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.
Companies with a register
1,178
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PREETI SHARMAsophymarine-openregistry-h-preeti-sharma-52dc3d | ORDINARY | 1 | |
| YOGENDER SHARMAsophymarine-openregistry-h-yogender-sharma-ad75a6 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2 | ORDINARY | 100 | |
| ESTER LOUISE NASSIVsophymarine-openregistry-h-ester-louise-nassiv-b575b2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII VINGRANOVSKYIsophymarine-openregistry-h-andrii-vingranovskyi-b50347 | ORDINARY | 11,648,616 | |
| SERGIY SUROVTSEVsophymarine-openregistry-h-sergiy-surovtsev-021c1d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERARD CHRISTIAN DEWAELEsophymarine-openregistry-h-david-gerard-christian-dewaele-5a6521 | ORDINARY | 50 | |
| STEPHEN ANTOINE CLEMENT DEWAELEsophymarine-openregistry-h-stephen-antoine-clement-dewaele-14f796 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VANES SPISANIsophymarine-openregistry-h-vanes-spisani-c56d9a | ORDINARY | 600,100 | |
| PATRICIA PETROUsophymarine-openregistry-h-patricia-petrou-2e4a04 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TOOP COOPERsophymarine-openregistry-h-jason-toop-cooper-4ce2e1 | ORDINARY | 60 | |
| ALISON AYLENsophymarine-openregistry-h-alison-aylen-f94f49 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIK PATELsophymarine-openregistry-h-hardik-patel-046f02 | ORDINARY | 50 | 50.00% |
| SATIN PATELsophymarine-openregistry-h-satin-patel-57272a | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANMUGAPRIYAN DEVARAJAHsophymarine-openregistry-h-shanmugapriyan-devarajah-19c052 | ORDINARY | 75 | |
| JAGGINTHA SHANMUGAPRIYANsophymarine-openregistry-h-jaggintha-shanmugapriyan-d17731 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIFA WAHIDsophymarine-openregistry-h-latifa-wahid-4b9248 | ORDINARY | 100 | 100.00% |
| ABDUL WAHIDsophymarine-openregistry-h-abdul-wahid-48cc34 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS & TRIDENT CAPITAL LIMITEDsophymarine-openregistry-gb-13587820 | ORDINARY | 2,369,334 | |
| CEDAR HOLDINGS LIMITEDsophymarine-openregistry-h-cedar-holdings-limited-fbcc4b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEKSANDR FESKOVsophymarine-openregistry-h-oleksandr-feskov-420efb | ORN | 1 | |
| ALPHA GROUP LTDsophymarine-openregistry-h-alpha-group-ltd-4add78 | ORN | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIF ZEYNEP KARAsophymarine-openregistry-h-elif-zeynep-kara-e99577 | ORDINARY | 1 | |
| ERTAN CEYLANsophymarine-openregistry-h-ertan-ceylan-0754ed | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ MITHALsophymarine-openregistry-h-neeraj-mithal-66f887 | ORDINARY | 55 | |
| SHILPI MITHALsophymarine-openregistry-h-shilpi-mithal-c08ea9 | ORDINARY | 45 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR MARTYNENKOsophymarine-openregistry-h-igor-martynenko-e0a394 | ORN | 5,256,987 | |
| ISOLEX MANAGEMENT INCsophymarine-openregistry-h-isolex-management-inc-c8545e | ORN | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA VICTORIA GAWORsophymarine-openregistry-h-angela-victoria-gawor-f66242 | ORDINARY | 50 | |
| WOJCIECH MAREK GAWORsophymarine-openregistry-h-wojciech-marek-gawor-0aedd2 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTER PLANET HOLDING LIMITEDsophymarine-openregistry-gb-15381544 | ORDINARY | 100 | |
| BETTER PLANET SVERIGE ABsophymarine-openregistry-h-better-planet-sverige-ab-1e0402 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2 | ORDINARY | 100 | |
| WORLD PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03512725 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SHAFRANsophymarine-openregistry-h-fiona-shafran-54a251 | ORDINARY GBP1 SHARES | 90 | 90.00% |
| DANIEL SHAFRANsophymarine-openregistry-h-daniel-shafran-b4b44c | ORDINARY GBP1 SHARES | 10 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN HALEsophymarine-openregistry-h-darren-john-hale-7e13e3 | ORDINARY | 50 | |
| SIMON JOHN BROOKESsophymarine-openregistry-h-simon-john-brookes-5bda94 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGM RELOCATION LIMITEDsophymarine-openregistry-gb-08940340 | ORDINARY | 1 | |
| ABELS MOVING SERVICES LTDsophymarine-openregistry-gb-03592000 | ORDINARY | 0 | |