UK companies/Potters Bar/Page 12
Companies in Potters Bar and their shareholdersPage 12 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 91 shareholdings and 8 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.
Companies with a register
1,178
SANDRA ESTATES LIMITED
sophymarine-openregistry-gb-00386242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51b Darkes Lane, Potters Bar, EN6 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENABO TRUSTsophymarine-openregistry-h-benabo-trust-48e7c5 | ORDINARY | 398 | |
| MARIANNE DAY; ARTHUR BENABO; JANET APPLEYARDsophymarine-openregistry-h-marianne-day-arthur-benabo-janet-appleya-030139 | ORDINARY | 100 | |
| ARTHUR BENABOsophymarine-openregistry-h-arthur-benabo-e85a23 | ORDINARY | 1 | |
| JANET APPLEYARD; ARTHUR BENABO; MARIANNE DAYsophymarine-openregistry-h-janet-appleyard-arthur-benabo-marianne-d-fa6063 | ORDINARY | 1 | |
VINE (WARDOUR) LIMITED
sophymarine-openregistry-gb-00462051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1948
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mill House Crossoaks Lane, Potters Bar, Hertfordshire, EN6 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA ROWAN HAMMERSTONEsophymarine-openregistry-h-veronica-rowan-hammerstone-751b8c | ORDINARY | 40 | |
| ELAINE VERONICA VINEsophymarine-openregistry-h-elaine-veronica-vine-38cfe0 | ORDINARY | 25 | |
| STEPHEN ANDREW MARTINsophymarine-openregistry-h-stephen-andrew-martin-e2f801 | ORDINARY | 25 | |
| MICHAEL DAVID HAMMERSTONEsophymarine-openregistry-h-michael-david-hammerstone-260258 | ORDINARY | 10 | |
DERRYMOYLE LIMITED
sophymarine-openregistry-gb-00822289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Graham House,, Potters Bar,, Herts,, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO CONNECT 2023 LIMITEDsophymarine-openregistry-gb-14775476 | ORDINARY SHARES | 1,006 | |
| ELISABETH MARY ROWLANDSONsophymarine-openregistry-h-elisabeth-mary-rowlandson-ecb70f | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY SHARES | 0 | |
| ROWLANDSON PROPERTIES LIMITEDsophymarine-openregistry-gb-00805589 | ORDINARY SHARES | 0 | |
A. N. QUINN LIMITED
sophymarine-openregistry-gb-02348706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Westwood Close, Potters Bar, Hertfordshire, EN6 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN LESLEY QUINNsophymarine-openregistry-h-ann-lesley-quinn-64f8d5 | ORDINARY | 50 | |
| JAMES PAUL QUINNsophymarine-openregistry-h-james-paul-quinn-c50715 | ORDINARY | 50 | |
| KATIE QUINNsophymarine-openregistry-h-katie-quinn-0711d9 | ORDINARY | 0 | |
| QUINN JONATHANsophymarine-openregistry-h-quinn-jonathan-466a8a | ORDINARY | 0 | |
DS PRINT & SERVICES LIMITED
sophymarine-openregistry-gb-02612400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 67a Tolmers Road, Potters Bar, EN6 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GODWINsophymarine-openregistry-h-matthew-godwin-f38ace | ORDINARY | 50 | |
| STEVEN GODWINsophymarine-openregistry-h-steven-godwin-ebe9f7 | ORDINARY | 50 | |
| ALICE STOCKMANsophymarine-openregistry-h-alice-stockman-c0b187 | ORDINARY | 0 | |
| KAREN GODWINsophymarine-openregistry-h-karen-godwin-e2429e | ORDINARY | 0 | |
ACJ UK LIMITED
sophymarine-openregistry-gb-02773251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Hill Rise, Potters Bar, EN6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA KAZITTIsophymarine-openregistry-h-nina-kazitti-567f00 | ORDINARY | 30 | |
| BENILDE KAZITTISsophymarine-openregistry-h-benilde-kazittis-e444e3 | ORDINARY | 15 | |
| MARCOS KAZITTISsophymarine-openregistry-h-marcos-kazittis-2636de | ORDINARY | 15 | |
| KYRIACOS KAZITTIsophymarine-openregistry-h-kyriacos-kazitti-a90081 | ORDINARY | 0 | |
MINI SPARES LIMITED
sophymarine-openregistry-gb-03093440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1995
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LEIGH JEFFERYsophymarine-openregistry-h-nicola-leigh-jeffery-85492b | ORDINARY | 94 | |
