UK companies/Potters Bar/Page 7

Companies in Potters Bar and their shareholdersPage 7 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 121 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
121
Related parties
1

21 CLEVELAND SQUARE LIMITED

sophymarine-openregistry-gb-02115213
Status
Active
Type
Private Limited Company
Incorporated
25/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DIXONsophymarine-openregistry-h-oliver-dixon-556b3eORDINARY2
SHANMAE TAOsophymarine-openregistry-h-shanmae-tao-5eb0a4ORDINARY2
ANGUS ALAN HUDSONsophymarine-openregistry-h-angus-alan-hudson-6f34fcORDINARY1
MARIA EUGENIA APODIACOSsophymarine-openregistry-h-maria-eugenia-apodiacos-b4e2dfORDINARY1
NATASHA DIANA LESLEY LEDWIDGE HUDSONsophymarine-openregistry-h-natasha-diana-lesley-ledwidge-hudson-e2f4d6ORDINARY1
SOPHIA ZEMENIDESsophymarine-openregistry-h-sophia-zemenides-234b7eORDINARY1

WINDMORE HALL LTD

sophymarine-openregistry-gb-02658221
Status
Active
Type
Private Limited Company
Incorporated
29/10/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
2 Windmore Hall, Potters Bar, Herts, EN6 3BH

Direct shareholders

ShareholderShare classShares held% of class
AILEEN PALTNOIsophymarine-openregistry-h-aileen-paltnoi-5b5a12ORDINARY167
CHRISTINE VIDALsophymarine-openregistry-h-christine-vidal-b9de8dORDINARY167
ELIA YOUSIFsophymarine-openregistry-h-elia-yousif-7fbcd2ORDINARY167
LISA PROTOsophymarine-openregistry-h-lisa-proto-879cc3ORDINARY166
MARK SLIMANsophymarine-openregistry-h-mark-sliman-e9bc20ORDINARY166
NIMESH GAMIsophymarine-openregistry-h-nimesh-gami-31036fORDINARY166

76 GREENCROFT GARDENS LIMITED

sophymarine-openregistry-gb-02673901
Status
Active
Type
Private Limited Company
Incorporated
23/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
NIKUNJ VERMAsophymarine-openregistry-h-nikunj-verma-598c49ORDINARY1
NOEL JEAN PHILIPPE VAILLANTsophymarine-openregistry-h-noel-jean-philippe-vaillant-6ecd6fORDINARY1
PARVEEN BDESHAsophymarine-openregistry-h-parveen-bdesha-adb63eORDINARY1
PAVAN KAPOORsophymarine-openregistry-h-pavan-kapoor-efacc9ORDINARY1
PONDSIDE PROPERTIES LTDsophymarine-openregistry-gb-03698047ORDINARY1
JAMES ROBERT SOLYOM & LAURA ANNE ASKEWsophymarine-openregistry-h-james-robert-solyom-laura-anne-askew-991f8fORDINARY0

LORRAINE COURT (SOUTHGATE) LIMITED

sophymarine-openregistry-gb-02968107
Status
Active
Type
Private Limited Company
Incorporated
15/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 2c, Brosnan House, Potters Bar, Hertfordshire, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
FANOULLA GEORGALLOUsophymarine-openregistry-h-fanoulla-georgallou-7d8ac5ORDINARY1,000
JOHN CHARLES MILLIDGEsophymarine-openregistry-h-john-charles-millidge-a258efORDINARY1,000
LORIS GEORGALLOUsophymarine-openregistry-h-loris-georgallou-b218aeORDINARY1,000
MICHELLE SHARONsophymarine-openregistry-h-michelle-sharon-67ce56ORDINARY1,000
RENEE ELLA FAVELLsophymarine-openregistry-h-renee-ella-favell-0f7d80ORDINARY1,000
THE ESTATE OF PATRICIA WEBBsophymarine-openregistry-h-the-estate-of-patricia-webb-10c011ORDINARY0

SPENCER NEWMAN LIMITED

sophymarine-openregistry-gb-02993001
Status
Active
Type
Private Limited Company
Incorporated
22/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Five Ways, Potters Bar, Hertfordshire, EN6 1HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN CHARLES NEWMANsophymarine-openregistry-h-andrew-jonathan-charles-newman-38c78fORDINARY20,02020.00%
JANE ELIZABETH NEWMANsophymarine-openregistry-h-jane-elizabeth-newman-e29b18ORDINARY20,02020.00%
RICHARD ANTHONY NEWMANsophymarine-openregistry-h-richard-anthony-newman-180f44ORDINARY20,02020.00%
SALLY LOUISE WISTOWsophymarine-openregistry-h-sally-louise-wistow-123877ORDINARY20,02020.00%
SRG NEWMANS HOLDINGS LTDsophymarine-openregistry-gb-12544303ORDINARY20,02020.00%
TIMOTHY NEWMANsophymarine-openregistry-h-timothy-newman-278050ORDINARY00.00%

