UK companies/Potters Bar/Page 19
Companies in Potters Bar and their shareholdersPage 19 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 1 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
NATURAL HAIR UK LIMITED
sophymarine-openregistry-gb-06707940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- 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 |
|---|
| EVEREST MARKETHING INCsophymarine-openregistry-h-everest-markething-inc-b7964d | ORDINARY | 75 | |
| A & S MARKETHING LTDsophymarine-openregistry-gb-10378944 | ORDINARY | 25 | |
| EVERESTM LIMITEDsophymarine-openregistry-gb-11132948 | ORDINARY | 0 | |
26 HANLEY ROAD LIMITED
sophymarine-openregistry-gb-06889623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- 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 |
|---|
| BEN JAMES GRIFFITHSsophymarine-openregistry-h-ben-james-griffiths-c3e0ed | ORDINARY | 1 | |
| JASON MANZIsophymarine-openregistry-h-jason-manzi-cf8db4 | ORDINARY | 1 | |
| CHRISTIAN BUXTONsophymarine-openregistry-h-christian-buxton-83506d | ORDINARY | 0 | |
BOULEVARD EVENTS LTD
sophymarine-openregistry-gb-07124563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERAN CROUCHsophymarine-openregistry-h-keran-crouch-f980c9 | ORDINARY | 58 | 33.72% |
| DANIEL MAHERsophymarine-openregistry-h-daniel-maher-942d0b | ORDINARY | 57 | 33.14% |
| RHIANNON BALLsophymarine-openregistry-h-rhiannon-ball-50ad3f | ORDINARY | 57 | 33.14% |
POLESTAR PICTURES LIMITED
sophymarine-openregistry-gb-07250876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- 1 Baytree Cottages, Potters Bar, Hertfordshire, EN6 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WORTMANsophymarine-openregistry-h-matthew-wortman-ff18bf | ORDINARY | 51 | |
| NAZIK WORTMANsophymarine-openregistry-h-nazik-wortman-18499c | ORDINARY | 49 | |
| NEVILLE WORTMANsophymarine-openregistry-h-neville-wortman-ff9a39 | ORDINARY | 0 | |
CONSTRUCTION & BUILT ENVIRONMENT MARKETING NETWORK LIMITED
sophymarine-openregistry-gb-07656382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITEDsophymarine-openregistry-gb-12299764 | ORDINARY | 100 | |
| CHRISTOPHER JORDAN ASHWORTHsophymarine-openregistry-h-christopher-jordan-ashworth-b3ae3f | ORDINARY | 0 | |
| ROSS STURLEYsophymarine-openregistry-h-ross-sturley-ba1e7a | ORDINARY | 0 | |
EMIA LONDON LIMITED
sophymarine-openregistry-gb-07870668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE EZEKIELsophymarine-openregistry-h-aimee-ezekiel-2fb0a1 | ORDINARY | 50 | |
| ALEXIS ROOKsophymarine-openregistry-h-alexis-rook-e80229 | ORDINARY | 49 | |
| RON ROOKsophymarine-openregistry-h-ron-rook-90877a | ORDINARY | 1 | |
TERRIER PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08043167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY KNIGHTsophymarine-openregistry-h-mark-anthony-knight-1f450c | ORDINARY | 100 | |
| DAVID KINGsophymarine-openregistry-h-david-king-fed8d1 | ORDINARY | 0 | |
| MICKY KINGsophymarine-openregistry-h-micky-king-2613df | ORDINARY | 0 | |
BARK SOHO LIMITED
sophymarine-openregistry-gb-08141398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD WILSONsophymarine-openregistry-h-clifford-wilson-86552d | ORDINARY SHARES | 50 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY SHARES | 50 | |
| SIMON ELMSsophymarine-openregistry-h-simon-elms-582c66 | ORDINARY SHARES | 50 | |
HAPPY NINA CHINA TRADING LTD
sophymarine-openregistry-gb-08164830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- DORMANT
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLsophymarine-openregistry-gb-06993480 | ORDINARY | 50 | |
| JANET LEEsophymarine-openregistry-h-janet-lee-a23576 | ORDINARY | 50 | |
| HILLCREST (U.K.) LIMITEDsophymarine-openregistry-h-hillcrest-u-k-limited-0ebc04 | ORDINARY | 0 | |
B & D CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-08356414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sch Consultancy Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOKING ONIONS LIMITEDsophymarine-openregistry-gb-14779012 | ORDINARY | 76 | 76.00% |
| BORIS BUGARsophymarine-openregistry-h-boris-bugar-de9cb2 | ORDINARY | 24 | 24.00% |
| DAVID BUGARsophymarine-openregistry-h-david-bugar-5da748 | ORDINARY | 0 | 0.00% |
CLOUD CAFE LTD
sophymarine-openregistry-gb-08360804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL MOUSTAFAsophymarine-openregistry-h-halil-moustafa-7e35f1 | ORDINARY | 50 | |
