UK companies/Potters Bar/Page 5
Companies in Potters Bar and their shareholdersPage 5 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 161 shareholdings and 5 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
6 LADBROKE ROAD LIMITED
sophymarine-openregistry-gb-03633143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FRICKsophymarine-openregistry-h-jonathan-frick-2f1320 | ORDINARY | 2 | 40.00% |
| POLINA ISTOMINAsophymarine-openregistry-h-polina-istomina-53775a | ORDINARY | 2 | 40.00% |
| DOUGLAS JOHN EVANSsophymarine-openregistry-h-douglas-john-evans-e59300 | ORDINARY | 1 | 20.00% |
| EFSTATHIOS DAMTSASsophymarine-openregistry-h-efstathios-damtsas-5e9a53 | ORDINARY | 1 | 20.00% |
| JEAN EVANSsophymarine-openregistry-h-jean-evans-bfad03 | ORDINARY | 1 | 20.00% |
| JENNIFER DAMTSASsophymarine-openregistry-h-jennifer-damtsas-8fa597 | ORDINARY | 1 | 20.00% |
| KATHERINE JANE ASHTONsophymarine-openregistry-h-katherine-jane-ashton-c1127a | ORDINARY | 1 | 20.00% |
| KATHERINE JANE ASHTONsophymarine-openregistry-h-katherine-jane-ashton-c1127a | ORDINARY | 0 | 0.00% |
| MR CHARLES JAMES ASHTONsophymarine-openregistry-h-mr-charles-james-ashton-7beb67 | ORDINARY | 0 | 0.00% |
CHURCH CLOSE FREEHOLD LTD
sophymarine-openregistry-gb-03688846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Church Close, Potters Bar, Hertfordshire, EN6 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS QAVOLLIsophymarine-openregistry-h-dennis-qavolli-a9de8b | ORDINARY A | 1 | |
| KYRIACOS TRYFONOSsophymarine-openregistry-h-kyriacos-tryfonos-27a5ee | ORDINARY A | 1 | |
| MARIE FEATHERSTONEsophymarine-openregistry-h-marie-featherstone-2a9c16 | ORDINARY A | 1 | |
| MATTHEW JOHN ALDERTONsophymarine-openregistry-h-matthew-john-alderton-172cc0 | ORDINARY A | 1 | |
| SANDRA BODNERsophymarine-openregistry-h-sandra-bodner-c16172 | ORDINARY A | 1 | |
| VITO MORETTOsophymarine-openregistry-h-vito-moretto-933ed9 | ORDINARY A | 1 | |
| BRIAN WARRENsophymarine-openregistry-h-brian-warren-774308 | ORDINARY A | 0 | |
| IRENE CLAXTONsophymarine-openregistry-h-irene-claxton-561a66 | ORDINARY A | 0 | |
EBONHILL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03913857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESER BASARANsophymarine-openregistry-h-eser-basaran-93a031 | ORDINARY | 1 | 16.67% |
| GILES NATHAN HARGREAVESsophymarine-openregistry-h-giles-nathan-hargreaves-e661ec | ORDINARY | 1 | 16.67% |
| JOSEPH FREDERICK MICHAEL CONNOLLYsophymarine-openregistry-h-joseph-frederick-michael-connolly-3ff8bd | ORDINARY | 1 | 16.67% |
| KAAN BASARANsophymarine-openregistry-h-kaan-basaran-454816 | ORDINARY | 1 | 16.67% |
| NIGEL DAVIDSONsophymarine-openregistry-h-nigel-davidson-4e2419 | ORDINARY | 1 | 16.67% |
| PATRICIA CLAYMANsophymarine-openregistry-h-patricia-clayman-d6f316 | ORDINARY | 1 | 16.67% |
| VASKO VASSILEVsophymarine-openregistry-h-vasko-vassilev-1632ff | ORDINARY | 1 | 16.67% |
| KANN BASARANsophymarine-openregistry-h-kann-basaran-56dc8c | ORDINARY | 0 | 0.00% |
66 ELSHAM ROAD LIMITED
