UK companies/Hoddesdon/Page 11
Companies in Hoddesdon and their shareholdersPage 11 of 45
886 companies registered in Hoddesdon 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 Hoddesdon. Between them they record 180 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
886
DATUM CONTRACTS HOLDINGS LIMITED
sophymarine-openregistry-gb-11843790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Datum House, Hoddesdon, Hertfordshire, EN11 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE BORCHARDsophymarine-openregistry-h-patricia-anne-borchard-46c54a | ORDINARY | 667 | 33.32% |
| STANLEY HERBERT BORCHARDsophymarine-openregistry-h-stanley-herbert-borchard-556cfa | ORDINARY | 667 | 33.32% |
| TREVOR ALAN SMYTHsophymarine-openregistry-h-trevor-alan-smyth-44e7b6 | ORDINARY | 667 | 33.32% |
| RICHARD EDWARD DAVISsophymarine-openregistry-h-richard-edward-davis-95ccd2 | ORDINARY | 224 | 11.19% |
| LINDA FLORENCE WALTERSsophymarine-openregistry-h-linda-florence-walters-603e2a | ORDINARY | 222 | 11.09% |
| SUSAN ANNE BOSWELLsophymarine-openregistry-h-susan-anne-boswell-bc7925 | ORDINARY | 222 | 11.09% |
| TREVOR ALAN SMYTHsophymarine-openregistry-h-trevor-alan-smyth-44e7b6 | ORDINARY B | 6 | 100.00% |
| PATRICIA ANNE BORCHARDsophymarine-openregistry-h-patricia-anne-borchard-46c54a | ORDINARY A | 5 | 100.00% |
| STANLEY HERBERT BORCHARDsophymarine-openregistry-h-stanley-herbert-borchard-556cfa | ORDINARY A | 5 | 100.00% |
| LINDA FLORENCE WALTERSsophymarine-openregistry-h-linda-florence-walters-603e2a | ORDINARY C | 2 | 33.33% |
| RICHARD EDWARD DAVISsophymarine-openregistry-h-richard-edward-davis-95ccd2 | ORDINARY C | 2 | 33.33% |
| SUSAN ANNE BOSWELLsophymarine-openregistry-h-susan-anne-boswell-bc7925 | ORDINARY C | 2 | 33.33% |
| ADAM LEE BORCHARDsophymarine-openregistry-h-adam-lee-borchard-3cdd30 | ORDINARY E | 1 | 100.00% |
| LEE MICHAEL SMYTHsophymarine-openregistry-h-lee-michael-smyth-d41df2 | ORDINARY F | 1 | 100.00% |
| PATRICIA ANNE BORCHARDsophymarine-openregistry-h-patricia-anne-borchard-46c54a | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.H. FABRICATIONS LIMITEDsophymarine-openregistry-gb-06976707 | Holds shares in | ORDINARY · 97.09% |
THE WATKINS GROUP LIMITED
sophymarine-openregistry-gb-01464428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR OWEN WATKINSsophymarine-openregistry-h-victor-owen-watkins-2e09b3 | ORDINARY | 31,455 | |
| FRED HALEsophymarine-openregistry-h-fred-hale-4ebee0 | ORDINARY | 9,000 | |
| SARAH LOUISE HAGUEsophymarine-openregistry-h-sarah-louise-hague-27c959 | ORDINARY | 9,000 | |
| VICTOR OWEN WATKINSsophymarine-openregistry-h-victor-owen-watkins-2e09b3 | ORDINARY | 9,000 | |
| VICTOR T WATKINSsophymarine-openregistry-h-victor-t-watkins-51d35c | ORDINARY | 9,000 | |
| ALFIE WATKINSsophymarine-openregistry-h-alfie-watkins-ebc0fa | ORDINARY | 5,750 | |
| MILES WATKINSsophymarine-openregistry-h-miles-watkins-fe15d7 | ORDINARY | 5,750 | |
