UK companies/Potters Bar/Page 51
Companies in Potters Bar and their shareholdersPage 51 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 42 shareholdings and 13 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
BRISTOL COMMERCIAL VEHICLES LTD
sophymarine-openregistry-gb-17078594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRISTOL EV CARS LIMITEDsophymarine-openregistry-gb-16196073 | ORDINARY | 100 | |
| PAUL WILLIAMS-KINGsophymarine-openregistry-h-paul-williams-king-c10c35 | ORDINARY | 0 | |
CABARET LIMITED
sophymarine-openregistry-gb-17132275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK REGISTRARS LIMITEDsophymarine-openregistry-gb-12715787 | ORDINARY SHARES | 100 | |
| ELIZABETH MARY SHAWsophymarine-openregistry-h-elizabeth-mary-shaw-95976c | ORDINARY SHARES | 0 | |
MARQUEE CONTRACTING LIMITED
sophymarine-openregistry-gb-09028912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- FULL
- 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 |
|---|
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | C ORDINARY | 152 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | D ORDINARY | 152 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | A ORDINARY | 118 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | B ORDINARY | 118 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | F ORDINARY | 30 | 100.00% |
| MARQUEE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13661522 | G ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARQUEE OPERATIONS LIMITEDsophymarine-openregistry-gb-10727335 | Holds shares in | ORDINARY · 0.00% |
| ARKON PAY LIMITEDsophymarine-openregistry-gb-10883245 | Holds shares in | A ORDINARY · 0.00% |
ASHDALE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11663763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 39 The Shrublands, Potters Bar, Hertfordshire, EN6 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL TUSTINsophymarine-openregistry-h-carmel-tustin-0402c6 | ORDINARY B | 49 | 100.00% |
| CARMEL TUSTINsophymarine-openregistry-h-carmel-tustin-0402c6 | ORDINARY A | 49 | 100.00% |
| CARMEL TUSTINsophymarine-openregistry-h-carmel-tustin-0402c6 | ORDINARY D | 1 | 100.00% |
| CARMEL TUSTINsophymarine-openregistry-h-carmel-tustin-0402c6 | ORDINARY C | 1 | 100.00% |
GUARDIAN WILLS AND PROBATE SERVICES LIMITED
sophymarine-openregistry-gb-07744676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRA RAMPERSAUDsophymarine-openregistry-h-devendra-rampersaud-e48b29 | ORDINARY | 100 | |
| DEVENDRA RAMPERSAUDsophymarine-openregistry-h-devendra-rampersaud-e48b29 | A ORDINARY | 11 | |
| DEVENDRA RAMPERSAUDsophymarine-openregistry-h-devendra-rampersaud-e48b29 | B ORDINARY | 10 | |
CUTAHURST LIMITED
sophymarine-openregistry-gb-01250565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1976
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINI SPARES CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04320112 | ORDINARY-A | 3,000 | 100.00% |
| MINI SPARES CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04320112 | ORDINARY-B | 2,000 | 100.00% |
LESTER HOTELS GROUP LIMITED
sophymarine-openregistry-gb-03838437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- St John House, Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER HOTELS TOPCO LTDsophymarine-openregistry-gb-15790346 | ORDINARY | 10,000 | |
| LESTER HOTELS TOPCO LTDsophymarine-openregistry-gb-15790346 | A ORDINARY | 750 | |
Related parties
| Party | Relationship | Detail |
|---|
| NANT DDU LODGE HOTEL LIMITEDsophymarine-openregistry-gb-02942219 | Holds shares in | ORDINARY |
| GIFTDALE LIMITEDsophymarine-openregistry-gb-03838439 | Holds shares in | ORDINARY |
TELECOM SPARES LIMITED
sophymarine-openregistry-gb-06268911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Units 2-4, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESORA TECHNOLOGY SERVICES LTDsophymarine-openregistry-gb-02409183 | B ORDINARY | 61 | |
| TESORA TECHNOLOGY SERVICES LTDsophymarine-openregistry-gb-02409183 | ORDINARY A | 39 | |
APCO THE ARTICHOKE LTD
sophymarine-openregistry-gb-08426443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cevap Ltd 79 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASPIRATIONAL GROUP LIMITEDsophymarine-openregistry-gb-08726420 | ORDINARY-A | 1 | |
| THE ASPIRATIONAL GROUP LIMITEDsophymarine-openregistry-gb-08726420 | ORDINARY-B | 1 | |
APCO THE FEATHERS LTD
sophymarine-openregistry-gb-08426450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Cevap Ltd 79 The Enterprise Centre, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASPIRATIONAL GROUP LIMITEDsophymarine-openregistry-gb-08726420 | ORDINARY-B | 1 | |
