UK companies/Potters Bar/Page 11

Companies in Potters Bar and their shareholdersPage 11 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 105 shareholdings and 7 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
105
Related parties
7

GOUNOUBI'S LIMITED

sophymarine-openregistry-gb-14344050
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cannons 6 The Ridgeway, Potters Bar, EN6 4AR

Direct shareholders

ShareholderShare classShares held% of class
IOANNA PARASKEVAsophymarine-openregistry-h-ioanna-paraskeva-089d0cORDINARY A1100.00%
IOANNA PARASKEVAsophymarine-openregistry-h-ioanna-paraskeva-089d0cORDINARY B1100.00%
IOANNA PARASKEVAsophymarine-openregistry-h-ioanna-paraskeva-089d0cORDINARY D1100.00%
IOANNA PARASKEVAsophymarine-openregistry-h-ioanna-paraskeva-089d0cORDINARY C1100.00%
ANASTASIA SOPHIA PARASKEVAsophymarine-openregistry-h-anastasia-sophia-paraskeva-d39e2bORDINARY C00.00%
ANDREAS GEORGE PARASKEVAsophymarine-openregistry-h-andreas-george-paraskeva-a5ce26ORDINARY B00.00%
GEORGE PARASKEVAsophymarine-openregistry-h-george-paraskeva-c164aeORDINARY D00.00%

RO CONNECT 2023 LIMITED

sophymarine-openregistry-gb-14775476
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Graham House, Potters Bar, Hertfordshire, EN6 2JD

Direct shareholders

ShareholderShare classShares held% of class
ETMR ON ACCOUNT FOR JACK PETER ROWLANDSONsophymarine-openregistry-h-etmr-on-account-for-jack-peter-rowlandso-bfbf94ORDINARY B33
ETMR ON ACCOUNT FOR MAX JOSEPH ROWLANDSONsophymarine-openregistry-h-etmr-on-account-for-max-joseph-rowlandso-2d4cd9ORDINARY D33
ETMR ON ACCOUNT FOR PHOEBE GRACE ROWLANDSONsophymarine-openregistry-h-etmr-on-account-for-phoebe-grace-rowland-aac592ORDINARY C33
EDWARD THOMAS MORTON ROWLANDSONsophymarine-openregistry-h-edward-thomas-morton-rowlandson-5c4201ORDINARY A1
EDWARD THOMAS MORTON ROWLANDSONsophymarine-openregistry-h-edward-thomas-morton-rowlandson-5c4201ORDINARY B0
EDWARD THOMAS MORTON ROWLANDSONsophymarine-openregistry-h-edward-thomas-morton-rowlandson-5c4201ORDINARY C0
EDWARD THOMAS MORTON ROWLANDSONsophymarine-openregistry-h-edward-thomas-morton-rowlandson-5c4201ORDINARY D0

Related parties

PartyRelationshipDetail
DERRYMOYLE LIMITEDsophymarine-openregistry-gb-00822289Holds shares inORDINARY SHARES
RO INVESTMENTS LIMITEDsophymarine-openregistry-gb-07545147Holds shares inORDINARY

AMERIS LIMITED

sophymarine-openregistry-gb-04475507
Status
Active
Type
Private Limited Company
Incorporated
02/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMESsophymarine-openregistry-gb-15389542ORDINARY1
GEORGINA JAMESsophymarine-openregistry-h-georgina-james-3ca8eeB ORDINARY1
JASON L CONWAYsophymarine-openregistry-h-jason-l-conway-348a23ORDINARY1
SUZANNE P CONWAYsophymarine-openregistry-h-suzanne-p-conway-207c4fA ORDINARY1

P B & J PROPERTIES LTD

sophymarine-openregistry-gb-08011031
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
100 Baker Street, Potters Bar, Hertfordshire, EN6 2EP

Direct shareholders

ShareholderShare classShares held% of class
DHILAN GADHERsophymarine-openregistry-h-dhilan-gadher-ba9276C ORDINARY10100.00%
RAHUL GADHERsophymarine-openregistry-h-rahul-gadher-275b98B ORDINARY10100.00%
FALGUNI GADHERsophymarine-openregistry-h-falguni-gadher-726078ORDINARY550.00%
PARESH GADHERsophymarine-openregistry-h-paresh-gadher-ae5227ORDINARY550.00%
DHILAN GADHERsophymarine-openregistry-h-dhilan-gadher-ba9276ORDINARY00.00%
RAHUL GADHERsophymarine-openregistry-h-rahul-gadher-275b98ORDINARY00.00%