| STEVIE MICHAEL DODDsophymarine-openregistry-h-stevie-michael-dodd-9eb24f | ORDINARY | 94 | |
| STEVIE MICHAEL DODD; NICOLA LEIGH JEFFERYsophymarine-openregistry-h-stevie-michael-dodd-nicola-leigh-jeffery-5f920d | ORDINARY | 8 | |
| KEITH DODDsophymarine-openregistry-h-keith-dodd-cd157c | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINI SPARES CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04320112 | Holds shares in | ORDINARY · 100.00% |
MINI SPARES MIDLANDS LIMITED
sophymarine-openregistry-gb-03165976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TREVOR JEFFERYsophymarine-openregistry-h-justin-trevor-jeffery-60857b | ORDINARY | 1 | |
| NICOLA LEIGH JEFFERYsophymarine-openregistry-h-nicola-leigh-jeffery-85492b | ORDINARY | 1 | |
| KEITH DODDsophymarine-openregistry-h-keith-dodd-cd157c | ORDINARY | 0 | |
| MINI SPARES CENTRE LIMITEDsophymarine-openregistry-gb-01304936 | ORDINARY | 0 | |
ADEZA CARE HOMES LIMITED
sophymarine-openregistry-gb-03342479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KIM PACQUETTEsophymarine-openregistry-h-deborah-kim-pacquette-60c874 | ORDINARY | 30 | 30.00% |
| FELIX PACQUETTEsophymarine-openregistry-h-felix-pacquette-0613a8 | ORDINARY | 30 | 30.00% |
| AISHA AZIZA ABIGAIL PACQUETTEsophymarine-openregistry-h-aisha-aziza-abigail-pacquette-e6b808 | ORDINARY | 20 | 20.00% |
| AYO-DELE ANDREW EMMANUEL PACQUETTEsophymarine-openregistry-h-ayo-dele-andrew-emmanuel-pacquette-b498d2 | ORDINARY | 20 | 20.00% |
M.C. STONE LIMITED
sophymarine-openregistry-gb-03762503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELICA PEARL CAHILLsophymarine-openregistry-h-angelica-pearl-cahill-882d63 | ORDINARY | 25 | 25.00% |
| ELIZA CAHILLsophymarine-openregistry-h-eliza-cahill-f285f2 | ORDINARY | 25 | 25.00% |
| GRACE FINTY CAHILLsophymarine-openregistry-h-grace-finty-cahill-f547b6 | ORDINARY | 25 | 25.00% |
| MICHAEL CAHILLsophymarine-openregistry-h-michael-cahill-5a1447 | ORDINARY | 25 | 25.00% |
SIMPLY BEAUTIFUL LIMITED
sophymarine-openregistry-gb-04305216
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELAINE HANSONsophymarine-openregistry-h-sara-elaine-hanson-bf75a0 | ORDINARY | 150 | 50.00% |
| ANDREW PAUL HANSONsophymarine-openregistry-h-andrew-paul-hanson-61bb3a | ORDINARY | 75 | 25.00% |
| CAMILLA LOUISE HANSONsophymarine-openregistry-h-camilla-louise-hanson-580b57 | ORDINARY | 75 | 25.00% |
| RICHARD IAN HANSONsophymarine-openregistry-h-richard-ian-hanson-ec4937 | ORDINARY | 0 | 0.00% |
COOPER HATHAWAY LIMITED
sophymarine-openregistry-gb-04465818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN IRWIN COOPERsophymarine-openregistry-h-david-alan-irwin-cooper-564d62 | ORDINARY | 40 | 40.00% |
| SIMON CHARLES HATHAWAYsophymarine-openregistry-h-simon-charles-hathaway-8ce512 | ORDINARY | 40 | 40.00% |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 10 | 10.00% |
| SARAH HATHAWAYsophymarine-openregistry-h-sarah-hathaway-362b3b | ORDINARY | 10 | 10.00% |
HENRY BECKWITH LIMITED
sophymarine-openregistry-gb-04664742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Enterprise Centre, Potters Bar, Herts, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN PIERS BROOKEsophymarine-openregistry-h-sebastian-piers-brooke-e55d77 | ORDINARY | 2 | |
| ANNETTE AIKENsophymarine-openregistry-h-annette-aiken-299354 | ORDINARY | 1 | |
| PAULINE KING-YAN CHUNGsophymarine-openregistry-h-pauline-king-yan-chung-fe4e82 | ORDINARY | 1 | |
| SUSAN ROBERSONsophymarine-openregistry-h-susan-roberson-3dfe0a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAVERBROOK GOLF CLUB LIMITEDsophymarine-openregistry-gb-07489374 | Holds shares in | ORDINARY · 0.03% |
| PACIFIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-04384561 | Holds shares in | A1 ORDINARY |
| 180 EAST LIMITEDsophymarine-openregistry-gb-08808380 | Holds shares in | ORDINARY |
| OLD MORTAR CAPITAL LIMITEDsophymarine-openregistry-gb-09716129 | Holds shares in | ORDINARY |
J. SMITH & SONS SCHOOLWEAR LIMITED
