UK companies/Potters Bar/Page 20
Companies in Potters Bar and their shareholdersPage 20 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 0 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
SPN GP SERVICES LIMITED
sophymarine-openregistry-gb-09488047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Newlands, Potters Bar, Hertfordshire, EN6 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEZ SIRAJUDDIN HAMDULAYsophymarine-openregistry-h-parvez-sirajuddin-hamdulay-fcd831 | ORDINARY | 66 | |
| SAEEDA HAMDULAYsophymarine-openregistry-h-saeeda-hamdulay-d129c4 | ORDINARY | 33 | |
| KAUSAR HAMDULAYsophymarine-openregistry-h-kausar-hamdulay-adda43 | ORDINARY | 0 | |
MINEHEAD OLD TOWN HALL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09521069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLO INVESTMENTS LIMITEDsophymarine-openregistry-gb-08329135 | ORDINARY | 1 | 50.00% |
| WILLIAM JOHN SPEECHLEY HOWARDsophymarine-openregistry-h-william-john-speechley-howard-22c885 | ORDINARY | 1 | 50.00% |
| FUTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-02369263 | ORDINARY | 0 | 0.00% |
EY HOLDINGS LTD
sophymarine-openregistry-gb-09780790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- 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 | 168 | |
| JOHN ROLAND OFFORDsophymarine-openregistry-h-john-roland-offord-d81b0f | ORDINARY | 2 | |
| SUNNYBARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-10818783 | ORDINARY | 0 | |
NMH SOLICITORS LTD
sophymarine-openregistry-gb-09821998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSHID HEMATIsophymarine-openregistry-h-mahshid-hemati-ee27ba | ORDINARY | 25 | |
| TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5ba | ORDINARY | 25 | |
| BAHRAM JAFARYsophymarine-openregistry-h-bahram-jafary-898ff4 | ORDINARY | 0 | |
AFFINITY RESOURCE GROUP LIMITED
sophymarine-openregistry-gb-09885750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertforshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOHN THWAITESsophymarine-openregistry-h-dominic-john-thwaites-432e88 | ORDINARY | 150 | |
| ALEXANDER HENRY PRESTONsophymarine-openregistry-h-alexander-henry-preston-5fa965 | ORDINARY | 40 | |
| DAVID JONATHAN HERRONsophymarine-openregistry-h-david-jonathan-herron-84f1b0 | ORDINARY | 10 | |
TRUVER LTD.
sophymarine-openregistry-gb-09921771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 175 Darkes Lane, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RIDGWAYsophymarine-openregistry-h-keith-ridgway-deedff | ORDINARY | 9,333 | 93.33% |
| STEPHEN WILLIAM HARRIMANsophymarine-openregistry-h-stephen-william-harriman-cd00fe | ORDINARY | 500 | 5.00% |
| CRAIG RONALD PASKsophymarine-openregistry-h-craig-ronald-pask-d9cd4c | ORDINARY | 167 | 1.67% |
PROTEUS EQUITY HOLDINGS LTD
sophymarine-openregistry-gb-10083703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIKIAKO HOLDINGS LIMITEDsophymarine-openregistry-h-parikiako-holdings-limited-fe0131 | ORDINARY | 4,001 | |
| GLEMARILIA ENTERPRISES LIMITEDsophymarine-openregistry-h-glemarilia-enterprises-limited-6611d2 | ORDINARY | 2,200 | |
| BISTERNE HOLDING LIMITEDsophymarine-openregistry-h-bisterne-holding-limited-180997 | ORDINARY | 1,799 | |
TRIPPLE CONSULTING LTD
sophymarine-openregistry-gb-10114876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PACKERsophymarine-openregistry-h-ann-packer-35cb39 | ORDINARY SHARES | 5,000 | 50.00% |
| ROBERT TRIPPsophymarine-openregistry-h-robert-tripp-fe3452 | ORDINARY SHARES | 5,000 | 50.00% |
| PAVLE NINKOVICsophymarine-openregistry-h-pavle-ninkovic-52743a | ORDINARY SHARES | 0 | 0.00% |
WEST SEVENTY NINE LIMITED
sophymarine-openregistry-gb-10197523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA BRADLEY AGENCIES LIMITEDsophymarine-openregistry-gb-06724257 | ORDINARY | 100 | 100.00% |
| LUCY JANE DOWLERsophymarine-openregistry-h-lucy-jane-dowler-8fb20a | ORDINARY | 0 | 0.00% |
| NICOLA ANN BRUNTsophymarine-openregistry-h-nicola-ann-brunt-7ea26f | ORDINARY | 0 | 0.00% |
BROUGHTON LODGE CARE HOME LIMITED
sophymarine-openregistry-gb-10227331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMENDRA PATELsophymarine-openregistry-h-dharmendra-patel-94cb5f | ORD | 45 | |
| PREETI HASMUKHLAL PATELsophymarine-openregistry-h-preeti-hasmukhlal-patel-19087b | ORD | 45 | |
| CHAMPAKLAL PATELsophymarine-openregistry-h-champaklal-patel-9219a6 | ORD | 10 | |
ELLE JAMES INTERIORS LTD
