UK companies/Potters Bar/Page 6
Companies in Potters Bar and their shareholdersPage 6 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 152 shareholdings and 19 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
14 KING'S MEWS FREEHOLD LIMITED
sophymarine-openregistry-gb-08282323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Sopers House Sopers Road, Potters Bar, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN JHATAKIAsophymarine-openregistry-h-bhavin-jhatakia-c03d0e | ORDINARY | 1 | 16.67% |
| DENISE CAROL BROOKINGsophymarine-openregistry-h-denise-carol-brooking-d3997c | ORDINARY | 1 | 16.67% |
| JOHN BOWMANsophymarine-openregistry-h-john-bowman-563218 | ORDINARY | 1 | 16.67% |
| MAXIME CESCAUsophymarine-openregistry-h-maxime-cescau-7bac4a | ORDINARY | 1 | 16.67% |
| NTMK LIMITEDsophymarine-openregistry-gb-09095776 | ORDINARY | 1 | 16.67% |
| SHARON JACKSONsophymarine-openregistry-h-sharon-jackson-60acbd | ORDINARY | 1 | 16.67% |
| CHRISTOPHER SKINNERsophymarine-openregistry-h-christopher-skinner-79468d | ORDINARY | 0 | 0.00% |
REGRISK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12270907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195a | ORDINARY SHARES | 105 | 35.00% |
| COLIN WOODFORDsophymarine-openregistry-h-colin-woodford-ab8277 | ORDINARY SHARES | 75 | 25.00% |
| STEVEN NASHsophymarine-openregistry-h-steven-nash-55b63f | ORDINARY SHARES | 75 | 25.00% |
| CARINA EVISONsophymarine-openregistry-h-carina-evison-7ecd17 | ORDINARY SHARES | 15 | 5.00% |
| JAMIE BALDWINsophymarine-openregistry-h-jamie-baldwin-efcb01 | ORDINARY SHARES | 15 | 5.00% |
| KEITH VALLANCEsophymarine-openregistry-h-keith-vallance-a8495c | ORDINARY SHARES | 15 | 5.00% |
| ANDREW MACLEANsophymarine-openregistry-h-andrew-maclean-f9ce5d | ORDINARY SHARES | 0 | 0.00% |
4WAY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12904720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JARVISsophymarine-openregistry-gb-03821134 | ORDINARY | 25 | 25.00% |
| HECTOR PAVLOS KANARISsophymarine-openregistry-h-hector-pavlos-kanaris-9abecc | ORDINARY | 13 | 13.00% |
| MICHAEL SYNESIsophymarine-openregistry-h-michael-synesi-febba9 | ORDINARY | 13 | 13.00% |
| PANAYIOTIS CHAMBOUsophymarine-openregistry-h-panayiotis-chambou-7ffdd7 | ORDINARY | 13 | 13.00% |
| ARIANDE SYNESIsophymarine-openregistry-h-ariande-synesi-a3cb57 | ORDINARY | 12 | 12.00% |
| CLAIRE LOTENsophymarine-openregistry-h-claire-loten-83f8e1 | ORDINARY | 12 | 12.00% |
| MARIA KANARISsophymarine-openregistry-h-maria-kanaris-956ee7 | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4WAY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04278032 | Holds shares in | ORDINARY · 100.00% |
| 4WAY INVESTMENTS LTDsophymarine-openregistry-gb-12907593 | Holds shares in | ORDINARY · 100.00% |
| 4WAY INVESTMENT PROPERTIES LTDsophymarine-openregistry-gb-12908040 | Holds shares in | ORDINARY · 100.00% |
| 4WAY SUPPORT SERVICES LTDsophymarine-openregistry-gb-05233154 | Holds shares in | ORDINARY · 80.00% |
FINDING THE ONE LTD
sophymarine-openregistry-gb-13266908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SEGALsophymarine-openregistry-h-mark-segal-0bdb19 | C ORDINARY | 98 | |
| DAVID LANDSBERGsophymarine-openregistry-h-david-landsberg-49bdf5 | B ORDINARY | 63 | |
| MARK SEGALsophymarine-openregistry-h-mark-segal-0bdb19 | A ORDINARY | 61 | |
| SIMON PROCKTERsophymarine-openregistry-h-simon-prockter-593ff4 | H ORDINARY | 44 | |
| TRACY LANDSBERGsophymarine-openregistry-h-tracy-landsberg-354867 | F ORDINARY | 18 | |
| MARK SEGALsophymarine-openregistry-h-mark-segal-0bdb19 | D ORDINARY | 13 | |
| IT HOLDINGS U.K. LIMITEDsophymarine-openregistry-gb-11700317 | G ORDINARY | 1 | |
| MARK SEGALsophymarine-openregistry-h-mark-segal-0bdb19 | E ORDINARY | 1 | |