| FRED HALEsophymarine-openregistry-h-fred-hale-4ebee0 | ORDINARY | 2,500 | |
| VICTOR OWEN WATKINSsophymarine-openregistry-h-victor-owen-watkins-2e09b3 | ORDINARY | 2,500 | |
| VICTOR T WATKINSsophymarine-openregistry-h-victor-t-watkins-51d35c | ORDINARY | 2,500 | |
| TRUSTEES OF V T WATKINS SETTLEMENT 1990sophymarine-openregistry-h-trustees-of-v-t-watkins-settlement-1990-82278d | ORDINARY | 0 | |
| TRUSTEES OF VT WATKINS SETTLEMENT 2008sophymarine-openregistry-h-trustees-of-vt-watkins-settlement-2008-d0a119 | ORDINARY | 0 | |
19 TO 33 CHURCH LANE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01658077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL WISEMANsophymarine-openregistry-h-daniel-paul-wiseman-c4aea1 | ORDINARY | 2 | |
| DANIEL PAUL WISEMANsophymarine-openregistry-h-daniel-paul-wiseman-c4aea1 | ORDINARY | 2 | |
| G GAGNEJAsophymarine-openregistry-h-g-gagneja-1dff63 | ORDINARY | 2 | |
| JAN FLASZYNSKIsophymarine-openregistry-h-jan-flaszynski-013024 | ORDINARY | 2 | |
| JOHN NETHERSOLEsophymarine-openregistry-h-john-nethersole-5eb0a1 | ORDINARY | 2 | |
| JOHN NETHERSOLEsophymarine-openregistry-h-john-nethersole-5eb0a1 | ORDINARY | 2 | |
| KEVAL PATELsophymarine-openregistry-h-keval-patel-28b6fa | ORDINARY | 2 | |
| P SNOWDENsophymarine-openregistry-h-p-snowden-2e38ac | ORDINARY | 2 | |
| S GAGNEJAsophymarine-openregistry-h-s-gagneja-6c3041 | ORDINARY | 2 | |
| SHILPA THEJOPALsophymarine-openregistry-h-shilpa-thejopal-355c1a | ORDINARY | 2 | |
ELDONWARD LIMITED
sophymarine-openregistry-gb-02326726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1988
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY MOODYsophymarine-openregistry-h-shirley-moody-b1dadf | ORDINARY | 50 | |
| CLARE ADRIENNE ELLIOTTsophymarine-openregistry-h-clare-adrienne-elliott-36e969 | ORDINARY | 12 | |
| JULIAN PAUL LEACHsophymarine-openregistry-h-julian-paul-leach-ec093c | ORDINARY | 12 | |
| AMANDA JULIET CROUCHERsophymarine-openregistry-h-amanda-juliet-croucher-57868f | ORDINARY | 6 | |
| MICHELLE HEATHER LYNCHsophymarine-openregistry-h-michelle-heather-lynch-35d9a7 | ORDINARY | 6 | |
| NICHOLAS HUBERT LEACHsophymarine-openregistry-h-nicholas-hubert-leach-faef8c | ORDINARY | 6 | |
| WENDY AMANDA KNATCHBULLsophymarine-openregistry-h-wendy-amanda-knatchbull-a4d35e | ORDINARY | 6 | |
| AMANDA JULIET CROUCHERsophymarine-openregistry-h-amanda-juliet-croucher-57868f | ORDINARY | 1 | |
| CLARE ADRIENNE ELLIOTTsophymarine-openregistry-h-clare-adrienne-elliott-36e969 | ORDINARY | 1 | |
| JULIAN PAUL LEACHsophymarine-openregistry-h-julian-paul-leach-ec093c | ORDINARY | 1 | |
| MICHELLE HEATHER LYNCHsophymarine-openregistry-h-michelle-heather-lynch-35d9a7 | ORDINARY | 1 | |
| NICHOLAS HUBERT LEACHsophymarine-openregistry-h-nicholas-hubert-leach-faef8c | ORDINARY | 1 | |
| WENDY AMANDA KNATCHBULLsophymarine-openregistry-h-wendy-amanda-knatchbull-a4d35e | ORDINARY | 1 | |
