UK companies/Potters Bar/Page 24
Companies in Potters Bar and their shareholdersPage 24 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 94 shareholdings and 2 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
RM UK CONSTRUCTION LTD
sophymarine-openregistry-gb-16113253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43390 — Other building completion and finishing - Registered office
- Suite H, Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADAN MUSTAFA MUSTAFAsophymarine-openregistry-h-ramadan-mustafa-mustafa-352507 | ORDINARY | 50 | |
| SEVINCH OSMAN MUSTAFAsophymarine-openregistry-h-sevinch-osman-mustafa-9d4470 | ORDINARY | 50 | |
| NICOLA AMODIOsophymarine-openregistry-h-nicola-amodio-974354 | ORDINARY | 0 | |
ZUMIZUMI LIMITED
sophymarine-openregistry-gb-16156575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 6 Mutton Lane, Potters Bar, EN6 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGZHU DUsophymarine-openregistry-h-mingzhu-du-d63b1f | ORDINARY | 100 | |
| DIAN KOUsophymarine-openregistry-h-dian-kou-d303fc | ORDINARY | 0 | |
| ZHIPING HUANGsophymarine-openregistry-h-zhiping-huang-3794f1 | ORDINARY | 0 | |
ALLPROP CONTRACTS LIMITED
sophymarine-openregistry-gb-16358281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL ALLAN DAVISsophymarine-openregistry-h-joel-allan-davis-247df7 | ORDINARY | 1 | |
| RICHARD WAYNE MONJACKsophymarine-openregistry-h-richard-wayne-monjack-183c6b | ORDINARY | 1 | |
| ALLPROP PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-08359860 | ORDINARY | 0 | |
ENERGIZE RENEWABLES LTD
sophymarine-openregistry-gb-16496407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other 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 |
|---|
| ADAM MICHAEL BUNKERsophymarine-openregistry-h-adam-michael-bunker-c57e55 | ORDINARY | 4 | 33.33% |
| ALEXANDER TASKER WALLBANKsophymarine-openregistry-h-alexander-tasker-wallbank-779f76 | ORDINARY | 4 | 33.33% |
| LEE ANTHONY HORTONsophymarine-openregistry-h-lee-anthony-horton-ebafa7 | ORDINARY | 4 | 33.33% |
CUFFLEY DINING LIMITED
sophymarine-openregistry-gb-16526181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Station Road, Potters Bar, EN6 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYNUR GURGUR KARAKASsophymarine-openregistry-h-aynur-gurgur-karakas-177521 | ORDINARY | 1 | |
| SELIM OZUPEKCEsophymarine-openregistry-h-selim-ozupekce-b30670 | ORDINARY | 1 | |
| DEMET KAYGISIZsophymarine-openregistry-h-demet-kaygisiz-f3b7af | ORDINARY | 0 | |
MERRY OAK LIMITED
sophymarine-openregistry-gb-13286120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- 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
- 32 Rushfield, Potters Bar, Herts, EN6 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | A ORDINARY | 4,925 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | B ORDINARY | 4,925 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | E ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | F ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | Q ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | I ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | H ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | G ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | D ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | C ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | P ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | Q ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | O ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | N ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | L ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | M ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | J ORDINARY | 10 | 100.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | K ORDINARY | 10 | 100.00% |
| DAVID BRYAN CARPENTERsophymarine-openregistry-h-david-bryan-carpenter-123701 | ORDINARY | 1 | 50.00% |
