UK companies/Barnet/Page 95

Companies in Barnet and their shareholdersPage 95 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

CAMB BARBERS LTD

sophymarine-openregistry-gb-14885030
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Rosedean House, Barnet, Hertfordshire, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
IBTISSAM EL KADIRIsophymarine-openregistry-h-ibtissam-el-kadiri-a44ce4ORDINARY100100.00%
SEVDA CELIKsophymarine-openregistry-h-sevda-celik-0f6416ORDINARY00.00%

KAPITAL MANAGEMENT GROUPE LTD

sophymarine-openregistry-gb-14905944
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
KASTHURY SAVUNTHARARASAsophymarine-openregistry-h-kasthury-savunthararasa-ea4d2eORDINARY SHARES5050.00%
PIRATHEEP JEYAKANTHARAJAHsophymarine-openregistry-h-piratheep-jeyakantharajah-f04795ORDINARY SHARES5050.00%

CANNING DEVELOPMENTS LONDON (UK) LIMITED

sophymarine-openregistry-gb-14917439
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
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
KEVIN CANNINGsophymarine-openregistry-h-kevin-canning-0a5e00ORDINARY SHARES100100.00%
LINDA CANNINGsophymarine-openregistry-h-linda-canning-5a6586ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
KG BIDCO LIMITEDsophymarine-openregistry-gb-15709458Holds shares inORDINARY · 0.00%

HOUSE OF SUL LIMITED

sophymarine-openregistry-gb-14941369
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
CEM SULEYMANsophymarine-openregistry-h-cem-suleyman-cb1158ORDINARY SHARES5050.00%
EBRU SULEYMANsophymarine-openregistry-h-ebru-suleyman-c4a8aeORDINARY SHARES5050.00%

A&B LONDON ACCOUNTANCY LTD

sophymarine-openregistry-gb-14961087
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
26a Heddon Court, Barnet, EN4 0DE

Direct shareholders

ShareholderShare classShares held% of class
OZKAN AKDEMIRsophymarine-openregistry-h-ozkan-akdemir-70ba3dORDINARY500
SONGUL BEKMENsophymarine-openregistry-h-songul-bekmen-314b52ORDINARY500

THE WILDER STUDIOS LTD

sophymarine-openregistry-gb-14984757
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
93130 — Fitness facilities
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
CHAD WILDERsophymarine-openregistry-h-chad-wilder-228b5fORDINARY75
ADAM GOLEBIOWSKIsophymarine-openregistry-h-adam-golebiowski-809c6dORDINARY25

ELITE DS HOLDINGS LIMITED

sophymarine-openregistry-gb-14999153
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Braemore Court, Barnet, EN4 0AE

Direct shareholders

ShareholderShare classShares held% of class
ESTHER LOUISE SILLETTsophymarine-openregistry-h-esther-louise-sillett-bd1335ORDINARY135,000
GARRY CHARLES SILLETTsophymarine-openregistry-h-garry-charles-sillett-b171efORDINARY135,000

Related parties

PartyRelationshipDetail
ELITE DENTAL SMILES LIMITEDsophymarine-openregistry-gb-14830886Holds shares inORDINARY

CHSMILE LTD

sophymarine-openregistry-gb-15003885
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
86230 — Dental practice activities
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
CHANELLE GUITIROKHsophymarine-openregistry-h-chanelle-guitirokh-8dc066ORDINARY5
NASER GODARZIsophymarine-openregistry-h-naser-godarzi-7cfef1ORDINARY5

L.R.A. MOTORS LIMITED

sophymarine-openregistry-gb-15009899
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Mount Pleasant, Barnet, EN4 9HH

Direct shareholders

ShareholderShare classShares held% of class
LUCIANO RAFFAELE AFFINITAsophymarine-openregistry-h-luciano-raffaele-affinita-769c4cORDINARY GBP 1.00 SHARES.90
GIUSEPPE AFFINITTAsophymarine-openregistry-h-giuseppe-affinitta-7ee8c1ORDINARY GBP 1.00 SHARES.10

