UK companies/Potters Bar/Page 3
Companies in Potters Bar and their shareholdersPage 3 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 248 shareholdings and 8 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
DIVERSIFIED HOLDINGS LIMITED
sophymarine-openregistry-gb-15159205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE STREET HOLDCO LTDsophymarine-openregistry-gb-12940662 | ORDINARY REDEEMABLE | 26,441,122 | 62.21% |
| ASMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11168893 | ORDINARY REDEEMABLE | 4,367,635 | 10.28% |
| AH UK HOLDINGS LTDsophymarine-openregistry-gb-10681556 | ORDINARY REDEEMABLE | 2,984,470 | 7.02% |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY REDEEMABLE | 2,617,512 | 6.16% |
| SIMAT HOLDINGS LTDsophymarine-openregistry-gb-11517433 | ORDINARY REDEEMABLE | 1,979,798 | 4.66% |
| SRM UK HOLDINGS LTDsophymarine-openregistry-gb-11503191 | ORDINARY REDEEMABLE | 1,720,214 | 4.05% |
| NASSER ABDULLAH ALHUMOUDsophymarine-openregistry-h-nasser-abdullah-alhumoud-10384b | ORDINARY REDEEMABLE | 841,218 | 1.98% |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY REDEEMABLE | 838,963 | 1.97% |
| SALMAN RASHID ALMASHARIsophymarine-openregistry-h-salman-rashid-almashari-450822 | ORDINARY REDEEMABLE | 459,997 | 1.08% |
| JASBINDER SINGHsophymarine-openregistry-h-jasbinder-singh-622b7e | ORDINARY REDEEMABLE | 253,400 | 0.60% |
| AH UK HOLDINGS LTDsophymarine-openregistry-gb-10681556 | ORDINARY | 1 | 11.11% |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 1 | 11.11% |
| ASMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11168893 | ORDINARY | 1 | 11.11% |
| CAMBRIDGE STREET HOLDCO LTDsophymarine-openregistry-gb-12940662 | ORDINARY | 1 | 11.11% |
| NASSER ABDULLAH ALHUMOUDsophymarine-openregistry-h-nasser-abdullah-alhumoud-10384b | ORDINARY | 1 | 11.11% |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 1 | 11.11% |
| SALMAN RASHID ALMASHARIsophymarine-openregistry-h-salman-rashid-almashari-450822 | ORDINARY | 1 | 11.11% |
| SIMAT HOLDINGS LTDsophymarine-openregistry-gb-11517433 | ORDINARY | 1 | 11.11% |
| SRM UK HOLDINGS LTDsophymarine-openregistry-gb-11503191 | ORDINARY | 1 | 11.11% |
| GULLWING HOSPITALITY LTDsophymarine-openregistry-gb-12704887 | ORDINARY REDEEMABLE | 0 | 0.00% |
| SHAHAD NASSER ALOMAIRsophymarine-openregistry-h-shahad-nasser-alomair-2369da | ORDINARY | 0 | 0.00% |
| SHAHAD NASSER ALOMAIRsophymarine-openregistry-h-shahad-nasser-alomair-2369da | ORDINARY REDEEMABLE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUCHENKILNS PARK TL LTDsophymarine-openregistry-gb-10851455 | Holds shares in | ORDINARY |
| FILTERHOUSE STUDIOS LTDsophymarine-openregistry-gb-10973956 | Holds shares in | ORDINARY |
| 65-68 BURTON HIGH STREET LTDsophymarine-openregistry-gb-11828030 | Holds shares in | ORDINARY |
| RED LION PORT TALBOT LTDsophymarine-openregistry-gb-13166633 | Holds shares in | ORDINARY |
| 14 STATION STREET LTDsophymarine-openregistry-gb-13326876 | Holds shares in | ORDINARY |
| UK HOTELS 1 LTDsophymarine-openregistry-gb-13398341 | Holds shares in | ORDINARY |
| UK HOTELS 2 LTDsophymarine-openregistry-gb-13412181 | Holds shares in | ORDINARY |
ALMA COURT RESIDENTS LIMITED
sophymarine-openregistry-gb-03158327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 The Broadway, Potters Bar, EN6 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN SALMONsophymarine-openregistry-h-christopher-john-salmon-117f9d | ORDINARY | 1 | |
