UK companies/Potters Bar/Page 27
Companies in Potters Bar and their shareholdersPage 27 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 42 shareholdings and 6 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
FLABS MANAGEMENT LTD
sophymarine-openregistry-gb-15392811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY SILCOCKsophymarine-openregistry-h-holly-silcock-8cda13 | B ORDINARY | 1 | 100.00% |
| JORDAN ALEXANDER BISHOPsophymarine-openregistry-h-jordan-alexander-bishop-9d0077 | A ORDINARY | 1 | 100.00% |
ORBITAL RESIDENTIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15419452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 14 The Enterprise Centre, Potters Bar, Herts, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WELSFORDsophymarine-openregistry-h-anna-welsford-333e9d | ORDINARY B | 100 | 100.00% |
| STEVEN MARTIN WELSFORDsophymarine-openregistry-h-steven-martin-welsford-6c2ae4 | ORDINARY A | 100 | 100.00% |
LEGACY AM LTD
sophymarine-openregistry-gb-15779989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74902 — Quantity surveying activities - Registered office
- 27 Park View, Potters Bar, EN6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISPIN MBUTHIA MWANGIsophymarine-openregistry-h-chrispin-mbuthia-mwangi-9c3f0c | A SHARE | 1 | |
| DAVID MAINAsophymarine-openregistry-h-david-maina-9f9c54 | ORDINARY | 1 | |
SHARMA ASSETS LTD
sophymarine-openregistry-gb-16306871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Grangewood, Potters Bar, Hertfordshire, EN6 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS SHARMA 154 DRAGON ROAD HATFIELD ENGLAND AL10 9NZsophymarine-openregistry-h-vikas-sharma-154-dragon-road-hatfield-en-52d9f2 | ORDINARY A | 100 | |
| YASHMI SHARMA 154 DRAGON ROAD HATFIELD ENGLAND AL10 9NZsophymarine-openregistry-h-yashmi-sharma-154-dragon-road-hatfield-e-38136f | ORDINARY B | 100 | |
THE WOODHOUSE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16379975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fiveways, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN OLIVER WOODHOUSEsophymarine-openregistry-h-maximillian-oliver-woodhouse-c7ec54 | ORDINARY | 10 | 100.00% |
| HOLLY ROSSINGTONsophymarine-openregistry-h-holly-rossington-b1ada7 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE CONCRETE CONSULTANCY 2000 LIMITEDsophymarine-openregistry-gb-03903900 | Holds shares in | ORDINARY · 100.00% |
| CONCRETE REPAIR SOLUTIONS LTDsophymarine-openregistry-gb-16166498 | Holds shares in | ORDINARY |
SNOWBEST LIMITED
sophymarine-openregistry-gb-00156482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1919
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unicorn House, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 17,993 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 1 | |
| SHAREHOLDER NAME NOT KNOWNsophymarine-openregistry-h-shareholder-name-not-known-531e60 | ORDINARY | 1 | |
PANTHER MALDON INDUSTRIAL LTD
sophymarine-openregistry-gb-00284977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1934
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unicorn House, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 980 | |
| PANTHER SECURITIES PLCsophymarine-openregistry-gb-00293147 | ORDINARY | 20 | |
| PANTHER SECURITIES PLC AND SIMON JEFFREY PETERSsophymarine-openregistry-h-panther-securities-plc-and-simon-jeffrey-e2eba0 | ORDINARY | 0 | |
DOCAL LIMITED
sophymarine-openregistry-gb-00518971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1953
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY | 75,000 | 100.00% |
| HELEN MAUREEN MEDDOWSsophymarine-openregistry-h-helen-maureen-meddows-ddceaf | ORDINARY | 0 | 0.00% |
ABBEY GROUP LIMITED
sophymarine-openregistry-gb-00540398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1954
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Abbey House, Potters Bar, Hertfordshire, EN6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY LIMITEDsophymarine-openregistry-h-abbey-limited-42c75b | ORDINARY | 3,999,999 | |
| CHARLES GALLAGHERsophymarine-openregistry-gb-01187941 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| M. & J. ENGINEERS LIMITEDsophymarine-openregistry-gb-00556831 | Holds shares in | ORDINARY |
M. & J. ENGINEERS LIMITED
sophymarine-openregistry-gb-00556831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1955
