UK companies/Potters Bar/Page 25
Companies in Potters Bar and their shareholdersPage 25 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 57 shareholdings and 4 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
NANT DDU LODGE HOTEL LIMITED
sophymarine-openregistry-gb-02942219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St John House, Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER HOTELS TOPCO LIMITEDsophymarine-openregistry-gb-15790346 | ORDINARY | 1,000,000 | |
| LESTER HOTELS TOPCO LIMITEDsophymarine-openregistry-gb-15790346 | PREFERENCE | 120,000 | |
| LESTER HOTELS GROUP LIMITEDsophymarine-openregistry-gb-03838437 | PREFERENCE | 0 | |
| LESTER HOTELS GROUP LIMITEDsophymarine-openregistry-gb-03838437 | ORDINARY | 0 | |
EXPERT I T LIMITED
sophymarine-openregistry-gb-03997841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
95110 — Repair of computers and peripheral equipment - Registered office
- Suite E Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN IAN EVANSsophymarine-openregistry-h-gavin-ian-evans-ae37b5 | ORDINARY | 4 | 100.00% |
| DANIEL DAVID EVANSsophymarine-openregistry-h-daniel-david-evans-97ff12 | ORDINARY A | 1 | 100.00% |
KARMA KREATIONS LIMITED
sophymarine-openregistry-gb-04756747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENE THERESA PANZARINOsophymarine-openregistry-h-helene-theresa-panzarino-4030f5 | ORDINARY | 1 | |
| STUART ROYCE MYRANTSsophymarine-openregistry-h-stuart-royce-myrants-2a7549 | A ORDINARY | 1 | |
PAIKEA LIMITED
sophymarine-openregistry-gb-04864624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| ANTHONY CHARLES ELLIOTTsophymarine-openregistry-h-anthony-charles-elliott-83c082 | A ORDINARY | 100 | |
| ANTHONY CHARLES ELLIOTTsophymarine-openregistry-h-anthony-charles-elliott-83c082 | B ORDINARY | 100 | |
| DAVID CHARLES ELLIOTTsophymarine-openregistry-h-david-charles-elliott-787901 | A ORDINARY | 0 | |
CARDIAC SAFETY CONSULTANTS LTD
sophymarine-openregistry-gb-06509505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOAZ MENDZELEVSKIsophymarine-openregistry-h-boaz-mendzelevski-fea784 | ORDINARY | 50 | |
| ELYA STEINBERGsophymarine-openregistry-h-elya-steinberg-fa49c8 | ORDINARY | 50 | |
| BOAZ MENDZELEVSKIsophymarine-openregistry-h-boaz-mendzelevski-fea784 | B ORDINARY NON-VOTING | 5 | |
| ELYA STEINBERGsophymarine-openregistry-h-elya-steinberg-fa49c8 | B ORDINARY NON-VOTING | 5 | |
GERSON RELOCATION LIMITED
sophymarine-openregistry-gb-06752608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Heights East, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGM RELOCATION LIMITEDsophymarine-openregistry-gb-08940340 | A ORDINARY | 90,100 | |
| AGM RELOCATION LIMITEDsophymarine-openregistry-gb-08940340 | B ORDINARY | 9,900 | |
| MOMENTOUS RELOCATION LIMITEDsophymarine-openregistry-gb-01366728 | A ORDINARY | 0 | |
| MOMENTOUS RELOCATION LIMITEDsophymarine-openregistry-gb-01366728 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL GERSON RELOCATION LIMITEDsophymarine-openregistry-gb-06752614 | Holds shares in | ORDINARY |
| MICHAEL GERSON LIMITEDsophymarine-openregistry-gb-06770787 | Holds shares in | ORDINARY |
| ICMG RELOCATION LIMITEDsophymarine-openregistry-gb-06770801 | Holds shares in | ORDINARY |
NAVITAS ELECTRICAL LIMITED
sophymarine-openregistry-gb-07075025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 210 Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DITCHsophymarine-openregistry-h-lesley-ditch-9caa11 | ORDINARY B | 190 | 50.00% |
| PAUL DITCHsophymarine-openregistry-h-paul-ditch-4ee4b5 | ORDINARY B | 190 | 50.00% |
| LESLEY DITCHsophymarine-openregistry-h-lesley-ditch-9caa11 | ORDINARY A | 57 | 50.00% |
| PAUL DITCHsophymarine-openregistry-h-paul-ditch-4ee4b5 | ORDINARY A | 57 | 50.00% |
PROTECH PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07086771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 18 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN GRAYsophymarine-openregistry-h-peter-john-gray-1c1feb | A ORDINARY | 600 | 100.00% |
| PETER JOHN GRAYsophymarine-openregistry-h-peter-john-gray-1c1feb | B ORDINARY | 350 | 87.50% |
| RIKKIE JAMES LEWISsophymarine-openregistry-h-rikkie-james-lewis-65682b | B ORDINARY | 50 | 12.50% |
RACHMAS FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-07377989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JOHN CUSACKsophymarine-openregistry-h-john-cusack-cb84d9 | A ORDINARY | 50 | 100.00% |
| JOHN CUSACKsophymarine-openregistry-h-john-cusack-cb84d9 | C ORDINARY | 50 | 100.00% |