| MEADOWS AND BROWN LIMITEDsophymarine-openregistry-gb-13327945 | I ORDINARY | 1 | |
TAYLOR JAMES RESOURCING LIMITED
sophymarine-openregistry-gb-05489052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ESMOND TAYLORsophymarine-openregistry-h-brian-esmond-taylor-6ab069 | ORDINARY | 3 | |
| DUNCAN GEORGE BARTLETTsophymarine-openregistry-h-duncan-george-bartlett-021db7 | ORDINARY | 3 | |
| BRIAN ESMOND TAYLORsophymarine-openregistry-h-brian-esmond-taylor-6ab069 | ORDINARY F | 1 | |
| BRIAN ESMOND TAYLORsophymarine-openregistry-h-brian-esmond-taylor-6ab069 | ORDINARY E | 1 | |
| CLAIRE HELEN ADAMSsophymarine-openregistry-h-claire-helen-adams-c7120b | ORDINARY A | 1 | |
| DUNCAN GEORGE BARTLETTsophymarine-openregistry-h-duncan-george-bartlett-021db7 | ORDINARY C | 1 | |
| DUNCAN GEORGE BARTLETTsophymarine-openregistry-h-duncan-george-bartlett-021db7 | ORDINARY D | 1 | |
| MADELINE BARTLETTsophymarine-openregistry-h-madeline-bartlett-c57972 | ORDINARY B | 1 | |
| ELIZABETH ANN CARRsophymarine-openregistry-h-elizabeth-ann-carr-22859f | ORDINARY C | 0 | |
| JEFFREY CARRsophymarine-openregistry-gb-01662083 | ORDINARY E | 0 | |
| JEFFREY CARRsophymarine-openregistry-gb-01662083 | ORDINARY | 0 | |
Y & J GROUP LTD
sophymarine-openregistry-gb-15971018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE YOHANANTHAN NO.1 SETTLEMENTsophymarine-openregistry-h-the-yohananthan-no-1-settlement-d574fc | A1 ORDINARY | 160 | 100.00% |
| THE YOHANANTHAN NO.2 SETTLEMENTsophymarine-openregistry-h-the-yohananthan-no-2-settlement-2c9f7f | A2 ORDINARY | 160 | 100.00% |
| THE YOHANANTHAN NO.3 SETTLEMENTsophymarine-openregistry-h-the-yohananthan-no-3-settlement-8ee2be | A3 ORDINARY | 160 | 100.00% |
| THE YOHANANTHAN NO.4 SETTLEMENTsophymarine-openregistry-h-the-yohananthan-no-4-settlement-c30e91 | A4 ORDINARY | 160 | 100.00% |
| THE YOHANANTHAN NO.5 SETTLEMENTsophymarine-openregistry-h-the-yohananthan-no-5-settlement-0db29e | A5 ORDINARY | 160 | 100.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | C ORDINARY | 100 | 100.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | B ORDINARY | 100 | 100.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | A3 ORDINARY | 0 | 0.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | A4 ORDINARY | 0 | 0.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | A2 ORDINARY | 0 | 0.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | A1 ORDINARY | 0 | 0.00% |
| JEGATHESWARY YOHANANTHANsophymarine-openregistry-h-jegatheswary-yohananthan-eab874 | A5 ORDINARY | 0 | 0.00% |
HIGH CROSS ESTATES LIMITED
sophymarine-openregistry-gb-00237141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRIL ELLIS WILL TRUSTsophymarine-openregistry-h-cyril-ellis-will-trust-519f7b | ORDINARY | 417 | 100.00% |
| C ELLIS SETTLEMENT 2003 TRUSTsophymarine-openregistry-h-c-ellis-settlement-2003-trust-f85671 | ORDINARY C | 297 | 100.00% |
| EDITH ELLIS WILL TRUSTsophymarine-openregistry-h-edith-ellis-will-trust-f32f12 | ORDINARY D | 186 | 100.00% |
| JOHN BISHOPsophymarine-openregistry-gb-09070474 | ORDINARY B | 50 | 100.00% |
| PRISCILLA BISHOPsophymarine-openregistry-h-priscilla-bishop-979b08 | ORDINARY A | 50 | 100.00% |
| ESTATE OF CYRIL ELLISsophymarine-openregistry-h-estate-of-cyril-ellis-c0163a | ORDINARY | 0 | 0.00% |
SOUTHWOOD PROPERTY COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00744697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY A | 8,900 | 100.00% |
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY D | 150 | 100.00% |
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY B | 150 | 100.00% |
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY C | 150 | 100.00% |
| SWI&P LIMITEDsophymarine-openregistry-gb-13335969 | ORDINARY E | 150 | 100.00% |
| DARRELL ARNOLDsophymarine-openregistry-h-darrell-arnold-0a067e | ORDINARY E | 0 | 0.00% |
