UK companies/Hoddesdon/Page 12
Companies in Hoddesdon and their shareholdersPage 12 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 143 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
886
DAWSONS COPSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02127082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL D GILMOREsophymarine-openregistry-h-mr-samuel-d-gilmore-8f82f1 | ORDINARY | 1 | |
| MR STANLEY BURFORDsophymarine-openregistry-h-mr-stanley-burford-ff8210 | ORDINARY | 1 | |
| MS AOIFE SPILLANEsophymarine-openregistry-h-ms-aoife-spillane-d9f1c2 | ORDINARY | 1 | |
| MS NATASHA PLAUSINsophymarine-openregistry-h-ms-natasha-plausin-18572b | ORDINARY | 1 | |
| NICHOLA BALLsophymarine-openregistry-h-nichola-ball-8cad60 | ORDINARY | 1 | |
| MR T WESTONsophymarine-openregistry-h-mr-t-weston-9af191 | ORDINARY | 0 | |
| MRS R WESTONsophymarine-openregistry-h-mrs-r-weston-f42c71 | ORDINARY | 0 | |
RODENBURY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02265508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- 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 |
|---|
| D SPAHIUsophymarine-openregistry-h-d-spahiu-ba0941 | ORDINARY | 1 | |
| E A BAKERsophymarine-openregistry-h-e-a-baker-cb3239 | ORDINARY | 1 | |
| L NEWBYsophymarine-openregistry-h-l-newby-4072e3 | ORDINARY | 1 | |
| M. MOHAMEDALIsophymarine-openregistry-h-m-mohamedali-8beb28 | ORDINARY | 1 | |
| P RAMANAUSKASsophymarine-openregistry-h-p-ramanauskas-c42663 | ORDINARY | 1 | |
| T HUSSEINsophymarine-openregistry-h-t-hussein-aaaa25 | ORDINARY | 1 | |
| V ROGERSsophymarine-openregistry-h-v-rogers-2f000f | ORDINARY | 1 | |
TOWERS THOMPSON HOLDINGS LIMITED
sophymarine-openregistry-gb-03467913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- GROUP
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Tower House 3-5 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL THOMPSONsophymarine-openregistry-h-alan-paul-thompson-a8e85e | ORDINARY | 167,204 | |
| TERRY GEORGE GODDARDsophymarine-openregistry-h-terry-george-goddard-715a44 | ORDINARY | 167,204 | |
| TESSA LOUISE GODDARDsophymarine-openregistry-h-tessa-louise-goddard-b4ecf6 | ORDINARY | 158,066 | |
| VALERIE CONSTANCE THOMPSONsophymarine-openregistry-h-valerie-constance-thompson-c086f4 | ORDINARY | 158,065 | |
| ELIZABETH MOULTON A P THOMPSON SETTLEMENT TRUSTsophymarine-openregistry-h-elizabeth-moulton-a-p-thompson-settlemen-434653 | ORDINARY | 126,452 | |
| PAUL DOLANsophymarine-openregistry-gb-01686930 | ORDINARY | 0 | |
| PAULINE MARION DOLANsophymarine-openregistry-h-pauline-marion-dolan-ac2cfe | ORDINARY | 0 | |
80 QUEENS DRIVE FREEHOLD LIMITED
sophymarine-openregistry-gb-03489183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SUSAN HALLsophymarine-openregistry-h-janet-susan-hall-8ff8d4 | ORDINARY | 1 | |
| L. HREMIAKOsophymarine-openregistry-h-l-hremiako-4d0844 | ORDINARY | 1 | |
| LOUISE ASENATH RAYsophymarine-openregistry-h-louise-asenath-ray-2959aa | ORDINARY | 1 | |