| ROSALEEN CUSACKsophymarine-openregistry-h-rosaleen-cusack-5932d3 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKMAS LIMITEDsophymarine-openregistry-gb-13956855 | Holds shares in | ORDINARY · 100.00% |
JEEKAB LIMITED
sophymarine-openregistry-gb-08227747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER HUNJANsophymarine-openregistry-h-harvinder-hunjan-0c12d9 | ORDINARY | 1 | |
| HARVINDER HUNJANsophymarine-openregistry-h-harvinder-hunjan-0c12d9 | A ORDINARY | 1 | |
| AMRINDER HUNJANsophymarine-openregistry-h-amrinder-hunjan-e8fed4 | A ORDINARY | 0 | |
CCP (HVAC) LIMITED
sophymarine-openregistry-gb-08872152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LEE FISKsophymarine-openregistry-h-barry-lee-fisk-e1d2d1 | ORDINARY A | 180 | 100.00% |
| LEANDER LOUISE FISKsophymarine-openregistry-h-leander-louise-fisk-192e76 | ORDINARY B | 20 | 100.00% |
| BARRY LEE FISKsophymarine-openregistry-h-barry-lee-fisk-e1d2d1 | ORDINARY B | 0 | 0.00% |
WREN BUILDING (LONDON) LIMITED
sophymarine-openregistry-gb-08990120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOORERsophymarine-openregistry-h-daniel-boorer-d1dda3 | A ORDINARY | 75 | 100.00% |
| PATRICIA BOORERsophymarine-openregistry-h-patricia-boorer-3aeeb8 | B ORDINARY | 25 | 100.00% |
| DANIEL BOORERsophymarine-openregistry-h-daniel-boorer-d1dda3 | B ORDINARY | 0 | 0.00% |
ALWILO LIMITED
sophymarine-openregistry-gb-09350792
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 12 Osborne Road, Potters Bar, Hertfordshire, EN6 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE COMRASsophymarine-openregistry-h-christine-comras-de05a9 | B ORDINARY | 1 | |
| MICHAEL COMRASsophymarine-openregistry-h-michael-comras-aed02a | A ORDINARY | 1 | |
GARDINER'S WORLD LIMITED
sophymarine-openregistry-gb-09359779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC STEVEN GARDINERsophymarine-openregistry-h-dominic-steven-gardiner-96d4e1 | ORDINARY | 10 | |
| NICOLA MARGARET GARDINERsophymarine-openregistry-h-nicola-margaret-gardiner-ef21e8 | A ORDINARY | 1 | |
AK GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09754015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 104 Hatfield Road, Potters Bar, EN6 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH SURESH KHEDEKARsophymarine-openregistry-h-ashish-suresh-khedekar-ab341f | ORDINARY | 16 | 100.00% |
| KASTURI SUBODH KESARKARsophymarine-openregistry-h-kasturi-subodh-kesarkar-308f17 | ORDINARY B | 4 | 100.00% |
THE VAIBS GROUP LTD
sophymarine-openregistry-gb-10536610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Baker Street, Potters Bar, EN6 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVERI RAVINDRA TANGAsophymarine-openregistry-h-kaveri-ravindra-tanga-32528c | ORDINARY B | 50 | 100.00% |
| VAIBHAV HINGERsophymarine-openregistry-h-vaibhav-hinger-bb15ed | ORDINARY | 50 | 100.00% |
JMJ PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-10633000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MORGANsophymarine-openregistry-h-john-james-morgan-cd6946 | A ORDINARY | 1 | |
| KAYLEIGH MORGANsophymarine-openregistry-h-kayleigh-morgan-055d01 | B ORDINARY | 1 | |
BLUE FLAG VISUAL LIMITED
sophymarine-openregistry-gb-10658899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMSsophymarine-openregistry-h-nicholas-sims-1b514c | ORDINARY A | 1 | 100.00% |
| RICKY SUTTERsophymarine-openregistry-h-ricky-sutter-e5ef76 | ORDINARY B | 1 | 100.00% |
TR INSTALLATIONS LTD
sophymarine-openregistry-gb-10758932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Laurel Fields, Potters Bar, Hertfordshire, EN6 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY ROUVASsophymarine-openregistry-h-tony-rouvas-8ad53b | A ORDINARY | 100 | |
| TONY ROUVASsophymarine-openregistry-h-tony-rouvas-8ad53b | B ORDINARY | 100 | |
| MARIA ROUVASsophymarine-openregistry-h-maria-rouvas-a5d4fb | B ORDINARY | 0 | |
JS ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-11305379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1 Of 12, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROBERT CORNWELLsophymarine-openregistry-h-jamie-robert-cornwell-a83fc8 | ORDINARY | 100 | |
| JAMIE ROBERT CORNWELLsophymarine-openregistry-h-jamie-robert-cornwell-a83fc8 | REDEEMABLE PREFERENCE | 100 | |
| STEVEN ROY VALLEsophymarine-openregistry-h-steven-roy-valle-b5a80e | REDEEMABLE PREFERENCE | 0 | |
| STEVEN ROY VALLEsophymarine-openregistry-h-steven-roy-valle-b5a80e | ORDINARY | 0 | |