DILIGENT BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-08467415
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sopers House Sopers Road, Potters Bar, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SANDLEYsophymarine-openregistry-h-graham-sandley-cc7a84ORDINARY100,000
CAROLYN AYERSsophymarine-openregistry-h-carolyn-ayers-56286cA ORDINARY10
TINA JOLLIFFEsophymarine-openregistry-h-tina-jolliffe-96bffeB ORDINARY10
KIM ISAACSsophymarine-openregistry-h-kim-isaacs-f0c79eB ORDINARY0

FOSTERINGUK LTD

sophymarine-openregistry-gb-09975962
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Maple Hse, Potters Bar, EN6 5BS

Direct shareholders

ShareholderShare classShares held% of class
JOFIJA HOLDINGS LTDsophymarine-openregistry-gb-17093965ORDINARY100100.00%
JOFIJA HOLDINGS LTDsophymarine-openregistry-gb-17093965B ORDINARY1100.00%
JOFIJA HOLDINGS LTDsophymarine-openregistry-gb-17093965C ORDINARY1100.00%
ANNETTE SHEILA WEBBsophymarine-openregistry-h-annette-sheila-webb-06997aC ORDINARY00.00%
FINN BENJAMIN JOHNSONsophymarine-openregistry-h-finn-benjamin-johnson-6cc356B ORDINARY00.00%
IAN JOHNSONsophymarine-openregistry-gb-07118574ORDINARY00.00%

2.0 & PARTNERS LTD

sophymarine-openregistry-gb-10438918
Status
Active
Type
Private Limited Company
Incorporated
20/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
BB 2021 LTDsophymarine-openregistry-gb-13346867B SHARE500100.00%
BB 2021 LTDsophymarine-openregistry-gb-13346867ORDINARY50050.00%
VP 2021 LTDsophymarine-openregistry-gb-13337932A SHARE500100.00%
VP 2021 LTDsophymarine-openregistry-gb-13337932ORDINARY50050.00%
FABIO BERNARDINIsophymarine-openregistry-h-fabio-bernardini-a0b0e4ORDINARY00.00%
FABIO BERNARDINIsophymarine-openregistry-h-fabio-bernardini-a0b0e4B SHARE00.00%
MARCO PASSONIsophymarine-openregistry-h-marco-passoni-3cd5daA SHARE00.00%
MARCO PASSONIsophymarine-openregistry-h-marco-passoni-3cd5daORDINARY00.00%

ATAVIST SUPPLEMENTS LTD

sophymarine-openregistry-gb-12828722
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
HENRY EDWARD SAXBY ORTONsophymarine-openregistry-h-henry-edward-saxby-orton-71ff1dORDINARY405
JOSEPH CHURCHsophymarine-openregistry-h-joseph-church-7ab529ORDINARY75
JENNIFER CHIUsophymarine-openregistry-h-jennifer-chiu-c7ac0eORDINARY10
MAX JONASsophymarine-openregistry-h-max-jonas-b66344ORDINARY10
HENRY EDWARD SAXBY ORTONsophymarine-openregistry-h-henry-edward-saxby-orton-71ff1dB ORDINARY1
JOSEPH CHURCHsophymarine-openregistry-h-joseph-church-7ab529A ORDINARY1

PEBLES LTD

sophymarine-openregistry-gb-13873591
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
22 Salisbury Close, Potters Bar, Hertfordshire, EN6 5AX

Direct shareholders

ShareholderShare classShares held% of class
PETER BARNETTsophymarine-openregistry-h-peter-barnett-4c6aa1A ORDINARY35
SHARON BARNETTsophymarine-openregistry-h-sharon-barnett-e7e156B ORDINARY35
PETER BARNETTsophymarine-openregistry-h-peter-barnett-4c6aa1C ORDINARY15
SHARON BARNETTsophymarine-openregistry-h-sharon-barnett-e7e156C ORDINARY15
EMILY BARNETTsophymarine-openregistry-h-emily-barnett-0b7feaC ORDINARY0
LUKAS BARNETTsophymarine-openregistry-h-lukas-barnett-f78c9bC ORDINARY0

