-6b2a24	ORDINARY	97
CENTRAL RESEARCH LABORATORY LTDsophymarine-openregistry-h-central-research-laboratory-ltd-08779b	ORDINARY	3

YOUTH, RIGHTS AND HEALTH LIMITED

sophymarine-openregistry-gb-11552373

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: C/O Amex Associates 144-146 East Barnet Road, Barnet, EN4 8RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBINA SHAHEEN FELIXsophymarine-openregistry-h-robina-shaheen-felix-dd8300	ORDINARY	100
BRICEAMERY CAPITAL LTDsophymarine-openregistry-gb-05523093	ORDINARY	0

CARLOVERS LTD

sophymarine-openregistry-gb-11576645

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 117 Brookside, Barnet, Hertz, EN4 8TS

Direct shareholders

Shareholder	Share class	Shares held
ABDUL RAHIM MISAQsophymarine-openregistry-h-abdul-rahim-misaq-fe82dd	ORDINARY	6,000
ABDUL HADI REZAIsophymarine-openregistry-h-abdul-hadi-rezai-c8404b	ORDINARY	0
ABDUL HADI REZAIsophymarine-openregistry-h-abdul-hadi-rezai-c8404b	ORDINARY	0
ABDUL RAHIM MISAQsophymarine-openregistry-h-abdul-rahim-misaq-fe82dd	ORDINARY	0

M-KOU COMMERCIAL LTD

sophymarine-openregistry-gb-11577605

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2018
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 4 Heddon Court, Barnet, EN4 0DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVANGELOS MOUSIKOUsophymarine-openregistry-h-evangelos-mousikou-ae0a17	ORDINARY	50
KAYLEIGH MOUSIKOUsophymarine-openregistry-h-kayleigh-mousikou-387565	ORDINARY	50

COGNITA CONSULTANCY LIMITED

sophymarine-openregistry-gb-11593678

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
85600 — Educational support services
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	51
AHMET GULTEKINsophymarine-openregistry-h-ahmet-gultekin-1833cf	ORDINARY	49

OLIVEPODS LTD

sophymarine-openregistry-gb-11597323

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2018
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
ANDREW JAMES SMITHsophymarine-openregistry-gb-NI727758	ORDINARY	90	90.00%
CLARE LOUISE SMITHsophymarine-openregistry-h-clare-louise-smith-404199	ORDINARY	10	10.00%

KTS WOODART LTD

sophymarine-openregistry-gb-11611343

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: 47 West Walk, Barnet, EN4 8NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
KOSTAS TSIAKOULISsophymarine-openregistry-h-kostas-tsiakoulis-b6d99a	ORDINARY	1
ELISAVET GIANNAKIsophymarine-openregistry-h-elisavet-giannaki-37686f	ORDINARY	0

MIPA DIGITAL CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-11622163

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2018
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MITA PATELsophymarine-openregistry-h-mita-patel-4e6298	ORDINARY	50	50.00%
PRAKASH DINKER PATELsophymarine-openregistry-h-prakash-dinker-patel-6599df	ORDINARY	50	50.00%

SERENISSIMA FOOD LTD

sophymarine-openregistry-gb-11631436

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: C/O Connect Accounting Rear Of Raydean House, Barnet, Hertfordshire, EN5 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEFANO COSSALTERsophymarine-openregistry-h-stefano-cossalter-54bf33	ORDINARY GBP 1.00 SHARES.	100
CHRISTIAN SCHENALsophymarine-openregistry-h-christian-schenal-0d90a9	ORDINARY GBP 1.00 SHARES.	0

NAL ELECTRICAL LTD

sophymarine-openregistry-gb-11668120

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: C/O Connect Accounting Rear Of Raydean House, Barnet, England, EN5 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLAS LEVYsophymarine-openregistry-h-nicolas-levy-93e092	ORDINARY GBP 1.00 SHARES.	2
CHARLOTTE LEVYsophymarine-openregistry-h-charlotte-levy-82e0b2	ORDINARY GBP 1.00 SHARES.	0

