UK companies/Potters Bar/Page 22
Companies in Potters Bar and their shareholdersPage 22 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
SMART SPARKS SOLUTIONS LTD
sophymarine-openregistry-gb-12989397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PALMERsophymarine-openregistry-gb-15907389 | ORDINARY | 1 | |
| SAMUEL DOYLEsophymarine-openregistry-h-samuel-doyle-fbbbf7 | ORDINARY | 1 | |
| MERT ASLANsophymarine-openregistry-h-mert-aslan-a5acba | ORDINARY | 0 | |
16ARLINGTON LTD
sophymarine-openregistry-gb-13080295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 81 High Street, Potters Bar, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO ANTONIO CAPALDOsophymarine-openregistry-h-marco-antonio-capaldo-37e228 | ORDINARY | 1 | 50.00% |
| MARCO CAPALDO LIMITEDsophymarine-openregistry-gb-09624503 | ORDINARY | 1 | 50.00% |
| CALPE VENTURES LIMITEDsophymarine-openregistry-h-calpe-ventures-limited-1222e2 | ORDINARY | 0 | 0.00% |
STI INTERNAZIONALE (UK) LIMITED
sophymarine-openregistry-gb-13093847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STI INTERNAZIONALE SPAsophymarine-openregistry-h-sti-internazionale-spa-c11c13 | ORDINARY | 34 | |
| DAVID POLLOCKsophymarine-openregistry-h-david-pollock-fab859 | ORDINARY | 33 | |
| SYXTEE SRLSsophymarine-openregistry-h-syxtee-srls-cb56fa | ORDINARY | 33 | |
RED LION PORT TALBOT LTD
sophymarine-openregistry-gb-13166633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- 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 | 2 | |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 0 | |
| ASMA INVESTMENTS LTDsophymarine-openregistry-gb-11168893 | ORDINARY | 0 | |
LIMMO UK LTD
sophymarine-openregistry-gb-13174648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 160 Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZA ASILsophymarine-openregistry-h-riza-asil-dfbfb0 | ORDINARY | 40 | |
| ARSLAN BERDIMYRADOVsophymarine-openregistry-h-arslan-berdimyradov-034a1a | ORDINARY | 30 | |
| BEGENCH BERDIMYRADOVsophymarine-openregistry-h-begench-berdimyradov-2e9ad9 | ORDINARY | 30 | |
ARD3 INVESTMENTS LTD
sophymarine-openregistry-gb-13176032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN RAMsophymarine-openregistry-h-arun-ram-eac25a | ORDINARY | 10 | |
| HARVINDER SINGH HUNJANsophymarine-openregistry-h-harvinder-singh-hunjan-4adc3f | ORDINARY | 10 | |
| RENU DASSsophymarine-openregistry-h-renu-dass-70a7a8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JASK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11184170 | Holds shares in | ORDINARY |
REAL CLOSE LIMITED
sophymarine-openregistry-gb-13179037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aqualona, Cranborne House, Potters Bar, Herts, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW CONSULTANTS LTDsophymarine-openregistry-gb-02828363 | ORDINARY | 1 | |
| MIROSLAW PROCHACKIsophymarine-openregistry-h-miroslaw-prochacki-ae2e61 | ORDINARY | 1 | |
| GRAHAM LEASKsophymarine-openregistry-h-graham-leask-8a5c78 | ORDINARY | 0 | |
CREAMISH LTD
sophymarine-openregistry-gb-13368297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 16 The Broadway, Potters Bar, EN6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AKBAR KAZEMIANsophymarine-openregistry-h-ali-akbar-kazemian-3b7844 | ORDINARY | 75 | 50.00% |
| HAMED MORADI VALADKESHYAEIsophymarine-openregistry-h-hamed-moradi-valadkeshyaei-6161b7 | ORDINARY | 75 | 50.00% |
| KAMRAN MIRJANI-ARJENANsophymarine-openregistry-h-kamran-mirjani-arjenan-f5be45 | ORDINARY | 0 | 0.00% |
ASHTY LIMITED
sophymarine-openregistry-gb-13382957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 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
- 24 Billy Lows Lane, Potters Bar, EN6 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIWO ASHIRUsophymarine-openregistry-h-taiwo-ashiru-4cc490 | ORDINARY | 1 | 50.00% |
| YETUNDE ASHIRUsophymarine-openregistry-h-yetunde-ashiru-4248b5 | ORDINARY | 1 | 50.00% |
