UK companies/Potters Bar/Page 17
Companies in Potters Bar and their shareholdersPage 17 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 61 shareholdings and 37 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
INSTRUMENT GLASSES,LIMITED
sophymarine-openregistry-gb-00743609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1962
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BOTTERMANsophymarine-openregistry-h-robert-john-botterman-d10562 | ORDINARY | 2,625 | 75.00% |
| STEPHEN JAMES JOINERsophymarine-openregistry-h-stephen-james-joiner-e978b9 | ORDINARY | 875 | 25.00% |
| BRIAN BOTTERMAN (DECEASED)sophymarine-openregistry-h-brian-botterman-deceased-5d7238 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIPER TOUGHENED GLASS LIMITEDsophymarine-openregistry-gb-01708142 | Holds shares in | ORDINARY |
| PIPER GLASS LIMITEDsophymarine-openregistry-gb-04145397 | Holds shares in | ORDINARY |
BARACUDA CATERING (PARK MEWS) LIMITED
sophymarine-openregistry-gb-00933008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1968
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DITTO ASSETS LTDsophymarine-openregistry-gb-15874779 | ORDINARY | 20,000 | |
| ANGELA BEAUCHAMPsophymarine-openregistry-h-angela-beauchamp-dd593e | ORDINARY | 0 | |
| BEN BEAUCHAMPsophymarine-openregistry-h-ben-beauchamp-d5d6a6 | ORDINARY | 0 | |
PANTHER SHOP INVESTMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01162493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1974
- Accounts
- FULL
- SIC
- 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 | 999 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 1 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 0 | |
| SIMON JEFFREY PETERSsophymarine-openregistry-h-simon-jeffrey-peters-0c2240 | ORDINARY | 0 | |
DAVID BURROWS ELECTRICAL LIMITED
sophymarine-openregistry-gb-01166118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
80200 — Security systems service activities - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BURROWSsophymarine-openregistry-h-paul-burrows-3e5819 | ORDINARY | 40 | |
| CHRISTINE IVY BURROWSsophymarine-openregistry-h-christine-ivy-burrows-dc0e84 | ORDINARY | 30 | |
| ROGER DAVID BURROWSsophymarine-openregistry-h-roger-david-burrows-7b3dad | ORDINARY | 30 | |
HASLEMERE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01895708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Wenta Business Centre The Enterprise Centre, Suite 57,, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BULLOCKsophymarine-openregistry-gb-12045827 | ORDINARY | 55 | |
| MARK SYDERsophymarine-openregistry-h-mark-syder-a69598 | ORDINARY | 55 | |
| MARTIN GALLAGHERsophymarine-openregistry-h-martin-gallagher-6ec6a7 | ORDINARY | 0 | |
OVERNITE BEARINGS LIMITED
sophymarine-openregistry-gb-01965555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY COVEsophymarine-openregistry-h-molly-cove-ab0236 | ORDINARY SHARES | 765 | 51.00% |
| ALFIE BANNISTERsophymarine-openregistry-h-alfie-bannister-b1daa6 | ORDINARY SHARES | 585 | 39.00% |
| LANVINTRADINGLIMITEDsophymarine-openregistry-gb-02496058 | ORDINARY SHARES | 150 | 10.00% |
HAMPERCLOSE LIMITED
sophymarine-openregistry-gb-01965983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 Birch Grove, Potters Bar, EN6 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRITA KUMARsophymarine-openregistry-h-ashrita-kumar-453654 | ORDINARY | 50 | |
| PATRICIA BERGUERsophymarine-openregistry-h-patricia-berguer-c909a3 | ORDINARY | 50 | |
| D I BERGUERsophymarine-openregistry-h-d-i-berguer-90df82 | ORDINARY | 0 | |
ABBEY NEW HOMES LIMITED
sophymarine-openregistry-gb-02197483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Abbey House, Potters Bar, Hertfordshire, EN6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY DEVELOPMENT LTDsophymarine-openregistry-h-abbey-development-ltd-15597e | ORDINARY | 1 | |
| ABBEY DEVELOPMENTS LTDsophymarine-openregistry-gb-00348843 | ORDINARY | 1 | |
| CHARLES GALLAGHERsophymarine-openregistry-gb-01187941 | ORDINARY | 1 | |
POINTCORE LIMITED
sophymarine-openregistry-gb-02536432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLIS LONDON LTDsophymarine-openregistry-gb-15880505 | ORDINARY | 100 | 100.00% |