| LUCY ELIZABETH MACBRAYNEsophymarine-openregistry-h-lucy-elizabeth-macbrayne-f0943b | ORDINARY | 1 | |
| MATT BUNNsophymarine-openregistry-h-matt-bunn-046253 | ORDINARY | 1 | |
| THOMAS EIKE HUNGERsophymarine-openregistry-h-thomas-eike-hunger-d6b79d | ORDINARY | 1 | |
| ALISON PAMELA SMITHsophymarine-openregistry-h-alison-pamela-smith-353d7a | ORDINARY | 0 | |
ESTATE MANAGEMENT 55 LIMITED
sophymarine-openregistry-gb-03681839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- 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 |
|---|
| MR CHARLES SUTTONsophymarine-openregistry-h-mr-charles-sutton-1f29f7 | ORDINARY | 1 | |
| MR PETER CAHILLsophymarine-openregistry-h-mr-peter-cahill-2652a8 | ORDINARY | 1 | |
| MR TERENCE POTTERsophymarine-openregistry-h-mr-terence-potter-59d121 | ORDINARY | 1 | |
| MR THACKRAYsophymarine-openregistry-h-mr-thackray-f04d0f | ORDINARY | 1 | |
| MS JAYNE SMITHsophymarine-openregistry-h-ms-jayne-smith-99b579 | ORDINARY | 1 | |
| RACHEL ANN DEXTERsophymarine-openregistry-h-rachel-ann-dexter-130163 | ORDINARY | 1 | |
| MR SIMON RUSSELLsophymarine-openregistry-h-mr-simon-russell-426312 | ORDINARY | 0 | |
THURSO HOUSE (DUNSTON RIVERSIDE) MANAGEMENT NO 2 LIMITED
sophymarine-openregistry-gb-04930275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2003
- 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 |
|---|
| D NORTONsophymarine-openregistry-h-d-norton-e5ab70 | ORDINARY | 1 | |
| GRAEME WADEsophymarine-openregistry-h-graeme-wade-fc6c69 | ORDINARY | 1 | |
| MARK ANDREW WATSONsophymarine-openregistry-h-mark-andrew-watson-157ff2 | ORDINARY | 1 | |
| MR CONNOR MATHERsophymarine-openregistry-h-mr-connor-mather-d8dde3 | ORDINARY | 1 | |
| MR J R URWINsophymarine-openregistry-h-mr-j-r-urwin-760f85 | ORDINARY | 1 | |
| MR MCMAHONsophymarine-openregistry-h-mr-mcmahon-672a7a | ORDINARY | 1 | |
| C DUMASsophymarine-openregistry-h-c-dumas-dab81d | ORDINARY | 0 | |
MORGAN COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05302154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rmg House, Hoddesdon, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY LOUISE BLAIRsophymarine-openregistry-h-felicity-louise-blair-c44ba7 | ORDINARY | 1 | 20.00% |
| KAY JOHNSTONsophymarine-openregistry-h-kay-johnston-4d6f6b | ORDINARY | 1 | 20.00% |
| KUNJLATA PATELsophymarine-openregistry-h-kunjlata-patel-a64d87 | ORDINARY | 1 | 20.00% |
| MS N SADDIQsophymarine-openregistry-h-ms-n-saddiq-8a6cfb | ORDINARY | 1 | 20.00% |
| MS R IMTIAZsophymarine-openregistry-h-ms-r-imtiaz-e7827a | ORDINARY | 1 | 20.00% |
| MS S AKRAMsophymarine-openregistry-h-ms-s-akram-4de2ab | ORDINARY | 1 | 20.00% |
| ROBIN SOMMERVILLEsophymarine-openregistry-h-robin-sommerville-0a6f65 | ORDINARY | 1 | 20.00% |
PROPHOLDCO LIMITED
