UK companies/Potters Bar/Page 38
Companies in Potters Bar and their shareholdersPage 38 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 41 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
DEWITT DENTAL LTD
sophymarine-openregistry-gb-10727343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA TAILORsophymarine-openregistry-h-neha-tailor-e99aba | ORDINARY | 50 | |
| SAMIP BHAGATsophymarine-openregistry-h-samip-bhagat-447999 | ORDINARY | 50 | |
VENN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10736380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD HOBBSsophymarine-openregistry-h-colin-edward-hobbs-95d0e9 | ORDINARY | 3 | |
| DAMYAN NIKOLOV DAMYANOVsophymarine-openregistry-h-damyan-nikolov-damyanov-efa19e | ORDINARY | 0 | |
STABLES AND LUCRAFT LTD
sophymarine-openregistry-gb-10791072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Vicarage Close, Potters Bar, EN6 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PETER STABLESsophymarine-openregistry-h-thomas-peter-stables-e8952f | ORDINARY | 95 | |
| REBECCA JANE LUCRAFTsophymarine-openregistry-h-rebecca-jane-lucraft-a3116a | ORDINARY | 5 | |
HOAD LTD
sophymarine-openregistry-gb-10792590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 85 The Enterprise Centre, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERTON WILSONsophymarine-openregistry-h-everton-wilson-86c345 | ORDINARY £1 | 100 | |
| EDWENA WILSONsophymarine-openregistry-h-edwena-wilson-e3a639 | ORDINARY £1 | 0 | |
AFE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10808630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDROULLA ELIAsophymarine-openregistry-h-androulla-elia-9d8877 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ANTONY ELIAsophymarine-openregistry-h-antony-elia-8ca5eb | ORDINARY GBP1 SHARES | 50 | 50.00% |
AUCHENKILNS PARK TL LTD
sophymarine-openregistry-gb-10851455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 1,000,000 | |
| AH UK HOLDINGS LTDsophymarine-openregistry-gb-10681556 | ORDINARY | 0 | |
HAVEN HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-10928255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Tsg House Cranborne Industrial Estate, Cranborne Road, 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 | |
VTS INFOTECH LIMITED
sophymarine-openregistry-gb-10947911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 43 The Walk, Potters Bar, EN6 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREE RUTTALAsophymarine-openregistry-h-sree-ruttala-d124d3 | ORDINARY | 1 | |
| VIVEK BOTCHAsophymarine-openregistry-h-vivek-botcha-a8159f | ORDINARY | 0 | |
RACE USED LTD
sophymarine-openregistry-gb-10974471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Office 2 Unit D1 Block 11, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TWYMANsophymarine-openregistry-h-emma-twyman-4fc7f2 | ORDINARY | 50 | 50.00% |
| JOE WILLIAM TWYMANsophymarine-openregistry-h-joe-william-twyman-2b27c5 | ORDINARY | 50 | 50.00% |
BUILD FINANCE LIMITED
sophymarine-openregistry-gb-11010833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 18 Church Lane, Potters Bar, EN6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDREW STEWARTsophymarine-openregistry-h-ross-andrew-stewart-610268 | ORDINARY | 100 | 100.00% |
| JOHN NEIL STEWARTsophymarine-openregistry-h-john-neil-stewart-6d1d3d | ORDINARY | 0 | 0.00% |
HSH PROPERTIES LTD
sophymarine-openregistry-gb-11023283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HARINDER SINGH HUNJANsophymarine-openregistry-h-harinder-singh-hunjan-977938 | ORDINARY | 2 | |
| HARVINDER SINGH HUNJANsophymarine-openregistry-h-harvinder-singh-hunjan-4adc3f | ORDINARY | 2 | |
PREMIUM MAINTENANCE LTD
sophymarine-openregistry-gb-11070773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- No 46, Clive Close, Potters Bar, Hertfordshire, EN6 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENZIL GAMINI FERNANDOsophymarine-openregistry-h-denzil-gamini-fernando-f08e9f | ORDINARY | 3 | 75.00% |
| GRACE DULANI FERNANDOsophymarine-openregistry-h-grace-dulani-fernando-199244 | ORDINARY | 1 | 25.00% |
RO CHICHESTER LIMITED
sophymarine-openregistry-gb-11078108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 100 | |
| RO PROPERTIES LIMITEDsophymarine-openregistry-gb-05255839 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CUMBERLAND PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04671412 | Holds shares in | ORDINARY |
BYNG TECH LTD
sophymarine-openregistry-gb-11096029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Byng Drive, Potters Bar, EN6 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APARNA RAMANsophymarine-openregistry-h-aparna-raman-2afbee | ORDINARY | 50 | |
| THIRUVAIYUR SWAMINATHAN RAMANATHANsophymarine-openregistry-h-thiruvaiyur-swaminathan-ramanathan-02e326 | ORDINARY | 50 | |
BRIGHTSAM LIMITED
sophymarine-openregistry-gb-11109921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADER GOLESORKHIsophymarine-openregistry-h-nader-golesorkhi-f68312 | ORDINARY | 50 | 50.00% |
| SONA LOTFIKARIBOZORGsophymarine-openregistry-h-sona-lotfikaribozorg-6ba0d3 | ORDINARY | 50 | 50.00% |
AUTUMN BREEZE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11115066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTUMN BREEZE GROUP LTDsophymarine-openregistry-gb-16441834 | ORDINARY | 1 | |
| AHMED AWADALLAsophymarine-openregistry-h-ahmed-awadalla-e232f9 | ORDINARY | 0 | |
M&M SISTERS LTD
sophymarine-openregistry-gb-11129428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 210 Ashwood Road, Potters Bar, Hertfordshire, EN6 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZVINEI TENHEDZI 210 ASHWOOD ROAD POTTERS BARsophymarine-openregistry-h-hazvinei-tenhedzi-210-ashwood-road-potte-7f4510 | ORDINARY | 1 | |
| HERTFORDSHIRE UNITED KINGDOM EN6 2QQsophymarine-openregistry-h-hertfordshire-united-kingdom-en6-2qq-dc665e | ORDINARY | 1 | |
ZAP EXECUTIVE COACHING LIMITED
sophymarine-openregistry-gb-11131191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St John House, Potters Bar, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA LESTERsophymarine-openregistry-h-linda-lester-674417 | ORDINARY | 1 | |
| SIMON LESTERsophymarine-openregistry-h-simon-lester-56faa8 | ORDINARY | 1 | |
DATUM CREATIVE MEDIA LIMITED
sophymarine-openregistry-gb-11156170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Sopers House Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAMBLEsophymarine-openregistry-h-mark-gamble-70093d | ORDINARY | 1 | 50.00% |
| SCOTT CHARLES PEARCEsophymarine-openregistry-h-scott-charles-pearce-48c608 | ORDINARY | 1 | 50.00% |
NEXSA LIMITED
sophymarine-openregistry-gb-11162074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 Strafford Gate, Potters Bar, EN6 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERIC KOKUHENNEDIGEsophymarine-openregistry-h-frederic-kokuhennedige-7df51b | ORDINARY | 99 | |
| FREDERIC KOKUHENNEDIGEsophymarine-openregistry-h-frederic-kokuhennedige-7df51b | ORDINARY | 0 | |
| NAYANA KOKUHENNEDIGEsophymarine-openregistry-h-nayana-kokuhennedige-5f0e1f | ORDINARY | 0 | |