UK companies/Potters Bar/Page 49
Companies in Potters Bar and their shareholdersPage 49 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 4 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
RISE UTILITIES LTD
sophymarine-openregistry-gb-15806454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Suite H, Hollies House, Potters Bar, EN6 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DOLANsophymarine-openregistry-h-patrick-dolan-961da3 | ORDINARY | 50 | |
| SEAN MCMONAGLEsophymarine-openregistry-h-sean-mcmonagle-e3895a | ORDINARY | 50 | |
BRYN WEN LTD
sophymarine-openregistry-gb-15856093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SAVINKINsophymarine-openregistry-h-alex-savinkin-994b74 | ORDINARY | 99 | |
| NERYS SAVINKINAsophymarine-openregistry-h-nerys-savinkina-e0cda7 | ORDINARY | 1 | |
POTTERS FOOD LTD
sophymarine-openregistry-gb-15862358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 35 High Street, Potters Bar, EN6 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KARWANIsophymarine-openregistry-h-ahmad-karwani-e77ed9 | ORDINARY | 80 | 80.00% |
| MONIR AHMAD LIMERsophymarine-openregistry-h-monir-ahmad-limer-f769a6 | ORDINARY | 20 | 20.00% |
DITTO ASSETS LTD
sophymarine-openregistry-gb-15874779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| CHRISTOS FILIOUsophymarine-openregistry-h-christos-filiou-6a6ce6 | ORDINARY | 500 | 50.00% |
| MICHAEL FILIOUsophymarine-openregistry-gb-04209024 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARACUDA CATERING (PARK MEWS) LIMITEDsophymarine-openregistry-gb-00933008 | Holds shares in | ORDINARY |
KALLIS LONDON LTD
sophymarine-openregistry-gb-15880505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| KYRIACOS MICHAILOSsophymarine-openregistry-h-kyriacos-michailos-185a9b | ORDINARY | 932,855 | |
| MICHELE CHRISTOFOROUsophymarine-openregistry-h-michele-christoforou-6205f7 | ORDINARY | 932,855 | |
Related parties
| Party | Relationship | Detail |
|---|
| POINTCORE LIMITEDsophymarine-openregistry-gb-02536432 | Holds shares in | ORDINARY · 100.00% |
AETERNA POWER LIMITED
sophymarine-openregistry-gb-15881189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unicorn House 2nd Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE PARKERsophymarine-openregistry-h-andre-parker-655dc0 | ORDINARY | 666,667 | |
| PEAK EDGE VENTURES LTDsophymarine-openregistry-gb-13721971 | ORDINARY | 333,333 | |
WILD MAN GAMES LTD
sophymarine-openregistry-gb-15889303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JASON FITTsophymarine-openregistry-h-mark-jason-fitt-73a685 | ORDINARY | 50 | 50.00% |
| STEVEN JAMES BENNETTsophymarine-openregistry-h-steven-james-bennett-0d97e1 | ORDINARY | 50 | 50.00% |
BHUVI PROPERTIES LTD
sophymarine-openregistry-gb-15948584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- 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
- 46 Sherwood Avenue, Potters Bar, Hertfordshire, EN6 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA GARAPATIsophymarine-openregistry-h-indira-garapati-ac16b6 | ORDINARY | 50 | |
| MANOJ BADDAPURIsophymarine-openregistry-h-manoj-baddapuri-c60e19 | ORDINARY | 50 | |
RAWAZ PROPERTIES LTD
sophymarine-openregistry-gb-15970850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 The Drive, Potters Bar, EN6 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHID ISSAsophymarine-openregistry-h-wahid-issa-0d5562 | ORDINARY | 50 | |
| ZARIFA BATALsophymarine-openregistry-h-zarifa-batal-1c7870 | ORDINARY | 50 | |
CURATED STORAGE LIMITED
sophymarine-openregistry-gb-15972376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESBOROUGH CARE LIMITEDsophymarine-openregistry-gb-13372028 | ORDINARY | 100 | 100.00% |
| SEAN MICHAEL MCINERNEYsophymarine-openregistry-h-sean-michael-mcinerney-1398bb | ORDINARY | 0 | 0.00% |
