UK companies/Potters Bar/Page 15
Companies in Potters Bar and their shareholdersPage 15 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 69 shareholdings and 3 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
DELTA 'T' (TRACE HEATING) LIMITED
sophymarine-openregistry-gb-01397993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ADCOCKsophymarine-openregistry-h-craig-adcock-8e0947 | ORDINARY B | 113 | 100.00% |
| PAUL BARKERsophymarine-openregistry-gb-05409206 | ORDINARY A | 112 | 100.00% |
| DELTA T HOLDINGS LIMITEDsophymarine-openregistry-gb-10455853 | ORDINARY | 25 | 100.00% |
| DELTA T HOLDINGS LIMITEDsophymarine-openregistry-gb-10455853 | ORDINARY A | 0 | 0.00% |
| DELTA T HOLDINGS LIMITEDsophymarine-openregistry-gb-10455853 | ORDINARY B | 0 | 0.00% |
NEIL HAWES AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-02928950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- First Floor, North Wing Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI HAWESsophymarine-openregistry-h-arti-hawes-4e137f | ORDINARY A SHARE | 50 | 100.00% |
| NEIL CONRAD HAWESsophymarine-openregistry-h-neil-conrad-hawes-f615d3 | ORDINARY B SHARE | 50 | 100.00% |
| SAMIR HAWESsophymarine-openregistry-h-samir-hawes-d1b05b | ORDINARY C SHARE | 0 | |
A C GEORGIADES LTD
sophymarine-openregistry-gb-03688878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- MEDIUM
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GEORGIADES 2006 FAMILY SETTLEMENTsophymarine-openregistry-h-the-georgiades-2006-family-settlement-b15862 | ORDINARY | 3,751 | |
| ANASTASSIS CHRISTOS GEORGIADESsophymarine-openregistry-h-anastassis-christos-georgiades-bd074f | A ORDINARY | 3,750 | |
| THE GEORGIADES 2006 FAMILY SETTLEMENTsophymarine-openregistry-h-the-georgiades-2006-family-settlement-b15862 | ORDINARY | 3,750 | |
| BRONYA GEORGIADESsophymarine-openregistry-h-bronya-georgiades-db0aa2 | B ORDINARY | 3,749 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMSON'S DRINKS LTD.sophymarine-openregistry-gb-SC234220 | Holds shares in | ORDINARY |
CODE VANILLA LIMITED
sophymarine-openregistry-gb-07195981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JENNINGSsophymarine-openregistry-h-matthew-jennings-0b266d | B ORDINARY | 33 | 100.00% |
| RICHARD HULBERTsophymarine-openregistry-h-richard-hulbert-6e731d | A ORDINARY | 33 | 100.00% |
| DOMINIC THWAITESsophymarine-openregistry-h-dominic-thwaites-832f2e | C ORDINARY | 0 | |
GEORGIOS VASILIKOSTAS LTD
sophymarine-openregistry-gb-07981140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA VASILIKOSTAsophymarine-openregistry-h-olga-vasilikosta-494577 | B ORDINARY | 100 | |
| GEORGIOS VASILIKOSTASsophymarine-openregistry-gb-07981140 | A1 ORDINARY | 51 | |
| CHAROULA BELLOSsophymarine-openregistry-h-charoula-bellos-5e42b9 | A2 ORDINARY | 49 | |
CHF RETAIL LIMITED
sophymarine-openregistry-gb-08152075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Fiveways 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMON FRASERsophymarine-openregistry-h-mark-simon-fraser-f5f6e2 | ORDINARY | 80 | 100.00% |
| KEITH MICHAEL FACEYsophymarine-openregistry-h-keith-michael-facey-90cac7 | ORDINARY B | 15 | 100.00% |
| ANGELA FRASERsophymarine-openregistry-h-angela-fraser-da819c | ORDINARY A | 5 | 100.00% |
| ANGELA FRASERsophymarine-openregistry-h-angela-fraser-da819c | ORDINARY | 0 | 0.00% |
| MARK SIMON FRASERsophymarine-openregistry-h-mark-simon-fraser-f5f6e2 | ORDINARY A | 0 | 0.00% |
ELIZABETH SCARLETT LIMITED
sophymarine-openregistry-gb-08632591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73120 — Media representation services - Registered office
- Cranborne House, Potters Bar, Herts, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETRIDESsophymarine-openregistry-h-alexander-petrides-406bbb | C ORDINARY | 100 | |
| ELIZABETH SCARLETT ELSEYsophymarine-openregistry-h-elizabeth-scarlett-elsey-273594 | ORDINARY A | 100 | |
| MISHPOCHA PROPERTIES LIMITEDsophymarine-openregistry-gb-08911792 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE REAL FESTIVAL COMPANY LIMITEDsophymarine-openregistry-gb-06058307 | Holds shares in | D SHARE · 8.30% |
NORFOLK CARE HOMES LTD
sophymarine-openregistry-gb-09213441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NCHL INVESTMENTS LTDsophymarine-openregistry-gb-12410528 | C ORDINARY | 99 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORD | 51 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | B SHARES | 50 | |
| NAZNEEN JAFFERIsophymarine-openregistry-h-nazneen-jafferi-bf100e | B SHARES | 0 | |
SHARPLINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10774232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LENNOXsophymarine-openregistry-h-mark-lennox-f9cfb0 | A ORDINARY | 50 | 100.00% |
| LEE OLLIVANTsophymarine-openregistry-h-lee-ollivant-b39d3b | B ORDINARY | 40 | 100.00% |
| CERI OLLIVANTsophymarine-openregistry-h-ceri-ollivant-f7c81c | C ORDINARY | 10 | 100.00% |
YS MINI MARKET LTD
