UK companies/Potters Bar/Page 45
Companies in Potters Bar and their shareholdersPage 45 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
APLOMB CHILDCARE 2 LIMITED
sophymarine-openregistry-gb-13588904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA PRODROMOUsophymarine-openregistry-h-elena-prodromou-4e2ef5 | ORDINARY | 50 | 50.00% |
| GEORGINA PARASKEVAsophymarine-openregistry-h-georgina-paraskeva-8b59ed | ORDINARY | 50 | 50.00% |
PANTELLI GROUP LTD
sophymarine-openregistry-gb-13610087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| ANDREW MORTONsophymarine-openregistry-gb-03490506 | ORDINARY SHARES | 90 | 90.00% |
| ELLEN O'HARAsophymarine-openregistry-h-ellen-o-hara-df9565 | ORDINARY SHARES | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PANTELLI ASSOCIATES LIMITEDsophymarine-openregistry-gb-04609256 | Holds shares in | ORDINARY · 100.00% |
| PANTELLI CONSULTANTS LTDsophymarine-openregistry-gb-08700559 | Holds shares in | A ORDINARY · 70.00% |
RUSHMORE LTD
sophymarine-openregistry-gb-13629396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 230 Suite H, Hollies House, Potters Bar, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTA BROWNEsophymarine-openregistry-h-ananta-browne-5e91db | ORDINARY | 50 | 50.00% |
| PAUL BROWNEsophymarine-openregistry-h-paul-browne-9105dc | ORDINARY | 50 | 50.00% |
GEORGESON FOREIGN EXCHANGE LIMITED
sophymarine-openregistry-gb-13658454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sopers House Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANTHONY GEORGESONsophymarine-openregistry-h-jack-anthony-georgeson-38632a | ORDINARY | 50 | |
| THOMAS PAUL GEORGESONsophymarine-openregistry-h-thomas-paul-georgeson-f6fbad | ORDINARY | 50 | |
ALP CUCE INVESTMENTS LTD
sophymarine-openregistry-gb-13697575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| HUSEYIN CUCEsophymarine-openregistry-h-huseyin-cuce-8ecfda | ORDINARY | 2,000 | 50.00% |
| TEMEL ALPsophymarine-openregistry-h-temel-alp-c4c338 | ORDINARY | 2,000 | 50.00% |
VISHWA INNOVATIONS LTD
sophymarine-openregistry-gb-13711770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 21 Wellesley Crescent, Potters Bar, Hertfordshire, EN6 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANTI POTHINENIsophymarine-openregistry-h-prashanti-pothineni-26c4b9 | ORDINARY | 1 | |
| NARASIMHA EDAYsophymarine-openregistry-h-narasimha-eday-3478e7 | ORDINARY | 0 | |
GALAXY SUPPLY ZONE LIMITED
sophymarine-openregistry-gb-13724672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 1 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDI RRUGIAsophymarine-openregistry-h-andi-rrugia-5bdbf6 | ORDINARY | 33 | |
| EMATHIA LTDsophymarine-openregistry-gb-09599878 | ORDINARY | 0 | |
SHOT GIRLING LIMITED
sophymarine-openregistry-gb-13747780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AMY CAEIROsophymarine-openregistry-h-amy-caeiro-ec09a3 | ORDINARY | 1 | |
| JASON BENNETTsophymarine-openregistry-h-jason-bennett-42dd99 | ORDINARY | 0 | |
PHOENIX SCRAP METALS LIMITED
sophymarine-openregistry-gb-13757567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cooper Hathway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VINCENT MANZIsophymarine-openregistry-h-robert-vincent-manzi-234e07 | ORDINARY | 100 | |
| MICHAEL AARON LONGFORDsophymarine-openregistry-h-michael-aaron-longford-1a053b | ORDINARY | 0 | |
OCL LOGISTIC LTD
sophymarine-openregistry-gb-13762339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
96090 — Other service activities n.e.c. - Registered office
- Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIS CIELAVSsophymarine-openregistry-h-maris-cielavs-a56e0d | ORDINARY | 1,000 | |
| EKATERINA CHUMAKsophymarine-openregistry-h-ekaterina-chumak-401669 | ORDINARY | 0 | |
CARRINGTON PROPERTY INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-13763300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- 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 |
|---|
| JAMES JOHN CARRINGTONsophymarine-openregistry-h-james-john-carrington-713bc5 | ORDINARY | 1 | 50.00% |
| MILLY JANE MCKENNAsophymarine-openregistry-h-milly-jane-mckenna-e9eb0e | ORDINARY | 1 | 50.00% |
KAPACITY PLUS LTD
sophymarine-openregistry-gb-13778269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Stagg Ridge, Flat 5, Potters Bar, Hertfordshire, EN6 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MICHELLE ANSCOMBEsophymarine-openregistry-h-claire-michelle-anscombe-b8e8cb | ORDINARY | 2 | 100.00% |
| PAUL RUBYsophymarine-openregistry-h-paul-ruby-58cce6 | ORDINARY | 0 | 0.00% |
SHERFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13817615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PEREZsophymarine-openregistry-h-steven-perez-6fbb86 | ORDINARY | 100 | |
| JOANNE LAMONTsophymarine-openregistry-h-joanne-lamont-c7a11e | ORDINARY | 0 | |
UNITED EAGLES LTD
sophymarine-openregistry-gb-13829453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 130 Auckland Road, Potters Bar, EN6 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORJAN GJURRAsophymarine-openregistry-h-dorjan-gjurra-fcc02b | ORDINARY | 1 | 50.00% |
| RUSHIT GJURRAsophymarine-openregistry-h-rushit-gjurra-115377 | ORDINARY | 1 | 50.00% |
FIRAT PROPERTY LTD
sophymarine-openregistry-gb-13875465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 29a High Street, Potters Bar, EN6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FETHI NAMsophymarine-openregistry-h-fethi-nam-fb31d1 | ORDINARY | 100 | |
| AHMET NAMsophymarine-openregistry-h-ahmet-nam-2452e8 | ORDINARY | 0 | |
REVIVE HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-13926062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Potters Bar Golf Club, Potters Bar, Hertfordshire, EN6 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH SWORDSsophymarine-openregistry-h-leah-swords-5fdf6e | ORDINARY | 1 | |
| JESSIE SWORDSsophymarine-openregistry-h-jessie-swords-04c82a | ORDINARY | 0 | |
THE LOW MUSIC LTD
sophymarine-openregistry-gb-13989809
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEQUARN THOMPSON-KOKOsophymarine-openregistry-h-dequarn-thompson-koko-30b7c3 | ORDINARY | 50 | |
| FRANKIE WORRALLsophymarine-openregistry-h-frankie-worrall-fc41ec | ORDINARY | 50 | |
356554 LTD
sophymarine-openregistry-gb-14066149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- C/O Mk And Co, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVENT KEMALsophymarine-openregistry-h-levent-kemal-438e32 | ORDINARY | 1 | |
| SELIN KEMALsophymarine-openregistry-h-selin-kemal-1b6728 | ORDINARY | 0 | |
AMERICO 2022 LIMITED
sophymarine-openregistry-gb-14176209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- DORMANT
- 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
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AMERICANOSsophymarine-openregistry-h-john-americanos-4d6a68 | ORDINARY | 100 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
IBEM GROUP LIMITED
sophymarine-openregistry-gb-14182872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS EDWARD LINESsophymarine-openregistry-h-douglas-edward-lines-5968db | ORDINARY | 1 | |
| GEOFFREY HUDSON-SEARLEsophymarine-openregistry-h-geoffrey-hudson-searle-dd9bcf | ORDINARY | 1 | |