UK companies/Potters Bar/Page 32
Companies in Potters Bar and their shareholdersPage 32 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 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
COLTRANE CONSULTING LTD
sophymarine-openregistry-gb-07229182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE SYLVIA HANLEYsophymarine-openregistry-h-anne-sylvia-hanley-0a8dea | ORDINARY | 10 | 50.00% |
| GUY EWEN HANLEYsophymarine-openregistry-h-guy-ewen-hanley-f11dd4 | ORDINARY | 10 | 50.00% |
PSG COMMUNICATIONS LTD
sophymarine-openregistry-gb-07256544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY SHARES | 501 | 50.10% |
| SARA GRANTsophymarine-openregistry-h-sara-grant-dbdfdb | ORDINARY SHARES | 499 | 49.90% |
PROFESSIONAL MEDICINE LIMITED
sophymarine-openregistry-gb-07292314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 126 Mimms Hall Road, Potters Bar, Herts, EN6 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERI CONROY-HOODsophymarine-openregistry-h-geri-conroy-hood-bd8eb8 | ORDINARY SHARES | 90 | |
| SARAH HOODsophymarine-openregistry-h-sarah-hood-45df62 | ORDINARY SHARES | 10 | |
GREAT WOOD PRODUCTS LIMITED
sophymarine-openregistry-gb-07305899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 87 King James Avenue, Potters Bar, EN6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LEVINSsophymarine-openregistry-h-colin-levins-dd4272 | ORDINARY | 1 | 50.00% |
| SARAH LEVINSsophymarine-openregistry-h-sarah-levins-8da0a7 | ORDINARY | 1 | 50.00% |
AUTODELTA (LONDON) LIMITED
sophymarine-openregistry-gb-07369533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMPROS MANOLOPOULOSsophymarine-openregistry-h-lampros-manolopoulos-940830 | ORDINARY | 1 | |
| KYRIAKOS BASHAsophymarine-openregistry-h-kyriakos-basha-9421f5 | ORDINARY | 0 | |
SAPICONS LIMITED
sophymarine-openregistry-gb-07371614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 89 Hatfield Road, Potters Bar, EN6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEERASENA POKALAsophymarine-openregistry-h-veerasena-pokala-b23551 | ORDINARY | 75 | |
| NEELIMA PATNAMSETTYsophymarine-openregistry-h-neelima-patnamsetty-595af9 | ORDINARY | 25 | |
FUTURE GREEN PROJECTS LIMITED
sophymarine-openregistry-gb-07393985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cedar Cottage 71 Blanche Lane, Potters Bar, Hertfordshire, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWICH BUSINESS SOLUTIONS LTDsophymarine-openregistry-h-greenwich-business-solutions-ltd-e94a36 | ORDINARY | 6 | 100.00% |
| DANIEL ADAM CHARLES BECKERsophymarine-openregistry-h-daniel-adam-charles-becker-bab6be | ORDINARY | 0 | 0.00% |
DAMPROTEK SUPPLIES LIMITED
sophymarine-openregistry-gb-07422233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE COLEsophymarine-openregistry-h-christine-cole-794e00 | ORDINARY SHARES | 50 | 50.00% |
| JOHN COLEsophymarine-openregistry-h-john-cole-569925 | ORDINARY SHARES | 50 | 50.00% |
PRO-INFO CONSULTING UK LTD
sophymarine-openregistry-gb-07470110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 The Byway, Potters Bar, EN6 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIRI PANDEsophymarine-openregistry-h-manjiri-pande-da5a90 | ORDINARY | 1 | 50.00% |
| SURENDRA PANDEsophymarine-openregistry-h-surendra-pande-cb2036 | ORDINARY | 1 | 50.00% |
AVT & INSTALLATION LIMITED
sophymarine-openregistry-gb-07474390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII SHVETSsophymarine-openregistry-h-andrii-shvets-03dc48 | ORDINARY | 1 | |
| ALEKSEJ STRUKOVsophymarine-openregistry-h-aleksej-strukov-a75b5f | ORDINARY | 0 | |
POLFROST CONSULTING LTD
sophymarine-openregistry-gb-07481574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 80 Strafford Gate, Potters Bar, Herts, EN6 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRADZIEL WLODZIMIERZsophymarine-openregistry-h-gradziel-wlodzimierz-dd7f97 | ORDINARY | 500 | |
