UK companies/Potters Bar/Page 52
Companies in Potters Bar and their shareholdersPage 52 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 20 shareholdings and 3 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
GRAHAM F WHYBROW (BUSINESS SERVICES) LIMITED
sophymarine-openregistry-gb-01581070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FREDERICK WHYBROWsophymarine-openregistry-h-graham-frederick-whybrow-14373d | ORDINARY | 10 | |
PIPER TOUGHENED GLASS LIMITED
sophymarine-openregistry-gb-01708142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23120 — Shaping and processing of flat glass
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTRUMENT GLASSES,LIMITEDsophymarine-openregistry-gb-00743609 | ORDINARY | 44,282 | |
INTERLINK TRADING LIMITED
sophymarine-openregistry-gb-01815802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 2, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEKIA MEHMET ALSANJAKsophymarine-openregistry-h-zekia-mehmet-alsanjak-9b6422 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY MANAGEMENT (WATERSIDE) LIMITEDsophymarine-openregistry-gb-01923318 | Holds shares in | ORDINARY |
FISCHBEIN LIMITED
sophymarine-openregistry-gb-02386291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1989
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Vancouver Suite Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURAVANT LLCsophymarine-openregistry-h-duravant-llc-01941a | ORDINARY | 3,408,273 | |
ARLEN PROPERTIES LIMITED
sophymarine-openregistry-gb-02643701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLEN (GIBRALTAR) LIMITEDsophymarine-openregistry-h-arlen-gibraltar-limited-b7786b | ORDINARY | 50,000 | |
AIT CONNECTIONS LIMITED
sophymarine-openregistry-gb-03117167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 The Meadway, Potters Bar, Hertfordshire, EN6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE FRANCES DENNISsophymarine-openregistry-h-annette-frances-dennis-1989ab | ORDINARY | 1 | 100.00% |
XENOMANIA SONGS LIMITED
sophymarine-openregistry-gb-03770519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS HIGGINSsophymarine-openregistry-h-brian-thomas-higgins-5b2a74 | ORDINARY | 100 | |
BEACONVIEW SERVICES LIMITED
sophymarine-openregistry-gb-03814177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- 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 |
|---|
| ARLEN (GIBRALTAR) LIMITEDsophymarine-openregistry-h-arlen-gibraltar-limited-b7786b | ORDINARY SHARES | 2 | 100.00% |
JRH IMPORTS LIMITED
sophymarine-openregistry-gb-04106924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Five Ways 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWNE ANN AMATOsophymarine-openregistry-h-dawne-ann-amato-e40dbe | ORDINARY | 2 | |
4WAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04278032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 4 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4WAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12904720 | ORDINARY | 100 | 100.00% |
MINI SPARES CENTRE HOLDINGS LIMITED
sophymarine-openregistry-gb-04320112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 12 & 13 Cranborne Industrial Estate, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINI SPARES LIMITEDsophymarine-openregistry-gb-03093440 | ORDINARY | 74 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MINI SPARES CENTRE LIMITEDsophymarine-openregistry-gb-01304936 | Holds shares in | ORDINARY · 100.00% |
| CUTAHURST LIMITEDsophymarine-openregistry-gb-01250565 | Holds shares in | ORDINARY-A · 60.00% |
J T T AUTOTECH LIMITED
sophymarine-openregistry-gb-04330690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hollies Way Industrial Park, Potters Bar, Hertfordshire, EN6 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE MORFETTsophymarine-openregistry-h-jason-lee-morfett-a362b2 | ORDINARY | 4 | 100.00% |
DEEPNET SECURITY LIMITED
sophymarine-openregistry-gb-04899722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Enterprise Centre Unit 47 The Enterprise Centre, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGINET SECURITY LTDsophymarine-openregistry-gb-12520190 | ORDINARY | 100 | 100.00% |
SURE CALL RECRUITMENT SERVICES LTD
sophymarine-openregistry-gb-05261253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFE RECRUIT HOLDINGS LIMITEDsophymarine-openregistry-gb-17044967 | ORDINARY | 100 | 100.00% |
PLUMBING TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-05454383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFER MEHMETAJsophymarine-openregistry-h-sefer-mehmetaj-0523eb | ORDINARY | 2 | |
K. ACHILLEA AUTOBODY & PAINT LIMITED
sophymarine-openregistry-gb-05579503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 2, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRIAKOS ACHILLEAsophymarine-openregistry-h-kyriakos-achillea-66b62f | ORDINARY | 100 | |
CONNECTIONS EXHIBITIONS LIMITED
sophymarine-openregistry-gb-05657564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2005
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LE BOOK CONNECTIONS UK, LTDsophymarine-openregistry-gb-10711137 | ORDINARY SHARES | 100 | |
BACKLUND WELLNESS LIMITED
sophymarine-openregistry-gb-05687008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BACKLUNDsophymarine-openregistry-h-gary-backlund-cc43be | ORDINARY | 100 | |
KONNECT SERVICES LIMITED
sophymarine-openregistry-gb-06321664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 49 Darkes Lane, Potters Bar, EN6 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONNECT HOLDINGS LIMITEDsophymarine-openregistry-gb-13218966 | ORDINARY | 100 | 100.00% |
ALEXPHARM GMBH LTD
sophymarine-openregistry-gb-06357027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
82990 — Other business support service activities n.e.c. - Registered office
- Brosnan House 175 Darkes Lane, Potters Bar, England, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA HANNIEsophymarine-openregistry-h-maria-hannie-f97c14 | ORDINARY | 1,000 | |