| DONALD A. MOODY (DECEASED)sophymarine-openregistry-h-donald-a-moody-deceased-bd8856 | ORDINARY | 0 | |
26 KGS LIMITED
sophymarine-openregistry-gb-02728591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARIA ADAMS & SIMON ROSS CAMERON GLUCINAsophymarine-openregistry-h-julia-maria-adams-simon-ross-cameron-glu-9c2ea9 | ORDINARY 20P | 289 | 28.90% |
| FELICITY ANN KIRKsophymarine-openregistry-h-felicity-ann-kirk-ff6f40 | ORDINARY 20P | 201 | 20.10% |
| PETER MURRAY KIRKsophymarine-openregistry-h-peter-murray-kirk-ca88b2 | ORDINARY 20P | 201 | 20.10% |
| CA J-P AND PJG EVAINsophymarine-openregistry-h-ca-j-p-and-pjg-evain-9cf309 | ORDINARY 20P | 129 | 12.90% |
| ASCANIO ROSSINIsophymarine-openregistry-h-ascanio-rossini-096957 | ORDINARY 20P | 127 | 12.70% |
| MISS MARY NOTARASsophymarine-openregistry-h-miss-mary-notaras-e8904b | ORDINARY 20P | 127 | 12.70% |
| WEE LIIK LIEWsophymarine-openregistry-h-wee-liik-liew-bf65d6 | ORDINARY 20P | 127 | 12.70% |
| MR PANTELIS DOROS LEKKASsophymarine-openregistry-h-mr-pantelis-doros-lekkas-eecbbf | ORDINARY 20P | 0 | 0.00% |
THE GREEN FREEHOLD LIMITED
sophymarine-openregistry-gb-02799958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JACOB ROSEsophymarine-openregistry-h-mark-jacob-rose-0c5f7a | ORDINARY | 2 | |
| ANTHONY MEEHANsophymarine-openregistry-h-anthony-meehan-adb681 | ORDINARY | 1 | |
| BEN NICHOLAS FALLONsophymarine-openregistry-h-ben-nicholas-fallon-1635dc | ORDINARY | 1 | |
| DARREN J. COHENsophymarine-openregistry-h-darren-j-cohen-809cf7 | ORDINARY | 1 | |
| HASAN TATARsophymarine-openregistry-h-hasan-tatar-e2632d | ORDINARY | 1 | |
| LOUISE HITRAsophymarine-openregistry-h-louise-hitra-b4c4e6 | ORDINARY | 1 | |
| MARIA LYSANDROUsophymarine-openregistry-h-maria-lysandrou-2bc208 | ORDINARY | 1 | |
| GWYNCROFT LTDsophymarine-openregistry-gb-01389783 | ORDINARY | 0 | |
TAMIN COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03119416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- R M G House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR N MACFARLANEsophymarine-openregistry-h-dr-n-macfarlane-51c420 | ORDINARY | 1 | 16.67% |
| LEE WEBBERsophymarine-openregistry-h-lee-webber-fad029 | ORDINARY | 1 | 16.67% |
| MR CAMERON BREALEYsophymarine-openregistry-h-mr-cameron-brealey-24a279 | ORDINARY | 1 | 16.67% |
| MR I PROVINSsophymarine-openregistry-h-mr-i-provins-1ba20e | ORDINARY | 1 | 16.67% |
| MR P TAYLORsophymarine-openregistry-h-mr-p-taylor-48097b | ORDINARY | 1 | 16.67% |
| MR WILLIAM PHILLIPSsophymarine-openregistry-h-mr-william-phillips-778b8f | ORDINARY | 1 | 16.67% |
| MRS J PROVINSsophymarine-openregistry-h-mrs-j-provins-07f3fc | ORDINARY | 1 | 16.67% |
| MR K DENTONsophymarine-openregistry-h-mr-k-denton-0602c4 | ORDINARY | 0 | 0.00% |
85 SHOOTERS HILL ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03696548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JACQUELINE LENZANsophymarine-openregistry-h-alexandra-jacqueline-lenzan-97e7e1 | ORDINARY | 1 | |
