UK companies/Potters Bar/Page 55
Companies in Potters Bar and their shareholdersPage 55 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 6 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
WESTSIDE MAINTENANCE LIMITED
sophymarine-openregistry-gb-10411447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 176 Dugdale Hill Lane, Potters Bar, Herts, EN6 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LEWIS JONESsophymarine-openregistry-h-william-lewis-jones-9bba9a | ORDINARY | 100 | 100.00% |
ROYCE SALES LIMITED
sophymarine-openregistry-gb-10461000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYCE POWER TRANSMISSIONS LIMITEDsophymarine-openregistry-gb-01863432 | ORDINARY SHARES | 100 | |
DAVE BENNETT LIMITED
sophymarine-openregistry-gb-10471441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- Unit 7 Chase Farm, Potters Bar, Herts, EN6 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE BENNETTsophymarine-openregistry-gb-10471441 | 1 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEARS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02645786 | Holds shares in | ORDINARY · 5.56% |
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| SOUTHERN LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-02479435 | Holds shares in | ORDINARY · 0.01% |
MIMA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10485464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS STAVRAKISsophymarine-openregistry-h-georgios-stavrakis-b3226e | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARM VENTURES LTDsophymarine-openregistry-gb-12170852 | Holds shares in | ORDINARY |
NOVA NATURAL HEALTH LTD
sophymarine-openregistry-gb-10550619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Santers Lane, Potters Bar, EN6 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA ANNA KISICKAsophymarine-openregistry-h-agata-anna-kisicka-157efc | ORDINARY | 100 | 100.00% |
UNION SCRAP METALS LIMITED
sophymarine-openregistry-gb-10760598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
53201 — Licensed carriers - Registered office
- 49 The Service Road, Potters Bar, Hertfordshire, EN6 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS ANDREW DRISCOLLsophymarine-openregistry-h-denis-andrew-driscoll-5424eb | ORDINARY | 100 | 100.00% |
JYOTI INVESTMENTS LTD
sophymarine-openregistry-gb-10789329
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2nd Floor Katherine House 11 Wyllyotts Place, Potters Bar, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS NICOLAOUsophymarine-openregistry-h-nicholas-nicolaou-0d6b4b | ORDINARY | 100 | |
ALL GAS HEATING LTD
sophymarine-openregistry-gb-10806348
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- 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 |
|---|
| COLIN BILLINGHURSTsophymarine-openregistry-h-colin-billinghurst-a95d12 | ORDINARY | 1 | |
RBCH LIMITED
sophymarine-openregistry-gb-10921612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Oakroyd Avenue, Potters Bar, Herts, EN6 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA CHENNAMADHAVUNIsophymarine-openregistry-h-krishna-chennamadhavuni-483a1b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCB GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11312470 | Holds shares in | ORDINARY · 1.67% |
| WINTERMUTE TRADING LTDsophymarine-openregistry-gb-10882520 | Holds shares in | SERIES B · 0.00% |
OPEN FRESH LTD
sophymarine-openregistry-gb-11008354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- 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 |
|---|
| FRESCO FISHERIES (UK) LIMITEDsophymarine-openregistry-gb-03483151 | ORDINARY | 1,000 | |
CLIMATE FORCE LTD
sophymarine-openregistry-gb-11066286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 The Meadway, Potters Bar, EN6 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MEEHANsophymarine-openregistry-h-robert-meehan-1bf3ad | ORDINARY | 100 | 100.00% |
ORCHID TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-11066399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- 34 Birch Grove, Potters Bar, EN6 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUsophymarine-openregistry-h-katie-lou-1ce632 | ORDINARY | 3 | 100.00% |
AFE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-11087062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY ELIAsophymarine-openregistry-h-antony-elia-8ca5eb | ORDINARY | 100 | 100.00% |
PRIYA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11123081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Oakroyd Avenue, Potters Bar, Herts, EN6 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA BEEREDDYsophymarine-openregistry-h-priyanka-beereddy-8528b8 | ORDINARY | 100 | 100.00% |
NIALL CROPPER SOUND LTD
sophymarine-openregistry-gb-11311057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL CROPPERsophymarine-openregistry-h-niall-cropper-e938bb | ORDINARY SHARES | 1 | |
SERVICE SOURCE EUROPE LTD
sophymarine-openregistry-gb-11403049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MEHMETsophymarine-openregistry-h-caroline-mehmet-37eea7 | ORDINARY | 100,000 | 100.00% |
ARTECH VISION LTD
sophymarine-openregistry-gb-11824172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- C/O Mk And Co, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSSELIN SEVERINO GABRIEL CORNILLON-MAILLARDsophymarine-openregistry-h-josselin-severino-gabriel-cornillon-mail-01efe8 | ORDINARY | 100 | |
VENUS POOL LIMITED
sophymarine-openregistry-gb-11857833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 11 Greenleaf House, Potters Bar, Herts., EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MACRAEsophymarine-openregistry-h-angus-macrae-7665f7 | ORDINARY | 100 | |
FRESCO PRIME LTD
sophymarine-openregistry-gb-11891531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- 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 |
|---|
| FRESCO FISHERIES (UK) LIMITEDsophymarine-openregistry-gb-03483151 | ORDINARY | 1,000 | |
NSB CARE LTD
sophymarine-openregistry-gb-11905418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 59 Ashwood Road, Potters Bar, EN6 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD NAIM DJAMEL KHAN BEEGOOsophymarine-openregistry-h-mohammad-naim-djamel-khan-beegoo-b3f089 | ORDINARY | 10 | |