UK companies/Potters Bar/Page 4
Companies in Potters Bar and their shareholdersPage 4 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 186 shareholdings and 8 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
15 CLERKENWELL CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12258533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER & AMANDA LUCY DE GREYsophymarine-openregistry-h-spencer-amanda-lucy-de-grey-0ba5e2 | ORDINARY | 23 | 23.00% |
| EUGENE WONGsophymarine-openregistry-h-eugene-wong-e10e23 | ORDINARY | 18 | 18.00% |
| WAI-SHAN WANsophymarine-openregistry-h-wai-shan-wan-e1e995 | ORDINARY | 18 | 18.00% |
| ALDER HERITAGE LIMITEDsophymarine-openregistry-gb-15464642 | ORDINARY | 16 | 16.00% |
| 15CC LTD.sophymarine-openregistry-gb-07842338 | ORDINARY | 12 | 12.00% |
| ANDREW KWANGHOON KIMsophymarine-openregistry-h-andrew-kwanghoon-kim-786b2e | ORDINARY | 12 | 12.00% |
| ETHAN WILLIAM ZI-JING WONGsophymarine-openregistry-h-ethan-william-zi-jing-wong-c1802f | ORDINARY | 7 | 7.00% |
| MATTHEW WILLIAM NICOLSONsophymarine-openregistry-h-matthew-william-nicolson-940326 | ORDINARY | 7 | 7.00% |
| ELENA DOBRACHKOUSsophymarine-openregistry-h-elena-dobrachkous-2d1538 | ORDINARY | 5 | 5.00% |
| F715CC LIMITEDsophymarine-openregistry-gb-14543265 | ORDINARY | 0 | 0.00% |
BLUE HOPE TALENT LIMITED
sophymarine-openregistry-gb-14036690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LETICIA GALDONsophymarine-openregistry-h-leticia-galdon-490416 | ORDINARY SHARES | 930,900 | 89.94% |
| JAVIER NADALsophymarine-openregistry-h-javier-nadal-488821 | ORDINARY SHARES | 24,700 | 2.39% |
| ALEJANDRO DE LA SOTAsophymarine-openregistry-h-alejandro-de-la-sota-0a1843 | ORDINARY SHARES | 19,700 | 1.90% |
| INTERACSOsophymarine-openregistry-h-interacso-c2330c | ORDINARY SHARES | 19,700 | 1.90% |
| HUSAYN KASSAIsophymarine-openregistry-h-husayn-kassai-0dd1ac | ORDINARY SHARES | 14,985 | 1.45% |
| OPEN VALUE FOUNDATIONsophymarine-openregistry-h-open-value-foundation-df03e7 | ORDINARY SHARES | 9,990 | 0.97% |
| SIMON LA FOSSEsophymarine-openregistry-h-simon-la-fosse-ca89e3 | ORDINARY SHARES | 5,000 | 0.48% |
| ADRIAN SIMON WAKEFIELDsophymarine-openregistry-h-adrian-simon-wakefield-318027 | ORDINARY SHARES | 4,995 | 0.48% |
| MATTHEW MARTIN ANDREW CARPENTERsophymarine-openregistry-h-matthew-martin-andrew-carpenter-65c518 | ORDINARY SHARES | 3,497 | 0.34% |
| QUEK FREDDIEsophymarine-openregistry-h-quek-freddie-2eacb8 | ORDINARY SHARES | 1,499 | 0.14% |
S.J. EASTERN CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-04343799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CREASEsophymarine-openregistry-h-sharon-crease-a744a8 | B ORDINARY | 2 | |
| ANTONIO JOHN NOTOsophymarine-openregistry-h-antonio-john-noto-e075ac | C ORDINARY | 1 | |
| DAVID IRVING HALBERTsophymarine-openregistry-h-david-irving-halbert-599246 | F ORDINARY | 1 | |
| JAMES WILLIAM SANDERSsophymarine-openregistry-h-james-william-sanders-138e95 | A ORDINARY | 1 | |
| JOHN PAUL LOWsophymarine-openregistry-h-john-paul-low-52869e | D ORDINARY | 1 | |
| LEANNE FLYNNsophymarine-openregistry-h-leanne-flynn-5bca24 | H ORDINARY | 1 | |
