UK companies/Potters Bar/Page 13
Companies in Potters Bar and their shareholdersPage 13 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 80 shareholdings and 12 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
MINA AN LIMITED
sophymarine-openregistry-gb-07713865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- 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
- 12 Wayside, Potters Bar, Hertfordshire, EN6 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMAR PERET THOMPSONsophymarine-openregistry-h-edmar-peret-thompson-cbffac | ORDINARY | 177,300 | |
| TUYET VOsophymarine-openregistry-h-tuyet-vo-0a0cdf | ORDINARY | 19,700 | |
| KENNETH ANTHONY BROWNsophymarine-openregistry-h-kenneth-anthony-brown-454ecd | ORDINARY | 0 | |
| PHUC VINH THAT TONsophymarine-openregistry-h-phuc-vinh-that-ton-1967d0 | ORDINARY | 0 | |
THE SENIOR MOVE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08149908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Heights East, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGM RELOCATION LIMITEDsophymarine-openregistry-gb-08940340 | ORDINARY | 300 | |
| AMANDA FYFEsophymarine-openregistry-h-amanda-fyfe-9d8a59 | ORDINARY | 0 | |
| MICHELLE PARKsophymarine-openregistry-h-michelle-park-052614 | ORDINARY | 0 | |
| SUSAN JANE GRIFFITHSsophymarine-openregistry-h-susan-jane-griffiths-fe18b5 | ORDINARY | 0 | |
ABSOLUTE MAINTENANCE (GB) LIMITED
sophymarine-openregistry-gb-08191622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN BROWNsophymarine-openregistry-h-jason-john-brown-1477cf | ORDINARY | 70 | |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 30 | |
| LORRAINE TRUMANsophymarine-openregistry-h-lorraine-truman-d04a50 | ORDINARY | 0 | |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 0 | |
22 AND 24 CHESTERTON ROAD LIMITED
sophymarine-openregistry-gb-08294136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA SEGNIsophymarine-openregistry-h-cristina-segni-944f7d | ORDINARY | 2 | 50.00% |
| FELICITY MARY HENRIQUESsophymarine-openregistry-h-felicity-mary-henriques-01cc9c | ORDINARY | 1 | 25.00% |
| LYNDSEY ADDISON INGRAMsophymarine-openregistry-h-lyndsey-addison-ingram-74c39b | ORDINARY | 1 | 25.00% |
| SOPHIE MANASSEHsophymarine-openregistry-h-sophie-manasseh-cab756 | ORDINARY | 0 | 0.00% |
ALLPROP PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-08359860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN MONJACKsophymarine-openregistry-h-deborah-ann-monjack-41f7c3 | ORDINARY | 50 | |
| JOEL ALLAN DAVISsophymarine-openregistry-h-joel-allan-davis-247df7 | ORDINARY | 50 | |
| KATE GEORGINA DAVISsophymarine-openregistry-h-kate-georgina-davis-0da0e5 | ORDINARY | 50 | |
| RICHARD WAYNE MONJACKsophymarine-openregistry-h-richard-wayne-monjack-183c6b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLPROP CONTRACTS LIMITEDsophymarine-openregistry-gb-16358281 | Holds shares in | ORDINARY |
72-74 ST QUINTIN AVENUE LIMITED
sophymarine-openregistry-gb-08400028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIN AJIBOLAsophymarine-openregistry-h-akin-ajibola-5dfc60 | ORDINARY | 100 | |
| EMMA HENDERSONsophymarine-openregistry-h-emma-henderson-0b0dcd | ORDINARY | 100 | |
| STEFANO TIRABOSCHIsophymarine-openregistry-h-stefano-tiraboschi-c878de | ORDINARY | 100 | |
| SUEZANN HOLMES-DAVIESsophymarine-openregistry-h-suezann-holmes-davies-f3071b | ORDINARY | 100 | |
OMEGA FASHIONS LIMITED
sophymarine-openregistry-gb-08597969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 130a Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS CHARALAMBOUSsophymarine-openregistry-h-andreas-charalambous-004a24 | ORDINARY | 100 | |
| ELENA DEMETRIOUsophymarine-openregistry-h-elena-demetriou-1cf436 | ORDINARY | 0 | |
| MARINOS DEMETRIOUsophymarine-openregistry-h-marinos-demetriou-f96447 | ORDINARY | 0 | |
| PANAYIOTA DEMETRIOUsophymarine-openregistry-h-panayiota-demetriou-40f2c2 | ORDINARY | 0 | |
SOPHRENA LIMITED