sophymarine-openregistry-gb-11269529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAYIOTI ANDREAS IOANNOUsophymarine-openregistry-h-panayioti-andreas-ioannou-b6d34e | ORDINARY A | 300 | 100.00% |
| STELLAKIS ANDREAS IOANNOUsophymarine-openregistry-h-stellakis-andreas-ioannou-f95e64 | ORDINARY B | 300 | 100.00% |
| YIANNIS ANDREAS IOANNOUsophymarine-openregistry-h-yiannis-andreas-ioannou-73939a | ORDINARY C | 300 | 100.00% |
DECA MOTORS LIMITED
sophymarine-openregistry-gb-11462960
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| HASSAN ANWAR RANAsophymarine-openregistry-h-hassan-anwar-rana-962802 | ORDINARY | 10 | |
| NEVILL CHOKSIsophymarine-openregistry-h-nevill-choksi-03c13d | ORDINARY | 10 | |
| NEVILL CHOKSIsophymarine-openregistry-h-nevill-choksi-03c13d | ORDINARY A | 1 | |
| REISS NEVILL CHOKSIsophymarine-openregistry-h-reiss-nevill-choksi-582ccd | ORDINARY B | 1 | |
LONDON MEDICAL TRAINING LTD
sophymarine-openregistry-gb-11597448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education 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 |
|---|
| JUANXU CONSULTANCY SERVICE LIMITEDsophymarine-openregistry-gb-11591655 | A ORDINARY | 334 | 100.00% |
| KAPRIELIAN MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-07214053 | B ORDINARY | 334 | 100.00% |
| LONDON & SURREY HEALTH LIMITEDsophymarine-openregistry-gb-11065307 | C ORDINARY | 334 | 100.00% |
MAC SPORTS MANAGEMENT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11627155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- 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 |
|---|
| JASON MACsophymarine-openregistry-h-jason-mac-93a52b | ORDINARY | 98 | 100.00% |
| JOHN MACsophymarine-openregistry-gb-SC760810 | ORDINARY A | 1 | 100.00% |
| LYNN YEXLEYsophymarine-openregistry-h-lynn-yexley-cdaf78 | ORDINARY B | 1 | 100.00% |
ORBITAL SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14605082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 31 Enterprise Centre, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT STRIVENSsophymarine-openregistry-h-brett-strivens-fb621b | ORDINARY A | 55 | 100.00% |
| STEVEN MARTIN WELSFORDsophymarine-openregistry-h-steven-martin-welsford-6c2ae4 | ORDINARY B | 30 | 100.00% |
| JULIA STRIVENSsophymarine-openregistry-h-julia-strivens-2cdc3f | ORDINARY C | 15 | 100.00% |
| BRETT STRIVENSsophymarine-openregistry-h-brett-strivens-fb621b | ORDINARY B | 0 | 0.00% |
FLOCK DIGITAL LTD
sophymarine-openregistry-gb-15458607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 11 Greenleaf House, Potters Bar, Herts., EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN MICHELLE SALTERsophymarine-openregistry-h-sian-michelle-salter-875c7a | ORDINARY | 600 | 100.00% |
| ANTHONY STEVEN ALLSOPPsophymarine-openregistry-h-anthony-steven-allsopp-e696fc | B ORDINARY | 200 | 100.00% |
| JAMES CAMPBELL DUNKELD TURNBULLsophymarine-openregistry-h-james-campbell-dunkeld-turnbull-c69f32 | A ORDINARY | 200 | 100.00% |
KASSIM INVESTMENTS 2024 LTD
sophymarine-openregistry-gb-15758107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- 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
- 19 Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR GUPPYsophymarine-openregistry-h-amir-guppy-cffc6e | C ORDINARY | 45 | 100.00% |
| ZARA GUPPYsophymarine-openregistry-h-zara-guppy-562064 | B ORDINARY | 35 | 100.00% |
| ANJUM GUPPYsophymarine-openregistry-h-anjum-guppy-466c68 | A ORDINARY | 20 | 100.00% |
AGH PARTNERS UK LTD
sophymarine-openregistry-gb-16328099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | B ORDINARY | 1 | 100.00% |
| HIBA LEEsophymarine-openregistry-h-hiba-lee-980e27 | ORDINARY | 1 | 100.00% |
| MAIS NAJIBsophymarine-openregistry-h-mais-najib-44b9ab | A ORDINARY | 1 | 100.00% |
ATELIER 1 LIMITED
sophymarine-openregistry-gb-02835918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAN CHADWICKsophymarine-openregistry-h-aran-chadwick-f3c2b4 | A ORDINARY | 5,000 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | A ORDINARY | 5,000 | |
| CHRISTOPHER MATTHEWSsophymarine-openregistry-h-christopher-matthews-b523c2 | B ORDINARY | 526 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUGMENTED HAPTICS LTDsophymarine-openregistry-gb-13147031 | Holds shares in | ORDINARY SHARES |
ESSENTIALLY YOURS LIMITED
sophymarine-openregistry-gb-03818257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 195 | |
| MARK PITTMANsophymarine-openregistry-h-mark-pittman-1a7aed | ORDINARY | 75 | |
| SUSAN NORDEMANNsophymarine-openregistry-h-susan-nordemann-ed740a | ORDINARY | 30 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | A ORDINARY | 1 | |
RAPSTRAP LIMITED
sophymarine-openregistry-gb-05861045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Five Ways, 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRO EXPO LTDsophymarine-openregistry-gb-01577246 | INVESTOR | 100 | |
| ANDREW JOHN HARSLEYsophymarine-openregistry-h-andrew-john-harsley-31e3aa | ORDINARY | 53 | |
| THE PHILIP JOISCE PENSION SCHEMEsophymarine-openregistry-h-the-philip-joisce-pension-scheme-8ea6a2 | ORDINARY | 47 | |