Related parties

PartyRelationshipDetail
MEAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00988898Holds shares inORDINARY

OLD PARK FARM (HERTFORDSHIRE) LIMITED

sophymarine-openregistry-gb-03491835
Status
Active
Type
Private Limited Company
Incorporated
13/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Old Park Farm (Hertfordshire) Limited St. Vincents Way, Potters Bar, EN6 2RW

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GIBSONsophymarine-openregistry-h-catherine-gibson-e38c11ORDINARY60
FIONA HUMPHREYSsophymarine-openregistry-h-fiona-humphreys-2f5ffcORDINARY60
MARGARET CECILIA NEWLANDsophymarine-openregistry-h-margaret-cecilia-newland-4301b3ORDINARY60
PAUL MORTIMER NEWLANDsophymarine-openregistry-h-paul-mortimer-newland-98f4daORDINARY60
TREVOR MORTIMER NEWLANDsophymarine-openregistry-h-trevor-mortimer-newland-e7b20aORDINARY60
PAUL GIBSONsophymarine-openregistry-gb-14404434ORDINARY0

TATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03763845
Status
Active
Type
Private Limited Company
Incorporated
04/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 2, Potters Bar, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
D.S. SUMALsophymarine-openregistry-h-d-s-sumal-d7b1f7ORDINARY30
D.S. SUMALsophymarine-openregistry-h-d-s-sumal-d7b1f7ORDINARY15
S.S. SUMALsophymarine-openregistry-h-s-s-sumal-005391ORDINARY15
R.S. SUMALsophymarine-openregistry-h-r-s-sumal-be5545ORDINARY14
A.S. SUMALsophymarine-openregistry-h-a-s-sumal-88111aORDINARY13
I.S. SUMALsophymarine-openregistry-h-i-s-sumal-12153dORDINARY13
SETTLEMENT DALJINDER SINGH 2005sophymarine-openregistry-h-settlement-daljinder-singh-2005-d1b6e4ORDINARY0

38 LOWER SLOANE STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03925110
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
MAX RONALD HARRISsophymarine-openregistry-h-max-ronald-harris-4cef49ORDINARY2525.00%
IBRAHIM YAZICIsophymarine-openregistry-h-ibrahim-yazici-d40e74ORDINARY2121.00%
MATTHEW JOHN NEWTONsophymarine-openregistry-h-matthew-john-newton-b4b025ORDINARY2121.00%
GRETA HELEN CLARE WILLIAMSONsophymarine-openregistry-h-greta-helen-clare-williamson-36e6b6ORDINARY1717.00%
RUSHCLOSE A LIMITEDsophymarine-openregistry-gb-11670026ORDINARY1616.00%
BRUCE WILLIAM NICHOLSsophymarine-openregistry-h-bruce-william-nichols-166b68ORDINARY00.00%

96 PALMERSTON ROAD (FLAT MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04168300
Status
Active
Type
Private Limited Company
Incorporated
26/02/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Wellesley Crescent, Potters Bar, Hertfordshire, EN6 2DG

Direct shareholders

ShareholderShare classShares held% of class
BETUL BARISsophymarine-openregistry-h-betul-baris-a7caf5ORDINARY1
HARRY NAJDENOVsophymarine-openregistry-h-harry-najdenov-543444ORDINARY1
HELEN MICHAELsophymarine-openregistry-h-helen-michael-43a9cdORDINARY1
NASTARAN TAVASSOLIsophymarine-openregistry-h-nastaran-tavassoli-2c7e95ORDINARY1
SELAHATTIN BULUTsophymarine-openregistry-h-selahattin-bulut-8064c9ORDINARY1
STEVE MCQUEEN MICHAELsophymarine-openregistry-h-steve-mcqueen-michael-34bb6eORDINARY1

24A HIGHBURY GROVE FLAT OWNERS LIMITED

sophymarine-openregistry-gb-04317992
Status
Active
Type
Private Limited Company
Incorporated
06/11/2001
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL

Direct shareholders

ShareholderShare classShares held% of class
ARIANE ALEXA SCANLON-JENNINGSsophymarine-openregistry-h-ariane-alexa-scanlon-jennings-963d3cORDINARY2
HENRY JOHN BELLsophymarine-openregistry-h-henry-john-bell-4d7ad4ORDINARY2
LIZA MARIE HEARONsophymarine-openregistry-h-liza-marie-hearon-504cc4ORDINARY2
NICHOLAS CLARKEsophymarine-openregistry-h-nicholas-clarke-e16a6eORDINARY2
THOMAS RYAN PEGRUMsophymarine-openregistry-h-thomas-ryan-pegrum-5628f9ORDINARY2
ALISTAIR HOLLANDsophymarine-openregistry-h-alistair-holland-a805d1ORDINARY0

2B DAWSON PLACE LIMITED

sophymarine-openregistry-gb-04550737
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'BRIANsophymarine-openregistry-h-andrew-o-brian-7104adORDINARY116.67%
EDWARD JACKsophymarine-openregistry-h-edward-jack-93533aORDINARY116.67%
JOMEBA INVESTMENTS LIMITEDsophymarine-openregistry-gb-04284810ORDINARY116.67%
MICHLOUISE TAYLORsophymarine-openregistry-h-michlouise-taylor-f2a794ORDINARY116.67%
PATRICK MACDONALD THOMSONsophymarine-openregistry-h-patrick-macdonald-thomson-80596cORDINARY116.67%
RUTHVEN AUSTEN BURDON-COOPERsophymarine-openregistry-h-ruthven-austen-burdon-cooper-86c1f6ORDINARY116.67%

BENDRON LIMITED

sophymarine-openregistry-gb-04702985
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA JANE VESTEYsophymarine-openregistry-h-georgina-jane-vestey-e68156ORDINARY120.00%
JACQUELINE HALLsophymarine-openregistry-h-jacqueline-hall-503c8fORDINARY120.00%
LISA JANE WILSONsophymarine-openregistry-h-lisa-jane-wilson-029dddORDINARY120.00%
ROBERT LESLIE ARMSTRONGsophymarine-openregistry-h-robert-leslie-armstrong-8ba484ORDINARY120.00%
VITTORIO LOVECEsophymarine-openregistry-h-vittorio-lovece-9f7199ORDINARY120.00%
ALEXANDRA BEIDASsophymarine-openregistry-h-alexandra-beidas-e0ffdbORDINARY00.00%

38 TETHERDOWN LIMITED

sophymarine-openregistry-gb-05673444
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
DORMANT
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

ShareholderShare classShares held% of class
ANDREI BOGDAN LEFTERsophymarine-openregistry-h-andrei-bogdan-lefter-d965bdORDINARY100
DANIEL HOPEWELLsophymarine-openregistry-h-daniel-hopewell-2bb599ORDINARY100
LILIIA VITIUGOVAsophymarine-openregistry-h-liliia-vitiugova-c0c2f8ORDINARY100
MARIA LEFTERsophymarine-openregistry-h-maria-lefter-f48331ORDINARY100
NIKITA VITIUGOVsophymarine-openregistry-h-nikita-vitiugov-cdab5cORDINARY100
PERMINDER SINGH DUBBsophymarine-openregistry-h-perminder-singh-dubb-754796ORDINARY0

229 CRESCENT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06162805
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
105 Sunnybank Road, Potters Bar, EN6 2NF

Direct shareholders

ShareholderShare classShares held% of class
ALLEN ENGLES THOMASsophymarine-openregistry-h-allen-engles-thomas-d8dd46ORDINARY1
ANDREAS ODYSSEOSsophymarine-openregistry-h-andreas-odysseos-cfecf5ORDINARY1
NEDAH MCGOWANsophymarine-openregistry-h-nedah-mcgowan-3d5ea1ORDINARY1
SONNIE SAMPATHsophymarine-openregistry-h-sonnie-sampath-355e80ORDINARY1
VICTORIA CAROLYN THOMASsophymarine-openregistry-h-victoria-carolyn-thomas-77e3cfORDINARY1
MARIO SYMEOUsophymarine-openregistry-h-mario-symeou-0362a9ORDINARY0

KOOPLES PROPERTIES LTD

sophymarine-openregistry-gb-08607391
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Suite 2c, Brosnan House, Potters Bar, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
LILY COVEsophymarine-openregistry-h-lily-cove-d8f976ORDINARY SHARES150
MOLLY COVEsophymarine-openregistry-h-molly-cove-ab0236ORDINARY SHARES150
NICOLA COVEsophymarine-openregistry-h-nicola-cove-2ea013ORDINARY SHARES150
OLIVER COVEsophymarine-openregistry-h-oliver-cove-c971b4ORDINARY SHARES150
STUART COVEsophymarine-openregistry-h-stuart-cove-b71086ORDINARY SHARES150
TOBY COVEsophymarine-openregistry-h-toby-cove-01335dORDINARY SHARES150