sophymarine-openregistry-gb-08848980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 10a Optima Business Park, Hoddesdon, Herts, EN11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCER & HOLE TRUSTEES LTD, NIKOLA THOMPSON & THOMAS WEBSTER AS TRUSTEES OF THE WEBSTER THOMPSON SETTLEMENTsophymarine-openregistry-h-mercer-hole-trustees-ltd-nikola-thompson-071fbd | ORDINARY | 90,617 | |
| & HOLE TRUSTEES LTD AS TRUSTEES OF THE THOMAS WALTER DAVID WEBSTER SETTLEMENTsophymarine-openregistry-h-hole-trustees-ltd-as-trustees-of-the-tho-8c09fa | ORDINARY | 27,602 | |
| NIKOLA THOMPSON, THOMAS WEBSTER & MERCER & HOLEsophymarine-openregistry-h-nikola-thompson-thomas-webster-mercer-ho-8565ae | ORDINARY | 27,602 | |
| THOMAS WALTER DAVID WEBSTER, NIKOLA THOMPSON & MERCERsophymarine-openregistry-h-thomas-walter-david-webster-nikola-thomp-fd6508 | ORDINARY | 27,602 | |
| TRUSTEES LTD AS TRUSTEES OF THE NIKOLA SUSAN THOMPSON SETTLEMENTsophymarine-openregistry-h-trustees-ltd-as-trustees-of-the-nikola-s-a48d4f | ORDINARY | 27,602 | |
| MERCER & HOLE TRUSTEES LTD, NIKOLA THOMPSON & THOMAS WEBSTER AS TRUSTEES OF THE MONIKA WEBSTER SETTLEMENTsophymarine-openregistry-h-mercer-hole-trustees-ltd-nikola-thompson-48bb25 | ORDINARY | 26,406 | |
| MERCER & HOLE TRUSTEES LTD, NIKOLA THOMPSON & THOMAS WEBSTER AS TRUSTEES OF THE WEBSTER GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-mercer-hole-trustees-ltd-nikola-thompson-535144 | ORDINARY | 26,406 | |
34/35 ENNISMORE GARDENS (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12494982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELONO LTDsophymarine-openregistry-gb-OE031562 | ORDINARY | 10 | |
| BELONO LTDsophymarine-openregistry-gb-OE031562 | ORDINARY | 10 | |
| CAROL SEYMOUR-NEWTONsophymarine-openregistry-h-carol-seymour-newton-6be3f9 | ORDINARY | 10 | |
| KARIM LARIsophymarine-openregistry-h-karim-lari-769e34 | ORDINARY | 10 | |
| LAILI MORSHEDsophymarine-openregistry-h-laili-morshed-f78ed9 | ORDINARY | 10 | |
| MARY HICKMANsophymarine-openregistry-h-mary-hickman-d1142e | ORDINARY | 10 | |
| SANJAY SHARMAsophymarine-openregistry-gb-11291803 | ORDINARY | 10 | |
| TARANDEEP LAILsophymarine-openregistry-h-tarandeep-lail-6ec34f | ORDINARY | 10 | |
IKON AVENUE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-14612067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lea House, Hoddesdon, Hertfordshire, EN11 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCHARAN KAUR SIRAsophymarine-openregistry-h-harcharan-kaur-sira-5b6ab7 | ORDINARY | 3 | |
| ORIOS DEAN SEARCH & INVESTMENT LTDsophymarine-openregistry-gb-10711862 | ORDINARY | 3 | |
| GORAN HAZARsophymarine-openregistry-h-goran-hazar-953fa2 | ORDINARY | 2 | |
| JRYL REAL ESTATE LTDsophymarine-openregistry-gb-13294309 | ORDINARY | 2 | |
| PARASKEVI GOGGOLIDOUsophymarine-openregistry-h-paraskevi-goggolidou-a71e15 | ORDINARY | 2 | |
| SRIMANTA KUMAR ROYsophymarine-openregistry-h-srimanta-kumar-roy-a10b1c | ORDINARY | 2 | |
| UWA OSAGIE-OVIASUsophymarine-openregistry-h-uwa-osagie-oviasu-380f54 | ORDINARY | 1 | |
MAG7 VENTURES LTD
