UK companies/Potters Bar/Page 47
Companies in Potters Bar and their shareholdersPage 47 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 1 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
JR CONSTRUCTION & CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14700050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
74902 — Quantity surveying activities - Registered office
- 17 The Greenway, Potters Bar, Hertfordshire, EN6 2NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRUPALI VINOD RATCLIFFEsophymarine-openregistry-h-krupali-vinod-ratcliffe-dbf416 | ORDINARY | 100 | |
| JAMES RATCLIFFEsophymarine-openregistry-h-james-ratcliffe-7cc46b | ORDINARY | 0 | |
SMART SECURITY GROUP LTD
sophymarine-openregistry-gb-14789557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 4 Bacons Drive, Potters Bar, EN6 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LOWEsophymarine-openregistry-h-stephen-lowe-473454 | ORDINARY | 2 | |
| JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405 | ORDINARY | 0 | |
GAMMA MANAGEMENT LTD
sophymarine-openregistry-gb-14830219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Maple House 11th Floor, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEINsophymarine-openregistry-h-matthew-stein-ea37c5 | ORDINARY | 12 | |
| GARY STEINsophymarine-openregistry-h-gary-stein-7e14ee | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| NIGHTKEY LIMITEDsophymarine-openregistry-gb-09270559 | Holds shares in | ORDINARY |
BELLAVIEW POINT LTD
sophymarine-openregistry-gb-14911078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- 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 | |
HARLEY CLINIC LTD
sophymarine-openregistry-gb-14955813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA JUHASZsophymarine-openregistry-h-eva-juhasz-3901c4 | ORDINARY | 1 | |
| JASON SPENCER BENNETTsophymarine-openregistry-h-jason-spencer-bennett-ea8504 | ORDINARY | 0 | |
MARYLEBONE CLINIC LTD
sophymarine-openregistry-gb-14974688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- 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 |
|---|
| MARIAN-CLAUDIU LEONTEsophymarine-openregistry-h-marian-claudiu-leonte-8ed653 | ORDINARY | 1 | |
| EVA JUHASZsophymarine-openregistry-h-eva-juhasz-3901c4 | ORDINARY | 0 | |
GAPOAK LIMITED
sophymarine-openregistry-gb-14975755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 75 High Street, Potters Bar, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAYYAM SALEHIsophymarine-openregistry-h-khayyam-salehi-5f59dc | ORDINARY | 100 | |
| ASMASADAT HASHEMIsophymarine-openregistry-h-asmasadat-hashemi-191324 | ORDINARY | 0 | |
SANDPOINT LTD
sophymarine-openregistry-gb-14981930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- 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 | |
ERRAND DOT UK LIMITED
sophymarine-openregistry-gb-15005026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
82110 — Combined office administrative service activities - Registered office
- Suite G6 Cuffley Place Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN OYEWOLEsophymarine-openregistry-h-oluwaseun-oyewole-0acac3 | ORDINARY | 2 | |
| OLUSOLA OLOWOOKEREsophymarine-openregistry-h-olusola-olowookere-b92837 | ORDINARY | 0 | |
JSM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15016918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Sterling House, Potters Bar, Hertfordshire, EN6 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH SCANLONsophymarine-openregistry-h-john-joseph-scanlon-c6406e | ORDINARY | 1 | |
| STUART WILTSHIREsophymarine-openregistry-h-stuart-wiltshire-2f3f2e | ORDINARY | 1 | |
TA ACADEMY LIMITED
sophymarine-openregistry-gb-15019342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133 High Street, Potters Bar, EN6 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROS PAPADOPOULOSsophymarine-openregistry-h-petros-papadopoulos-0252e9 | ORDINARY | 100 | |
| SONER SOLGUNERsophymarine-openregistry-h-soner-solguner-569f55 | ORDINARY | 0 | |
MACE NEST LTD
sophymarine-openregistry-gb-15070006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- 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 |
|---|
| MARGARITA CHARALAMBOUSsophymarine-openregistry-h-margarita-charalambous-7e4424 | ORDINARY | 1,000 | 100.00% |
| ANDREAS CHARALAMBOUSsophymarine-openregistry-h-andreas-charalambous-004a24 | ORDINARY | 0 | 0.00% |
XCERGE LTD
sophymarine-openregistry-gb-15082257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 215a Cuffley Place Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATHEMA BEGUMsophymarine-openregistry-h-fathema-begum-d6afd7 | ORDINARY | 1 | |
| AZAD HUSSAINsophymarine-openregistry-h-azad-hussain-fc6715 | ORDINARY | 0 | |
RER DEPTFORD PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-15114278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| TIMOTHY FARROWsophymarine-openregistry-h-timothy-farrow-040282 | ORDINARY | 100 | |
| RER LONDON LIMITEDsophymarine-openregistry-gb-06917529 | ORDINARY | 0 | |
IMPLANT TRAINING EGYPT LIMITED
sophymarine-openregistry-gb-15192963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 23 Auckland Road, Potters Bar, Hertfordshire, EN6 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ABDELLATIF ALY ABDELLATIFsophymarine-openregistry-h-ali-abdellatif-aly-abdellatif-b2e259 | ORDINARY | 100 | |
| RAFIK GEORGE NASSIF HEBEISHsophymarine-openregistry-h-rafik-george-nassif-hebeish-923d7d | ORDINARY | 0 | |
VOJTA VESELY LTD
sophymarine-openregistry-gb-15221395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Maple House C/O Sch Consultancy Limited, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOJTECH VESELYsophymarine-openregistry-h-vojtech-vesely-fbf8e0 | ORDINARY SHARES | 51 | 51.00% |
| VIKTORIA VESELY-KULCSARsophymarine-openregistry-h-viktoria-vesely-kulcsar-624caf | ORDINARY SHARES | 49 | 49.00% |
AYG GROUP LIMITED
sophymarine-openregistry-gb-15233416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cuffley Place, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO FRAPPAOLOsophymarine-openregistry-h-vincenzo-frappaolo-49eded | ORDINARY | 75 | |
| ANDREW MARK NICHOLAS LINSKEYsophymarine-openregistry-h-andrew-mark-nicholas-linskey-f5dad4 | ORDINARY | 25 | |
VKSS LIMITED
sophymarine-openregistry-gb-15236464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kalyani Kathika 118 Dugdale Hill Lane, Potters Bar, EN6 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI KATHIKAsophymarine-openregistry-h-kalyani-kathika-98e495 | ORDINARY | 50 | 50.00% |
| VINOD KUMAR PARSABOINAsophymarine-openregistry-h-vinod-kumar-parsaboina-133eef | ORDINARY | 50 | 50.00% |
SKG LIMITED
sophymarine-openregistry-gb-15243914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE SHANE BRAICHsophymarine-openregistry-h-kyle-shane-braich-3b507f | ORDINARY | 68 | |
| SHAAMIL AMINsophymarine-openregistry-h-shaamil-amin-6fe22f | ORDINARY | 34 | |
ANIMA ENTERTAINMENT LTD
sophymarine-openregistry-gb-15255183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICCARDO SERVINIsophymarine-openregistry-h-riccardo-servini-e3cb24 | ORDINARY SHARES | 100,000 | 100.00% |
| TIMOTHY WILLRICHsophymarine-openregistry-h-timothy-willrich-c5b199 | ORDINARY SHARES | 0 | 0.00% |