UK companies/Potters Bar/Page 28
Companies in Potters Bar and their shareholdersPage 28 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 40 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
JOHN ALEXANDER MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-02436780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AMERICANOSsophymarine-openregistry-h-john-americanos-4d6a68 | ORDINARY | 100 | |
| STELLA AMERICANOSsophymarine-openregistry-h-stella-americanos-ce32ed | ORDINARY | 0 | |
NATURAL FORM LIMITED
sophymarine-openregistry-gb-02479023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHOULLA ACHILLEAsophymarine-openregistry-h-anthoulla-achillea-d240c4 | ORDINARY | 100 | |
| GEORGE ACHILLEAsophymarine-openregistry-h-george-achillea-8ea704 | ORDINARY | 0 | |
FORMULA ONE DESIGNS LIMITED
sophymarine-openregistry-gb-02539886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 33 Tempest Avenue, Potters Bar, Herts, EN6 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL LOWENsophymarine-openregistry-h-peter-michael-lowen-b1e10f | ORDINARY | 100 | |
| JOANNE SARA PORTERsophymarine-openregistry-h-joanne-sara-porter-e733b1 | ORDINARY | 0 | |
FREESTYLE LIGHTING LIMITED
sophymarine-openregistry-gb-02688438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 24 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELMA LAMKINsophymarine-openregistry-h-selma-lamkin-29fc45 | ORDINARY | 100 | 100.00% |
| DENNIS LEECHsophymarine-openregistry-h-dennis-leech-bce69e | ORDINARY | 0 | 0.00% |
DIENNE LIMITED
sophymarine-openregistry-gb-02726269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1992
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Deeves Hall Barn Deeves Hall Lane, Potters Bar, Hertfordshire, EN6 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAREsophymarine-openregistry-h-john-hare-60bc16 | ORDINARY | 91,500 | |
| GERALDINE ANN ARNOTTsophymarine-openregistry-h-geraldine-ann-arnott-a2d0b6 | ORDINARY | 30,500 | |
GAVENTA DISTRIBUTION LIMITED
sophymarine-openregistry-gb-02809859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Corporate House Cranborne Industrial Estate, Potters Bar, Herts, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE SHELDONsophymarine-openregistry-h-janice-sheldon-f33de4 | ORDINARY | 50 | |
| STEPHEN MAXWELL SHELDONsophymarine-openregistry-h-stephen-maxwell-sheldon-71ccd9 | ORDINARY | 50 | |
SPECIAL TUNING LIMITED
sophymarine-openregistry-gb-02940216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TREVOR JEFFERYsophymarine-openregistry-h-justin-trevor-jeffery-60857b | ORDINARY | 1 | 50.00% |
| NICOLA LEIGH JEFFERYsophymarine-openregistry-h-nicola-leigh-jeffery-85492b | ORDINARY | 1 | 50.00% |
SPECIAL TUNING ABINGDON LIMITED
sophymarine-openregistry-gb-02940325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TREVOR JEFFERYsophymarine-openregistry-h-justin-trevor-jeffery-60857b | ORDINARY | 1 | 50.00% |
| NICOLA LEIGH JEFFERYsophymarine-openregistry-h-nicola-leigh-jeffery-85492b | ORDINARY | 1 | 50.00% |
LEYLAND SPECIAL TUNING LIMITED
sophymarine-openregistry-gb-02956612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN TREVOR JEFFERYsophymarine-openregistry-h-justin-trevor-jeffery-60857b | ORDINARY | 1 | |
| NICOLA LEIGH JEFFERYsophymarine-openregistry-h-nicola-leigh-jeffery-85492b | ORDINARY | 1 | |
AURORA PROPERTIES LIMITED
sophymarine-openregistry-gb-03031319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Catherine Bourne Farm, Potters Bar, Hertfordshire, EN6 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN W.D. PERKINSsophymarine-openregistry-h-alan-w-d-perkins-0a29d3 | ORDINARY | 5 | 50.00% |
| PAULINE K. PERKINSsophymarine-openregistry-h-pauline-k-perkins-4cbca7 | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1 AND 2 HIGHFIELD CRESCENT LIMITEDsophymarine-openregistry-gb-06931087 | Holds shares in | ORDINARY |
RISE INTERNATIONAL MUSIC LIMITED