sophymarine-openregistry-gb-05032463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32-34 Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE BURTONsophymarine-openregistry-h-clive-burton-8d7ea5 | ORDINARY | 150 | 30.00% |
| SHARON JEAN BURTONsophymarine-openregistry-h-sharon-jean-burton-86e889 | ORDINARY | 150 | 30.00% |
| GEORGE BURTONsophymarine-openregistry-h-george-burton-a287ab | ORDINARY | 100 | 20.00% |
| MOLLY BURTONsophymarine-openregistry-h-molly-burton-5c7bb9 | ORDINARY | 100 | 20.00% |
BOND INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05495831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO GEORGIADESsophymarine-openregistry-h-mario-georgiades-ca0f6a | ORDINARY | 67,200 | 96.00% |
| ELAINE JEANETTE LAWRENCEsophymarine-openregistry-h-elaine-jeanette-lawrence-93a898 | ORDINARY | 2,800 | 4.00% |
| BARBARA CONSTANTINOUsophymarine-openregistry-h-barbara-constantinou-ba718b | ORDINARY | 0 | 0.00% |
| STAVROS CONSTANTINOUsophymarine-openregistry-h-stavros-constantinou-cae594 | ORDINARY | 0 | 0.00% |
HACKETT TRADING LIMITED
sophymarine-openregistry-gb-06494735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY COVEsophymarine-openregistry-h-lily-cove-d8f976 | ORDINARY | 25 | |
| MOLLY COVEsophymarine-openregistry-h-molly-cove-ab0236 | ORDINARY | 25 | |
| OLIVER COVEsophymarine-openregistry-h-oliver-cove-c971b4 | ORDINARY | 25 | |
| TOBY STUART COVEsophymarine-openregistry-h-toby-stuart-cove-404ed7 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROYCE ONSITE MACHINING LTDsophymarine-openregistry-gb-16498281 | Holds shares in | ORDINARY SHARES · 100.00% |
| ESSEX AUTOMATIC TRANSMISSIONS LIMITEDsophymarine-openregistry-gb-04768246 | Holds shares in | ORDINARY GBP1 SHARES · 51.00% |
| BAYLISS TRADING LIMITEDsophymarine-openregistry-gb-05433735 | Holds shares in | ORDINARY |
YE OLDE ROSE AND CROWN THEATRE PUB LIMITED
sophymarine-openregistry-gb-06507673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 130a Darkes Lane, Potters Bar, Herts, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON GEORGE JAMES CLINGHAMsophymarine-openregistry-h-aaron-george-james-clingham-37eaa5 | ORDINARY | 25 | |
| ANDREW CHARLES YONsophymarine-openregistry-h-andrew-charles-yon-de06b0 | ORDINARY | 25 | |
| JOANNA BARRETT CONSTANTINOU LITTONsophymarine-openregistry-h-joanna-barrett-constantinou-litton-7e1d77 | ORDINARY | 25 | |
| PANIKOS CONSTANTINOUsophymarine-openregistry-h-panikos-constantinou-189889 | ORDINARY | 25 | |
CES INVESTMENTS LIMITED
sophymarine-openregistry-gb-07045174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Greenleaf House, Potters Bar, Herts, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WESTWOODsophymarine-openregistry-h-stephen-john-westwood-774773 | ORDINARY | 30 | |
| SUSANNE KOEHLER-WESTWOODsophymarine-openregistry-h-susanne-koehler-westwood-9de7d8 | ORDINARY | 30 | |
| CHRISTOPHER JOHANNES WESTWOODsophymarine-openregistry-h-christopher-johannes-westwood-36ff8d | ORDINARY | 20 | |
| EMMA LOUISE WESTWOODsophymarine-openregistry-h-emma-louise-westwood-1f53e9 | ORDINARY | 20 | |
MIR PACKAGING LTD
sophymarine-openregistry-gb-07123931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cuffley Gate, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGUR NAYIRsophymarine-openregistry-h-ozgur-nayir-951c7c | ORDINARY | 70 | |
| ZULFU NAYIRsophymarine-openregistry-h-zulfu-nayir-cc55fa | ORDINARY | 30 | |
| NADIYE NAYIRsophymarine-openregistry-h-nadiye-nayir-76806d | ORDINARY | 0 | |
| OMER NAYIRsophymarine-openregistry-h-omer-nayir-0f50be | ORDINARY | 0 | |
SPHERE IT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07140079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ELLISsophymarine-openregistry-h-louis-ellis-38fdcb | ORDINARY | 27 | |
| MICHAEL SEAN COLLINSsophymarine-openregistry-h-michael-sean-collins-c8f853 | ORDINARY | 27 | |
| LISA JANE COLLINSsophymarine-openregistry-h-lisa-jane-collins-7a0cfd | ORDINARY | 23 | |
| SANDHYA ELLISsophymarine-openregistry-h-sandhya-ellis-ba3dc2 | ORDINARY | 23 | |