| CRAIG STANBURYsophymarine-openregistry-h-craig-stanbury-ed7318 | ORDINARY | 1 | |
| DAVID PAUL CHANCEsophymarine-openregistry-h-david-paul-chance-30baa3 | ORDINARY | 1 | |
| DEBORAH BECKFORDsophymarine-openregistry-h-deborah-beckford-ad26aa | ORDINARY | 1 | |
| ELIZABETH ANN JUDSONsophymarine-openregistry-h-elizabeth-ann-judson-735c77 | ORDINARY | 1 | |
| FIONA MARY JONESsophymarine-openregistry-h-fiona-mary-jones-f88229 | ORDINARY | 1 | |
| JAMES CORNFORDsophymarine-openregistry-h-james-cornford-67f502 | ORDINARY | 1 | |
| JOHN BERNARD CURRANsophymarine-openregistry-h-john-bernard-curran-915822 | ORDINARY | 1 | |
| PANKAJ GADHVIsophymarine-openregistry-h-pankaj-gadhvi-b26160 | ORDINARY | 1 | |
| RAYMOND HENRY PICKARDsophymarine-openregistry-h-raymond-henry-pickard-d77656 | ORDINARY | 1 | |
| THOMAS CRAIGsophymarine-openregistry-h-thomas-craig-3ad56b | ORDINARY | 1 | |
| TINA HAZEL PICKARDsophymarine-openregistry-h-tina-hazel-pickard-47e906 | ORDINARY | 1 | |
81 SINCLAIR ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03760230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA POPPY CREBERsophymarine-openregistry-h-olivia-poppy-creber-a30e97 | ORDINARY | 2 | 20.00% |
| ARTHUR JOHN WHITTLETONsophymarine-openregistry-h-arthur-john-whittleton-65a750 | ORDINARY | 1 | 10.00% |
| CHARLOTTE ELAINE MORRISsophymarine-openregistry-h-charlotte-elaine-morris-d573d7 | ORDINARY | 1 | 10.00% |
| CHYNA JADE HARRISsophymarine-openregistry-h-chyna-jade-harris-4d14ce | ORDINARY | 1 | 10.00% |
| IAN DERRICK COLEBYsophymarine-openregistry-h-ian-derrick-coleby-634c16 | ORDINARY | 1 | 10.00% |
| JOANNE CLAIRE PARKERsophymarine-openregistry-h-joanne-claire-parker-91b697 | ORDINARY | 1 | 10.00% |
| MAJORIE PAMELA HARRISsophymarine-openregistry-h-majorie-pamela-harris-a3e81e | ORDINARY | 1 | 10.00% |
| MARIA JULIA BAVAsophymarine-openregistry-h-maria-julia-bava-0ed245 | ORDINARY | 1 | 10.00% |
| NORAH HELEN MUIRsophymarine-openregistry-h-norah-helen-muir-193305 | ORDINARY | 1 | 10.00% |
| RAIDEN MARK LIMITEDsophymarine-openregistry-gb-14674480 | ORDINARY | 1 | 10.00% |
| VERNON KEVIN MORRISsophymarine-openregistry-h-vernon-kevin-morris-1b3f3a | ORDINARY | 1 | 10.00% |
| FIONA MARY MACLEANsophymarine-openregistry-h-fiona-mary-maclean-6981db | ORDINARY | 0 | 0.00% |
SPICER COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-03951553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MYLANDsophymarine-openregistry-h-natalie-myland-f07206 | ORDINARY | 5 | 17.24% |
| KYRI VOSKOUsophymarine-openregistry-h-kyri-voskou-8a76f9 | ORDINARY | 4 | 13.79% |
| MICHELLE PHILLIPSsophymarine-openregistry-h-michelle-phillips-7b23a7 | ORDINARY | 4 | 13.79% |
| SYLVIA VOSKOUsophymarine-openregistry-h-sylvia-voskou-5c832b | ORDINARY | 4 | 13.79% |
| EKENE NGWOUCHAsophymarine-openregistry-h-ekene-ngwoucha-00395f | ORDINARY | 3 | 10.34% |
| ENAMUL AKKAS ALIsophymarine-openregistry-gb-07889515 | ORDINARY | 3 | 10.34% |
| KYRI VOSKOUsophymarine-openregistry-h-kyri-voskou-8a76f9 | ORDINARY | 3 | 10.34% |
| SULTANA RAZIA ALIsophymarine-openregistry-h-sultana-razia-ali-497062 | ORDINARY | 3 | 10.34% |
| ANGELA CLEVELAND-DUNNEsophymarine-openregistry-h-angela-cleveland-dunne-2091a1 | ORDINARY | 2 | 6.90% |
| CHARISSA DELLE GUEVARRAsophymarine-openregistry-h-charissa-delle-guevarra-864e82 | ORDINARY | 2 | 6.90% |
