UK companies/Barnet/Page 90

Companies in Barnet and their shareholdersPage 90 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 7 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
7

THEOSYS.NET LIMITED

sophymarine-openregistry-gb-13778226
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
18203 — Reproduction of computer media
Registered office
4 Heddon Court, Barnet, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
THEODOULOS ARGYRIS MACRISsophymarine-openregistry-h-theodoulos-argyris-macris-65b120ORDINARY80
ARGYRIS MACRISsophymarine-openregistry-h-argyris-macris-9672e0ORDINARY20

PRIMIER SERVICE LTD

sophymarine-openregistry-gb-13780278
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
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-24156aORDINARY5151.00%
SENAKA PRASSANNA CUDA BANDARA DISSANAYAKEsophymarine-openregistry-h-senaka-prassanna-cuda-bandara-dissanayak-69c635ORDINARY4949.00%

LOTUS CAFE LIMITED

sophymarine-openregistry-gb-13788914
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KASHEMsophymarine-openregistry-h-abdul-kashem-dfb6a3ORDINARY100100.00%
ABDUL KHALIQUEsophymarine-openregistry-gb-17113091ORDINARY00.00%

BEAUFORT BRIDGE LTD

sophymarine-openregistry-gb-13793567
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cartwrights Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
PARISA YAZDANPARASTsophymarine-openregistry-h-parisa-yazdanparast-1e3352ORDINARY100100.00%
ARTA BABAEEsophymarine-openregistry-h-arta-babaee-f0ab1cORDINARY00.00%

HEAT PUMP PROJECTS LIMITED

sophymarine-openregistry-gb-13795890
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROWNEsophymarine-openregistry-h-matthew-browne-9d3c8fORDINARY7575.00%
OSCAR MATTHEW BROWNEsophymarine-openregistry-h-oscar-matthew-browne-2e4b93ORDINARY2525.00%

LUKE DERRICK LTD

sophymarine-openregistry-gb-13815776
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities
Registered office
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
LUKE DERRICKsophymarine-openregistry-gb-13815776ORDINARY9,500
ANGELA FARRUGIAsophymarine-openregistry-h-angela-farrugia-9886e6ORDINARY500

SABIP HOMES LIMITED

sophymarine-openregistry-gb-13828395
Status
Active
Type
Private Limited Company
Incorporated
05/01/2022
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
BIMISA PATELsophymarine-openregistry-h-bimisa-patel-312a45ORDINARY5050.00%
JIGNESHKUMAR PATELsophymarine-openregistry-h-jigneshkumar-patel-8ab237ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SEYMOUR COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-07824733Holds shares inORDINARY 1 GBP · 1.69%

R STROUD INVESTMENTS LTD

sophymarine-openregistry-gb-13847543
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Connect Accounting Llp Rear Of Raydean House, Barnet, Herts, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JANA CARRsophymarine-openregistry-h-alexandra-jana-carr-07d83dORDINARY GBP 1.00 SHARES.150.00%
RICHARD MARK STROUDsophymarine-openregistry-h-richard-mark-stroud-097689ORDINARY GBP 1.00 SHARES.150.00%

METRO L & D HOLDINGS LIMITED

sophymarine-openregistry-gb-13877653
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
7 Bittacy Hill, Barnet, Greater London, NW7 1HS

Direct shareholders

ShareholderShare classShares held% of class
GITESH PATELsophymarine-openregistry-h-gitesh-patel-fb404aORD100
MANISH CHAUHANsophymarine-openregistry-h-manish-chauhan-207c8aORD0

METAVIEW PROPERTIES LTD

sophymarine-openregistry-gb-13881028
Status
Active
Type
Private Limited Company
Incorporated
30/01/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13-14 Greenhill Parade Great North Road, Barnet, EN5 1ES

Direct shareholders

ShareholderShare classShares held% of class
NOSHEEN ZEESHANsophymarine-openregistry-h-nosheen-zeeshan-d30999ORDINARY1
ZEESHAN CHAUDHRYsophymarine-openregistry-h-zeeshan-chaudhry-8b94f7ORDINARY0

