UK companies/Potters Bar/Page 10

Companies in Potters Bar and their shareholdersPage 10 of 59

1,178 companies registered in Potters Bar 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 Potters Bar. Between them they record 107 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
Potters Bar
Companies with a register
1,178
On this page
20
Shareholdings
107
Related parties
2

CITIHOME GLASGOW HOLDINGS LTD

sophymarine-openregistry-gb-11494769
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
St John House, Potters Bar, EN6 1QQ

Direct shareholders

ShareholderShare classShares held% of class
LINDA LESTERsophymarine-openregistry-h-linda-lester-674417ORDINARY75
SIMON LESTERsophymarine-openregistry-h-simon-lester-56faa8ORDINARY75
LINDA BIBRINGsophymarine-openregistry-h-linda-bibring-458edfORDINARY25
MARTIN JOHNSTONEsophymarine-openregistry-h-martin-johnstone-940a1fORDINARY25
MICHAEL ALBERT BIBRINGsophymarine-openregistry-h-michael-albert-bibring-1e4b9dORDINARY0

39 COLVILLE TERRACE LIMITED

sophymarine-openregistry-gb-11594651
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HATTERsophymarine-openregistry-h-edward-hatter-c77d96ORDINARY1
HENRY DERMOT MOOREsophymarine-openregistry-h-henry-dermot-moore-456be6ORDINARY1
JAMES CRESSWELLsophymarine-openregistry-h-james-cresswell-b44cacORDINARY1
DELIA ANCUTA ANTALsophymarine-openregistry-h-delia-ancuta-antal-40fe87ORDINARY0
JEFFREY WILLIAM THOMASsophymarine-openregistry-h-jeffrey-william-thomas-30e988ORDINARY0

NEWINGSTOKE LIMITED

sophymarine-openregistry-gb-12398461
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD

Direct shareholders

ShareholderShare classShares held% of class
ATHENA PANAYIOTOUsophymarine-openregistry-h-athena-panayiotou-a09357ORDINARY70
ANGELA PITTACASsophymarine-openregistry-h-angela-pittacas-4273f9ORDINARY10
CONSTANTINOS PITTACASsophymarine-openregistry-h-constantinos-pittacas-fd36e0ORDINARY10
ELENI CHRISTINA PAPAPETROUsophymarine-openregistry-h-eleni-christina-papapetrou-f5c9c3ORDINARY10
ANTONI PANAYISsophymarine-openregistry-h-antoni-panayis-87a987ORDINARY0

AIDA TRADING CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12626157
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
81 High Street, Potters Bar, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
ERNANI SERVICES LTDsophymarine-openregistry-gb-11728406ORDINARY25
NABUCCO SERVICES LTDsophymarine-openregistry-gb-11728383ORDINARY25
OTELLO SERVICES LTDsophymarine-openregistry-gb-11728343ORDINARY25
RIGOLETTO SERVICES LTDsophymarine-openregistry-gb-11728334ORDINARY25
GIUSEPPE PINELLIsophymarine-openregistry-h-giuseppe-pinelli-832817ORDINARY0

SHOEFIT.UK FOOTWEAR LTD

sophymarine-openregistry-gb-13164187
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
171 Darkes Lane, Potters Bar, Herts, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN VARNAVASsophymarine-openregistry-h-jonathan-varnavas-d8ed0dORDINARY300
EFPRAXIA VARNAVASsophymarine-openregistry-h-efpraxia-varnavas-ffb831ORDINARY250
EFPRAXIA VARNAVASsophymarine-openregistry-h-efpraxia-varnavas-ffb831ORDINARY200
MARIA VARNAVASsophymarine-openregistry-h-maria-varnavas-7be41dORDINARY150
TREASURY SHOEFIT.UK FOOTWEAR LTDsophymarine-openregistry-h-treasury-shoefit-uk-footwear-ltd-6e4e37ORDINARY100
PANAYIOTIS VARNAVASsophymarine-openregistry-h-panayiotis-varnavas-052e58ORDINARY0

STVFM LTD

sophymarine-openregistry-gb-13294406
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
16 Melrose Avenue, Potters Bar, Herts, EN6 1SZ

