UK companies/Potters Bar/Page 18
Companies in Potters Bar and their shareholdersPage 18 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 60 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
POTTERS BAR BOWLS CLUB (2000) LIMITED
sophymarine-openregistry-gb-03927994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- The Green (C T), Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA HELEN HAMSHEREsophymarine-openregistry-h-rita-helen-hamshere-c177ed | ORDINARY | 1 | |
| RONALD CHARLES GOLDENsophymarine-openregistry-h-ronald-charles-golden-12e472 | ORDINARY | 1 | |
| WILLIAM STUART FROSTsophymarine-openregistry-h-william-stuart-frost-6b757d | ORDINARY | 1 | |
PIPER GLASS LIMITED
sophymarine-openregistry-gb-04145397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2001
- Accounts
- DORMANT
- 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 |
|---|
| INSTRUMENT GLASSES,LIMITEDsophymarine-openregistry-gb-00743609 | ORDINARY | 2 | |
| MR BRIAN BOTTERMAN (DECEASED)sophymarine-openregistry-h-mr-brian-botterman-deceased-c840b5 | ORDINARY | 0 | |
| ROBERT JACK EDGSONsophymarine-openregistry-h-robert-jack-edgson-49f592 | ORDINARY | 0 | |
LANDSCAPE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04388768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- 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
- Orchard House, Potters Bar, Hertfordshire, EN6 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES COLEsophymarine-openregistry-h-roger-james-cole-57e699 | ORDINARY SHARES | 33 | |
| SALLY JANE COLEsophymarine-openregistry-h-sally-jane-cole-b7c190 | ORDINARY SHARES | 33 | |
| STEPHEN PHILLIP FISHERsophymarine-openregistry-h-stephen-phillip-fisher-ab7cda | ORDINARY SHARES | 33 | |
PANTELLI ASSOCIATES LIMITED
sophymarine-openregistry-gb-04609256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- 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 | ORDINARY | 5,000 | 100.00% |
| ANDROS PANTELLIsophymarine-openregistry-h-andros-pantelli-a47539 | ORDINARY | 0 | 0.00% |
| MARGARITA PANTELLIsophymarine-openregistry-h-margarita-pantelli-39bae5 | ORDINARY | 0 | 0.00% |
100 INVERNESS TERRACE LIMITED
sophymarine-openregistry-gb-04948695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- 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 |
|---|
| HELEN MARY MERRETT NICOL & ANDREW NICOL (JOINTLY)sophymarine-openregistry-h-helen-mary-merrett-nicol-andrew-nicol-jo-7c2e2d | ORDINARY GBP1 SHARES | 1 | |
| JOHN GREGORY FIELDsophymarine-openregistry-h-john-gregory-field-6ecafb | ORDINARY GBP1 SHARES | 1 | |
| ROBERT LOMERsophymarine-openregistry-h-robert-lomer-0384b3 | ORDINARY GBP1 SHARES | 1 | |
ISKRA INTER COMMERCE LTD
sophymarine-openregistry-gb-04954778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVETA HOLILANDEsophymarine-openregistry-h-iveta-holilande-93a7e3 | ORDINARY | 1 | |
| ULADZIMIR PROSINsophymarine-openregistry-h-uladzimir-prosin-d533c4 | ORDINARY | 1 | |
| SZILVIA POVAZSAIsophymarine-openregistry-h-szilvia-povazsai-75ca40 | ORDINARY | 0 | |
4WAY SUPPORT SERVICES LTD
sophymarine-openregistry-gb-05233154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4WAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12904720 | ORDINARY | 100 | 80.00% |
| STUART ENGLANDsophymarine-openregistry-h-stuart-england-dd293f | ORDINARY | 13 | 10.40% |
| SALLY ENGLANDsophymarine-openregistry-h-sally-england-9da956 | ORDINARY | 12 | 9.60% |
PROSPERITY INDEPENDENT LTD
sophymarine-openregistry-gb-05276415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGDAD ALIMsophymarine-openregistry-h-mgdad-alim-c52c64 | ORDINARY | 50 | |
| SATAR WAHIDsophymarine-openregistry-h-satar-wahid-7daf14 | ORDINARY | 50 | |
| DEBORAH ANNE PATRICKsophymarine-openregistry-h-deborah-anne-patrick-371d42 | ORDINARY | 0 | |
BAYLISS TRADING LIMITED
sophymarine-openregistry-gb-05433735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACKETT TRADING LTDsophymarine-openregistry-gb-06494735 | ORDINARY | 75 | |
| DAVID JOHN STEPHENSsophymarine-openregistry-h-david-john-stephens-1db87a | ORDINARY | 25 | |
| STEVEN BLACKLEYsophymarine-openregistry-h-steven-blackley-872fa2 | ORDINARY | 0 | |
HOWARD FRANK SERVICES LIMITED
sophymarine-openregistry-gb-05446890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROCHELLE NAOMI KLEINMANsophymarine-openregistry-h-rochelle-naomi-kleinman-a33f64 | ORDINARY | 60 | |
| NICOLA MICHELLE BENNETTsophymarine-openregistry-h-nicola-michelle-bennett-4ad9ba | ORDINARY | 40 | |
| JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99 | ORDINARY | 0 | |
LOUSA PROPERTIES LTD
sophymarine-openregistry-gb-05465218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased 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 |
|---|
| CHRISTOS SAVVIDESsophymarine-openregistry-h-christos-savvides-4442bd | ORDINARY | 100 | |
| MARINOS SAVVIDESsophymarine-openregistry-h-marinos-savvides-9b52e9 | ORDINARY | 0 | |
