UK companies/Potters Bar/Page 23
Companies in Potters Bar and their shareholdersPage 23 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 61 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
ABSOLUTE OUTDOOR LIFESTYLE SOLUTIONS LTD
sophymarine-openregistry-gb-14290967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF SADHIQUEsophymarine-openregistry-h-asif-sadhique-5bf12c | ORDINARY | 60 | |
| FRANK MASONsophymarine-openregistry-h-frank-mason-06a395 | ORDINARY | 40 | |
| JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99 | ORDINARY | 0 | |
DEFINING FUTURES LIMITED
sophymarine-openregistry-gb-14340373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 7g, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUSKINsophymarine-openregistry-h-james-ruskin-374d2e | ORDINARY | 150 | |
| SARA CHRISTOPHERsophymarine-openregistry-h-sara-christopher-a60472 | ORDINARY | 150 | |
| JASON RICEsophymarine-openregistry-h-jason-rice-e2b88f | ORDINARY | 0 | |
BERNACHRIS HEALTHCARE LIMITED
sophymarine-openregistry-gb-14346781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN-LINDA AZODOHsophymarine-openregistry-h-helen-linda-azodoh-44fb2d | ORDINARY | 40 | |
| OSITA UDENSONsophymarine-openregistry-h-osita-udenson-013f0e | ORDINARY | 40 | |
| ADEBAYO VICTOR FALOLAsophymarine-openregistry-h-adebayo-victor-falola-4d6534 | ORDINARY | 20 | |
KUTCHENHAUS POTTERS BAR LTD
sophymarine-openregistry-gb-14420029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 8 High Street, Potters Bar, EN6 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANULLAH SARABIsophymarine-openregistry-h-amanullah-sarabi-9c1b18 | ORDINARY | 1 | 50.00% |
| TOMA NAVICKIENEsophymarine-openregistry-h-toma-navickiene-ef6d54 | ORDINARY | 1 | 50.00% |
| ARMINAS NAVICKASsophymarine-openregistry-h-arminas-navickas-da192c | ORDINARY | 0 | 0.00% |
OAKWOOD DEVELOPERS LIMITED
sophymarine-openregistry-gb-14502349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Horizon House, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I PAY DIRECT LTDsophymarine-openregistry-gb-11251959 | ORDINARY | 60 | |
| CLAY INVESTMENT LIMITEDsophymarine-openregistry-gb-13147410 | ORDINARY | 40 | |
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 0 | |
PEACHTREE DEVELOPMENTS LTD
sophymarine-openregistry-gb-14846445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENR DEVELOPMENTS LTDsophymarine-openregistry-gb-14842613 | ORDINARY | 2 | 50.00% |
| KYRIACOS ANDREAS NICOLASsophymarine-openregistry-h-kyriacos-andreas-nicolas-2fe050 | ORDINARY | 2 | 50.00% |
| DCB BUILD GROUP LTDsophymarine-openregistry-gb-14679978 | ORDINARY | 0 | 0.00% |
28 ALDRIDGE ROAD VILLAS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-15007416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT SURIsophymarine-openregistry-h-ankit-suri-ed1879 | ORDINARY | 1 | |
| WILLIAM DAVID HENRY LOVETTsophymarine-openregistry-h-william-david-henry-lovett-21b12d | ORDINARY | 1 | |
| PEMBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09688697 | ORDINARY | 0 | |
| PEMBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09688697 | ORDINARY | 0 | |
BATALA MUNDO LTD
sophymarine-openregistry-gb-15080393
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 22 Cranborne Crescent, Potters Bar, EN6 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY PETRASSOsophymarine-openregistry-h-lucy-petrasso-bc7c56 | ORDINARY | 100 | |
| JOSE GILBERTO GONCALVES DOS SANTOSsophymarine-openregistry-h-jose-gilberto-goncalves-dos-santos-b91567 | ORDINARY | 0 | |
| KARINE BROYERsophymarine-openregistry-h-karine-broyer-e96e15 | ORDINARY | 0 | |
AJ DENTAL CARE LTD
sophymarine-openregistry-gb-15129184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 Barnet Road, Potters Bar, EN6 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWZHIN BABANsophymarine-openregistry-h-hawzhin-baban-87de6e | ORDINARY | 51 | 51.00% |
| JWAMER HIKMAT MOHAMAD BABANsophymarine-openregistry-h-jwamer-hikmat-mohamad-baban-46e270 | ORDINARY | 49 | 49.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
IT SYSTEMS RECOVERY LIMITED
sophymarine-openregistry-gb-15225221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2023
- 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 |
|---|
| DUNCAN FRANCIS JAMESsophymarine-openregistry-h-duncan-francis-james-39c495 | ORDINARY | 100 | |
| JASON LEWIS CONWAYsophymarine-openregistry-h-jason-lewis-conway-e83b8a | ORDINARY | 100 | |
| SAMUEL ABRAHAMS FRANKSsophymarine-openregistry-h-samuel-abrahams-franks-516c3e | ORDINARY | 0 | |
PMR INDUSTRIAL FLOORING LTD
