UK companies/Potters Bar/Page 9
Companies in Potters Bar and their shareholdersPage 9 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 101 shareholdings and 2 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
ONE HUNDRED & FIVE GLOUCESTER TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-00934966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1968
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIS PHILIPPOUsophymarine-openregistry-h-paris-philippou-eef8ec | ORDINARY | 3 | 42.86% |
| CHRISTOS RIRISsophymarine-openregistry-h-christos-riris-e1e8d5 | ORDINARY | 1 | 14.29% |
| LUKE RAJAHsophymarine-openregistry-h-luke-rajah-4dc467 | ORDINARY | 1 | 14.29% |
| RACHEL CELIA FINEGOLDsophymarine-openregistry-h-rachel-celia-finegold-0c482b | ORDINARY | 1 | 14.29% |
| WARWICK ALISTAIR MARSHALL MCDONALDsophymarine-openregistry-h-warwick-alistair-marshall-mcdonald-849603 | ORDINARY | 1 | 14.29% |
MR AND MRS MUSIC LIMITED
sophymarine-openregistry-gb-00958215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2c, Brosnan House, Potters Bar, EN6 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HATCHsophymarine-openregistry-h-anthony-hatch-441c05 | ORDINARY SHARES | 50 | 50.00% |
| COLIN GREGORYsophymarine-openregistry-gb-01365383 | ORDINARY SHARES | 25 | 25.00% |
| MARGARET HATCHsophymarine-openregistry-h-margaret-hatch-26b00d | ORDINARY SHARES | 25 | 25.00% |
| JACQUELIN BURGESSsophymarine-openregistry-h-jacquelin-burgess-b3196d | ORDINARY SHARES | 0 | 0.00% |
| LESLIE BURGESSsophymarine-openregistry-h-leslie-burgess-b77da3 | ORDINARY SHARES | 0 | 0.00% |
CIBO GROCERIES LIMITED
sophymarine-openregistry-gb-01174307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, EN6 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M PANAYIOTOU 2017 DISCRETIONARY SETT NO1sophymarine-openregistry-h-m-panayiotou-2017-discretionary-sett-no1-fa95c2 | ORDINARY | 488 | |
| M PANAYIOTOU 2017 DISCRETIONARY SETT NO2sophymarine-openregistry-h-m-panayiotou-2017-discretionary-sett-no2-088452 | ORDINARY | 488 | |
| PANOS PANAYIOTOUsophymarine-openregistry-h-panos-panayiotou-0417d6 | ORDINARY | 12 | |
| SYLVIA PANAYIOTOUsophymarine-openregistry-h-sylvia-panayiotou-8d6783 | ORDINARY | 12 | |
| MARINA PANAYIOTOUsophymarine-openregistry-h-marina-panayiotou-8a7047 | ORDINARY | 0 | |
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
sophymarine-openregistry-gb-01669156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEDERICA CAVENATIsophymarine-openregistry-h-federica-cavenati-ac02e1 | ORDINARY | 42 | 42.86% |
| MARCO ANTONIO CAPALDOsophymarine-openregistry-h-marco-antonio-capaldo-37e228 | ORDINARY | 42 | 42.86% |
| DAVID WILLIAM FLETCHER HARVEYsophymarine-openregistry-h-david-william-fletcher-harvey-3956d6 | ORDINARY | 28 | 28.57% |
| MARIA MYRA SERRAsophymarine-openregistry-h-maria-myra-serra-208b34 | ORDINARY | 28 | 28.57% |
| DAISY JELLICOEsophymarine-openregistry-h-daisy-jellicoe-792c46 | ORDINARY | 0 | 0.00% |
BLENHEIM CRESCENT LIMITED
sophymarine-openregistry-gb-01754482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINA ROZINKAsophymarine-openregistry-h-edina-rozinka-13ea95 | ORDINARY | 1 | |
| ELLA MARKSsophymarine-openregistry-h-ella-marks-01ab60 | ORDINARY | 1 | |
| KSENIA DUDAREVAsophymarine-openregistry-h-ksenia-dudareva-769487 | ORDINARY | 1 | |
| MAX HUNTsophymarine-openregistry-h-max-hunt-183202 | ORDINARY | 1 | |
| ALAN XAVIER HUDSONsophymarine-openregistry-h-alan-xavier-hudson-b92328 | ORDINARY | 0 | |
