UK companies/Potters Bar/Page 56
Companies in Potters Bar and their shareholdersPage 56 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 23 shareholdings and 2 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
JET FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-12067823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
66220 — Activities of insurance agents and brokers - Registered office
- C/O Cooper Hathaway Limited Maple House, Potters Bar, Hertfordshire, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIA JEANNETTE WOTHERSPOONsophymarine-openregistry-h-ria-jeannette-wotherspoon-d3eb5f | ORDINARY | 100 | 100.00% |
FILIPE LAFFAN FILMS LTD
sophymarine-openregistry-gb-12095249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 250-252 High Street, Potters Bar, Hertfordshire, EN6 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPE LAFFAN OLIVEIRAsophymarine-openregistry-h-filipe-laffan-oliveira-aaee63 | ORDINARY | 100 | 100.00% |
BLACKSTONE REALTY LIMITED
sophymarine-openregistry-gb-12288320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Horizon House, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 100 | |
| ZAINUL ANHARsophymarine-openregistry-h-zainul-anhar-6e3fb0 | ORDINARY | 0 | |
PROMINENT FACILITIES LIMITED
sophymarine-openregistry-gb-12333221
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Cranborne Industrial Estate, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY | 1 | |
NIRVAAN FIELDS LIMITED
sophymarine-openregistry-gb-12410212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 48 Kimptons Mead, Potters Bar, EN6 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT VARUNA RODRIGO-CANDAPPAsophymarine-openregistry-h-ajit-varuna-rodrigo-candappa-64106e | ORDINARY | 100 | 100.00% |
REMEDI LASER LTD
sophymarine-openregistry-gb-12427209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PFIFFERsophymarine-openregistry-h-rebecca-pfiffer-1c3b2b | ORDINARY | 1 | |
DIGINET SECURITY LTD
sophymarine-openregistry-gb-12520190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Enterprise Center, Potters Bar, EN6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURONG LINsophymarine-openregistry-h-yurong-lin-7b68b3 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEEPNET SECURITY LIMITEDsophymarine-openregistry-gb-04899722 | Holds shares in | ORDINARY · 100.00% |
ITALIANSHOWCASING BY LR LTD
sophymarine-openregistry-gb-12524368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIA RESTANIsophymarine-openregistry-h-lucia-restani-a1651a | ORDINARY | 100 | 100.00% |
SOCIAL OPTIMUM LTD
sophymarine-openregistry-gb-12567362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER HOWARTHsophymarine-openregistry-h-matthew-peter-howarth-2120a0 | ORDINARY | 1 | |
3D FIRESALE LIMITED
sophymarine-openregistry-gb-12567771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DEL NAJAsophymarine-openregistry-h-robert-del-naja-1b902c | ORDINARY | 100 | |
IGNITE FITNESS GROUP LTD
sophymarine-openregistry-gb-12578325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- 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 | 3,000 | |
KEM GRAB SERVICES LIMITED
sophymarine-openregistry-gb-12605464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Unit 11 Chase Farm, Potters Bar, EN6 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA JEAN DAYsophymarine-openregistry-h-tanya-jean-day-324cfe | ORDINARY | 10 | |
SRG NEWMANS NEXGEN LTD
sophymarine-openregistry-gb-12630994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | |
JOT PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12900567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER OLIVIA THOMASsophymarine-openregistry-h-jennifer-olivia-thomas-691c3a | ORDINARY | 4,180,283 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELSIZE COURT GARAGES LIMITEDsophymarine-openregistry-gb-03401032 | Holds shares in | ORDINARY |
MILLBELL SERVICES LTD
sophymarine-openregistry-gb-12905393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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 |
|---|
| STUART JAMES TABAKSMAN WATERSsophymarine-openregistry-h-stuart-james-tabaksman-waters-88e18b | ORDINARY | 1 | |
| STUART JAMES TABAKSMAN WATERSsophymarine-openregistry-h-stuart-james-tabaksman-waters-88e18b | ORDINARY | 0 | |
| STUART JAMES TABAKSMAN WATERSsophymarine-openregistry-h-stuart-james-tabaksman-waters-88e18b | ORDINARY | 0 | |
4WAY INVESTMENTS LTD
sophymarine-openregistry-gb-12907593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Station Close, Potters Bar, Essex, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4WAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12904720 | ORDINARY | 100 | 100.00% |
4WAY INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-12908040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Station Close, Potters Bar, Essex, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4WAY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12904720 | ORDINARY | 100 | 100.00% |
SWAN LODGE AND MEWS MANAGEMENT LTD
sophymarine-openregistry-gb-12942602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Auckland Estates, Potters Bar, EN6 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN LODGE AND MEWS MANAGEMENT LTDsophymarine-openregistry-gb-12942602 | ORDINARY | 9 | |
CHANTELLE MORGAN LIMITED
sophymarine-openregistry-gb-12968928
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 6 Great Slades, Potters Bar, EN6 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA ASUAGBORsophymarine-openregistry-h-cynthia-asuagbor-180c8b | ORDINARY | 100 | 100.00% |
ZAPTAP LIMITED
sophymarine-openregistry-gb-13088426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BELLANCAsophymarine-openregistry-h-simon-bellanca-d2ab2a | ORDINARY | 100 | 100.00% |