| MARK ALAN WILSONsophymarine-openregistry-h-mark-alan-wilson-48d16f | E ORDINARY | 1 | |
| ROGER KEITH BRADFIELDsophymarine-openregistry-h-roger-keith-bradfield-ed6ed0 | G ORDINARY | 1 | |
| STEPHEN FREDERICK CREASEsophymarine-openregistry-h-stephen-frederick-crease-53bd2c | A ORDINARY | 1 | |
GANDERBOND ESTATES LTD
sophymarine-openregistry-gb-12945657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS POYIATGIsophymarine-openregistry-h-andreas-poyiatgi-5983ce | D ORDINARY | 854 | 100.00% |
| GEORGIA JULIE POYIATGIsophymarine-openregistry-h-georgia-julie-poyiatgi-918abf | G ORDINARY | 500 | 100.00% |
| THE ANDREW KTORIDES B SHARE TRUSTsophymarine-openregistry-h-the-andrew-ktorides-b-share-trust-1b5ef6 | B ORDINARY | 500 | 100.00% |
| THE DORA KTORIDES C SHARE TRUSTsophymarine-openregistry-h-the-dora-ktorides-c-share-trust-27efa6 | C ORDINARY | 500 | 100.00% |
| THE PETROS POYIATGI A SHARE TRUSTsophymarine-openregistry-h-the-petros-poyiatgi-a-share-trust-5d9d78 | A ORDINARY | 500 | 100.00% |
| ANDREW KTORIDESsophymarine-openregistry-h-andrew-ktorides-7ab247 | E ORDINARY | 428 | 100.00% |
| DORA KTORIDESsophymarine-openregistry-h-dora-ktorides-19f38f | F ORDINARY | 428 | 100.00% |
| GEORGIA JULIE POYIATGIsophymarine-openregistry-h-georgia-julie-poyiatgi-918abf | H ORDINARY | 50 | 50.00% |
| CONSTANTINOS KTORIDESsophymarine-openregistry-h-constantinos-ktorides-5b05ac | H ORDINARY | 25 | 25.00% |
| POLLIXENI KTORIDESsophymarine-openregistry-h-pollixeni-ktorides-1c387f | H ORDINARY | 25 | 25.00% |
| CONSTANTINOS KTORIDESsophymarine-openregistry-h-constantinos-ktorides-5b05ac | B ORDINARY | 0 | 0.00% |
| GEORGIA JULIE POYIATGIsophymarine-openregistry-h-georgia-julie-poyiatgi-918abf | A ORDINARY | 0 | 0.00% |
| POLLIXENI KTORIDESsophymarine-openregistry-h-pollixeni-ktorides-1c387f | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GANDERBOND PROPERTIES LTDsophymarine-openregistry-gb-12945679 | Holds shares in | ORDINARY · 100.00% |
METIS HOMES LIMITED
sophymarine-openregistry-gb-06428968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- MEDIUM
- 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 | A ORDINARY | 16,000 | |
| ADAM JOHN O'BRIENsophymarine-openregistry-h-adam-john-o-brien-e81e3b | B ORDINARY | 2,000 | |
| CHRISTOPHER JAMES HAYTERsophymarine-openregistry-h-christopher-james-hayter-596e0e | C ORDINARY | 1,200 | |
| NIGEL JOHN FREEMANTLEsophymarine-openregistry-h-nigel-john-freemantle-f4163a | C ORDINARY | 1,200 | |
| ANDREW JOHN ORMISTON SINCLAIRsophymarine-openregistry-h-andrew-john-ormiston-sinclair-20ae75 | GROWTH | 500 | |
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | PREFERRED | 400 | |
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | DEFERRED | 25 | |
| ALISTAIR HARRISsophymarine-openregistry-h-alistair-harris-e696f5 | D ORDINARY | 10 | |
| ANDREW MOGGsophymarine-openregistry-h-andrew-mogg-328252 | D ORDINARY | 10 | |
| DAVID OAKLEYsophymarine-openregistry-h-david-oakley-ab6742 | D ORDINARY | 10 | |
| MICHAEL BURTONsophymarine-openregistry-h-michael-burton-1a4c0f | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| METIS BUILD LIMITEDsophymarine-openregistry-gb-11424302 | Holds shares in | ORDINARY · 100.00% |
