UK companies/Barnet/Page 96

Companies in Barnet and their shareholdersPage 96 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 3 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
3

STAIRS SOLUTIONS LTD

sophymarine-openregistry-gb-15179694
Status
Active
Type
Private Limited Company
Incorporated
02/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 8g Meadow Industrial Estate, Barnet, Hertfordshire, EN5 1AU

Direct shareholders

ShareholderShare classShares held% of class
ERVIS ISAKUsophymarine-openregistry-h-ervis-isaku-cf922cORDINARY50
ILIA BRAKOLLARIsophymarine-openregistry-h-ilia-brakollari-00594aORDINARY50

BRONDESBURY PARK ESTATES LTD

sophymarine-openregistry-gb-15184431
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
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
98000 — Residents property management
Registered office
Rear Of 17, Barnet, EN5 5JG

Direct shareholders

ShareholderShare classShares held% of class
ADEEL BASHIRsophymarine-openregistry-h-adeel-bashir-7c17a1ORDINARY150.00%
MURTAZA POPTANIsophymarine-openregistry-h-murtaza-poptani-327fdaORDINARY150.00%

DREAM XATA LIMITED

sophymarine-openregistry-gb-15206686
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
159 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN TOJANsophymarine-openregistry-h-constantin-tojan-084c57ORDINARY100
GRAEME MICHAEL EVERITTsophymarine-openregistry-h-graeme-michael-everitt-ecbac1ORDINARY0

LEMON TREE GREEK FOOD LTD

sophymarine-openregistry-gb-15210447
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Greenhill Parade, Barnet, EN5 1ES

Direct shareholders

ShareholderShare classShares held% of class
ENTMONT KORETAsophymarine-openregistry-h-entmont-koreta-364e54ORDINARY1100.00%
ETLEVA KOKAsophymarine-openregistry-h-etleva-koka-fe8f1fORDINARY1100.00%

NILA HOLDINGS LTD

sophymarine-openregistry-gb-15210742
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
SENTHIL DURAISAMYsophymarine-openregistry-h-senthil-duraisamy-b185a8ORDINARY SHARES150.00%
VISHNUPRIYA SRINIVASANsophymarine-openregistry-h-vishnupriya-srinivasan-dce3ecORDINARY SHARES150.00%

H.I. SALON LTD

sophymarine-openregistry-gb-15214080
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Ashdon House Second Floor, Barnet, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
NATALIE KALOZOISsophymarine-openregistry-h-natalie-kalozois-c30337ORDINARY50
SCOTT HAYDEN WARRENsophymarine-openregistry-h-scott-hayden-warren-9ceb52ORDINARY50

VHYRE LTD

sophymarine-openregistry-gb-15221231
Status
Active
Type
Private Limited Company
Incorporated
19/10/2023
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
4 Lyonsdown Court, Barnet, London, EN5 1JQ

Direct shareholders

ShareholderShare classShares held% of class
TIPU SULTAN AHMEDsophymarine-openregistry-h-tipu-sultan-ahmed-2cf942ORDINARY10,000100.00%
AFIA ADAMJEEsophymarine-openregistry-h-afia-adamjee-c75d5bORDINARY00.00%

KOTELI LTD

sophymarine-openregistry-gb-15240281
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
Registered office
37 Welbeck Road, Barnet, EN4 8RY

Direct shareholders

ShareholderShare classShares held% of class
PANAGIOTA KOTELI-HADJINICOLAOUsophymarine-openregistry-h-panagiota-koteli-hadjinicolaou-12f6dfORDINARY8080.00%
VASILIKI VRYONIsophymarine-openregistry-h-vasiliki-vryoni-feb6baORDINARY2020.00%

ELRA LIMITED

sophymarine-openregistry-gb-15252729
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
207 Crescent Road, Barnet, EN4 8SB

Direct shareholders

ShareholderShare classShares held% of class
ELLE OWENsophymarine-openregistry-h-elle-owen-3021e0ORDINARY2
RACHEL HUNTERsophymarine-openregistry-h-rachel-hunter-65af65ORDINARY0

PINK TRIANGLE GROUP LIMITED

sophymarine-openregistry-gb-15257908
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
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, Herts, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
CRISTIANO SPERAsophymarine-openregistry-h-cristiano-spera-f9c229ORDINARY5050.00%
PARASKEVI KACCOURISsophymarine-openregistry-h-paraskevi-kaccouris-a0653bORDINARY5050.00%

TOMMY BEAUTY LIMITED

sophymarine-openregistry-gb-15258008
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
264 East Barnet Road, Barnet, Hertfordshire, EN4 8TD