| KYRIACOS MICHAILOSsophymarine-openregistry-h-kyriacos-michailos-185a9b | ORDINARY | 0 | 0.00% |
| MICHELE CHRISTOFOROUsophymarine-openregistry-h-michele-christoforou-6205f7 | ORDINARY | 0 | 0.00% |
UTS MOVE MANAGERS LIMITED
sophymarine-openregistry-gb-02854543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1993
- Accounts
- DORMANT
- 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 £1 SHARES | 14,269 | |
| ABELS MOVING SERVICES LIMITEDsophymarine-openregistry-gb-03592000 | ORDINARY £1 SHARES | 0 | |
| UTS MOVE MANAGERS LIMITEDsophymarine-openregistry-gb-02854543 | ORDINARY £1 SHARES | 0 | |
JOHN ALEXANDER LIMITED
sophymarine-openregistry-gb-03276534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEC AMERICANOSsophymarine-openregistry-h-john-alec-americanos-df29cb | ORDINARY | 55 | |
| MARIA MOLINAROsophymarine-openregistry-h-maria-molinaro-f9d9c0 | ORDINARY | 45 | |
| MARIA AMERICANOSsophymarine-openregistry-h-maria-americanos-de1d93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONGBURTON CARS LIMITEDsophymarine-openregistry-gb-05295911 | Holds shares in | ORDINARY · 100.00% |
| J ALEXANDER PLANT HIRE LIMITEDsophymarine-openregistry-gb-SC255364 | Holds shares in | ORDINARY · 75.00% |
| HR WITHOUT FUSS LIMITEDsophymarine-openregistry-gb-07624034 | Holds shares in | ORDINARY 1 GBP · 50.00% |
| DRUM CENTRAL EDINBURGH LIMITEDsophymarine-openregistry-gb-SC396013 | Holds shares in | ORD · 50.00% |
| ALEXANDER PM LTD.sophymarine-openregistry-gb-SC404210 | Holds shares in | A ORDINARY · 50.00% |
| JONATHAN RHIND. ARCHITECTS LTD.sophymarine-openregistry-gb-06413700 | Holds shares in | ORDINARY SHARES A · 35.00% |
| THE SESSION MAN LIMITEDsophymarine-openregistry-gb-12286931 | Holds shares in | ORDINARY · 33.33% |
| GLENFORD GROVE LTDsophymarine-openregistry-gb-NI637600 | Holds shares in | ORDINARY · 9.09% |
| METHOD APPS LIMITEDsophymarine-openregistry-gb-11235998 | Holds shares in | A ORDINARY · 5.65% |
| SOUTH WEST RESTAURANTS LIMITEDsophymarine-openregistry-gb-15796767 | Holds shares in | PREFERRED · 5.25% |
| EQUIPE CLASSIC RACING LIMITEDsophymarine-openregistry-gb-12367589 | Holds shares in | ORDINARY · 2.50% |
| WHITELANDS HOUSE (CHELSEA) LIMITEDsophymarine-openregistry-gb-07941484 | Holds shares in | ORDINARY · 0.88% |
| GARVALLY MANAGEMENT LTDsophymarine-openregistry-gb-NI062472 | Holds shares in | ORDINARY · 0.54% |
| GOZNEY GROUP LIMITEDsophymarine-openregistry-gb-07200046 | Holds shares in | B ORDINARY · 0.31% |
| RHEILFFORDD LLYN PADARN CYFYNGEDIGsophymarine-openregistry-gb-01309001 | Holds shares in | ORDINARY · 0.14% |
| HARTLEPOOL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00175974 | Holds shares in | ORDINARY · 0.05% |
| CASTLEFIELD PARTNERS LIMITEDsophymarine-openregistry-gb-06942320 | Holds shares in | A ORDINARY · 0.04% |
| WENDOVER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02204793 | Holds shares in | ORDINARY |
| ALDWICK BAY COMPANY LIMITEDsophymarine-openregistry-gb-02245100 | Holds shares in | ORDINARY |
| ROCKDALE FIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05035827 | Holds shares in | ORDINARY |
| PH INVESTMENTS 2012 LIMITEDsophymarine-openregistry-gb-09741380 | Holds shares in | ORDINARY |
| INSIGHTFUL BRANDS LIMITEDsophymarine-openregistry-gb-10413489 | Holds shares in | E ORDINARY |
| SMITHWOOD COMMON LIMITEDsophymarine-openregistry-gb-10906596 | Holds shares in | ORDINARY |
| EM TOPCO LIMITEDsophymarine-openregistry-gb-13855635 | Holds shares in | A2 ORDINARY |
| ARAMIS TOPCO LIMITEDsophymarine-openregistry-gb-14106372 | Holds shares in | A1 ORDINARY |
| HKA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14123954 | Holds shares in | C ORDINARY |
| ALEXANDER-WALLACE HEALTH CARE LTDsophymarine-openregistry-gb-14722373 | Holds shares in | ORDINARY |
| HAMILTON ACADEMICAL FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC005420 | Holds shares in | B ORDINARY |
| ST JOHNSTONE FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-SC007629 | Holds shares in | ORDINARY |
| 1292 TAXIS LTD.sophymarine-openregistry-gb-SC390507 | Holds shares in | ORDINARY |
