UK companies/Potters Bar/Page 26
Companies in Potters Bar and their shareholdersPage 26 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 46 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
NAPOLETANA UK LTD
sophymarine-openregistry-gb-11341763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | 100.00% |
| KAMILA SALAMAJsophymarine-openregistry-h-kamila-salamaj-a053f1 | A ORDINARY | 1 | 100.00% |
IHSAAN DEVELOPMENT LTD
sophymarine-openregistry-gb-11509521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 109 Baker Street, Potters Bar, EN6 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNA HAYATHsophymarine-openregistry-h-runa-hayath-7463ef | CLASS B | 2 | 100.00% |
| SYED BUMADIN HAYATHsophymarine-openregistry-h-syed-bumadin-hayath-9f3118 | CLASS A | 2 | 100.00% |
NUCORE CONSTRUCTION LTD
sophymarine-openregistry-gb-11743475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES HOLMESsophymarine-openregistry-h-robert-james-holmes-83d905 | ORDINARY A | 50 | 100.00% |
| ROBERT JAMES HOLMESsophymarine-openregistry-h-robert-james-holmes-83d905 | ORDINARY B | 50 | 100.00% |
| ALI TUGRUL AYMENsophymarine-openregistry-h-ali-tugrul-aymen-3e9d87 | ORDINARY A | 0 | 0.00% |
AST INVENTORY LTD
sophymarine-openregistry-gb-11851353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Darkes Lane, Potters Bar, EN6 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THREADGOLDsophymarine-openregistry-h-steven-threadgold-7ff309 | B | 1 | |
| STEVEN THREADGOLDsophymarine-openregistry-h-steven-threadgold-7ff309 | A | 1 | |
| SARAH LOFTINGsophymarine-openregistry-h-sarah-lofting-675a3f | B | 0 | |
RECOVERY NLR LTD
sophymarine-openregistry-gb-12399402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Stagg Hill, Potters Bar, EN6 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN DASDEMIRsophymarine-openregistry-h-eren-dasdemir-581dbd | ORDINARY | 100 | 100.00% |
| GONCAGUL DURAKsophymarine-openregistry-h-goncagul-durak-607b42 | B ORDINARY | 0 | |
L & B M SERVICES LTD
sophymarine-openregistry-gb-12536114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER MASEFIELDsophymarine-openregistry-h-simon-peter-masefield-ac7931 | ORDINARY A | 1 | 100.00% |
| SIMON PETER MASEFIELDsophymarine-openregistry-h-simon-peter-masefield-ac7931 | ORDINARY B | 1 | 100.00% |
| LYNSEY MARGARET SUSAN MASEFIELDsophymarine-openregistry-h-lynsey-margaret-susan-masefield-a4faa5 | ORDINARY A | 0 | 0.00% |
ALEXANDER BECK LTD
sophymarine-openregistry-gb-12645014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 87 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON HIDEsophymarine-openregistry-h-matthew-simon-hide-1abfc4 | A ORDINARY | 5 | 100.00% |
| REBECCA LYNN DYERsophymarine-openregistry-h-rebecca-lynn-dyer-49158d | B ORDINARY | 5 | 100.00% |
OLIVE TREE DESIGNS LTD
sophymarine-openregistry-gb-12673572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC TRIBERsophymarine-openregistry-h-marc-triber-c2268a | ORDINARY | 5 | |
| NATALIE FIONA TRIBERsophymarine-openregistry-h-natalie-fiona-triber-f1f13f | A ORDINARY | 1 | |
LDM PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12726653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 67 Theobalds Road, Potters Bar, EN6 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAYELLsophymarine-openregistry-h-david-mayell-bb8f1f | ORDINARY | 1 | 100.00% |
| LISA MAYELLsophymarine-openregistry-h-lisa-mayell-46493a | A ORDINARY | 1 | 100.00% |
THREESIXDESIGN LTD
sophymarine-openregistry-gb-12854453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Cranborne Crescent, Potters Bar, Hertfordshire, EN6 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET MISTRYsophymarine-openregistry-h-ameet-mistry-8b0f06 | A ORDINARY | 50 | 100.00% |
| MISTRY VEIDIKAsophymarine-openregistry-h-mistry-veidika-7ad22a | B ORDINARY | 50 | 100.00% |
OAKMACE EVENTS LTD
sophymarine-openregistry-gb-12865350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 33 Clive Close, Potters Bar, Hertfordshire, EN6 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CATTLINsophymarine-openregistry-h-michael-cattlin-ec9bd0 | ORD | 100 | 100.00% |
