UK companies/Barnet/Page 93

Companies in Barnet and their shareholdersPage 93 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 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
40
Related parties
1

N&H REAL ESTATE LTD

sophymarine-openregistry-gb-14395798
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Highstone House 3rd Floor 165 High Street Barnet, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANTONIO WATSONsophymarine-openregistry-h-darren-antonio-watson-c8fc94ORDINARY50
NASSER ALIsophymarine-openregistry-h-nasser-ali-f66c75ORDINARY50

LOVE CORSICA LIMITED

sophymarine-openregistry-gb-14400837
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
DORMANT
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47290 — Other retail sale of food in specialised stores
Registered office
Kitts End Lodge, Barnet, EN5 4RL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY IENCOsophymarine-openregistry-h-anthony-ienco-fb218bORDINARY70
CHRISTOPHE GRISONsophymarine-openregistry-h-christophe-grison-7a157cORDINARY30

PONNI ENTERPRISES LIMITED

sophymarine-openregistry-gb-14411164
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Beauchamp Place, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MAARAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-15342137ORDINARY SHARES1100.00%
AGILA RATNAKUMARsophymarine-openregistry-h-agila-ratnakumar-3445acORDINARY SHARES00.00%

M&D FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-14418128
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
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
DENNIS WILLIAM TAYLORsophymarine-openregistry-h-dennis-william-taylor-0df0dfORDINARY150.00%
MARILYN TAYLORsophymarine-openregistry-h-marilyn-taylor-fd032aORDINARY150.00%

AUTO MOBILS LTD

sophymarine-openregistry-gb-14428175
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
52 Derwent Avenue, Barnet, EN4 8LX

Direct shareholders

ShareholderShare classShares held% of class
JEILANI HAJI MUNYEsophymarine-openregistry-h-jeilani-haji-munye-a67100ORDINARY20,000
ABDULKADIR SHARIF SUFIsophymarine-openregistry-h-abdulkadir-sharif-sufi-519debORDINARY10,000

SOUNDS INC LTD

sophymarine-openregistry-gb-14431354
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
62a Woodfall, Barnet, EN5 2HA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HARRISsophymarine-openregistry-gb-00674008ORDINARY150.00%
NIGEL LOWISsophymarine-openregistry-h-nigel-lowis-9eb51eORDINARY150.00%

A & KK BROTHERS LIMITED

sophymarine-openregistry-gb-14467280
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
53100 — Postal activities under universal service obligation
Registered office
28 Ridgeway Avenue, Barnet, EN4 8TW

Direct shareholders

ShareholderShare classShares held% of class
DAXESHKUMAR PATELsophymarine-openregistry-h-daxeshkumar-patel-15d957ORDINARY1,000
MILANKUMAR PATELsophymarine-openregistry-h-milankumar-patel-76042fORDINARY1,000

AQUALIVING VILLAS LIMITED

sophymarine-openregistry-gb-14471827
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Francis House, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
FEDERICO RODOLFO ARDUINOsophymarine-openregistry-h-federico-rodolfo-arduino-452c13ORDINARY100100.00%
GEORGIOS XANALATOS PAPOUTSISsophymarine-openregistry-h-georgios-xanalatos-papoutsis-8d6327ORDINARY00.00%

FENNES FISHING LTD

sophymarine-openregistry-gb-14481351
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
03120 — Freshwater fishing
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TABORsophymarine-openregistry-h-edward-tabor-efbe8fORDINARY75,05050.00%
KATRIONA JANE TABORsophymarine-openregistry-h-katriona-jane-tabor-c32ae8ORDINARY75,05050.00%

ALLWIN SMITH CONSULTANCY LIMITED

sophymarine-openregistry-gb-14485201
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
9 Well Approach, Barnet, EN5 3DY

Direct shareholders

ShareholderShare classShares held% of class
RAVI BHERULAL JAGETIAsophymarine-openregistry-h-ravi-bherulal-jagetia-7a7b70ORDINARY80
REENA RAVI JAGETIAsophymarine-openregistry-h-reena-ravi-jagetia-889f8aORDINARY20