| YIANNA POLYCARPOUsophymarine-openregistry-h-yianna-polycarpou-9c2091 | ORDINARY | 0 | |
PROPERTY GLOBAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05478532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEC AMERICANOSsophymarine-openregistry-h-john-alec-americanos-df29cb | ORDINARY | 82 | |
| CHRISTOPHER AMERICANOSsophymarine-openregistry-h-christopher-americanos-145fcb | ORDINARY | 9 | |
| SANTINO AMERICANOSsophymarine-openregistry-h-santino-americanos-d5d9fc | ORDINARY | 9 | |
GREENVIEW HEALTHCARE LIMITED
sophymarine-openregistry-gb-05602153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE JANE SEECHURNsophymarine-openregistry-h-diane-jane-seechurn-b55941 | ORDINARY GBP1 SHARES | 60 | 33.33% |
| SANJANAH SOOBDHANsophymarine-openregistry-h-sanjanah-soobdhan-20abeb | ORDINARY GBP1 SHARES | 60 | 33.33% |
| VILASHA SOOBDHANsophymarine-openregistry-h-vilasha-soobdhan-66ebdd | ORDINARY GBP1 SHARES | 60 | 33.33% |
UPGRADE TECHNOLOGY ENGINEERING LTD
sophymarine-openregistry-gb-05637170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
82990 — Other business support service activities n.e.c. - Registered office
- 22 Blanche Lane, Potters Bar, Hertfordshire, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALEsophymarine-openregistry-h-christopher-hale-25d7f1 | ORDINARY | 76,000 | |
| ROSA-MARIA HALEsophymarine-openregistry-h-rosa-maria-hale-6b27e5 | ORDINARY | 14,000 | |
| ALEXANDER GRASSIsophymarine-openregistry-h-alexander-grassi-357f0a | ORDINARY | 10,000 | |
TP INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-06054038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 49 Windmore Avenue, Potters Bar, Hertfordshire, EN6 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MICHAEL PEARCEsophymarine-openregistry-h-tony-michael-pearce-9ee516 | ORDINARY | 70 | |
| JESSICA PEARCEsophymarine-openregistry-h-jessica-pearce-79d602 | ORDINARY | 20 | |
| PAULA PEARCEsophymarine-openregistry-h-paula-pearce-82e03b | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04339437 | Holds shares in | ORDINARY |
AVRION NETWORKS LIMITED
sophymarine-openregistry-gb-06055100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 11, Devonshire Business Centre, Potters Bar, EN6 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRION HOLDINGS LTDsophymarine-openregistry-gb-16280217 | ORDINARY | 82 | 82.00% |
| OLIVER MERRITTsophymarine-openregistry-h-oliver-merritt-7d7bff | ORDINARY | 18 | 18.00% |
| CHRISTAKIS PARASKEVA KOUMOUROUsophymarine-openregistry-h-christakis-paraskeva-koumourou-f643e8 | ORDINARY | 0 | 0.00% |
JABA MUSIC LTD
sophymarine-openregistry-gb-06403588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 61 Billy Lows Lane, Potters Bar, EN6 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASSIDYsophymarine-openregistry-h-james-cassidy-3a1dc6 | ORDINARY | 50 | |
| PATRICK CAMPBELLsophymarine-openregistry-h-patrick-campbell-d155a2 | ORDINARY | 50 | |
| FOLKERT KOOPMANSsophymarine-openregistry-h-folkert-koopmans-7d9a80 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FKP SCORPIO ENTERTAINMENT LTDsophymarine-openregistry-gb-10511234 | Holds shares in | ORDINARY |
XENIOS INVESTMENTS LIMITED
sophymarine-openregistry-gb-06451242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- 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
- Unit 11 Devonshire Business Centre, Potters Bar, Hertfordshire, EN6 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTAKIS PARASKEVA KOUMOUROUsophymarine-openregistry-h-christakis-paraskeva-koumourou-f643e8 | ORDINARY | 200 | |
| CONSTANTINOS MARIOS STYLIANOUsophymarine-openregistry-h-constantinos-marios-stylianou-3ef3d0 | ORDINARY | 200 | |
| DICH HOLDINGS LTDsophymarine-openregistry-gb-12507043 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| 113-125 NORTHUMBERLAND PARK LIMITEDsophymarine-openregistry-gb-04502558 | Holds shares in | ORDINARY SHARES · 6.25% |
L T M INVESTMENTS LIMITED
sophymarine-openregistry-gb-06470029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68201 — Renting and operating of Housing Association 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 |
|---|
| MARCO ANTONIO CAPALDOsophymarine-openregistry-h-marco-antonio-capaldo-37e228 | ORDINARY | 439 | 43.90% |
| LUCIANO CAPALDOsophymarine-openregistry-h-luciano-capaldo-820981 | ORDINARY | 328 | 32.80% |
| TOMMASINA CAPALDOsophymarine-openregistry-h-tommasina-capaldo-30be6d | ORDINARY | 233 | 23.30% |
MILLCRAFT LTD
sophymarine-openregistry-gb-06643066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 The Byway, Potters Bar, Hertforshire, EN6 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN EGANsophymarine-openregistry-h-brendan-egan-557f75 | OTHER | 50 | |
| VICTORIA ANN EGANsophymarine-openregistry-h-victoria-ann-egan-9a5830 | OTHER | 50 | |
| LLOYD EDWARD EGANsophymarine-openregistry-h-lloyd-edward-egan-ffb11d | OTHER | 0 | |