KNIGHT GROUP LIMITED
sophymarine-openregistry-gb-11698906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadley Works, Potters Bar, EN6 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN FERGUSONsophymarine-openregistry-h-carolyn-ferguson-e443f5 | PREFERENCE | 409,317 | |
| ALEXANDER FERGUSONsophymarine-openregistry-h-alexander-ferguson-fd2633 | PREFERENCE | 224,362 | |
| ROSS FERGUSONsophymarine-openregistry-h-ross-ferguson-7e4242 | PREFERENCE | 224,276 | |
| ANGUS FERGUSONsophymarine-openregistry-h-angus-ferguson-11d439 | PREFERENCE | 224,275 | |
| ADRIAN JOHN CRICHTON FERGUSONsophymarine-openregistry-h-adrian-john-crichton-ferguson-3fc2d9 | ORDINARY | 160,000 | |
| CAROLYN YVETTE KNIGHTsophymarine-openregistry-h-carolyn-yvette-knight-0bac3e | ORDINARY | 160,000 | |
| ALEXANDER NEIL EDWARD FERGUSONsophymarine-openregistry-h-alexander-neil-edward-ferguson-79bc73 | ORDINARY | 20,000 | |
| ANGUS FERGUSONsophymarine-openregistry-h-angus-ferguson-11d439 | ORDINARY | 20,000 | |
| NATASHA FERGUSONsophymarine-openregistry-h-natasha-ferguson-f31ff4 | ORDINARY | 20,000 | |
| ROSS BRIEN HALL FERGUSONsophymarine-openregistry-h-ross-brien-hall-ferguson-d705ae | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHT STRIP METALS LIMITEDsophymarine-openregistry-gb-00382978 | Holds shares in | ORDINARY |
| ISCA FOIL LIMITEDsophymarine-openregistry-gb-04232960 | Holds shares in | C PREFERENCE |
| KNIGHT PRECISION WIRE LIMITEDsophymarine-openregistry-gb-04549481 | Holds shares in | ORDINARY |
26 EARDLEY CRESCENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01973420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-GHEORGHE BALALAUsophymarine-openregistry-h-andrei-gheorghe-balalau-73a32d | ORDINARY | 1 | 14.29% |
| GUGLIELMO ENRICO GIACALONE AMORELLIsophymarine-openregistry-h-guglielmo-enrico-giacalone-amorelli-1a26f4 | ORDINARY | 1 | 14.29% |
| ISABEL JOANNA HESTERsophymarine-openregistry-h-isabel-joanna-hester-cd8f6c | ORDINARY | 1 | 14.29% |
| JONATHAN LOUIS COURTAULDsophymarine-openregistry-h-jonathan-louis-courtauld-87899d | ORDINARY | 1 | 14.29% |
| JULIETTE ELISABETH O'CONNORsophymarine-openregistry-h-juliette-elisabeth-o-connor-474bf8 | ORDINARY | 1 | 14.29% |
| MR EAMON JOHN MACMAHONsophymarine-openregistry-h-mr-eamon-john-macmahon-d97f3b | ORDINARY | 1 | 14.29% |
| MS JOELLE ESTHER THERESE LIBLINCsophymarine-openregistry-h-ms-joelle-esther-therese-liblinc-740848 | ORDINARY | 1 | 14.29% |
| MS LOUISE LIUsophymarine-openregistry-h-ms-louise-liu-30dd23 | ORDINARY | 1 | 14.29% |
| MR & MRS FILIPPO SAMUELE & MARIE-CECILE DELLA TORREsophymarine-openregistry-h-mr-mrs-filippo-samuele-marie-cecile-dell-b06167 | ORDINARY | 0 | 0.00% |
SUMAL PROPERTY LIMITED
sophymarine-openregistry-gb-03488833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJINDER SUMALsophymarine-openregistry-h-daljinder-sumal-9f0291 | ORDINARY | 20 | |
| DALJIT SUMALsophymarine-openregistry-h-daljit-sumal-48b702 | ORDINARY | 13 | |
| RAVINDER SUMALsophymarine-openregistry-h-ravinder-sumal-758e2c | ORDINARY | 13 | |
| SUKHDEV SUMALsophymarine-openregistry-h-sukhdev-sumal-a22bb6 | ORDINARY | 12 | |