| JASMINE KATE ARNOLDsophymarine-openregistry-h-jasmine-kate-arnold-9939e5 | ORDINARY C | 0 | 0.00% |
| JEFF ARNOLDsophymarine-openregistry-h-jeff-arnold-514838 | ORDINARY D | 0 | 0.00% |
| MATHEW FRAZER ARNOLDsophymarine-openregistry-h-mathew-frazer-arnold-22c86d | ORDINARY B | 0 | 0.00% |
| PAULA ARNOLDsophymarine-openregistry-h-paula-arnold-a603f5 | ORDINARY A | 0 | 0.00% |
SAFE PROPERTIES PB LIMITED
sophymarine-openregistry-gb-12172126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFE DEVLOPMENTS LIMITEDsophymarine-openregistry-h-afe-devlopments-limited-d42f4e | REDEEMABLE ORDINARY A | 1,700 | 100.00% |
| NICHOLAS HAJINICOLASsophymarine-openregistry-h-nicholas-hajinicolas-299668 | REDEEMABLE ORDINARY B | 1,020 | 100.00% |
| NICHOLAS HAJINICOLASsophymarine-openregistry-h-nicholas-hajinicolas-299668 | ORDINARY | 960 | 30.00% |
| ANDROULLA ELIAsophymarine-openregistry-h-androulla-elia-9d8877 | ORDINARY | 800 | 25.00% |
| ANTONY ELIAsophymarine-openregistry-h-antony-elia-8ca5eb | ORDINARY | 800 | 25.00% |
| AFE DEVLOPMENTS LIMITEDsophymarine-openregistry-h-afe-devlopments-limited-d42f4e | REDEEMABLE ORDINARY D | 340 | 100.00% |
| HELEN NICOLASsophymarine-openregistry-h-helen-nicolas-dd3be5 | REDEEMABLE ORDINARY C | 340 | 100.00% |
| HELEN NICOLASsophymarine-openregistry-h-helen-nicolas-dd3be5 | ORDINARY | 320 | 10.00% |
| THE ELIA TRUSTsophymarine-openregistry-h-the-elia-trust-7ef6d4 | ORDINARY | 320 | 10.00% |
CAYLIFF INVESTMENTS LIMITED
sophymarine-openregistry-gb-06224651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE ROOKER-ROBERTSsophymarine-openregistry-h-emma-louise-rooker-roberts-d3902f | ORDINARY A2 | 250 | 100.00% |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | ORDINARY A1 | 250 | 100.00% |
| EMMA LOUISE ROOKER-ROBERTSsophymarine-openregistry-h-emma-louise-rooker-roberts-d3902f | ORDINARY B | 196 | 39.20% |
| MRS FIONA JANE GARNER (DECEASED)sophymarine-openregistry-h-mrs-fiona-jane-garner-deceased-2c683d | ORDINARY B | 196 | 39.20% |
| EMMA LOUISE ROOKER-ROBERTS FAMILY TRUSTsophymarine-openregistry-h-emma-louise-rooker-roberts-family-trust-f59a44 | ORDINARY B | 54 | 10.80% |
| MARK GARNER FAMILY TRUSTsophymarine-openregistry-h-mark-garner-family-trust-23b03c | ORDINARY B | 54 | 10.80% |
| ROY GARNERsophymarine-openregistry-h-roy-garner-e056ce | PREFERENCE | 1 | 100.00% |
| MARK GARNERsophymarine-openregistry-h-mark-garner-ae133a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELEY ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-00511139 | Holds shares in | ORDINARY |
SEATON CONTRACTS LIMITED
sophymarine-openregistry-gb-10081572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
82110 — Combined office administrative service activities - Registered office
- 58 Theobalds Road, Potters Bar, EN6 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY D'SILVAsophymarine-openregistry-h-amy-d-silva-e49b00 | ORDINARY A | 1 | |
| AMY PATRICIA MARGARET D'SILVAsophymarine-openregistry-h-amy-patricia-margaret-d-silva-ca50ed | ORDINARY D | 1 | |
| GLENN GIBSONsophymarine-openregistry-h-glenn-gibson-9a5d65 | ORDINARY A | 1 | |
| GLENN STANLEY BRIAN GIBSONsophymarine-openregistry-h-glenn-stanley-brian-gibson-2151e2 | ORDINARY C | 1 | |
| JULIE ANNE GIBSONsophymarine-openregistry-h-julie-anne-gibson-a43763 | ORDINARY B | 1 | |
| JULIE GIBSONsophymarine-openregistry-gb-10602330 | ORDINARY A | 1 | |
ARUVR LIMITED
sophymarine-openregistry-gb-11512819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO FURNARIsophymarine-openregistry-h-francesco-furnari-c55ec3 | ORDINARY | 60,000 | 40.71% |
| MARCO MONCALVOsophymarine-openregistry-h-marco-moncalvo-9a3028 | ORDINARY | 40,000 | 27.14% |
