UK companies/Barnet/Page 97

Companies in Barnet and their shareholdersPage 97 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

SOPHERA MARKETING LIMITED

sophymarine-openregistry-gb-15476806
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
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
RICHARD LEVYsophymarine-openregistry-h-richard-levy-108a79ORDINARY SHARES2100.00%
MAUREEN LEVYsophymarine-openregistry-h-maureen-levy-b557e4ORDINARY SHARES00.00%

R CORE ARCHITECTS LTD

sophymarine-openregistry-gb-15479634
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
25 County Gate, Barnet, EN5 1EH

Direct shareholders

ShareholderShare classShares held% of class
SHAUN RAHMAN-COREYsophymarine-openregistry-h-shaun-rahman-corey-6afe4eORDINARY100100.00%
JAKHYA RAHMAN-COREYsophymarine-openregistry-h-jakhya-rahman-corey-485b82ORDINARY00.00%

CRISIS COMMUNICATIONS AUDITS LTD

sophymarine-openregistry-gb-15508471
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
16 Freston Gardens, Barnet, Hertfordshire, EN4 9LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126ORDINARY5050.00%
DOMINIC MICHAEL KEOGHsophymarine-openregistry-h-dominic-michael-keogh-082e0bORDINARY5050.00%

LIST2LET LIMITED

sophymarine-openregistry-gb-15512249
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
15 Freston Gardens, Barnet, EN4 9LX

Direct shareholders

ShareholderShare classShares held% of class
HASAN RABAB 15 FRESTON GARDENS BARNET ENGLAND EN4 9LXsophymarine-openregistry-h-hasan-rabab-15-freston-gardens-barnet-en-d71749ORDINARY1
NICHOLAS GEORGIOU 15 FRESTON GARDENS BARNET ENGLAND EN4 9LXsophymarine-openregistry-h-nicholas-georgiou-15-freston-gardens-bar-3331efORDINARY1

SURAAG VENTURES LIMITED

sophymarine-openregistry-gb-15532595
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
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
Registered office
35 Meadway, Barnet, EN5 5LG

Direct shareholders

ShareholderShare classShares held% of class
RAGHAVENDRA DEVENDRA RAO MALVEsophymarine-openregistry-h-raghavendra-devendra-rao-malve-8c09bbORDINARY86,143
SURYA BOWYERsophymarine-openregistry-h-surya-bowyer-3b13b4ORDINARY86,143

SKINVIEW CENTRE LIMITED

sophymarine-openregistry-gb-15534920
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
12 Barnet Road, Barnet, EN5 3EP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ELWIN PIETERSZsophymarine-openregistry-h-joseph-elwin-pietersz-321364ORDINARY50
SOHAIL MANSOORsophymarine-openregistry-h-sohail-mansoor-c95397ORDINARY50

MOLLIPOP LIMITED

sophymarine-openregistry-gb-15536332
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2 Chamberlain Court, Barnet, EN4 0EZ

Direct shareholders

ShareholderShare classShares held% of class
SHIU KEI BUTTsophymarine-openregistry-h-shiu-kei-butt-ece4beORDINARY1
HUIRONG ZHANGsophymarine-openregistry-h-huirong-zhang-58fa62ORDINARY0

EF GOLDEN BRUSH LTD

sophymarine-openregistry-gb-15542079
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
17 Crocus Field, Barnet, EN5 2UA

Direct shareholders

ShareholderShare classShares held% of class
ERVIN FASLLIAJsophymarine-openregistry-h-ervin-faslliaj-2d5742ORDINARY18
ERSALINO FASLLIAJsophymarine-openregistry-h-ersalino-faslliaj-3376e0ORDINARY2

RUDHRA GROUP LTD

sophymarine-openregistry-gb-15545325
Status
Active
Type
Private Limited Company
Incorporated
07/03/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road
52290 — Other transportation support activities
81222 — Specialised cleaning services
Registered office
Flat 1, 1a Exchange Buildings, Barnet, EN5 5SY

Direct shareholders

ShareholderShare classShares held% of class
KARTHIK LAKKARSUsophymarine-openregistry-h-karthik-lakkarsu-2fa885ORDINARY1,000
AYESHA MOHSINAsophymarine-openregistry-h-ayesha-mohsina-90ac78ORDINARY0