| THE ASPIRATIONAL GROUP LIMITEDsophymarine-openregistry-gb-08726420 | ORDINARY-A | 1 | |
SRG NEWMANS HOLDINGS LTD
sophymarine-openregistry-gb-12544303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fiveways 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN NEWMANsophymarine-openregistry-h-timothy-john-newman-d6cdbc | ORDINARY A SHARES | 150 | 100.00% |
| TIMOTHY JOHN NEWMANsophymarine-openregistry-h-timothy-john-newman-d6cdbc | ORDINARY B SHARES | 150 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER NEWMAN LIMITEDsophymarine-openregistry-gb-02993001 | Holds shares in | ORDINARY · 20.00% |
WFK PROPERTY LIMITED
sophymarine-openregistry-gb-13382872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- 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
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR CLERKINsophymarine-openregistry-h-conor-clerkin-229277 | ORDINARY SHARES B | 100 | 100.00% |
| CONOR CLERKINsophymarine-openregistry-h-conor-clerkin-229277 | ORDINARY SHARES A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLANDS (BASILDON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01030448 | Holds shares in | ORDINARY |
WALTER DENIM LIMITED
sophymarine-openregistry-gb-13863099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TUDOR-JONESsophymarine-openregistry-h-daniel-tudor-jones-1c1182 | A ORDINARY | 80 | 100.00% |
| DANIEL TUDOR-JONESsophymarine-openregistry-h-daniel-tudor-jones-1c1182 | B ORDINARY | 20 | 100.00% |
LESTER HOTELS TOPCO LTD
sophymarine-openregistry-gb-15790346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St John House, Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK LESTERsophymarine-openregistry-h-simon-mark-lester-f6b448 | B ORDINARY SHARES | 840,000 | |
| SIMON MARK LESTERsophymarine-openregistry-h-simon-mark-lester-f6b448 | B1 ORDINARY SHARES | 63,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NANT DDU LODGE HOTEL LIMITEDsophymarine-openregistry-gb-02942219 | Holds shares in | ORDINARY |
| LESTER HOTELS GROUP LIMITEDsophymarine-openregistry-gb-03838437 | Holds shares in | A ORDINARY |
FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
sophymarine-openregistry-gb-00079331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1903
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Graham House, Potters Bar, Hertfordshire, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 100 | |
| RO TRADING LIMITEDsophymarine-openregistry-gb-05291694 | ORDINARY | 0 | |
A.J. BINNS LIMITED
sophymarine-openregistry-gb-00331839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1937
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Harvest House, Potters Bar, Hertfordshire, EN6 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPWOODS HOLDINGS LTDsophymarine-openregistry-gb-14945574 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCHOOLHOUSE (PAGES WALK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02972924 | Holds shares in | ORDINARY |
ABBEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00348843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1939
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Abbey House, Potters Bar, Hertfordshire, EN6 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARECROW HOLDINGS LIMITEDsophymarine-openregistry-h-scarecrow-holdings-limited-8053cf | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEY NEW HOMES LIMITEDsophymarine-openregistry-gb-02197483 | Holds shares in | ORDINARY |
BINNS FENCING LIMITED
sophymarine-openregistry-gb-00489736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1950
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Harvest House, Potters Bar, Hertfordshire, EN6 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-14945574 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLETWOOD LIMITEDsophymarine-openregistry-gb-04451398 | Holds shares in | ORDINARY · 10.00% |
MINI SPARES CENTRE LIMITED
sophymarine-openregistry-gb-01304936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1977
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINI SPARES CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-04320112 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINI SPARES MIDLANDS LIMITEDsophymarine-openregistry-gb-03165976 | Holds shares in | ORDINARY |
| CLASSIC MINI SPARES LIMITEDsophymarine-openregistry-gb-03773416 | Holds shares in | ORDINARY |
CUFFLEY MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-01343823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Sopers Road Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BRUCE ROWEsophymarine-openregistry-h-jamie-bruce-rowe-6a58e0 | ORDINARY | 100 | |