| BGF INVESTMENTSsophymarine-openregistry-h-bgf-investments-21aa9c | A SHARES | 35,875 | 87.40% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 32,367 | 21.96% |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | B ORDINARY | 21,995 | 100.00% |
| COMPAGNIA BRESCIANA INVESTIMENTI S.P.A.sophymarine-openregistry-h-compagnia-bresciana-investimenti-s-p-a-806c4b | ORDINARY | 15,026 | 10.19% |
| BGF ENTERPRISE FUNDsophymarine-openregistry-h-bgf-enterprise-fund-2261ff | A SHARES | 5,170 | 12.60% |
NEW FORMATIONS LIMITED
sophymarine-openregistry-gb-11801845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Cedar House 73 Blanche Lane, Potters Bar, Hertfordshire, EN6 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BECKERsophymarine-openregistry-h-daniel-becker-599634 | ORDINARY A SHARES | 10 | 100.00% |
| MELANIE ROMA BRESGALLsophymarine-openregistry-h-melanie-roma-bresgall-b056ec | ORDINARY B SHARES | 10 | 100.00% |
| BARRY ALAN HARVEY BECKERsophymarine-openregistry-h-barry-alan-harvey-becker-724178 | ORDINARY C SHARES | 5 | 25.00% |
| GABRIELLA BECKERsophymarine-openregistry-h-gabriella-becker-ec8837 | ORDINARY C SHARES | 5 | 25.00% |
| GAY BARBARA MILLICENT BECKERsophymarine-openregistry-h-gay-barbara-millicent-becker-42f333 | ORDINARY C SHARES | 5 | 25.00% |
| JOSHUA BECKERsophymarine-openregistry-h-joshua-becker-2c6754 | ORDINARY C SHARES | 5 | 25.00% |
3A CARE (SOLIHULL) LIMITED
sophymarine-openregistry-gb-08631347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AA CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14178220 | B ORDINARY | 10 | 100.00% |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORD | 1 | 33.33% |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORD | 1 | 33.33% |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORD | 1 | 33.33% |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORD | 0 | 0.00% |
| SYED AMER HUSSAINsophymarine-openregistry-h-syed-amer-hussain-c08b6b | ORD | 0 | 0.00% |
AGM RELOCATION LIMITED
sophymarine-openregistry-gb-08940340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- GROUP
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Heights East, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA SARGENTsophymarine-openregistry-h-india-sargent-10bb1e | ORDINARY | 12,000 | |
| RUSSELL STARTsophymarine-openregistry-h-russell-start-8c8589 | ORDINARY | 1,500 | |
| DEBBIE STARTsophymarine-openregistry-h-debbie-start-c532cf | ORDINARY A | 1,250 | |
| INDIA SARGENTsophymarine-openregistry-h-india-sargent-10bb1e | ORDINARY A | 1,250 | |
| MARK RISINGsophymarine-openregistry-h-mark-rising-4a5e41 | ORDINARY A | 1,250 | |
| STEPHEN SAMPSONsophymarine-openregistry-h-stephen-sampson-a314de | ORDINARY A | 1,250 | |
| MARK RISINGsophymarine-openregistry-h-mark-rising-4a5e41 | ORDINARY | 750 | |
| STEPHEN SAMPSONsophymarine-openregistry-h-stephen-sampson-a314de | ORDINARY | 750 | |
| EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1d | ORDINARY A | 0 | |
| RUSSELL STARTsophymarine-openregistry-h-russell-start-8c8589 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARGID LIMITEDsophymarine-openregistry-gb-05136177 | Holds shares in | B ORDINARY · 8.50% |
| UTS MOVE MANAGERS LIMITEDsophymarine-openregistry-gb-02854543 | Holds shares in | ORDINARY £1 SHARES |
| ABELS MOVING SERVICES LIMITEDsophymarine-openregistry-gb-03592000 | Holds shares in | ORDINARY |
| THE ART OF MOVING LIMITEDsophymarine-openregistry-gb-04366814 | Holds shares in | ORDINARY |
| ATLANTIC INTERNATIONAL MOVERS LTDsophymarine-openregistry-gb-05249474 | Holds shares in | ORDINARY |
| GERSON MOVING SERVICES LIMITEDsophymarine-openregistry-gb-05531165 | Holds shares in | ORDINARY |
| ABELS UK MOVING SERVICES LIMITEDsophymarine-openregistry-gb-06339307 | Holds shares in | ORDINARY |
| ABELS INTERNATIONAL MOVING SERVICES LIMITEDsophymarine-openregistry-gb-06339559 | Holds shares in | ORDINARY |
