UK companies/Potters Bar/Page 33

Companies in Potters Bar and their shareholdersPage 33 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 0 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.

Post town
Potters Bar
Companies with a register
1,178
On this page
20
Shareholdings
40
Related parties
0

BIZOPUS TECHNOLOGIES LTD

sophymarine-openregistry-gb-07847369
Status
Active
Type
Private Limited Company
Incorporated
14/11/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Fairacres Close, Potters Bar, Hertfordshire, EN6 2LT

Direct shareholders

ShareholderShare classShares held% of class
PREETI SHARMAsophymarine-openregistry-h-preeti-sharma-52dc3dORDINARY1
YOGENDER SHARMAsophymarine-openregistry-h-yogender-sharma-ad75a6ORDINARY1

HAROUNI GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-07850269
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2ORDINARY100
ESTER LOUISE NASSIVsophymarine-openregistry-h-ester-louise-nassiv-b575b2ORDINARY0

ARTIO GLOBAL INVESTORS LTD

sophymarine-openregistry-gb-07851499
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD

Direct shareholders

ShareholderShare classShares held% of class
ANDRII VINGRANOVSKYIsophymarine-openregistry-h-andrii-vingranovskyi-b50347ORDINARY11,648,616
SERGIY SUROVTSEVsophymarine-openregistry-h-sergiy-surovtsev-021c1dORDINARY0

OUT OF OUR HANDS LIMITED

sophymarine-openregistry-gb-07884302
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERARD CHRISTIAN DEWAELEsophymarine-openregistry-h-david-gerard-christian-dewaele-5a6521ORDINARY50
STEPHEN ANTOINE CLEMENT DEWAELEsophymarine-openregistry-h-stephen-antoine-clement-dewaele-14f796ORDINARY50

DAIDEGAS LTD

sophymarine-openregistry-gb-07991442
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
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

ShareholderShare classShares held% of class
VANES SPISANIsophymarine-openregistry-h-vanes-spisani-c56d9aORDINARY600,100
PATRICIA PETROUsophymarine-openregistry-h-patricia-petrou-2e4a04ORDINARY0

JTC MUSIC PRODUCTIONS LTD

sophymarine-openregistry-gb-08000268
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
JASON TOOP COOPERsophymarine-openregistry-h-jason-toop-cooper-4ce2e1ORDINARY60
ALISON AYLENsophymarine-openregistry-h-alison-aylen-f94f49ORDINARY40

SMILE ART DENTAL LTD

sophymarine-openregistry-gb-08039688
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Mount Grace Road, Potters Bar, EN6 1RE

Direct shareholders

ShareholderShare classShares held% of class
HARDIK PATELsophymarine-openregistry-h-hardik-patel-046f02ORDINARY5050.00%
SATIN PATELsophymarine-openregistry-h-satin-patel-57272aORDINARY5050.00%

DSP CONSTRUCTION LTD

sophymarine-openregistry-gb-08065255
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
85 Wroxham Gardens, Potters Bar, EN6 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SHANMUGAPRIYAN DEVARAJAHsophymarine-openregistry-h-shanmugapriyan-devarajah-19c052ORDINARY75
JAGGINTHA SHANMUGAPRIYANsophymarine-openregistry-h-jaggintha-shanmugapriyan-d17731ORDINARY25

ALIM PROPERTIES LTD

sophymarine-openregistry-gb-08065820
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
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

ShareholderShare classShares held% of class
LATIFA WAHIDsophymarine-openregistry-h-latifa-wahid-4b9248ORDINARY100100.00%
ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34ORDINARY00.00%

AQUILA PROPERTY INVESTMENTS (UK) LTD

sophymarine-openregistry-gb-08066847
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
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

ShareholderShare classShares held% of class
AEGIS & TRIDENT CAPITAL LIMITEDsophymarine-openregistry-gb-13587820ORDINARY2,369,334
CEDAR HOLDINGS LIMITEDsophymarine-openregistry-h-cedar-holdings-limited-fbcc4bORDINARY0

HUMAN REPRODUCTION GROUP LTD

sophymarine-openregistry-gb-08075420
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
Suite 2b, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
OLEKSANDR FESKOVsophymarine-openregistry-h-oleksandr-feskov-420efbORN1
ALPHA GROUP LTDsophymarine-openregistry-h-alpha-group-ltd-4add78ORN0

SINEX LIMITED

sophymarine-openregistry-gb-08078223
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS

Direct shareholders

ShareholderShare classShares held% of class
ELIF ZEYNEP KARAsophymarine-openregistry-h-elif-zeynep-kara-e99577ORDINARY1
ERTAN CEYLANsophymarine-openregistry-h-ertan-ceylan-0754edORDINARY0

MITTAL CONSULTANCY PVT LTD

sophymarine-openregistry-gb-08114044
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
42 Dugdale Hill Lane, Potters Bar, EN6 2DN

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ MITHALsophymarine-openregistry-h-neeraj-mithal-66f887ORDINARY55
SHILPI MITHALsophymarine-openregistry-h-shilpi-mithal-c08ea9ORDINARY45

MIMAR INVESTMENT LTD

sophymarine-openregistry-gb-08153459
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
175 Brosnan House, Potters Bar, England, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
IGOR MARTYNENKOsophymarine-openregistry-h-igor-martynenko-e0a394ORN5,256,987
ISOLEX MANAGEMENT INCsophymarine-openregistry-h-isolex-management-inc-c8545eORN0

GAWOR ARCHITECTS LIMITED

sophymarine-openregistry-gb-08163350
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA VICTORIA GAWORsophymarine-openregistry-h-angela-victoria-gawor-f66242ORDINARY50
WOJCIECH MAREK GAWORsophymarine-openregistry-h-wojciech-marek-gawor-0aedd2ORDINARY50

BETTER PLANET (UK) LIMITED

sophymarine-openregistry-gb-08200311
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6, Northaw Place Coopers Lane, Potters Bar, EN6 4NQ

Direct shareholders

ShareholderShare classShares held% of class
BETTER PLANET HOLDING LIMITEDsophymarine-openregistry-gb-15381544ORDINARY100
BETTER PLANET SVERIGE ABsophymarine-openregistry-h-better-planet-sverige-ab-1e0402ORDINARY0

BANKHALL (HAWTHORN MEADOWS) LIMITED

sophymarine-openregistry-gb-08207592
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
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

ShareholderShare classShares held% of class
DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2ORDINARY100
WORLD PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03512725ORDINARY0

FMS HR CONSULTING LIMITED

sophymarine-openregistry-gb-08330075
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
1st Floor, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
FIONA SHAFRANsophymarine-openregistry-h-fiona-shafran-54a251ORDINARY GBP1 SHARES9090.00%
DANIEL SHAFRANsophymarine-openregistry-h-daniel-shafran-b4b44cORDINARY GBP1 SHARES1010.00%

PAVILION GRAPHICS LIMITED

sophymarine-openregistry-gb-08354406
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN HALEsophymarine-openregistry-h-darren-john-hale-7e13e3ORDINARY50
SIMON JOHN BROOKESsophymarine-openregistry-h-simon-john-brookes-5bda94ORDINARY50

ICM GERSON LIMITED

sophymarine-openregistry-gb-08458885
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Heights East, Potters Bar, EN6 3JN

Direct shareholders

ShareholderShare classShares held% of class
AGM RELOCATION LIMITEDsophymarine-openregistry-gb-08940340ORDINARY1
ABELS MOVING SERVICES LTDsophymarine-openregistry-gb-03592000ORDINARY0