UK companies/Barnet/Page 84

Companies in Barnet and their shareholdersPage 84 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 41 shareholdings and 1 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
41
Related parties
1

CHAPEL DAVIES LTD

sophymarine-openregistry-gb-12550924
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER RIVKINsophymarine-openregistry-h-alexander-rivkin-73cbe6ORDINARY A50
OLIVER KINGsophymarine-openregistry-gb-680493994593ORDINARY A0

KE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12552566
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Woodgate House, Barnet, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
KYRIACOS EVRIVIADESsophymarine-openregistry-h-kyriacos-evriviades-98ba7bORDINARY5050.00%
MARINA EVRYVIADESsophymarine-openregistry-h-marina-evryviades-1f514fORDINARY5050.00%

MATRIOSKA LTD

sophymarine-openregistry-gb-12578342
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 14, Barnet, EN5 1PL

Direct shareholders

ShareholderShare classShares held% of class
ANNA CRUZ ANTONIOsophymarine-openregistry-h-anna-cruz-antonio-8eb6a5ORDINARY1
VICTOR CRUZ ANTONIOsophymarine-openregistry-h-victor-cruz-antonio-bf9e74ORDINARY1

MAC BEST TRADING UK LTD

sophymarine-openregistry-gb-12579752
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
46760 — Wholesale of other intermediate products
47990 — Other retail sale not in stores, stalls or markets
Registered office
22 Flat 22 Cello Court, Barnet, EN4 9FH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CIOFU-CULANCEAsophymarine-openregistry-h-angela-ciofu-culancea-139230ORDINARY1
MARIAN CIOFUsophymarine-openregistry-h-marian-ciofu-ef2fa9ORDINARY1

MANTIS AVICENNA LIMITED

sophymarine-openregistry-gb-12583900
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
43 St Wilfrids Road, Barnet, EN4 9SB

Direct shareholders

ShareholderShare classShares held% of class
EVA KOKOHAAREsophymarine-openregistry-h-eva-kokohaare-f983c7ORDINARY1
EVA KOKOHAAREsophymarine-openregistry-h-eva-kokohaare-f983c7ORDINARY1
NABALI-IDDRISU KOKOHAAREsophymarine-openregistry-h-nabali-iddrisu-kokohaare-a9f3e3ORDINARY0

MY FACADES LIMITED

sophymarine-openregistry-gb-12592202
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
SMALL
SIC
43290 — Other construction installation
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MYC GROUP (UK) LIMITEDsophymarine-openregistry-gb-13919344ORDINARY100100.00%
MYC TRADING GROUP LIMITEDsophymarine-openregistry-gb-13846749ORDINARY00.00%

MORGAN THOMSON HR LTD

sophymarine-openregistry-gb-12595422
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
35 Jude Street, Barnet, Herts, EN5 5GF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART FALCONERsophymarine-openregistry-h-christopher-stuart-falconer-c79022ORDINARY100
LOUISE RIDDELLsophymarine-openregistry-h-louise-riddell-508e9aORDINARY0

MY FAB LIMITED

sophymarine-openregistry-gb-12599854
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
FULL
SIC
25110 — Manufacture of metal structures and parts of structures
71121 — Engineering design activities for industrial process and production
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
EMWHY INT LTDsophymarine-openregistry-gb-15301682ORDINARY100100.00%
MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461ORDINARY00.00%

DUPLEX GROUP LTD

sophymarine-openregistry-gb-12620423
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
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
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY100
SAM LESLIE KITCHERsophymarine-openregistry-h-sam-leslie-kitcher-564a46ORDINARY100

BOUNDS GREEN GLASS LTD

sophymarine-openregistry-gb-12626193
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
22230 — Manufacture of builders ware of plastic
Registered office
Desai & Co Accountants, Northside House Mount Pleasant, Barnet, Hertfordshire, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CASSERLYsophymarine-openregistry-h-joseph-casserly-acd0f4ORDINARY100100.00%
JONATHAN WHEELWRIGHTsophymarine-openregistry-h-jonathan-wheelwright-2b36e4ORDINARY00.00%