UK DANCE ACADEMY LIMITED

sophymarine-openregistry-gb-11677349

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2018
Accounts: DORMANT
SIC: 85510 — Sports and recreation education
Registered office: Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAFISA ABDULLA ASHINGsophymarine-openregistry-h-nafisa-abdulla-ashing-59f30c	ORDINARY	1	100.00%
AINARAS BUOZYSsophymarine-openregistry-h-ainaras-buozys-eb256d	ORDINARY	0	0.00%

DS PROPERTY INVEST LIMITED

sophymarine-openregistry-gb-11695076

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2018
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: 52 Leicester Road, Barnet, Hertfordshire, EN5 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARULANANTHAM ARULPRAGASAMsophymarine-openregistry-h-arulanantham-arulpragasam-dc01d3	ORDINARY SHARES	1	100.00%
DUSANTHIE SATHASIVAMsophymarine-openregistry-h-dusanthie-sathasivam-1ed8dc	ORDINARY SHARES	0	0.00%

TUSK BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-11708890

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: C/O Lesstax2pay, Barnet, EN5 5SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHN MCTAGGART BALFOURsophymarine-openregistry-h-james-john-mctaggart-balfour-c75991	ORDINARY	50
WILLIAM MCCULLOCHsophymarine-openregistry-h-william-mcculloch-815afd	ORDINARY	50

ALBRECHT JUNG UK LIMITED

sophymarine-openregistry-gb-11718224

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2018
Accounts: SMALL
SIC: 46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office: 269 Mays Lane, Barnet, EN5 2LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBRECHT JUNG BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-albrecht-jung-beteiligungsgesellschaft-m-e4c5ed	ORD	100,000
GRAHAM OLIVERsophymarine-openregistry-h-graham-oliver-4d57a9	ORD	0

KETO GROUP LTD

sophymarine-openregistry-gb-11722591

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2018
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Unit 2, Barnet, EN5 5UE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIR ALI PASHAEEsophymarine-openregistry-h-amir-ali-pashaee-66a38f	ORDINARY	50	50.00%
MOEIN MIRZA AMRAJIsophymarine-openregistry-h-moein-mirza-amraji-2555cd	ORDINARY	50	50.00%

GRAPHIX STUDIO LTD

sophymarine-openregistry-gb-11728978

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2018
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Flat 4, Barnet, EN5 5NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMIR REZA AHSANI IRAVANIsophymarine-openregistry-h-amir-reza-ahsani-iravani-9810ff	ORDINARY	100
MATILDA NDOJAsophymarine-openregistry-h-matilda-ndoja-82585c	ORDINARY	0

BCES ( UK ) LTD

sophymarine-openregistry-gb-11757991

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2019
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDROS KOIDISsophymarine-openregistry-h-alexandros-koidis-aab40f	ORDINARY	50	50.00%
W1 CONSULTANCY LIMITEDsophymarine-openregistry-gb-11663781	ORDINARY	50	50.00%

MOAB TRADING LTD

sophymarine-openregistry-gb-11765384

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2019
Accounts: MICRO ENTITY
SIC: 46240 — Wholesale of hides, skins and leather
46420 — Wholesale of clothing and footwear
Registered office: 40 County Gate, Barnet, EN5 1EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA HAGUEsophymarine-openregistry-h-sara-hague-0d4c2c	ORDINARY	100
SIMON DAVID HAGUEsophymarine-openregistry-h-simon-david-hague-f2489f	ORDINARY	0

NOODLE & BEER LTD

sophymarine-openregistry-gb-11768259

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Raydean House, Office T, First Floor 15 Western Parade, Barnet, London, EN5 1AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
XIAOXIAO WANGsophymarine-openregistry-h-xiaoxiao-wang-d2df52	ORDINARY	100
HAOTIAN GONGsophymarine-openregistry-h-haotian-gong-8c69c6	ORDINARY	0