| HELEN CARPENTERsophymarine-openregistry-h-helen-carpenter-aabc9e | ORDINARY | 1 | 50.00% |
ARKON PAY LIMITED
sophymarine-openregistry-gb-10883245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | C ORDINARY | 159 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | D ORDINARY | 159 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | B ORDINARY | 123 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | A ORDINARY | 123 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | G ORDINARY | 18 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | F ORDINARY | 18 | 100.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | C ORDINARY | 0 | 0.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | D ORDINARY | 0 | 0.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | G ORDINARY | 0 | 0.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | A ORDINARY | 0 | 0.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | B ORDINARY | 0 | 0.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | F ORDINARY | 0 | 0.00% |
BILL MOULE & SONS LIMITED
sophymarine-openregistry-gb-01480840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
82301 — Activities of exhibition and fair organisers - Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MOULEsophymarine-openregistry-h-beverley-moule-9d5963 | ORDINARY | 1,999 | 50.00% |
| PETER JOHN MOULEsophymarine-openregistry-h-peter-john-moule-13a387 | ORDINARY | 1,999 | 50.00% |
| BEVERLEY MOULEsophymarine-openregistry-h-beverley-moule-9d5963 | ORDINARY B | 1 | 100.00% |
| PETER JOHN MOULEsophymarine-openregistry-h-peter-john-moule-13a387 | ORDINARY A | 1 | 100.00% |
ATOMIC PARTNERSHIP LTD
sophymarine-openregistry-gb-03658686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Herfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY SUTHERLANDsophymarine-openregistry-h-bryony-sutherland-a9d134 | B | 1 | |
| BRYONY SUTHERLANDsophymarine-openregistry-h-bryony-sutherland-a9d134 | ORDINARY | 1 | |
| LUCY CATHERINE MARGARET ELLISsophymarine-openregistry-h-lucy-catherine-margaret-ellis-9c8270 | A | 1 | |
| LUCY CATHERINE MARGARET ELLISsophymarine-openregistry-h-lucy-catherine-margaret-ellis-9c8270 | ORDINARY | 1 | |
HOBDAYS ESTATES LIMITED
sophymarine-openregistry-gb-04201188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Hobdays Estates Ltd, Potters Bar, EN6 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BERESFORD ANCELLsophymarine-openregistry-h-andrew-beresford-ancell-2b0b9b | ORDINARY B | 1 | 100.00% |
| ANDREW BERESFORD ANCELLsophymarine-openregistry-h-andrew-beresford-ancell-2b0b9b | ORDINARY SHARES | 1 | 100.00% |
| JACQUELINE CARON ANCELLsophymarine-openregistry-h-jacqueline-caron-ancell-e2d102 | ORDINARY C | 1 | 100.00% |
| JACQUELINE CARON ANCELLsophymarine-openregistry-h-jacqueline-caron-ancell-e2d102 | ORDINARY SHARES | 1 | 100.00% |
RO 101 LIMITED
sophymarine-openregistry-gb-05326545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | A ORDINARY | 1 | |
| RO GROUP PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-06044440 | DEFERRED | 0 | |
| RO GROUP PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-06044440 | B ORDINARY | 0 | |
| RO GROUP PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-06044440 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RO 102 LIMITEDsophymarine-openregistry-gb-00684333 | Holds shares in | ORDINARY |
| RO 103 LIMITEDsophymarine-openregistry-gb-08860695 | Holds shares in | ORDINARY |
PROLOGIC UK LIMITED
sophymarine-openregistry-gb-06785316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 120 Dugdale Hill Lane, Potters Bar, Hertfordshire, EN6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHITA NITIN BHOJWANIsophymarine-openregistry-h-dishita-nitin-bhojwani-4cf123 | OTHER | 50 | 50.00% |
| NITIN BHOJWANIsophymarine-openregistry-h-nitin-bhojwani-21157f | OTHER | 50 | 50.00% |
| DISHITA NITIN BHOJWANIsophymarine-openregistry-h-dishita-nitin-bhojwani-4cf123 | ORDINARY "B" | 1 | 100.00% |
