UK companies/Potters Bar/Page 8
Companies in Potters Bar and their shareholdersPage 8 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 125 shareholdings and 5 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
16 FAIRHOLME ROAD FH LIMITED
sophymarine-openregistry-gb-14924306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA ESPOSITOsophymarine-openregistry-h-carolina-esposito-d6183c | ORDINARY | 3 | 25.00% |
| EMILY CLARE BOHDANA LOCKEsophymarine-openregistry-h-emily-clare-bohdana-locke-22313d | ORDINARY | 3 | 25.00% |
| JAMES ALEXANDER BUTTERWORTHsophymarine-openregistry-h-james-alexander-butterworth-cedba8 | ORDINARY | 3 | 25.00% |
| JESSICA KATIE FRANCES RUSSELLsophymarine-openregistry-h-jessica-katie-frances-russell-50dc0d | ORDINARY | 3 | 25.00% |
| R P PROPERTY TRADING LTDsophymarine-openregistry-gb-10514382 | ORDINARY | 3 | 25.00% |
| DAVID ROY HUANGsophymarine-openregistry-h-david-roy-huang-4f0797 | ORDINARY | 0 | 0.00% |
LAND INVEST 1 LIMITED
sophymarine-openregistry-gb-17002275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 215a Cuffley Place, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAND INVEST 5 LIMITEDsophymarine-openregistry-gb-16790237 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ILYAS ALLOUALIDsophymarine-openregistry-h-ilyas-alloualid-55cc31 | ORDINARY GBP 1.00 SHARES. | 0 | |
| OMAR HUSSAINsophymarine-openregistry-h-omar-hussain-fd2422 | ORDINARY GBP 1.00 SHARES. | 0 | |
| RIZWAN AHMEDsophymarine-openregistry-gb-10906870 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SEYED AHMED SAIDPOURsophymarine-openregistry-h-seyed-ahmed-saidpour-8e5bdb | ORDINARY GBP 1.00 SHARES. | 0 | |
| SYED DAWOOD HAIDER BUKHARIsophymarine-openregistry-h-syed-dawood-haider-bukhari-687a7c | ORDINARY GBP 1.00 SHARES. | 0 | |
AGENT X LIMITED
sophymarine-openregistry-gb-04541906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased 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 |
|---|
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | A ORDINARY | 380 | 100.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | B ORDINARY | 380 | 100.00% |
| A & S SOPHOCLI TRUST 1 FOR MARGARITAsophymarine-openregistry-h-a-s-sophocli-trust-1-for-margarita-d54a3b | C ORDINARY | 80 | 100.00% |
| A & S SOPHOCLI TRUST 2 FOR IOANNAsophymarine-openregistry-h-a-s-sophocli-trust-2-for-ioanna-9cd308 | D ORDINARY | 80 | 100.00% |
| A & S SOPHOCLI TRUST 3 FOR ELENAsophymarine-openregistry-h-a-s-sophocli-trust-3-for-elena-965afa | E ORDINARY | 80 | 100.00% |
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | ORDINARY | 5 | 50.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | ORDINARY | 5 | 50.00% |
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | C ORDINARY | 0 | 0.00% |
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | E ORDINARY | 0 | 0.00% |
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | D ORDINARY | 0 | 0.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | C ORDINARY | 0 | 0.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | E ORDINARY | 0 | 0.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLGROVE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03205095 | Holds shares in | ORDINARY |
CHAIR MATS LIMITED
