UK companies/Potters Bar/Page 59
Companies in Potters Bar and their shareholdersPage 59 of 59
1,178 companies registered in Potters Bar have a shareholder register on file·18 shown on this page
Registry facts, direct shareholders and related parties for 18 companies whose registered office is in Potters Bar. Between them they record 18 shareholdings and 3 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
TELOS T&G LIMITED
sophymarine-openregistry-gb-15628074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
96090 — Other service activities n.e.c. - Registered office
- 59 The Walk, Potters Bar, EN6 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY DECAROsophymarine-openregistry-h-tony-decaro-52680a | ORDINARY | 100 | |
LULU LIGHT LIMITED
sophymarine-openregistry-gb-15687670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
63990 — Other information service activities n.e.c. - Registered office
- 10 Farm Close, Potters Bar, EN6 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANDREW DUCATsophymarine-openregistry-h-ross-andrew-ducat-c27c99 | ORDINARY | 100,000 | 100.00% |
GIFTDALE HOLDING LTD
sophymarine-openregistry-gb-15790233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St John House, Potters Bar, Hertfordshire, EN6 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK LESTERsophymarine-openregistry-h-simon-mark-lester-f6b448 | ORDINARY | 9,105,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIFTDALE LIMITEDsophymarine-openregistry-gb-03838439 | Holds shares in | ORDINARY |
UK2 MANAGEMENT LIMITED
sophymarine-openregistry-gb-15797960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FREDERICK BENJAMINsophymarine-openregistry-h-jeremy-frederick-benjamin-af15fc | ORDINARY | 1 | |
JSM GROUP SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-15804386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- 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 |
|---|
| WASHINGTON TOPCO LIMITEDsophymarine-openregistry-gb-15357747 | ORDINARY | 57,734,907 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JSM GROUP SERVICES INTERMEDIATE LIMITEDsophymarine-openregistry-gb-15804646 | Holds shares in | ORDINARY |
JSM GROUP SERVICES INTERMEDIATE LIMITED
sophymarine-openregistry-gb-15804646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- 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 GROUP SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-15804386 | ORDINARY | 57,734,907 | |
Related parties
| Party | Relationship | Detail |
|---|
| JSM GROUP SERVICES ACQUISITION LIMITEDsophymarine-openregistry-gb-15804822 | Holds shares in | ORDINARY · 100.00% |
JSM GROUP SERVICES ACQUISITION LIMITED
sophymarine-openregistry-gb-15804822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- 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 GROUP SERVICES INTERMEDIATE LIMITEDsophymarine-openregistry-gb-15804646 | ORDINARY | 57,734,907 | 100.00% |
BLUEBELL HOMES TWO LIMITED
sophymarine-openregistry-gb-15887794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHELLE JOYCE FLORESsophymarine-openregistry-h-rochelle-joyce-flores-f0fa17 | ORDINARY | 100 | 100.00% |
BLUEBELL HOMES ONE LIMITED
sophymarine-openregistry-gb-15887822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCHELLE JOYCE FLORESsophymarine-openregistry-h-rochelle-joyce-flores-f0fa17 | ORDINARY | 100 | 100.00% |
OG DECORATING LTD
sophymarine-openregistry-gb-16073582
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 3 Torrington Drive, Potters Bar, EN6 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN COOPER-WINKWORTHsophymarine-openregistry-h-owen-cooper-winkworth-97b1fe | ORDINARY | 2 | |
ALLCARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-16148386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 26 Aston Way, Potters Bar, EN6 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL WINIARCZYK 26 ASTON WAY POTTERS BAR ENGLAND EN6 5NTsophymarine-openregistry-h-michal-winiarczyk-26-aston-way-potters-b-53466e | ORDINARY | 1 | |
PRIME JOBS RECRUITMENT LTD
sophymarine-openregistry-gb-16213949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 2a, Potters Bar, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTEN HASSANsophymarine-openregistry-h-nurten-hassan-80ab8c | ORDINARY | 1 | 100.00% |
ALAZOMER LIMITED
sophymarine-openregistry-gb-16262530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Station Road, Potters Bar, EN6 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHADIR CAN DEMIRBASsophymarine-openregistry-h-bahadir-can-demirbas-b389f1 | ORDINARY | 1 | 100.00% |
VORTEX GARAGE SYSTEMS LTD
sophymarine-openregistry-gb-16267448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Media House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM CHARLES BRUNTsophymarine-openregistry-h-mr-william-charles-brunt-312c2f | ORDINARY | 1 | |
MILLBROOK MANAGEMENT LTD
sophymarine-openregistry-gb-16296670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LEAKEsophymarine-openregistry-h-sharon-leake-b46833 | ORDINARY SHARES | 100 | |
YGE HOLDINGS LTD
sophymarine-openregistry-gb-16368603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 42 Wroxham Gardens, Potters Bar, EN6 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR YEROLEMOS GEORGIOU PONTIKISsophymarine-openregistry-h-dr-yerolemos-georgiou-pontikis-b981c9 | A ORDINARY SHARES | 1,000,000 | |
LONDINOU 23 LIMITED
sophymarine-openregistry-gb-16405966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASSOULLA KYRIACOUsophymarine-openregistry-h-vassoulla-kyriacou-60da0f | ORDINARY | 100 | 100.00% |
TSANAS LTD
sophymarine-openregistry-gb-16827899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Wyllyotts Place,, Potters Bar,, EN6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONSTANTINOS TSANASsophymarine-openregistry-h-konstantinos-tsanas-10f467 | ORDINARY | 100 | 100.00% |