UK companies/Potters Bar/Page 35
Companies in Potters Bar and their shareholdersPage 35 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 4 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
ADRIA EXCLUSIVE LTD
sophymarine-openregistry-gb-09020750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
96090 — Other service activities n.e.c. - Registered office
- Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIHANA TOSICsophymarine-openregistry-h-tihana-tosic-63d96a | ORDINARY | 3 | |
| ALMIR ZEJNELIsophymarine-openregistry-h-almir-zejneli-bee608 | ORDINARY | 0 | |
18 THORPE ROAD LIMITED
sophymarine-openregistry-gb-09046877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYNUL HOQUEsophymarine-openregistry-h-joynul-hoque-3f268d | ORDINARY | 1 | |
| SHEKHAR MAHABIRsophymarine-openregistry-h-shekhar-mahabir-e3ccb8 | ORDINARY | 1 | |
THE CROWN STREET PRACTICE LIMITED
sophymarine-openregistry-gb-09048617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 27 The Causeway, Potters Bar, EN6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN DRISCOLLsophymarine-openregistry-h-damian-driscoll-70f89b | ORDINARY | 76 | |
| MANDY DRISCOLLsophymarine-openregistry-h-mandy-driscoll-ce7388 | ORDINARY | 24 | |
MY WINDOW CLEANER FRANCHISING LIMITED
sophymarine-openregistry-gb-09052497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 29 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PREWERsophymarine-openregistry-h-david-prewer-67ecb8 | ORDINARY | 351 | |
| KAREN PREWERsophymarine-openregistry-h-karen-prewer-d592a8 | ORDINARY | 351 | |
BROOKMANS LOCATIONS LTD
sophymarine-openregistry-gb-09056511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information 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 |
|---|
| TOMMASINA CAPALDOsophymarine-openregistry-h-tommasina-capaldo-30be6d | ORDINARY | 1,000 | 100.00% |
| MARCO CAPALDOsophymarine-openregistry-gb-09624503 | ORDINARY | 0 | 0.00% |
TECH SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-09065171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 144 Dugdale Hill Lane, Potters Bar, EN6 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHI SHANAMsophymarine-openregistry-h-jyothi-shanam-c9b62d | ORDINARY | 3 | 75.00% |
| YOGENDAR DUNDEsophymarine-openregistry-h-yogendar-dunde-fccd4b | ORDINARY | 1 | 25.00% |
HEARTH AND HOME PROPERTIES LTD
sophymarine-openregistry-gb-09108462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Ways, 57 - 59, Potters Bar, Herts.., EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HELEN WYBROWsophymarine-openregistry-h-claire-helen-wybrow-21fdd0 | ORDINARY | 500 | |
| PAUL ROBERT ELSEYsophymarine-openregistry-h-paul-robert-elsey-af608a | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| D & C (LOCUTORIUM) LTDsophymarine-openregistry-gb-15835438 | Holds shares in | ORDINARY |
RO CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-09120882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- 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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-07545147 | ORDINARY | 2 | |
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 0 | |
BROOKMANS & BERKELEY WEALTH LTD.
sophymarine-openregistry-gb-09186455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL KHALIQsophymarine-openregistry-h-bilal-khaliq-db88fa | ORDINARY | 100 | |
| LAUREN BOYSsophymarine-openregistry-h-lauren-boys-3a8b03 | ORDINARY | 0 | |
CAVERSHAM NORTH LTD
sophymarine-openregistry-gb-09243404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 1 Golf Club, Potters Bar, EN6 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETROUsophymarine-openregistry-h-michael-petrou-419efe | ORDINARY | 1 | |
| SOTOS PANOS SAVVIDESsophymarine-openregistry-h-sotos-panos-savvides-df52d1 | ORDINARY | 0 | |
ELI PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09345691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOTAROsophymarine-openregistry-h-david-notaro-a81b7a | ORDINARY | 100 | 100.00% |
| EDWARD LEWIS ISAACSsophymarine-openregistry-h-edward-lewis-isaacs-09a5e7 | ORDINARY | 0 | 0.00% |
THE SOLAR BUREAU LTD
sophymarine-openregistry-gb-09384152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35120 — Transmission of electricity
- Registered office
- Suite H Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLAS JOANNOUsophymarine-openregistry-h-george-nicholas-joannou-b20e21 | ORDINARY | 60 | |
| KAY JOANNOUsophymarine-openregistry-h-kay-joannou-785a84 | ORDINARY | 40 | |
KALM TECHNOLOGY LTD
sophymarine-openregistry-gb-09399469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 29a High Street, Potters Bar, EN6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS MICHAELsophymarine-openregistry-h-andreas-michael-10d489 | ORDINARY | 100 | |
| CONSTANTINA KAPONASsophymarine-openregistry-h-constantina-kaponas-19529a | ORDINARY | 0 | |
CHRIS O FILM LIMITED
sophymarine-openregistry-gb-09413071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 32 The Meadway, Potters Bar, EN6 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER OMANDsophymarine-openregistry-h-christopher-omand-b7d953 | ORDINARY | 100 | |
| KELLY OMANDsophymarine-openregistry-h-kelly-omand-637232 | ORDINARY | 0 | |
35 - 39 STATION ROAD LTD
sophymarine-openregistry-gb-09441902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LTDsophymarine-openregistry-h-alex-ltd-e6115a | ORD | 1 | |
| FUTURE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-h-future-property-developments-ltd-473f02 | ORD | 0 | |
KEITH RAFFERTY ELECTRICAL LIMITED
sophymarine-openregistry-gb-09462818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 44 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRANCIS RAFFERTYsophymarine-openregistry-h-keith-francis-rafferty-0db97e | ORDINARY | 1 | 50.00% |
| LEANNE MICHELLE RAFFERTYsophymarine-openregistry-h-leanne-michelle-rafferty-64471d | ORDINARY | 1 | 50.00% |
JOHN RUBEN LTD
sophymarine-openregistry-gb-09504655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Ormesby Drive, Potters Bar, EN6 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY QUINNsophymarine-openregistry-h-amy-quinn-6ddc5c | ORDINARY | 250 | |
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 250 | |
POP EVENTS LIMITED
sophymarine-openregistry-gb-09553488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KRIEGERsophymarine-openregistry-gb-08533863 | ORDINARY | 2 | |
| JAMES HORWITZsophymarine-openregistry-h-james-horwitz-b24e36 | ORDINARY | 0 | |
MARCO CAPALDO LIMITED
sophymarine-openregistry-gb-09624503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 |
|---|
| MARCO ANTONIO CAPALDOsophymarine-openregistry-h-marco-antonio-capaldo-37e228 | ORDINARY | 600 | 60.00% |
| CONCEPT DESIGN 95 LTDsophymarine-openregistry-gb-03148248 | ORDINARY | 400 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIKKA MARCO LTDsophymarine-openregistry-gb-10286497 | Holds shares in | ORDINARY · 50.00% |
| 16ARLINGTON LTDsophymarine-openregistry-gb-13080295 | Holds shares in | ORDINARY · 50.00% |
| BROOKMANS LOCATIONS LTDsophymarine-openregistry-gb-09056511 | Holds shares in | ORDINARY · 0.00% |
PURPLE PLANET IT LIMITED
sophymarine-openregistry-gb-09680437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WIDGERsophymarine-openregistry-h-andrew-widger-f959c9 | ORDINARY SHARES | 50 | |
| SUSAN WIDGERsophymarine-openregistry-h-susan-widger-dc9001 | ORDINARY SHARES | 50 | |