UK companies/Potters Bar/Page 21
Companies in Potters Bar and their shareholdersPage 21 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
ALPHA PROJECT CONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-11192910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEVRONIA DELIGIANNIDOUsophymarine-openregistry-h-fevronia-deligiannidou-4be255 | ORDINARY | 34 | |
| DIMITRIOS CHYTASsophymarine-openregistry-h-dimitrios-chytas-bb2769 | ORDINARY | 33 | |
| ILIAS PREZERAKOSsophymarine-openregistry-h-ilias-prezerakos-eb3e76 | ORDINARY | 33 | |
K LINE PROPERTIES LTD
sophymarine-openregistry-gb-11302879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- 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 |
|---|
| IOANNA POLYKARPOUsophymarine-openregistry-h-ioanna-polykarpou-d06320 | ORDINARY | 2,000 | |
| CHRISTOS SAVVIDESsophymarine-openregistry-h-christos-savvides-4442bd | ORDINARY | 0 | |
| MARINOS SAVVIDESsophymarine-openregistry-h-marinos-savvides-9b52e9 | ORDINARY | 0 | |
OAKSIDE MANAGEMENT LTD
sophymarine-openregistry-gb-11319268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 17 Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AKMALsophymarine-openregistry-h-mohammed-akmal-82b128 | ORDINARY | 50 | |
| SERAP AKMALsophymarine-openregistry-h-serap-akmal-63ab2c | ORDINARY | 50 | |
| AFZAL WALI-MUHAMMADsophymarine-openregistry-h-afzal-wali-muhammad-7aca50 | ORDINARY | 0 | |
ONE STOP ALLTERRAIN SHOP LIMITED
sophymarine-openregistry-gb-11403143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- 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 |
|---|
| CALVIN TRADING LIMITEDsophymarine-openregistry-gb-08176327 | ORDINARY | 100 | |
| JOSHUA KEVIN ROBERT KYLEsophymarine-openregistry-h-joshua-kevin-robert-kyle-5407ee | ORDINARY | 0 | |
| TOBY COVEsophymarine-openregistry-h-toby-cove-01335d | ORDINARY | 0 | |
NUMBERS MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-11439732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALANA BABWAHsophymarine-openregistry-h-alana-babwah-1b939a | ORDINARY | 85 | |
| SHAFFICK MARC BABWAHsophymarine-openregistry-h-shaffick-marc-babwah-e999aa | ORDINARY | 15 | |
| ALAN BABWAHsophymarine-openregistry-h-alan-babwah-c7c50a | ORDINARY | 0 | |
FILIOU INVESTMENTS LTD
sophymarine-openregistry-gb-11471381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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 FILIOUsophymarine-openregistry-h-christos-filiou-6a6ce6 | ORDINARY | 500 | 50.00% |
| MICHAEL FILIOUsophymarine-openregistry-gb-04209024 | ORDINARY | 500 | 50.00% |
| MICHAEL FILIOU LIMITEDsophymarine-openregistry-gb-04209024 | ORDINARY | 0 | 0.00% |
MYSONS MANUFACTURING LTD
sophymarine-openregistry-gb-11519506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 23120 — Shaping and processing of flat glass
25120 — Manufacture of doors and windows of metal
47520 — Retail sale of hardware, paints and glass in specialised stores
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 |
|---|
| MYSONS GROUP HOLDINGS LTDsophymarine-openregistry-gb-14194695 | ORDINARY | 100 | |
| EMMA JANE COXsophymarine-openregistry-h-emma-jane-cox-64c086 | ORDINARY | 0 | |
| PIETRO CALVANOsophymarine-openregistry-h-pietro-calvano-2b80fb | ORDINARY | 0 | |
KNIGHT PORTFOLIO LTD
sophymarine-openregistry-gb-11573118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Northaw Road East, Potters Bar, EN6 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-11573157 | ORDINARY | 100,000 | |
| CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599 | ORDINARY | 0 | |
| CJ KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-11573157 | ORDINARY | 0 | |
BRIDGE COURT (MUTTON LANE) RTM LTD
sophymarine-openregistry-gb-11583727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6, Potters Bar, EN6 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CORFEsophymarine-openregistry-h-anthony-corfe-307807 | ORDINARY | 1 | |
| VLAD FURTUNAsophymarine-openregistry-h-vlad-furtuna-f99adc | ORDINARY | 1 | |
| SAV SAVVIDESsophymarine-openregistry-h-sav-savvides-3cf1af | ORDINARY | 0 | |
ANP SENIOR CARE LTD
sophymarine-openregistry-gb-11768792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite Lg3 Cuffley Place, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEENA KISHORE PATELsophymarine-openregistry-h-neena-kishore-patel-9c4c4f | ORDINARY | 60 | |