| GLYN WOOTONsophymarine-openregistry-h-glyn-wooton-5a877e | ORDINARY | 1 | |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY | 1 | |
| KATIE ROSE JOHNSTONsophymarine-openregistry-gb-10351588 | ORDINARY | 1 | |
| LYN WOOTONsophymarine-openregistry-h-lyn-wooton-c2cda7 | ORDINARY | 1 | |
| SARAH LOUISE ACASTERsophymarine-openregistry-h-sarah-louise-acaster-8f8fea | ORDINARY | 1 | |
| TREVOR THOMPSONsophymarine-openregistry-h-trevor-thompson-372957 | ORDINARY | 1 | |
| JOE RICARDO SHOREsophymarine-openregistry-h-joe-ricardo-shore-45fbde | ORDINARY | 0 | |
ROSEMONT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03921271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BRODIEsophymarine-openregistry-h-a-brodie-fe2a09 | ORDINARY | 1 | |
| BARBARA CARTERsophymarine-openregistry-h-barbara-carter-c06456 | ORDINARY | 1 | |
| BEN ALEXANDER YEXLEYsophymarine-openregistry-h-ben-alexander-yexley-552b25 | ORDINARY | 1 | |
| D P HEWITTsophymarine-openregistry-h-d-p-hewitt-e22030 | ORDINARY | 1 | |
| JOSEPH ARAYOMIsophymarine-openregistry-h-joseph-arayomi-bc4534 | ORDINARY | 1 | |
| MS C M BRENNANsophymarine-openregistry-h-ms-c-m-brennan-5f8713 | ORDINARY | 1 | |
| MS D BRENNANsophymarine-openregistry-h-ms-d-brennan-b78e34 | ORDINARY | 1 | |
| OLUFUNKE ARAYOMIsophymarine-openregistry-h-olufunke-arayomi-aded7e | ORDINARY | 1 | |
ELM TREE APARTMENTS (BURTONWOOD) LIMITED
sophymarine-openregistry-gb-05140374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- R M G House, Hoddesdon, Herts, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN G WAUGHsophymarine-openregistry-h-adrian-g-waugh-47c92a | ORDINARY | 1 | 16.67% |
| KATIE BLACKBURNsophymarine-openregistry-h-katie-blackburn-d34310 | ORDINARY | 1 | 16.67% |
| MISS J M LALLYsophymarine-openregistry-h-miss-j-m-lally-6c0815 | ORDINARY | 1 | 16.67% |
| MISS LAURA ROBINSONsophymarine-openregistry-h-miss-laura-robinson-50573e | ORDINARY | 1 | 16.67% |
| MR DANIEL TAYLORsophymarine-openregistry-h-mr-daniel-taylor-08fd68 | ORDINARY | 1 | 16.67% |
| PAVOL BUCOsophymarine-openregistry-h-pavol-buco-3267c2 | ORDINARY | 1 | 16.67% |
| TINA HALLSsophymarine-openregistry-h-tina-halls-882e38 | ORDINARY | 1 | 16.67% |
| TRACEY WARINGsophymarine-openregistry-h-tracey-waring-326403 | ORDINARY | 0 | 0.00% |
WATERMILL INDUSTRIAL ESTATE LIMITED
sophymarine-openregistry-gb-10610603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2 Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOMWIDE RETIREMENT AND DEATH BENEFIT SCHEMEsophymarine-openregistry-h-atomwide-retirement-and-death-benefit-sc-5dc8db | ORDINARY | 30 | |
| BILLINGFORD HOLDINGS LTDsophymarine-openregistry-gb-04638764 | ORDINARY | 24 | |
| AYALA ENTERPRISES LTDsophymarine-openregistry-h-ayala-enterprises-ltd-45d3bf | ORDINARY | 12 | |
| MARMAN LTDsophymarine-openregistry-gb-12298077 | ORDINARY | 12 | |