COSMO PLATERS (LONDON) LIMITED
sophymarine-openregistry-gb-02233405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 4 Furzewood House, Potters Bar, Hertfordshire, EN6 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAY MOUZOUROUsophymarine-openregistry-h-panay-mouzourou-f0376f | ORDINARY | 35 | |
| PAUL KYRIACOUsophymarine-openregistry-h-paul-kyriacou-1164ab | ORDINARY | 25 | |
| DEMETRIOS MOUZOUROUsophymarine-openregistry-h-demetrios-mouzourou-3889e6 | ORDINARY | 20 | |
| ELENI MOUZOUROUsophymarine-openregistry-h-eleni-mouzourou-e92ab1 | ORDINARY | 20 | |
| GEORGE MOUZOUROUsophymarine-openregistry-h-george-mouzourou-53343d | ORDINARY | 0 | |
11 ARUNDEL GARDENS LIMITED
sophymarine-openregistry-gb-02316969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1988
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIER DUMONsophymarine-openregistry-h-olivier-dumon-ffb2ec | ORDINARY | 50 | 50.00% |
| ELIZABETH SUSAN LINAKERsophymarine-openregistry-h-elizabeth-susan-linaker-2132af | ORDINARY | 33 | 33.00% |
| LAWRENCE EDWARD LINAKERsophymarine-openregistry-h-lawrence-edward-linaker-5ccdc4 | ORDINARY | 33 | 33.00% |
| JAMES ROBERT MCKELLARsophymarine-openregistry-h-james-robert-mckellar-36fb49 | ORDINARY | 17 | 17.00% |
| MARK ZOWNIRsophymarine-openregistry-h-mark-zownir-25ad0f | ORDINARY | 0 | 0.00% |
CATHCART MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02433559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LUCILLE RAVONsophymarine-openregistry-h-sophie-lucille-ravon-ec6058 | ORDINARY | 1,600 | |
| LINDA H LONG-INNESsophymarine-openregistry-h-linda-h-long-innes-a3b2cc | ORDINARY | 800 | |
| MILLTURN LTDsophymarine-openregistry-gb-08430529 | ORDINARY | 800 | |
| SOPHIE LUCILLE RAVONsophymarine-openregistry-h-sophie-lucille-ravon-ec6058 | ORDINARY | 800 | |
| EQUIOM TRUSTEES (JERSEY) LIMITED AND EQUIOM TRUST (CI) LIMITEDsophymarine-openregistry-h-equiom-trustees-jersey-limited-and-equio-cb7f5f | ORDINARY | 0 | |
| TUNIS PROPERTY HOLDINGS LTDsophymarine-openregistry-h-tunis-property-holdings-ltd-48404d | ORDINARY | 0 | |
OPENJUST LIMITED
sophymarine-openregistry-gb-02500809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK COCKBURNsophymarine-openregistry-h-andrew-mark-cockburn-06398e | ORDINARY | 1 | |
| HARRIET SLOANEsophymarine-openregistry-h-harriet-sloane-a4d024 | ORDINARY | 1 | |
| PAOLO VINEISsophymarine-openregistry-h-paolo-vineis-a294d1 | ORDINARY | 1 | |
| S WETHERBYsophymarine-openregistry-h-s-wetherby-907ea1 | ORDINARY | 1 | |
| VIRGINIA DAMTSAsophymarine-openregistry-h-virginia-damtsa-f2f83e | ORDINARY | 1 | |
PORTWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-02735340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS MOREAUsophymarine-openregistry-h-francois-moreau-9a5883 | ORDINARY | 2 | |
| MARIE-LAËTITIA MOREAUsophymarine-openregistry-h-marie-la-titia-moreau-5abc15 | ORDINARY | 2 | |
| ALEXIS ANTHONY MARC JANSENsophymarine-openregistry-h-alexis-anthony-marc-jansen-faeeca | ORDINARY | 1 | |
| JOELLE LIBLINCsophymarine-openregistry-h-joelle-liblinc-bd6d81 | ORDINARY | 1 | |
| JULIA CARVER - JOHNSONsophymarine-openregistry-h-julia-carver-johnson-22715b | ORDINARY | 1 | |
5 ST. LAWRENCE TERRACE LIMITED
sophymarine-openregistry-gb-03054818
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Greenleaf House, Potters Bar, Hertfordshire, EN6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNELIE DE VRIESsophymarine-openregistry-h-annelie-de-vries-9f3915 | ORDINARY | 1 | 25.00% |
