UK companies/Potters Bar/Page 16
Companies in Potters Bar and their shareholdersPage 16 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 72 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
1ST SURE LIMITED
sophymarine-openregistry-gb-05993092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 6 Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE DAVIESsophymarine-openregistry-h-carole-davies-856d1c | B ORDINARY | 400 | |
| CAROLE DAVIESsophymarine-openregistry-h-carole-davies-856d1c | A ORDINARY | 400 | |
| PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946 | A ORDINARY | 400 | |
| PAUL ROBERTSONsophymarine-openregistry-h-paul-robertson-abc946 | B ORDINARY | 400 | |
| OLIVER SHELTONsophymarine-openregistry-h-oliver-shelton-8fbcb2 | A ORDINARY | 200 | |
| OLIVER SHELTONsophymarine-openregistry-h-oliver-shelton-8fbcb2 | B ORDINARY | 200 | |
NUMBERS ASSOCIATES LTD
sophymarine-openregistry-gb-06442271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite H, Hollies House Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LLOYD SIPP TRUSTEES LTDsophymarine-openregistry-gb-08482560 | PREFERENCE | 132,000 | |
| SHAFFICK MARC BABWAHsophymarine-openregistry-h-shaffick-marc-babwah-e999aa | ORDINARY | 70 | |
| ALANA BABWAHsophymarine-openregistry-h-alana-babwah-1b939a | ORDINARY | 30 | |
MATRIX ELECTRICAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06851152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID COOKsophymarine-openregistry-h-paul-david-cook-e71756 | ORDINARY | 98 | 100.00% |
| AMBER ROSE COOKsophymarine-openregistry-h-amber-rose-cook-a4c3a3 | ORDINARY B | 1 | 50.00% |
| MOLLIE CHARLOTTE COOKsophymarine-openregistry-h-mollie-charlotte-cook-57155e | ORDINARY B | 1 | 50.00% |
FUSION BLINDS LIMITED
sophymarine-openregistry-gb-07080085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DANIEL BARTHRAMsophymarine-openregistry-h-jamie-daniel-barthram-59668c | ORDINARY A | 15 | 68.18% |
| EMMA MCAULIFFEsophymarine-openregistry-h-emma-mcauliffe-0d645f | ORDINARY A | 7 | 31.82% |
| NEIL LEDDYsophymarine-openregistry-h-neil-leddy-423403 | ORDINARY B | 4 | 100.00% |
ORBITAL CLIMATE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07497397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 14 The Enterprise Centre, Potters Bar, Herts, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT STRIVENSsophymarine-openregistry-h-brett-strivens-fb621b | ORDINARY 1 GBP | 40 | 50.00% |
| STEVEN WELSFORDsophymarine-openregistry-h-steven-welsford-edfd15 | ORDINARY 1 GBP | 40 | 50.00% |
| BRETT STRIVENSsophymarine-openregistry-h-brett-strivens-fb621b | ORDINARY A | 10 | 50.00% |
| STEVEN WELSFORDsophymarine-openregistry-h-steven-welsford-edfd15 | ORDINARY A | 10 | 50.00% |
| JULIA STRIVENSsophymarine-openregistry-h-julia-strivens-2cdc3f | ORDINARY A | 0 | 0.00% |
MOONSHINE & SUN MEDIA LIMITED
sophymarine-openregistry-gb-07941053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2c Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAYESsophymarine-openregistry-h-anthony-jayes-3f55c6 | A ORDINARY | 100 | |
| ANTHONY ROBERT JAYESsophymarine-openregistry-h-anthony-robert-jayes-fa41e9 | ORDINARY | 100 | |
| DANIELLE JAYESsophymarine-openregistry-h-danielle-jayes-dcf6e0 | A ORDINARY | 0 | |
PANTELLI CONSULTANTS LTD
sophymarine-openregistry-gb-08700559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- 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 |
|---|
| PANTELLI GROUP LTDsophymarine-openregistry-gb-13610087 | A ORDINARY | 7,000 | 100.00% |
