UK companies/Potters Bar/Page 48

Companies in Potters Bar and their shareholdersPage 48 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 0 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.

Post town
Potters Bar
Companies with a register
1,178
On this page
20
Shareholdings
41
Related parties
0

ASPEN PROTECT LIMITED

sophymarine-openregistry-gb-15284400
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
MARGARITA HANLEYsophymarine-openregistry-h-margarita-hanley-110871ORDINARY100
TERRY HANLEYsophymarine-openregistry-h-terry-hanley-fc21f4ORDINARY0

BUYYOURHOMES (LEASEHOLDS) LTD

sophymarine-openregistry-gb-15311764
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2, 32-34 Station Close, Potters Bar, Herts, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
BUYYOURHOMES LTDsophymarine-openregistry-gb-11195649ORDINARY2
MEHMET ALIsophymarine-openregistry-gb-10477901ORDINARY0

BIDSHAPER LIMITED

sophymarine-openregistry-gb-15345226
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
CLIVE FLASHMANsophymarine-openregistry-h-clive-flashman-ee7822ORDINARY50
EWA TRUCHANOWICZsophymarine-openregistry-h-ewa-truchanowicz-6685ecORDINARY50

VISAWIRE LIMITED

sophymarine-openregistry-gb-15376123
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Allandale Crescent, Potters Bar, EN6 2JZ

Direct shareholders

ShareholderShare classShares held% of class
PREET PATELsophymarine-openregistry-h-preet-patel-da932bORDINARY100
ASAD KAMRANsophymarine-openregistry-h-asad-kamran-935003ORDINARY0

ERIAS FINANCE LIMITED

sophymarine-openregistry-gb-15395533
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MAYHEWsophymarine-openregistry-h-john-mayhew-ad67b9ORDINARY SHARES50
TRIONA MAYHEWsophymarine-openregistry-h-triona-mayhew-852a1fORDINARY SHARES50

DERMOLOGY ACADEMY LTD

sophymarine-openregistry-gb-15405857
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
46 Borough Way, Potters Bar, EN6 3HB

Direct shareholders

ShareholderShare classShares held% of class
FLORA PITSIALIsophymarine-openregistry-h-flora-pitsiali-8122aaORDINARY10
DONATAS BUBNELISsophymarine-openregistry-h-donatas-bubnelis-c27ef2ORDINARY0

THE LION HOTELS GROUP LIMITED

sophymarine-openregistry-gb-15422034
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
Registered office
Wise House Wise House, Potters Bar, Middlesex, EN6 2BD

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY IAN BARNESsophymarine-openregistry-h-jeffrey-ian-barnes-a591acORDINARY100
WELLNESS CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-09493951ORDINARY0

ALTERNATIVE PATHWAYS LTD

sophymarine-openregistry-gb-15500275
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Maple House Cooper Hathaway Limited, Potters Bar, Hertfordshire, EN6 5BS

Direct shareholders

ShareholderShare classShares held% of class
KAREN THACKERYsophymarine-openregistry-h-karen-thackery-3bebf8ORDINARY2100.00%
LOUISA SKINNERsophymarine-openregistry-h-louisa-skinner-0157a7ORDINARY00.00%

SMGB BUSINESS ACADEMY LTD

sophymarine-openregistry-gb-15502786
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
MONACO ASSETS LTDsophymarine-openregistry-gb-11121968ORDINARY1,000
JOANNA BLASCO LOPEZsophymarine-openregistry-h-joanna-blasco-lopez-0ba69bORDINARY0

BLOSSOM URBANE LTD

sophymarine-openregistry-gb-15528430
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
Brosnan House 175 Darkes Lane, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS PANAYIsophymarine-openregistry-h-georgios-panayi-f85c54ORD1
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984ORD0

INNOTEX TRANSFERS LTD

sophymarine-openregistry-gb-15531360
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Enterprise Centre, Potters Bar, EN6 3DQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON HOLTsophymarine-openregistry-h-simon-holt-b63e0fORDINARY90
MATTHEW STOREYsophymarine-openregistry-h-matthew-storey-835eb1ORDINARY10

MOS SKINCARE LTD

sophymarine-openregistry-gb-15554819
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Brosnan House, Suite 2b, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
EVGENY CHERNOBROVKINsophymarine-openregistry-h-evgeny-chernobrovkin-f185f5ORDINARY2
TOGRUL GUSEYNOVsophymarine-openregistry-h-togrul-guseynov-513352ORDINARY0

SVN FINANCIAL LIMITED

sophymarine-openregistry-gb-15632084
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
130a Darkes Lane, Potters Bar, EN6 1AF

Direct shareholders

ShareholderShare classShares held% of class
HELEN NICHOLAsophymarine-openregistry-h-helen-nichola-5a4468ORDINARY55
SIMON NICHOLAsophymarine-openregistry-h-simon-nichola-94b114ORDINARY55
HELEN NICHOLAsophymarine-openregistry-h-helen-nichola-5a4468ORDINARY45

PENTARA REAL ESTATE LTD

sophymarine-openregistry-gb-15637162
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Horizon House 136b, Potters Bar, EN6 1AF

Direct shareholders

ShareholderShare classShares held% of class
DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429ORDINARY100
RHIANNA STIFFsophymarine-openregistry-h-rhianna-stiff-75d3c8ORDINARY0

INSTIX UK LTD

sophymarine-openregistry-gb-15673000
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Horizon House 136b, Potters Bar, EN6 1AF

Direct shareholders

ShareholderShare classShares held% of class
DREAMWEAVER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15615429ORDINARY100
RANSELL CUDDsophymarine-openregistry-h-ransell-cudd-1fda07ORDINARY0

JMJ ADVISORY GROUP LIMITED

sophymarine-openregistry-gb-15692388
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Fiveways 57/59, Potters Bar, Herts, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN JAMES MORGANsophymarine-openregistry-h-john-james-morgan-cd6946ORDINARY50
KAYLEIGH MORGANsophymarine-openregistry-h-kayleigh-morgan-055d01ORDINARY50

DGR (DIRECT GLOBAL RESOURCES) LIMITED

sophymarine-openregistry-gb-15695804
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Wise House, Potters Bar, EN6 2BD

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY IAN BARNESsophymarine-openregistry-h-jeffrey-ian-barnes-a591acORDINARY100
SUBIN GURUNGsophymarine-openregistry-h-subin-gurung-c7139fORDINARY0

OAKS FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-15726738
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
3 Station Road, Potters Bar, EN6 4HU

Direct shareholders

ShareholderShare classShares held% of class
TANYA BICKERsophymarine-openregistry-h-tanya-bicker-b0b2daORDINARY10,000
DANNIELLE GOSEDLOsophymarine-openregistry-h-dannielle-gosedlo-c17a86ORDINARY0

RIGHT LIVING LTD

sophymarine-openregistry-gb-15729963
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Suite H, Hollies House, Potters Bar, Hertfordshire, EN6 5BL

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUD MAKKIsophymarine-openregistry-h-mahmoud-makki-c8eefeORDINARY51
AMY MAKKIsophymarine-openregistry-h-amy-makki-cdb740ORDINARY49

LUXURYBLVD LTD

sophymarine-openregistry-gb-15777297
Status
Active
Type
Private Limited Company
Incorporated
13/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
136b Darkes Lane, Potters Bar, EN6 1AF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAQUEsophymarine-openregistry-h-mohammed-haque-a2f0c0ORDINARY1
REZWANA SHOVAsophymarine-openregistry-h-rezwana-shova-6b0103ORDINARY0