UK companies/Potters Bar/Page 31
Companies in Potters Bar and their shareholdersPage 31 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 3 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
PHILIPPA BRADLEY AGENCIES LIMITED
sophymarine-openregistry-gb-06724257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JANE DOWLERsophymarine-openregistry-h-lucy-jane-dowler-8fb20a | ORDINARY | 51 | 51.00% |
| NICOLA ANN BRUNTsophymarine-openregistry-h-nicola-ann-brunt-7ea26f | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST SEVENTY NINE LIMITEDsophymarine-openregistry-gb-10197523 | Holds shares in | ORDINARY · 100.00% |
MICHAEL GERSON RELOCATION LIMITED
sophymarine-openregistry-gb-06752614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
| GERSON RELOCATION LIMITEDsophymarine-openregistry-gb-06752608 | ORDINARY | 0 | |
MCGARRY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06759904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
42120 — Construction of railways and underground railways - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA SHERLOCKsophymarine-openregistry-h-rhea-sherlock-517345 | ORDINARY SHARES | 51 | 51.00% |
| LINDA MARY MCGARRYsophymarine-openregistry-h-linda-mary-mcgarry-f13e07 | ORDINARY SHARES | 49 | 49.00% |
MICHAEL GERSON LIMITED
sophymarine-openregistry-gb-06770787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
| GERSON RELOCATION LTDsophymarine-openregistry-gb-06752608 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABS MEDIA LIMITEDsophymarine-openregistry-gb-10700422 | Holds shares in | ORDINARY |
ICMG RELOCATION LIMITED
sophymarine-openregistry-gb-06770801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant 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 | |
| GERSON RELOCATION LTDsophymarine-openregistry-gb-06752608 | ORDINARY | 0 | |
SENSA SERVICES LTD
sophymarine-openregistry-gb-06786628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Ignite My Boiler 10 Station Road, Potters Bar, EN6 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH JAGDISHCHANDRA PATELsophymarine-openregistry-h-pritesh-jagdishchandra-patel-7c2120 | ORDINARY | 100 | |
| SHARON MONIQUE PATELsophymarine-openregistry-h-sharon-monique-patel-a088a9 | ORDINARY | 100 | |
GRAHAM WELDING CONSTRUCTION (PB) LIMITED
sophymarine-openregistry-gb-06839214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 21b Cranborne Road, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAURENCE SHAYERsophymarine-openregistry-h-john-laurence-shayer-1b1efa | ORDINARY | 100 | |
| ROBIN JOHNSONsophymarine-openregistry-gb-05847370 | ORDINARY | 0 | |
CULTURE OF INSIGHT LIMITED
sophymarine-openregistry-gb-06879572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 Birch Grove, Potters Bar, Herts, EN6 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BICHARELsophymarine-openregistry-h-catherine-bicharel-3af20d | ORDINARY | 100 | |
| OLIVER SMYTHEsophymarine-openregistry-h-oliver-smythe-20d659 | ORDINARY | 60 | |
ANDANA FOODS LIMITED
sophymarine-openregistry-gb-06886175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- AUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY FOODS PRODUCTS S.L.U.sophymarine-openregistry-h-vicky-foods-products-s-l-u-d91d47 | ORDINARY | 102 | |
| MARIA LEFTERIS PANAYIOTISsophymarine-openregistry-h-maria-lefteris-panayiotis-ba4d89 | ORDINARY | 100 | |
PAPILO PRODUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-06895051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY WRIGHTsophymarine-openregistry-h-kathleen-mary-wright-c894f5 | ORDINARY | 50 | |
| LISA GEORGIA SHENTONsophymarine-openregistry-h-lisa-georgia-shenton-b5f9a2 | ORDINARY | 50 | |
MILTONIA HEALTH SCIENCE LTD
sophymarine-openregistry-gb-06932926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
73110 — Advertising agencies - Registered office
- Brosnan House Suite 2b, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA AUGUSTINsophymarine-openregistry-h-raja-augustin-c97e7e | ORDINARY | 25,000 | |
| AGFRANCEsophymarine-openregistry-h-agfrance-76265c | ORDINARY | 0 | |
RCS OF LONDON LIMITED
sophymarine-openregistry-gb-06946817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Suite H, Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT ROBINSONsophymarine-openregistry-gb-07555374 | ORDINARY | 75 | |
| KAREN LOUISA ROBINSONsophymarine-openregistry-h-karen-louisa-robinson-6e9958 | ORDINARY | 25 | |
NANOMOBILE LIMITED
sophymarine-openregistry-gb-06987747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Robert Close, Potters Bar, Hertfordshire, EN6 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII VOLKOVsophymarine-openregistry-h-andrii-volkov-e227d0 | ORDINARY | 9 | |
| OKSANA VOLKOVsophymarine-openregistry-h-oksana-volkov-b3ec91 | ORDINARY | 9 | |
LEVINGTON TRADE, LTD.