| AJMER SUMALsophymarine-openregistry-h-ajmer-sumal-3a621b | ORDINARY | 11 | |
| INDERPAL SUMALsophymarine-openregistry-h-inderpal-sumal-259371 | ORDINARY | 11 | |
| FAMILY SETTLEMENT MENGHA SINGHsophymarine-openregistry-h-family-settlement-mengha-singh-88f78f | ORDINARY | 10 | |
| FAMILY SETTLEMENT GIAN SINGHsophymarine-openregistry-h-family-settlement-gian-singh-0c020b | ORDINARY | 5 | |
| FAMILY SETTLEMENT MOHINDER SINGH SUMALsophymarine-openregistry-h-family-settlement-mohinder-singh-sumal-51d619 | ORDINARY | 5 | |
VIRAIL LTD
sophymarine-openregistry-gb-08839547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Michael Filiou Ltd, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMES CORPORATE SERVICES LTDsophymarine-openregistry-gb-08398689 | ORDINARY | 375 | |
| MUGUELACO LIMITED (CY)sophymarine-openregistry-h-muguelaco-limited-cy-56c9c9 | ORDINARY | 369 | |
| FRATTALE S.R.L. (IT)sophymarine-openregistry-h-frattale-s-r-l-it-88daf9 | ORDINARY | 120 | |
| VENTURA SICAV PLC - DIGITAL OPPORTUNITIES 1 (MT)sophymarine-openregistry-h-ventura-sicav-plc-digital-opportunities--d0b0d6 | ORDINARY | 45 | |
| TA VENTURE HOLDING LTD (CY)sophymarine-openregistry-h-ta-venture-holding-ltd-cy-7eb972 | ORDINARY | 37 | |
| TECH-PART S.C.A. (LU)sophymarine-openregistry-h-tech-part-s-c-a-lu-c7aad9 | ORDINARY | 26 | |
| TRUVENTURO GMBH (DE)sophymarine-openregistry-h-truventuro-gmbh-de-2184e5 | ORDINARY | 23 | |
| AULIV S.R.L. (IT)sophymarine-openregistry-h-auliv-s-r-l-it-16e1e0 | ORDINARY | 5 | |
| JUCUNDA LTD (CY)sophymarine-openregistry-h-jucunda-ltd-cy-233365 | ORDINARY | 0 | |
MARLEX LODGE FREEHOLD LIMITED
sophymarine-openregistry-gb-12552238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIANG HAI DINGsophymarine-openregistry-h-chiang-hai-ding-04aed7 | ORDINARY | 1 | |
| CHIANG HAI DINGsophymarine-openregistry-h-chiang-hai-ding-04aed7 | ORDINARY | 1 | |
| CHIANG HAI DING NEE NG PAIK YUKsophymarine-openregistry-h-chiang-hai-ding-nee-ng-paik-yuk-b197ee | ORDINARY | 1 | |
| CHIANG HAI DING NEE NG PAIK YUKsophymarine-openregistry-h-chiang-hai-ding-nee-ng-paik-yuk-b197ee | ORDINARY | 1 | |
| CHIANG JOON ARNsophymarine-openregistry-h-chiang-joon-arn-480fdc | ORDINARY | 1 | |
| CHIANG JOON ARNsophymarine-openregistry-h-chiang-joon-arn-480fdc | ORDINARY | 1 | |
| DRAMS LIMITEDsophymarine-openregistry-gb-08533264 | ORDINARY | 1 | |
| JAMES NESBITTsophymarine-openregistry-h-james-nesbitt-393ffb | ORDINARY | 1 | |
| LISA KASSARDJIANsophymarine-openregistry-h-lisa-kassardjian-8fc27a | ORDINARY | 1 | |
| PETER JOSEPH HELFERsophymarine-openregistry-h-peter-joseph-helfer-20f6bc | ORDINARY | 1 | |
| ROSEMARY MARGARET HELFERsophymarine-openregistry-h-rosemary-margaret-helfer-7055f3 | ORDINARY | 1 | |
| MEENA KUMARI SHANTsophymarine-openregistry-h-meena-kumari-shant-90ecb4 | ORDINARY | 0 | |
LAND INVEST 2 LIMITED
sophymarine-openregistry-gb-17001771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 215a Cuffley Place, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISPWATER HOLDINGS LTDsophymarine-openregistry-gb-17035229 | ORDINARY GBP 1.00 SHARES. | 25 | |
| NADR HOLDINGS LTDsophymarine-openregistry-gb-17037780 | ORDINARY GBP 1.00 SHARES. | 25 | |