| PANTELLI GROUP LTDsophymarine-openregistry-gb-13610087 | B ORDINARY | 3,000 | 100.00% |
| ANDREW MORTONsophymarine-openregistry-gb-03490506 | B ORDINARY | 0 | 0.00% |
| ANDROS PANTELLIsophymarine-openregistry-h-andros-pantelli-a47539 | A ORDINARY | 0 | 0.00% |
PIXIE LOTT PERFORMING ARTS LTD
sophymarine-openregistry-gb-09207064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOTTsophymarine-openregistry-h-victoria-lott-84a397 | "A" | 50 | 100.00% |
| BEVERLEY LOTTsophymarine-openregistry-h-beverley-lott-30d6b3 | B ORDINARY | 25 | 50.00% |
| CHARLIE-ANN LOTTsophymarine-openregistry-h-charlie-ann-lott-225cac | B ORDINARY | 25 | 50.00% |
4M MIRKO E MARTA LTD
sophymarine-openregistry-gb-09293146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- DORMANT
- 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 |
|---|
| THE BUSINESS AND COMMUNICATIONS TRUSTsophymarine-openregistry-h-the-business-and-communications-trust-ebb9d8 | ORDINARY €1 | 487,717 | |
| THE BUSINESS AND COMMUNICATIONS TRUSTsophymarine-openregistry-h-the-business-and-communications-trust-ebb9d8 | ORDINARY £1 | 100 | |
| FRANCESCA MACALUSOsophymarine-openregistry-h-francesca-macaluso-39325c | ORDINARY €1 | 0 | |
| GIUSEPPE LO PICCOLOsophymarine-openregistry-h-giuseppe-lo-piccolo-57e52e | ORDINARY €1 | 0 | |
RIDGEBACK INVESTMENTS LTD
sophymarine-openregistry-gb-10387112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH DEVI-KINGsophymarine-openregistry-h-ashish-devi-king-c4554a | A ORDINARY | 900 | |
| RAJENDRA SINGHsophymarine-openregistry-h-rajendra-singh-4107f2 | B ORDINARY | 50 | |
| VEENA SINGHsophymarine-openregistry-h-veena-singh-572e8f | B ORDINARY | 50 | |
GUPPY PROPERTIES LTD
sophymarine-openregistry-gb-10498880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- 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, Herts, EN6 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR GUPPYsophymarine-openregistry-h-amir-guppy-cffc6e | B ORDINARY | 450 | |
| ZARA GUPPYsophymarine-openregistry-h-zara-guppy-562064 | B ORDINARY | 450 | |
| ANJUM GUPPYsophymarine-openregistry-h-anjum-guppy-466c68 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORY COURT(HITCHIN)LIMITEDsophymarine-openregistry-gb-00858608 | Holds shares in | ORDINARY |
NAMATELO LTD
sophymarine-openregistry-gb-10926206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFOTEY TETTERFIOsophymarine-openregistry-h-afotey-tetterfio-275bd1 | ORDINARY | 20 | |
| ATOFEY TETTERFIOsophymarine-openregistry-h-atofey-tetterfio-6f7f9f | A ORDINARY | 1 | |
| HOUDA CHOUKIsophymarine-openregistry-h-houda-chouki-c1ff3e | A ORDINARY | 0 | |
SKIN CAMOUFLAGE CONSULTANCY LTD
sophymarine-openregistry-gb-11589376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Elmfield Road, Potters Bar, EN6 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROSSsophymarine-openregistry-h-graham-ross-238559 | B ORDINARY | 1 | 50.00% |
| JUSTIN ROSSsophymarine-openregistry-h-justin-ross-4d3bb4 | B ORDINARY | 1 | 50.00% |
| LINA ROSSsophymarine-openregistry-h-lina-ross-c5fc7b | A ORDINARY | 1 | 100.00% |
INTELLIGENT SECURITY & ELECTRICAL LTD
sophymarine-openregistry-gb-13418971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 107 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKAI HOLDINGS LTDsophymarine-openregistry-gb-14487964 | B ORDINARY | 50 | 100.00% |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | A ORDINARY | 50 | 100.00% |
| AJIT KANGsophymarine-openregistry-h-ajit-kang-b2a3a6 | B ORDINARY | 0 | 0.00% |
AA CARE INVESTMENTS LTD