| MARQUEE CARPETS LTDsophymarine-openregistry-gb-07825813 | ORDINARY | 12 | |
| BARNETT WEDDINGHAM TRUSTESS LTDsophymarine-openregistry-h-barnett-weddingham-trustess-ltd-5e821c | ORDINARY | 6 | |
| T & C SERVICES LTDsophymarine-openregistry-gb-04125226 | ORDINARY | 6 | |
| KGK PRINT LTDsophymarine-openregistry-gb-06791599 | ORDINARY | 0 | |
WORK IT GROUP LTD
sophymarine-openregistry-gb-11089609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ENSTONE-WATTSsophymarine-openregistry-h-charles-enstone-watts-4d94dd | ORDINARY | 469 | 46.90% |
| CHRISTODOULOS MOUSKOUNDIsophymarine-openregistry-h-christodoulos-mouskoundi-42ce67 | ORDINARY | 225 | 22.50% |
| CHRISTOPHER BAUGHsophymarine-openregistry-h-christopher-baugh-637c7e | ORDINARY | 100 | 10.00% |
| OLIVER CHARLES WATTSsophymarine-openregistry-h-oliver-charles-watts-2b9fd8 | ORDINARY | 60 | 6.00% |
| LOUIS ENSTONE-WATTSsophymarine-openregistry-h-louis-enstone-watts-09dfc7 | ORDINARY | 50 | 5.00% |
| LLOYD SIMONsophymarine-openregistry-h-lloyd-simon-863535 | ORDINARY | 36 | 3.60% |
| ROUN BARRYsophymarine-openregistry-h-roun-barry-5303a2 | ORDINARY | 36 | 3.60% |
| MATTHEW RYAN-GILLsophymarine-openregistry-h-matthew-ryan-gill-3d178d | ORDINARY | 24 | 2.40% |
DRB PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-12872882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MARTINO RICOTTAsophymarine-openregistry-h-antonio-martino-ricotta-89dcc7 | ORDINARY | 25 | 12.50% |
| GIACOMA D'URSOsophymarine-openregistry-h-giacoma-d-urso-ec7e99 | ORDINARY | 25 | 12.50% |
| GIUSEPPE BONDIsophymarine-openregistry-h-giuseppe-bondi-3952b0 | ORDINARY | 25 | 12.50% |
| GIUSEPPE D'URSOsophymarine-openregistry-h-giuseppe-d-urso-ebfe8f | ORDINARY | 25 | 12.50% |
| LIDIA RICOTTAsophymarine-openregistry-h-lidia-ricotta-dda03d | ORDINARY | 25 | 12.50% |
| MARIA LUCIA D'URSOsophymarine-openregistry-h-maria-lucia-d-urso-fc0b46 | ORDINARY | 25 | 12.50% |
| ROBERTO D'URSOsophymarine-openregistry-h-roberto-d-urso-559a66 | ORDINARY | 25 | 12.50% |
| SILVANA BONDIsophymarine-openregistry-h-silvana-bondi-dfb769 | ORDINARY | 25 | 12.50% |
BREWLABS HOLDINGS LTD
sophymarine-openregistry-gb-11000085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE TOLENTINO DA PIEDADEsophymarine-openregistry-h-alexandre-tolentino-da-piedade-ba7e90 | ORDINARY C | 20 | 100.00% |
| GUILLAUME RENE EMMANUEL PIOTsophymarine-openregistry-h-guillaume-rene-emmanuel-piot-bc9742 | ORDINARY D | 20 | 100.00% |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY A | 20 | 100.00% |
| STUART DAVID WOODsophymarine-openregistry-h-stuart-david-wood-f35259 | ORDINARY B | 20 | 100.00% |
| CATHERINE ROSE BOOTHsophymarine-openregistry-h-catherine-rose-booth-21e812 | ORDINARY F | 10 | 100.00% |
| MARK MICHAEL O'SULLIVANsophymarine-openregistry-h-mark-michael-o-sullivan-a15add | ORDINARY E | 10 | 100.00% |
| CHRISTOPHER ROBERT`S LTDsophymarine-openregistry-gb-13285529 | ORDINARY C | 0 | 0.00% |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY C | 0 | 0.00% |
