UK companies/Potters Bar/Page 29
Companies in Potters Bar and their shareholdersPage 29 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 7 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
GIFTDALE LIMITED
sophymarine-openregistry-gb-03838439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St John House, Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTDALE HOLDING LIMITEDsophymarine-openregistry-gb-15790233 | ORDINARY | 2 | |
| LESTER HOTELS GROUP LIMITEDsophymarine-openregistry-gb-03838437 | ORDINARY | 0 | |
THE CONCRETE CONSULTANCY 2000 LIMITED
sophymarine-openregistry-gb-03903900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WOODHOUSE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16379975 | ORDINARY | 100 | 100.00% |
| MAXIMILLIAN OLIVER WOODHOUSEsophymarine-openregistry-h-maximillian-oliver-woodhouse-c7ec54 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREDERICKS WOOD FORESTRY LTDsophymarine-openregistry-gb-14239215 | Holds shares in | ORDINARY · 0.00% |
CJV PROPERTIES LIMITED
sophymarine-openregistry-gb-04050424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- 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 | |
T.A.D. ENTERPRISES LIMITED
sophymarine-openregistry-gb-04107254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HANNIEsophymarine-openregistry-h-maria-hannie-f97c14 | ORDINARY | 100 | |
| RAISA ZGHEREAsophymarine-openregistry-h-raisa-zgherea-01e7ad | ORDINARY | 0 | |
SALON SUPPORT UK LIMITED
sophymarine-openregistry-gb-04194402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CHRISTINA WITTsophymarine-openregistry-h-julia-christina-witt-7f3c0d | ORDINARY | 1 | 100.00% |
| DANIEL ALEXANDER WITTsophymarine-openregistry-h-daniel-alexander-witt-2f08c6 | ORDINARY | 0 | 0.00% |
PCP MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-04334030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PAPAPETROUsophymarine-openregistry-h-georgina-papapetrou-2b0a04 | ORDINARY | 100 | |
| CHRISTOS PAPAPETROUsophymarine-openregistry-h-christos-papapetrou-b88359 | ORDINARY | 0 | |
THE ART OF MOVING LIMITED
sophymarine-openregistry-gb-04366814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | |
| PHILIP PERTOLDIsophymarine-openregistry-h-philip-pertoldi-5bc7d4 | ORDINARY | 0 | |
RO REGIONAL PROPERTIES LIMITED
sophymarine-openregistry-gb-04387228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 102 | |
| RO PROPERTIES LTDsophymarine-openregistry-gb-05255839 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHORLEY WEST BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02525848 | Holds shares in | ORDINARY |
DESIGN FACTORS LIMITED
sophymarine-openregistry-gb-04574958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Unit 2, Potters Bar, Herts, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANOULLA DAVIDsophymarine-openregistry-h-fanoulla-david-279e7b | ORDINARY | 1 | |
| VAITSOS DAVIDsophymarine-openregistry-h-vaitsos-david-c786d0 | ORDINARY | 1 | |
J L S CONSULTING LIMITED
sophymarine-openregistry-gb-04742870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STRICKLANDsophymarine-openregistry-h-john-strickland-3db216 | ORDINARY | 51 | |
| ENRIQUE OLIVARESsophymarine-openregistry-h-enrique-olivares-4fddd3 | ORDINARY | 49 | |
SLS PRINT LIMITED
sophymarine-openregistry-gb-04961213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing 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 |
|---|
| ANTHONY JOHN MILLSsophymarine-openregistry-h-anthony-john-mills-21b01e | ORDINARY | 65 | 65.00% |
| KIM ALISON MILLSsophymarine-openregistry-h-kim-alison-mills-f922ce | ORDINARY | 35 | 35.00% |
S G DEVELOPMENTS UK LIMITED
sophymarine-openregistry-gb-05048913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAN GREEN JUNIORsophymarine-openregistry-h-stan-green-junior-4a4045 | ORDINARY | 100 | 100.00% |
| CAROL CHAPMANsophymarine-openregistry-h-carol-chapman-99a70c | ORDINARY | 0 | 0.00% |
BLAXLAND LTD
sophymarine-openregistry-gb-05076228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DIMITRIOS BLAXLAND-HORNEsophymarine-openregistry-h-geoffrey-dimitrios-blaxland-horne-c1b4ae | ORDINARY | 100 | |
| MELINA BLAXLAND-HORNEsophymarine-openregistry-h-melina-blaxland-horne-57f2fa | ORDINARY | 0 | |
CHALCOTS ESTATE LIMITED
sophymarine-openregistry-gb-05123226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HATCHWELLsophymarine-openregistry-h-michael-hatchwell-0fceb5 | ORDINARY | 1 | |
| SUSAN ANNETTE NYMANsophymarine-openregistry-h-susan-annette-nyman-84df59 | ORDINARY | 1 | |
RO ST BERNARDS LIMITED
sophymarine-openregistry-gb-05157082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 1 | |
| RO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04320285 | ORDINARY | 0 | |
FOXY FEET LTD
sophymarine-openregistry-gb-05163796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Bacons Drive, Potters Bar, EN6 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE FOXsophymarine-openregistry-gb-16802402 | ORDINARY | 1 | |
| SUSAN FOXsophymarine-openregistry-h-susan-fox-5d2aaa | ORDINARY | 0 | |
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05209002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN NICOLASsophymarine-openregistry-h-helen-nicolas-dd3be5 | ORDINARY GBP1 SHARES | 80 | 80.00% |
| MARIA BRADYsophymarine-openregistry-h-maria-brady-9e6634 | ORDINARY GBP1 SHARES | 20 | 20.00% |
ATLANTIC INTERNATIONAL MOVERS LTD
sophymarine-openregistry-gb-05249474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 1 | |
| PHILIP PERTOLDIsophymarine-openregistry-h-philip-pertoldi-5bc7d4 | ORDINARY | 0 | |
RO PROPERTIES LIMITED
sophymarine-openregistry-gb-05255839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 100 | |
| ROWLANDSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-00707194 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RO REGIONAL PROPERTIES LIMITEDsophymarine-openregistry-gb-04387228 | Holds shares in | ORDINARY |
| RO FROME LIMITEDsophymarine-openregistry-gb-05445780 | Holds shares in | ORDINARY |
| RO CHICHESTER LIMITEDsophymarine-openregistry-gb-11078108 | Holds shares in | ORDINARY |
| RO SOLSTICE LIMITEDsophymarine-openregistry-gb-11923028 | Holds shares in | ORDINARY |
| RO CORNWALL LIMITEDsophymarine-openregistry-gb-12242068 | Holds shares in | ORDINARY |
LEE MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-05399461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZZARD LEEsophymarine-openregistry-h-ezzard-lee-93ebd6 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| TIMOTHY ANDREW WAYNE LEEsophymarine-openregistry-h-timothy-andrew-wayne-lee-1c1131 | ORDINARY GBP1 SHARES | 1 | 50.00% |