| HAZELVALE PROPERTIES LIMITEDsophymarine-openregistry-gb-02328267 | ORDINARY | 2 | 6.90% |
| SCRABLE LIMITEDsophymarine-openregistry-gb-14014371 | ORDINARY | 1 | 3.45% |
| DAWN WELLAMsophymarine-openregistry-h-dawn-wellam-890796 | ORDINARY | 0 | 0.00% |
JSM GROUP SERVICES LIMITED
sophymarine-openregistry-gb-03591105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Sterling House, Potters Bar, Hertfordshire, EN6 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-I | 283 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-A | 184 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-E | 183 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-H | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-G | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-C | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-B | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-J | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-D | 50 | 100.00% |
| JSM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09763076 | ORDINARY-F | 50 | 100.00% |
| CHRIS SCANLONsophymarine-openregistry-gb-14940981 | ORDINARY-J | 0 | 0.00% |
| CONSTANCE WILTSHIREsophymarine-openregistry-h-constance-wiltshire-7f486b | ORDINARY-C | 0 | 0.00% |
| JEDIDIAH SCANLONsophymarine-openregistry-h-jedidiah-scanlon-63eaf1 | ORDINARY-G | 0 | 0.00% |
| JOHAN SCANLONsophymarine-openregistry-h-johan-scanlon-cd200e | ORDINARY-H | 0 | 0.00% |
| JOHN JOSEPH SCANLONsophymarine-openregistry-h-john-joseph-scanlon-c6406e | ORDINARY | 0 | |
| JOHN JOSEPH SCANLONsophymarine-openregistry-h-john-joseph-scanlon-c6406e | ORDINARY-E | 0 | 0.00% |
| MARK VINCENT SCANLONsophymarine-openregistry-h-mark-vincent-scanlon-cde86f | ORDINARY-I | 0 | 0.00% |
| MARK VINCENT SCANLONsophymarine-openregistry-h-mark-vincent-scanlon-cde86f | ORDINARY | 0 | |
| RUBY STEPHENSONsophymarine-openregistry-h-ruby-stephenson-23d167 | ORDINARY-D | 0 | 0.00% |
| SIMONE CLAIRE SCANLONsophymarine-openregistry-h-simone-claire-scanlon-ce410b | ORDINARY-F | 0 | 0.00% |
| STUART WILTSHIREsophymarine-openregistry-h-stuart-wiltshire-2f3f2e | ORDINARY | 0 | |
| STUART WILTSHIREsophymarine-openregistry-h-stuart-wiltshire-2f3f2e | ORDINARY-A | 0 | 0.00% |
| ZOE WILTSHIREsophymarine-openregistry-h-zoe-wiltshire-82822a | ORDINARY-B | 0 | 0.00% |
TWYFORD MILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02223404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIKRISHNA PATELsophymarine-openregistry-h-harikrishna-patel-83276d | ORDINARY | 1 | |
| JOHN MCNAMEEsophymarine-openregistry-h-john-mcnamee-4eda8a | ORDINARY | 1 | |
| JON BALLANTYNEsophymarine-openregistry-h-jon-ballantyne-d5e2ee | ORDINARY | 1 | |
| JOY CHRISTINA CRAWFORDsophymarine-openregistry-h-joy-christina-crawford-dd9df1 | ORDINARY | 1 | |
| JULIE MARION MCNAMEEsophymarine-openregistry-h-julie-marion-mcnamee-ee058a | ORDINARY | 1 | |
| LAURENCE DOOLEYsophymarine-openregistry-h-laurence-dooley-ef3360 | ORDINARY | 1 | |
| LOUISE ALEXANDRA WHITEsophymarine-openregistry-h-louise-alexandra-white-a83cd5 | ORDINARY | 1 | |
| NICK PATRICKsophymarine-openregistry-h-nick-patrick-195beb | ORDINARY | 1 | |
| PAMELA BRACEsophymarine-openregistry-h-pamela-brace-3c3725 | ORDINARY | 1 | |
| PRUTHA PATELsophymarine-openregistry-h-prutha-patel-7b8301 | ORDINARY | 1 | |
| STUART BRACEsophymarine-openregistry-h-stuart-brace-8a7da8 | ORDINARY | 1 | |
80 COPENHAGEN STREET LIMITED