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO BUONANNOsophymarine-openregistry-h-domenico-buonanno-bb2c19ORDINARY GBP 1.00 SHARES.34
LISA SEBASTIANsophymarine-openregistry-gb-13356433ORDINARY GBP 1.00 SHARES.34
SIMON HAYNESsophymarine-openregistry-h-simon-haynes-efb382ORDINARY GBP 1.00 SHARES.34
MARK DAVID ANDREW DEANsophymarine-openregistry-h-mark-david-andrew-dean-4b769dORDINARY GBP 1.00 SHARES.0
MATTHEW PETER JAMES DEANsophymarine-openregistry-h-matthew-peter-james-dean-2df28cORDINARY GBP 1.00 SHARES.0

STYLIANOU GROUP LTD

sophymarine-openregistry-gb-13983679
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
CONSTANDINO STYLIANOUsophymarine-openregistry-h-constandino-stylianou-f0428eORDINARY10033.33%
FELISSA FERNANDEZsophymarine-openregistry-h-felissa-fernandez-0a9cf7ORDINARY10033.33%
KYRIAKOULLA STYLIANOUsophymarine-openregistry-h-kyriakoulla-stylianou-6416b3ORDINARY10033.33%
ANDREAS STYLIANOUsophymarine-openregistry-h-andreas-stylianou-108a1dORDINARY00.00%
ERINI STYLIANOUsophymarine-openregistry-h-erini-stylianou-b04cb2ORDINARY00.00%

GREEN OHMS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14074965
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
08 Blackhorse Lane, Potters Bar, EN6 3PR

Direct shareholders

ShareholderShare classShares held% of class
IAN KEITH SPRATLEYsophymarine-openregistry-h-ian-keith-spratley-53c053ORDINARY35
JAMES MARSHALL DALLASsophymarine-openregistry-h-james-marshall-dallas-a5f9b7ORDINARY35
CHARLOTTE DALLASsophymarine-openregistry-h-charlotte-dallas-185955ORDINARY15
KERRY SPRATLEYsophymarine-openregistry-h-kerry-spratley-20ef24ORDINARY15
ROCHELLE DALLASsophymarine-openregistry-h-rochelle-dallas-59ffe0ORDINARY0

OLYVE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-16002615
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
67 The Walk, Potters Bar, Hertfordshire, EN6 1QJ

Direct shareholders

ShareholderShare classShares held% of class
OLAJOJU ADUFE OLU-LUTHERKINGsophymarine-openregistry-h-olajoju-adufe-olu-lutherking-40bab3ORDINARY50
YVETTE YANKAHsophymarine-openregistry-h-yvette-yankah-aa9089ORDINARY44
ISABELLA SNOWDENsophymarine-openregistry-h-isabella-snowden-83c874ORDINARY5
SHARON NAA LARTELEY GYESIEsophymarine-openregistry-h-sharon-naa-larteley-gyesie-b43316ORDINARY1
MERCY ADORKOR OLU-LUTHERKINGsophymarine-openregistry-h-mercy-adorkor-olu-lutherking-25aa45ORDINARY0

CURO SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-06684361
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Fiveways, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD CHANDLERsophymarine-openregistry-h-clifford-chandler-ce7b3dORDINARY A8080.00%
PETER JOHN BALLsophymarine-openregistry-h-peter-john-ball-5eaedeORDINARY A1515.00%
DANIEL LAWRENCE O'SULLIVANsophymarine-openregistry-h-daniel-lawrence-o-sullivan-e47a0eORDINARY E10100.00%
PETER JOHN BALLsophymarine-openregistry-h-peter-john-ball-5eaedeORDINARY D10100.00%
PETER JOHN BALLsophymarine-openregistry-h-peter-john-ball-5eaedeORDINARY B7100.00%
CLIFFORD CHANDLERsophymarine-openregistry-h-clifford-chandler-ce7b3dORDINARY C5100.00%
DANIEL LAWRENCE O'SULLIVANsophymarine-openregistry-h-daniel-lawrence-o-sullivan-e47a0eORDINARY A55.00%
KATIE JAGGERsophymarine-openregistry-h-katie-jagger-34ef8cORDINARY F5100.00%
CLIFFORD CHANDLERsophymarine-openregistry-h-clifford-chandler-ce7b3dORDINARY F00.00%