CURATED ENGINEERING LIMITED
sophymarine-openregistry-gb-15972377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service 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 |
|---|
| DESBOROUGH CARE LIMITEDsophymarine-openregistry-gb-13372028 | ORDINARY | 100 | 100.00% |
| SEAN MICHAEL MCINERNEYsophymarine-openregistry-h-sean-michael-mcinerney-1398bb | ORDINARY | 0 | 0.00% |
READ & PARTNERS CONSULTANCY LTD
sophymarine-openregistry-gb-15982717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service 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 |
|---|
| CAPFIN S.R.L.sophymarine-openregistry-h-capfin-s-r-l-793d60 | ORDINARY | 1,000 | 100.00% |
| PATRICIA ANN PETROUsophymarine-openregistry-h-patricia-ann-petrou-c34472 | ORDINARY | 0 | 0.00% |
VENICE LANDMARK GROUP LTD
sophymarine-openregistry-gb-15982782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service 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 |
|---|
| CAPFIN S.R.L.sophymarine-openregistry-h-capfin-s-r-l-793d60 | ORDINARY | 1,000 | 100.00% |
| PATRICIA ANN PETROUsophymarine-openregistry-h-patricia-ann-petrou-c34472 | ORDINARY | 0 | 0.00% |
DI NAPOLI ONE LTD
sophymarine-openregistry-gb-16014414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 197a High Street, Potters Bar, EN6 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEANT LLANGOZIsophymarine-openregistry-h-kleant-llangozi-1f24b4 | ORDINARY | 60 | 60.61% |
| MAJLINDA JAUPAJsophymarine-openregistry-h-majlinda-jaupaj-8f437b | ORDINARY | 40 | 40.40% |
MUUGA PROPERTIES LIMITED
sophymarine-openregistry-gb-16040623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brosnan House, Suite 2b, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVGENIA ALFEROVAsophymarine-openregistry-h-evgenia-alferova-f44542 | ORDINARY | 1 | |
| GARY PETER STAIGHTsophymarine-openregistry-h-gary-peter-staight-6e6523 | ORDINARY | 0 | |
LVTR PROPERTY LIMITED
sophymarine-openregistry-gb-16138103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VAN THALsophymarine-openregistry-h-robert-van-thal-e751b7 | ORDINARY | 80 | |
| LILLY VAN THALsophymarine-openregistry-h-lilly-van-thal-d2ba6e | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAUSEWAY FLATS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00859931 | Holds shares in | ORDINARY B |
| CAUSEWAY FLATS FREEHOLD LIMITEDsophymarine-openregistry-gb-05103141 | Holds shares in | ORDINARY |
TENTO BUSINESS HOLDINGS LTD
sophymarine-openregistry-gb-16150771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- Brosnan House 175 Darkes Lane, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKSYM YEFYMOVsophymarine-openregistry-h-maksym-yefymov-81bf9b | ORDINARY | 1,880 | |
| NADIIA RUDIUKsophymarine-openregistry-h-nadiia-rudiuk-f3d4e3 | ORDINARY | 0 | |
HEMATITE AESTHETICS CLINIC LTD
sophymarine-openregistry-gb-16153500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHSHID HEMATIsophymarine-openregistry-h-mahshid-hemati-ee27ba | ORDINARY | 100 | |
| FARIMA HEMATIsophymarine-openregistry-h-farima-hemati-8b2742 | ORDINARY | 0 | |
CONNECT TRADING LTD
sophymarine-openregistry-gb-16181170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 33a Darkes Lane, Potters Bar, EN6 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL DANIELLA IOANNOUsophymarine-openregistry-h-rachel-daniella-ioannou-d4234b | ORDINARY | 2 | |
| STEPHANIE IOANNOUsophymarine-openregistry-h-stephanie-ioannou-b535be | ORDINARY | 0 | |
IBSELA LIMITED
sophymarine-openregistry-gb-16194170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 10 Devonshire Business Centre, Potters Bar, EN6 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM USTUN UZUMsophymarine-openregistry-h-ibrahim-ustun-uzum-0b76a8 | ORDINARY | 75 | |
| SEDA POLATsophymarine-openregistry-h-seda-polat-13aaf6 | ORDINARY | 25 | |