BLUE INVESTMENT SERVICES LTD

sophymarine-openregistry-gb-12636187
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
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
82 Milton Avenue, Barnet, Hertfordshire, EN5 2EU

Direct shareholders

ShareholderShare classShares held% of class
SAGAR PATELsophymarine-openregistry-h-sagar-patel-3efde1ORDINARY100100.00%
JYOTSNABEN PATELsophymarine-openregistry-h-jyotsnaben-patel-59224aORDINARY00.00%

ISSAM LTD

sophymarine-openregistry-gb-12643412
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
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
ALESSANDRA CORINsophymarine-openregistry-h-alessandra-corin-8b53b7ORDINARY SHARES5050.00%
GREGORY CORINsophymarine-openregistry-h-gregory-corin-dbaa59ORDINARY SHARES5050.00%

SOL BAKEHOUSE LTD

sophymarine-openregistry-gb-12691320
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
Francis House, Barnet, Herts, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
ILIAS SAVVIDISsophymarine-openregistry-h-ilias-savvidis-58c3bdORDINARY50
MARIA PAPACHRISTOUsophymarine-openregistry-h-maria-papachristou-edcf4eORDINARY50

NEXT LEVEL CONSTRUCTION & CARPENTRY PASO LIMITED

sophymarine-openregistry-gb-12702681
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
151 Lancaster Road, Barnet, EN4 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ILIR PASOsophymarine-openregistry-h-ilir-paso-630f5eORDINARY1
ERVIS PASOsophymarine-openregistry-h-ervis-paso-5689e9ORDINARY0

HOUSE OF CREATIVE LONDON LIMITED

sophymarine-openregistry-gb-12704695
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
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
MAGDALENA OLENDERsophymarine-openregistry-h-magdalena-olender-98a2e5ORDINARY1100.00%
MARC DENNIS DAVIDSONsophymarine-openregistry-h-marc-dennis-davidson-b9d9ffORDINARY00.00%

BBK REGISTRARS LIMITED

sophymarine-openregistry-gb-12715787
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
DORMANT
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
ALAN KAYEsophymarine-openregistry-h-alan-kaye-76afa8ORDINARY SHARES1
SHARVANANDAN ARNOLDsophymarine-openregistry-h-sharvanandan-arnold-e088a7ORDINARY SHARES1

Related parties

PartyRelationshipDetail
CABARET LIMITEDsophymarine-openregistry-gb-17132275Holds shares inORDINARY SHARES

LP LIVING LTD

sophymarine-openregistry-gb-12717598
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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
LISA MCNICHOLAS-PATTONsophymarine-openregistry-h-lisa-mcnicholas-patton-4e10ddORDINARY SHARES100100.00%
SEAN MCNICHOLASsophymarine-openregistry-h-sean-mcnicholas-1a8674ORDINARY SHARES00.00%

THREE E PROPERTIES LTD

sophymarine-openregistry-gb-12728214
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
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
207 Crescent Road, Barnet, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
BILBIL HALILIsophymarine-openregistry-h-bilbil-halili-97f87eORDINARY5
ERIK HALILIsophymarine-openregistry-h-erik-halili-04ee3bORDINARY0

CJR ESTATES LIMITED

sophymarine-openregistry-gb-12729236
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
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
CHRISTOPHER ROWLESsophymarine-openregistry-h-christopher-rowles-eaac11ORDINARY SHARES5050.00%
ELLENA LOUISE COTTISsophymarine-openregistry-h-ellena-louise-cottis-ffd4b9ORDINARY SHARES5050.00%

ALARIS PROPERTIES LIMITED

sophymarine-openregistry-gb-12730610
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Beech Hill Avenue, Barnet, EN4 0LW

Direct shareholders

ShareholderShare classShares held% of class
TREMULA PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11009872ORDINARY1
SHANTANU SINGHsophymarine-openregistry-h-shantanu-singh-7f4ce6ORDINARY0