SINGER & FRIEDLANDER LIMITED

sophymarine-openregistry-gb-10424093
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Church Lane, Potters Bar, EN6 4NX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY C1100.00%
JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953ORDINARY A1100.00%
JOSEPH ALBERT STEWARTsophymarine-openregistry-h-joseph-albert-stewart-0c05b4ORDINARY D1100.00%
NICHOLAS STEWARTsophymarine-openregistry-h-nicholas-stewart-026db9ORDINARY B1100.00%
CHARLES STEWARTsophymarine-openregistry-h-charles-stewart-4e21efORDINARY0
JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953ORDINARY0
JOSEPH ALBERT STEWARTsophymarine-openregistry-h-joseph-albert-stewart-0c05b4ORDINARY0
NICHOLAS STEWARTsophymarine-openregistry-h-nicholas-stewart-026db9ORDINARY0

G.A.SHEPHERD INVESTMENTS LIMITED

sophymarine-openregistry-gb-00622970
Status
Active
Type
Private Limited Company
Incorporated
12/03/1959
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Warwick Avenue, Potters Bar, Hertfordshire, EN6 4RS

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY ELIZABETH MULVEEsophymarine-openregistry-h-shirley-elizabeth-mulvee-e29cddORDINARY A8,102100.00%
SHIRLEY ELIZABETH MULVEE AS TRUSTEE OF THE G.A.S. INVESTMENT TRUST 2023 JAMES MULVEE AS TRUSTEE OF THE G.A.S. INVESTMENT TRUST 2023 HAYLEY LOUISE HOOD AS TRUSTEE OF THE G.A.S. INVESTMENT TRUST 2023sophymarine-openregistry-h-shirley-elizabeth-mulvee-as-trustee-of-t-c991ccORDINARY D557100.00%
HAYLEY LOUISE HOODsophymarine-openregistry-h-hayley-louise-hood-6d5aa5ORDINARY B358100.00%
JAMES MULVEEsophymarine-openregistry-h-james-mulvee-8457adORDINARY C358100.00%
SHIRLEY ELIZABETH MULVEEsophymarine-openregistry-h-shirley-elizabeth-mulvee-e29cddORDINARY C00.00%
SHIRLEY ELIZABETH MULVEEsophymarine-openregistry-h-shirley-elizabeth-mulvee-e29cddORDINARY B00.00%

REACTIVE ROOFING (UK) LIMITED

sophymarine-openregistry-gb-06846109
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Five Ways, 57-59, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ASHWORTHsophymarine-openregistry-h-andrew-ashworth-b05624ORDINARY A49100.00%
LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235ORDINARY C2996.67%
ROBERT COOPERsophymarine-openregistry-h-robert-cooper-32648cD ORDINARY20100.00%
ANDREW ASHWORTHsophymarine-openregistry-h-andrew-ashworth-b05624ORDINARY B1100.00%
LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235ORDINARY C13.33%
HELEN CLAIRE ASHWORTHsophymarine-openregistry-h-helen-claire-ashworth-22b1c1ORDINARY B00.00%

COCKFOSTERS DELICATESSEN LIMITED

sophymarine-openregistry-gb-07483790
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
47290 — Other retail sale of food in specialised stores
Registered office
C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PETROU SPYROUsophymarine-openregistry-h-george-petrou-spyrou-096712A ORDINARY350
GIANNA MIRANDA SPYROUsophymarine-openregistry-h-gianna-miranda-spyrou-8e23d6A ORDINARY350
PETROS GEORGIOU SPYROUsophymarine-openregistry-h-petros-georgiou-spyrou-ca430fB ORDINARY100
ZOE MARGARITA KAFKARKOUsophymarine-openregistry-h-zoe-margarita-kafkarkou-cd1af2C ORDINARY100
GEORGE PETROU SPYROUsophymarine-openregistry-h-george-petrou-spyrou-096712PREFERENCE50
GIANNA MIRANDA SPYROUsophymarine-openregistry-h-gianna-miranda-spyrou-8e23d6PREFERENCE50