| PAID VALENCIA LTDsophymarine-openregistry-h-paid-valencia-ltd-5c5ded | ORDINARY | 1 | 25.00% |
| PAOLO ZAMPIGAsophymarine-openregistry-h-paolo-zampiga-3f3556 | ORDINARY | 1 | 25.00% |
| ROBIN MAURICE DELLsophymarine-openregistry-h-robin-maurice-dell-c304a3 | ORDINARY | 1 | 25.00% |
| JULIA HAILESsophymarine-openregistry-h-julia-hailes-6c6e4f | ORDINARY | 0 | 0.00% |
KNIGHT PRECISION WIRE LIMITED
sophymarine-openregistry-gb-04549481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- SMALL
- SIC
- 24320 — Cold rolling of narrow strip
24340 — Cold drawing of wire - Registered office
- Hadley Works, Potters Bar, Hertfordshire, EN6 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-11698906 | ORDINARY | 400,000 | |
| ADRIAN FERGUSONsophymarine-openregistry-h-adrian-ferguson-e76297 | ORDINARY | 0 | |
| ALEXANDER NEIL EDWARD FERGUSONsophymarine-openregistry-h-alexander-neil-edward-ferguson-79bc73 | ORDINARY | 0 | |
| CAROLYN KNIGHTsophymarine-openregistry-h-carolyn-knight-24028a | ORDINARY | 0 | |
| ROSS BRIEN HALL FERGUSONsophymarine-openregistry-h-ross-brien-hall-ferguson-d705ae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING PRECISION EQUIPMENT LIMITEDsophymarine-openregistry-gb-00507174 | Holds shares in | ORDINARY |
ALDRIDGE ROAD VILLAS FREEHOLD LIMITED
sophymarine-openregistry-gb-07967966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- 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 |
|---|
| MARISA VICTORIA DAUTsophymarine-openregistry-h-marisa-victoria-daut-5a7339 | ORDINARY | 2 | 33.33% |
| HILARY NEETHLINGsophymarine-openregistry-h-hilary-neethling-1dfc01 | ORDINARY | 1 | 16.67% |
| MILENA IVANA STANCOMBsophymarine-openregistry-h-milena-ivana-stancomb-d6479e | ORDINARY | 1 | 16.67% |
| NICOLA JANE RENWICKsophymarine-openregistry-h-nicola-jane-renwick-34a66c | ORDINARY | 1 | 16.67% |
| SHIRMILA RAMASAMYsophymarine-openregistry-h-shirmila-ramasamy-afdff8 | ORDINARY | 1 | 16.67% |
ORANGE ADVISORY LTD
sophymarine-openregistry-gb-08830456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- UNAUDITED ABRIDGED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE STRACQUADANEOsophymarine-openregistry-h-giuseppe-stracquadaneo-052cc1 | ORDINARY | 190,400 | 68.73% |
| MARIA JOSE VELLAsophymarine-openregistry-h-maria-jose-vella-286a5b | ORDINARY | 44,830 | 16.18% |
| GIOVANNI STRACQUADANEOsophymarine-openregistry-h-giovanni-stracquadaneo-8fa087 | ORDINARY | 22,500 | 8.12% |
| LUIGI STRACQUADANEOsophymarine-openregistry-h-luigi-stracquadaneo-e0db67 | ORDINARY | 19,300 | 6.97% |
| CARMELA CALIGIOREsophymarine-openregistry-h-carmela-caligiore-10df6a | ORDINARY | 0 | 0.00% |
EAST MILL DEVELOPMENT LTD
sophymarine-openregistry-gb-09983365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA INVESTMENTS LTDsophymarine-openregistry-gb-11168893 | ORDINARY | 560,000 | |
| FNC INVESTMENTS LTD.sophymarine-openregistry-h-fnc-investments-ltd-9c3358 | ORDINARY | 410,979 | |
| NASSER ABDULLAH ALHUMOUDsophymarine-openregistry-h-nasser-abdullah-alhumoud-10384b | ORDINARY | 410,978 | |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 122,052 | |
| ALTERNATIVE INVESTMENTS EXCHANGE LTD.sophymarine-openregistry-gb-08590592 | ORDINARY | 55,991 | |
27 POWIS SQUARE (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-10414147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- 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 |