sophymarine-openregistry-gb-10233774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 37 High Street, Potters Bar, EN6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORELLI LIMITEDsophymarine-openregistry-gb-14502499 | ORD | 2 | |
| ELENA LOUISA NICHOLASsophymarine-openregistry-h-elena-louisa-nicholas-8608c3 | ORD | 0 | |
| LAURA ANNE CONSTANTIsophymarine-openregistry-h-laura-anne-constanti-ad8721 | ORD | 0 | |
TWOZAND LIMITED
sophymarine-openregistry-gb-10283791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2nd Floor Katherine House Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MINGIDESsophymarine-openregistry-h-paul-mingides-dfda68 | ORDINARY | 100 | |
| ANGELA DEMETRIOUsophymarine-openregistry-h-angela-demetriou-5d7515 | ORDINARY | 0 | |
| CHARALAMBOS THEODOSIS KKOSHIsophymarine-openregistry-h-charalambos-theodosis-kkoshi-b7d870 | ORDINARY | 0 | |
KIKKA MARCO LTD
sophymarine-openregistry-gb-10286497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- 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 |
|---|
| MARCO ANTONIO CAPALDOsophymarine-openregistry-h-marco-antonio-capaldo-37e228 | ORDINARY | 500 | 50.00% |
| MARCO CAPALDO LIMITEDsophymarine-openregistry-gb-09624503 | ORDINARY | 500 | 50.00% |
| CALPE VENTURES LIMITEDsophymarine-openregistry-h-calpe-ventures-limited-1222e2 | ORDINARY | 0 | 0.00% |
DCT PROPERTY LTD
sophymarine-openregistry-gb-10593451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- 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
- 75 King James Avenue King James Avenue, Potters Bar, EN6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEILI CAIsophymarine-openregistry-h-weili-cai-75317f | ORDINARY | 2 | |
| CHRISTOPHER JAY DALLEYsophymarine-openregistry-h-christopher-jay-dalley-44ef79 | ORDINARY | 1 | |
| YONGJUN CAIsophymarine-openregistry-h-yongjun-cai-aaafca | ORDINARY | 0 | |
ALL IN ONE CONTRACTORS LTD
sophymarine-openregistry-gb-10656450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Grangewood, Potters Bar, Hertfordshire, EN6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAROSLAV KUDLATAsophymarine-openregistry-h-jaroslav-kudlata-56b000 | ORDINARY | 100 | 100.00% |
| KATERINA KUDLATAsophymarine-openregistry-h-katerina-kudlata-b52e5f | ORDINARY | 0 | 0.00% |
| VIJAYAN POOLOGASUNDARAMPILLAsophymarine-openregistry-h-vijayan-poologasundarampilla-12e905 | ORDINARY | 0 | 0.00% |
ALBIZ PACKAGING LTD
sophymarine-openregistry-gb-10758450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cuffley Gate Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENAN GROUP LTDsophymarine-openregistry-gb-16435042 | ORDINARY | 100 | |
| OZGUR NAYIRsophymarine-openregistry-h-ozgur-nayir-951c7c | ORDINARY | 0 | |
| ZULFU NAYIRsophymarine-openregistry-h-zulfu-nayir-cc55fa | ORDINARY | 0 | |
HM ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-10904305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Ladbrooke Drive, Potters Bar, EN6 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARLOWsophymarine-openregistry-h-thomas-marlow-842ca6 | ORDINARY SHARES | 50 | |
| LEAH JESSICA HUTTLESTONEsophymarine-openregistry-h-leah-jessica-huttlestone-60253a | ORDINARY SHARES | 45 | |
| JAMES HUTTLESTONEsophymarine-openregistry-h-james-huttlestone-658b0a | ORDINARY SHARES | 5 | |
REALTIME TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-11022351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39-41 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GALLAGHERsophymarine-openregistry-h-damien-gallagher-b7dc84 | ORDINARY | 1,000 | |
| DAVID KEANEsophymarine-openregistry-h-david-keane-436b4d | ORDINARY | 1,000 | |
| CATHERINE KEANEsophymarine-openregistry-h-catherine-keane-010911 | ORDINARY | 0 | |
SWITCH HUSTLE RECORDS LIMITED
sophymarine-openregistry-gb-11128546
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 28 Plough Hill, Potters Bar, EN6 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY HOLGATEsophymarine-openregistry-h-cory-holgate-18103b | ORDINARY | 50 | |
| NANA ADJEI-BARWUAHsophymarine-openregistry-h-nana-adjei-barwuah-4c5e39 | ORDINARY | 50 | |
| ANTHONY MIXIDESsophymarine-openregistry-h-anthony-mixides-20a8c7 | ORDINARY | 0 | |
JASK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11184170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARD3 INVESTMENTS LTDsophymarine-openregistry-gb-13176032 | ORDINARY | 100 | |
| AS2 PROPERTIES LTDsophymarine-openregistry-gb-08628238 | ORDINARY | 0 | |
| H&H PROPERTIES (LONDON) LTDsophymarine-openregistry-gb-08631418 | ORDINARY | 0 | |