UK companies/Potters Bar/Page 36
Companies in Potters Bar and their shareholdersPage 36 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
REVICTA LIMITED
sophymarine-openregistry-gb-09698072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- C/O Sch Consultancy Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY GEORGIA SPITTLESsophymarine-openregistry-h-joy-georgia-spittles-d9a883 | ORDINARY | 100 | 100.00% |
| PAUL QUINCEsophymarine-openregistry-h-paul-quince-a6844a | ORDINARY | 0 | 0.00% |
DATABODS LIMITED
sophymarine-openregistry-gb-09725049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 93 The Walk, Potters Bar, Hertfordshire, EN6 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA KILIKITAsophymarine-openregistry-h-elena-kilikita-867841 | ORDINARY | 90 | |
| IAN PENDERsophymarine-openregistry-h-ian-pender-c49cd6 | ORDINARY | 10 | |
SWIFT CONTACT LIMITED
sophymarine-openregistry-gb-09727451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Tsg House Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THRUSSELLsophymarine-openregistry-h-adam-thrussell-8db17a | ORDINARY | 2 | |
| WP GROUP HOLDINGS LTDsophymarine-openregistry-gb-11812085 | ORDINARY | 0 | |
OLYMPIC PRESERVATION LIMITED
sophymarine-openregistry-gb-09774772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 10 Oakmere Avenue, Potters Bar, EN5 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ROSE- MARY PRINTEMPSsophymarine-openregistry-h-faye-rose-mary-printemps-fcd0e9 | ORD | 1 | 50.00% |
| JONATHAN DAVID RUSHTONsophymarine-openregistry-h-jonathan-david-rushton-bf42b6 | ORD | 1 | 50.00% |
AZHARY LIMITED
sophymarine-openregistry-gb-09779966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Horizon House, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 100 | |
| HAPSA ANHARsophymarine-openregistry-h-hapsa-anhar-e0cae5 | ORDINARY | 0 | |
ATCON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09797301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA AGAPAKIsophymarine-openregistry-h-anna-agapaki-6adb88 | ORDINARY | 50 | |
| VASSILIS THOMASsophymarine-openregistry-h-vassilis-thomas-9caa1b | ORDINARY | 50 | |
BJS SPORT LTD
sophymarine-openregistry-gb-09902740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM SAUNDERSsophymarine-openregistry-gb-14427609 | ORDINARY | 1 | |
| BILLY JOE SAUNDERSsophymarine-openregistry-h-billy-joe-saunders-65e1c7 | ORDINARY | 0 | |
O E PRODUCTION LIMITED
sophymarine-openregistry-gb-09904825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
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 | |
| JONATHAN SODENsophymarine-openregistry-h-jonathan-soden-8b87bd | ORDINARY | 0 | |
UKK PROPERTIES LIMITED
sophymarine-openregistry-gb-09940663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BLACKMANsophymarine-openregistry-h-james-blackman-922650 | ORDINARY SHARES | 1,000 | 100.00% |
| JACQUELINE BLACKMANsophymarine-openregistry-h-jacqueline-blackman-5f4472 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENTERPRISE CENTRE (ST ALBANS) LIMITEDsophymarine-openregistry-gb-09422429 | Holds shares in | ORDINARY · 13.33% |
26 SEVEN MEDIA LIMITED
sophymarine-openregistry-gb-09985600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RICHARD PHILPOTTsophymarine-openregistry-h-samuel-richard-philpott-674319 | ORDINARY | 60 | |
| AMY LOUISE PHILPOTTsophymarine-openregistry-h-amy-louise-philpott-01c863 | ORDINARY | 40 | |
ART OF THE MOVIES LIMITED
sophymarine-openregistry-gb-10003872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN KENNEDYsophymarine-openregistry-h-adam-john-kennedy-345bfa | ORDINARY | 5 | 50.00% |
| ANGELA ELIZABETH ADAMSsophymarine-openregistry-h-angela-elizabeth-adams-a51bb1 | ORDINARY | 5 | 50.00% |
INSPIRE DAY SERVICE LIMITED
sophymarine-openregistry-gb-10007842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY GRAYSTONsophymarine-openregistry-h-lyndsey-grayston-2f455d | ORDINARY SHARES | 2 | 100.00% |
| FREDDIE SHERWOODsophymarine-openregistry-h-freddie-sherwood-65c064 | ORDINARY SHARES | 0 | 0.00% |
CITRONIC LTD
sophymarine-openregistry-gb-10046358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Brosnan House 175 Darkes Lane, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RIDGWAYsophymarine-openregistry-h-keith-ridgway-deedff | ORDINARY | 1 | |
| DMITRIJ POPOVsophymarine-openregistry-h-dmitrij-popov-85c5b2 | ORDINARY | 0 | |
OPTIMA LOCATION MANAGEMENT LTD
sophymarine-openregistry-gb-10128022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite H Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSIM JEMALsophymarine-openregistry-h-assim-jemal-09367e | ORDINARY | 100 | |
| EMMA GLENCROSSsophymarine-openregistry-h-emma-glencross-4ef6d9 | ORDINARY | 0 | |
BBS RECRUITMENT LTD
sophymarine-openregistry-gb-10141829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 114 Mutton Lane, Potters Bar, Hertfordshire, EN6 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DES WILLIAMSsophymarine-openregistry-h-des-williams-57f81f | ORD | 1 | |
| EUGENIA WILLIAMSsophymarine-openregistry-h-eugenia-williams-64219a | ORD | 0 | |
GEMINI SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10148060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER DIBBSsophymarine-openregistry-h-ian-christopher-dibbs-a4ba61 | ORDINARY | 55 | |
| KAREN ELIZABETH DIBBSsophymarine-openregistry-h-karen-elizabeth-dibbs-3a8991 | ORDINARY | 45 | |
TAURUS DESIGNS LTD
sophymarine-openregistry-gb-10174002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIF ANDREAS JOSIFsophymarine-openregistry-h-josif-andreas-josif-df4794 | ORDINARY | 5 | 50.00% |
| JOSIF THEODORAsophymarine-openregistry-h-josif-theodora-89e318 | ORDINARY | 5 | 50.00% |
GNS MARKETING LIMITED
sophymarine-openregistry-gb-10215079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities 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 |
|---|
| MARIA TSIMPIRLOUsophymarine-openregistry-h-maria-tsimpirlou-fdec2b | ORDINARY | 100 | 100.00% |
| MARIA MICHAsophymarine-openregistry-h-maria-micha-513cff | ORDINARY | 0 | 0.00% |
KARLTON & GERD LTD
sophymarine-openregistry-gb-10241810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63990 — Other information service activities n.e.c.
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONYSIOS MANTELISsophymarine-openregistry-h-dionysios-mantelis-e5b138 | ORDINARY GBP SHARES | 1,000 | |
| PANAGIOTIS KARAGIANNISsophymarine-openregistry-h-panagiotis-karagiannis-277d74 | ORDINARY GBP SHARES | 0 | |
J SWAIT & SONS LIMITED
sophymarine-openregistry-gb-10253434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MORTIMERsophymarine-openregistry-h-robert-mortimer-bc2281 | ORDINARY | 100 | |
| ALISON DACOMBsophymarine-openregistry-h-alison-dacomb-458878 | ORDINARY | 0 | |