UK companies/Potters Bar/Page 37
Companies in Potters Bar and their shareholdersPage 37 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
ALGEBRAINS CAPITAL LTD
sophymarine-openregistry-gb-10365006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Chace Avenue, Potters Bar, EN6 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YI YING LEEsophymarine-openregistry-h-yi-ying-lee-4f9687 | A ORDINARY | 2,000 | |
| KWOK TUNG LEEsophymarine-openregistry-h-kwok-tung-lee-4d1685 | A ORDINARY | 0 | |
DUCK SOFTWARE LIMITED
sophymarine-openregistry-gb-10367161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 54 The Drive, Potters Bar, Hertfordshire, EN6 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANUMAN PRASAD SANAMPUDIsophymarine-openregistry-h-hanuman-prasad-sanampudi-53988f | ORDINARY | 50 | 50.00% |
| VADANA BALUSUsophymarine-openregistry-h-vadana-balusu-97e0ac | ORDINARY | 50 | 50.00% |
J SATWICK CONSULTING LTD
sophymarine-openregistry-gb-10479528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SATWICKsophymarine-openregistry-h-jeffrey-satwick-b2d7ba | ORDINARY GBP 1.00 SHARES. | 100 | |
| SARAH CHISNALLsophymarine-openregistry-h-sarah-chisnall-7457da | ORDINARY GBP 1.00 SHARES. | 0 | |
NRG ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10512638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 100 | 100.00% |
| RICHARD BOLANDsophymarine-openregistry-h-richard-boland-0064a9 | ORDINARY | 0 | 0.00% |
JDMARTINUK LIMITED
sophymarine-openregistry-gb-10540788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cottage 1 Blanche Lane, Potters Bar, EN6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE KINGsophymarine-openregistry-h-bonnie-king-0690a7 | ORDINARY | 1 | |
| GARY MACIERZYNSKIsophymarine-openregistry-h-gary-macierzynski-b12c63 | ORDINARY | 1 | |
A & L GENERAL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10556372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Causeway Close, Potters Bar, EN6 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIN MALOsophymarine-openregistry-h-altin-malo-d40286 | ORDINARY | 100 | |
| LEONARD VEIZAJsophymarine-openregistry-h-leonard-veizaj-6574eb | ORDINARY | 100 | |
M IGNAT LTD
sophymarine-openregistry-gb-10584391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109-111 Darkes Lane, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA EMILIA IGNATsophymarine-openregistry-h-madalina-emilia-ignat-8dcd5f | ORDINARY | 100 | 100.00% |
| ANDREI GABRIEL IGNATsophymarine-openregistry-h-andrei-gabriel-ignat-b30e0b | ORDINARY | 0 | 0.00% |
SILVER HEIGHTS PROPERTIES LTD
sophymarine-openregistry-gb-10590626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 102 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANDAKUMAR JANARTHANANsophymarine-openregistry-h-skandakumar-janarthanan-1034e0 | ORDINARY | 100 | |
| RATNARAJAH SKANDAKUMARsophymarine-openregistry-h-ratnarajah-skandakumar-f5b421 | ORDINARY | 0 | |
THREE WILLOWS CARE HOME LTD
sophymarine-openregistry-gb-10606251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORDINARY | 102 | 100.00% |
| SABINA HUSSAINsophymarine-openregistry-h-sabina-hussain-a8b4e5 | ORDINARY | 0 | 0.00% |
HAVEN ONLINE LIMITED
sophymarine-openregistry-gb-10616902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- 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 | 1 | |
| WP GROUP HOLDINGS LTDsophymarine-openregistry-gb-11812085 | ORDINARY | 0 | |
HAVEN DIRECT LIMITED
sophymarine-openregistry-gb-10618678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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 | 1 | |
| WP GROUP HOLDINGS LTDsophymarine-openregistry-gb-11812085 | ORDINARY | 0 | |
HAVEN HEATING LIMITED
sophymarine-openregistry-gb-10618943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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 | 1 | |
| WP GROUP HOLDINGS LTDsophymarine-openregistry-gb-11812085 | ORDINARY | 0 | |
ES ACCOUNTANTS LTD
sophymarine-openregistry-gb-10627783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 23 Hill Rise, Potters Bar, EN6 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIA SAVASsophymarine-openregistry-h-elia-savas-bf8dbb | ORDINARY | 50 | |
| VICKY SAVASsophymarine-openregistry-h-vicky-savas-8ed7b6 | ORDINARY | 50 | |
FAMILIA MEA LIMITED
sophymarine-openregistry-gb-10628016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 79 C/O Cevap Ltd., Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MOORE-SAXTONsophymarine-openregistry-h-aaron-moore-saxton-d93b8b | ORDINARY | 80 | |
| CARYS MOORE-SAXTONsophymarine-openregistry-h-carys-moore-saxton-f0119b | ORDINARY | 20 | |
THE ATLAS WORKS HOMEWARES LTD
sophymarine-openregistry-gb-10628053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 3 Vicarage Close, Potters Bar, EN6 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LUCRAFTsophymarine-openregistry-h-rebecca-lucraft-22587c | ORDINARY SHARES | 95 | 95.00% |
| THOMAS STABLESsophymarine-openregistry-h-thomas-stables-e281cf | ORDINARY SHARES | 5 | 5.00% |
POTTERS BAR LOFTS & EXTENSIONS LTD
sophymarine-openregistry-gb-10646658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 25 Rushfield, Potters Bar, Hertfordshire, EN6 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MAY MCFADZEANsophymarine-openregistry-h-jacqueline-may-mcfadzean-508c33 | ORDINARY | 50 | |
| STUART MICHAEL GAVINsophymarine-openregistry-h-stuart-michael-gavin-5a80fb | ORDINARY | 50 | |
QUANTFIDENTIAL LIMITED
sophymarine-openregistry-gb-10681058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CARMODYsophymarine-openregistry-h-linda-carmody-ec861d | ORDINARY SHARES | 50 | 50.00% |
| STUART KINGHAMsophymarine-openregistry-h-stuart-kingham-a4a026 | ORDINARY SHARES | 50 | 50.00% |
RAK THAIMASSAGE LIMITED
sophymarine-openregistry-gb-10703179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 19 Service Road, Potters Bar, Hertfordshair, EN6 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUREE BEVISsophymarine-openregistry-h-suree-bevis-b37adc | ORDINARY | 200 | 100.00% |
| UNRUEAN WILLIAMSsophymarine-openregistry-h-unruean-williams-69d1aa | ORDINARY | 0 | 0.00% |
HANDS ON DAY CENTRE LIMITED
sophymarine-openregistry-gb-10722431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Five Ways, 57/59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN CANSICKsophymarine-openregistry-h-maureen-cansick-732526 | ORDINARY | 50 | 100.00% |
| MARIE KUSSANsophymarine-openregistry-h-marie-kussan-33e12a | ORDINARY | 0 | 0.00% |
MARQUEE OPERATIONS LIMITED
sophymarine-openregistry-gb-10727335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | ORDINARY | 100 | 100.00% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | ORDINARY | 0 | 0.00% |