| DEBORAH KIRBYsophymarine-openregistry-h-deborah-kirby-396a2b | A ORDINARY | 1 | 100.00% |
SET PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-12900611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 - Registered office
- 2nd Floor Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA EMMA THOMASsophymarine-openregistry-h-samantha-emma-thomas-bf6e0c | A ORDINARY | 4,180,282 | |
| JENNIFER THOMASsophymarine-openregistry-h-jennifer-thomas-e239eb | ORDINARY | 0 | |
DESBOROUGH CARE LIMITED
sophymarine-openregistry-gb-13372028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care 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 |
|---|
| RENEE MCINERNEYsophymarine-openregistry-h-renee-mcinerney-4318f0 | ORD | 100 | |
| SEAN MCINERNEYsophymarine-openregistry-h-sean-mcinerney-6b9ca4 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURATED STORAGE LIMITEDsophymarine-openregistry-gb-15972376 | Holds shares in | ORDINARY · 100.00% |
| CURATED ENGINEERING LIMITEDsophymarine-openregistry-gb-15972377 | Holds shares in | ORDINARY · 100.00% |
J.O & A JAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13770331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH ANTHONY OLIVEsophymarine-openregistry-h-leigh-anthony-olive-f79769 | ORDINARY A | 2,000 | 100.00% |
| ASHTON JAY OLIVEsophymarine-openregistry-h-ashton-jay-olive-fc2430 | ORDINARY B | 100 | 100.00% |
M F ANASTASIS LIMITED
sophymarine-openregistry-gb-14070661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 98 The Walk, Potters Bar, EN6 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO NICHOLAS FESHIAS ANASTASIsophymarine-openregistry-h-mario-nicholas-feshias-anastasi-a9e820 | A ORDINARY | 70 | |
| MARIO NICHOLAS FESHIAS ANASTASIsophymarine-openregistry-h-mario-nicholas-feshias-anastasi-a9e820 | B ORDINARY | 30 | |
| VASOULLA ANASTASIsophymarine-openregistry-h-vasoulla-anastasi-10a953 | B ORDINARY | 0 | |
AT LEGAL SERVICES LTD
sophymarine-openregistry-gb-14247304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORDINARY | 1 | |
| LAUREN TAYLORsophymarine-openregistry-gb-13325853 | A ORDINARY | 1 | |
SUITE CRIBS LTD
sophymarine-openregistry-gb-14253173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Churchill Knight And Associates Suite G Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | ORDINARY | 100 | |
| CHARLOTTE HIRRELLsophymarine-openregistry-h-charlotte-hirrell-b1a543 | A ORDINARY | 1 | |
| CHARLOTTE HIRRELLsophymarine-openregistry-h-charlotte-hirrell-b1a543 | ORDINARY | 0 | |
A GRUBB AND SONS LIMITED
sophymarine-openregistry-gb-14832492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greentops Potters Bar Nursery, Potters Bar, EN6 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL GALLAGHERsophymarine-openregistry-h-donal-gallagher-4a2464 | A ORDINARY | 90 | 100.00% |
| H GALLAGHER & D J GALLAGHER AS TRUSTEES OF THE GALLAGHER FAMILY TRUSTsophymarine-openregistry-h-h-gallagher-d-j-gallagher-as-trustees-of-d873a8 | B ORDINARY | 10 | 100.00% |
OJC SEARCH LIMITED
sophymarine-openregistry-gb-15260183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Five Ways, 57-59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES THOMAS COOKsophymarine-openregistry-h-oliver-james-thomas-cook-0de434 | ORDINARY | 95 | 100.00% |
| EMMA SARAH ANNE COOKsophymarine-openregistry-h-emma-sarah-anne-cook-9ae6c0 | ORDINARY A SHARES | 5 | 100.00% |
| OLIVER JAMES THOMAS COOKsophymarine-openregistry-h-oliver-james-thomas-cook-0de434 | ORDINARY A SHARES | 0 | 0.00% |
IMOGENICS HAEMATOLOGY SERVICES LTD
sophymarine-openregistry-gb-15286705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- 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 |
|---|
| CHRISTOPHER JOHN MCNAMARAsophymarine-openregistry-h-christopher-john-mcnamara-92fe88 | ORDINARY | 1 | 100.00% |
| LOUISE-ANN MCNAMARAsophymarine-openregistry-h-louise-ann-mcnamara-f24197 | A ORDINARY | 1 | 100.00% |