UK companies/Potters Bar/Page 34
Companies in Potters Bar and their shareholdersPage 34 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 1 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
MASSIVE LIVE 2013 LIMITED
sophymarine-openregistry-gb-08463027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- DORMANT
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRANTLEY MARSHALLsophymarine-openregistry-h-mr-grantley-marshall-b20e62 | ORDINARY | 50 | |
| MR ROBERT DEL NAJAsophymarine-openregistry-h-mr-robert-del-naja-4b83a4 | ORDINARY | 50 | |
BECHRIS LTD
sophymarine-openregistry-gb-08465685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- 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 |
|---|
| IVAN FRANCESCO MAURIZIO BEHAREsophymarine-openregistry-h-ivan-francesco-maurizio-behare-fe462f | ORDINARY | 171,000 | 100.00% |
| HERMES CORPORATE SERVICES LTDsophymarine-openregistry-gb-08398689 | ORDINARY | 0 | 0.00% |
ROSKERRY BUILDING SERVICES LTD
sophymarine-openregistry-gb-08476629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sopers House Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEPHEN LEAHYsophymarine-openregistry-h-daniel-stephen-leahy-146509 | ORDINARY | 6 | |
| MICHELLE LEAHYsophymarine-openregistry-h-michelle-leahy-ea1e9e | ORDINARY | 1 | |
FIRM DATA AID LTD
sophymarine-openregistry-gb-08491015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Brosnan House 175 Darkes Lane, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HANNIEsophymarine-openregistry-h-maria-hannie-f97c14 | ORDINARY | 1 | |
| IGOR VAKARsophymarine-openregistry-h-igor-vakar-869715 | ORDINARY | 0 | |
PROTECH GARDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-08535448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 18 Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAYsophymarine-openregistry-h-peter-gray-d64d50 | ORDINARY | 100 | |
| RIKKIE LEWISsophymarine-openregistry-h-rikkie-lewis-1fe33e | ORDINARY | 1 | |
ROBSON BALE LIMITED
sophymarine-openregistry-gb-08542089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICHARD JAMES GRANTsophymarine-openregistry-gb-SC823606 | ORDINARY | 95 | 95.00% |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 5 | 5.00% |
FDG TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08553695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT RIDGWAYsophymarine-openregistry-h-keith-robert-ridgway-cb68bf | ORDINARY | 2 | |
| DMITRIJ POPOVsophymarine-openregistry-h-dmitrij-popov-85c5b2 | ORDINARY | 0 | |
THIRD GEN LIMITED
sophymarine-openregistry-gb-08586574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSAVDARIDIS THOMASsophymarine-openregistry-h-tsavdaridis-thomas-cb9c9b | ORDINARY | 100 | |
| ASP HOLDING SAsophymarine-openregistry-h-asp-holding-sa-75982e | ORDINARY | 0 | |
LEFKARA VENTURES LTD
sophymarine-openregistry-gb-08714633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FILIOUsophymarine-openregistry-gb-04209024 | ORDINARY | 1,000 | 100.00% |
| PATRICIA ANN PETROUsophymarine-openregistry-h-patricia-ann-petrou-c34472 | ORDINARY | 0 | 0.00% |
KRATOS CORPORATION LIMITED
sophymarine-openregistry-gb-08737545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other 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 |
|---|
| ANDREAS THEODOROUsophymarine-openregistry-h-andreas-theodorou-1baf9f | ORDINARY | 50 | 50.00% |
| DESPINA THEODOROUsophymarine-openregistry-h-despina-theodorou-dfe309 | ORDINARY | 50 | 50.00% |
DATRUS LTD
sophymarine-openregistry-gb-08759860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 454 Mutton Lane, Potters Bar, Hertfordshire, EN6 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSEL DAVIESsophymarine-openregistry-gb-12419873 | ORDINARY | 50 | |
| THOMAS GLYN JONESsophymarine-openregistry-h-thomas-glyn-jones-464956 | ORDINARY | 50 | |
URBAN SQUARE LIMITED
sophymarine-openregistry-gb-08769681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 56 Brackendale, Potters Bar, Hertfordshire, EN6 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GODOLPHINsophymarine-openregistry-h-joanne-godolphin-929955 | ORDINARY | 1 | |
| PETER GODOLPHINsophymarine-openregistry-h-peter-godolphin-a37ec8 | ORDINARY | 1 | |
AJS MUSIC LIMITED
sophymarine-openregistry-gb-08773682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- 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 |
|---|
| GRANTLEY MARSHALLsophymarine-openregistry-h-grantley-marshall-30b363 | ORDINARY | 135 | |
| SILVIA JUNE MORRISsophymarine-openregistry-h-silvia-june-morris-7e85f4 | ORDINARY | 45 | |
FEYA CONSULT LTD
sophymarine-openregistry-gb-08836018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN PRYKHODKOsophymarine-openregistry-h-roman-prykhodko-c27d93 | ORDINARY | 1 | |
| OMEGA FORMATIONS LIMITEDsophymarine-openregistry-gb-05535146 | ORDINARY | 0 | |
RO 103 LIMITED
sophymarine-openregistry-gb-08860695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Graham House 7, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 2 | |
| RO 101 LIMITEDsophymarine-openregistry-gb-05326545 | ORDINARY | 0 | |
BRITANNIA GENERAL MAINTENANCE LTD
sophymarine-openregistry-gb-08964554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 14 The Avenue, Potters Bar, EN6 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ANDREW DRISCOLLsophymarine-openregistry-h-denis-andrew-driscoll-5424eb | ORDINARY | 99 | 99.00% |
| CHRISTINE DRISCOLLsophymarine-openregistry-h-christine-driscoll-003d82 | ORDINARY | 1 | 1.00% |
DRIVE CAR HIRE LTD
sophymarine-openregistry-gb-08965380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELROY POWELLsophymarine-openregistry-h-delroy-powell-e7d454 | ORDINARY | 2 | |
| MATTHEW GLASSMANsophymarine-openregistry-h-matthew-glassman-3cb906 | ORDINARY | 0 | |
NUEVA REALTY (UK) LIMITED
sophymarine-openregistry-gb-08971415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Silver Gables Hawkshead Road, Potters Bar, EN6 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARATVEER SINGH BASSIsophymarine-openregistry-h-bharatveer-singh-bassi-c6cbea | ORDINARY | 1 | |
| KANWAR HARPREET SINGH BASSIsophymarine-openregistry-h-kanwar-harpreet-singh-bassi-464728 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 31 CHARLEMONT ROAD LIMITEDsophymarine-openregistry-gb-06741341 | Holds shares in | OTHER |
ALLSEASONS BOARDING CATTERY LTD
sophymarine-openregistry-gb-08992730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Bridal Croft Blanche Lane, Potters Bar, Hertfordshire, EN6 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DOREEN STARKEYsophymarine-openregistry-h-jennifer-doreen-starkey-d430a0 | ORDINARY | 5 | 50.00% |
| RICHARD VALENTINE STARKEYsophymarine-openregistry-h-richard-valentine-starkey-c5a052 | ORDINARY | 5 | 50.00% |
L&X BUILDERS LTD
sophymarine-openregistry-gb-09012804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 101 Baker Street, Potters Bar, EN6 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALKETA LALAsophymarine-openregistry-h-alketa-lala-0323ff | ORDINARY | 55 | |
| XHEVDET LALAsophymarine-openregistry-h-xhevdet-lala-2a318b | ORDINARY | 45 | |