| GERSON RELOCATION LIMITEDsophymarine-openregistry-gb-06752608 | Holds shares in | A ORDINARY |
| MICHAEL GERSON RELOCATION LIMITEDsophymarine-openregistry-gb-06752614 | Holds shares in | ORDINARY |
| MICHAEL GERSON LIMITEDsophymarine-openregistry-gb-06770787 | Holds shares in | ORDINARY |
| ICMG RELOCATION LIMITEDsophymarine-openregistry-gb-06770801 | Holds shares in | ORDINARY |
| THE SENIOR MOVE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08149908 | Holds shares in | ORDINARY |
| ICM GERSON LIMITEDsophymarine-openregistry-gb-08458885 | Holds shares in | ORDINARY |
3A CARE (LONDON) LIMITED
sophymarine-openregistry-gb-09669001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AMER HUSSAINsophymarine-openregistry-h-syed-amer-hussain-c08b6b | ORD | 33 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORD | 33 | |
| AMIT CHAMPAKLAL PATELsophymarine-openregistry-h-amit-champaklal-patel-b25fd3 | ORD | 31 | |
| AS CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14179585 | B ORDINARY | 10 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORD | 3 | |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORD | 0 | |
3A CARE (BROMSGROVE) LTD
sophymarine-openregistry-gb-10962185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14179585 | B ORDINARY | 10 | |
| SYED AMER HUSSAINsophymarine-openregistry-h-syed-amer-hussain-c08b6b | ORDINARY | 10 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORDINARY | 10 | |
| AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1 | ORDINARY | 9 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORDINARY | 1 | |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORDINARY | 0 | |
3A CARE (SURREY) LTD
sophymarine-openregistry-gb-12497066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AMER HUSSAINsophymarine-openregistry-h-syed-amer-hussain-c08b6b | ORDINARY | 33 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORDINARY | 33 | |
| AMIT CHAMPAKLAL PATELsophymarine-openregistry-h-amit-champaklal-patel-b25fd3 | ORDINARY | 30 | |
| AS CARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14179585 | B ORDINARY | 10 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORDINARY | 3 | |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORDINARY | 0 | |
LOCALCREST LIMITED
sophymarine-openregistry-gb-01585624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ANN PRESCODsophymarine-openregistry-h-ali-ann-prescod-99cf49 | ORDINARY | 28 | |
| ANDREW YU-I YONGsophymarine-openregistry-h-andrew-yu-i-yong-06dc3d | ORDINARY | 28 | |
| GEORG RUDOLF STADLERsophymarine-openregistry-h-georg-rudolf-stadler-a0a3d1 | ORDINARY | 28 | |
| KALIKA ASHVINI JAYASEKERAsophymarine-openregistry-h-kalika-ashvini-jayasekera-e1607d | ORDINARY | 28 | |
| REDRUTH INVESTMENTS LTDsophymarine-openregistry-h-redruth-investments-ltd-527e81 | ORDINARY | 28 | |
| ANNE PATRICIA PRENDERGASTsophymarine-openregistry-h-anne-patricia-prendergast-eaa15b | ORDINARY | 0 | |
2DB LIMITED
sophymarine-openregistry-gb-02016131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 5 Devonshire Business Centre, Potters Bar, Hertfordshire, EN6 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSCA TECHNOLOGIES DACsophymarine-openregistry-h-bosca-technologies-dac-1feeb1 | ORDINARY | 20 | |
| CAROL DAVISsophymarine-openregistry-h-carol-davis-cf22eb | ORDINARY | 0 | |
| CAROL JANE DAVISsophymarine-openregistry-h-carol-jane-davis-d71600 | ORDINARY | 0 | |
| CRAIG STOCKsophymarine-openregistry-h-craig-stock-d15282 | ORDINARY | 0 | |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 0 | |
| JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adf | ORDINARY | 0 | |
| STEVEN LUIGI BOFFOsophymarine-openregistry-h-steven-luigi-boffo-8b8011 | ORDINARY | 0 | |