UK companies/Barnet/Page 98

Companies in Barnet and their shareholdersPage 98 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

WONDER CONSULTANCY GROUP LIMITED

sophymarine-openregistry-gb-15722284
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4, 1 Elm Court, Barnet, EN4 8HA

Direct shareholders

ShareholderShare classShares held% of class
NEHA SAWJANIsophymarine-openregistry-h-neha-sawjani-d4f8dcORDINARY SHARES2100.00%
NICOLA TEMPLETONsophymarine-openregistry-h-nicola-templeton-b8f304ORDINARY SHARES00.00%

DREYTONS TLC LIMITED

sophymarine-openregistry-gb-15748989
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
Regency House, Barnet, Hertfordshire, EN5 4BE

Direct shareholders

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

AGRON PROPERTIES LTD

sophymarine-openregistry-gb-15757415
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
71 Crocus Field, Barnet, EN5 2UB

Direct shareholders

ShareholderShare classShares held% of class
AGRON NDOJsophymarine-openregistry-h-agron-ndoj-e49617ORDINARY50
ELIDONA NDOJsophymarine-openregistry-h-elidona-ndoj-e72f36ORDINARY50

CLINICAL HUB LTD

sophymarine-openregistry-gb-15770962
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86900 — Other human health activities
87100 — Residential nursing care facilities
Registered office
Rosedean House, Barnet, Hertfordshire, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
GHULAM KUBRA HUSSAINsophymarine-openregistry-h-ghulam-kubra-hussain-ac5877ORDINARY10050.00%
SHAKEELA BIBI HUSSAINsophymarine-openregistry-h-shakeela-bibi-hussain-26fa38ORDINARY10050.00%

DS WINES LTD

sophymarine-openregistry-gb-15808618
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Unit 2 7c, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANCESCO TURIsophymarine-openregistry-h-daniel-francesco-turi-c3f313ORDINARY5050.00%
STELLA RUTH TURIsophymarine-openregistry-h-stella-ruth-turi-4f407dORDINARY5050.00%

LUXURY NAILS 10 LTD

sophymarine-openregistry-gb-15853649
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Potters Road, Barnet, EN5 5HW

Direct shareholders

ShareholderShare classShares held% of class
DONG HONG NGUYENsophymarine-openregistry-h-dong-hong-nguyen-b556e1ORDINARY GBP 1.00 SHARES.100
THI THANH NGUYENsophymarine-openregistry-h-thi-thanh-nguyen-49890bORDINARY GBP 1.00 SHARES.0

BLUE DAY ADVISORY LTD

sophymarine-openregistry-gb-15880350
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Beauchamp Court 1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BETTSsophymarine-openregistry-h-michael-betts-f3b02eORDINARY SHARES1
ROSANNA EMILY JAMESsophymarine-openregistry-h-rosanna-emily-james-f26e9bORDINARY SHARES1

ENZO367 LTD

sophymarine-openregistry-gb-15888440
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
NO ACCOUNTS FILED
SIC
47990 — Other retail sale not in stores, stalls or markets
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
4 Netherlands Road, Barnet, EN5 1DN

Direct shareholders

ShareholderShare classShares held% of class
THIRUNAVUKARASU GANESHARUBANsophymarine-openregistry-h-thirunavukarasu-ganesharuban-17f92fORDINARY100
ANA BERTHA MENDOZA ROJASsophymarine-openregistry-h-ana-bertha-mendoza-rojas-8cb389ORDINARY0

TIME LIFE GROUP LTD

sophymarine-openregistry-gb-15890839
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Francis House 2 Park Road, Barnet, Hertfordshire, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS SAMIOTIsophymarine-openregistry-h-andreas-samioti-2132d1ORDINARY5050.00%
ANDROULLA SAMIOTISsophymarine-openregistry-h-androulla-samiotis-9f48f2ORDINARY5050.00%

CARDINI LTD

sophymarine-openregistry-gb-15900490
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Woodgate House, Barnet, EN4 9HN

Direct shareholders

ShareholderShare classShares held% of class
SHERIEN MECHAILsophymarine-openregistry-h-sherien-mechail-52391aORDINARY1100.00%
FABRIZIO SPAGNAsophymarine-openregistry-h-fabrizio-spagna-238f21ORDINARY00.00%

IVA LONDON LIMITED

sophymarine-openregistry-gb-15905104
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities
Registered office
1 Beauchamp Court, Barnet, Hertfordshire, EN5 5TZ