| GABRIELA CLAUDIA PLESsophymarine-openregistry-h-gabriela-claudia-ples-dc3990 | ORDINARY | 25 | |
| SANDA GEANINA CIARNAUsophymarine-openregistry-h-sanda-geanina-ciarnau-2217e0 | ORDINARY | 25 | |
LITTLE WINTERS LIMITED
sophymarine-openregistry-gb-08603780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AUSTIN CRINAN ROBERTSONsophymarine-openregistry-h-john-austin-crinan-robertson-fc465e | ORDINARY | 50 | |
| TIFFANY SALLY JESSEsophymarine-openregistry-h-tiffany-sally-jesse-0ba603 | ORDINARY | 50 | |
| ROBERTSON JESS DISCRETIONARY TRUSTsophymarine-openregistry-h-robertson-jess-discretionary-trust-22b861 | ORDINARY | 0 | |
I&F CORPORATION LTD
sophymarine-openregistry-gb-08892928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- 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 |
|---|
| IVAN NICOLA GIOVANNI POLETTIsophymarine-openregistry-h-ivan-nicola-giovanni-poletti-6edc77 | ORDINARY | 50 | |
| MICHELA CAPELLETTIsophymarine-openregistry-h-michela-capelletti-b8f225 | ORDINARY | 25 | |
| MR FABRIZIO CRITELLI (DECEASED)sophymarine-openregistry-h-mr-fabrizio-critelli-deceased-173802 | ORDINARY | 25 | |
TUNBRIDGE PROPERTY LTD
sophymarine-openregistry-gb-08912905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 King James Avenue, Potters Bar, EN6 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRI DIMOPOULOSsophymarine-openregistry-h-dimitri-dimopoulos-bb16b1 | ORDINARY A | 70 | 70.00% |
| PAUL HEMMINGsophymarine-openregistry-h-paul-hemming-e9262e | ORDINARY A | 15 | 15.00% |
| THOMAS KNUSTsophymarine-openregistry-h-thomas-knust-34a943 | ORDINARY A | 15 | 15.00% |
KONTACTO LIMITED
sophymarine-openregistry-gb-08912953
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sch Consultancy Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANBATTISTA GIORGILLIsophymarine-openregistry-h-giovanbattista-giorgilli-825c8b | ORDINARY | 50 | |
| ROCIO ALFONSOsophymarine-openregistry-h-rocio-alfonso-5d16a7 | ORDINARY | 50 | |
| CRISTOFER GIORGILLIAsophymarine-openregistry-h-cristofer-giorgillia-df38bb | ORDINARY | 0 | |
CENTRE FOR BIODYNAMIC PSYCHOTHERAPY LTD
sophymarine-openregistry-gb-08996449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY PRICEsophymarine-openregistry-h-hilary-price-6a6a1c | ORDINARY | 1 | |
| LAUREN LIEBLING DAVISsophymarine-openregistry-h-lauren-liebling-davis-028cf6 | ORDINARY | 1 | |
| SIEGRIED BACHsophymarine-openregistry-h-siegried-bach-dcec40 | ORDINARY | 0 | |
MAVERICK TRADING LIMITED
sophymarine-openregistry-gb-09028978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- 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 |
|---|
| ROY GARNERsophymarine-openregistry-h-roy-garner-e056ce | ORDINARY | 500 | |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | ORDINARY | 250 | |
| MRS FIONA JANE GARNER (DECEASED)sophymarine-openregistry-h-mrs-fiona-jane-garner-deceased-2c683d | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCTRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09180718 | Holds shares in | ORDINARY · 1.62% |
SAINT FANOURIOS LIMITED
sophymarine-openregistry-gb-09168554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- 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
- C/O Michael Filiou Ltd, Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPEJO HOLDINGS LIMITEDsophymarine-openregistry-h-kapejo-holdings-limited-410806 | ORDINARY | 1,000 | |
| AVGOUSTINOS AVGOUSTIsophymarine-openregistry-h-avgoustinos-avgousti-31b978 | ORDINARY | 0 | |
| MARGARET AVGOUSTIsophymarine-openregistry-h-margaret-avgousti-43dd08 | ORDINARY | 0 | |
ENTREPRENEURS SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-09223963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 7 Green Meadow, Potters Bar, EN6 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WEINTROBsophymarine-openregistry-h-howard-weintrob-d52c54 | ORDINARY | 150 | |
| SUSAN WEINTROBsophymarine-openregistry-h-susan-weintrob-71d9a9 | ORDINARY | 50 | |
| CAROL HOsophymarine-openregistry-h-carol-ho-d09a71 | ORDINARY | 0 | |
AZIZI CUES LIMITED
sophymarine-openregistry-gb-09372087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN AZIZIsophymarine-openregistry-h-ayman-azizi-53302b | ORDINARY SHARES | 50 | 50.00% |
| WALID AZIZIsophymarine-openregistry-h-walid-azizi-6730ae | ORDINARY SHARES | 50 | 50.00% |
| BELGACEM AZIZIsophymarine-openregistry-h-belgacem-azizi-f1e7ed | ORDINARY SHARES | 0 | 0.00% |