sophymarine-openregistry-gb-04195141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR ERKERsophymarine-openregistry-h-igor-erker-19eda7 | ORDINARY | 1 | 20.00% |
| JELENA ERKERsophymarine-openregistry-h-jelena-erker-e91ce5 | ORDINARY | 1 | 20.00% |
| NEURO ROCK LTDsophymarine-openregistry-gb-13402640 | ORDINARY | 1 | 20.00% |
| ROBERT JAMES ORR-EWINGsophymarine-openregistry-h-robert-james-orr-ewing-d8be97 | ORDINARY | 1 | 20.00% |
| SABINA MOLLART ROGERSONsophymarine-openregistry-h-sabina-mollart-rogerson-18d4b2 | ORDINARY | 1 | 20.00% |
| SUSAN COLET MANBYsophymarine-openregistry-h-susan-colet-manby-636f34 | ORDINARY | 1 | 20.00% |
| SUSANNAH BODLEY ORR-EWINGsophymarine-openregistry-h-susannah-bodley-orr-ewing-fd823d | ORDINARY | 1 | 20.00% |
| ELSHAM ROAD NKS LIMITEDsophymarine-openregistry-gb-04399685 | ORDINARY | 0 | 0.00% |
ABBEY DEAN CARE HOME LIMITED
sophymarine-openregistry-gb-08992582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY RANDERWALAsophymarine-openregistry-h-ajay-randerwala-1b52c5 | ORD | 20 | |
| DHARMENDRA PATELsophymarine-openregistry-h-dharmendra-patel-94cb5f | ORD | 20 | |
| HEMAL RANDERWALAsophymarine-openregistry-h-hemal-randerwala-38c0d7 | ORD | 20 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORD | 20 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORD | 5 | |
| CHINTAL RANDERWALAsophymarine-openregistry-h-chintal-randerwala-6fd89c | ORD | 5 | |
| PREETI PATELsophymarine-openregistry-h-preeti-patel-799787 | ORD | 5 | |
| SHEENA RANDERWALAsophymarine-openregistry-h-sheena-randerwala-a0ce3c | ORD | 5 | |
DUNSLAND HOUSE LIMITED
sophymarine-openregistry-gb-09516675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY RANDERWALAsophymarine-openregistry-h-ajay-randerwala-1b52c5 | ORD | 8 | |
| DHARMENDRA PATELsophymarine-openregistry-h-dharmendra-patel-94cb5f | ORD | 8 | |
| HEMAL RANDERWALAsophymarine-openregistry-h-hemal-randerwala-38c0d7 | ORD | 8 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORD | 8 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORD | 2 | |
| CHINTAL RANDERWALAsophymarine-openregistry-h-chintal-randerwala-6fd89c | ORD | 2 | |
| PREETI PATELsophymarine-openregistry-h-preeti-patel-799787 | ORD | 2 | |
| SHEENA RANDERWALAsophymarine-openregistry-h-sheena-randerwala-a0ce3c | ORD | 2 | |
PINE COURT (FREEHOLD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10569877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Maple House C/O Cooper Hathaway Limited, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD O'SULLIVANsophymarine-openregistry-h-daniel-richard-o-sullivan-bac069 | ORDINARY | 1 | |
| HASSAN NEVAL HASSANsophymarine-openregistry-h-hassan-neval-hassan-e9eccb | ORDINARY | 1 | |
| LYNN ELIZABETH DAYsophymarine-openregistry-h-lynn-elizabeth-day-be834c | ORDINARY | 1 | |
| MOHAMMED KAURRAM ALI ABEDIsophymarine-openregistry-h-mohammed-kaurram-ali-abedi-8b28e0 | ORDINARY | 1 | |
| OMAR MOHAMMED TAHIR MALIKsophymarine-openregistry-h-omar-mohammed-tahir-malik-c6fa56 | ORDINARY | 1 | |
| RUDOLPH NANDLALL SUNDERLALLsophymarine-openregistry-h-rudolph-nandlall-sunderlall-7cfd49 | ORDINARY | 1 | |
