UK companies/Potters Bar/Page 46
Companies in Potters Bar and their shareholdersPage 46 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
FREDERICKS WOOD FORESTRY LTD
sophymarine-openregistry-gb-14239215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN WOODHOUSEsophymarine-openregistry-h-justin-john-woodhouse-e7900d | ORDINARY | 1 | 100.00% |
| THE CONCRETE CONSULTANCY 2000 LIMITEDsophymarine-openregistry-gb-03903900 | ORDINARY | 0 | 0.00% |
HARRINGTON SINCLAIR LIMITED
sophymarine-openregistry-gb-14298803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 136b Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 75 | |
| ATAUR RAHMANsophymarine-openregistry-gb-16697238 | ORDINARY | 25 | |
POTOK DIGITAL GROUP LTD
sophymarine-openregistry-gb-14360826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV LYTVYNsophymarine-openregistry-h-stanislav-lytvyn-ed1661 | ORDINARY | 100 | |
| IHOR TELEPUNsophymarine-openregistry-h-ihor-telepun-4eb443 | ORDINARY | 0 | |
SIMI PROPERTIES LTD
sophymarine-openregistry-gb-14376149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 Tempest Avenue, Potters Bar, Hertfordshire, EN6 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER NARDIZZIsophymarine-openregistry-h-ester-nardizzi-81d680 | ORDINARY | 2 | |
| DONATO NARDIZZIsophymarine-openregistry-h-donato-nardizzi-1aa082 | ORDINARY | 0 | |
GREENTON FIELDS LTD
sophymarine-openregistry-gb-14429178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- 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 |
|---|
| HESHAM SALEM HASSAN MOHAMED SALEMsophymarine-openregistry-h-hesham-salem-hassan-mohamed-salem-ea7c60 | ORDINARY | 1 | |
| QA DIRECTORS LIMITEDsophymarine-openregistry-gb-03928874 | ORDINARY | 0 | |
CHEQUERS MEAD PROPCO LIMITED
sophymarine-openregistry-gb-14444211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Lodge, Potters Bar, Hertfordshire, EN6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEQUERS MEAD HOLDCO LIMITEDsophymarine-openregistry-gb-14586096 | ORDINARY | 1 | |
| SCIMITAR CARE HOTELS HOLDCO LIMITEDsophymarine-openregistry-gb-14514228 | ORDINARY | 0 | |
PJD GLOBAL LIMITED
sophymarine-openregistry-gb-14455757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY | 4 | |
| JACQUELINE LINDLEYsophymarine-openregistry-h-jacqueline-lindley-c0c898 | ORDINARY | 0 | |
THE FACE ATELIER LTD
sophymarine-openregistry-gb-14465213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 | |
NCKG LTD
sophymarine-openregistry-gb-14476853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- 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 |
|---|
| K.S. CAR ELECTRICS LIMITEDsophymarine-openregistry-gb-01092376 | ORDINARY | 1,000 | 100.00% |
| NICHOLAS SANDAMASsophymarine-openregistry-h-nicholas-sandamas-407081 | ORDINARY | 0 | 0.00% |
GMAKS ENTERPRISES LTD
sophymarine-openregistry-gb-14486171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- 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 |
|---|
| K.S. CAR ELECTRICS LIMITEDsophymarine-openregistry-gb-01092376 | ORDINARY | 1,000 | 100.00% |
| GEORGE SANDAMASsophymarine-openregistry-h-george-sandamas-04cbad | ORDINARY | 0 | 0.00% |
CADENZA HOLDINGS LTD
sophymarine-openregistry-gb-14503253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- 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 |
|---|
| K.S. CAR ELECTRICS LIMITEDsophymarine-openregistry-gb-01092376 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER SANDAMASsophymarine-openregistry-h-christopher-sandamas-3137fe | ORDINARY | 0 | 0.00% |
MECTRICAL RECRUITMENT LTD
sophymarine-openregistry-gb-14552039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 130a Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICODEMOUsophymarine-openregistry-h-michael-nicodemou-22f53b | ORDINARY | 70 | |
| CHRISTOPHER TSANGARISsophymarine-openregistry-h-christopher-tsangaris-744fec | ORDINARY | 30 | |
MAC AND MOO LTD
sophymarine-openregistry-gb-14560526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cottage 1 Blanche Lane, Potters Bar, Hertfordshire, EN6 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE KINGsophymarine-openregistry-h-bonnie-king-0690a7 | ORDINARY | 1 | |
| GARY MACIERZYNSKIsophymarine-openregistry-h-gary-macierzynski-b12c63 | ORDINARY | 1 | |
TARK GROUP LIMITED
sophymarine-openregistry-gb-14563812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6 Robert Close, Potters Bar, Hertfordshire, EN6 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMVIR KAMLESH JAINsophymarine-openregistry-h-premvir-kamlesh-jain-e616bb | ORDINARY | 2 | |
| SHRADDHA SHRESTHA JAINsophymarine-openregistry-h-shraddha-shrestha-jain-1e3f33 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINTARK LIMITEDsophymarine-openregistry-gb-10279753 | Holds shares in | ORDINARY |
MASS CONSULTING GROUP LTD
sophymarine-openregistry-gb-14572710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Churchill Knight & Associates Ltd Suite G Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITHU KUNDUsophymarine-openregistry-h-mithu-kundu-cdb9d9 | ORDINARY SHARES | 1 | 50.00% |
| SUPRITA KUNDUsophymarine-openregistry-h-suprita-kundu-e62d1f | ORDINARY SHARES | 1 | 50.00% |
GEAC PROPERTIES LTD
sophymarine-openregistry-gb-14584753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite E Hollies House, Potters Bar, Hertfordshire, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY CLEMPSONsophymarine-openregistry-h-andy-clempson-d34fba | ORDINARY | 1 | 50.00% |
| GAVIN IAN EVANSsophymarine-openregistry-h-gavin-ian-evans-ae37b5 | ORDINARY | 1 | 50.00% |
AVIATION REAL ESTATE LIMITED
sophymarine-openregistry-gb-14608613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 2c Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W JAMES LIMITEDsophymarine-openregistry-gb-15204693 | ORDINARY | 100 | |
| MATTHEW WILKINSsophymarine-openregistry-h-matthew-wilkins-46e7ed | ORDINARY | 0 | |
KYLIE SKIN CLINIC LTD
sophymarine-openregistry-gb-14661031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Suite 226, 2nd Floor, Cuffley Place, Sopers Road, Potters Bar, London, EN6 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE SOTIRIOUsophymarine-openregistry-h-kylie-sotiriou-9e7404 | ORDINARY | 2 | 100.00% |
| JORDAN SOTIRIOUsophymarine-openregistry-h-jordan-sotiriou-5690ca | ORDINARY | 0 | 0.00% |
MAXKOLD HOLDINGS LTD
sophymarine-openregistry-gb-14668335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXKOLD LTDsophymarine-openregistry-gb-06104900 | ORDINARY | 2,000 | |
| A.F. REGINIANO LTDsophymarine-openregistry-gb-00683640 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LINCOLN CENTRE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02329953 | Holds shares in | ORDINARY |
AA EXPRESS LOGISTICS LTD
sophymarine-openregistry-gb-14692922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
49420 — Removal services
82990 — Other business support service activities n.e.c. - Registered office
- Room 118 Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHSAN AJAZsophymarine-openregistry-h-ahsan-ajaz-28a8b4 | ORDINARY | 90 | |
| MUHAMMED ISMAILsophymarine-openregistry-h-muhammed-ismail-6cd8dd | ORDINARY | 10 | |