| MACIEJ KULESZAsophymarine-openregistry-h-maciej-kulesza-356b1c | ORDINARY | 500 | |
RO INVESTMENTS LIMITED
sophymarine-openregistry-gb-07545147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO CONNECT 2023 LIMITEDsophymarine-openregistry-gb-14775476 | ORDINARY | 75 | |
| EDWARD ROWLANDSONsophymarine-openregistry-h-edward-rowlandson-18ea42 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOSYNC LTDsophymarine-openregistry-gb-11143238 | Holds shares in | ORDINARY · 23.35% |
| MEASURABLE LTDsophymarine-openregistry-gb-11403660 | Holds shares in | B1 ORDINARY · 2.37% |
| BAMBOO AUCTIONS LTDsophymarine-openregistry-gb-08884197 | Holds shares in | A ORDINARY |
| RO CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09120882 | Holds shares in | ORDINARY |
| SQUAREFOOT CAPITAL LTDsophymarine-openregistry-gb-11005002 | Holds shares in | ORDINARY |
GOLDKEY ESTATES LIMITED
sophymarine-openregistry-gb-07558152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ESTER HAROUNIsophymarine-openregistry-h-ester-harouni-c150bc | ORDINARY | 1 | |
| JACOB STEINBERGsophymarine-openregistry-h-jacob-steinberg-8f7308 | ORDINARY | 0 | |
NEURONALICS LTD
sophymarine-openregistry-gb-07608492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE ALBERTO GREGORIO SALASsophymarine-openregistry-h-jose-alberto-gregorio-salas-54b917 | ORDINARY | 2 | |
| ITZIAR LIZARRAGA CANOsophymarine-openregistry-h-itziar-lizarraga-cano-c2132e | ORDINARY | 0 | |
OSTEODENT LTD
sophymarine-openregistry-gb-07623140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 23 Auckland Road, Potters Bar, EN6 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ABDELLATIF ALY ABDELLATIFsophymarine-openregistry-h-ali-abdellatif-aly-abdellatif-b2e259 | ORD | 51 | 51.00% |
| DINA ELDEFRAWIsophymarine-openregistry-h-dina-eldefrawi-c0a771 | ORD | 49 | 49.00% |
KK INFOTECH LTD
sophymarine-openregistry-gb-07624618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 70 Santers Lane, Potters Bar, Hertfordshire, EN6 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE VAKATIsophymarine-openregistry-h-kishore-vakati-c61c55 | A ORDINARY | 100 | |
| KARTHIKA BODANAPUsophymarine-openregistry-h-karthika-bodanapu-32b34e | A ORDINARY | 0 | |
MODERN PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-07676368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 High Ridge, Potters Bar, EN6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ALLEYNE-GRAYsophymarine-openregistry-h-kerry-alleyne-gray-2fad05 | ORDINARY | 40 | 100.00% |
| PATRICK STEPHEN GRAYsophymarine-openregistry-h-patrick-stephen-gray-0455e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANSFIELD PLACE MANAGEMENT CO LTDsophymarine-openregistry-gb-08404198 | Holds shares in | ORDINARY · 0.95% |
X & Y ENGINEERING SERVICE LIMITED
sophymarine-openregistry-gb-07677181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 76 Ladbrooke Drive, Potters Bar, Hertfordshire, EN6 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUAN YANGsophymarine-openregistry-h-kuan-yang-8b9b99 | ORDINARY | 50 | |
| XUEHAI LIAOsophymarine-openregistry-h-xuehai-liao-7c60ff | ORDINARY | 50 | |
INNOVATION MINDS CONSULTING LTD
sophymarine-openregistry-gb-07686525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 59 Mimms Hall Road, Potters Bar, EN6 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHENDRAN SHANMUGAMsophymarine-openregistry-h-mahendran-shanmugam-9168aa | ORD | 1,000 | |
| PREMA VELLINGIRIsophymarine-openregistry-h-prema-vellingiri-876477 | ORD | 0 | |
MULTITEL LIMITED
sophymarine-openregistry-gb-07832240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| VERONICA BIANCHINIsophymarine-openregistry-h-veronica-bianchini-0b0148 | ORDINARY | 45,000 | 90.00% |
| VALTER BIANCHINIsophymarine-openregistry-h-valter-bianchini-d27939 | ORDINARY | 5,000 | 10.00% |