FRONTLINE INSOURCING LTD

sophymarine-openregistry-gb-14997587
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
Sopers House, Sopers Road, Potters Bar, Hertfordshire, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404ORDINARY A45
AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404ORDINARY45
AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404ORDINARY B10
CHRISTIAN MANSFIELD-OSBORNEsophymarine-openregistry-h-christian-mansfield-osborne-c96ac8ORDINARY A0
CHRISTOPHER BARBERsophymarine-openregistry-h-christopher-barber-adc5fbORDINARY0
ENGIN IBRAHIMsophymarine-openregistry-h-engin-ibrahim-436b17ORDINARY B0

SOUTH MIMMS AKH LIMITED

sophymarine-openregistry-gb-16280284
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Warrengate Farm, Potters Bar, Hertfordshire, EN6 3BL

Direct shareholders

ShareholderShare classShares held% of class
COLIN RICHARD WHITE AS TRUSTEE OF SOUTH MIMMS AKH TRUSTsophymarine-openregistry-h-colin-richard-white-as-trustee-of-south--c69747ORDINARY C50100.00%
JUDY ANNE WHITE AS TRUSTEE OF SOUTH MIMMS AKH TRUSTsophymarine-openregistry-h-judy-anne-white-as-trustee-of-south-mimm-5db13aORDINARY C50100.00%
COLIN RICHARD WHITEsophymarine-openregistry-h-colin-richard-white-ad0b5aORDINARY B25100.00%
JUDY ANNE WHITEsophymarine-openregistry-h-judy-anne-white-edd684ORDINARY A25100.00%

QED PRODUCTIONS LIMITED

sophymarine-openregistry-gb-01983765
Status
Active
Type
Private Limited Company
Incorporated
29/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 11 Summit Centre Summit Road, Potters Bar, Hertfordshire, EN6 3QW

Direct shareholders

ShareholderShare classShares held% of class
PAUL SCOTT WIGFIELDsophymarine-openregistry-h-paul-scott-wigfield-e216feORDINARY A5,00050.00%
STEPHEN HELICZERsophymarine-openregistry-h-stephen-heliczer-08932eORDINARY A5,00050.00%
ADAM JAMES BENDINGsophymarine-openregistry-h-adam-james-bending-26289dORDINARY B55650.00%
PAUL ROGER SIMMONSsophymarine-openregistry-h-paul-roger-simmons-b04d07ORDINARY B55650.00%

WOLFE HOUSE LIMITED

sophymarine-openregistry-gb-05999353
Status
Active
Type
Private Limited Company
Incorporated
15/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
AJAY RANDERWALAsophymarine-openregistry-h-ajay-randerwala-1b52c5ORDINARY4040.00%
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY3535.00%
SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590ORDINARY1515.00%
AJAY RANDERWALAsophymarine-openregistry-h-ajay-randerwala-1b52c5A ORDINARY10100.00%
CHINTAL RANDERWALAsophymarine-openregistry-h-chintal-randerwala-6fd89cORDINARY1010.00%

FUNCTIONALITY INFORMATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-07893154
Status
Active
Type
Private Limited Company
Incorporated
28/12/2011
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
62012 — Business and domestic software development
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
36 Manor Road, Potters Bar, Hertfordshire, EN6 1DQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WARNEsophymarine-openregistry-h-george-warne-06f5a4ORDINARY £1288
HENRY WARNEsophymarine-openregistry-h-henry-warne-068dafORDINARY £1288
GEORGE WARNEsophymarine-openregistry-h-george-warne-06f5a4A ORDINARY50
HENRY WARNEsophymarine-openregistry-h-henry-warne-068dafA ORDINARY50
ADRIAN WARNEsophymarine-openregistry-h-adrian-warne-a60dd1ORDINARY £10
DIANE WARNEsophymarine-openregistry-h-diane-warne-f3f7adORDINARY £10