sophymarine-openregistry-gb-09493667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caab | ORDINARY | 1 | 12.50% |
| DANIEL BRUHsophymarine-openregistry-h-daniel-bruh-d4b51e | ORDINARY | 1 | 12.50% |
| DANIEL CHAMBERSsophymarine-openregistry-h-daniel-chambers-443299 | ORDINARY | 1 | 12.50% |
| KAI ALEXANDER HOFFMANNsophymarine-openregistry-h-kai-alexander-hoffmann-fea73c | ORDINARY | 1 | 12.50% |
| KEITH ENFIELDsophymarine-openregistry-h-keith-enfield-0b4d19 | ORDINARY | 1 | 12.50% |
| PURVI SAPREsophymarine-openregistry-h-purvi-sapre-29ba9c | ORDINARY | 1 | 12.50% |
| ROBERT ROYDEN MARSDENsophymarine-openregistry-h-robert-royden-marsden-2161f3 | ORDINARY | 1 | 12.50% |
| SAMUEL AUGUSTUS TAMPOSI MCOSKERsophymarine-openregistry-h-samuel-augustus-tamposi-mcosker-0fd6c4 | ORDINARY | 1 | 12.50% |
| ADAM DAVID COTTINGHAMsophymarine-openregistry-h-adam-david-cottingham-575cea | ORDINARY | 0 | 0.00% |
| CHRISTOPHER MONAGHANsophymarine-openregistry-h-christopher-monaghan-811179 | ORDINARY | 0 | 0.00% |
| EMMA WARREN LOVERIDGEsophymarine-openregistry-h-emma-warren-loveridge-00bba4 | ORDINARY | 0 | 0.00% |
FENTON CLOSE RESIDENTS MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-13214194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Auckland Estates Limited, Potters Bar, EN6 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BADATUNDE & O ODUNGAsophymarine-openregistry-h-a-badatunde-o-odunga-76a9ca | ORDINARY | 1 | 10.00% |
| I K SAIDsophymarine-openregistry-h-i-k-said-c8ad49 | ORDINARY | 1 | 10.00% |
| MIN YE & YU WANGsophymarine-openregistry-h-min-ye-yu-wang-3a58d7 | ORDINARY | 1 | 10.00% |
| MR & MRS LEAHUsophymarine-openregistry-h-mr-mrs-leahu-b2f9aa | ORDINARY | 1 | 10.00% |
| MR & MRS YALLAMBHATLAsophymarine-openregistry-h-mr-mrs-yallambhatla-f36550 | ORDINARY | 1 | 10.00% |
| N MATVEEVsophymarine-openregistry-h-n-matveev-edb31b | ORDINARY | 1 | 10.00% |
| R M TAILORsophymarine-openregistry-h-r-m-tailor-c1ac95 | ORDINARY | 1 | 10.00% |
| S JUMAsophymarine-openregistry-h-s-juma-29d2a0 | ORDINARY | 1 | 10.00% |
| S UNALsophymarine-openregistry-h-s-unal-f3f5f7 | ORDINARY | 1 | 10.00% |
| T ANASTASIOU & S HODJIKYRIACOUsophymarine-openregistry-h-t-anastasiou-s-hodjikyriacou-5d6d14 | ORDINARY | 1 | 10.00% |
| GINNY ALLAWAYsophymarine-openregistry-h-ginny-allaway-d31864 | ORDINARY | 0 | 0.00% |
DENBOURNE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01529360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETI NEOCLEOUSsophymarine-openregistry-h-keti-neocleous-798e37 | PREFERENCE £0.01 | 40,282 | 50.00% |
| KYRIACOS NEOCLEOUSsophymarine-openregistry-h-kyriacos-neocleous-22ec99 | PREFERENCE £0.01 | 40,282 | 50.00% |
| ALEXANDER NEOCLEOUSsophymarine-openregistry-h-alexander-neocleous-ee0e28 | A5 ORDINARY | 2,417 | 19.53% |
| ANGELA NEOCLEOUSsophymarine-openregistry-h-angela-neocleous-9a15e9 | A5 ORDINARY | 2,417 | 19.53% |
| JOHN NEOCLEOUSsophymarine-openregistry-h-john-neocleous-048432 | A5 ORDINARY | 2,417 | 19.53% |
| N NEOCLEOUS TRUSTsophymarine-openregistry-h-n-neocleous-trust-67a208 | A5 ORDINARY | 2,417 | 19.53% |
| NEO A1 TRUSTsophymarine-openregistry-h-neo-a1-trust-128da3 | A1 ORDINARY | 1,740 | 100.00% |
| NEO A2 TRUSTsophymarine-openregistry-h-neo-a2-trust-fb92ca | A2 ORDINARY | 1,740 | 100.00% |
| NEO A3 TRUSTsophymarine-openregistry-h-neo-a3-trust-d18438 | A3 ORDINARY | 1,740 | 100.00% |