EXPOPROMOTER LTD.

sophymarine-openregistry-gb-08710317
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
DORMANT
SIC
55900 — Other accommodation
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
175 Darkes Lane, Potters Bar, England, EN6 1BW

Direct shareholders

ShareholderShare classShares held% of class
MIKHAIL NIKOLAEV MUSIYAKHAsophymarine-openregistry-h-mikhail-nikolaev-musiyakha-40e63bORDINARY1,071
GVN INNOVATIONS LTDsophymarine-openregistry-h-gvn-innovations-ltd-57fb53ORDINARY766
HENNADIY NETYAHAsophymarine-openregistry-h-hennadiy-netyaha-2fba9bORDINARY127
SOSV III LPsophymarine-openregistry-h-sosv-iii-lp-ad14b5ORDINARY97
YURII TYMOSHCHUKsophymarine-openregistry-h-yurii-tymoshchuk-4c6622ORDINARY92
ABELE VENTURESsophymarine-openregistry-h-abele-ventures-b17571ORDINARY0

FOUNTAIN COURT (WALTHAM ABBEY) LIMITED

sophymarine-openregistry-gb-08732706
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29ORDINARY250.00%
STEVEN JAMES WILSONsophymarine-openregistry-h-steven-james-wilson-4f0655ORDINARY250.00%
GAYNOR ELIZABETH SANDERSsophymarine-openregistry-h-gaynor-elizabeth-sanders-f133e6ORDINARY125.00%
STEPHEN JOHN SHORTsophymarine-openregistry-h-stephen-john-short-8eda8bORDINARY125.00%
HELEN EMMA RODDICKsophymarine-openregistry-h-helen-emma-roddick-28aadfORDINARY00.00%
SUSAN MARY RODDICKsophymarine-openregistry-h-susan-mary-roddick-a2bbbdORDINARY00.00%

58 THE GROVE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09086815
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
JIEXIN ZHAOsophymarine-openregistry-h-jiexin-zhao-b567c2ORDINARY1
NIMISH PATELsophymarine-openregistry-h-nimish-patel-f2505bORDINARY1
OLIVIER JEAN ALBERT SOMENZIsophymarine-openregistry-h-olivier-jean-albert-somenzi-180065ORDINARY1
PETER JOHN GEORGE COFFEYsophymarine-openregistry-h-peter-john-george-coffey-a3c8dbORDINARY1
RALF KIESsophymarine-openregistry-h-ralf-kies-4186adORDINARY1
RIOCARD DAYANTHA JOSHUAsophymarine-openregistry-h-riocard-dayantha-joshua-e1ab89ORDINARY0

GOAT FILMS LIMITED

sophymarine-openregistry-gb-12666663
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE

Direct shareholders

ShareholderShare classShares held% of class
MELANIE CRAWFORDsophymarine-openregistry-h-melanie-crawford-3be06eORDINARY SHARES11,37882.49%
IVOR BADDIELsophymarine-openregistry-h-ivor-baddiel-35f261ORDINARY SHARES6895.00%
ROB GILLIESsophymarine-openregistry-h-rob-gillies-ee6644ORDINARY SHARES6895.00%
STEPHEN PARNELLsophymarine-openregistry-h-stephen-parnell-9fc52dORDINARY SHARES6895.00%
GEOFFREY CRAWFORDsophymarine-openregistry-h-geoffrey-crawford-4d88a6ORDINARY SHARES3482.52%
GREENBIRD MEDIA LIMITEDsophymarine-openregistry-gb-08058336ORDINARY SHARES00.00%

VAMM HOLDING LTD

sophymarine-openregistry-gb-13859308
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
MARIA NIKI THOMAIDOUsophymarine-openregistry-h-maria-niki-thomaidou-6cdf85ORDINARY625.00%
MICHALAKIS THOMAIDISsophymarine-openregistry-h-michalakis-thomaidis-3be6e8ORDINARY625.00%
CHRISTINA THOMAIDESsophymarine-openregistry-h-christina-thomaides-932698ORDINARY416.67%
MICHELLE THOMAIDESsophymarine-openregistry-h-michelle-thomaides-d9ad9aORDINARY416.67%
VALENTINOS THOMAIDESsophymarine-openregistry-h-valentinos-thomaides-b2de5eORDINARY416.67%
VALENTINE THOMAIDOUsophymarine-openregistry-h-valentine-thomaidou-bf126dORDINARY00.00%