sophymarine-openregistry-gb-06989412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brosnan House 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR AGRESTsophymarine-openregistry-h-vladimir-agrest-d0d8df | ORDINARY | 2 | |
| YAHAIRA GISELA DE SEDAS THOMPSONsophymarine-openregistry-h-yahaira-gisela-de-sedas-thompson-141652 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDENTEE LIMITEDsophymarine-openregistry-gb-12458045 | Holds shares in | ORDINARY |
ANASTASI LONDON LIMITED
sophymarine-openregistry-gb-07096583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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 |
|---|
| ASCROFT ESTATES LIMITEDsophymarine-openregistry-gb-16663179 | ORDINARY | 1 | 100.00% |
| ANASTASI HOLDINGS LIMITEDsophymarine-openregistry-gb-12597335 | ORDINARY | 0 | 0.00% |
HOLIDAY DIRECT NORTH LONDON LTD
sophymarine-openregistry-gb-07097784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SPENCER GOLDsophymarine-openregistry-h-martin-spencer-gold-56d820 | ORDINARY | 80 | |
| MARTIN HENRY LINTONsophymarine-openregistry-h-martin-henry-linton-252ec4 | ORDINARY | 20 | |
PROFESSIONAL VAT CONSULTANTS LIMITED
sophymarine-openregistry-gb-07107929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 115 Billy Lows Lane, Potters Bar, Hertfordshire, EN6 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAMER GREGORYsophymarine-openregistry-h-martin-hamer-gregory-501357 | ORDINARY | 99 | |
| SALLY GREGORYsophymarine-openregistry-h-sally-gregory-ec2907 | ORDINARY | 1 | |
MANAGEMENT AND BUSINESS RESTRUCTURING LTD
sophymarine-openregistry-gb-07136056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- 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 |
|---|
| TOPESTATE AGsophymarine-openregistry-h-topestate-ag-8e4206 | ORDINARY | 1 | |
| IPS INVESTMENT AGsophymarine-openregistry-h-ips-investment-ag-7bd64b | ORDINARY | 0 | |
ADAM ACCOUNTS LIMITED
sophymarine-openregistry-gb-07149787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities - Registered office
- 45a The Broadway, Potters Bar, Hertfordshire, EN6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTET BUSINESS SERVICES GROUP LTDsophymarine-openregistry-gb-08131577 | ORDINARY SHARES | 1,000 | |
| ADAM BADIsophymarine-openregistry-h-adam-badi-f05f4b | ORDINARY SHARES | 0 | |
BEAUTY MARKETING SOLUTIONS LTD
sophymarine-openregistry-gb-07161352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hurshens, Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRINGLEsophymarine-openregistry-h-mark-pringle-15729a | ORDINARY £1 | 1,000 | |
| YANKEE CORPORATIONsophymarine-openregistry-h-yankee-corporation-4db755 | ORDINARY £1 | 0 | |