UK companies/Potters Bar/Page 39
Companies in Potters Bar and their shareholdersPage 39 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
JACKPOT GROUP LIMITED
sophymarine-openregistry-gb-11162496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2 | ORDINARY | 2 | |
| ESTER LOUISE HAROUNIsophymarine-openregistry-h-ester-louise-harouni-d0a267 | ORDINARY | 0 | |
ELMWOOD WEALTH LIMITED
sophymarine-openregistry-gb-11179547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Suite H, Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DAMIEN BRIENsophymarine-openregistry-h-brendan-damien-brien-89920f | ORDINARY | 70 | |
| COLLEEN BRIEN BRIENsophymarine-openregistry-h-colleen-brien-brien-1b93dc | ORDINARY | 30 | |
LUX MANOR LIMITED
sophymarine-openregistry-gb-11205437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Thaynesfield, Potters Bar, EN6 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS BUDREVICIUSsophymarine-openregistry-h-tomas-budrevicius-8515ae | ORDINARY | 50 | |
| ZITGWAI BUDREVICIENEsophymarine-openregistry-h-zitgwai-budreviciene-8ba522 | ORDINARY | 50 | |
CROWNVALE ESTATES LIMITED
sophymarine-openregistry-gb-11229818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2 | ORDINARY | 2 | |
| ESTER LOUISE HAROUNIsophymarine-openregistry-h-ester-louise-harouni-d0a267 | ORDINARY | 0 | |
POWER SNACK LTD
sophymarine-openregistry-gb-11271703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- DORMANT
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIAN WATTSsophymarine-openregistry-h-vivian-watts-6bee11 | ORDINARY | 1,000,000 | |
| OSKARS KISTANOVSsophymarine-openregistry-h-oskars-kistanovs-c7751a | ORDINARY | 0 | |
D PAPPAS CONSTRUCT LTD
sophymarine-openregistry-gb-11294129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 19 Powis Court, Potters Bar, EN6 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS PAPPASsophymarine-openregistry-h-dimitrios-pappas-ce4834 | ORDINARY | 60 | |
| ARGYRO LIVAsophymarine-openregistry-h-argyro-liva-549cbe | ORDINARY | 40 | |
ROCKANDGROWTH LIMITED
sophymarine-openregistry-gb-11306876
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO VIAPPIANIsophymarine-openregistry-h-marco-viappiani-006cf8 | ORDINARY | 1,000 | 100.00% |
| FRANCESCA BOCCOLINIsophymarine-openregistry-h-francesca-boccolini-535ee6 | ORDINARY | 0 | 0.00% |
PULLENS CONSULTING LTD
sophymarine-openregistry-gb-11312504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
74901 — Environmental consulting activities
96090 — Other service activities n.e.c. - Registered office
- 40 Annex, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON PULLENsophymarine-openregistry-h-gordon-pullen-d11016 | ORDINARY | 10 | |
| HANNAH PULLENsophymarine-openregistry-h-hannah-pullen-811477 | ORDINARY | 0 | |
YRT RESIDENTIAL LIMITED
sophymarine-openregistry-gb-11358348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA MAXINE TAHORsophymarine-openregistry-h-natasha-maxine-tahor-1f66e6 | ORDINARY | 1 | |
| YONNI RAFI TAHORsophymarine-openregistry-h-yonni-rafi-tahor-b6272c | ORDINARY | 1 | |
UTARAM LIMITED
sophymarine-openregistry-gb-11380832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
62020 — Information technology consultancy activities
71111 — Architectural activities - Registered office
- 13 Elmfield Road, Potters Bar, EN6 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHIT NINAN MATHEWSsophymarine-openregistry-h-rohit-ninan-mathews-f931b8 | ORDINARY | 55 | 55.00% |
| ANIL NIMMIYA MARIAMsophymarine-openregistry-h-anil-nimmiya-mariam-93e995 | ORDINARY | 45 | 45.00% |
TANJAMEH LIMITED
