UK companies/Barnet/Page 91

Companies in Barnet and their shareholdersPage 91 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 2 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
2

DEXTERA PARTE LIMITED

sophymarine-openregistry-gb-13922571
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
STARBOARD HOLDINGS LIMITEDsophymarine-openregistry-gb-16277468ORDINARY1100.00%
DANIEL MARK LANEsophymarine-openregistry-h-daniel-mark-lane-6ff2c4ORDINARY00.00%

EMEX PRO LTD

sophymarine-openregistry-gb-13944382
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
20 Mulberry Close, Barnet, EN4 9PP

Direct shareholders

ShareholderShare classShares held% of class
REZA NASRsophymarine-openregistry-h-reza-nasr-5258d8ORDINARY5151.00%
HALEH PAHLEVANIsophymarine-openregistry-h-haleh-pahlevani-fa9cdfORDINARY4949.00%

YZC PROPERTIES LIMITED

sophymarine-openregistry-gb-13949180
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
YEHUDA BREINDELsophymarine-openregistry-h-yehuda-breindel-40e647ORDINARY100
LAWRENCE BREINDELsophymarine-openregistry-h-lawrence-breindel-a72debORDINARY0

ONE CROWN HOSPITALITY LTD

sophymarine-openregistry-gb-13957506
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
DORMANT
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
UMAIR TAHIRsophymarine-openregistry-h-umair-tahir-6ed75aORDINARY100100.00%
ADEEL BASHIRsophymarine-openregistry-h-adeel-bashir-7c17a1ORDINARY00.00%

Related parties

PartyRelationshipDetail
FLIP & SEAR LTDsophymarine-openregistry-gb-11815942Holds shares inORDINARY · 33.33%
ENFES RESTAURANT LTDsophymarine-openregistry-gb-12275407Holds shares inORDINARY

WHY NOT INVESTMENTS LTD

sophymarine-openregistry-gb-13972426
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
109 High Street, Barnet, EN5 5UZ

Direct shareholders

ShareholderShare classShares held% of class
TALIA MEHMETsophymarine-openregistry-h-talia-mehmet-38c66eORDINARY100
BARAN MEHMETsophymarine-openregistry-h-baran-mehmet-87defeORDINARY0

TATTON INTERNATIONAL GROUP LTD

sophymarine-openregistry-gb-13986582
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
SHEELAMANEE SELLAMUTHUsophymarine-openregistry-h-sheelamanee-sellamuthu-cce2a6ORDINARY100100.00%
CHELSEA LYNN TILTONsophymarine-openregistry-h-chelsea-lynn-tilton-c10a0dORDINARY00.00%

KURT FOOD LIMITED

sophymarine-openregistry-gb-14000909
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
24 Greenhill Parade Great North Road, Barnet, EN5 1EU

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN KURTsophymarine-openregistry-h-huseyin-kurt-da3c96ORDINARY100
NEDIM HORMETLIsophymarine-openregistry-h-nedim-hormetli-7f975dORDINARY0

MFB 148 GROUP LTD

sophymarine-openregistry-gb-14001316
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
43390 — Other building completion and finishing
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment
Registered office
7a High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
MORIYA MESHULAMsophymarine-openregistry-h-moriya-meshulam-60feb7ORDINARY SHARES50
SHAY HAIM MESHULAMsophymarine-openregistry-h-shay-haim-meshulam-e2ca5fORDINARY SHARES50

001 CARS LTD

sophymarine-openregistry-gb-14001754
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
HAMZA BAHRAN MOHAMMEDsophymarine-openregistry-h-hamza-bahran-mohammed-140267ORDINARY100100.00%
ABDULHAMID MURSHID ALIsophymarine-openregistry-h-abdulhamid-murshid-ali-182947ORDINARY00.00%

CAMPBELL KNIGHTSBRIDGE LTD

sophymarine-openregistry-gb-14012280
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
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
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL PROPERTY & HOSPITALITY LTDsophymarine-openregistry-gb-13504739ORDINARY100100.00%
NEHA BERIWALAsophymarine-openregistry-h-neha-beriwala-542b4aORDINARY00.00%