sophymarine-openregistry-gb-14178220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAR HUSSAINsophymarine-openregistry-h-samar-hussain-f39a15 | ORDINARY SHARES B | 100 | 100.00% |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORDINARY SHARES | 50 | 50.00% |
| SYED HUSSAINsophymarine-openregistry-gb-12587575 | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3A CARE (SOLIHULL) LIMITEDsophymarine-openregistry-gb-08631347 | Holds shares in | B ORDINARY · 76.92% |
| 3A CARE (ALTRINCHAM) LIMITEDsophymarine-openregistry-gb-10451780 | Holds shares in | B ORDINARY |
| 3A CARE (WORCS) LTDsophymarine-openregistry-gb-10962618 | Holds shares in | B ORDINARY |
S KOTA & SONS LIMITED
sophymarine-openregistry-gb-14516440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Manor Way, Potters Bar, EN6 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSHAL KOTAsophymarine-openregistry-h-kushal-kota-dc8213 | B ORDINARY | 100 | 100.00% |
| RAHUL KOTAsophymarine-openregistry-h-rahul-kota-727055 | A ORDINARY | 100 | 100.00% |
| SWARNALATHA KOTAsophymarine-openregistry-h-swarnalatha-kota-7c4a5a | A ORDINARY | 0 | 0.00% |
LENCI LTD
sophymarine-openregistry-gb-14679505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 154 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERIT SALAJsophymarine-openregistry-h-ferit-salaj-c19af4 | ORDINARY B | 100 | 100.00% |
| FLORENC SALAJsophymarine-openregistry-h-florenc-salaj-3b2b51 | ORDINARY | 100 | 100.00% |
| MANE SALAJsophymarine-openregistry-h-mane-salaj-9bebed | ORDINARY B | 100 | 100.00% |
HOPWOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-14945574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Binns Fencing Limited Harvest House, Potters Bar, Hertfordshire, EN6 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR HENMANsophymarine-openregistry-h-alastair-henman-8a5194 | PREFERENCE | 916,976 | |
| ADAM BINNSsophymarine-openregistry-h-adam-binns-84b8fe | PREFERENCE | 553,519 | |
| ADAM BINNSsophymarine-openregistry-h-adam-binns-84b8fe | ORDINARY | 52 | |
| ALASTAIR HENMANsophymarine-openregistry-h-alastair-henman-8a5194 | ORDINARY | 24 | |
| CHRISTOPHER HACKETTsophymarine-openregistry-h-christopher-hackett-945419 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| BINNS GROUP LIMITEDsophymarine-openregistry-gb-14490045 | Holds shares in | ORDINARY · 100.00% |
| A.J. BINNS LIMITEDsophymarine-openregistry-gb-00331839 | Holds shares in | ORDINARY |
| BINNS FENCING LIMITEDsophymarine-openregistry-gb-00489736 | Holds shares in | ORDINARY |
PANTHER GATESHEAD (VAT) LTD
sophymarine-openregistry-gb-00063674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1899
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unicorn House, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 1,229 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 20 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 0 | |
| SIMON JEFFREY PETERSsophymarine-openregistry-h-simon-jeffrey-peters-0c2240 | ORDINARY | 0 | |
SURREY MOTORS LIMITED
sophymarine-openregistry-gb-00153211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1919
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 58,425 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 3,127 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 1 | |
| ANDREW STEWART PERLOFFsophymarine-openregistry-h-andrew-stewart-perloff-561eb8 | ORDINARY | 0 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PANTHER (BROMLEY) LIMITEDsophymarine-openregistry-gb-00106411 | Holds shares in | ORDINARY |