sophymarine-openregistry-gb-09361913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 79 Byng Drive, Potters Bar, Hertfordshire, EN6 1UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MCNALLYsophymarine-openregistry-h-julia-mcnally-b7a9be | ORDINARY | 1,000 | 75.02% |
| AITI SOLUTIONS PTE.LTDsophymarine-openregistry-h-aiti-solutions-pte-ltd-90bf59 | ORDINARY | 133 | 9.98% |
| SMIT SYLVIAsophymarine-openregistry-h-smit-sylvia-502a52 | ORDINARY | 133 | 9.98% |
| PASSINGHAM TIMOTHYsophymarine-openregistry-h-passingham-timothy-c5c9fe | ORDINARY | 67 | 5.03% |
OASIS INTERNATIONAL INVESTMENTS LTD
sophymarine-openregistry-gb-09532843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERNATIVE INVESTMENTS EXCHANGEsophymarine-openregistry-h-alternative-investments-exchange-3b4a26 | ORD | 300,000 | |
| SIMAT HOLDINGS LTDsophymarine-openregistry-gb-11517433 | ORD | 150,000 | |
| SRM UK HOLDINGS LTDsophymarine-openregistry-gb-11503191 | ORD | 150,000 | |
| TRUST INTERNATIONAL INVESTMENT COMPANY.sophymarine-openregistry-h-trust-international-investment-company-0ae7cb | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | Holds shares in | ORDINARY REDEEMABLE · 1.97% |
| LITTLEOVER BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-03988224 | Holds shares in | ORDINARY · 0.00% |
| EAST MILL DEVELOPMENT LTDsophymarine-openregistry-gb-09983365 | Holds shares in | ORDINARY |
| CLUB STREET STUDIOS LTDsophymarine-openregistry-gb-10877203 | Holds shares in | ORDINARY |
| OASIS-CARE UK GROUP LIMITEDsophymarine-openregistry-gb-11596193 | Holds shares in | ORDINARY |
| 65-68 BURTON HIGH STREET LTDsophymarine-openregistry-gb-11828030 | Holds shares in | ORDINARY |
| LBS CONSTRUCTION LTDsophymarine-openregistry-gb-12120283 | Holds shares in | ORDINARY |
| STAZE LTDsophymarine-openregistry-gb-12279941 | Holds shares in | ORDINARY |
| OASIS HANLEY HOTEL LTDsophymarine-openregistry-gb-12510636 | Holds shares in | ORDINARY |
91 ELGIN AVENUE LIMITED
sophymarine-openregistry-gb-09886580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS HELMERSONsophymarine-openregistry-h-anders-helmerson-d8d9f3 | ORDINARY | 1 | 50.00% |
| HORTENSE CECILE CLAIRE SCHOTTsophymarine-openregistry-h-hortense-cecile-claire-schott-e964d0 | ORDINARY | 1 | 50.00% |
| IVANA KOJICsophymarine-openregistry-h-ivana-kojic-d8b11f | ORDINARY | 0 | 0.00% |
| NICOLAS GLODTsophymarine-openregistry-h-nicolas-glodt-444c92 | ORDINARY | 0 | 0.00% |
9491 LIMITED
sophymarine-openregistry-gb-10565532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 62 The Enterprise Centre, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHLOE WHEELERsophymarine-openregistry-h-miss-chloe-wheeler-19aec8 | ORDINARY | 25 | |
| MR ADAM JAMES WHEELERsophymarine-openregistry-h-mr-adam-james-wheeler-04a69f | ORDINARY | 25 | |
| MR GEOFFREY STEPHEN WHEELERsophymarine-openregistry-h-mr-geoffrey-stephen-wheeler-96a25a | ORDINARY | 25 | |
| MRS JANICE ANNE WHEELERsophymarine-openregistry-h-mrs-janice-anne-wheeler-e47d6f | ORDINARY | 25 | |
PEEL STREET VILLAS MANAGEMENT LTD
sophymarine-openregistry-gb-10594427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 40a Manor Road, Potters Bar, Hertfordshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATION ROAD (LANGLEY MILL) LIMITEDsophymarine-openregistry-gb-11666214 | ORDINARY | 6 | |
| ALI ABDULLAH ALGHANNAMsophymarine-openregistry-h-ali-abdullah-alghannam-41ad45 | ORDINARY | 1 | |
| THOMAS MITCHELL YEOMANSsophymarine-openregistry-h-thomas-mitchell-yeomans-18f668 | ORDINARY | 1 | |
| PAUL GRIMWOODsophymarine-openregistry-h-paul-grimwood-f834b5 | ORDINARY | 0 | |
NAPPY ENDINGS LIMITED
sophymarine-openregistry-gb-11004255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WESTBURYsophymarine-openregistry-h-rachel-westbury-d40517 | ORDINARY | 104 | |
| URSULA PANDOOsophymarine-openregistry-h-ursula-pandoo-e9592d | ORDINARY | 56 | |
| LANE GARY BEDNASHsophymarine-openregistry-h-lane-gary-bednash-5f85e6 | ORDINARY | 20 | |
| MARK JEREMY SEGALsophymarine-openregistry-h-mark-jeremy-segal-9f8775 | ORDINARY | 20 | |
FERRZAZZ PROPERTIES LIMITED