sophymarine-openregistry-gb-16313451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS IAN CHESHIREsophymarine-openregistry-h-alexis-ian-cheshire-5121de | ORDINARY | 100 | |
| DOMENICO GAGLIANOsophymarine-openregistry-h-domenico-gagliano-861180 | ORDINARY | 100 | |
| IAN PHILIP PETERSONsophymarine-openregistry-h-ian-philip-peterson-194506 | ORDINARY | 100 | |
| KEVIN ANDREW HATHAWAYsophymarine-openregistry-h-kevin-andrew-hathaway-d822d8 | ORDINARY | 100 | |
| MARK JAMES HITCHINSsophymarine-openregistry-h-mark-james-hitchins-9e0cca | ORDINARY | 100 | |
| PATRICK RICHARD BROWNsophymarine-openregistry-h-patrick-richard-brown-c37bd3 | ORDINARY | 100 | |
| STUART LEEROY HERBERTsophymarine-openregistry-h-stuart-leeroy-herbert-16e807 | ORDINARY | 100 | |
FUTURE DIGITAL RENTALS LTD
sophymarine-openregistry-gb-16974800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 10 Maple Park, Hoddesdon, Hertfordshire, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REISS KENNEDYsophymarine-openregistry-h-reiss-kennedy-74060c | ORDINARY | 120 | |
| RICHARD KAOsophymarine-openregistry-h-richard-kao-18d5f6 | ORDINARY | 120 | |
| JAMES NORMANsophymarine-openregistry-gb-14505905 | ORDINARY | 60 | |
| SILVANA VINCIsophymarine-openregistry-h-silvana-vinci-da6016 | ORDINARY | 60 | |
| DAISY FORTUNEsophymarine-openregistry-h-daisy-fortune-e682ff | ORDINARY | 40 | |
| ELLIE LENGUITOsophymarine-openregistry-h-ellie-lenguito-830e73 | ORDINARY | 40 | |
| VINCENZO GRAFFATOsophymarine-openregistry-h-vincenzo-graffato-fcad94 | ORDINARY | 40 | |
R.P. PANELS LIMITED
sophymarine-openregistry-gb-01492450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 3 New England Estate, Hoddesdon, Hertfordshire, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HOWARD PROSSERsophymarine-openregistry-h-raymond-howard-prosser-ef2681 | A ORDINARY SHARES | 150 | 100.00% |
| RAYMOND HOWARD PROSSERsophymarine-openregistry-h-raymond-howard-prosser-ef2681 | B ORDINARY SHARES | 150 | 100.00% |
| JOE PROSSERsophymarine-openregistry-h-joe-prosser-751c14 | E ORDINARY SHARES | 50 | 100.00% |
| MAX PROSSERsophymarine-openregistry-h-max-prosser-78532b | F ORDINARY SHARES | 50 | 100.00% |
| TERENCE GEORGE PROSSERsophymarine-openregistry-h-terence-george-prosser-6ea845 | G ORDINARY SHARES | 50 | 100.00% |
| JANET ANNE MATTHEWSsophymarine-openregistry-h-janet-anne-matthews-e00392 | D ORDINARY SHARES | 25 | 100.00% |
| SUSAN JANE SHIPPsophymarine-openregistry-h-susan-jane-shipp-d81121 | C ORDINARY SHARES | 25 | 100.00% |
HARLING SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10711441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Regent House, Hoddesdon, Hertfordshire, EN11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARGARET COOPERsophymarine-openregistry-h-anna-margaret-cooper-a93034 | DEFERRED SHARES | 175,000 | 50.00% |
| LAWRENCE HUGH COOPERsophymarine-openregistry-h-lawrence-hugh-cooper-6ac03c | DEFERRED SHARES | 175,000 | 50.00% |