BULLENS RENTALS LIMITED

sophymarine-openregistry-gb-13897996
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
175 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALBERT JOHN BULLENsophymarine-openregistry-h-thomas-albert-john-bullen-336b2bORDINARY1
TRACEY THOMPSONsophymarine-openregistry-h-tracey-thompson-5802f7ORDINARY0

SABLE MANAGEMENT LIMITED

sophymarine-openregistry-gb-13898774
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
207 Crescent Road, Barnet, Hertfordshire, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
MARC BARRETTsophymarine-openregistry-h-marc-barrett-817345ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0

ICB SERVICES LTD

sophymarine-openregistry-gb-13902848
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
IOSIF IACOBUTsophymarine-openregistry-h-iosif-iacobut-773571ORDINARY SHARES60
LIDIA-ALINA IACOBUTsophymarine-openregistry-h-lidia-alina-iacobut-1d8a09ORDINARY SHARES40

MPOWER RESOURCES LTD

sophymarine-openregistry-gb-13902900
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
IOSIF IACOBUTsophymarine-openregistry-h-iosif-iacobut-773571ORDINARY SHARES60
LIDIA-ALINA IACOBUTsophymarine-openregistry-h-lidia-alina-iacobut-1d8a09ORDINARY SHARES40

JOHN PROPERTIES MANAGEMENT LTD

sophymarine-openregistry-gb-13902933
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
IOSIF IACOBUTsophymarine-openregistry-h-iosif-iacobut-773571ORDINARY SHARES60
LIDIA-ALINA IACOBUTsophymarine-openregistry-h-lidia-alina-iacobut-1d8a09ORDINARY SHARES40

ICB MERCHANTS LTD

sophymarine-openregistry-gb-13902935
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
DORMANT
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
IOSIF IACOBUTsophymarine-openregistry-h-iosif-iacobut-773571ORDINARY SHARES60
LIDIA-ALINA IACOBUTsophymarine-openregistry-h-lidia-alina-iacobut-1d8a09ORDINARY SHARES40

LITHOS ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-13906162
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 Heddon Court, Barnet, Cockfosters, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
HELEN TAMATTIRISsophymarine-openregistry-h-helen-tamattiris-7a4a36ORDINARY60
PAUL TAMATTIRISsophymarine-openregistry-h-paul-tamattiris-0a3028ORDINARY40

GROWTH PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13916742
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
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
HUSEYIN ALIsophymarine-openregistry-h-huseyin-ali-00a0f3ORDINARY51
HAYRIYE ALIsophymarine-openregistry-h-hayriye-ali-0e4299ORDINARY50

Related parties

PartyRelationshipDetail
KYLEY GROUP PROPERTIES LTDsophymarine-openregistry-gb-12046784Holds shares inORDINARY

ONYX PT ACADEMY LIMITED

sophymarine-openregistry-gb-13919208
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
10 Somaford Grove, Barnet, EN4 8UL

Direct shareholders

ShareholderShare classShares held% of class
IBINABO EKINEHsophymarine-openregistry-h-ibinabo-ekineh-7a7e3eORDINARY5
JACK MOUSLEYsophymarine-openregistry-gb-13482762ORDINARY5

MYC GROUP (UK) LIMITED

sophymarine-openregistry-gb-13919344
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
5 Beauchamp Court, Barnet, London, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
EMWHY INT LTDsophymarine-openregistry-gb-15301682ORDINARY100,600100.00%
MY HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-10843461ORDINARY00.00%

Related parties

PartyRelationshipDetail
MY MEP LIMITEDsophymarine-openregistry-gb-11898852Holds shares inORDINARY · 100.00%
MY FACADES LIMITEDsophymarine-openregistry-gb-12592202Holds shares inORDINARY · 100.00%
MY CONTRACTS LIMITEDsophymarine-openregistry-gb-13097825Holds shares inORDINARY · 100.00%
MY INTERIORS LIMITEDsophymarine-openregistry-gb-16024289Holds shares inORDINARY · 100.00%
MY MERCHANT LIMITEDsophymarine-openregistry-gb-13325971Holds shares inORDINARY · 0.00%