| OAKWALL HOLDINGS LTDsophymarine-openregistry-gb-17039237 | ORDINARY GBP 1.00 SHARES. | 25 | |
| SPRA H CO LTDsophymarine-openregistry-gb-17037739 | ORDINARY GBP 1.00 SHARES. | 25 | |
| ILYAS ALLOUALIDsophymarine-openregistry-h-ilyas-alloualid-55cc31 | ORDINARY GBP 1.00 SHARES. | 0 | |
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RIZWAN AHMEDsophymarine-openregistry-gb-10906870 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEYED AHMED SAIDPOURsophymarine-openregistry-h-seyed-ahmed-saidpour-8e5bdb | ORDINARY GBP 1.00 SHARES. | 0 | |
| SYED DAWOOD HAIDER BUKHARIsophymarine-openregistry-h-syed-dawood-haider-bukhari-687a7c | ORDINARY GBP 1.00 SHARES. | 0 | |
K.S. CAR ELECTRICS LIMITED
sophymarine-openregistry-gb-01092376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1973
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SANDAMASsophymarine-openregistry-h-nicholas-sandamas-407081 | C1 ORDINARY | 105 | 100.00% |
| GEORGE SANDAMASsophymarine-openregistry-h-george-sandamas-04cbad | A1 ORDINARY | 75 | 100.00% |
| MAROULLA SANDAMASsophymarine-openregistry-h-maroulla-sandamas-5ff5ed | D ORDINARY | 69 | 100.00% |
| CHRISTOPHER SANDAMASsophymarine-openregistry-h-christopher-sandamas-3137fe | B1 ORDINARY | 43 | 55.13% |
| ALISON SANDAMASsophymarine-openregistry-h-alison-sandamas-e1d9e6 | B1 ORDINARY | 35 | 44.87% |
| MAROULLA SANDAMAS DISCRETIONARY TRUST 3sophymarine-openregistry-h-maroulla-sandamas-discretionary-trust-3-c0e9f3 | C2 ORDINARY | 9 | 100.00% |
| MAROULLA SANDAMAS DISCRETIONARY TRUST 1sophymarine-openregistry-h-maroulla-sandamas-discretionary-trust-1-89d395 | A2 ORDINARY | 7 | 100.00% |
| MAROULLA SANDAMAS DISCRETIONARY TRUST 2sophymarine-openregistry-h-maroulla-sandamas-discretionary-trust-2-657cbf | B2 ORDINARY | 7 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NCKG LTDsophymarine-openregistry-gb-14476853 | Holds shares in | ORDINARY · 100.00% |
| GMAKS ENTERPRISES LTDsophymarine-openregistry-gb-14486171 | Holds shares in | ORDINARY · 100.00% |
| CADENZA HOLDINGS LTDsophymarine-openregistry-gb-14503253 | Holds shares in | ORDINARY · 100.00% |
ISCA FOIL LIMITED
sophymarine-openregistry-gb-04232960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- Hadley Works, Potters Bar, EN6 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-11698906 | ORDINARY | 122,860 | |
| KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-11698906 | C PREFERENCE | 20,000 | |
| DELIA WILLINGHAMsophymarine-openregistry-h-delia-willingham-a158ad | ORDINARY | 0 | |
| JANE BENNsophymarine-openregistry-h-jane-benn-d7ec87 | ORDINARY | 0 | |
| JEFFERY BENNsophymarine-openregistry-h-jeffery-benn-258b45 | ORDINARY | 0 | |
| ROBERT DARREN THORPEsophymarine-openregistry-h-robert-darren-thorpe-35eaf9 | ORDINARY | 0 | |
| SHARON THORPEsophymarine-openregistry-h-sharon-thorpe-f83ddc | ORDINARY | 0 | |
| SIMON WILLINGHAMsophymarine-openregistry-h-simon-willingham-071b92 | ORDINARY | 0 | |
| SIMON WILLINGHAMsophymarine-openregistry-h-simon-willingham-071b92 | C PREFERENCE | 0 | |
| SUSAN PAULSONsophymarine-openregistry-h-susan-paulson-115467 | ORDINARY | 0 | |
HAYWOOD ESTATES LIMITED