| VINCENT TORTORELLOsophymarine-openregistry-h-vincent-tortorello-39f904 | ORDINARY | 1 | |
| THOMAS WILLIAM HOUSEsophymarine-openregistry-h-thomas-william-house-2daf2b | ORDINARY | 0 | |
FILTERHOUSE STUDIOS LTD
sophymarine-openregistry-gb-10973956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 40a Manor Road, Potters Bar, Herts, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVERSIFIED HOLDINGS LIMITEDsophymarine-openregistry-gb-15159205 | ORDINARY | 184,438 | |
| DR. MOFARREJ SAAD ALHOQUBANIsophymarine-openregistry-h-dr-mofarrej-saad-alhoqubani-faf81b | ORDINARY | 39,394 | |
| ABDULRAHMAN SALMAN ALHALAFIsophymarine-openregistry-h-abdulrahman-salman-alhalafi-2cb18f | ORDINARY | 9,091 | |
| AH UK HOLDINGS LTDsophymarine-openregistry-gb-10681556 | ORDINARY | 0 | |
| ALMASHARI SALMANsophymarine-openregistry-h-almashari-salman-d1327a | ORDINARY | 0 | |
| ASMA INVESTMENTS LTD.sophymarine-openregistry-gb-11168893 | ORDINARY | 0 | |
| NASSER ABDULLAH ALHUMOUDsophymarine-openregistry-h-nasser-abdullah-alhumoud-10384b | ORDINARY | 0 | |
| SHAHAD ALOMAIRsophymarine-openregistry-h-shahad-alomair-586248 | ORDINARY | 0 | |
REGULATIV.AI LTD
sophymarine-openregistry-gb-12728027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 14 Grangewood, Potters Bar, EN6 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTONsophymarine-openregistry-h-mark-weston-a87329 | ORDINARY | 97,253 | |
| TRUSHAR PANCHALsophymarine-openregistry-h-trushar-panchal-b52b2c | ORDINARY | 94,585 | |
| JINAL KANTILAL LALJI SHAHsophymarine-openregistry-h-jinal-kantilal-lalji-shah-d20c92 | ORDINARY | 92,073 | |
| CLOUDWIZ TECHNOLOGIES LTDsophymarine-openregistry-gb-14707965 | ORDINARY | 6,001 | |
| NEO COMMERCE SERVICES LTDsophymarine-openregistry-gb-07454274 | ORDINARY | 5,180 | |
| TRUME LTDsophymarine-openregistry-gb-14703697 | ORDINARY | 2,668 | |
| RES IT LTDsophymarine-openregistry-gb-09293348 | ORDINARY | 2,240 | |
| LYRA ALPHA CENTAURI LTDsophymarine-openregistry-h-lyra-alpha-centauri-ltd-ebfb17 | ORDINARY | 0 | |
74 OXFORD GARDENS LIMITED
sophymarine-openregistry-gb-14872991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA MALLETsophymarine-openregistry-h-celia-mallet-2bc8cb | ORDINARY | 1 | 12.50% |
| JAMES LEWIS WILSONsophymarine-openregistry-h-james-lewis-wilson-bc797b | ORDINARY | 1 | 12.50% |
| KENNETH CHARLES VERE NICOLLsophymarine-openregistry-h-kenneth-charles-vere-nicoll-331da7 | ORDINARY | 1 | 12.50% |
| MONA DEELEYsophymarine-openregistry-h-mona-deeley-4ed898 | ORDINARY | 1 | 12.50% |
| NICHOLAS CHARLES MORRISsophymarine-openregistry-h-nicholas-charles-morris-76feea | ORDINARY | 1 | 12.50% |
| PHOEBE YAPsophymarine-openregistry-h-phoebe-yap-5a630f | ORDINARY | 1 | 12.50% |
| RACHEL MCCARTHYsophymarine-openregistry-gb-08706325 | ORDINARY | 1 | 12.50% |
| YUSUF ALY KARIMJEEsophymarine-openregistry-h-yusuf-aly-karimjee-074227 | ORDINARY | 1 | 12.50% |
LAND INVEST 7 LIMITED
sophymarine-openregistry-gb-16960310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 215a Cuffley Place, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HOSEIN KHOSRAWI-FARSANIsophymarine-openregistry-h-amir-hosein-khosrawi-farsani-1414ed | ORDINARY GBP 1.00 SHARES. | 25 | |