THE HERTFORD CAR COMPANY LTD

sophymarine-openregistry-gb-08204895
Status
Active
Type
Private Limited Company
Incorporated
06/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Five Ways, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PRYORsophymarine-openregistry-h-raymond-pryor-53d099ORDINARY100100.00%
HANNAH PRYORsophymarine-openregistry-h-hannah-pryor-132327ORDINARY 'A'5100.00%
HOWARD BRYAN PRYORsophymarine-openregistry-h-howard-bryan-pryor-11f84cORDINARY 'C'5100.00%
LORETTA ELIZABETHA PRYORsophymarine-openregistry-h-loretta-elizabetha-pryor-55929cORDINARY 'B'5100.00%

IMAP STUDENT LTD

sophymarine-openregistry-gb-08854016
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
34 King James Avenue, Potters Bar, EN6 4LR

Direct shareholders

ShareholderShare classShares held% of class
BISHOPS STREET INVESTMENT LTDsophymarine-openregistry-gb-09457097D ORDINARY1,286100.00%
AUDLEY SQUARE PROPERTIES LTDsophymarine-openregistry-gb-07865649A ORDINARY1,000100.00%
CARPE INVESTMENTS LTDsophymarine-openregistry-gb-08912914C ORDINARY1,000100.00%
HORSTIX LTDsophymarine-openregistry-gb-07873790B ORDINARY1,000100.00%

ASE SURVEYING LIMITED

sophymarine-openregistry-gb-11040018
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Five Ways, 57/59, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MARK COOKsophymarine-openregistry-h-jamie-mark-cook-03a05cORDINARY A150100.00%
ANDREA JANE COOKsophymarine-openregistry-h-andrea-jane-cook-ed112eORDINARY B50100.00%
EMILIA JANE COOKsophymarine-openregistry-h-emilia-jane-cook-032cb9ORDINARY D1100.00%
SOPHIA MARY COOKsophymarine-openregistry-h-sophia-mary-cook-46b4a7ORDINARY C1100.00%

ONE FLOORING LTD

sophymarine-openregistry-gb-11790340
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
ELLA GRACE DE FRIENDsophymarine-openregistry-h-ella-grace-de-friend-aa9d61D ORDINARY1100.00%
JONATHAN MARC DE FRIENDsophymarine-openregistry-h-jonathan-marc-de-friend-38b579A ORDINARY1100.00%
LISA SARAH DE FRIENDsophymarine-openregistry-h-lisa-sarah-de-friend-c47d13B ORDINARY1100.00%
OLIVER DE FRIENDsophymarine-openregistry-h-oliver-de-friend-4e65f0C ORDINARY1100.00%

MJCJ LIMITED

sophymarine-openregistry-gb-12975700
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
44 Bradgate, Potters Bar, EN6 4RN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HOOKERsophymarine-openregistry-h-charlotte-hooker-734041ORDINARY C1100.00%
JAMES HOOKERsophymarine-openregistry-h-james-hooker-fbee7dORDINARY D1100.00%
JULIETTE DINA HOOKERsophymarine-openregistry-h-juliette-dina-hooker-378281ORDINARY B1100.00%
MICHAEL DAVID HOOKERsophymarine-openregistry-h-michael-david-hooker-ca7386ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
ANGLIA SECURITIES LIMITEDsophymarine-openregistry-gb-02566336Holds shares inORDINARY · 100.00%
CHARJAM LIMITEDsophymarine-openregistry-gb-07189695Holds shares inORDINARY-C · 0.99%

BOLLANDS ESTATES LIMITED

sophymarine-openregistry-gb-13336583
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
ALISON LEIGH BOLLANDSsophymarine-openregistry-h-alison-leigh-bollands-7ca47fORDINARY1
ALLISON LEIGH BOLLANDSsophymarine-openregistry-h-allison-leigh-bollands-8b8d7bORDINARY C1
CHARLES BEAU BOLLANDSsophymarine-openregistry-h-charles-beau-bollands-9296b2ORDINARY B1
CHARLES BEAU BOLLANDSsophymarine-openregistry-h-charles-beau-bollands-9296b2ORDINARY1
ROWAN EDWARD BOLLANDSsophymarine-openregistry-h-rowan-edward-bollands-14d2f6ORDINARY A1
ROWAN EDWARD BOLLANDSsophymarine-openregistry-h-rowan-edward-bollands-14d2f6ORDINARY1