UK companies/Potters Bar/Page 43
Companies in Potters Bar and their shareholdersPage 43 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 41 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
PREMIUM TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12863365
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
49420 — Removal services
52290 — Other transportation support activities
63990 — Other information service activities n.e.c. - Registered office
- 28 Marshe Close, Potters Bar, EN6 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN GAGIUsophymarine-openregistry-h-florin-gagiu-f3b036 | ORDINARY | 100 | |
| CRISTEA COSTELsophymarine-openregistry-h-cristea-costel-c8006f | ORDINARY | 0 | |
RIONE PROPERTIES LTD
sophymarine-openregistry-gb-12889131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | |
| KAMILA LUDMILA SALAMAJsophymarine-openregistry-h-kamila-ludmila-salamaj-d37a56 | ORDINARY | 0 | |
RIZAL AND DHITAL PRIVATE LTD
sophymarine-openregistry-gb-12891084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CHETNA RIZALsophymarine-openregistry-h-chetna-rizal-7f960a | ORDINARY | 500 | 50.00% |
| RISHAV DHITALsophymarine-openregistry-h-rishav-dhital-b978eb | ORDINARY | 500 | 50.00% |
PKJ LEASEHOLD LTD
sophymarine-openregistry-gb-12898576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| FRANCESCO MARZANOsophymarine-openregistry-h-francesco-marzano-f56bfc | ORDINARY | 1 | |
| KAMILA LUDMILA SALAMAJsophymarine-openregistry-h-kamila-ludmila-salamaj-d37a56 | ORDINARY | 0 | |
THE CRAFT REBELS LTD
sophymarine-openregistry-gb-12903250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 3 Guinea Cottage, Potters Bar, EN6 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MARSHsophymarine-openregistry-h-nick-marsh-0b7e14 | ORDINARY | 1 | |
| PAUL SKINNERsophymarine-openregistry-h-paul-skinner-8361ad | ORDINARY | 1 | |
SOA PROPERTY LIMITED
sophymarine-openregistry-gb-12904984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZAD HUSSAINsophymarine-openregistry-h-azad-hussain-fc6715 | ORDINARY | 65 | |
| SHEEAM HUSSAINsophymarine-openregistry-h-sheeam-hussain-be3c1b | ORDINARY | 35 | |
| AZAD HUSSAINsophymarine-openregistry-h-azad-hussain-fc6715 | ORDINARY | 0 | |
PREMIER ECO CARDS LTD
sophymarine-openregistry-gb-12919312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
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 |
|---|
| DEAN PAUL SIMMONDSsophymarine-openregistry-h-dean-paul-simmonds-10cba2 | ORDINARY | 1 | |
| SHARON HILLARY SIMMONDSsophymarine-openregistry-h-sharon-hillary-simmonds-a8ef73 | ORDINARY | 1 | |
UK RESIN FLOORS LTD
sophymarine-openregistry-gb-12922009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 22 The Broadway, Potters Bar, EN6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN EDWARD WICIUCHsophymarine-openregistry-h-roman-edward-wiciuch-1628e3 | ORDINARY | 1 | |
| SEYED MAJID MIRABDOLHOSSEINIsophymarine-openregistry-h-seyed-majid-mirabdolhosseini-cb1538 | ORDINARY | 1 | |
KNIGHT PORTFOLIO 2 LTD
sophymarine-openregistry-gb-12931438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Northaw Road East, Potters Bar, EN6 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJ KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-11573157 | ORDINARY | 100 | |
| CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599 | ORDINARY | 0 | |
CAMBRIDGE STREET HOLDCO LTD
sophymarine-openregistry-gb-12940662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH NASSER M BIN OBAIDsophymarine-openregistry-h-abdullah-nasser-m-bin-obaid-401550 | ORDINARY | 100 | |
| ASMA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11168893 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | Holds shares in | ORDINARY REDEEMABLE · 62.21% |