Direct shareholders

ShareholderShare classShares held% of class
THI THANH TAM PHANsophymarine-openregistry-h-thi-thanh-tam-phan-8e3c3aORDINARY100
TAM THI THANH PHANsophymarine-openregistry-h-tam-thi-thanh-phan-c71259ORDINARY0

ADJK PROPERTY LIMITED

sophymarine-openregistry-gb-15288588
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Gallants Farm Road, Barnet, EN4 8ET

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA KANKOWSKAsophymarine-openregistry-h-anna-maria-kankowska-bfcd4bORDINARY5050.00%
KAROL KANKOWSKIsophymarine-openregistry-h-karol-kankowski-6ba8aeORDINARY5050.00%

SUSTAINABLE PRIVATE INVESTMENTS LTD

sophymarine-openregistry-gb-15298639
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
25 Derwent Avenue, Barnet, Hertfordshire, EN4 8LU

Direct shareholders

ShareholderShare classShares held% of class
CHARALAMBOS SAVVIDESsophymarine-openregistry-h-charalambos-savvides-298797ORDINARY100
JOHN XENOPHON MATJILLAsophymarine-openregistry-h-john-xenophon-matjilla-3e82a2ORDINARY0

RVS2 LTD

sophymarine-openregistry-gb-15328110
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Dalmeny Road, Barnet, EN5 1DE

Direct shareholders

ShareholderShare classShares held% of class
MOHANARUBAN PONNUTHURAIsophymarine-openregistry-h-mohanaruban-ponnuthurai-50e9a0ORDINARY100
MOHANARUBAN SARUJANsophymarine-openregistry-h-mohanaruban-sarujan-2d3048ORDINARY0

ELMEC RENEWABLES LIMITED

sophymarine-openregistry-gb-15358802
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1, Barnet, EN5 5YS

Direct shareholders

ShareholderShare classShares held% of class
ANTONY PINON HUTTsophymarine-openregistry-h-antony-pinon-hutt-cf4637ORDINARY2100.00%
JAMIE TRIBBLEsophymarine-openregistry-h-jamie-tribble-6cb097ORDINARY00.00%

STARBOARD INTEL LIMITED

sophymarine-openregistry-gb-15401722
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
DORMANT
SIC
80100 — Private security activities
80300 — Investigation activities
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
STARBOARD HOLDINGS LIMITEDsophymarine-openregistry-gb-16277468ORDINARY1100.00%
VOLENTIO GROUP LIMITEDsophymarine-openregistry-gb-14010075ORDINARY00.00%

NEOWORLD HOLDINGS LIMITED

sophymarine-openregistry-gb-15402475
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Lytton Road, Barnet, EN5 5BY

Direct shareholders

ShareholderShare classShares held% of class
RITESH KUMAR TALWARsophymarine-openregistry-h-ritesh-kumar-talwar-beb7ecORDINARY101100.00%
JATIN ARORAsophymarine-openregistry-h-jatin-arora-1741b1ORDINARY00.00%

Related parties

PartyRelationshipDetail
NEO ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-14545171Holds shares inORDINARY · 100.00%
NEOWORLD LTDsophymarine-openregistry-gb-08478281Holds shares inORDINARY
LINCOLN CARGO LTDsophymarine-openregistry-gb-09491230Holds shares inORDINARY

SANNY PHLEBOTOMY SOLUTION LIMITED

sophymarine-openregistry-gb-15420180
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Flat 119 Kingmaker House, Barnet, EN5 1NZ

Direct shareholders

ShareholderShare classShares held% of class
FATEMEH GHODSIEHsophymarine-openregistry-h-fatemeh-ghodsieh-c3e6feORDINARY1
ALIREZA GHADIMNEJADsophymarine-openregistry-h-alireza-ghadimnejad-9fecc9ORDINARY0

EN5 CAFE LTD

sophymarine-openregistry-gb-15430767
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
179-181 Bells Hill, Barnet, EN5 2TB

Direct shareholders

ShareholderShare classShares held% of class
OKAN TASCIsophymarine-openregistry-h-okan-tasci-401c2fORDINARY100
ABDULLAH KESKINsophymarine-openregistry-h-abdullah-keskin-4634a7ORDINARY0

MANDRES PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15442930
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
HARALAMBOS STAVROUsophymarine-openregistry-h-haralambos-stavrou-46c266ORDINARY6060.00%
MARIOS ADAM STAVROUsophymarine-openregistry-h-marios-adam-stavrou-80b252ORDINARY4040.00%