UK companies/Barnet/Page 92

Companies in Barnet and their shareholdersPage 92 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 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
41
Related parties
0

AZ HOME CONSTRUCTIONS LTD

sophymarine-openregistry-gb-14124978
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
AZEM QARRIsophymarine-openregistry-h-azem-qarri-4ed917ORDINARY1100.00%
EVA LAMAJsophymarine-openregistry-h-eva-lamaj-f5c683ORDINARY00.00%

MERIDIAN MARKETING LIMITED

sophymarine-openregistry-gb-14146388
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
30 Chesterfield Flats, Barnet, Hertfordshire, EN5 2RD

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SAYERSsophymarine-openregistry-gb-07487491ORDINARY1100.00%
GLEN ANDREW WATERSsophymarine-openregistry-h-glen-andrew-waters-2d052eORDINARY00.00%

BUL CATERING LTD

sophymarine-openregistry-gb-14162838
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
48 Bulwer Road, Barnet, EN5 5JB

Direct shareholders

ShareholderShare classShares held% of class
NIMET KARTALsophymarine-openregistry-h-nimet-kartal-5cb210ORDINARY1
CANAN GULER CELIKsophymarine-openregistry-h-canan-guler-celik-f987a0ORDINARY0

COLOUR BOUTIQUE NAIL BAR LTD

sophymarine-openregistry-gb-14178138
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
THTS HOLDINGS LTDsophymarine-openregistry-gb-16377662ORDINARY100
THI HONG TRANG SERBANsophymarine-openregistry-h-thi-hong-trang-serban-570746ORDINARY0

SOUTHEND ASSETS LTD

sophymarine-openregistry-gb-14181679
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
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
4 Lytton Road, Barnet, Hertfordshire, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
SAGARS ASSETS LTDsophymarine-openregistry-gb-15753743ORDINARY500
VIPUL KUMARsophymarine-openregistry-h-vipul-kumar-11dcdaORDINARY500

DAYDREAM HOMES (HAMPSHIRE) LIMITED

sophymarine-openregistry-gb-14184448
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 2a1 Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY STEVENSsophymarine-openregistry-h-michael-anthony-stevens-eabca3ORDINARY5050.00%
NATALIA WERONIKA STEVENSsophymarine-openregistry-h-natalia-weronika-stevens-cd6561ORDINARY5050.00%

WILD SMART VEHICLE REPAIRS LTD

sophymarine-openregistry-gb-14191253
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Rear Of Raydean House 15 Western Parade, Barnet, EN5 1AH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILDsophymarine-openregistry-h-daniel-wild-4d0cdcORDINARY150.00%
KIRSTY WILKsophymarine-openregistry-h-kirsty-wilk-50a7daORDINARY150.00%

NEW MOONDAY LTD

sophymarine-openregistry-gb-14193835
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
55 Freston Gardens, Barnet, EN4 9LY

Direct shareholders

ShareholderShare classShares held% of class
IFFET MELIH AYGUNsophymarine-openregistry-h-iffet-melih-aygun-c8c1b5ORDINARY100
HASAN AYGUNsophymarine-openregistry-h-hasan-aygun-dfb6a6ORDINARY0

SILVER CUBE LTD

sophymarine-openregistry-gb-14194762
Status
Active
Type
Private Limited Company
Incorporated
24/06/2022
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
85 Margaret Road, Barnet, EN4 9NX

Direct shareholders

ShareholderShare classShares held% of class
LINDA CONSTANTINEsophymarine-openregistry-h-linda-constantine-f13a4dORDINARY1
MICHAEL CONSTANTINEsophymarine-openregistry-h-michael-constantine-443bddORDINARY1

RHINOS TAG RUGBY LTD

sophymarine-openregistry-gb-14202543
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
26 Woodfield Drive, Barnet, EN4 8PA

Direct shareholders

ShareholderShare classShares held% of class
ALEX FLETTsophymarine-openregistry-h-alex-flett-231694ORDINARY5050.00%
AMY FLETTsophymarine-openregistry-h-amy-flett-6b2810ORDINARY5050.00%