| CRISPWATER HOLDINGS LTDsophymarine-openregistry-gb-17035229 | ORDINARY GBP 1.00 SHARES. | 25 | |
| NADR HOLDINGS LTDsophymarine-openregistry-gb-17037780 | ORDINARY GBP 1.00 SHARES. | 25 | |
| SPRA H CO LTDsophymarine-openregistry-gb-17037739 | ORDINARY GBP 1.00 SHARES. | 25 | |
| ILYAS ALLOUALIDsophymarine-openregistry-h-ilyas-alloualid-55cc31 | ORDINARY GBP 1.00 SHARES. | 0 | |
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEYED AHMED SAIDPOURsophymarine-openregistry-h-seyed-ahmed-saidpour-8e5bdb | ORDINARY GBP 1.00 SHARES. | 0 | |
| SYED DAWOOD HAIDER BUKHARIsophymarine-openregistry-h-syed-dawood-haider-bukhari-687a7c | ORDINARY GBP 1.00 SHARES. | 0 | |
DESIGN RATIONALE LIMITED
sophymarine-openregistry-gb-02692834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WILLIAM HEAPsophymarine-openregistry-h-robin-william-heap-2d9729 | A ORDINARY | 500 | 100.00% |
| LESLEY HEAPsophymarine-openregistry-h-lesley-heap-44ef5c | C ORDINARY | 434 | 100.00% |
| ROBIN WILLIAM HEAPsophymarine-openregistry-h-robin-william-heap-2d9729 | ORDINARY | 70 | 89.74% |
| BEN COOPERsophymarine-openregistry-h-ben-cooper-01037b | O ORDINARY | 22 | 100.00% |
| CAROLINE HITCHCOCKsophymarine-openregistry-h-caroline-hitchcock-1b3fec | H ORDINARY | 22 | 100.00% |
| JESSEEKAH CHINNIAHsophymarine-openregistry-h-jesseekah-chinniah-c13ef5 | F ORDINARY | 22 | 100.00% |
| MARK HITCHCOCKsophymarine-openregistry-gb-17243791 | G ORDINARY | 22 | 100.00% |
| SEETANUND CHINNIAHsophymarine-openregistry-h-seetanund-chinniah-ca965c | E ORDINARY | 22 | 100.00% |
| LESLEY HEAPsophymarine-openregistry-h-lesley-heap-44ef5c | ORDINARY | 8 | 10.26% |
| LESLEY HEAPsophymarine-openregistry-h-lesley-heap-44ef5c | O ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FACECHECK LIMITEDsophymarine-openregistry-gb-12468906 | Holds shares in | ORDINARY 1P |
THE MARQUEE GROUP LIMITED
sophymarine-openregistry-gb-13661522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNWAY CONSULTANTS LTDsophymarine-openregistry-gb-08806061 | ORDINARY C | 137 | 90.13% |
| KELDAZ LTDsophymarine-openregistry-gb-13971116 | ORDINARY D | 137 | 90.13% |
| ABMINE LIMITEDsophymarine-openregistry-gb-07230348 | ORDINARY A | 118 | 100.00% |
| LOW ALE LIMITEDsophymarine-openregistry-gb-07471839 | ORDINARY B | 118 | 100.00% |
| LIAM BACONsophymarine-openregistry-gb-08790712 | ORDINARY G | 30 | 100.00% |
| JOANNE LOUISE STEELsophymarine-openregistry-h-joanne-louise-steel-3913a7 | ORDINARY C | 15 | 9.87% |
| KELLY ANNE CRAFTsophymarine-openregistry-h-kelly-anne-craft-699423 | ORDINARY D | 15 | 9.87% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIERS DECORATING CONTRACTORS LIMITEDsophymarine-openregistry-gb-03885189 | Holds shares in | ORDINARY · 100.00% |
| MARQUEE OPERATIONS LIMITEDsophymarine-openregistry-gb-10727335 | Holds shares in | ORDINARY · 100.00% |
| ARKON PAY LIMITEDsophymarine-openregistry-gb-10883245 | Holds shares in | C ORDINARY · 26.50% |
| MARQUEE CONTRACTING LIMITEDsophymarine-openregistry-gb-09028912 | Holds shares in | C ORDINARY · 25.33% |
