UK companies/Potters Bar/Page 44
Companies in Potters Bar and their shareholdersPage 44 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 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
KONNECT HOLDINGS LIMITED
sophymarine-openregistry-gb-13218966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 49 Darkes Lane, Potters Bar, EN6 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CONNOLLYsophymarine-openregistry-h-emily-connolly-80a6f1 | ORDINARY | 150 | 50.00% |
| JAMES CONNOLLYsophymarine-openregistry-h-james-connolly-af9ac2 | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KONNECT SERVICES LIMITEDsophymarine-openregistry-gb-06321664 | Holds shares in | ORDINARY · 100.00% |
| XSTRADE LIMITEDsophymarine-openregistry-gb-09221908 | Holds shares in | ORDINARY · 100.00% |
EIMIA CONSULTING LTD
sophymarine-openregistry-gb-13282748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- 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 |
|---|
| MICHELLE TANYA PANAYIOTOUsophymarine-openregistry-h-michelle-tanya-panayiotou-de0f1c | ORDINARY SHARES | 500 | 50.00% |
| PANAYIOTIS MICHAEL PANAYIOTOUsophymarine-openregistry-h-panayiotis-michael-panayiotou-ba7266 | ORDINARY SHARES | 500 | 50.00% |
LOTUS 15 PROPERTY LIMITED
sophymarine-openregistry-gb-13302775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- 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
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICKRAM SOOBDHANsophymarine-openregistry-h-bickram-soobdhan-99afac | ORDINARY | 50 | 50.00% |
| SANJANAH SOOBDHANsophymarine-openregistry-h-sanjanah-soobdhan-20abeb | ORDINARY | 50 | 50.00% |
FLUMINENSE LIMITED
sophymarine-openregistry-gb-13311369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SAMUEL HAROUNIsophymarine-openregistry-h-david-samuel-harouni-5be1b2 | ORDINARY | 1 | |
| ESTER LOUISE HAROUNIsophymarine-openregistry-h-ester-louise-harouni-d0a267 | ORDINARY | 0 | |
ONE2ONE FIRST RESPONDER TRAINING LTD
sophymarine-openregistry-gb-13312230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
85590 — Other education n.e.c.
86210 — General medical practice activities
96090 — Other service activities n.e.c. - Registered office
- 3 Osborne Road, Potters Bar, EN6 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WOODHAMsophymarine-openregistry-h-andrew-woodham-0ea07d | ORDINARY | 100 | |
| MADELINE WOODHAMsophymarine-openregistry-h-madeline-woodham-ac6778 | ORDINARY | 0 | |
14 STATION STREET LTD
sophymarine-openregistry-gb-13326876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 100 | |
| ALTERNATIVE INVESTMENTS EXCHANGE LTDsophymarine-openregistry-gb-08590592 | ORDINARY | 0 | |
BRANT INTERIMS LIMITED
sophymarine-openregistry-gb-13342317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Churchill Knight And Associates Suite G Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE MONKsophymarine-openregistry-h-adrienne-monk-8f5cd2 | ORDINARY SHARES | 1 | 50.00% |
| KEITH MONKsophymarine-openregistry-h-keith-monk-0a0db9 | ORDINARY SHARES | 1 | 50.00% |
SONMEZ PROPERTIES LTD
sophymarine-openregistry-gb-13360084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Oakroyd Avenue, Potters Bar, EN6 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRE SONMEZsophymarine-openregistry-h-emre-sonmez-70fd14 | ORDINARY | 51 | 51.00% |
| SERPIL ALTUNsophymarine-openregistry-h-serpil-altun-b0e416 | ORDINARY | 49 | 49.00% |
INDIRA EYE CARE LTD
sophymarine-openregistry-gb-13371943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHUL DAMANIsophymarine-openregistry-h-mehul-damani-95e135 | ORDINARY | 75 | |
| VYOMA DAMANIsophymarine-openregistry-h-vyoma-damani-06bc20 | ORDINARY | 25 | |
HUDSON CARE SUPPORTED LIVING LTD