| PAUL WOODsophymarine-openregistry-h-paul-wood-973310 | ORDINARY D | 0 | 0.00% |
| STUART DAVID WOODsophymarine-openregistry-h-stuart-david-wood-f35259 | ORDINARY F | 0 | 0.00% |
| STUART DAVID WOODsophymarine-openregistry-h-stuart-david-wood-f35259 | ORDINARY C | 0 | 0.00% |
| STUART DAVID WOODsophymarine-openregistry-h-stuart-david-wood-f35259 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PTECT LIMITEDsophymarine-openregistry-gb-11000742 | Holds shares in | ORDINARY |
INSIGNIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-06396675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e | PREFERENCE | 6,428,500 | 35.71% |
| TARA FLYNNsophymarine-openregistry-h-tara-flynn-543748 | PREFERENCE | 6,428,500 | 35.71% |
| JAMES FLYNNsophymarine-openregistry-h-james-flynn-f1c25f | PREFERENCE | 5,143,000 | 28.57% |
| MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e | ORDINARY | 1,125 | 32.80% |
| TARA FLYNNsophymarine-openregistry-h-tara-flynn-543748 | ORDINARY | 1,125 | 32.80% |
| JAMES FLYNNsophymarine-openregistry-h-james-flynn-f1c25f | ORDINARY | 900 | 26.24% |
| GARY ZUBIENAsophymarine-openregistry-h-gary-zubiena-eed0b9 | ORDINARY | 70 | 2.04% |
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 70 | 2.04% |
| SIMON GARY FOORDsophymarine-openregistry-h-simon-gary-foord-f5dd0e | ORDINARY | 70 | 2.04% |
| STEPHEN BYWATERsophymarine-openregistry-h-stephen-bywater-6a5bd8 | ORDINARY | 70 | 2.04% |
Related parties
| Party | Relationship | Detail |
|---|
| FRISCO (U.K.) SALES LIMITEDsophymarine-openregistry-gb-01551925 | Holds shares in | ORDINARY · 100.00% |
| HENDERSON HARDWARE LIMITEDsophymarine-openregistry-gb-04522572 | Holds shares in | ORDINARY · 100.00% |
| FSL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396674 | Holds shares in | ORDINARY · 100.00% |
BELLA@N9 LIMITED
sophymarine-openregistry-gb-12394235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN PRINCEsophymarine-openregistry-h-michael-john-prince-022c4b | A ORDINARY SHARES | 5 | 50.00% |
| TRACEY PRINCEsophymarine-openregistry-h-tracey-prince-f78516 | A ORDINARY SHARES | 5 | 50.00% |
| ALEXANDER THOMAS HUCKLEsophymarine-openregistry-h-alexander-thomas-huckle-3a4c85 | B ORDINARY SHARES | 1 | 20.00% |
| CHLOE LUCY HUCKLEsophymarine-openregistry-h-chloe-lucy-huckle-bf5362 | B ORDINARY SHARES | 1 | 20.00% |
| JAMES CHRISTOPHER HUCKLEsophymarine-openregistry-h-james-christopher-huckle-c99158 | B ORDINARY SHARES | 1 | 20.00% |
| LUCY PRINCEsophymarine-openregistry-h-lucy-prince-a7f3ed | B ORDINARY SHARES | 1 | 20.00% |
| OLIVER PRINCEsophymarine-openregistry-h-oliver-prince-3e4f5b | B ORDINARY SHARES | 1 | 20.00% |
FLUFFY FOX STUDIOS LIMITED
sophymarine-openregistry-gb-13817158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- 22 Bishop Gardens, Hoddesdon, EN11 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIH HALTASsophymarine-openregistry-h-fatih-haltas-17131e | ORDINARY | 1,000,000 | |
