UK companies/Potters Bar/Page 57
Companies in Potters Bar and their shareholdersPage 57 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 7 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
ALTEA HOMES LIMITED
sophymarine-openregistry-gb-13091640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Orchard Close, Potters Bar, EN6 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THURLEYsophymarine-openregistry-h-john-thurley-34c4cf | ORDINARY | 1 | |
| JOHN THURLEYsophymarine-openregistry-h-john-thurley-34c4cf | ORDINARY | 1 | |
| JOHN THURLEYsophymarine-openregistry-h-john-thurley-34c4cf | ORDINARY | 1 | |
| JOHN THURLEYsophymarine-openregistry-h-john-thurley-34c4cf | ORDINARY | 1 | |
PEMBERTON STUDIOS LTD
sophymarine-openregistry-gb-13183223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PEMBERTONsophymarine-openregistry-h-jack-pemberton-a7c1c3 | ORDINARY | 1 | |
SWI&P LIMITED
sophymarine-openregistry-gb-13335969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 57/59 Hatfield Road, Potters Bar, Herts, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WESTONsophymarine-openregistry-h-stuart-weston-f4a5d2 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYWOOD ESTATES LIMITEDsophymarine-openregistry-gb-00434731 | Holds shares in | ORDINARY · 100.00% |
| DOCAL LIMITEDsophymarine-openregistry-gb-00518971 | Holds shares in | ORDINARY · 100.00% |
| ITS DIGITAL LIMITEDsophymarine-openregistry-gb-06262721 | Holds shares in | ORDINARY · 95.00% |
| SOUTHWOOD PROPERTY COMPANY LIMITED(THE)sophymarine-openregistry-gb-00744697 | Holds shares in | ORDINARY A · 93.68% |
VP 2021 LTD
sophymarine-openregistry-gb-13337932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- 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 |
|---|
| MARCO PASSONIsophymarine-openregistry-h-marco-passoni-3cd5da | ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 2.0 & PARTNERS LTDsophymarine-openregistry-gb-10438918 | Holds shares in | A SHARE · 25.00% |
LE MANS CLASSICS LIMITED
sophymarine-openregistry-gb-13339856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Tudor House, Potters Bar, Hertfordshire, EN6 1XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS STAPLETONsophymarine-openregistry-h-marcus-stapleton-50677d | ORDINARY | 1 | 100.00% |
POUND 1971 LTD
sophymarine-openregistry-gb-13362296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETAR ATANASOV PETROVsophymarine-openregistry-h-petar-atanasov-petrov-b09dd7 | ORDINARY | 1 | |
DESTINY GOAL LTD
sophymarine-openregistry-gb-13365126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 43 Chace Avenue, Potters Bar, Hertfordshire, EN6 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FARHAN MOUZZAMsophymarine-openregistry-h-muhammad-farhan-mouzzam-8a1033 | ORDINARY | 1 | 100.00% |
JAAF TRADING LTD
sophymarine-openregistry-gb-13370745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 8 Hamilton Close, Potters Bar, EN6 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEDER MARTINS DO NASCIMENTOsophymarine-openregistry-h-weder-martins-do-nascimento-ddd975 | ORDINARY | 100 | |
MAISON PROPERTY SERVICES AP LTD
sophymarine-openregistry-gb-13434683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- 3 The Crest, Potters Bar, EN6 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCORMACKsophymarine-openregistry-h-paul-mccormack-c57c0a | ORDINARY | 20 | |
ZEUS INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13473795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Suite G1a, Cuffley Point, Cuffley Place, Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI DOUBLEsophymarine-openregistry-h-rikki-double-fa9934 | ORDINARY | 100 | 100.00% |
TAHA ELITE LIMITED
sophymarine-openregistry-gb-13476694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32 Santers Lane, Potters Bar, EN6 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTHI MALLAMPATIsophymarine-openregistry-h-jyothi-mallampati-56774a | ORDINARY | 100 | 100.00% |
FTFT UK LIMITED
sophymarine-openregistry-gb-13543436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Horizon House 136b, Potters Bar, EN6 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE FINTECH GROUP INC SUITE 5100 AMERICAS TOWER 1177 AVENUE OF THE AMERICAS NEW YORK UNITED STATES 10036sophymarine-openregistry-h-future-fintech-group-inc-suite-5100-amer-c225cc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FTFT FINANCE UK LIMITEDsophymarine-openregistry-gb-06832517 | Holds shares in | ORDINARY |
AEGIS & TRIDENT CAPITAL LIMITED
sophymarine-openregistry-gb-13587820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Michael Filiou Limited, Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SOTIRI NADERIsophymarine-openregistry-h-maria-sotiri-naderi-a0d830 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUILA PROPERTY INVESTMENTS (UK) LTDsophymarine-openregistry-gb-08066847 | Holds shares in | ORDINARY |
KINGSTON ACADEMY LIMITED
sophymarine-openregistry-gb-13641162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Maple House, Potters Bar, EN6 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA JAVEDsophymarine-openregistry-h-hamza-javed-a0f16e | ORDINARY | 1 | |
OPEN ROAD 93 LTD
sophymarine-openregistry-gb-13703082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Thaynesfield, Potters Bar, EN6 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZITGWAI BUDREVICIENEsophymarine-openregistry-h-zitgwai-budreviciene-8ba522 | ORDINARY | 100 | 100.00% |
MOON PHASE MARKETING LIMITED
sophymarine-openregistry-gb-13733731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 46 The Shrublands, Potters Bar, EN6 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE CHRISTOFIsophymarine-openregistry-h-emine-christofi-351a6b | ORDINARY | 1 | |
ASPEN ROSE LTD
sophymarine-openregistry-gb-13792665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 87 Auckland Road, Potters Bar, Hertfordshire, EN6 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANEY NATASHA ADJEIsophymarine-openregistry-h-stephaney-natasha-adjei-09c612 | ORDINARY | 1 | 100.00% |
AURUM GROUP LTD
sophymarine-openregistry-gb-13807834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Southgate Road, Potters Bar, EN6 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARNETT 41 SOUTHGATE ROAD POTTERS BAR ENGLAND EN6 5EAsophymarine-openregistry-h-james-barnett-41-southgate-road-potters--b15314 | ORDINARY | 1 | |
PREMIER CLEAN CLEANING LIMITED
sophymarine-openregistry-gb-13935230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 64 Cranborne Cresent, Potters Bar, EN6 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MEANEYsophymarine-openregistry-h-michael-meaney-9e3ae9 | ORDINARY SHARES | 100 | 100.00% |
ROCKMAS LIMITED
sophymarine-openregistry-gb-13956855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKMAS CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-07377989 | ORDINARY | 100 | 100.00% |