UK companies/Potters Bar/Page 54

Companies in Potters Bar and their shareholdersPage 54 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 1 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.

Post town
Potters Bar

Companies with a register
1,178

On this page
20

Shareholdings
20

Related parties
1

MK-AND-CO LTD

sophymarine-openregistry-gb-08807519

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office: Maple House, Potters Bar, EN6 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
METIN AZIZ KEMALsophymarine-openregistry-h-metin-aziz-kemal-e5cff3	ORDINARY GBP 1.00 SHARES.	50

MISUENOS LIMITED

sophymarine-openregistry-gb-08902437

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2014
Accounts: MICRO ENTITY
SIC: 31090 — Manufacture of other furniture
46420 — Wholesale of clothing and footwear
74100 — specialised design activities
Registered office: 14 Chace Avenue, Potters Bar, Hertfordshire, EN6 5LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA MARTINEZsophymarine-openregistry-h-amanda-martinez-f55679	ORDINARY	1	100.00%

BERRIC BUILDING SERVICES LTD

sophymarine-openregistry-gb-08932992

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 11 Dove Lane, Potters Bar, Hertfordshire, EN6 2SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERNARD THOMAS MCMANAMONsophymarine-openregistry-h-bernard-thomas-mcmanamon-2e769b	ORDINARY	10	100.00%

INTO CONCERTS LIMITED

sophymarine-openregistry-gb-08946751

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2014
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: 57-59 Hatfield Rd, Potters Bar, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENISE DALEsophymarine-openregistry-h-denise-dale-08a33a	ORDINARY	100

ROSEDALE INDEPENDENT SOCIAL WORK SERVICES LIMITED

sophymarine-openregistry-gb-08963032

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: MICRO ENTITY
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 45a Darkes Lane, Potters Bar, EN6 2HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERYL BELLsophymarine-openregistry-h-cheryl-bell-b6b70b	ORDINARY SHARES A	1	100.00%

TIME2CARE (BARNET) LTD

sophymarine-openregistry-gb-09072019

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2014
Accounts: MICRO ENTITY
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: The Enterprise Centre,Potters Bar Wenta Office, Potters Bar, Hertfordshire, EN6 3DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUNYARADZI CHIBANDAsophymarine-openregistry-h-munyaradzi-chibanda-ee35ea	ORDINARY	2

XSTRADE LIMITED

sophymarine-openregistry-gb-09221908

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2014
Accounts: MICRO ENTITY
SIC: 38320 — Recovery of sorted materials
Registered office: 49 Darkes Lane, Potters Bar, EN6 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KONNECT HOLDINGS LTDsophymarine-openregistry-gb-13218966	ORDINARY	100	100.00%

CLASSIC GARDENS LIMITED

sophymarine-openregistry-gb-09239348

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 142 Dugdale Hill Lane, Potters Bar, EN6 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM TITMUSSsophymarine-openregistry-h-sam-titmuss-9718ee	ORDINARY	1

PRODIGY WAVES LTD

sophymarine-openregistry-gb-09357921

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2014
Accounts: UNAUDITED ABRIDGED
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
EMERGIA HOLDINGS LTDsophymarine-openregistry-h-emergia-holdings-ltd-1314f8	ORDINARY	7,275,468

YELLOW TUESDAY LTD

sophymarine-openregistry-gb-09390011

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2015
Accounts: UNAUDITED ABRIDGED
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
MISHELLIS MICHAELSsophymarine-openregistry-h-mishellis-michaels-2dfc4a	ORDINARY	2,000

TECNOCAP UK LTD

sophymarine-openregistry-gb-09424035

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2015
Accounts: AUDITED ABRIDGED
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
T.G.P. TECNOCAP GROUP PARTECIPAZIONI S.R.L.sophymarine-openregistry-h-t-g-p-tecnocap-group-partecipazioni-s-r--87c9c8	ORDINARY	201,000	100.00%

DGN CARS LTD

sophymarine-openregistry-gb-09522328

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GEORGE NEWMARCHsophymarine-openregistry-h-david-george-newmarch-b214f0	ORDINARY	2	100.00%

JSM GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09763076

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Sterling House, Potters Bar, Herts, EN6 3AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JSM BIDCO LIMITEDsophymarine-openregistry-gb-12704593	ORDINARY-A	1	100.00%

Related parties

Party	Relationship	Detail
JSM GROUP SERVICES LIMITEDsophymarine-openregistry-gb-03591105	Holds shares in	ORDINARY-I · 28.30%

DIS INTEGRATION SYSTEMS LIMITED

sophymarine-openregistry-gb-09929731

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2015
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Deneway House, Potters Bar, Hertfordshire, EN6 1AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA JONESsophymarine-openregistry-h-maria-jones-29b8fb	ORDINARY	100	100.00%

ROSE PROPERTY LIMITED

sophymarine-openregistry-gb-09989261

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sopers House, Potters Bar, Hertfordshire, EN6 4RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAZZ ROSEsophymarine-openregistry-h-jazz-rose-12dd4b	100	1	100.00%

BAKEEBZLOGISTICS LIMITED

sophymarine-openregistry-gb-10114105

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2016
Accounts: MICRO ENTITY
SIC: 52290 — Other transportation support activities
Registered office: 24 Albany Gate, Potters Bar, EN6 1DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASUAMINA BAKEBA MANSUILAsophymarine-openregistry-h-basuamina-bakeba-mansuila-f14790	1	1

SUDHA GIRISH LIMITED

sophymarine-openregistry-gb-10119503

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 20 20 Oakmere Avenue, Potters Bar, EN6 5ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHWETA AGGARWALsophymarine-openregistry-h-shweta-aggarwal-47b5e2	ORDINARY SHARES	100	100.00%

KOVALE LIMITED

sophymarine-openregistry-gb-10157789

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2016
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 36 Station Road, Potters Bar, EN6 4HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIH SAGLAMsophymarine-openregistry-h-fatih-saglam-e42421	ORDINARY	100

DEAL KINGS LTD

sophymarine-openregistry-gb-10174698

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2016
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Flat 23 Barham Court 80a Station Road, Potters Bar, EN6 4HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER VARNAVIDESsophymarine-openregistry-h-christopher-varnavides-a5012a	ORDINARY	100	100.00%

BELECTRIX LIMITED

sophymarine-openregistry-gb-10375285

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office: 57 Blanche Lane, Potters Bar, EN6 3NZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
YURY KHREPTOVICHsophymarine-openregistry-h-yury-khreptovich-ff2469	ORDINARY	100