| OLATUNDE OLORODEsophymarine-openregistry-h-olatunde-olorode-23a5fd | ORDINARY | 0 | 0.00% |
UK HOTELS 1 LTD
sophymarine-openregistry-gb-13398341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 100,000 | |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 0 | |
| CAMBRIDGE STREET HOLDCO LTDsophymarine-openregistry-gb-12940662 | ORDINARY | 0 | |
IQ INFOMEDIA LTD
sophymarine-openregistry-gb-13401544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIA ADIsophymarine-openregistry-h-elia-adi-5cea06 | ORDINARY | 85 | |
| SOUHAIL MANSOURsophymarine-openregistry-h-souhail-mansour-bdc025 | ORDINARY | 85 | |
| ADDBLOOM OFFSHORE SALsophymarine-openregistry-h-addbloom-offshore-sal-c6ae0a | ORDINARY | 30 | |
UK HOTELS 2 LTD
sophymarine-openregistry-gb-13412181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 100,000 | |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 0 | |
| CAMBRIDGE STREET HOLDCO LTDsophymarine-openregistry-gb-12940662 | ORDINARY | 0 | |
JMJ HEALTHCARE & ENVIRONMENTAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-13517646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY JORDAN-MOSSsophymarine-openregistry-h-jennifer-mary-jordan-moss-9aa87a | ORDINARY | 50 | 33.33% |
| JOHN HOLTONsophymarine-openregistry-h-john-holton-484f22 | ORDINARY | 50 | 33.33% |
| MICHAEL JAMES ROBERT SHEMKOsophymarine-openregistry-h-michael-james-robert-shemko-4ee582 | ORDINARY | 50 | 33.33% |
MAZ BEAUTY LTD
sophymarine-openregistry-gb-13746086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
86900 — Other human health activities - Registered office
- Flat 18,, Potters Bar, EN6 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZGE KAPLANsophymarine-openregistry-h-ozge-kaplan-cbece7 | ORDINARY | 1,000 | |
| MURAT IPEKsophymarine-openregistry-h-murat-ipek-da7882 | ORDINARY | 0 | |
| SEVILAY TANRIVERDIsophymarine-openregistry-h-sevilay-tanriverdi-663a66 | ORDINARY | 0 | |
MIR PAC LTD
sophymarine-openregistry-gb-13796491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Cuffley Gate,, 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 | |
BALL PACKAGING LTD
sophymarine-openregistry-gb-13801154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1 Cuffley Gate, 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 | |
ENTERTAINMENT UNITED LTD
sophymarine-openregistry-gb-14048091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Herts, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GREENEsophymarine-openregistry-gb-11620528 | ORDINARY | 80 | |
| ALISON GREENEsophymarine-openregistry-h-alison-greene-39b066 | ORDINARY | 20 | |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | |
SEVENTH 12TH LIMITED
sophymarine-openregistry-gb-14095830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| SEVEN 12 HOLDINGS LIMITEDsophymarine-openregistry-gb-12101616 | ORDINARY | 100 | 100.00% |
| MICHAEL AARON LONGFORDsophymarine-openregistry-h-michael-aaron-longford-1a053b | ORDINARY | 0 | 0.00% |
| RACHEL LONGFORDsophymarine-openregistry-h-rachel-longford-0efc51 | ORDINARY | 0 | 0.00% |
PASSIVE FIRE INSPECTION LTD
sophymarine-openregistry-gb-14112439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Oakroyd Avenue, Potters Bar, EN6 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PALMERsophymarine-openregistry-h-darren-palmer-ea9e2a | ORDINARY | 1 | 33.33% |
| RUCHI BAKSHIsophymarine-openregistry-h-ruchi-bakshi-17cab7 | ORDINARY | 1 | 33.33% |
| STEPHEN CHERYsophymarine-openregistry-h-stephen-chery-97e104 | ORDINARY | 1 | 33.33% |
VVH HOMES LTD
sophymarine-openregistry-gb-14134692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 118 Dugdale Hill Lane, Potters Bar, EN6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINATH REDDY POREDDYsophymarine-openregistry-h-harinath-reddy-poreddy-5282cf | ORDINARY | 33 | |
| VINOD KUMAR PARSABOINAsophymarine-openregistry-h-vinod-kumar-parsaboina-133eef | ORDINARY | 33 | |
| VINOD REDDY YERUVAsophymarine-openregistry-h-vinod-reddy-yeruva-9cfbee | ORDINARY | 33 | |