| ANITA BHAVINI KISHORE PATELsophymarine-openregistry-h-anita-bhavini-kishore-patel-bd5dc2 | ORDINARY | 30 | |
| RAJ KISHORE PATELsophymarine-openregistry-h-raj-kishore-patel-1030d5 | ORDINARY | 10 | |
65-68 BURTON HIGH STREET LTD
sophymarine-openregistry-gb-11828030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 100 | |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 0 | |
| SINGH JASBINDERsophymarine-openregistry-h-singh-jasbinder-37249c | ORDINARY | 0 | |
CHARM VENTURES LTD
sophymarine-openregistry-gb-12170852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10485464 | ORDINARY | 2 | |
| CHARILAOS STAVRAKISsophymarine-openregistry-h-charilaos-stavrakis-678ea7 | ORDINARY | 0 | |
| MYRIA STAVRAKIsophymarine-openregistry-h-myria-stavraki-266f9e | ORDINARY | 0 | |
ABOFA LTD
sophymarine-openregistry-gb-12228648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL CARROLLsophymarine-openregistry-h-noel-carroll-cec031 | ORDINARY | 50 | 50.00% |
| WILLIAM DOWSONsophymarine-openregistry-h-william-dowson-c16e27 | ORDINARY | 50 | 50.00% |
| DAVID ALAN IRWIN COOPERsophymarine-openregistry-h-david-alan-irwin-cooper-564d62 | ORDINARY | 0 | 0.00% |
REGENT GARAGE RESTORATION LIMITED
sophymarine-openregistry-gb-12305515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities - Registered office
- Office 2 Unit D1 Block 11, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TWYMANsophymarine-openregistry-h-craig-twyman-2fa268 | ORDINARY | 100 | |
| JOE WILLIAM TWYMANsophymarine-openregistry-h-joe-william-twyman-2b27c5 | ORDINARY | 100 | |
| NEIL TWYMANsophymarine-openregistry-gb-02424701 | ORDINARY | 100 | |
INNOV8 PROJECTS LTD
sophymarine-openregistry-gb-12370088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Baker Street, Potters Bar, EN6 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARBIERUsophymarine-openregistry-h-adrian-barbieru-1b9621 | ORDINARY | 1 | |
| BOGDAN-VASILE UNGUREANsophymarine-openregistry-h-bogdan-vasile-ungurean-255ee5 | ORDINARY | 1 | |
| CRISTINEL BARBIERUsophymarine-openregistry-h-cristinel-barbieru-7a3189 | ORDINARY | 0 | |
THE THREE PUTZES LIMITED
sophymarine-openregistry-gb-12387757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLA SARAH SCHISCHAsophymarine-openregistry-h-daniella-sarah-schischa-d767b7 | ORDINARY | 1 | |
| DAVID SAMUEL BENMAYERsophymarine-openregistry-h-david-samuel-benmayer-3a391b | ORDINARY | 1 | |
| TAMARA BEN-DAVIDsophymarine-openregistry-h-tamara-ben-david-ea6b25 | ORDINARY | 1 | |
LITTLE ACORNS ROYSTON LIMITED
sophymarine-openregistry-gb-12478090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite 2c, Potters Bar, Herts, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EDWARDSsophymarine-openregistry-h-emma-edwards-d8a2ec | ORDINARY | 50 | |
| MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560 | ORDINARY | 50 | |
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY | 0 | |
THEELA LS MANAGEMENT LIMITED
sophymarine-openregistry-gb-12498330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEELA PROPERTIES LTDsophymarine-openregistry-gb-12388914 | ORDINARY | 2 | 100.00% |
| JAGDEEP SINGH SHURsophymarine-openregistry-h-jagdeep-singh-shur-8a4f9e | ORDINARY | 0 | 0.00% |
| PERMINDER SHURsophymarine-openregistry-h-perminder-shur-4cb898 | ORDINARY | 0 | 0.00% |
THE THREE PUTZES INVESTMENT LIMITED
sophymarine-openregistry-gb-12529212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 2nd Floor Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENMAYERsophymarine-openregistry-h-david-benmayer-42edec | ORDINARY | 3 | |
| DANIELLA SARAH SCHISCHAsophymarine-openregistry-h-daniella-sarah-schischa-d767b7 | ORDINARY | 0 | |
| TAMARA BEN DAVIDsophymarine-openregistry-h-tamara-ben-david-ea6b25 | ORDINARY | 0 | |
CHIMERA ENERGY LTD
sophymarine-openregistry-gb-12973457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 22 Blanche Lane, Potters Bar, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HALEsophymarine-openregistry-h-christopher-hale-25d7f1 | ORDINARY | 76,000 | |
| ROSA HALEsophymarine-openregistry-h-rosa-hale-3942ba | ORDINARY | 14,000 | |
| ALEXANDER GRASSIsophymarine-openregistry-h-alexander-grassi-357f0a | ORDINARY | 10,000 | |