| NITIN BHOJWANIsophymarine-openregistry-h-nitin-bhojwani-21157f | ORDINARY "A" | 1 | 100.00% |
PHOENIX P S LIMITED
sophymarine-openregistry-gb-06985785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Greenleaf House, Potters Bar, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GORDONsophymarine-openregistry-h-charlotte-gordon-fce2e5 | ORDINARY | 50 | 50.00% |
| NATHALIE FOXsophymarine-openregistry-h-nathalie-fox-e488bf | ORDINARY | 50 | 50.00% |
| CHARLOTTE GORDONsophymarine-openregistry-h-charlotte-gordon-fce2e5 | B ORDINARY | 10 | 100.00% |
| NATHALIE FOXsophymarine-openregistry-h-nathalie-fox-e488bf | A ORDINARY | 10 | 100.00% |
GANSOON LIMITED
sophymarine-openregistry-gb-07849246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY COHENsophymarine-openregistry-h-penny-cohen-c96623 | ORDINARY | 5 | |
| STEVEN COHENsophymarine-openregistry-h-steven-cohen-743fbf | ORDINARY | 5 | |
| PENNY COHENsophymarine-openregistry-h-penny-cohen-c96623 | B ORDINARY | 1 | |
| STEVEN COHENsophymarine-openregistry-h-steven-cohen-743fbf | A ORDINARY | 1 | |
MCCRACKEN ROOFING SERVICES LTD
sophymarine-openregistry-gb-12408252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIE ELLISsophymarine-openregistry-h-lillie-ellis-8f8ad8 | B ORDINARY | 1 | |
| MAC MCCRACKENsophymarine-openregistry-h-mac-mccracken-c547a7 | ORDINARY | 1 | |
| MAC MCCRACKENsophymarine-openregistry-h-mac-mccracken-c547a7 | A ORDINARY | 1 | |
MARIA ZECCA FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12971630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Fiveways 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ROMINA ZECCAsophymarine-openregistry-h-maria-romina-zecca-de3974 | A ORDINARY | 95 | 100.00% |
| RICHARD JAY LOWRYsophymarine-openregistry-h-richard-jay-lowry-44245f | B ORDINARY | 5 | 100.00% |
| MARIA ROMINA ZECCAsophymarine-openregistry-h-maria-romina-zecca-de3974 | ORDINARY | 0 | |
KAVPAR LIMITED
sophymarine-openregistry-gb-13644703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVINI KAVIYA PARMARsophymarine-openregistry-h-bhavini-kaviya-parmar-0cd0e0 | ORDINARY | 1 | 50.00% |
| BHAVINI KAVIYA PARMARsophymarine-openregistry-h-bhavini-kaviya-parmar-0cd0e0 | B ORDINARY | 1 | 100.00% |
| DIPAK NAVNITIAL PARMARsophymarine-openregistry-h-dipak-navnitial-parmar-df5707 | ORDINARY | 1 | 50.00% |
| DIPAK NAVNITIAL PARMARsophymarine-openregistry-h-dipak-navnitial-parmar-df5707 | A ORDINARY | 1 | 100.00% |
ANAIYASHAH & CO LIMITED
sophymarine-openregistry-gb-14663950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- 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
- 7 Penshurst Road, Potters Bar, Hertfordshire, EN6 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHIT SHAHsophymarine-openregistry-h-rachit-shah-74f3f7 | A ORDINARY | 980 | |
| ANAIYA SHAHsophymarine-openregistry-h-anaiya-shah-b8a2de | B ORDINARY | 10 | |
| ANAIYA SHAHsophymarine-openregistry-h-anaiya-shah-b8a2de | C ORDINARY | 10 | |
WM FIELDMOUSE LIMITED
sophymarine-openregistry-gb-16543420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other 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 |
|---|
| CHRISTOPHER SEIYA HIRSCHMANsophymarine-openregistry-h-christopher-seiya-hirschman-36f32b | A ORDINARY | 1 | |
| CHRISTOPHER SEIYA HIRSCHMANsophymarine-openregistry-h-christopher-seiya-hirschman-36f32b | ORDINARY | 1 | |
| SOPHIE PEARL MILLER-MOLLOYsophymarine-openregistry-h-sophie-pearl-miller-molloy-d0b61f | B ORDINARY | 1 | |
DR KING PSYCHIATRIC CONSULTANCY LTD
sophymarine-openregistry-gb-16856736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM KINGsophymarine-openregistry-h-matthew-william-king-859c13 | ORDINARY GBP SHARES | 100 | 100.00% |
| LINDA MARIA KINGsophymarine-openregistry-h-linda-maria-king-f724db | B ORDINARY | 10 | 100.00% |
| LINDA MARIA KINGsophymarine-openregistry-h-linda-maria-king-f724db | A ORDINARY | 10 | 100.00% |