sophymarine-openregistry-gb-15275946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 22 1st Floor, Potters Bar, EN6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MIRABDOLHOSSEINIsophymarine-openregistry-h-seyed-mirabdolhosseini-c93135 | ORDINARY | 300 | |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | ORDINARY | 0 | |
| ROMAN WICIUCHsophymarine-openregistry-h-roman-wiciuch-aeeb02 | ORDINARY | 0 | |
DARA KNOT WELLNESS LIMITED
sophymarine-openregistry-gb-15299929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
86900 — Other human health activities - Registered office
- Wise House, Potters Bar, Middlesex, EN6 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY IAN BARNESsophymarine-openregistry-h-jeffrey-ian-barnes-a591ac | ORDINARY | 75 | |
| DONNA MARGARET IRIS WILSONsophymarine-openregistry-h-donna-margaret-iris-wilson-72536f | ORDINARY | 25 | |
| WELLNESS CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09493951 | ORDINARY | 0 | |
MCADOM LIMITED
sophymarine-openregistry-gb-15443986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Salisbury House, Potters Bar, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISHELLIS PROPERTIES LTD.sophymarine-openregistry-gb-04345705 | ORDINARY | 51 | 51.52% |
| OPOKU BOAKYEsophymarine-openregistry-h-opoku-boakye-8fe39b | ORDINARY | 49 | 49.49% |
| MISHELLIS MICHAELSsophymarine-openregistry-h-mishellis-michaels-2dfc4a | ORDINARY | 0 | 0.00% |
SEVEN DEGREES RETAIL LTD
sophymarine-openregistry-gb-15672950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAHI & COMPANY LIMITEDsophymarine-openregistry-gb-16340115 | ORDINARY | 1,000 | 100.00% |
| MGDAD ALIMsophymarine-openregistry-h-mgdad-alim-c52c64 | ORDINARY | 0 | 0.00% |
| SATAR WAHIDsophymarine-openregistry-h-satar-wahid-7daf14 | ORDINARY | 0 | 0.00% |
SUNSHINE RETAIL LTD
sophymarine-openregistry-gb-15758119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 60 Elmfield Road, Potters Bar, EN6 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELMURUGAN SRINIVASANsophymarine-openregistry-h-velmurugan-srinivasan-aeffed | ORDINARY | 2 | |
| JAYALAKSHMI VISHNAMPETTAI SWAMINATHANsophymarine-openregistry-h-jayalakshmi-vishnampettai-swaminathan-55475e | ORDINARY | 1 | |
| SENTHIL KUMAR MURUGAIYANsophymarine-openregistry-h-senthil-kumar-murugaiyan-5c0a20 | ORDINARY | 1 | |
PANAHI RETAIL LTD
sophymarine-openregistry-gb-15817619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAHI & COMPANY LIMITEDsophymarine-openregistry-gb-16340115 | ORDINARY | 1,000 | 100.00% |
| MGDAD ALIMsophymarine-openregistry-h-mgdad-alim-c52c64 | ORDINARY | 0 | 0.00% |
| SATAR WAHIDsophymarine-openregistry-h-satar-wahid-7daf14 | ORDINARY | 0 | 0.00% |
SUPER PLAY MEDIA LTD
sophymarine-openregistry-gb-15832479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 58210 — Publishing of computer games
- Registered office
- 2nd Floor Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANY KIEMEsophymarine-openregistry-h-dany-kieme-6fc441 | ORDINARY | 1 | 33.33% |
| KHALIL KHALILsophymarine-openregistry-h-khalil-khalil-f072eb | ORDINARY | 1 | 33.33% |
| ROBERT HAMMONDsophymarine-openregistry-h-robert-hammond-7e2f3a | ORDINARY | 1 | 33.33% |
ELENI RETAIL LTD
sophymarine-openregistry-gb-15896066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAHI & COMPANY LIMITEDsophymarine-openregistry-gb-16340115 | ORDINARY | 1,000 | 100.00% |
| MGDAD ALIMsophymarine-openregistry-h-mgdad-alim-c52c64 | ORDINARY | 0 | 0.00% |
| SATAR WAHIDsophymarine-openregistry-h-satar-wahid-7daf14 | ORDINARY | 0 | 0.00% |
ANDWELL & CO LTD
sophymarine-openregistry-gb-15903171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- DORMANT
- 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
- Taxassist Accountants 45a The Broadway, Potters Bar, EN6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID ANDERSONsophymarine-openregistry-h-shaun-david-anderson-ecc2ad | ORDINARY | 1 | 50.00% |
| TOBY ANDREW CASWELLsophymarine-openregistry-h-toby-andrew-caswell-521dd4 | ORDINARY | 1 | 50.00% |
| GRAHAM LEASKsophymarine-openregistry-h-graham-leask-8a5c78 | ORDINARY | 0 | 0.00% |
ROBERT ADAM ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-15972999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Station Road, Potters Bar, EN6 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY O’DONOGHUEsophymarine-openregistry-h-kelly-o-donoghue-9cc79a | ORDINARY | 3 | |
| STONEVALE HOLDINGS LIMITEDsophymarine-openregistry-gb-17040258 | ORDINARY | 2 | |
| DAVID HYSAsophymarine-openregistry-h-david-hysa-5c97e2 | ORDINARY | 0 | |