UK companies/Potters Bar/Page 14
Companies in Potters Bar and their shareholdersPage 14 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 87 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.
Companies with a register
1,178
FINN365 LTD
sophymarine-openregistry-gb-12441055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON SAMUEL MENZELsophymarine-openregistry-h-baron-samuel-menzel-db4677 | ORDINARY | 920,000 | 92.00% |
| BIROL NADIRsophymarine-openregistry-h-birol-nadir-4b3515 | ORDINARY | 80,000 | 8.00% |
| ADAMEUS GIBRALTAR LTDsophymarine-openregistry-h-adameus-gibraltar-ltd-3ed52f | ORDINARY | 0 | 0.00% |
| ROBERT GERARD SINCLAIRsophymarine-openregistry-h-robert-gerard-sinclair-c02907 | ORDINARY | 0 | 0.00% |
KNML PROPERTIES LTD
sophymarine-openregistry-gb-12739881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY HYNDSsophymarine-openregistry-h-kelly-hynds-881f4c | ORDINARY | 90 | |
| LOIS HYNDSsophymarine-openregistry-h-lois-hynds-03a373 | ORDINARY | 5 | |
| MAISIE HYNDSsophymarine-openregistry-h-maisie-hynds-d390cf | ORDINARY | 5 | |
| NATALIE HYNDSsophymarine-openregistry-h-natalie-hynds-35d035 | ORDINARY | 0 | |
GROUPARTIST LTD
sophymarine-openregistry-gb-12833955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 High Street, Potters Bar, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE MANGIARANOsophymarine-openregistry-h-giuseppe-mangiarano-2ba1a2 | ORDINARY | 100 | 100.00% |
| EMILIANO CESARETTIsophymarine-openregistry-h-emiliano-cesaretti-43657f | ORDINARY | 0 | 0.00% |
| GIUSEPPE PINELLIsophymarine-openregistry-h-giuseppe-pinelli-832817 | ORDINARY | 0 | 0.00% |
| LORENZO GIORGIO PETRONIsophymarine-openregistry-h-lorenzo-giorgio-petroni-01a4d5 | ORDINARY | 0 | 0.00% |
GANDERBOND PROPERTIES LTD
sophymarine-openregistry-gb-12945679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| GANDERBOND ESTATES LTDsophymarine-openregistry-gb-12945657 | ORDINARY | 2,000 | 100.00% |
| ANDREAS POYIATGIsophymarine-openregistry-h-andreas-poyiatgi-5983ce | ORDINARY | 0 | 0.00% |
| ANDREW KTORIDESsophymarine-openregistry-h-andrew-ktorides-7ab247 | ORDINARY | 0 | 0.00% |
| DORA KTORIDESsophymarine-openregistry-h-dora-ktorides-19f38f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERDELL FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01314334 | Holds shares in | ORDINARY · 6.25% |
JLJ CAPITAL LIMITED
sophymarine-openregistry-gb-13084336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Mutton Lane, Potters Bar, EN6 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN YANGsophymarine-openregistry-h-jun-yang-9220fe | ORDINARY | 80 | |
| JUN SHIsophymarine-openregistry-h-jun-shi-411052 | ORDINARY | 8 | |
| LEO YANGsophymarine-openregistry-h-leo-yang-4bf782 | ORDINARY | 6 | |
| LONNIE YANGsophymarine-openregistry-h-lonnie-yang-8fc96b | ORDINARY | 6 | |
THE FRESH BEAN TRADING COMPANY LTD
sophymarine-openregistry-gb-13164783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 10 The Service Road, Potters Bar, EN6 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GEORGIOUsophymarine-openregistry-h-thomas-georgiou-4dfc20 | ORDINARY | 60 | |
| DANIEL KEENANsophymarine-openregistry-h-daniel-keenan-62e9c6 | ORDINARY | 29 | |
| LOUCA KEENANsophymarine-openregistry-h-louca-keenan-115a19 | ORDINARY | 29 | |
| HELEN ALETRASsophymarine-openregistry-h-helen-aletras-adacfa | ORDINARY | 2 | |
MA&JO BUILDING SERVICES LTD
sophymarine-openregistry-gb-13705617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 43 Frampton Road, Potters Bar, EN6 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN SAKOWSKIsophymarine-openregistry-h-jan-sakowski-20f505 | ORDINARY | 26 | |
| MARZENA SAKOWSKAsophymarine-openregistry-h-marzena-sakowska-2eec83 | ORDINARY | 26 | |
| JOHNNY SAKOWSKIsophymarine-openregistry-h-johnny-sakowski-d5ea66 | ORDINARY | 24 | |
| MAJA SAKOWSKAsophymarine-openregistry-h-maja-sakowska-331d04 | ORDINARY | 24 | |
EMG PROPERTIES LTD.