sophymarine-openregistry-gb-07995398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 2nd Floor, Unicorn House, Potters Bar, Hertfordshire, EN6 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVEN BULLsophymarine-openregistry-h-james-steven-bull-c3e8e3 | ORDINARY | 45 | |
| CHRISTINA PATRICIA WILLIAMSsophymarine-openregistry-h-christina-patricia-williams-92d9da | ORDINARY | 40 | |
| JACK STEVEN WILLIAMSsophymarine-openregistry-h-jack-steven-williams-71acc2 | ORDINARY | 5 | |
| RUBY PATRICIA WILLIAMSsophymarine-openregistry-h-ruby-patricia-williams-3c5d37 | ORDINARY | 5 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY | 5 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY A | 0 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY C | 0 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY E | 0 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY D | 0 | |
| VICTORIA ELIZABETH LOMAXsophymarine-openregistry-h-victoria-elizabeth-lomax-69ed91 | ORDINARY B | 0 | |
FRESCO FISHERIES (UK) LIMITED
sophymarine-openregistry-gb-03483151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIS SOPHOCLIsophymarine-openregistry-h-antonis-sophocli-295a03 | A ORDINARY | 1,230 | 100.00% |
| SOPHOULLA SOPHOCLIsophymarine-openregistry-h-sophoulla-sophocli-88d0a5 | B ORDINARY | 1,230 | 100.00% |
| ELENA KARSAsophymarine-openregistry-h-elena-karsa-0c5373 | E ORDINARY | 180 | 100.00% |
| IOANNA CHRISTODOULOUsophymarine-openregistry-h-ioanna-christodoulou-6869c3 | D ORDINARY | 180 | 100.00% |
| MARGARITA CHARALAMBOUSsophymarine-openregistry-h-margarita-charalambous-7e4424 | C ORDINARY | 180 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPEN FRESH LTDsophymarine-openregistry-gb-11008354 | Holds shares in | ORDINARY |
| FRESCO PRIME LTDsophymarine-openregistry-gb-11891531 | Holds shares in | ORDINARY |
| IGNITE FITNESS GROUP LTDsophymarine-openregistry-gb-12578325 | Holds shares in | ORDINARY |
MXL LIMITED
sophymarine-openregistry-gb-05664144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Five Ways 57-59, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL MOULEsophymarine-openregistry-h-william-michael-moule-e7904d | ORDINARY A SHARE | 51 | 100.00% |
| WILLIAM JAMES MOULEsophymarine-openregistry-h-william-james-moule-f3d267 | ORDINARY C SHARE | 29 | 100.00% |
| RICHARD MOULEsophymarine-openregistry-h-richard-moule-650774 | ORDINARY D | 10 | 100.00% |
| THERESA SYLVIA MOULEsophymarine-openregistry-h-theresa-sylvia-moule-7a8c11 | ORDINARY B SHARE | 9 | 100.00% |
| MOULE PROPERTY LIMITEDsophymarine-openregistry-gb-13725409 | ORDINARY E SHARE | 1 | 100.00% |
| WILLIAM JAMES MOULEsophymarine-openregistry-h-william-james-moule-f3d267 | ORDINARY E SHARE | 0 | 0.00% |
HEALTHCARE ADVISORS LIMITED
sophymarine-openregistry-gb-10721007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Newmans Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROWLAND CLEMENTsophymarine-openregistry-h-mark-rowland-clement-0db1c3 | ORDINARY | 92 | 100.00% |
| JULIA AMANDA RENATA CLEMENTsophymarine-openregistry-h-julia-amanda-renata-clement-79836f | ORDINARY C | 5 | 100.00% |
| ALEX CLEMENTsophymarine-openregistry-h-alex-clement-67af1d | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER GUSTAVE CLEMENTsophymarine-openregistry-h-christopher-gustave-clement-6d5d50 | ORDINARY A | 1 | 100.00% |