DATUM CCM LONDON LIMITED
sophymarine-openregistry-gb-13438351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COURTNEY WOODsophymarine-openregistry-h-lee-courtney-wood-bd3ad3 | ORDINARY A | 33 | 40.74% |
| THOMAS RAYNHAMsophymarine-openregistry-h-thomas-raynham-775322 | ORDINARY A | 22 | 27.16% |
| COURTNEY JANE LTDsophymarine-openregistry-gb-10222284 | ORDINARY A | 20 | 24.69% |
| JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92 | ORDINARY B | 7 | 100.00% |
| PAUL RAYNHAMsophymarine-openregistry-h-paul-raynham-2252ac | ORDINARY C | 7 | 100.00% |
| NICOLA REESsophymarine-openregistry-h-nicola-rees-dbadbc | ORDINARY A | 6 | 7.41% |
| HONOR JANE WOODsophymarine-openregistry-h-honor-jane-wood-cb984e | ORDINARY D | 5 | 100.00% |
| JOSHUA WOODsophymarine-openregistry-h-joshua-wood-6d5d92 | ORDINARY C | 0 | 0.00% |
| NICOLA REESsophymarine-openregistry-h-nicola-rees-dbadbc | ORDINARY D | 0 | 0.00% |
HELDON LIMITED
sophymarine-openregistry-gb-03559628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- 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 |
|---|
| VERA NICOLAOUsophymarine-openregistry-h-vera-nicolaou-b1e187 | ORDINARY A | 1,355 | |
| ELIDA JOANNOUsophymarine-openregistry-h-elida-joannou-fb401b | ORDINARY B | 1,000 | |
| GEORGE DANIEL JOANNOUsophymarine-openregistry-h-george-daniel-joannou-68323a | ORDINARY B | 1,000 | |
| JOHN JOANNOUsophymarine-openregistry-h-john-joannou-e54793 | ORDINARY B | 1,000 | |
| THE ELIDA NICOLE JOANNOU SETTLEMENTsophymarine-openregistry-h-the-elida-nicole-joannou-settlement-2e4c5e | ORDINARY A | 142 | |
| THE GEORGE DANIEL JOANNOU SETTLEMENTsophymarine-openregistry-h-the-george-daniel-joannou-settlement-0e0467 | ORDINARY A | 142 | |
| THE JOHN JOANNOU SETTLEMENTsophymarine-openregistry-h-the-john-joannou-settlement-7da835 | ORDINARY A | 142 | |
| ELIDA JOANNOUsophymarine-openregistry-h-elida-joannou-fb401b | ORDINARY A | 73 | |
| GEORGE DANIEL JOANNOUsophymarine-openregistry-h-george-daniel-joannou-68323a | ORDINARY A | 73 | |
| JOHN JOANNOUsophymarine-openregistry-h-john-joannou-e54793 | ORDINARY A | 73 | |
DAVNEAR LIMITED
sophymarine-openregistry-gb-01502435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZER AND TANIA KLEINsophymarine-openregistry-h-ezer-and-tania-klein-e691d6 | ORDINARY | 4 | |
| A.W.S. JOHNSONsophymarine-openregistry-h-a-w-s-johnson-21c337 | ORDINARY | 2 | |
| CHARLOTTE CHRISTENSONsophymarine-openregistry-h-charlotte-christenson-b8b851 | ORDINARY | 2 | |
| D.A. CONWAYsophymarine-openregistry-h-d-a-conway-72a1de | ORDINARY | 2 | |
| JAMES FABRICANTsophymarine-openregistry-h-james-fabricant-5c2f00 | ORDINARY | 2 | |
| OLIVER/AMANDA FRIESEN/HOYLEsophymarine-openregistry-h-oliver-amanda-friesen-hoyle-bfb800 | ORDINARY | 2 | |
| R.H. CAZALETsophymarine-openregistry-h-r-h-cazalet-6886f2 | ORDINARY | 2 | |
LIME KILN WHARF LIMITED
sophymarine-openregistry-gb-03848049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 1 | |
| BRADLEY ROBERT STEENKAMP & AMELIA RACHEL STEENKAMPsophymarine-openregistry-h-bradley-robert-steenkamp-amelia-rachel-s-26aaf1 | ORDINARY | 1 | |