sophymarine-openregistry-gb-14382689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Mount Grace Road, Potters Bar, EN6 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIANNOULLA GAVRIELsophymarine-openregistry-h-yiannoulla-gavriel-ef94e8 | ORDINARY | 597 | 54.27% |
| GEORGIOS GAVRIELsophymarine-openregistry-h-georgios-gavriel-1d96ed | ORDINARY | 497 | 45.18% |
| EVI GAVRIELsophymarine-openregistry-h-evi-gavriel-383378 | ORDINARY | 3 | 0.27% |
| MARIA JOANNA GAVRIELsophymarine-openregistry-h-maria-joanna-gavriel-08b50a | ORDINARY | 3 | 0.27% |
Related parties
| Party | Relationship | Detail |
|---|
| NAFGOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-02171601 | Holds shares in | ORDINARY · 100.00% |
INVISION PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-14746700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Ways, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ERIC GORDON COUSINSsophymarine-openregistry-h-alexander-eric-gordon-cousins-f106b7 | ORDINARY | 100 | 33.33% |
| GREGORY BUTTNERsophymarine-openregistry-h-gregory-buttner-682499 | ORDINARY | 100 | 33.33% |
| TIMOTHY NEWMANsophymarine-openregistry-h-timothy-newman-278050 | ORDINARY | 100 | 33.33% |
| PETER WILLIAM BLANCsophymarine-openregistry-h-peter-william-blanc-fcb02e | ORDINARY | 0 | 0.00% |
VISION ADVISORY GROUP LTD
sophymarine-openregistry-gb-14987016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY BUTTNERsophymarine-openregistry-h-gregory-buttner-682499 | ORDINARY | 95 | 31.67% |
| STUART WESTONsophymarine-openregistry-h-stuart-weston-f4a5d2 | ORDINARY | 95 | 31.67% |
| TIMOTHY NEWMANsophymarine-openregistry-h-timothy-newman-278050 | ORDINARY | 95 | 31.67% |
| LIANNE BULLARDsophymarine-openregistry-h-lianne-bullard-5f5e5a | ORDINARY | 15 | 5.00% |
MIA CASA LIMITED
sophymarine-openregistry-gb-15109275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Elmroyd Avenue, Potters Bar, EN6 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTONIOUsophymarine-openregistry-h-michael-antoniou-4d8ebc | ORDINARY | 50 | |
| SARAH ANTONIOUsophymarine-openregistry-h-sarah-antoniou-f892b1 | ORDINARY | 50 | |
| ELEANOR ANTONIOUsophymarine-openregistry-h-eleanor-antoniou-9fadff | ORDINARY | 0 | |
| ZOE ROSE ANTONIOUsophymarine-openregistry-h-zoe-rose-antoniou-9a4cd3 | ORDINARY | 0 | |
PRO EXCELLENCE PARTNERSHIP LTD
sophymarine-openregistry-gb-15906107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Birch Grove, Potters Bar, EN6 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BEALEsophymarine-openregistry-h-dan-beale-8d2a57 | ORDINARY | 25 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 25 | |
| KATIE LOUsophymarine-openregistry-h-katie-lou-1ce632 | ORDINARY | 25 | |
| ROBERT MOTTRAMsophymarine-openregistry-h-robert-mottram-db6252 | ORDINARY | 25 | |
AQUALONA PRODUCTS USA LTD
sophymarine-openregistry-gb-15974966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Cranborne House, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY BRINsophymarine-openregistry-h-zachary-brin-aefb23 | ORDINARY | 834 | 83.40% |
| RUSSELL BRINsophymarine-openregistry-h-russell-brin-bf67fa | ORDINARY | 102 | 10.20% |
| CAROL BRINsophymarine-openregistry-h-carol-brin-951267 | ORDINARY | 64 | 6.40% |
| GRAHAM LEASKsophymarine-openregistry-h-graham-leask-8a5c78 | ORDINARY | 0 | 0.00% |
ROLMAK LTD
sophymarine-openregistry-gb-16329797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN IVAN GRBICHsophymarine-openregistry-h-robin-ivan-grbich-faca0c | ORDINARY | 5,733 | |
| REINTECH SOLUTIONS OYsophymarine-openregistry-h-reintech-solutions-oy-5b8708 | ORDINARY | 3,067 | |
| IGOR FRANTSKEVYCHsophymarine-openregistry-h-igor-frantskevych-6b44d5 | ORDINARY | 800 | |
| OLEKSANDR SAIENKOsophymarine-openregistry-h-oleksandr-saienko-3612cb | ORDINARY | 400 | |