| HEALTHWORX HYGIENE SERVICES LTDsophymarine-openregistry-gb-SC489481 | Holds shares in | ORDINARY |
| OUR CLUB LIMITEDsophymarine-openregistry-gb-SC607599 | Holds shares in | ORDINARY |
| ADVANCED TRAINING SOLUTIONS (SCOTLAND) LTDsophymarine-openregistry-gb-SC678432 | Holds shares in | ORDINARY |
| TRADES FOR ALL LIMITEDsophymarine-openregistry-gb-SC706863 | Holds shares in | ORDINARY |
| ELEVATED ALGORITHMS LIMITEDsophymarine-openregistry-gb-SC772592 | Holds shares in | ORDINARY |
PARK STREET DEVELOPMENT & INVESTMENTS LIMITED
sophymarine-openregistry-gb-03453145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRINGLEsophymarine-openregistry-h-mark-pringle-15729a | ORDINARY | 2 | 50.00% |
| GEORGIA PRINGLEsophymarine-openregistry-h-georgia-pringle-d56c74 | ORDINARY | 1 | 25.00% |
| OLIVIA PRINGLEsophymarine-openregistry-h-olivia-pringle-a9fdfe | ORDINARY | 1 | 25.00% |
ORION CONSULTING LIMITED
sophymarine-openregistry-gb-03521126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEC SYSTEMS LIMITEDsophymarine-openregistry-gb-02202414 | ORDINARY | 10 | |
| MARTIN GORDON-KERRsophymarine-openregistry-h-martin-gordon-kerr-fbfce6 | ORDINARY | 0 | |
| THOMAS READERsophymarine-openregistry-h-thomas-reader-485ff5 | ORDINARY | 0 | |
WENHEDGE LIMITED
sophymarine-openregistry-gb-03536157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| ANDREW STEWART PERLOFFsophymarine-openregistry-h-andrew-stewart-perloff-561eb8 | ORDINARY | 1,000,000 | |
| GABRIELLA JANE PERLOFFsophymarine-openregistry-h-gabriella-jane-perloff-398e31 | ORDINARY | 125,000 | |
| VICTORIA PERLOFF HARRISsophymarine-openregistry-h-victoria-perloff-harris-db9a19 | ORDINARY | 125,000 | |
IN-HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03718780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AJMER SINGH SUMAL 2005 FAMILY SETTLEMENTsophymarine-openregistry-h-the-ajmer-singh-sumal-2005-family-settle-7c9fad | ORDINARY | 1 | |
| THE INDERPAL SINGH SUMAL 2005 FAMILY SETTLEMENTsophymarine-openregistry-h-the-inderpal-singh-sumal-2005-family-set-2d5a5f | ORDINARY | 1 | |
| THE RAVINDER SINGH SUMAL 2005 FAMILY SETTLEMENTsophymarine-openregistry-h-the-ravinder-singh-sumal-2005-family-set-caa41a | ORDINARY | 1 | |
CLASSIC MINI SPARES LIMITED
sophymarine-openregistry-gb-03773416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- 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 | |
| MINI SPARES CENTRE LIMITEDsophymarine-openregistry-gb-01304936 | ORDINARY | 0 | |
JOHN GRANTS (ESTATE AGENTS) LIMITED
sophymarine-openregistry-gb-03805292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA MUSTAFAsophymarine-openregistry-h-mustafa-mustafa-b7cffa | ORDINARY | 1 | |
| SONER MUSTAFAsophymarine-openregistry-h-soner-mustafa-432f14 | ORDINARY | 1 | |
| PROPERTY FORCE LTDsophymarine-openregistry-gb-03381835 | ORDINARY | 0 | |
REVIEWER LIMITED
sophymarine-openregistry-gb-03842606
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- 67 Brookside Crescent, Potters Bar, Hertfordshire, EN6 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBEENA JESSICA SHEPHERDsophymarine-openregistry-h-robeena-jessica-shepherd-a483e5 | ORDINARY | 50 | |
| MARK JONATHAN FOUNTAINsophymarine-openregistry-h-mark-jonathan-fountain-d2db11 | ORDINARY | 40 | |
| DAVID SHEPHERDsophymarine-openregistry-gb-17368776 | ORDINARY | 10 | |
SPIERS DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-03885189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- SMALL
- SIC
- 43341 — Painting
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARQUEE GROUP LIMITEDsophymarine-openregistry-gb-13661522 | ORDINARY | 4 | 100.00% |
| DOUGLAS SPIERSsophymarine-openregistry-h-douglas-spiers-2458e6 | ORDINARY | 0 | 0.00% |
| FAY ELIZABETH SPIERSsophymarine-openregistry-h-fay-elizabeth-spiers-fe170b | ORDINARY | 0 | 0.00% |
RHAPSODY PHOTOGRAPHIC LIMITED
sophymarine-openregistry-gb-03893994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARIS AVRAAMIDESsophymarine-openregistry-h-michael-haris-avraamides-589cd2 | ORDINARY | 50 | |
| DANIELA AVRAAMIDESsophymarine-openregistry-h-daniela-avraamides-811ea7 | ORDINARY | 49 | |
| CHRISTOPHER AVRAAMIDESsophymarine-openregistry-h-christopher-avraamides-a8a554 | ORDINARY | 1 | |