Direct shareholders

ShareholderShare classShares held% of class
HIREN GONDHIAsophymarine-openregistry-h-hiren-gondhia-617dafORDINARY SHARES50
KARAN JANDOOsophymarine-openregistry-h-karan-jandoo-772b54ORDINARY SHARES50

2H CREATIVE AGENCY LTD

sophymarine-openregistry-gb-15909970
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Flat 7, Barnet, EN5 2DZ

Direct shareholders

ShareholderShare classShares held% of class
HARUN AKCAsophymarine-openregistry-h-harun-akca-f9f47bORDINARY1,000
HAKAN KARAsophymarine-openregistry-h-hakan-kara-e2a7edORDINARY0

WOOD STREET DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15911783
Status
Active
Type
Private Limited Company
Incorporated
22/08/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
175 High Street, Barnet, EN5 5SU

Direct shareholders

ShareholderShare classShares held% of class
JOHAL PROPERTIES (LONDON) LTDsophymarine-openregistry-gb-06770484ORDINARY1,000100.00%
SANDEEP SINGH JOHALsophymarine-openregistry-h-sandeep-singh-johal-869a38ORDINARY00.00%

SHARMA & PRASHAR PROPERTIES LTD

sophymarine-openregistry-gb-15922990
Status
Active
Type
Private Limited Company
Incorporated
28/08/2024
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
Unit 2, Barnet, EN5 5UE

Direct shareholders

ShareholderShare classShares held% of class
HARISH KUMAR SHARMAsophymarine-openregistry-h-harish-kumar-sharma-35706fORDINARY5050.00%
POOJA BHARDWAJsophymarine-openregistry-h-pooja-bhardwaj-647601ORDINARY5050.00%

THE SASH STUDIO LTD

sophymarine-openregistry-gb-15961448
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Flat 5 Hadleyvale Court, Barnet, EN5 5QY

Direct shareholders

ShareholderShare classShares held% of class
SEYRAN ABILOVsophymarine-openregistry-h-seyran-abilov-cf1affORDINARY100
AZIZ ABILOVsophymarine-openregistry-h-aziz-abilov-770bedORDINARY0

COLCHESTER CAPITAL LTD

sophymarine-openregistry-gb-15969537
Status
Active
Type
Private Limited Company
Incorporated
20/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 5 Cosmo House, Barnet, EN5 4BS

Direct shareholders

ShareholderShare classShares held% of class
THREE CAPITAL LTDsophymarine-openregistry-gb-15354597ORDINARY100100.00%
ERNESTO LOKsophymarine-openregistry-h-ernesto-lok-db2f0dORDINARY00.00%

STONEBIRD LTD

sophymarine-openregistry-gb-15990463
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
Registered office
Tarnwood Barnet Road, Barnet, Hertfordshire, EN5 3LW

Direct shareholders

ShareholderShare classShares held% of class
EMILIO STAVROUsophymarine-openregistry-h-emilio-stavrou-166f4eORDINARY200,000
THOMAS HORTONsophymarine-openregistry-gb-OC328526ORDINARY0

CONSULTANTS COLLECTIVE GROUP LTD

sophymarine-openregistry-gb-16001397
Status
Liquidation
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Valentine & Co, Barnet, EN5 5YL

Direct shareholders

ShareholderShare classShares held% of class
HOWARD SHELDON KLAASENsophymarine-openregistry-h-howard-sheldon-klaasen-41faadORDINARY5050.00%
RACHEL BARNETTsophymarine-openregistry-h-rachel-barnett-84a094ORDINARY5050.00%

DR VAS GROUP LTD

sophymarine-openregistry-gb-16002535
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Francis House, Barnet, EN5 5RN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MARY VRACHIMIsophymarine-openregistry-h-elizabeth-mary-vrachimi-d15994ORDINARY15050.00%
VASOS VRACHIMIsophymarine-openregistry-h-vasos-vrachimi-a4e825ORDINARY15050.00%

Related parties

PartyRelationshipDetail
BLOSSOMS ESTATES LTDsophymarine-openregistry-gb-12046695Holds shares inORDINARY · 100.00%
DR VAS AESTHETICS LTDsophymarine-openregistry-gb-16024386Holds shares inORDINARY · 100.00%

GODDO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-16022397
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
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
Rosedean House, Barnet, Hertfordshire, EN5 4DX

Direct shareholders

ShareholderShare classShares held% of class
STEVAN PEJOVICsophymarine-openregistry-h-stevan-pejovic-cd2d17ORDINARY100
INA PEJOVICsophymarine-openregistry-h-ina-pejovic-a53e0fORDINARY0