| STEPHANIE CLEMENTsophymarine-openregistry-h-stephanie-clement-4839c4 | ORDINARY D | 1 | 100.00% |
| MARK ROWLAND CLEMENTsophymarine-openregistry-h-mark-rowland-clement-0db1c3 | ORDINARY D | 0 | 0.00% |
THREE BEARS VETS LTD
sophymarine-openregistry-gb-11509121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- The Stables, Hill View Farm Northaw Road West, Potters Bar, EN6 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACIEJ MCLEODsophymarine-openregistry-h-james-maciej-mcleod-42c9e6 | B ORDINARY | 50 | 100.00% |
| MICHAEL GROOMBRIDGEsophymarine-openregistry-h-michael-groombridge-ee6889 | A ORDINARY | 50 | 100.00% |
| JASMINE GROOMBRIDGEsophymarine-openregistry-h-jasmine-groombridge-81c8bf | D ORDINARY | 45 | 100.00% |
| REBECCA MCLEODsophymarine-openregistry-h-rebecca-mcleod-b6fbf1 | E ORDINARY | 45 | 100.00% |
| JULIE TUVEYsophymarine-openregistry-h-julie-tuvey-545010 | C ORDINARY | 10 | 100.00% |
AMERICAN TAX CONSULTING UK LTD
sophymarine-openregistry-gb-13502357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Fiveways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN GHARTEYsophymarine-openregistry-h-damian-ghartey-935b1e | ORDINARY | 100 | 100.00% |
| EMILY BREARLEYsophymarine-openregistry-h-emily-brearley-2353ed | ORDINARY B | 5 | 100.00% |
| MANDY JOAN HOEYsophymarine-openregistry-h-mandy-joan-hoey-981af6 | ORDINARY C | 5 | 100.00% |
| RONNIE CHLOE LYNCHsophymarine-openregistry-h-ronnie-chloe-lynch-7badc1 | ORDINARY D | 5 | 100.00% |
| SAMANTHA LYNCHsophymarine-openregistry-h-samantha-lynch-4e1b18 | ORDINARY A | 5 | 100.00% |
HERTFORD FLOORING LIMITED
sophymarine-openregistry-gb-09288728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Five Ways, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYBELS HOLDING LTDsophymarine-openregistry-gb-15114649 | ORDINARY D | 50 | 100.00% |
| RHYBELS HOLDING LTDsophymarine-openregistry-gb-15114649 | ORDINARY B | 50 | 100.00% |
| RHYBELS HOLDING LTDsophymarine-openregistry-gb-15114649 | ORDINARY C | 50 | 100.00% |
| RHYBELS HOLDING LTDsophymarine-openregistry-gb-15114649 | ORDINARY A | 50 | 100.00% |
| ELLA CAROL COKERsophymarine-openregistry-h-ella-carol-coker-5b2142 | ORDINARY D | 0 | 0.00% |
| JUDI COKERsophymarine-openregistry-h-judi-coker-a53251 | ORDINARY B | 0 | 0.00% |
| NEIL COKERsophymarine-openregistry-h-neil-coker-3953ac | ORDINARY A | 0 | 0.00% |
| RHYS NEIL COKERsophymarine-openregistry-h-rhys-neil-coker-bb4b2b | ORDINARY C | 0 | 0.00% |
SWIFTCAT ASSOCIATES LIMITED
sophymarine-openregistry-gb-09459193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 58 Theobalds Road, Potters Bar, EN6 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE GIBSONsophymarine-openregistry-h-julie-anne-gibson-a43763 | B ORDINARY | 1 | |
| JULIE GIBSONsophymarine-openregistry-gb-10602330 | C ORDINARY | 1 | |
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | A ORDINARY | 1 | |
| STEVEN GIBSONsophymarine-openregistry-gb-SC038771 | D ORDINARY | 1 | |
| AMY PATRICIA MARGARET D'SILVAsophymarine-openregistry-h-amy-patricia-margaret-d-silva-ca50ed | D ORDINARY | 0 | |
| GLENN STANLEY BRIAN GIBSONsophymarine-openregistry-h-glenn-stanley-brian-gibson-2151e2 | C ORDINARY | 0 | |
