UK companies/Potters Bar/Page 53
Companies in Potters Bar and their shareholdersPage 53 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 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
DICKINS SHIEBERT LIMITED
sophymarine-openregistry-gb-06476053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Matthew House, Potters Bar, Hertfordshire, EN6 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA THERESA SHIEBERTsophymarine-openregistry-h-tina-theresa-shiebert-4b1c64 | ORDINARY | 1,000 | 100.00% |
BOZIER LIMITED
sophymarine-openregistry-gb-06555833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2008
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOZIERsophymarine-openregistry-h-stephen-bozier-ba8045 | ORDINARY | 1 | |
GRAPHIC IMAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06699814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- 134a Darkes Lane, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PAUL STEPHEN CHALKLEYsophymarine-openregistry-h-mathew-paul-stephen-chalkley-b3cd2b | ORDINARY | 5,000 | 100.00% |
ARTEX TRADING LIMITED
sophymarine-openregistry-gb-06761871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 113 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANIL KUMAR SHARMAsophymarine-openregistry-h-mr-anil-kumar-sharma-0a8cd1 | ORDINARY | 1 | 100.00% |
FTFT FINANCE UK LIMITED
sophymarine-openregistry-gb-06832517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Horizon House 136b, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTFT UK LIMITEDsophymarine-openregistry-gb-13543436 | ORDINARY | 491,471 | |
HYPNODIETING LTD
sophymarine-openregistry-gb-07001077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEVRANTsophymarine-openregistry-h-paul-levrant-e7f0ca | ORDINARY SHARES | 1 | |
TECRA GLOBAL LIMITED
sophymarine-openregistry-gb-07197828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Theobalds Close, Potters Bar, EN6 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NACIYE DURMUSsophymarine-openregistry-h-naciye-durmus-56562c | ORDINARY | 100 | |
AFE RECRUITMENT LIMITED
sophymarine-openregistry-gb-07582523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- SMALL
- 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 GBP1 SHARES | 100 | 100.00% |
NEW YORK VINTAGE COMPANY LIMITED
sophymarine-openregistry-gb-07753442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 66 The Enterprise Centre, Potters Bar, Hertfordshire, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | ORDINARY | 1 | |
GENERATION 2 MEDIA LTD
sophymarine-openregistry-gb-07966694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEAL ERHABORsophymarine-openregistry-h-micheal-erhabor-ce7a85 | ORDINARY | 10 | 100.00% |
BANKLAND (KINGS ACRE) LIMITED
sophymarine-openregistry-gb-08079306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTER HAROUNIsophymarine-openregistry-h-ester-harouni-c150bc | ORDINARY | 100 | |
HERMES CORPORATE SERVICES LTD
sophymarine-openregistry-gb-08398689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- DORMANT
- 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 |
|---|
| PATRICIA ANN PETROUsophymarine-openregistry-h-patricia-ann-petrou-c34472 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BECHRIS LTDsophymarine-openregistry-gb-08465685 | Holds shares in | ORDINARY · 0.00% |
| NEW AGE SPORT MANAGEMENT LTDsophymarine-openregistry-gb-09707941 | Holds shares in | ORDINARY · 0.00% |
| VIRAIL LTDsophymarine-openregistry-gb-08839547 | Holds shares in | ORDINARY |
PURELY PERSONNEL LTD
sophymarine-openregistry-gb-08421994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN INGRID BUTLERsophymarine-openregistry-h-gillian-ingrid-butler-9bdea4 | ORDINARY | 100 | |
MASS HALLUCINATION LIMITED
sophymarine-openregistry-gb-08463138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT DEL NAJAsophymarine-openregistry-h-mr-robert-del-naja-4b83a4 | ORDINARY | 100 | |
JONATHAN CLARK ARCHITECTS LIMITED
sophymarine-openregistry-gb-08514885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGH TRENCHARD CLARKsophymarine-openregistry-h-jonathan-hugh-trenchard-clark-03222e | ORDINARY | 100 | |
TRAVEL WITH KITTS LIMITED
sophymarine-openregistry-gb-08562797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 167 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL BRYANTsophymarine-openregistry-h-hazel-bryant-33333b | ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-05981839 | Holds shares in | REDEEMABLE · 3.03% |
DALE AVIATION AND COMPLIANCE LTD.
sophymarine-openregistry-gb-08567500
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 57-59 Hatfield Rd, Potters Bar, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICHOLAS DALEsophymarine-openregistry-h-richard-nicholas-dale-3c75c9 | ORDINARY | 100 | |
SOUTHERN CROSS AUTOMATION LIMITED
sophymarine-openregistry-gb-08660664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARK HEPWORTHsophymarine-openregistry-h-mark-hepworth-bd799e | ORDINARY | 100 | 100.00% |
TRAVEL UK INFORMATION LIMITED
sophymarine-openregistry-gb-08741652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
63120 — Web portals - Registered office
- 18 Elmscroft Gardens, Potters Bar, EN6 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK BRAINsophymarine-openregistry-h-jonathan-mark-brain-89616c | ORDINARY | 100 | |
4 H T SOLUTIONS LTD
sophymarine-openregistry-gb-08751049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 84 Oakroyd Avenue, Potters Bar, Hertfordshire, EN6 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYEDEH TAHERABADIsophymarine-openregistry-h-hayedeh-taherabadi-7e9c46 | ORDINARY | 1 | 100.00% |