UK companies/Potters Bar/Page 42
Companies in Potters Bar and their shareholdersPage 42 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 2 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
AJLP HOLDINGS LIMITED
sophymarine-openregistry-gb-12477431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- 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
- 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PERRYsophymarine-openregistry-h-michael-john-perry-d3d3d7 | ORDINARY | 95 | 95.00% |
| ALEXANDER JOHN LYNDON PEARSONsophymarine-openregistry-h-alexander-john-lyndon-pearson-ee9722 | ORDINARY | 5 | 5.00% |
ELIZABETH SQUARE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-12500704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- 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 | |
ME SHUTTERS & SERVICES LTD
sophymarine-openregistry-gb-12528639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 76 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS GAVRIELsophymarine-openregistry-h-georgios-gavriel-1d96ed | ORDINARY | 60 | 60.00% |
| YIANNOULLA GAVRIELsophymarine-openregistry-h-yiannoulla-gavriel-ef94e8 | ORDINARY | 40 | 40.00% |
SKAPE LONDON LTD
sophymarine-openregistry-gb-12552398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2,, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RONALD JACKSsophymarine-openregistry-h-martin-ronald-jacks-b7c0c5 | ORDINARY GBP 1.00 SHARES. | 900 | |
| EDWARD LUCKsophymarine-openregistry-h-edward-luck-606dd8 | ORDINARY GBP 1.00 SHARES. | 100 | |
MWBMPB LIMITED
sophymarine-openregistry-gb-12565135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Heath Drive, Potters Bar, EN6 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY BARROWsophymarine-openregistry-h-mary-barrow-43749b | ORDINARY | 50 | 50.00% |
| MATTHEW BARROWsophymarine-openregistry-h-matthew-barrow-bad332 | ORDINARY | 50 | 50.00% |
NOSTALJIK LTD
sophymarine-openregistry-gb-12598201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENIZ AZIZOGLUsophymarine-openregistry-h-seniz-azizoglu-a659be | ORDINARY | 100 | |
| ORHAN OZKAPTANsophymarine-openregistry-h-orhan-ozkaptan-16d4e3 | ORDINARY | 0 | |
CAPACITY CAPITAL LTD
sophymarine-openregistry-gb-12616166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EFSTRATIOUsophymarine-openregistry-h-andrew-efstratiou-adcb5e | ORDINARY | 1 | |
| PHILLIP ANTHONY MATHEOUsophymarine-openregistry-h-phillip-anthony-matheou-121558 | ORDINARY | 1 | |
NOVA AETAS LTD
sophymarine-openregistry-gb-12617271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- 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
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BARTELsophymarine-openregistry-h-roy-bartel-30b526 | ORDINARY | 1 | |
| RONN TARANsophymarine-openregistry-h-ronn-taran-cc2906 | ORDINARY | 0 | |
SELF MADE GIRL BOSS LTD
sophymarine-openregistry-gb-12626751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONACO ASSETS LTDsophymarine-openregistry-gb-11121968 | ORDINARY | 1,000 | |
| JOANNA BLASCO LOPEZsophymarine-openregistry-h-joanna-blasco-lopez-0ba69b | ORDINARY | 0 | |
GREEN STAR ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-12627528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- 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 |
|---|
| TERENCE PATRICK STARRsophymarine-openregistry-h-terence-patrick-starr-7f2e50 | ORDINARY | 100 | 100.00% |
| ALISTAIR STARRsophymarine-openregistry-h-alistair-starr-eaf6ec | ORDINARY | 0 | 0.00% |
SERAPH INDUSTRIES LTD
sophymarine-openregistry-gb-12636879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 18 Church Lane, Potters Bar, Hertfordshire, EN6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ALBERT STEWARTsophymarine-openregistry-h-joseph-albert-stewart-0c05b4 | ORDINARY | 100 | 100.00% |
| NICK ANTHONY STEWARTsophymarine-openregistry-h-nick-anthony-stewart-2f1ce0 | ORDINARY | 0 | 0.00% |
CADMORE AUCTIONS LTD
sophymarine-openregistry-gb-12660779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3 Station Close, Potters Bar, United Kingdom, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYONSsophymarine-openregistry-h-mark-lyons-e4f299 | ORDINARY | 1 | |
| NU DIEU LOAN DUONGsophymarine-openregistry-h-nu-dieu-loan-duong-844390 | ORDINARY | 1 | |
RAISED NOMINEES LTD
sophymarine-openregistry-gb-12664705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 110 Aberdale Gardens, Potters Bar, EN5 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAISED LTDsophymarine-openregistry-gb-11199584 | ORDINARY | 100 | |
| JASON CURRANsophymarine-openregistry-h-jason-curran-7beb60 | ORDINARY | 0 | |
GILBERT & SON REAL ESTATE LTD
sophymarine-openregistry-gb-12710258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 The Meadway, Potters Bar, Hertfordshire, EN6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA GILBERTsophymarine-openregistry-h-nichola-gilbert-d0403e | ORDINARY | 90 | 90.00% |
| PAUL GILBERTsophymarine-openregistry-h-paul-gilbert-bea7b5 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04849372 | Holds shares in | ORDINARY · 1.43% |
SAS WASTE MANAGEMENT LTD
sophymarine-openregistry-gb-12712976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN LEE GEORGE TWOMEYsophymarine-openregistry-h-sean-lee-george-twomey-ed5896 | ORDINARY | 1 | 100.00% |
| SPENCER NICHOLAS LISIsophymarine-openregistry-h-spencer-nicholas-lisi-0c082d | ORDINARY | 0 | 0.00% |
WIGHTMAN ROAD TYRES LIMITED
sophymarine-openregistry-gb-12736584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYSSAM HASSAN EL-KHATIBsophymarine-openregistry-h-hayssam-hassan-el-khatib-791b62 | ORDINARY | 100 | |
| AHMAD AMER EL-KHATIBsophymarine-openregistry-h-ahmad-amer-el-khatib-17221d | ORDINARY | 0 | |
AGO HOLDINGS LTD
sophymarine-openregistry-gb-12745568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 500 | |
| GULLWING HOSPITALITY LTDsophymarine-openregistry-gb-12704887 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANT FINANCE LONDON LIMITEDsophymarine-openregistry-gb-11059045 | Holds shares in | ORDINARY · 1.93% |
TOWP SPORT LTD
sophymarine-openregistry-gb-12761458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENOFON IOANNOUsophymarine-openregistry-h-xenofon-ioannou-aba11d | ORDINARY | 1 | |
| VERMION UK LIMITEDsophymarine-openregistry-gb-12958257 | ORDINARY | 0 | |
BAKERS DOZEN STUDIOS LTD
sophymarine-openregistry-gb-12777336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| BARBARA ANN EMILEsophymarine-openregistry-h-barbara-ann-emile-431d4b | ORDINARY | 100 | 50.00% |
| MARVYN BENOITsophymarine-openregistry-h-marvyn-benoit-e84244 | ORDINARY | 100 | 50.00% |
A.N CAR WASH LTD
sophymarine-openregistry-gb-12855861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19a Darkes Lane, Potters Bar, EN6 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XHELAL NIKAJsophymarine-openregistry-h-xhelal-nikaj-7df3ff | ORDINARY | 100 | |
| DAJANA NIKAJsophymarine-openregistry-h-dajana-nikaj-8c8475 | ORDINARY | 0 | |