| NEO A4 TRUSTsophymarine-openregistry-h-neo-a4-trust-661a8a | A4 ORDINARY | 1,740 | 100.00% |
| KETI NEOCLEOUSsophymarine-openregistry-h-keti-neocleous-798e37 | A5 ORDINARY | 1,354 | 10.94% |
| KYRIACOS NEOCLEOUSsophymarine-openregistry-h-kyriacos-neocleous-22ec99 | A5 ORDINARY | 1,354 | 10.94% |
| KETI NEOCLEOUSsophymarine-openregistry-h-keti-neocleous-798e37 | B ORDINARY £0.01 | 50 | 50.00% |
| KYRIACOS NEOCLEOUSsophymarine-openregistry-h-kyriacos-neocleous-22ec99 | B ORDINARY £0.01 | 50 | 50.00% |
| KETI NEOCLEOUSsophymarine-openregistry-h-keti-neocleous-798e37 | A4 ORDINARY | 0 | 0.00% |
| KETI NEOCLEOUSsophymarine-openregistry-h-keti-neocleous-798e37 | A3 ORDINARY | 0 | 0.00% |
| KYRIACOS NEOCLEOUSsophymarine-openregistry-h-kyriacos-neocleous-22ec99 | A2 ORDINARY | 0 | 0.00% |
| KYRIACOS NEOCLEOUSsophymarine-openregistry-h-kyriacos-neocleous-22ec99 | A1 ORDINARY | 0 | 0.00% |
LV LTD
sophymarine-openregistry-gb-05315269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Ways, 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ANNE EDWARDSsophymarine-openregistry-h-sharon-anne-edwards-d2ad26 | ORDINARY D | 36,613 | 100.00% |
| DISCRETIONARY TRUST OF ALAN EDWARDSsophymarine-openregistry-h-discretionary-trust-of-alan-edwards-60458f | ORDINARY B | 25,974 | 49.34% |
| GILLIAN NICOLA EDWARDSsophymarine-openregistry-h-gillian-nicola-edwards-d177a9 | ORDINARY C | 12,617 | 100.00% |
| DISCRETIONARY TRUST OF VALERIE EDWARDS (1)sophymarine-openregistry-h-discretionary-trust-of-valerie-edwards-1-7e7f63 | ORDINARY B | 8,888 | 16.89% |
| DISCRETIONARY TRUST OF VALERIE EDWARDS (2)sophymarine-openregistry-h-discretionary-trust-of-valerie-edwards-2-62a505 | ORDINARY B | 8,888 | 16.89% |
| DISCRETIONARY TRUST OF VALERIE EDWARDS (3)sophymarine-openregistry-h-discretionary-trust-of-valerie-edwards-3-11b5f1 | ORDINARY B | 8,888 | 16.89% |
| THE G N EDWARDS DIS SET (NUMBER 1) 2022sophymarine-openregistry-h-the-g-n-edwards-dis-set-number-1-2022-cddae0 | ORDINARY E | 6,000 | 25.00% |
| THE G N EDWARDS DIS SET (NUMBER 2) 2022sophymarine-openregistry-h-the-g-n-edwards-dis-set-number-2-2022-3af1da | ORDINARY E | 6,000 | 25.00% |
| THE S F R WAKE DIS SET (NUMBER 1) 2022sophymarine-openregistry-h-the-s-f-r-wake-dis-set-number-1-2022-10dcbe | ORDINARY E | 6,000 | 25.00% |
| THE S F R WAKE DIS SET (NUMBER 2) 2022sophymarine-openregistry-h-the-s-f-r-wake-dis-set-number-2-2022-92e05b | ORDINARY E | 6,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD FORGE MEWS LIMITEDsophymarine-openregistry-gb-04328547 | Holds shares in | ORDINARY · 16.67% |
REALTIME CIVIL ENGINEERING LONDON LIMITED
sophymarine-openregistry-gb-08693188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GALLAGHERsophymarine-openregistry-h-damien-gallagher-b7dc84 | B ORDINARY | 3,500 | |
| MARK COMISKEYsophymarine-openregistry-h-mark-comiskey-f54ce3 | C ORDINARY | 3,000 | |
| DAVID KEANEsophymarine-openregistry-h-david-keane-436b4d | A ORDINARY | 2,000 | |
| GERALDINE GALLAGHERsophymarine-openregistry-h-geraldine-gallagher-4a52c2 | B ORDINARY | 1,500 | |
| CIARAN COLLERYsophymarine-openregistry-h-ciaran-collery-aebe6a | D ORDINARY | 1,000 | |
| DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faa | D ORDINARY | 1,000 | |
| EUNAN CAMPBELLsophymarine-openregistry-h-eunan-campbell-20cb4b | D ORDINARY | 1,000 | |
| HARRIET KEANEsophymarine-openregistry-h-harriet-keane-e9fffc | C ORDINARY | 750 | |