SUNRISE INVESTMENTS RE LTD

sophymarine-openregistry-gb-10679169
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
MARIA CARMELA RITA PULEIOsophymarine-openregistry-h-maria-carmela-rita-puleio-0fd208A ORDINARY15,00050.00%
ROBERTO SAIJAsophymarine-openregistry-h-roberto-saija-4d72ccA ORDINARY15,00050.00%
CARLO SAIJAsophymarine-openregistry-h-carlo-saija-250e87C ORDINARY2,81050.00%
LUCA SAIJAsophymarine-openregistry-h-luca-saija-283070C ORDINARY2,81050.00%

S J EASTERN FIREPROOFING LTD

sophymarine-openregistry-gb-12285563
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID IRVING HALBERTsophymarine-openregistry-h-david-irving-halbert-599246ORDINARY1
JAMES WILLIAM SANDERSsophymarine-openregistry-h-james-william-sanders-138e95ORDINARY1
PAUL JAMES COWLINGsophymarine-openregistry-h-paul-james-cowling-e1b23aA ORDINARY1
STEPHEN FREDERICK CREASEsophymarine-openregistry-h-stephen-frederick-crease-53bd2cORDINARY1

CORSAIR GROUP LTD

sophymarine-openregistry-gb-12300324
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MEDIUM
SIC
70100 — Activities of head offices
Registered office
Unit 2 Station Close, Potters Bar, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
CORSAIR EOT TRUSTEES LTDsophymarine-openregistry-gb-15170960ORDINARY A8,270
CORSAIR EOT TRUSTEES LTDsophymarine-openregistry-gb-15170960ORDINARY1,730
GEORGIA PRINGLEsophymarine-openregistry-h-georgia-pringle-d56c74ORDINARY A0
MARK PRINGLEsophymarine-openregistry-h-mark-pringle-15729aORDINARY0
OLIVIA PRINGLEsophymarine-openregistry-h-olivia-pringle-a9fdfeORDINARY A0

Related parties

PartyRelationshipDetail
CORSAIR EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15170960Holds shares inORDINARY · 0.00%

JON STONE ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-12435361
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
BEN MATHEW KRIEGERsophymarine-openregistry-h-ben-mathew-krieger-da49cfORDINARY1
JONATHAN STONEsophymarine-openregistry-h-jonathan-stone-362f3eORDINARY1
LUCY YUDTsophymarine-openregistry-h-lucy-yudt-befe97A ORDINARY1
PHILIPPA KRIEGERsophymarine-openregistry-h-philippa-krieger-ca84e5A ORDINARY1

AS CARE INVESTMENTS LTD

sophymarine-openregistry-gb-14179585
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2c, Brosnan House, Potters Bar, Herts, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY5050.00%
SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590ORDINARY5050.00%
EESHAN PATELsophymarine-openregistry-h-eeshan-patel-2e9e23A ORDINARY1050.00%
KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3eA ORDINARY1050.00%

Related parties

PartyRelationshipDetail
HAMILTON COURT MANAGEMENT (EALING) LIMITEDsophymarine-openregistry-gb-01902920Holds shares inORDINARY · 2.38%
3A CARE (LONDON) LIMITEDsophymarine-openregistry-gb-09669001Holds shares inB ORDINARY
3A CARE (BROMSGROVE) LTDsophymarine-openregistry-gb-10962185Holds shares inB ORDINARY
3A CARE (SURREY) LTDsophymarine-openregistry-gb-12497066Holds shares inB ORDINARY

PANTHER (BROMLEY) LIMITED

sophymarine-openregistry-gb-00106411
Status
Active
Type
Private Limited Company
Incorporated
13/12/1909
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unicorn House, Potters Bar, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147ORDINARY25,790
ANDREW STEWART PERLOFFsophymarine-openregistry-h-andrew-stewart-perloff-561eb8ORDINARY0
SIMON JEFFREY PETERSsophymarine-openregistry-h-simon-jeffrey-peters-0c2240ORDINARY0
SIMON JEFFREY PETERSsophymarine-openregistry-h-simon-jeffrey-peters-0c2240ORDINARY0
SURREY MOTORS LTDsophymarine-openregistry-gb-00153211ORDINARY0