BRIM WESTFIELD STRATFORD LTD

sophymarine-openregistry-gb-14218293
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
207 Crescent Road, Barnet, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
WAQAS NIZAMsophymarine-openregistry-h-waqas-nizam-d6448cORDINARY2
SCOTT EGE BARKERsophymarine-openregistry-h-scott-ege-barker-7b8234ORDINARY0

NJP MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-14251084
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
81 Gallants Farm Road, Barnet, EN4 8ER

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES PHILLIPSsophymarine-openregistry-h-nicholas-james-phillips-328e11ORDINARY GBP 1.00 SHARES.50
SALLY DAY-PHILLIPSsophymarine-openregistry-h-sally-day-phillips-517c14ORDINARY GBP 1.00 SHARES.50

REALIZ LTD

sophymarine-openregistry-gb-14299752
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Rear Of 17a Plantagenet Road, Barnet, Hertfordshire, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
SALIM FAKHRUDIN VHORAsophymarine-openregistry-h-salim-fakhrudin-vhora-8c7772ORDINARY5050.00%
ZAINAB RANGWALA VHORAsophymarine-openregistry-h-zainab-rangwala-vhora-a97e6bORDINARY5050.00%

COCKTAIL CABINET CO LONDON LTD

sophymarine-openregistry-gb-14311828
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
DORMANT
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
65 Lancaster Avenue, Barnet, EN4 0ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KETTENISsophymarine-openregistry-h-andrew-kettenis-c83189ORDINARY100
MARIO ANDREASsophymarine-openregistry-h-mario-andreas-5e8e8cORDINARY0

J ZEX HOLDINGS LTD

sophymarine-openregistry-gb-14323943
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Highstone House, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR ZEKIsophymarine-openregistry-h-eleanor-zeki-82b36cORDINARY SHARES50
MEHMET ZEKIsophymarine-openregistry-h-mehmet-zeki-8db167ORDINARY SHARES50

STEADFAST INFINITY HOME CARE LIMITED

sophymarine-openregistry-gb-14339374
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
7a High Street, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
JASBIR JHAJJsophymarine-openregistry-h-jasbir-jhajj-72a3f5ORDINARY150.00%
KARANVIR JHAJJsophymarine-openregistry-h-karanvir-jhajj-70cf3bORDINARY150.00%

TAKIN CARE OF BUSINESS LIMITED

sophymarine-openregistry-gb-14353659
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
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
GUY GILLAMsophymarine-openregistry-h-guy-gillam-f69a02ORDINARY SHARES5050.00%
NEIL O'BRIENsophymarine-openregistry-h-neil-o-brien-e29c14ORDINARY SHARES5050.00%

GREENTECAI LIMITED

sophymarine-openregistry-gb-14358496
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Haslemere Avenue, Barnet, EN4 8EY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD NUR-A-ALAMsophymarine-openregistry-h-mohammad-nur-a-alam-4ab053ORDINARY930
MOLLAH MOHAMMAD AFTAB HOSSAINsophymarine-openregistry-h-mollah-mohammad-aftab-hossain-6e72f8ORDINARY50
MOHAMMAD NUR-A-ALAMsophymarine-openregistry-h-mohammad-nur-a-alam-4ab053ORDINARY20

MELODY GROWTH CAPITAL LIMITED

sophymarine-openregistry-gb-14380376
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cartwrights, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
KERINDA TRIGGsophymarine-openregistry-h-kerinda-trigg-cc086aORDINARY2100.00%
JASON TRIGGsophymarine-openregistry-gb-11253067ORDINARY00.00%

DP PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-14388941
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
68 Waggon Road, Barnet, Hertfordshire, EN4 0PP

Direct shareholders

ShareholderShare classShares held% of class
DEANNA PAPSsophymarine-openregistry-h-deanna-paps-289451ORDINARY1
FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466ORDINARY0