| DAMIEN GALLAGHERsophymarine-openregistry-h-damien-gallagher-b7dc84 | C ORDINARY | 600 | |
| GERALDINE GALLAGHERsophymarine-openregistry-h-geraldine-gallagher-4a52c2 | C ORDINARY | 400 | |
| DAVID KEANEsophymarine-openregistry-h-david-keane-436b4d | C ORDINARY | 250 | |
| CATHERINE KEANEsophymarine-openregistry-h-catherine-keane-010911 | C ORDINARY | 0 | |
| MICHAEL ANTHONY KEANEsophymarine-openregistry-h-michael-anthony-keane-ba3dcf | C ORDINARY | 0 | |
| MICHAEL ANTHONY KEANEsophymarine-openregistry-h-michael-anthony-keane-ba3dcf | A ORDINARY | 0 | |
98, MAIDA VALE LIMITED
sophymarine-openregistry-gb-01359012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1978
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASEEM ALI KASHIFsophymarine-openregistry-h-aseem-ali-kashif-0e67c0 | ORDINARY | 2 | |
| B G J RICHARD ANTOINE-JULIENsophymarine-openregistry-h-b-g-j-richard-antoine-julien-fb4e16 | ORDINARY | 2 | |
| CAROLINE SALISSEsophymarine-openregistry-h-caroline-salisse-3318fc | ORDINARY | 2 | |
| I V CAUMETTEsophymarine-openregistry-h-i-v-caumette-9ca19d | ORDINARY | 2 | |
| JAMAL ARABIsophymarine-openregistry-h-jamal-arabi-17f495 | ORDINARY | 2 | |
| MARJAN JAFARI-FINIsophymarine-openregistry-h-marjan-jafari-fini-944b5d | ORDINARY | 2 | |
| VERA OLIVEIRA REISsophymarine-openregistry-h-vera-oliveira-reis-2cad37 | ORDINARY | 2 | |
| VIDA MAGHSOOOIsophymarine-openregistry-h-vida-maghsoooi-7b7f84 | ORDINARY | 2 | |
| HUW BISHOPsophymarine-openregistry-h-huw-bishop-96cdea | ORDINARY | 0 | |
| LEONIE DIANE SIMMSsophymarine-openregistry-h-leonie-diane-simms-e0afb4 | ORDINARY | 0 | |
NICESECTION RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02133055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Gowar Field, Potters Bar, Hertfordshire, EN6 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELLEN FAULKNERsophymarine-openregistry-h-alison-ellen-faulkner-f237e9 | ORDINARY | 1 | 16.67% |
| ANGELO VM INVESTMENTS LTDsophymarine-openregistry-gb-13867933 | ORDINARY | 1 | 16.67% |
| ANN HIGGSsophymarine-openregistry-h-ann-higgs-52800b | ORDINARY | 1 | 16.67% |
| CETIN PAKANsophymarine-openregistry-h-cetin-pakan-2739fc | ORDINARY | 1 | 16.67% |
| KENNETH GEOFFREY SWAYNEsophymarine-openregistry-h-kenneth-geoffrey-swayne-c4df12 | ORDINARY | 1 | 16.67% |
| MARIE PALMERsophymarine-openregistry-h-marie-palmer-43d7e5 | ORDINARY | 1 | 16.67% |
| SUSAN MILLERsophymarine-openregistry-h-susan-miller-09e08f | ORDINARY | 1 | 16.67% |
| ANNETTE CATTERMOLEsophymarine-openregistry-h-annette-cattermole-1e9a98 | ORDINARY | 0 | 0.00% |
| BERNARD FOXsophymarine-openregistry-h-bernard-fox-531476 | ORDINARY | 0 | 0.00% |
| PETER CATTERMOLEsophymarine-openregistry-h-peter-cattermole-e45730 | ORDINARY | 0 | 0.00% |
48 CHEPSTOW VILLAS LIMITED
sophymarine-openregistry-gb-02261346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME PABLO NEWMAN CEPEDAsophymarine-openregistry-h-jaime-pablo-newman-cepeda-dc8e74 | ORDINARY | 1 | |
| JOHANNA KLARA ARCULLIsophymarine-openregistry-h-johanna-klara-arculli-ccabfb | ORDINARY | 1 | |
| MIGEL SANTIAGO NEWMAN CEPEDAsophymarine-openregistry-h-migel-santiago-newman-cepeda-892e5b | ORDINARY | 1 | |
| PACIFIC OAKS LIMITEDsophymarine-openregistry-gb-OE019526 | ORDINARY | 1 | |
| RONALD ARCULLIsophymarine-openregistry-h-ronald-arculli-9f18b6 | ORDINARY | 1 | |
| S E H TURNERsophymarine-openregistry-h-s-e-h-turner-49a9b7 | ORDINARY | 1 | |