JPS SCAFFOLDING SOLUTIONS LTD
sophymarine-openregistry-gb-10453016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 7 High Ridge, Potters Bar, Hertfordshire, EN6 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ALLEYNE-GRAYsophymarine-openregistry-h-kerry-alleyne-gray-2fad05 | ORDINARY A | 65 | 100.00% |
| CHARLIE JOSEPH NEALEsophymarine-openregistry-h-charlie-joseph-neale-323b7f | ORDINARY D | 15 | 100.00% |
| JASON SHAWsophymarine-openregistry-gb-12486464 | ORDINARY C | 15 | 100.00% |
| SANDRA CHARMAINE CLARKEsophymarine-openregistry-h-sandra-charmaine-clarke-dce6fc | ORDINARY B | 5 | 100.00% |
| PATRICK STEPHEN GRAYsophymarine-openregistry-h-patrick-stephen-gray-0455e0 | ORDINARY A | 0 | 0.00% |
CHELICO HOLDINGS LTD
sophymarine-openregistry-gb-11956049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELGOR LIMITEDsophymarine-openregistry-gb-13233044 | ORDINARY A | 760 | 100.00% |
| ALEXANDER RUPERT GORDON COUSINSsophymarine-openregistry-h-alexander-rupert-gordon-cousins-c03ac0 | ORDINARY B | 600 | 100.00% |
| ROMAN JOSEPH ALEXANDER COUSINSsophymarine-openregistry-h-roman-joseph-alexander-cousins-c453c0 | ORDINARY C | 600 | 100.00% |
| RORY ALEXANDER JOHN COUSINSsophymarine-openregistry-h-rory-alexander-john-cousins-e31bf5 | ORDINARY D | 600 | 100.00% |
| ALEXANDER ERIC GORDON COUSINSsophymarine-openregistry-h-alexander-eric-gordon-cousins-f106b7 | ORDINARY A | 0 | 0.00% |
HAPPY PET HOLDINGS LIMITED
sophymarine-openregistry-gb-10512395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 151 High Street, Potters Bar, EN6 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY KUMAR JANDsophymarine-openregistry-h-sanjay-kumar-jand-982737 | A ORDINARY | 26 | |
| SEEMA KUMARI JANDsophymarine-openregistry-h-seema-kumari-jand-c6d702 | A ORDINARY | 26 | |
| JAND FAMILY DISCREATIONARY TRUSTsophymarine-openregistry-h-jand-family-discreationary-trust-023b2e | C ORDINARY | 25 | |
| SIMRAN JANDsophymarine-openregistry-h-simran-jand-64671a | B ORDINARY | 24 | |
| SAMRATH JAND DISCREATIONARY TRUSTsophymarine-openregistry-h-samrath-jand-discreationary-trust-11a79b | B ORDINARY | 12 | |
| SANJAY KUMAR JANDsophymarine-openregistry-h-sanjay-kumar-jand-982737 | B ORDINARY | 6 | |
| SEEMA KUMARI JANDsophymarine-openregistry-h-seema-kumari-jand-c6d702 | B ORDINARY | 6 | |
FRONTLINE HEALTH PROFESSIONALS LTD
sophymarine-openregistry-gb-12569845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Sopers House, Sopers Road, Potters Bar, Hertfordshire, EN6 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404 | ORDINARY | 90 | |
| AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404 | ORDINARY C | 5 | |
| AETHERIA GROUP LTDsophymarine-openregistry-gb-14949404 | ORDINARY F | 5 | |
| CARLEEN ANNETTE MANSFIELD-OSBORNEsophymarine-openregistry-h-carleen-annette-mansfield-osborne-33a559 | ORDINARY C | 0 | |
| CHRISTIAN MANSFIELD-OSBORNEsophymarine-openregistry-h-christian-mansfield-osborne-c96ac8 | ORDINARY | 0 | |
| CHRISTOPHER BARBERsophymarine-openregistry-h-christopher-barber-adc5fb | ORDINARY | 0 | |
| FAYE EMILY BARBERsophymarine-openregistry-h-faye-emily-barber-ac3cc6 | ORDINARY F | 0 | |
ELIZABETH SCARLETT USA LTD