sophymarine-openregistry-gb-00434731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1947
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY | 6,900 | 100.00% |
| ANNE DOLORES SALISBURYsophymarine-openregistry-h-anne-dolores-salisbury-ee5994 | ORDINARY | 0 | 0.00% |
| FREDA CLAIRE SALISBURYsophymarine-openregistry-h-freda-claire-salisbury-763517 | ORDINARY | 0 | 0.00% |
| IAN NIGEL SALISBURYsophymarine-openregistry-h-ian-nigel-salisbury-bae4d9 | ORDINARY | 0 | 0.00% |
| JANE DEBRA THOMASsophymarine-openregistry-h-jane-debra-thomas-98e873 | ORDINARY | 0 | 0.00% |
| LISA JANINE WHEELERsophymarine-openregistry-h-lisa-janine-wheeler-c4b378 | ORDINARY | 0 | 0.00% |
| NEIL GRAHAM SALISBURYsophymarine-openregistry-h-neil-graham-salisbury-2e7757 | ORDINARY | 0 | 0.00% |
| NICOLA BRIDGET SALISBURYsophymarine-openregistry-h-nicola-bridget-salisbury-e91a10 | ORDINARY | 0 | 0.00% |
MARLEX LODGE LIMITED
sophymarine-openregistry-gb-01442546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIANGsophymarine-openregistry-h-chiang-137c90 | ORDINARY | 18 | |
| DRAMS LIMITEDsophymarine-openregistry-gb-08533264 | ORDINARY | 9 | |
| HARJIT AUJLAsophymarine-openregistry-h-harjit-aujla-877add | ORDINARY | 9 | |
| LISA FOWLERsophymarine-openregistry-h-lisa-fowler-3598a1 | ORDINARY | 9 | |
| PETER HELFERsophymarine-openregistry-h-peter-helfer-7383ab | ORDINARY | 9 | |
| ROSEMARY HELFERsophymarine-openregistry-h-rosemary-helfer-41ba77 | ORDINARY | 9 | |
| RUBY YUSUFsophymarine-openregistry-h-ruby-yusuf-ced2eb | ORDINARY | 9 | |
| THELMA ALPHANDARYsophymarine-openregistry-h-thelma-alphandary-5c028d | ORDINARY | 9 | |
67 FITZJOHNS AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01876636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LEMONsophymarine-openregistry-h-alexander-lemon-e63299 | ORDINARY | 1 | |
| ALEXANDER LEMONsophymarine-openregistry-h-alexander-lemon-e63299 | ORDINARY | 1 | |
| DAHLIA MENDELSOHNsophymarine-openregistry-h-dahlia-mendelsohn-2f41e1 | ORDINARY | 1 | |
| JAJC PROPERTIES LTDsophymarine-openregistry-gb-10678834 | ORDINARY | 1 | |
| JULIAN BRERETONsophymarine-openregistry-h-julian-brereton-06c2fd | ORDINARY | 1 | |
| LOUISE BRERETONsophymarine-openregistry-h-louise-brereton-45457c | ORDINARY | 1 | |
| NATASHA MENDELSOHNsophymarine-openregistry-h-natasha-mendelsohn-809d1f | ORDINARY | 1 | |
| SARA WISEMANsophymarine-openregistry-h-sara-wiseman-dd16f4 | ORDINARY | 1 | |
| NICHOLAS TEMPLEsophymarine-openregistry-h-nicholas-temple-4033c0 | ORDINARY | 0 | |
JUSTMILL LIMITED
sophymarine-openregistry-gb-01929914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE MANTEGAZZAsophymarine-openregistry-h-davide-mantegazza-7566ad | ORDINARY | 1 | 14.29% |
| GEORGE WITHERINGTON ITTMANNsophymarine-openregistry-h-george-witherington-ittmann-7b9fbd | ORDINARY | 1 | 14.29% |
| GILLIAN BARNESsophymarine-openregistry-h-gillian-barnes-c81869 | ORDINARY | 1 | 14.29% |
| LINDA PETERSsophymarine-openregistry-h-linda-peters-02f2b6 | ORDINARY | 1 | 14.29% |
| NICOLA SQUIREsophymarine-openregistry-h-nicola-squire-8a8061 | ORDINARY | 1 | 14.29% |
| ROMAIN GILLES GEORGES MARC CHAUTARDsophymarine-openregistry-h-romain-gilles-georges-marc-chautard-010676 | ORDINARY | 1 | 14.29% |