| S GIRODsophymarine-openregistry-h-s-girod-e63ca4 | ORDINARY | 1 | |
| SILVIO ANGIUSsophymarine-openregistry-h-silvio-angius-12cdf5 | ORDINARY | 1 | |
| STEPHANE JULIEN GIRODsophymarine-openregistry-h-stephane-julien-girod-6edda6 | ORDINARY | 1 | |
| J C J ARCULLIsophymarine-openregistry-h-j-c-j-arculli-75b27c | ORDINARY | 0 | |
| RONALD ARCULLIsophymarine-openregistry-h-ronald-arculli-9f18b6 | ORDINARY | 0 | |
TRENDLEASE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02574515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MICHAEL PEPPIATTsophymarine-openregistry-h-alexander-michael-peppiatt-e6ef3a | ORDINARY | 10 | 14.29% |
| AYSE AYDIN AMISsophymarine-openregistry-h-ayse-aydin-amis-0c1b54 | ORDINARY | 10 | 14.29% |
| DENA MICHELLIsophymarine-openregistry-h-dena-michelli-1a8c0f | ORDINARY | 10 | 14.29% |
| EMMA COOPERsophymarine-openregistry-h-emma-cooper-3c0935 | ORDINARY | 10 | 14.29% |
| JACOB AUGUSTUS AMISsophymarine-openregistry-h-jacob-augustus-amis-3903c0 | ORDINARY | 10 | 14.29% |
| JORDI DRENTHENsophymarine-openregistry-h-jordi-drenthen-e060fe | ORDINARY | 10 | 14.29% |
| JOSE ROYsophymarine-openregistry-h-jose-roy-3ab87c | ORDINARY | 10 | 14.29% |
| LILA CECILIA AND EL PAULsophymarine-openregistry-h-lila-cecilia-and-el-paul-96ff3c | ORDINARY | 10 | 14.29% |
| REX MICHAEL ILLINGWORTH WOODHOUSEsophymarine-openregistry-h-rex-michael-illingworth-woodhouse-8e9649 | ORDINARY | 10 | 14.29% |
| FOTIS NICHOLAS LYKIARDOPULOsophymarine-openregistry-h-fotis-nicholas-lykiardopulo-fdec29 | ORDINARY | 0 | 0.00% |
CAROLINE COURT (1993) LIMITED
sophymarine-openregistry-gb-02812724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINNERTON LIMITEDsophymarine-openregistry-gb-OE008735 | ORDINARY | 2 | |
| AMIR-ALI ESHTEHARDIsophymarine-openregistry-h-amir-ali-eshtehardi-6a25ab | ORDINARY | 1 | |
| ANTHONY PETER RAABsophymarine-openregistry-h-anthony-peter-raab-6c2eb5 | ORDINARY | 1 | |
| GILLY HOLLOWAYsophymarine-openregistry-h-gilly-holloway-052370 | ORDINARY | 1 | |
| JASMINE MARIA MYERSsophymarine-openregistry-h-jasmine-maria-myers-9ba9f0 | ORDINARY | 1 | |
| NEIL PETER FORSHAWsophymarine-openregistry-h-neil-peter-forshaw-910690 | ORDINARY | 1 | |
| NEVILLE MICHAEL COYLEsophymarine-openregistry-h-neville-michael-coyle-9b8c9e | ORDINARY | 1 | |
| ROBERT MCCLELLAN CAVEsophymarine-openregistry-h-robert-mcclellan-cave-595176 | ORDINARY | 1 | |
| SIMON J F TURNERsophymarine-openregistry-h-simon-j-f-turner-7556d0 | ORDINARY | 1 | |
| MASUR AHMADsophymarine-openregistry-h-masur-ahmad-4ccb99 | ORDINARY | 0 | |
HAVERSTOCK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03834445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MAKEDOSsophymarine-openregistry-h-a-makedos-052bf9 | ORDINARY | 1 | 12.50% |
| CAMERON SKYE TAYLORsophymarine-openregistry-h-cameron-skye-taylor-ad7695 | ORDINARY | 1 | 12.50% |
| CHING LAI JENNIFER CHIUsophymarine-openregistry-h-ching-lai-jennifer-chiu-bf04c0 | ORDINARY | 1 | 12.50% |
| CHING WAI JACK CHIUsophymarine-openregistry-h-ching-wai-jack-chiu-762c95 | ORDINARY | 1 | 12.50% |
| HAYDN PHILIP HUGHESsophymarine-openregistry-h-haydn-philip-hughes-aae6c3 | ORDINARY | 1 | 12.50% |
| JONNY EDELMANsophymarine-openregistry-h-jonny-edelman-19a646 | ORDINARY | 1 | 12.50% |
| KATE L. BARON-COHENsophymarine-openregistry-h-kate-l-baron-cohen-997c7c | ORDINARY | 1 | 12.50% |
| SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9 | ORDINARY | 1 | 12.50% |