| CATHERINE LAUGELsophymarine-openregistry-h-catherine-laugel-c34e22 | ORDINARY | 1 | |
| DAVID SCAHILL & GILLIAN SCAHILL (JOINTLY)sophymarine-openregistry-h-david-scahill-gillian-scahill-jointly-7251b5 | ORDINARY | 1 | |
| JONATHAN JAMESsophymarine-openregistry-gb-01587023 | ORDINARY | 1 | |
| MARK ANDREW JOHN SALMON & BARBARA SALMON (JOINTLY)sophymarine-openregistry-h-mark-andrew-john-salmon-barbara-salmon-j-7dcc96 | ORDINARY | 1 | |
| MARK ANDREW JOHN SALMON & BARBARA SALMON (JOINTLY)sophymarine-openregistry-h-mark-andrew-john-salmon-barbara-salmon-j-7dcc96 | ORDINARY | 1 | |
| MICHAEL DOCKERsophymarine-openregistry-h-michael-docker-0ad981 | ORDINARY | 1 | |
11 SHEFFIELD TERRACE LIMITED
sophymarine-openregistry-gb-04947347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE GREGORY HOODsophymarine-openregistry-h-carrie-gregory-hood-caa2be | ORDINARY | 1 | 14.29% |
| EVELYN MCKENZEEsophymarine-openregistry-h-evelyn-mckenzee-4bc2b3 | ORDINARY | 1 | 14.29% |
| MICHAEL CHARLES JEALOUSsophymarine-openregistry-h-michael-charles-jealous-7dab80 | ORDINARY | 1 | 14.29% |
| PAMELA GOOLDsophymarine-openregistry-h-pamela-goold-025e55 | ORDINARY | 1 | 14.29% |
| PAUL GOLDINGsophymarine-openregistry-h-paul-golding-f19ece | ORDINARY | 1 | 14.29% |
| RADHIKA BROWNsophymarine-openregistry-h-radhika-brown-ca5342 | ORDINARY | 1 | 14.29% |
| WILLIAM DUANE ISELINsophymarine-openregistry-h-william-duane-iselin-47e929 | ORDINARY | 1 | 14.29% |
84 LADBROKE GROVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07422471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA AGUILARsophymarine-openregistry-h-laura-aguilar-11a1c2 | ORDINARY | 2 | 33.33% |
| ANTHONY PAUL SCHLESINGERsophymarine-openregistry-h-anthony-paul-schlesinger-7ae3cd | ORDINARY | 1 | 16.67% |
| DAWOON CHUNGsophymarine-openregistry-h-dawoon-chung-d1149d | ORDINARY | 1 | 16.67% |
| HABIBA MUBARKsophymarine-openregistry-h-habiba-mubark-4a320f | ORDINARY | 1 | 16.67% |
| NICOLA JACBOS-SCHLESINGERsophymarine-openregistry-h-nicola-jacbos-schlesinger-1e2c41 | ORDINARY | 1 | 16.67% |
| TABASSUM AWANsophymarine-openregistry-h-tabassum-awan-9aaba0 | ORDINARY | 1 | 16.67% |
| PRIYAN ADRIAN NIROSHAN DE MELsophymarine-openregistry-h-priyan-adrian-niroshan-de-mel-91c2fe | ORDINARY | 0 | 0.00% |
104 ELGIN FREEHOLD LIMITED
sophymarine-openregistry-gb-07531898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDA KUGAPALAsophymarine-openregistry-h-brinda-kugapala-23e746 | ORDINARY | 1 | 20.00% |
| KONSTANTINA TRIMPOUsophymarine-openregistry-h-konstantina-trimpou-3dea98 | ORDINARY | 1 | 20.00% |
| KONSTANTINOS RAFTOGIANNISsophymarine-openregistry-h-konstantinos-raftogiannis-f71b30 | ORDINARY | 1 | 20.00% |
| LAUREN ELISABETH BENOLIELsophymarine-openregistry-h-lauren-elisabeth-benoliel-77d816 | ORDINARY | 1 | 20.00% |
| NIKHIL AMINsophymarine-openregistry-gb-10600343 | ORDINARY | 1 | 20.00% |
| VITOR PEREIRA DE OLIVEIRAsophymarine-openregistry-h-vitor-pereira-de-oliveira-2785a6 | ORDINARY | 1 | 20.00% |
| WAI SENG LAMsophymarine-openregistry-h-wai-seng-lam-288f45 | ORDINARY | 1 | 20.00% |