| STEPHEN FAIRHOLMEsophymarine-openregistry-h-stephen-fairholme-157837 | ORDINARY | 1 | 14.29% |
| BRIAN BOYCEsophymarine-openregistry-h-brian-boyce-affb89 | ORDINARY | 0 | 0.00% |
PLANSLOT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02402446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIAIME CARDIsophymarine-openregistry-h-giaime-cardi-c26dd4 | ORDINARY | 2 | 25.00% |
| CHLOE PATRICIA PROVATOROFF AYTONsophymarine-openregistry-h-chloe-patricia-provatoroff-ayton-91fea0 | ORDINARY | 1 | 12.50% |
| DINA MEHMEDBEGOVIC-SMITHsophymarine-openregistry-h-dina-mehmedbegovic-smith-1601e6 | ORDINARY | 1 | 12.50% |
| EMMANUELLE SARAH LOUISE SEZALORYsophymarine-openregistry-h-emmanuelle-sarah-louise-sezalory-91e585 | ORDINARY | 1 | 12.50% |
| JEAN-MARC VERMOT DE BOISROLINsophymarine-openregistry-h-jean-marc-vermot-de-boisrolin-71da90 | ORDINARY | 1 | 12.50% |
| PAUL EMERYsophymarine-openregistry-h-paul-emery-9d8370 | ORDINARY | 1 | 12.50% |
| RUTH ZENA NEWMANsophymarine-openregistry-h-ruth-zena-newman-60e6f1 | ORDINARY | 1 | 12.50% |
| SHIRLEY EMERYsophymarine-openregistry-h-shirley-emery-977030 | ORDINARY | 1 | 12.50% |
67 ST. GEORGE'S SQUARE LIMITED
sophymarine-openregistry-gb-02496808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BLOCHsophymarine-openregistry-h-c-bloch-0d0f83 | ORDINARY | 1 | 14.29% |
| CAROLINE LOUISE CATON & J D DEAN (JOINTLY)sophymarine-openregistry-h-caroline-louise-caton-j-d-dean-jointly-d9c246 | ORDINARY | 1 | 14.29% |
| CHARLES PRESTON WARCOP PETER CONSETTsophymarine-openregistry-h-charles-preston-warcop-peter-consett-583930 | ORDINARY | 1 | 14.29% |
| GAEL MCDONALDsophymarine-openregistry-h-gael-mcdonald-cedae2 | ORDINARY | 1 | 14.29% |
| INNA ALDENsophymarine-openregistry-h-inna-alden-9ad43d | ORDINARY | 1 | 14.29% |
| ROBERT EDWARD RALPH SELLAR & J C S WOOLLEY (JOINTLY)sophymarine-openregistry-h-robert-edward-ralph-sellar-j-c-s-woolley-da85dc | ORDINARY | 1 | 14.29% |
| THOMAS TRAVERS & BENITA TRAVERS (JOINTLY)sophymarine-openregistry-h-thomas-travers-benita-travers-jointly-bd95f1 | ORDINARY | 1 | 14.29% |
| GEORGIE VICTORIA WILLIAMS & ADAM STUART TYNAN (JOINTLY)sophymarine-openregistry-h-georgie-victoria-williams-adam-stuart-ty-23f474 | ORDINARY | 0 | 0.00% |
45 LINDEN GARDENS (RESIDENTS ASSOCIATION) LIMITED
sophymarine-openregistry-gb-02845536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA TORRES BOSCHsophymarine-openregistry-h-celia-torres-bosch-eeaccf | ORDINARY | 15 | 15.00% |
| CLARA ROSE DAHANsophymarine-openregistry-h-clara-rose-dahan-374586 | ORDINARY | 15 | 15.00% |
| CONOR PATRICK DWANsophymarine-openregistry-h-conor-patrick-dwan-cb1c96 | ORDINARY | 15 | 15.00% |
| MARIANNE MOOREsophymarine-openregistry-h-marianne-moore-c75be3 | ORDINARY | 15 | 15.00% |
| OLIVER SIGAUDsophymarine-openregistry-h-oliver-sigaud-8316f7 | ORDINARY | 15 | 15.00% |
| RUPERT RALPH WILLIAM RINKsophymarine-openregistry-h-rupert-ralph-william-rink-2f6f10 | ORDINARY | 15 | 15.00% |
| ANN RATCLIFFEsophymarine-openregistry-h-ann-ratcliffe-8219ce | ORDINARY | 10 | 10.00% |
| S LYN YORKE-MITCHELLsophymarine-openregistry-h-s-lyn-yorke-mitchell-8b413f | ORDINARY | 0 | 0.00% |