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Abbey House, Potters Bar, Hertfordshire, EN6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY GROUP LTDsophymarine-openregistry-gb-00540398 | ORDINARY | 1 | |
| CHARLES HUBERT GALLAGHERsophymarine-openregistry-h-charles-hubert-gallagher-73a6fd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TERM RENTALS LIMITEDsophymarine-openregistry-gb-01172194 | Holds shares in | ORDINARY |
CHEGMAC PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00811398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1964
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Graham House, Potters Bar, Herts, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO GROUP LIMITEDsophymarine-openregistry-gb-04474110 | ORDINARY | 900 | |
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 0 | |
CHARTERCOURT LIMITED
sophymarine-openregistry-gb-00959432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1969
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 33 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SIMPSONsophymarine-openregistry-h-deborah-simpson-6e010e | ORDINARY | 100 | |
| DAVID ALBERT OVERTONsophymarine-openregistry-h-david-albert-overton-74641a | ORDINARY | 0 | |
MELIORATE INSTITUTE EDUCATION AND TRAINING LTD
sophymarine-openregistry-gb-01169186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1974
- 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 |
|---|
| KAREN HYDEsophymarine-openregistry-gb-08883443 | ORDINARY | 1,000,000 | |
| MERCURI INTERNATIONAL GROUP ABsophymarine-openregistry-h-mercuri-international-group-ab-f49833 | ORDINARY | 0 | |
TERM RENTALS LIMITED
sophymarine-openregistry-gb-01172194
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/1974
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Abbey House, Potters Bar, Hertfordshire, EN6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HUBERT GALLAGHERsophymarine-openregistry-h-charles-hubert-gallagher-73a6fd | ORDINARY | 1 | |
| M & J ENGINEERS LTDsophymarine-openregistry-gb-00556831 | ORDINARY | 1 | |
F. CIMENT (PLEATING) LIMITED
sophymarine-openregistry-gb-01343492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1977
- Accounts
- MICRO ENTITY
- SIC
- 13300 — Finishing of textiles
- Registered office
- 18a Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEINERTsophymarine-openregistry-h-matthew-weinert-91e49c | ORDINARY | 100 | |
| KATHRYN JOHNSONsophymarine-openregistry-h-kathryn-johnson-284ed0 | ORDINARY | 0 | |
J. R. T. & COMPANY (INVESTMENTS) LIMITED
sophymarine-openregistry-gb-01451628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Sch Consultancy Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN AGIUSsophymarine-openregistry-h-jean-agius-8c6a88 | ORDINARY | 100 | 100.00% |
| LILY AGIUSsophymarine-openregistry-h-lily-agius-e5183e | ORDINARY | 0 | 0.00% |
ELECTRO EXPO LTD.
sophymarine-openregistry-gb-01577246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 27330 — Manufacture of wiring devices
- 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 | FOUNDER | 1 | 50.00% |
| PETER JOHN MOULEsophymarine-openregistry-h-peter-john-moule-13a387 | FOUNDER | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAPSTRAP LIMITEDsophymarine-openregistry-gb-05861045 | Holds shares in | INVESTOR |
MULLAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01797049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MULLANsophymarine-openregistry-h-peter-mullan-62741f | ORDINARY | 50 | 50.00% |
| REBECCA LOUISE MULLANsophymarine-openregistry-h-rebecca-louise-mullan-71ccf4 | ORDINARY | 50 | 50.00% |
GRANGEMOOR BUILDERS LTD
sophymarine-openregistry-gb-02138377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1987
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 136 Tolmers Road, Potters Bar, Hertfordshire, EN6 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN JOHN LEAHYsophymarine-openregistry-h-ciaran-john-leahy-be2698 | ORDINARY | 100 | 100.00% |
| JOHN LEAHYsophymarine-openregistry-h-john-leahy-397651 | ORDINARY | 0 | 0.00% |
NEIL TWYMAN LIMITED
sophymarine-openregistry-gb-02424701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit D1 & D2 Block Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH TWYMANsophymarine-openregistry-h-helen-elizabeth-twyman-0db9b1 | ORDINARY | 50 | 50.00% |
| NEIL TWYMANsophymarine-openregistry-gb-02424701 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENT GARAGE RESTORATION LIMITEDsophymarine-openregistry-gb-12305515 | Holds shares in | ORDINARY |