| SIMON PHILIP BARON-COHENsophymarine-openregistry-h-simon-philip-baron-cohen-9142d1 | ORDINARY | 1 | 12.50% |
| LARA JILL BLECHERsophymarine-openregistry-h-lara-jill-blecher-bc60f6 | ORDINARY | 0 | 0.00% |
LEXHAM GARDENS 118 LIMITED
sophymarine-openregistry-gb-05888981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ZEISLERsophymarine-openregistry-h-alexander-zeisler-760573 | ORDINARY | 1 | 14.29% |
| ANTONIO GUADAGNINOsophymarine-openregistry-h-antonio-guadagnino-f1b311 | ORDINARY | 1 | 14.29% |
| M MALVICINOsophymarine-openregistry-h-m-malvicino-7814bf | ORDINARY | 1 | 14.29% |
| NATALIE CHUNGsophymarine-openregistry-h-natalie-chung-a338fe | ORDINARY | 1 | 14.29% |
| PARAS SANJIV SHAHsophymarine-openregistry-h-paras-sanjiv-shah-2cadc4 | ORDINARY | 1 | 14.29% |
| S L HENGsophymarine-openregistry-h-s-l-heng-92ea47 | ORDINARY | 1 | 14.29% |
| T STRUTTsophymarine-openregistry-h-t-strutt-9c051c | ORDINARY | 1 | 14.29% |
| VIRANCHI PHAKKEYsophymarine-openregistry-h-viranchi-phakkey-a5c7b0 | ORDINARY | 1 | 14.29% |
| ALAN FREEMANsophymarine-openregistry-h-alan-freeman-e60192 | ORDINARY | 0 | 0.00% |
| ZAIN ALATASsophymarine-openregistry-h-zain-alatas-844f03 | ORDINARY | 0 | 0.00% |
HALLGARDEN LTD
sophymarine-openregistry-gb-08135310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 86 Barnet Road, Potters Bar, Hertfordshire, EN6 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MARTINsophymarine-openregistry-h-andrew-john-martin-81fb51 | ORDINARY | 10 | |
| DUNCAN FAREWELLsophymarine-openregistry-h-duncan-farewell-311369 | ORDINARY | 10 | |
| HAZEL BARBARA MARTINsophymarine-openregistry-h-hazel-barbara-martin-062b04 | ORDINARY | 10 | |
| KATE GIBBSsophymarine-openregistry-h-kate-gibbs-8cbfd7 | ORDINARY | 10 | |
| KELLY FAREWELLsophymarine-openregistry-h-kelly-farewell-d325a9 | ORDINARY | 10 | |
| LYN JANE HENRYsophymarine-openregistry-h-lyn-jane-henry-c9eaf8 | ORDINARY | 10 | |
| PAUL GIBBSsophymarine-openregistry-h-paul-gibbs-1db666 | ORDINARY | 10 | |
| REBECCA COOKsophymarine-openregistry-h-rebecca-cook-f5bc48 | ORDINARY | 10 | |
| RICKY JAMES HOUGHTONsophymarine-openregistry-h-ricky-james-houghton-821fd0 | ORDINARY | 10 | |
| TOM GAYsophymarine-openregistry-h-tom-gay-2248f9 | ORDINARY | 10 | |
PURE EARTH COLLECTION LTD
sophymarine-openregistry-gb-10909321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unicorn House 2nd Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARGARET IMJIN BIANCOsophymarine-openregistry-h-emma-margaret-imjin-bianco-316075 | ORDINARY | 1,250,000 | 58.16% |
| EMMA STEYNsophymarine-openregistry-h-emma-steyn-bb91e1 | ORDINARY | 477,007 | 22.20% |
| NICHOLAS JAMES BIANCOsophymarine-openregistry-h-nicholas-james-bianco-493c57 | ORDINARY | 150,000 | 6.98% |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 114,981 | 5.35% |
| CULLUM MCALPINEsophymarine-openregistry-h-cullum-mcalpine-961389 | ORDINARY | 93,017 | 4.33% |
| MARIA GRAHAMsophymarine-openregistry-h-maria-graham-931e61 | ORDINARY | 47,855 | 2.23% |
| LUCY KELLYsophymarine-openregistry-h-lucy-kelly-ea9e11 | ORDINARY | 6,070 | 0.28% |
| HEIKO AMMERMANNsophymarine-openregistry-h-heiko-ammermann-ee3f01 | ORDINARY | 5,080 | 0.24% |
| JOHN ALEXANDER STEPHENsophymarine-openregistry-h-john-alexander-stephen-7889cc | ORDINARY | 2,532 | 0.12% |
| MATTHEW SPEIGHTsophymarine-openregistry-h-matthew-speight-64fe55 | ORDINARY | 2,532 | 0.12% |