BRANDPROMO LTD

sophymarine-openregistry-gb-15572196
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
3d Galley House,, Barnet, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
RAHMATULLAH NOWRUZsophymarine-openregistry-h-rahmatullah-nowruz-579d0fORDINARY2
MOHAMMED ZAKIRULLAHsophymarine-openregistry-h-mohammed-zakirullah-1008acORDINARY0

UTILITIES PROJECTS LIMITED

sophymarine-openregistry-gb-15578921
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
MICRO ENTITY
SIC
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
Registered office
63a Union Street, Barnet, EN5 4HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN IGOEsophymarine-openregistry-h-john-igoe-c9c033ORDINARY1
CATHERINE HANDLEYsophymarine-openregistry-h-catherine-handley-1234d6ORDINARY0

DB SERET TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-15579971
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
62090 — Other information technology service activities
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
C/O Bbk Partnership 1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DB SERET S.R.Lsophymarine-openregistry-h-db-seret-s-r-l-477828ORDINARY100
CHRISTOPHER PATROSsophymarine-openregistry-h-christopher-patros-4f5ab4ORDINARY0

AND THEN WE MADE LTD

sophymarine-openregistry-gb-15585112
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
159 High Street, Barnet, Hertfordshire, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
TIM GOODWINsophymarine-openregistry-h-tim-goodwin-9b8b6fORDINARY280100.00%
SUSANNE GOODWINsophymarine-openregistry-h-susanne-goodwin-6a0f74ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE STREET BAKESHOP LTDsophymarine-openregistry-gb-04975309Holds shares inORDINARY · 100.00%

PHJ BRANDSDISTRIBUTION LTD

sophymarine-openregistry-gb-15595807
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Beauchamp Court, Barnet, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
JORG GROMOTKAsophymarine-openregistry-h-jorg-gromotka-1f3b4eORDINARY SHARES5050.00%
PAUL RAPAPORTsophymarine-openregistry-h-paul-rapaport-c9c74fORDINARY SHARES5050.00%

TRIA CONSTRUCTION LTD

sophymarine-openregistry-gb-15652915
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
LEO OSCAR CAPSALISsophymarine-openregistry-h-leo-oscar-capsalis-467d71ORDINARY100100.00%
AIKATERINI ADAMsophymarine-openregistry-h-aikaterini-adam-5d4ca5ORDINARY00.00%

SECURITEASE INTERNATIONAL UK LIMITED

sophymarine-openregistry-gb-15682196
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
SMALL
SIC
58290 — Other software publishing
Registered office
Suite 2a1, Northside House, Barnet, EN4 9EB

Direct shareholders

ShareholderShare classShares held% of class
SECURITEASE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-15645044ORDINARY1100.00%
IRESS FS LIMITEDsophymarine-openregistry-gb-02958430ORDINARY00.00%

BEAUTY BABES BARNET LTD

sophymarine-openregistry-gb-15690659
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit30 Spires Shopping Centre, Barnet, EN5 5XY

Direct shareholders

ShareholderShare classShares held% of class
ILAYDA GOLsophymarine-openregistry-h-ilayda-gol-d9759eORDINARY100
HASAN YUSUF KEMALsophymarine-openregistry-h-hasan-yusuf-kemal-b7753aORDINARY0

YOU ME AND THE GREEK LIMITED

sophymarine-openregistry-gb-15706599
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
1a Brookside 1a Brookside, Barnet, EN4 8TT

Direct shareholders

ShareholderShare classShares held% of class
J DUNN HOLDINGS LTDsophymarine-openregistry-gb-16622920ORDINARY100
SOPHOCLES CHARALAMBOUSsophymarine-openregistry-h-sophocles-charalambous-9a1428ORDINARY0

THE SWEET FACTORY LIMITED

sophymarine-openregistry-gb-15707524
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
173 Bells Hill, Barnet, EN5 2TB

Direct shareholders

ShareholderShare classShares held% of class
DANIAL MOSTAFAVIsophymarine-openregistry-h-danial-mostafavi-b66ba3ORDINARY100
UFUK GENCYIGITsophymarine-openregistry-h-ufuk-gencyigit-ddab68ORDINARY0

DREYTONS HOMES LTD

sophymarine-openregistry-gb-15711841
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
33 Wood Street, Barnet, EN5 4BE

Direct shareholders

ShareholderShare classShares held% of class
DAVENPORT VENTURES LTDsophymarine-openregistry-gb-15748937ORDINARY100100.00%
MICHELLE FOGDENsophymarine-openregistry-h-michelle-fogden-65e314ORDINARY00.00%