UK companies/Potters Bar/Page 40
Companies in Potters Bar and their shareholdersPage 40 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
AEDIFIX LTD
sophymarine-openregistry-gb-11607406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
81300 — Landscape service activities - Registered office
- 14 Hawkshead Road, Potters Bar, EN6 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE CRAVENsophymarine-openregistry-h-kevin-george-craven-1d2fdc | ORDINARY | 1 | |
| MICHAEL JAMES CRAVENsophymarine-openregistry-h-michael-james-craven-26180b | ORDINARY | 1 | |
CARE406 LTD
sophymarine-openregistry-gb-11612253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2 Heath Close, Potters Bar, EN6 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA DUBEsophymarine-openregistry-h-georgina-dube-2dad47 | ORD | 100 | |
| IREEN HURUNEsophymarine-openregistry-h-ireen-hurune-d08088 | ORD | 0 | |
FARNBOROUGH DS LTD
sophymarine-openregistry-gb-11622728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 King James Avenue, Potters Bar, EN6 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS 1 LTDsophymarine-openregistry-gb-12986084 | CLASS A ORDINARY | 100 | |
| HORSTIX LTDsophymarine-openregistry-gb-07873790 | CLASS A ORDINARY | 0 | |
SLM PROPERTIES LIMITED
sophymarine-openregistry-gb-11630794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Oshwal Centre Coopers Lane Road, Potters Bar, Hertfordshire, EN6 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSHWAL ASSOCIATION OF THE UKsophymarine-openregistry-gb-00267037 | ORDINARY | 1 | |
| KAUSHIK NARSHI PUNJA SHAHsophymarine-openregistry-h-kaushik-narshi-punja-shah-7e847a | ORDINARY | 0 | |
STATION ROAD (LANGLEY MILL) LTD
sophymarine-openregistry-gb-11666214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTD.sophymarine-openregistry-gb-08590592 | ORDINARY | 235,100 | |
| VIVIAN WATTSsophymarine-openregistry-h-vivian-watts-6bee11 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEEL STREET VILLAS MANAGEMENT LTDsophymarine-openregistry-gb-10594427 | Holds shares in | ORDINARY |
NORTH INTERNET LIMITED
sophymarine-openregistry-gb-11736610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Blanche Lane, Potters Bar, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE BRESGALLsophymarine-openregistry-h-melanie-bresgall-27c1f6 | ORDINARY | 1 | 100.00% |
| LUCY REBECCA KATE WARNBRITISHsophymarine-openregistry-h-lucy-rebecca-kate-warnbritish-b100a8 | ORDINARY | 0 | 0.00% |
PIER SG LIMITED
sophymarine-openregistry-gb-11737148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Suite H Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TERRANCE HOLLIDAYsophymarine-openregistry-h-jack-terrance-holliday-fe418a | ORDINARY | 25 | |
| JOANNE HOLLIDAYsophymarine-openregistry-h-joanne-holliday-a42c39 | ORDINARY | 25 | |
TITAN FX LTD
sophymarine-openregistry-gb-11782867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Oakroyd Avenue, Potters Bar, EN6 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PARASKEVASsophymarine-openregistry-h-simon-paraskevas-ab19a7 | ORDINARY | 70 | |
| JOANNE DOWNsophymarine-openregistry-h-joanne-down-7710e7 | ORDINARY | 30 | |
VANN INTERNATIONAL LTD
sophymarine-openregistry-gb-11787891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 2 Church Road, Potters Bar, EN6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEERAJ DHINGRAsophymarine-openregistry-h-neeraj-dhingra-9c7f56 | ORDINARY | 2 | |
| VAISHALI DHINGRAsophymarine-openregistry-h-vaishali-dhingra-ee12b2 | ORDINARY | 0 | |
FERMAN PROPERTY LTD
sophymarine-openregistry-gb-11813239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29a High Street, Potters Bar, EN6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET NAMsophymarine-openregistry-h-ahmet-nam-2452e8 | ORDINARY | 500 | |
| FETHI NAMsophymarine-openregistry-h-fethi-nam-fb31d1 | ORDINARY | 500 | |
ZENAN PROPERTIES LTD
sophymarine-openregistry-gb-11821677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Cuffley Gate, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENAN GROUP LTDsophymarine-openregistry-gb-16435042 | ORDINARY | 90 | 100.00% |
| ZULFU NAYIRsophymarine-openregistry-h-zulfu-nayir-cc55fa | ORDINARY | 0 | 0.00% |
TDSL LTD
sophymarine-openregistry-gb-11823565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other 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 |
|---|
| NATALIA CHRISTOFOROUsophymarine-openregistry-h-natalia-christoforou-a7032c | ORDINARY | 2 | |
| EMMA LAUREN CASTLEsophymarine-openregistry-h-emma-lauren-castle-d5b3a8 | ORDINARY | 0 | |
FUTURE FUSION LTD
sophymarine-openregistry-gb-11830982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- 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
- 134 Brookside Crescent, Potters Bar, Hertfordshire, EN6 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDRESH PATELsophymarine-openregistry-h-rudresh-patel-09fb27 | ORDINARY | 100 | 50.00% |
| SEENAL PATELsophymarine-openregistry-h-seenal-patel-1d2187 | ORDINARY | 100 | 50.00% |
CALVIN BROWN PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11860079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Plough Hill, Potters Bar, EN6 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN BROWNsophymarine-openregistry-h-calvin-brown-edfb20 | ORD | 2 | |
| HELENE BROWNsophymarine-openregistry-h-helene-brown-643a7e | ORD | 0 | |
RO SOLSTICE LIMITED
sophymarine-openregistry-gb-11923028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- DORMANT
- 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 | |
STUDIO 21 LIMITED
sophymarine-openregistry-gb-11958546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 13990 — Manufacture of other textiles n.e.c.
46420 — Wholesale of clothing and footwear - Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMILA MANOHARA SAMARAKKODIsophymarine-openregistry-h-chamila-manohara-samarakkodi-89e452 | ORDINARY | 960 | 96.00% |
| RUVINI GUNASEKARAsophymarine-openregistry-h-ruvini-gunasekara-ce6690 | ORDINARY | 40 | 4.00% |
ZEUS DEFENCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12014243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
85590 — Other education n.e.c. - Registered office
- Suite G1a, Cuffley Point, Cuffley Place, Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI DOUBLEsophymarine-openregistry-h-rikki-double-fa9934 | ORDINARY | 80 | |
| SHAUN WEATHERHEADsophymarine-openregistry-h-shaun-weatherhead-2822d7 | ORDINARY | 20 | |
BRIGHTON ROOSTS LIMITED
sophymarine-openregistry-gb-12017483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 100 | 100.00% |
| CATHERINE LOUISE ELLISsophymarine-openregistry-h-catherine-louise-ellis-57d216 | ORDINARY | 0 | 0.00% |
PANA GROUP LTD
sophymarine-openregistry-gb-12083720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maple House C/O Cooper Hathaway Limited, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEFTHERIOS PANAYIOTOUsophymarine-openregistry-h-eleftherios-panayiotou-135d39 | ORDINARY | 1 | 100.00% |
| MARCOS STEPHAN PANAYIOTOUsophymarine-openregistry-h-marcos-stephan-panayiotou-a77219 | ORDINARY | 0 | 0.00% |
ZONE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12112620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMCHARLES LTDsophymarine-openregistry-gb-13349555 | ORDINARY | 2 | |
| TOMAS CHARLES WHITAKERsophymarine-openregistry-h-tomas-charles-whitaker-08bdef | ORDINARY | 0 | |