| OAK SMART TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10862887 | A INVESTOR | 71,524 | |
| TAYFUN SIVASsophymarine-openregistry-h-tayfun-sivas-286eab | A INVESTOR | 56,514 | |
| BRIGHT CAPITAL INVESTMENT LLCsophymarine-openregistry-h-bright-capital-investment-llc-838556 | A INVESTOR | 43,048 | |
| OMB CONSULTANCY DMCCsophymarine-openregistry-h-omb-consultancy-dmcc-649bfc | A INVESTOR | 43,048 | |
| EMRE ALPsophymarine-openregistry-h-emre-alp-1dad3e | A INVESTOR | 37,676 | |
| IBRAHIM SARICAsophymarine-openregistry-h-ibrahim-sarica-4f9418 | ORDINARY | 3,717 | |
SILVERTRONIC LIMITED
sophymarine-openregistry-gb-01993292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE J DEVEREUXsophymarine-openregistry-h-jamie-j-devereux-9a1ee1 | ORDINARY | 5 | 50.00% |
| STEVEN L DEVEREUXsophymarine-openregistry-h-steven-l-devereux-87d41c | ORDINARY | 5 | 50.00% |
| C.S. SPENCEsophymarine-openregistry-h-c-s-spence-5ac391 | ORDINARY | 0 | 0.00% |
| D. HARTsophymarine-openregistry-h-d-hart-a76a9e | ORDINARY | 0 | 0.00% |
| J. SPENCEsophymarine-openregistry-h-j-spence-07387f | ORDINARY | 0 | 0.00% |
| JAMES DEVEREUXsophymarine-openregistry-h-james-devereux-8bd34b | ORDINARY | 0 | 0.00% |
| M. DEVEREUXsophymarine-openregistry-h-m-devereux-853ba1 | ORDINARY | 0 | 0.00% |
LONDON GREEN (194-199) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02009668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- R M G House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYFIELD ESTATES LIMITEDsophymarine-openregistry-h-hyfield-estates-limited-71e694 | ORDINARY | 17 | |
| MISS N COLOMARsophymarine-openregistry-h-miss-n-colomar-895e91 | ORDINARY | 17 | |
| MR JIMMY TUNsophymarine-openregistry-h-mr-jimmy-tun-12ded2 | ORDINARY | 17 | |
| OLABISIS MUJIDAL ORIOLAsophymarine-openregistry-h-olabisis-mujidal-oriola-f5ef41 | ORDINARY | 17 | |
| PETER BEDFORD HOUSING ASSOCIATION LTD.sophymarine-openregistry-gb-IP20037R | ORDINARY | 17 | |
| S GREWALsophymarine-openregistry-h-s-grewal-0ea001 | ORDINARY | 17 | |
| MS YURQIN PIsophymarine-openregistry-h-ms-yurqin-pi-637d6a | ORDINARY | 0 | |
LONDON GREEN (68-73) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02091438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR J R BARLOWsophymarine-openregistry-h-mr-j-r-barlow-77335f | ORDINARY | 16 | |
| MR OBIORA DIBIAEZUEsophymarine-openregistry-h-mr-obiora-dibiaezue-6309a5 | ORDINARY | 16 | |
| MRS T O FEMI-FAMAKINWAsophymarine-openregistry-h-mrs-t-o-femi-famakinwa-682ab5 | ORDINARY | 16 | |
| PENFOLD PROPERTIES LIMITEDsophymarine-openregistry-gb-08218577 | ORDINARY | 16 | |
| PETER BEDFORD HOUSING ASSOCIATION LTD.sophymarine-openregistry-gb-IP20037R | ORDINARY | 16 | |
| YELLOWARCH PROPERTIES LIMITEDsophymarine-openregistry-gb-08138267 | ORDINARY | 16 | |
| MR IBRAHIMsophymarine-openregistry-gb-OC450466 | ORDINARY | 0 | |