UK companies/Potters Bar/Page 41
Companies in Potters Bar and their shareholdersPage 41 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 3 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
LBS CONSTRUCTION LTD
sophymarine-openregistry-gb-12120283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 16 Ashwood Road, Potters Bar, EN6 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROY HAMPTONsophymarine-openregistry-h-alan-roy-hampton-2ce837 | ORDINARY | 100 | |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 0 | |
EMMA STEWART INTERIORS LIMITED
sophymarine-openregistry-gb-12129550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 201-203 High Street, Potters Bar, Hertfordshire, EN6 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA STEWART HOLDINGS LIMITEDsophymarine-openregistry-gb-15979152 | ORDINARY | 100 | |
| MISS EMMA STEWARTsophymarine-openregistry-h-miss-emma-stewart-e69951 | ORDINARY | 0 | |
ABSOLUTE-POOLS LTD
sophymarine-openregistry-gb-12150031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74100 — specialised design activities - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK MASONsophymarine-openregistry-h-frank-mason-06a395 | ORDINARY | 60 | |
| ASIF SADHIQUEsophymarine-openregistry-h-asif-sadhique-5bf12c | ORDINARY | 40 | |
RORETTI LIMITED
sophymarine-openregistry-gb-12189298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY RAMESH MACKINTOSHsophymarine-openregistry-h-sanjay-ramesh-mackintosh-515764 | ORDINARY | 70 | 70.00% |
| RUTH MACKINTOSHsophymarine-openregistry-h-ruth-mackintosh-4c59b5 | ORDINARY | 30 | 30.00% |
RO CORNWALL LIMITED
sophymarine-openregistry-gb-12242068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | |
SILKZ LIMITED
sophymarine-openregistry-gb-12271848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| BRONTE HELLMERSsophymarine-openregistry-h-bronte-hellmers-22b54a | ORDINARY | 1 | |
| TOM WHITAKERsophymarine-openregistry-h-tom-whitaker-c74737 | ORDINARY | 1 | |
DR DHITAL MEDICAL LTD
sophymarine-openregistry-gb-12292924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- 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 |
|---|
| CHETNA RIZALsophymarine-openregistry-h-chetna-rizal-7f960a | ORDINARY | 500 | 50.00% |
| RISHAV DHITALsophymarine-openregistry-h-rishav-dhital-b978eb | ORDINARY | 500 | 50.00% |
ORI LIFESTYLE LIMITED
sophymarine-openregistry-gb-12308187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Warwick Avenue, Potters Bar, EN6 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITILOLAMI BELLOsophymarine-openregistry-h-titilolami-bello-c11a2f | ORDINARY | 7,500 | |
| POPULAR CULTURE VENTURE IX, LLCsophymarine-openregistry-h-popular-culture-venture-ix-llc-de767a | ORDINARY | 2,500 | |
WISE HILL HOMES LIMITED
sophymarine-openregistry-gb-12317871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Heath Road, Potters Bar, EN6 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LILY SANDFORDsophymarine-openregistry-h-danielle-lily-sandford-92e9f2 | ORDINARY | 50 | 50.00% |
| RICHARD ROLAND NEOCLEOUSsophymarine-openregistry-h-richard-roland-neocleous-948c4d | ORDINARY | 50 | 50.00% |
VESTA 8 LIMITED
sophymarine-openregistry-gb-12324745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WARNEsophymarine-openregistry-h-adrian-warne-a60dd1 | ORDINARY | 50 | |
| DIANE WARNEsophymarine-openregistry-h-diane-warne-f3f7ad | ORDINARY | 50 | |
BESPOKE HOME DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12335175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Cas Mcgee Limited, Potters Bar, Hertfordshire, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRICEsophymarine-openregistry-gb-04975884 | ORD | 50 | |
| JENNA LOUISE BRICEsophymarine-openregistry-h-jenna-louise-brice-232859 | ORD | 50 | |
MEDIALOGY BROADCAST LIMITED
sophymarine-openregistry-gb-12335643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTHARAMAN SAMBASIVAMsophymarine-openregistry-h-anantharaman-sambasivam-5e0fff | ORDINARY | 100 | 100.00% |
| DHARINI KRISHNAMURTHYsophymarine-openregistry-h-dharini-krishnamurthy-4ddad1 | ORDINARY | 0 | 0.00% |
COTTINGHAM ROAD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12349779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Horizon House, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUS SAMAD PATWARYsophymarine-openregistry-h-md-abdus-samad-patwary-996ba9 | ORDINARY | 50 | |
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 50 | |
SANVI SOLUTIONS LIMITED
sophymarine-openregistry-gb-12360610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 118 Dugdale Hill Lane, Potters Bar, EN6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KUMAR PARSABOINAsophymarine-openregistry-h-vinod-kumar-parsaboina-133eef | ORDINARY | 100 | |
| KALYANI KATHIKAsophymarine-openregistry-h-kalyani-kathika-98e495 | ORDINARY | 0 | |
LA NOSTRA ITALIA LTD
sophymarine-openregistry-gb-12366724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | |
| RANIERO LISINIsophymarine-openregistry-h-raniero-lisini-28c6aa | ORDINARY | 0 | |
RAGNO LTD
sophymarine-openregistry-gb-12366765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | |
| RANIERO LISINIsophymarine-openregistry-h-raniero-lisini-28c6aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWANSTON GRANGE (LUTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01987971 | Holds shares in | ORDINARY |
INCONTRO LTD
sophymarine-openregistry-gb-12367035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | |
| RANIERO LISINIsophymarine-openregistry-h-raniero-lisini-28c6aa | ORDINARY | 0 | |
THEELA PROPERTIES LTD
sophymarine-openregistry-gb-12388914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Ways, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH SHURsophymarine-openregistry-h-jagdeep-singh-shur-8a4f9e | ORDINARY | 2 | 50.00% |
| PERMINDER SHURsophymarine-openregistry-h-perminder-shur-4cb898 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THEELA LS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12498330 | Holds shares in | ORDINARY · 100.00% |
| PARK STREET MEWS LIMITEDsophymarine-openregistry-gb-01445411 | Holds shares in | ORDINARY GBP2 SHARES |
THE LITTLE GREEN PARTNERSHIP LTD
sophymarine-openregistry-gb-12408004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYEN MA PHUCsophymarine-openregistry-h-nguyen-ma-phuc-b7381d | ORDINARY | 650 | |
| KY VINH TOsophymarine-openregistry-h-ky-vinh-to-2af8b1 | ORDINARY | 350 | |
3X TECH LTD
sophymarine-openregistry-gb-12455942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71200 — Technical testing and analysis - Registered office
- 6 Parkfield View, Potters Bar, EN6 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAM MALIKsophymarine-openregistry-h-muzam-malik-b31e80 | ORDINARY | 50 | |
| NAFEESA MALIKsophymarine-openregistry-h-nafeesa-malik-c8cb88 | ORDINARY | 50 | |