ONE FARAD LIMITED

sophymarine-openregistry-gb-15023859
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
46 Northfield Road, Barnet, EN4 9DN

Direct shareholders

ShareholderShare classShares held% of class
EMIDIO CESETTIsophymarine-openregistry-h-emidio-cesetti-73198aORDINARY100
DIEGO FORLANOsophymarine-openregistry-h-diego-forlano-9add3cORDINARY0

WATERLILY SANDIACRE LIMITED

sophymarine-openregistry-gb-15031662
Status
Active
Type
Private Limited Company
Incorporated
27/07/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
10 Ebony Crescent, Barnet, EN4 8FF

Direct shareholders

ShareholderShare classShares held% of class
CHETAN KHERAsophymarine-openregistry-h-chetan-khera-5abe0aORDINARY1,000
WATERLILY GROUP LIMITEDsophymarine-openregistry-gb-15029521ORDINARY0

GPDENT101 LIMITED

sophymarine-openregistry-gb-15034732
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 Church Passage, Barnet, EN5 4QS

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS PAPADAKISsophymarine-openregistry-h-georgios-papadakis-460fc3ORDINARY60
GEORGIOS PAPAGRIGORAKISsophymarine-openregistry-h-georgios-papagrigorakis-aa2962ORDINARY40

SEALARUEL LIMITED

sophymarine-openregistry-gb-15038983
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Edgeworth Court, Edgeworth Road,, Barnet, EN4 9AD

Direct shareholders

ShareholderShare classShares held% of class
TUGBA CELIKsophymarine-openregistry-h-tugba-celik-4a41f5ORDINARY1
BULENT DOGANsophymarine-openregistry-h-bulent-dogan-1e0744ORDINARY0

BRAND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15046789
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
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
PIOTR KACZANOWSKIsophymarine-openregistry-h-piotr-kaczanowski-80b8d3ORDINARY100100.00%
SLAWOMIR SIENKIEWICZsophymarine-openregistry-h-slawomir-sienkiewicz-f10037ORDINARY00.00%

MICHAEL'S HAIR LTD

sophymarine-openregistry-gb-15112627
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Heddon Court, Barnet, EN4 0DB

Direct shareholders

ShareholderShare classShares held% of class
MARIA MICHAELsophymarine-openregistry-h-maria-michael-30960eORDINARY100
MICHAEL MICHAELsophymarine-openregistry-h-michael-michael-867b26ORDINARY0

DEN PHYSIO LTD

sophymarine-openregistry-gb-15124218
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Ashurst Road, Barnet, EN4 9LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID NESBITTsophymarine-openregistry-h-david-nesbitt-92368fORDINARY2
ALISON NESBITTsophymarine-openregistry-h-alison-nesbitt-79e61bORDINARY0

ENCHANTE YASEMIN LTD

sophymarine-openregistry-gb-15133964
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
47d Chase Side, Barnet, London, N14 5BP

Direct shareholders

ShareholderShare classShares held% of class
ELIF SONMEZsophymarine-openregistry-h-elif-sonmez-132f2cORDINARY1
SAVAS GULBAHARsophymarine-openregistry-h-savas-gulbahar-b74df2ORDINARY0

PETUNIA LTD

sophymarine-openregistry-gb-15139445
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
14 Ebony Crescent, Barnet, EN4 8FF

Direct shareholders

ShareholderShare classShares held% of class
SEMRA GUNAYDINsophymarine-openregistry-h-semra-gunaydin-911a68ORDINARY2
ALI GUNAYDINsophymarine-openregistry-h-ali-gunaydin-c56949ORDINARY0

PARSONS CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-15170807
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
8 Uplands Road, Barnet, Hertfordshire, EN4 8NY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198ORDINARY6
PAULA PARSONSsophymarine-openregistry-h-paula-parsons-7bd492ORDINARY4

PRAPTI LTD

sophymarine-openregistry-gb-15176239
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Grimsdyke Crescent, Barnet, EN5 4AG

Direct shareholders

ShareholderShare classShares held% of class
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY36
TRUPTI PATELsophymarine-openregistry-h-trupti-patel-ba1b46ORDINARY12