sophymarine-openregistry-gb-13372032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care 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 |
|---|
| RENEE MCINERNEYsophymarine-openregistry-h-renee-mcinerney-4318f0 | ORD | 50 | 50.00% |
| SEAN MCINERNEYsophymarine-openregistry-h-sean-mcinerney-6b9ca4 | ORD | 50 | 50.00% |
KINGDOM GROUP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13377238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite H, Hollies House, Potters Bar, Herts, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d | ORDINARY | 70 | |
| ANN HAWKINSsophymarine-openregistry-h-ann-hawkins-32efcc | ORDINARY | 30 | |
VIZITTON LIMITED
sophymarine-openregistry-gb-13394219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA TONUsophymarine-openregistry-h-angela-tonu-4fbcf0 | ORDINARY | 50 | 50.00% |
| IVAN VIZITIUsophymarine-openregistry-h-ivan-vizitiu-b2614d | ORDINARY | 50 | 50.00% |
FODEL MORTGAGES LIMITED
sophymarine-openregistry-gb-13397755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Cuffley Place Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA STYLIANOUsophymarine-openregistry-h-elena-stylianou-0b8bdf | ORDINARY | 50 | |
| PHOTIOS STYLIANOUsophymarine-openregistry-h-photios-stylianou-494270 | ORDINARY | 50 | |
| ELENA STYLIANOUsophymarine-openregistry-h-elena-stylianou-0b8bdf | ORDINARY | 0 | |
CARD HOLDINGS LIMITED
sophymarine-openregistry-gb-13433930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 73 Blanche Lane, Potters Bar, Hertfordshire, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LATHAMsophymarine-openregistry-h-nicola-latham-992f3d | ORDINARY | 100 | 100.00% |
| DANIEL BECKERsophymarine-openregistry-h-daniel-becker-599634 | ORDINARY | 0 | 0.00% |
GRAHAM GOLDSMITH CONSULTING LIMITED
sophymarine-openregistry-gb-13463251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GOLDSMITHsophymarine-openregistry-h-graham-goldsmith-c3f685 | ORDINARY | 1 | |
| TARA GOLDSMITHsophymarine-openregistry-h-tara-goldsmith-a42193 | ORDINARY | 1 | |
MDB STUD LIMITED
sophymarine-openregistry-gb-13467216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ELIZABETH SPELLERsophymarine-openregistry-h-katie-elizabeth-speller-50728b | ORDINARY | 100 | |
| RYAN NEWSONsophymarine-openregistry-h-ryan-newson-c2acf3 | ORDINARY | 0 | |
D BIRD CARPENTRY AND BUILDING LTD
sophymarine-openregistry-gb-13468974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41100 — Development of building projects - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIRDsophymarine-openregistry-h-daniel-bird-f5c67d | ORDINARY SHARES | 1 | 50.00% |
| ELLIS BIRDsophymarine-openregistry-h-ellis-bird-4241f7 | ORDINARY SHARES | 1 | 50.00% |
ROSENBURG FINANCIAL LIMITED
sophymarine-openregistry-gb-13473603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 136b Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAAN NADIMsophymarine-openregistry-h-adnaan-nadim-e6dbd5 | ORDINARY | 1 | |
| MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0 | ORDINARY | 0 | |
STORYHOUSE DESIGN AND PRODUCTION LTD
sophymarine-openregistry-gb-13484567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support 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 |
|---|
| JONATHAN DEREK SODENsophymarine-openregistry-h-jonathan-derek-soden-41f161 | ORDINARY | 1 | |
| SIMON MARC JACKSONsophymarine-openregistry-h-simon-marc-jackson-5ceb1d | ORDINARY | 1 | |
COSTA INTERACTIVE LIMITED
sophymarine-openregistry-gb-13504938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIOGENES COSTAsophymarine-openregistry-h-diogenes-costa-df3c4f | ORDINARY SHARES | 99 | 99.00% |
| LILIAN COSTAsophymarine-openregistry-h-lilian-costa-540a55 | ORDINARY SHARES | 1 | 1.00% |