sophymarine-openregistry-gb-03034277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1995
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO ANASTASIADESsophymarine-openregistry-h-mario-anastasiades-49c971 | ORDINARY | 100 | |
| MARIA VASILIOUsophymarine-openregistry-h-maria-vasiliou-34bef5 | ORDINARY | 0 | |
IMPACT COMPUTER SYSTEMS LIMITED
sophymarine-openregistry-gb-03058797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA NEMATsophymarine-openregistry-h-dana-nemat-143bbe | ORDINARY | 50 | |
| POTKIN NEMATsophymarine-openregistry-h-potkin-nemat-2c0d05 | ORDINARY | 50 | |
NATIONWIDE HOMES AND LETS LTD
sophymarine-openregistry-gb-03146662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1996
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| CHARLIE GEORGE PALMERsophymarine-openregistry-h-charlie-george-palmer-9c867d | ORDINARY | 1 | |
| MICHAEL GLASSMANsophymarine-openregistry-h-michael-glassman-c04009 | ORDINARY | 1 | |
CONCEPT DESIGN 95 LTD
sophymarine-openregistry-gb-03148248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
71111 — Architectural activities
82990 — Other business support service 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 |
|---|
| LUCIANO CAPALDOsophymarine-openregistry-h-luciano-capaldo-820981 | ORDINARY | 7,600 | 76.00% |
| ANNA CAPALDOsophymarine-openregistry-h-anna-capaldo-4a31a3 | ORDINARY | 2,400 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARCO CAPALDO LIMITEDsophymarine-openregistry-gb-09624503 | Holds shares in | ORDINARY · 40.00% |
S. B. BUILDING CONSULTANTS LIMITED
sophymarine-openregistry-gb-03305767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 82 The Causeway, Potters Bar, EN6 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRA DEVI BACKORYsophymarine-openregistry-h-mira-devi-backory-2b5ccb | ORDINARY | 50 | 50.00% |
| SANJAY BACKORYsophymarine-openregistry-h-sanjay-backory-dbb77c | ORDINARY | 50 | 50.00% |
VIETNAM MINI MARKET LIMITED
sophymarine-openregistry-gb-03414940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service 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 |
|---|
| MINH XUAN TANGsophymarine-openregistry-h-minh-xuan-tang-9bb62d | ORDINARY | 500 | 50.00% |
| TUAN PHONG MAsophymarine-openregistry-h-tuan-phong-ma-4fd42c | ORDINARY | 500 | 50.00% |
EUROCITY PROPERTIES (CENTRAL) LIMITED
sophymarine-openregistry-gb-03428267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1997
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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 | 2 | |
| EUROCITY PROPERTIES PLCsophymarine-openregistry-h-eurocity-properties-plc-05346e | ORDINARY | 0 | |
ABELS MOVING SERVICES LIMITED
sophymarine-openregistry-gb-03592000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
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 | ORDINARY | 200,000 | |
| MOMENTOUS RELOCATION LIMITEDsophymarine-openregistry-gb-01366728 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UTS MOVE MANAGERS LIMITEDsophymarine-openregistry-gb-02854543 | Holds shares in | ORDINARY £1 SHARES |
| ICM GERSON LIMITEDsophymarine-openregistry-gb-08458885 | Holds shares in | ORDINARY |
MINI SPARES CENTRE (MIDLANDS) LTD.
sophymarine-openregistry-gb-03711537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERYsophymarine-openregistry-h-jeffery-b05b30 | ORDINARY | 100 | |
| NICOLA LEIGH JEFFERY; STEVIE MICHAEL DODD; JUSTIN TREVORsophymarine-openregistry-h-nicola-leigh-jeffery-stevie-michael-dodd-f3d2d2 | ORDINARY | 100 | |
DIRECT SOCKS LIMITED
sophymarine-openregistry-gb-03774115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 65 Cotton Road, Potters Bar, Hertfordshire, EN6 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN PETKENsophymarine-openregistry-h-joan-petken-eff8d2 | ORDINARY SHARES | 900 | 90.00% |
| TAVIA PETKENsophymarine-openregistry-h-tavia-petken-b45c3b | ORDINARY SHARES | 100 | 10.00% |