GANGA KASHI 2 LIMITED

sophymarine-openregistry-gb-14487621
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oakwood, Barnet, Hertfordshire, EN5 3JN

Direct shareholders

ShareholderShare classShares held% of class
AARTI PATELsophymarine-openregistry-h-aarti-patel-d24e74ORDINARY50
SHAILESH CHANDUBHAI PATELsophymarine-openregistry-h-shailesh-chandubhai-patel-356945ORDINARY50

CURL COLLECTION LTD

sophymarine-openregistry-gb-14489686
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
107 Daneland, Barnet, EN4 8PZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXA TALBOTTsophymarine-openregistry-h-alexa-talbott-d2d789ORDINARY2
RAE TALBOTTsophymarine-openregistry-h-rae-talbott-fda438ORDINARY0

AUTOPORSHEWORX LTD

sophymarine-openregistry-gb-14498617
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
110/112 Lancaster Road, Barnet, EN4 8AL

Direct shareholders

ShareholderShare classShares held% of class
MARIO MACHERASsophymarine-openregistry-h-mario-macheras-c3374eORDINARY100
CONSTANDINA SQUIBBsophymarine-openregistry-h-constandina-squibb-67812aORDINARY0

ACT CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-14510426
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
43 Ridgeway Avenue, Barnet, EN4 8TN

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CLAIRE THOMSONsophymarine-openregistry-h-angela-claire-thomson-4aaad0ORDINARY99
ADAM THOMSONsophymarine-openregistry-h-adam-thomson-1016e7ORDINARY1

D KEYS & SONS LTD

sophymarine-openregistry-gb-14523877
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Regency House, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
DEAN KEYSsophymarine-openregistry-h-dean-keys-049bc1ORDINARY150.00%
ENRY LEVI KEYSsophymarine-openregistry-h-enry-levi-keys-7be321ORDINARY150.00%

MODPLAN GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14553910
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC BATCHELORsophymarine-openregistry-h-dominic-batchelor-253f5bORDINARY2,10880.00%
COLIN SLADEsophymarine-openregistry-h-colin-slade-6f19deORDINARY52720.00%

Related parties

PartyRelationshipDetail
MODPLAN SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08259108Holds shares inA ORDINARY · 32.73%

LONDON SCHOOL OF MEDICAL & HEALTH SCIENCES LIMITED

sophymarine-openregistry-gb-14554687
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
86900 — Other human health activities
Registered office
140 Park Road, Barnet, EN4 9QN

Direct shareholders

ShareholderShare classShares held% of class
SYED REHAN NASEERsophymarine-openregistry-h-syed-rehan-naseer-dee309ORDINARY1,000
SOHAIB SOHAILsophymarine-openregistry-h-sohaib-sohail-608206ORDINARY0

MAGESTIC GROUP LTD

sophymarine-openregistry-gb-14597101
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
4 Heddon Court, Barnet, Cockfosters, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
GOULA THEODOROUsophymarine-openregistry-h-goula-theodorou-f1b9c7ORDINARY100
EKAF PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-07245558ORDINARY0

AVALON GARDEN & DESIGN LTD

sophymarine-openregistry-gb-14607061
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
81300 — Landscape service activities
Registered office
175 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
JACK KENWARDsophymarine-openregistry-h-jack-kenward-8569ecORDINARY2
DOUGLAS FRASERsophymarine-openregistry-h-douglas-fraser-b6e8f9ORDINARY0

SS AMMA LIMITED

sophymarine-openregistry-gb-14624376
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CHANDRAN SASIKUMARsophymarine-openregistry-h-chandran-sasikumar-84f921ORDINARY5050.00%
SATHEESWARAN LOGANATHANsophymarine-openregistry-h-satheeswaran-loganathan-b0405fORDINARY5050.00%