sophymarine-openregistry-gb-11172024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite H, Hollies House, Potters Bar, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANFRANCO ZAZZIsophymarine-openregistry-h-gianfranco-zazzi-a29a4f | ORDINARY | 50 | |
| MARY ZAZZIsophymarine-openregistry-h-mary-zazzi-60b214 | ORDINARY | 50 | |
| ALESSIA ZAZZIsophymarine-openregistry-h-alessia-zazzi-9d8faa | ORDINARY | 0 | |
| MASSIMO ZAZZIsophymarine-openregistry-h-massimo-zazzi-dd34ce | ORDINARY | 0 | |
ENGINEERING CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-11854233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORIS GAITANAROSsophymarine-openregistry-h-grigoris-gaitanaros-92d8f1 | ORDINARY | 34 | |
| ALEXANDROS KATSAKOSsophymarine-openregistry-h-alexandros-katsakos-e242d7 | ORDINARY | 33 | |
| GEORGIOS ANGELOS KARAVIASsophymarine-openregistry-h-georgios-angelos-karavias-e41d92 | ORDINARY | 33 | |
| CHRISTOS TZATZIMAKISsophymarine-openregistry-h-christos-tzatzimakis-d6bd6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERAID LIMITEDsophymarine-openregistry-gb-16353862 | Holds shares in | ORDINARY |
WANDERLUST WW LTD
sophymarine-openregistry-gb-11894194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
82302 — Activities of conference organisers - Registered office
- 26 Borough Way, Potters Bar, EN6 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET HOLLYsophymarine-openregistry-h-harriet-holly-f6ebf4 | ORDINARY | 2 | |
| WHITNEY WILLIAMS TSERMULASsophymarine-openregistry-h-whitney-williams-tsermulas-cd2dd3 | ORDINARY | 2 | |
| JANE GLOVERsophymarine-openregistry-h-jane-glover-2170dc | ORDINARY | 0 | |
| MARINA WILLIAMSsophymarine-openregistry-h-marina-williams-f5e979 | ORDINARY | 0 | |
SCA INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12290803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 King James Avenue King James Avenue, Potters Bar, Hertfordshire, EN6 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRY CURRANsophymarine-openregistry-h-kevin-barry-curran-e399f5 | ORDINARY | 35 | 35.00% |
| VICTORIA IRENE CURRANsophymarine-openregistry-h-victoria-irene-curran-eeea07 | ORDINARY | 35 | 35.00% |
| ALEXANDER CURRANsophymarine-openregistry-h-alexander-curran-6af567 | ORDINARY | 15 | 15.00% |
| SARAH LYNNsophymarine-openregistry-h-sarah-lynn-ed7d41 | ORDINARY | 15 | 15.00% |
BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED
sophymarine-openregistry-gb-12299764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GILES STOCKsophymarine-openregistry-h-jonathan-giles-stock-ac3309 | ORDINARY | 450 | |
| ISABEL ALLENsophymarine-openregistry-h-isabel-allen-4def67 | ORDINARY | 300 | |
| DAVID PEADsophymarine-openregistry-h-david-pead-74bfda | ORDINARY | 250 | |
| MIDGE MYATTsophymarine-openregistry-h-midge-myatt-8cdee2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSTRUCTION & BUILT ENVIRONMENT MARKETING NETWORK LIMITEDsophymarine-openregistry-gb-07656382 | Holds shares in | ORDINARY |
COTSWOLD RESTAURANT GROUP LTD
sophymarine-openregistry-gb-12348845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56290 — Other food services - Registered office
- 8 Mountway, Potters Bar, EN6 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY GRILLETsophymarine-openregistry-h-sonny-grillet-9e7b89 | ORDINARY | 50 | |
| ABDUL RAHMANsophymarine-openregistry-gb-16984731 | ORDINARY | 25 | |
| SOFIA SULTANAsophymarine-openregistry-h-sofia-sultana-70d2c1 | ORDINARY | 25 | |
| LANDMARK INVESTMENT MANAGEMENT LTDsophymarine-openregistry-h-landmark-investment-management-ltd-550453 | ORDINARY | 0 | |
CHANTERELLE LTD
sophymarine-openregistry-gb-12365986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite H Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATILDA KENTRIDGEsophymarine-openregistry-h-matilda-kentridge-8e7475 | ORDINARY | 51 | |
| ALEXANDER DIKLICHsophymarine-openregistry-h-alexander-diklich-75a01a | ORDINARY | 29 | |
| ANNA DIKLICHsophymarine-openregistry-h-anna-diklich-af5de8 | ORDINARY | 10 | |
| MAYA DIKLICHsophymarine-openregistry-h-maya-diklich-58b27a | ORDINARY | 10 | |