| UK HOTELS 1 LTDsophymarine-openregistry-gb-13398341 | Holds shares in | ORDINARY |
| UK HOTELS 2 LTDsophymarine-openregistry-gb-13412181 | Holds shares in | ORDINARY |
WOS PROPERTIES LTD
sophymarine-openregistry-gb-13062615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- 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
- 26 The Shrublands, Potters Bar, Hertfordshire, EN6 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINE JOSEPHsophymarine-openregistry-h-shine-joseph-fde53e | ORDINARY | 2 | |
| KHUSHBU KHURRAMsophymarine-openregistry-h-khushbu-khurram-bab243 | ORDINARY | 0 | |
PEASE PUDDING PROPERTIES LIMITED
sophymarine-openregistry-gb-13070417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MOLLsophymarine-openregistry-gb-07887763 | ORDINARY | 84 | |
| FIONA ATKINSONsophymarine-openregistry-h-fiona-atkinson-730918 | ORDINARY | 16 | |
GEM HEART LTD
sophymarine-openregistry-gb-13086194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- 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 |
|---|
| NADER GOLESORKHIsophymarine-openregistry-h-nader-golesorkhi-f68312 | ORDINARY | 600 | 60.00% |
| SONA LOTFIKARIBOZORGsophymarine-openregistry-h-sona-lotfikaribozorg-6ba0d3 | ORDINARY | 400 | 40.00% |
ULTRA CLEAN SERVICES LIMITED
sophymarine-openregistry-gb-13113316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 11 Swanley Bar Lane, Potters Bar, Hertfordshire, EN6 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WALSHsophymarine-openregistry-h-matthew-walsh-ed9266 | ORDINARY | 5 | |
| NATALIA GENEVE WALSHsophymarine-openregistry-h-natalia-geneve-walsh-04f037 | ORDINARY | 5 | |
CLAY INVESTMENT LIMITED
sophymarine-openregistry-gb-13147410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Horizon House, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 100 | |
| MD ABDUS SAMAD PATWARYsophymarine-openregistry-h-md-abdus-samad-patwary-996ba9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKWOOD DEVELOPERS LIMITEDsophymarine-openregistry-gb-14502349 | Holds shares in | ORDINARY |
AQUATECTURE DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-13183189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 | 80 | |
| ASIF SADHIQUEsophymarine-openregistry-h-asif-sadhique-5bf12c | ORDINARY | 20 | |
EXCEL INVESTMENTS AND PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13185914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- 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
- 130a Darkes Lane, Potters Bar, Herts, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA ARNAOUTISsophymarine-openregistry-h-elena-arnaoutis-05191f | ORDINARY | 50 | |
| SOFRONIS ARNAOUTISsophymarine-openregistry-h-sofronis-arnaoutis-209d92 | ORDINARY | 50 | |
CASTLEKEEP ESTATES LIMITED
sophymarine-openregistry-gb-13194788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 21 Mimms Hall, Potters Bar, Hertfordshire, EN6 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LINDSEY RONAYNEsophymarine-openregistry-h-karen-lindsey-ronayne-ca9ed3 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
NOMOLOS INVESTMENTS LIMITED
sophymarine-openregistry-gb-13200055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sch Consultancy Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES HATHAWAYsophymarine-openregistry-h-simon-charles-hathaway-8ce512 | ORDINARY | 100 | 100.00% |
| THOMAS BAYKOsophymarine-openregistry-h-thomas-bayko-8e8b6c | ORDINARY | 0 | 0.00% |
KNIGHT PORTFOLIO 3 LTD
sophymarine-openregistry-gb-13212851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Northaw Road East, Potters Bar, EN6 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KNIGHTsophymarine-openregistry-gb-04934599 | ORDINARY | 100 | |
| CJ KNIGHT HOLDINGS LTDsophymarine-openregistry-gb-11573157 | ORDINARY | 0 | |