sophymarine-openregistry-gb-15974996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Cranborne House, Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SCARLETT PETRIDESsophymarine-openregistry-h-elizabeth-scarlett-petrides-d22410 | A ORDINARY | 374 | |
| ALEXANDER PETRIDESsophymarine-openregistry-h-alexander-petrides-406bbb | B ORDINARY | 333 | |
| RUSSELL BRINsophymarine-openregistry-h-russell-brin-bf67fa | C ORDINARY | 141 | |
| CAROL BRINsophymarine-openregistry-h-carol-brin-951267 | C ORDINARY | 11 | |
| GRAHAM LEASKsophymarine-openregistry-h-graham-leask-8a5c78 | A ORDINARY | 0 | |
TASSIA LIMITED
sophymarine-openregistry-gb-00398387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1945
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 1(Left), Potters Bar, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FELDMANsophymarine-openregistry-h-charles-feldman-f5ba2c | A ORDINARY | 50 | |
| CHERIE LARA FELDMANsophymarine-openregistry-h-cherie-lara-feldman-e43280 | B ORDINARY | 50 | |
| THE ESTATE OF MRS REBECCA FELDMANsophymarine-openregistry-h-the-estate-of-mrs-rebecca-feldman-14714c | A ORDINARY | 50 | |
| YISROEL MEIR FELDMANsophymarine-openregistry-h-yisroel-meir-feldman-e1e52f | B ORDINARY | 50 | |
| REBECCA FELDMANsophymarine-openregistry-h-rebecca-feldman-c66791 | A ORDINARY | 0 | |
INTEC SYSTEMS LIMITED
sophymarine-openregistry-gb-02202414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEC SYSTEMS (EOT) LIMITEDsophymarine-openregistry-gb-13953124 | B ORDINARY | 20,000 | 100.00% |
| CATHERINE JAYNE JOSEPHsophymarine-openregistry-h-catherine-jayne-joseph-2203c7 | A ORDINARY | 1,250 | 25.00% |
| SARA MALONEsophymarine-openregistry-h-sara-malone-12bb96 | A ORDINARY | 1,250 | 25.00% |
| STEPHEN ANDREW JOSEPHsophymarine-openregistry-h-stephen-andrew-joseph-5102bb | A ORDINARY | 1,250 | 25.00% |
| TIMOTHY WILLIAM MALONEsophymarine-openregistry-h-timothy-william-malone-60bbbb | A ORDINARY | 1,250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORION CONSULTING LIMITEDsophymarine-openregistry-gb-03521126 | Holds shares in | ORDINARY |
3A CARE (ALTRINCHAM) LIMITED
sophymarine-openregistry-gb-10451780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- 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 | |
| SIVANI PATELsophymarine-openregistry-h-sivani-patel-4fb590 | ORDINARY | 1 | |
| SYED AMER HUSSAINsophymarine-openregistry-h-syed-amer-hussain-c08b6b | ORDINARY | 1 | |
| SYED ANJUM HUSSAINsophymarine-openregistry-h-syed-anjum-hussain-080152 | ORDINARY | 1 | |
| AMBREEN HUSSAINsophymarine-openregistry-h-ambreen-hussain-217ced | ORDINARY | 0 | |
ATTSON PROPERTIES LIMITED
sophymarine-openregistry-gb-11003838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Coulter Close, Potters Bar, EN6 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY NICHOLSONsophymarine-openregistry-h-lesley-nicholson-e48962 | REDEEMABLE PREFERENCE | 251,000 | |
| MICHAEL NICHOLSONsophymarine-openregistry-gb-04619584 | REDEEMABLE PREFERENCE | 251,000 | |
| LESLEY SUZANNE NICHOLSONsophymarine-openregistry-h-lesley-suzanne-nicholson-9aeed1 | ORDINARY | 50 | |
| MICHAEL JOHN NICHOLSONsophymarine-openregistry-h-michael-john-nicholson-123b67 | ORDINARY | 50 | |
| THE NICHOLSON PROPERTIES PARTNERSHIPsophymarine-openregistry-h-the-nicholson-properties-partnership-af9886 | REDEEMABLE PREFERENCE | 0 | |