| ANNA MARGARET COOPERsophymarine-openregistry-h-anna-margaret-cooper-a93034 | D SHARES | 16 | 100.00% |
| BRENDON LEE COOPERsophymarine-openregistry-h-brendon-lee-cooper-504ad7 | B SHARES | 16 | 100.00% |
| BRONWYN LOIS COOPERsophymarine-openregistry-h-bronwyn-lois-cooper-19b28b | F SHARES | 16 | 100.00% |
| JUSTIN SHANE COOPERsophymarine-openregistry-h-justin-shane-cooper-3ea53b | A SHARES | 16 | 100.00% |
| LAWRENCE HUGH COOPERsophymarine-openregistry-h-lawrence-hugh-cooper-6ac03c | C SHARES | 16 | 100.00% |
| LOIS-MARIE COOPERsophymarine-openregistry-h-lois-marie-cooper-72d63d | E SHARES | 16 | 100.00% |
PROSSER HOLDING LTD
sophymarine-openregistry-gb-16295862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 New England Estate, Hoddesdon, Hertfordshire, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HOWARD PROSSERsophymarine-openregistry-h-raymond-howard-prosser-ef2681 | B ORDINARY | 150 | 100.00% |
| RAYMOND HOWARD PROSSERsophymarine-openregistry-h-raymond-howard-prosser-ef2681 | A ORDINARY | 150 | 100.00% |
| JOE PROSSERsophymarine-openregistry-h-joe-prosser-751c14 | E ORDINARY | 50 | 100.00% |
| MAX PROSSERsophymarine-openregistry-h-max-prosser-78532b | F ORDINARY | 50 | 100.00% |
| TERENCE GEORGE PROSSERsophymarine-openregistry-h-terence-george-prosser-6ea845 | G ORDINARY | 50 | 100.00% |
| TERENCE GEORGE PROSSERsophymarine-openregistry-h-terence-george-prosser-6ea845 | D ORDINARY | 25 | 100.00% |
| TERENCE GEORGE PROSSERsophymarine-openregistry-h-terence-george-prosser-6ea845 | C ORDINARY | 25 | 100.00% |
| JANET MATTHEWSsophymarine-openregistry-h-janet-matthews-1c7e4f | D ORDINARY | 0 | 0.00% |
| SUSAN SHIPPsophymarine-openregistry-h-susan-shipp-29a82f | C ORDINARY | 0 | 0.00% |
INTERM IT (UK) LIMITED
sophymarine-openregistry-gb-09267457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SPRAGGsophymarine-openregistry-h-richard-spragg-b39309 | ORDINARY | 38 | |
| DAVID WALLsophymarine-openregistry-h-david-wall-c766e2 | ORDINARY | 29 | |
| LYNN WALLsophymarine-openregistry-h-lynn-wall-30f2f7 | ORDINARY | 29 | |
| BETH WALLsophymarine-openregistry-h-beth-wall-eef237 | "B" ORDINARY | 1 | |
| ELLIS WALLsophymarine-openregistry-h-ellis-wall-57efb3 | "C" ORDINARY | 1 | |
| NATALIE SPRAGGsophymarine-openregistry-h-natalie-spragg-7aa681 | "D" ORDINARY | 1 | |
| RICHARD SPRAGGsophymarine-openregistry-h-richard-spragg-b39309 | "A" ORDINARY | 1 | |
COLESGROVE TRUSTEES LIMITED
sophymarine-openregistry-gb-00835100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EATON ROBERTS LTD.sophymarine-openregistry-gb-07118974 | D ORDINARY | 1 | |
| MICHAEL DAVID BRIDGERsophymarine-openregistry-h-michael-david-bridger-224ebb | B ORDINARY | 1 | |
| PAUL ANTHONY O'DELLsophymarine-openregistry-h-paul-anthony-o-dell-7a5432 | C ORDINARY | 1 | |
| WHALE & BUTCHER INVESTMENTS LTD.sophymarine-openregistry-gb-13285529 | A ORDINARY | 1 | |
| CHRISTOPHER JAMES WHALEsophymarine-openregistry-h-christopher-james-whale-f49fd2 | A ORDINARY | 0 | |