sophymarine-openregistry-gb-11388616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- Tanjameh Ltd, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED AMIR HOSSEIN MOEIN SHIRAZIsophymarine-openregistry-h-seyed-amir-hossein-moein-shirazi-3e6574 | ORDINARY | 100 | |
| YAZDBAF COMPANYsophymarine-openregistry-h-yazdbaf-company-d95586 | ORDINARY | 0 | |
YSM REAL ESTATE LIMITED
sophymarine-openregistry-gb-11402885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 96 High Street, Potters Bar, Hertfordshire, EN6 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITA MORJARIAsophymarine-openregistry-h-smita-morjaria-1b50b3 | ORDINARY | 2 | |
| YOGESH CHHOTALAL MORJARIAsophymarine-openregistry-h-yogesh-chhotalal-morjaria-b3513d | ORDINARY | 2 | |
ARCHIE PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-11463561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 45a The Broadway, Potters Bar, Hertfordshire, EN6 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEATTIEsophymarine-openregistry-h-christopher-beattie-e4634b | ORDINARY | 60 | 60.00% |
| CALLUM JAMES IRELANDsophymarine-openregistry-h-callum-james-ireland-f76f4b | ORDINARY | 40 | 40.00% |
AVIA ADVISORY LIMITED
sophymarine-openregistry-gb-11470928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- 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 |
|---|
| MARTIN ZAHRAsophymarine-openregistry-h-martin-zahra-18efa5 | ORDINARY | 1,000 | 100.00% |
| MICHAEL FILIOU LIMITEDsophymarine-openregistry-gb-04209024 | ORDINARY | 0 | 0.00% |
VANTEX TRIMMINGS LTD
sophymarine-openregistry-gb-11501525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANASTASIsophymarine-openregistry-h-james-anastasi-4a9f30 | ORDINARY | 1,000 | 100.00% |
| ELENI ASCROFTsophymarine-openregistry-h-eleni-ascroft-0b6e30 | ORDINARY | 0 | 0.00% |
SRM UK HOLDINGS LTD
sophymarine-openregistry-gb-11503191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40a Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN ALMASHARIsophymarine-openregistry-h-salman-almashari-f7d589 | ORDINARY | 1 | |
| SALMAN ALMASHARI HOLDING CO LTDsophymarine-openregistry-h-salman-almashari-holding-co-ltd-7eeecd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | Holds shares in | ORDINARY REDEEMABLE · 4.05% |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | Holds shares in | ORD |
XENOMANIA US LIMITED
sophymarine-openregistry-gb-11509736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HIGGINSsophymarine-openregistry-h-brian-higgins-f57c34 | ORDINARY SHARES | 100 | 100.00% |
| HERMANN MOHAUPTsophymarine-openregistry-h-hermann-mohaupt-ba650e | ORDINARY SHARES | 0 | 0.00% |
XENOMANIA UK LIMITED
sophymarine-openregistry-gb-11510114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMBRIAN PUNK LIMITEDsophymarine-openregistry-gb-08709703 | ORDINARY SHARES | 100 | 100.00% |
| HERMANN MOHAUPTsophymarine-openregistry-h-hermann-mohaupt-ba650e | ORDINARY SHARES | 0 | 0.00% |
SIMAT HOLDINGS LTD
sophymarine-openregistry-gb-11517433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED ALMASHARYsophymarine-openregistry-h-khaled-almashary-a2758c | ORDINARY | 100 | |
| SIMAT HOLDING CO., LTD.sophymarine-openregistry-h-simat-holding-co-ltd-c16fd4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | Holds shares in | ORDINARY REDEEMABLE · 4.66% |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | Holds shares in | ORD |
DMASONENGINEER LTD
sophymarine-openregistry-gb-11592945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
84250 — Fire service activities - Registered office
- 77 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MASONsophymarine-openregistry-h-dean-mason-1f91e2 | ORDINARY | 1 | 50.00% |
| NADIA MASONsophymarine-openregistry-h-nadia-mason-8abc28 | ORDINARY | 1 | 50.00% |