LAND INVEST 4 LIMITED
sophymarine-openregistry-gb-16960804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 215a Cuffley Place, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPWATER HOLDINGS LTDsophymarine-openregistry-gb-17035229 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| NADR HOLDINGS LTDsophymarine-openregistry-gb-17037780 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| SPRA H CO LTDsophymarine-openregistry-gb-17037739 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| AMIR HOSEIN KHOSRAWI-FARSANIsophymarine-openregistry-h-amir-hosein-khosrawi-farsani-1414ed | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
ETC SEARCH LTD
sophymarine-openregistry-gb-09060241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Five Ways, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK HURRELLsophymarine-openregistry-h-david-mark-hurrell-a1da8f | ORDINARY B | 45 | |
| DAVID MARK HURRELLsophymarine-openregistry-h-david-mark-hurrell-a1da8f | ORDINARY | 40 | |
| DAVID MARK HURRELLsophymarine-openregistry-h-david-mark-hurrell-a1da8f | ORDINARY E | 5 | |
| EMMA JOY HURRELLsophymarine-openregistry-h-emma-joy-hurrell-c44989 | ORDINARY D SHARES | 5 | |
| JULIA MARY HURRELLsophymarine-openregistry-h-julia-mary-hurrell-7d9d37 | ORDINARY C SHARES | 5 | |
APPLIED COMPUTER CONCEPTS LIMITED
sophymarine-openregistry-gb-02622033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN UNIACKEsophymarine-openregistry-h-mark-john-uniacke-2fcdfd | ORDINARY A | 100 | 100.00% |
| LORRAINE TYLER UNIACKEsophymarine-openregistry-h-lorraine-tyler-uniacke-c64841 | ORDINARY B | 49 | 100.00% |
| MARK JOHN UNIACKEsophymarine-openregistry-h-mark-john-uniacke-2fcdfd | ORDINARY D | 1 | 100.00% |
| STEVEN UNIACKEsophymarine-openregistry-h-steven-uniacke-28c71f | ORDINARY C | 1 | 100.00% |
LEGEND PRESENTS LTD
sophymarine-openregistry-gb-08020094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE MALCOLM BACONsophymarine-openregistry-h-maurice-malcolm-bacon-95be03 | ORDINARY | 2 | |
| DANIEL JOSEPH BACONsophymarine-openregistry-h-daniel-joseph-bacon-bef77c | ORDINARY | 1 | |
| DANIEL JOSEPH BACONsophymarine-openregistry-h-daniel-joseph-bacon-bef77c | A ORDINARY | 1 | |
| MAURICE MALCOLM BACONsophymarine-openregistry-h-maurice-malcolm-bacon-95be03 | B ORDINARY | 1 | |
| MAURICE MALCOLM BACONsophymarine-openregistry-h-maurice-malcolm-bacon-95be03 | C ORDINARY | 1 | |
| PAMELA JUNE BACONsophymarine-openregistry-h-pamela-june-bacon-a16ce5 | ORDINARY | 0 | |
| PAMELA JUNE BACONsophymarine-openregistry-h-pamela-june-bacon-a16ce5 | C ORDINARY | 0 | |
BARNARD'S JEWELLERS LIMITED
sophymarine-openregistry-gb-08744470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MASTERSsophymarine-openregistry-h-darren-masters-1b4532 | A ORDINARY | 1 | |
| DARREN MASTERSsophymarine-openregistry-h-darren-masters-1b4532 | C ORDINARY | 1 | |
| DARREN MASTERSsophymarine-openregistry-h-darren-masters-1b4532 | ORDINARY | 1 | |
| ROBERT HENRY BARNARDsophymarine-openregistry-h-robert-henry-barnard-aebe06 | ORDINARY | 1 | |
| ROBERT HENRY BARNARDsophymarine-openregistry-h-robert-henry-barnard-aebe06 | B ORDINARY | 1 | |
| LOUISE CATHERINE BARNARDsophymarine-openregistry-h-louise-catherine-barnard-ace1cd | C ORDINARY | 0 | |
METIS BUILD LIMITED
sophymarine-openregistry-gb-11424302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIS HOMES LIMITEDsophymarine-openregistry-gb-06428968 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HAYTERsophymarine-openregistry-h-christopher-hayter-53712e | B ORDINARY | 0 | |
| CHRISTOPHER HAYTERsophymarine-openregistry-h-christopher-hayter-53712e | D ORDINARY | 0 | |
| NIGEL FREEMANTLEsophymarine-openregistry-h-nigel-freemantle-4fd043 | C ORDINARY | 0 | |
| NIGEL FREEMANTLEsophymarine-openregistry-h-nigel-freemantle-4fd043 | B ORDINARY | 0 | |