UK companies/Potters Bar/Page 58

Companies in Potters Bar and their shareholdersPage 58 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

TEEBEEDEE GROUP LTD

sophymarine-openregistry-gb-14005912
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
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

ShareholderShare classShares held% of class
PAUL STEPHEN ARMSTRONGsophymarine-openregistry-h-paul-stephen-armstrong-c0b502ORDINARY1

MONK TRAVEL SERVICES LIMITED

sophymarine-openregistry-gb-14031962
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Office 111 Cuffley Place, Potters Bar, EN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP .sophymarine-openregistry-gb-08366634ORDINARY30,000

MOBILE & VAPE PLANET LTD

sophymarine-openregistry-gb-14055682
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment
Registered office
94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

Direct shareholders

ShareholderShare classShares held% of class
AMAR SINGH GOGARsophymarine-openregistry-h-amar-singh-gogar-6c1c29ORDINARY100100.00%

LEO & LIBRA LTD

sophymarine-openregistry-gb-14102196
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
42 Sherwood Avenue, Potters Bar, Hertfordshire, EN6 2LE

Direct shareholders

ShareholderShare classShares held% of class
PRIYAN SHAHsophymarine-openregistry-h-priyan-shah-3d4359ORDINARY100100.00%

ONE TIME CARE LIMITED

sophymarine-openregistry-gb-14146594
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
51 The Shrublands, Potters Bar, EN6 2BN

Direct shareholders

ShareholderShare classShares held% of class
DENISE BAIDOOsophymarine-openregistry-h-denise-baidoo-1740eeORDINARY1

IMPERIUM SG5 4FT LTD

sophymarine-openregistry-gb-14276164
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
26 Burleigh Way, Potters Bar, EN6 4LG

Direct shareholders

ShareholderShare classShares held% of class
IMPERIUM HOMES GROUP LTDsophymarine-openregistry-gb-10842626ORDINARY1

LILLY'S NAILS (POTTERS BAR) LIMITED

sophymarine-openregistry-gb-14367953
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 The Broadway, Potters Bar, EN6 2HU

Direct shareholders

ShareholderShare classShares held% of class
LINH NGOC LEsophymarine-openregistry-h-linh-ngoc-le-3baeb5ORDINARY100100.00%

CHINA STYLE FOODS LIMITED

sophymarine-openregistry-gb-14381140
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
18 Barnet Road, Potters Bar, EN6 2QS

Direct shareholders

ShareholderShare classShares held% of class
FAN YANGsophymarine-openregistry-h-fan-yang-15694bORDINARY100

MEDI-KAL EXPERT ALLIANCE LTD

sophymarine-openregistry-gb-14436568
Status
Active
Type
Private Limited Company
Incorporated
22/10/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32-34 Station Close, Potters Bar, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER SUMALsophymarine-openregistry-h-kulvinder-sumal-645856ORDINARY1

BINNS GROUP LIMITED

sophymarine-openregistry-gb-14490045
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Harvest House, Potters Bar, EN6 3JF

Direct shareholders

ShareholderShare classShares held% of class
HOPWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-14945574ORDINARY1100.00%

CHEQUERS MEAD HOLDCO LIMITED

sophymarine-openregistry-gb-14586096
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The Lodge, Potters Bar, Hertfordshire, EN6 4AD

Direct shareholders

ShareholderShare classShares held% of class
VALERIE GERRARDsophymarine-openregistry-h-valerie-gerrard-a525b8ORDINARY491,376

Related parties

PartyRelationshipDetail
CHEQUERS MEAD PROPCO LIMITEDsophymarine-openregistry-gb-14444211Holds shares inORDINARY

MARKET PLACE PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-14660087
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
HESHAM SALEM HASSAN MOHAMED SALEMsophymarine-openregistry-h-hesham-salem-hassan-mohamed-salem-ea7c60ORDINARY100

ASH LAKE LIMITED

sophymarine-openregistry-gb-14839194
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
24 Billy Lows Lane, Potters Bar, EN6 1XN

Direct shareholders

ShareholderShare classShares held% of class
TAIWO ASHIRUsophymarine-openregistry-h-taiwo-ashiru-4cc490ORDINARY1100.00%

LINKS ADVICE LIMITED

sophymarine-openregistry-gb-14846993
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2c Brosnan House, Potters Bar, Herts, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LLOYD GREENEsophymarine-openregistry-h-robert-lloyd-greene-01cde8ORDINARY100

CROWN HVAC LIMITED

sophymarine-openregistry-gb-14858288
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 Devonshire Business Centre, Potters Bar, EN6 3JR

Direct shareholders

ShareholderShare classShares held% of class
MOTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11120476ORDINARY100100.00%

OE & B LTD

sophymarine-openregistry-gb-14883167
Status
Active
Type
Private Limited Company
Incorporated
21/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
21 Heathfield Close, Potters Bar, EN6 1SW

Direct shareholders

ShareholderShare classShares held% of class
OGUGUO OSCAR EZEHsophymarine-openregistry-h-oguguo-oscar-ezeh-d5dd18ORDINARY1

!NFLECTION ADVISORY LIMITED

sophymarine-openregistry-gb-15073164
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
74 Santers Lane, Potters Bar, Hertfordshire, EN6 2DA

Direct shareholders

ShareholderShare classShares held% of class
RIMAL KIRITKUMAR PATELsophymarine-openregistry-h-rimal-kiritkumar-patel-24c92fORDINARY1

ESACHI PLUS LIMITED

sophymarine-openregistry-gb-15093798
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Annex, Potters Bar, Hertfordshire, EN6 5HY

Direct shareholders

ShareholderShare classShares held% of class
KAREN CLYTIE MARGARET NEWPORTsophymarine-openregistry-h-karen-clytie-margaret-newport-0b1d85ORDINARY100100.00%

SOLAKINSCHE LIMITED

sophymarine-openregistry-gb-15504409
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
MARGHUERITA MORENIKE OLURANTI REMI-JUDAHsophymarine-openregistry-h-marghuerita-morenike-oluranti-remi-judah-9b5f35ORDINARY80100.00%

APCO PROPCO LTD

sophymarine-openregistry-gb-15544491
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Cevap Ltd. 79 The Enterprise Centre, Potters Bar, EN6 3DQ

Direct shareholders

ShareholderShare classShares held% of class
THE ASPIRATIONAL GROUP LTDsophymarine-openregistry-gb-08726420ORDINARY100