|---|
| CHUKWUDUMEBI OBUROTAsophymarine-openregistry-h-chukwudumebi-oburota-3f8792 | ORDINARY | 1 | 20.00% |
| DIANE PATERSONsophymarine-openregistry-h-diane-paterson-1b47af | ORDINARY | 1 | 20.00% |
| JOIE RISK AND ALBERT SOLEIMANsophymarine-openregistry-h-joie-risk-and-albert-soleiman-d299e3 | ORDINARY | 1 | 20.00% |
| NICHOLAS WIGGINsophymarine-openregistry-h-nicholas-wiggin-4b9259 | ORDINARY | 1 | 20.00% |
| WILLIAM MUIR MACDONALDsophymarine-openregistry-h-william-muir-macdonald-5b8f98 | ORDINARY | 1 | 20.00% |
FKP SCORPIO ENTERTAINMENT LTD
sophymarine-openregistry-gb-10511234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- SMALL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 61 Billy Lows Lane, Potters Bar, EN6 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FKP SCORPIO KONZERTPRODUKTIONEN GMBHsophymarine-openregistry-h-fkp-scorpio-konzertproduktionen-gmbh-cda56d | ORDINARY | 100 | |
| CONSULTING CROSSCHECK ENTERTAINMENTsophymarine-openregistry-h-consulting-crosscheck-entertainment-e031eb | ORDINARY | 0 | |
| JABA MUSIC LTDsophymarine-openregistry-gb-06403588 | ORDINARY | 0 | |
| PATRICK CAMPBELLsophymarine-openregistry-h-patrick-campbell-d155a2 | ORDINARY | 0 | |
| ULYSSES HÜPPAUFFsophymarine-openregistry-h-ulysses-h-ppauff-579149 | ORDINARY | 0 | |
CLUB STREET STUDIOS LTD
sophymarine-openregistry-gb-10877203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40a Manor Road, Potters Bar, EN6 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA INVESTMENTS LTDsophymarine-openregistry-gb-11168893 | ORDINARY | 500,000 | |
| NABAHAM LTDsophymarine-openregistry-gb-10870238 | ORDINARY | 500,000 | |
| NASSER ABDULLAH ALHUMOUDsophymarine-openregistry-h-nasser-abdullah-alhumoud-10384b | ORDINARY | 500,000 | |
| OASIS INTERNATIONAL INVESTMENTS LTDsophymarine-openregistry-gb-09532843 | ORDINARY | 500,000 | |
| DR. MOFARREJ SAAD ALHOQUBANIsophymarine-openregistry-h-dr-mofarrej-saad-alhoqubani-faf81b | ORDINARY | 0 | |
104 FINBOROUGH ROAD FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-11037982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- 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 |
|---|
| AKSHAY AJAYKUMAR PATELsophymarine-openregistry-h-akshay-ajaykumar-patel-ce1665 | ORDINARY | 2 | 40.00% |
| ANA PLEVNIKsophymarine-openregistry-h-ana-plevnik-43217f | ORDINARY | 2 | 40.00% |
| FRANCISCO JOSE SANDAsophymarine-openregistry-h-francisco-jose-sanda-aaace6 | ORDINARY | 1 | 20.00% |
| ADAM FARRELLsophymarine-openregistry-h-adam-farrell-b32d32 | ORDINARY | 0 | 0.00% |
| COSTANZA TOMASELLIsophymarine-openregistry-h-costanza-tomaselli-10dd3a | ORDINARY | 0 | 0.00% |
RAISED LTD
sophymarine-openregistry-gb-11199584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 110 Aberdale Gardens, Potters Bar, EN5 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CURRANsophymarine-openregistry-h-jason-curran-7beb60 | ORDINARY | 1,000,000 | |
| JOANNE FLOWERDAYsophymarine-openregistry-h-joanne-flowerday-ce64fc | ORDINARY | 61,538 | |
| WILLIAM HANLEYsophymarine-openregistry-h-william-hanley-9624ab | ORDINARY | 61,538 | |
| CAROLINE FLOWERDAYsophymarine-openregistry-h-caroline-flowerday-7aba85 | ORDINARY | 15,384 | |
| CHARLES FLOWERDAYsophymarine-openregistry-h-charles-flowerday-4efd45 | ORDINARY | 15,384 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAISED NOMINEES LTDsophymarine-openregistry-gb-12664705 | Holds shares in | ORDINARY |