BAW STAIR LIFTS LIMITED

sophymarine-openregistry-gb-14013119
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Mount Pleasant, Barnet, Herts., EN4 9HH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALTERSsophymarine-openregistry-h-michael-walters-a34011ORDINARY GBP 1.00 SHARES.100
BRENDA LISSET WALTERSsophymarine-openregistry-h-brenda-lisset-walters-9d53d9ORDINARY GBP 1.00 SHARES.0

PARS ELTIYAM KALA LTD

sophymarine-openregistry-gb-14028656
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Flat 2, 162 Fitzjohn Avenue, Barnet, EN5 2HP

Direct shareholders

ShareholderShare classShares held% of class
SHAHRAM BEHVANDIsophymarine-openregistry-h-shahram-behvandi-e026ecORDINARY1
PARS ELTIYAM KALA COMPANY (LTD)sophymarine-openregistry-h-pars-eltiyam-kala-company-ltd-0dbceaORDINARY0

ARSENIO LIMA COACHING LTD

sophymarine-openregistry-gb-14032092
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
1a Raydean Road, Barnet, EN5 1AN

Direct shareholders

ShareholderShare classShares held% of class
ARSENIO LIMAsophymarine-openregistry-h-arsenio-lima-9a65caORDINARY3
AMANDA MEEHANsophymarine-openregistry-h-amanda-meehan-3532ecORDINARY0

GOLD BRICKS PROPERTY LIMITED

sophymarine-openregistry-gb-14038708
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Francis House 2 Park Road, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS CHRISTOUsophymarine-openregistry-h-chris-christou-4526a8ORDINARY50
GEORGE YIASOUMIsophymarine-openregistry-h-george-yiasoumi-e1cd88ORDINARY50

NORTH LONDON CONSULT UK LTD

sophymarine-openregistry-gb-14041242
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
82110 — Combined office administrative service activities
Registered office
4 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PAPANTONISsophymarine-openregistry-h-nicholas-papantonis-34d51bORDINARY89
UDAI SINGH SAGARsophymarine-openregistry-h-udai-singh-sagar-902039ORDINARY10

NACI INCORPORATED LTD

sophymarine-openregistry-gb-14062097
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c.
Registered office
207 Crescent Road, Barnet, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
SIMA NACIsophymarine-openregistry-h-sima-naci-28bc33ORDINARY1
FIRAT NACIsophymarine-openregistry-h-firat-naci-413ac6ORDINARY0

GOOD VIBES FOREVER LIMITED

sophymarine-openregistry-gb-14080702
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Norrys Road, Barnet, EN4 9JX

Direct shareholders

ShareholderShare classShares held% of class
MITCH LIMsophymarine-openregistry-h-mitch-lim-be9c20ORDINARY100
RAYEN MOUKKESsophymarine-openregistry-h-rayen-moukkes-8533faORDINARY0

HAMILTON RUSSELL HARPER WOOD (BOSTON) LIMITED

sophymarine-openregistry-gb-14089817
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
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
HARPER WOOD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14044782ORDINARY SHARES A60100.00%
HAMILTON RUSSELL HOMES LTDsophymarine-openregistry-gb-10829336ORDINARY SHARES A00.00%

KMGP INVESTMENTS LIMITED

sophymarine-openregistry-gb-14116060
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodgate House, Barnet, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
KYRIACOS MICHAELsophymarine-openregistry-h-kyriacos-michael-120494ORDINARY100100.00%
MARIA MICHAELsophymarine-openregistry-h-maria-michael-30960eORDINARY00.00%

AMPTHILL SL LTD

sophymarine-openregistry-gb-14123035
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
169 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
LEE PAUL SMITHsophymarine-openregistry-h-lee-paul-smith-62d1f0ORDINARY2100.00%
STEVEN JAMES OLIVERsophymarine-openregistry-h-steven-james-oliver-552aafORDINARY00.00%