| DANIEL LAURELLAsophymarine-openregistry-h-daniel-laurella-e68478 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RETIREMENT SECURITY LIMITEDsophymarine-openregistry-gb-01612921 | Holds shares in | ORDINARY |
COUZENS BAKERY LIMITED
sophymarine-openregistry-gb-03716591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 148 Lampits, Hoddesdon, Hertfordshire, EN11 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE COUZENSsophymarine-openregistry-h-bernice-couzens-455c41 | ORDINARY A | 33 | 100.00% |
| BERNICE COUZENSsophymarine-openregistry-h-bernice-couzens-455c41 | ORDINARY B | 33 | 100.00% |
| DEAN EDWARD COUZENSsophymarine-openregistry-h-dean-edward-couzens-cfa276 | ORDINARY A | 33 | 100.00% |
| DEAN EDWARD COUZENSsophymarine-openregistry-h-dean-edward-couzens-cfa276 | ORDINARY B | 33 | 100.00% |
| DAVID COUZENSsophymarine-openregistry-h-david-couzens-100f3b | ORDINARY | 12 | 50.00% |
| MARILYN JOYCE COUZENSsophymarine-openregistry-h-marilyn-joyce-couzens-62723f | ORDINARY | 12 | 50.00% |
| LEANNE COUZENSsophymarine-openregistry-h-leanne-couzens-08921c | ORDINARY C | 11 | 100.00% |
| DEAN EDWARD COUZENSsophymarine-openregistry-h-dean-edward-couzens-cfa276 | ORDINARY B | 0 | 0.00% |
| WAYNE COUZENSsophymarine-openregistry-h-wayne-couzens-19144f | ORDINARY A | 0 | 0.00% |
RS (COLOURIST) LIMITED
sophymarine-openregistry-gb-08381340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LEAH BENNETTsophymarine-openregistry-h-rachel-leah-bennett-141150 | A ORDINARY | 601 | 100.00% |
| SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8 | B ORDINARY | 1 | 100.00% |
| CHLOE REBECCA SELTsophymarine-openregistry-h-chloe-rebecca-selt-9fc04e | D ORDINARY | 0 | |
| JOELLE CLAUDIA SELTsophymarine-openregistry-h-joelle-claudia-selt-fcbfe0 | E ORDINARY | 0 | |
| LAUREN MARISA SELTsophymarine-openregistry-h-lauren-marisa-selt-139226 | B ORDINARY | 0 | 0.00% |
| WAYNE MICHAEL SELTsophymarine-openregistry-h-wayne-michael-selt-a444fe | A ORDINARY | 0 | 0.00% |
FINEVE LTD
sophymarine-openregistry-gb-10025174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROBERT MITCHELLsophymarine-openregistry-h-cameron-robert-mitchell-1c5c7f | A ORDINARY | 50 | 100.00% |
| TRACEY EVELYN HOPTONsophymarine-openregistry-h-tracey-evelyn-hopton-0552d5 | B ORDINARY | 50 | 100.00% |
| FREYA EVE MITCHELLsophymarine-openregistry-h-freya-eve-mitchell-ccb6e1 | C ORDINARY | 14 | 100.00% |
| JAMES FINLAY MITCHELLsophymarine-openregistry-h-james-finlay-mitchell-70ea0d | D ORDINARY | 14 | 100.00% |
| THE DAVID HOPTON TRUST NO. 1 2020sophymarine-openregistry-h-the-david-hopton-trust-no-1-2020-9cbe58 | C ORDINARY | 0 | 0.00% |
| THE DAVID HOPTON TRUST NO. 2 2020sophymarine-openregistry-h-the-david-hopton-trust-no-2-2020-6ab840 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINEVE RENEWABLES TRADING LIMITEDsophymarine-openregistry-gb-12565721 | Holds shares in | ORDINARY · 100.00% |