UK companies/Barnet/Page 88

Companies in Barnet and their shareholdersPage 88 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 40 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
40
Related parties
0

BRIAN WILLIAMS HOTELS LIMITED

sophymarine-openregistry-gb-13406767
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
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
BRIAN EDWARD WILLIAMSsophymarine-openregistry-h-brian-edward-williams-f292b0ORDINARY150.00%
DEBBORAH JANE WILLIAMSsophymarine-openregistry-h-debborah-jane-williams-6c4b94ORDINARY150.00%

AGF PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13432299
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43120 — Site preparation
Registered office
175 High Street, Barnet, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ALAN FITZGERALD FARRELLsophymarine-openregistry-h-alan-fitzgerald-farrell-40af6eORDINARY1
ALAN FITZGERALD-FARRELLsophymarine-openregistry-h-alan-fitzgerald-farrell-40af6eORDINARY0

SVP HOLDINGS LTD

sophymarine-openregistry-gb-13451437
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
RAKSHITABEN YOGESH PARMARsophymarine-openregistry-h-rakshitaben-yogesh-parmar-70125aORDINARY5050.00%
YOGESH GOVINDBHAI PARMARsophymarine-openregistry-h-yogesh-govindbhai-parmar-80e8d1ORDINARY5050.00%

HAZ VENTURES LTD

sophymarine-openregistry-gb-13453704
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
ADEEL BASHIRsophymarine-openregistry-h-adeel-bashir-7c17a1ORDINARY150.00%
MURTAZA POPTANIsophymarine-openregistry-h-murtaza-poptani-327fdaORDINARY150.00%

MEGA UP LTD

sophymarine-openregistry-gb-13468628
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
74300 — Translation and interpretation activities
Registered office
Flat 11, Barnet, London, NW9 4FQ

Direct shareholders

ShareholderShare classShares held% of class
HOI U HOsophymarine-openregistry-h-hoi-u-ho-72160fORDINARY100
KUAN KIT HOsophymarine-openregistry-h-kuan-kit-ho-a80173ORDINARY0

POTTERS BAR FOOD & WINE LTD

sophymarine-openregistry-gb-13469958
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
53100 — Postal activities under universal service obligation
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
BUDDHIKA BANDARA SENARATNEsophymarine-openregistry-h-buddhika-bandara-senaratne-24156aORDINARY5050.00%
SENAKA PRASSANNA CUDA BANDARA DISSANAYAKEsophymarine-openregistry-h-senaka-prassanna-cuda-bandara-dissanayak-69c635ORDINARY5050.00%

PLAYBACK SOUNDS LTD

sophymarine-openregistry-gb-13474478
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KADIR PETER JENNINGSsophymarine-openregistry-h-joseph-kadir-peter-jennings-16b2adORDINARY GBP 1.00 SHARES.89
TREVOR PULULU NGIMBI NGIMBIsophymarine-openregistry-h-trevor-pululu-ngimbi-ngimbi-c6d05cORDINARY GBP 1.00 SHARES.10

PADHY'S NEST LIMITED

sophymarine-openregistry-gb-13478600
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
AMBIKA PRASAD PADHYsophymarine-openregistry-h-ambika-prasad-padhy-ccb50eORDINARY5050.00%
BIRAJA MAHAPATRAsophymarine-openregistry-h-biraja-mahapatra-bc3f66ORDINARY5050.00%

AUREUS GROUP LTD

sophymarine-openregistry-gb-13480847
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
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
Highstone House 3rd Floor, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
NASSER FUR-KHAN ALIsophymarine-openregistry-h-nasser-fur-khan-ali-3d8a40ORDINARY100
KATE MONAGHANsophymarine-openregistry-h-kate-monaghan-e971a3ORDINARY0

SMAX ASCENT PRIVATE LIMITED

sophymarine-openregistry-gb-13484568
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
30 Heddon Court, Barnet, EN4 0DF

Direct shareholders

ShareholderShare classShares held% of class
RAMESH SHANKAR KANDASWAMYsophymarine-openregistry-h-ramesh-shankar-kandaswamy-cd307cORDINARY1
KANDASWAMY RAMESH SHANKARsophymarine-openregistry-h-kandaswamy-ramesh-shankar-4479d0ORDINARY0

LENTWORTH IT LIMITED

sophymarine-openregistry-gb-13496379
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
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
ANTHONY DAVID CONWAYsophymarine-openregistry-h-anthony-david-conway-adb48dORDINARY1100.00%
AIMEE FRANCESCA MIDDLETONsophymarine-openregistry-h-aimee-francesca-middleton-304e25ORDINARY00.00%

JSV LIMITED

sophymarine-openregistry-gb-13501765
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLANsophymarine-openregistry-h-james-allan-1c131fORDINARY SHARES50
TERESA ALLANsophymarine-openregistry-h-teresa-allan-3ebb86ORDINARY SHARES50

ANGEL CAFE LTD

sophymarine-openregistry-gb-13508752
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SANJAY NAIRIsophymarine-openregistry-h-sanjay-nairi-fde149ORDINARY150.00%
ZENA NAIRIsophymarine-openregistry-h-zena-nairi-51a79dORDINARY150.00%

BAMBINO DELI LTD

sophymarine-openregistry-gb-13514498
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SANJAY NAIRIsophymarine-openregistry-h-sanjay-nairi-fde149ORDINARY150.00%
ZENA NAIRIsophymarine-openregistry-h-zena-nairi-51a79dORDINARY150.00%

ANGEL CAFE LONDON LTD

sophymarine-openregistry-gb-13514538
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SANJAY NAIRIsophymarine-openregistry-h-sanjay-nairi-fde149ORDINARY150.00%
ZENA NAIRIsophymarine-openregistry-h-zena-nairi-51a79dORDINARY150.00%

BESPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-13553828
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MAX JOHNSONsophymarine-openregistry-gb-15167455ORDINARY50
THOMAS COLLINSsophymarine-openregistry-h-thomas-collins-ff1b41ORDINARY50

OMJ PROPERTIES LIMITED

sophymarine-openregistry-gb-13558553
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
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
3 Wood Ride, Barnet, EN4 0LL

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HUTHMANsophymarine-openregistry-h-elizabeth-huthman-ebb2d0ORDINARY100
JOHN OLUMIDE ATANDA OSUNSINAsophymarine-openregistry-h-john-olumide-atanda-osunsina-44756bORDINARY100

GOLAZO LTD

sophymarine-openregistry-gb-13585337
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
44 Clifford Road, Barnet, EN5 5PD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COOKsophymarine-openregistry-h-christopher-cook-129c04ORDINARY1
GEORGINA COOKsophymarine-openregistry-gb-15004978ORDINARY1

NAKED NATION LTD

sophymarine-openregistry-gb-13589148
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
MEHMET KORUKMEZsophymarine-openregistry-h-mehmet-korukmez-614839ORDINARY5151.00%
KARLA JUDITH SIFONTES BALLARALESsophymarine-openregistry-h-karla-judith-sifontes-ballarales-cf1106ORDINARY4949.00%

G & G HOMES & INTERIORS LTD

sophymarine-openregistry-gb-13591691
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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
GERALDINE SMURFITsophymarine-openregistry-h-geraldine-smurfit-dbc0c4ORDINARY SHARES66
GILES LOVEDAYsophymarine-openregistry-h-giles-loveday-120b3aORDINARY SHARES33