UK companies/Hoddesdon/Page 13
Companies in Hoddesdon and their shareholdersPage 13 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 130 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
NETBRAIN LIMITED
sophymarine-openregistry-gb-10562664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ WOJTECKIsophymarine-openregistry-h-bartosz-wojtecki-2c42d8 | A ORDINARY | 50 | |
| NATALIA WOJTECKAsophymarine-openregistry-h-natalia-wojtecka-438ee7 | B ORDINARY | 50 | |
| THE JADWIGA PIESTRZYNSKA TRUSTsophymarine-openregistry-h-the-jadwiga-piestrzynska-trust-cca312 | D ORDINARY | 15 | |
| THE PIOTR WOJTECKI TRUSTsophymarine-openregistry-h-the-piotr-wojtecki-trust-dd4d2a | C ORDINARY | 15 | |
| JADWIGA PIESTRZYNSKAsophymarine-openregistry-h-jadwiga-piestrzynska-c033be | D ORDINARY | 0 | |
| PIOTR WOJTECKIsophymarine-openregistry-h-piotr-wojtecki-cb2f52 | C ORDINARY | 0 | |
JBOS HOLDINGS LIMITED
sophymarine-openregistry-gb-06272813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEWART CRILLEYsophymarine-openregistry-h-mark-stewart-crilley-b6bee4 | ORDINARY | 100 | |
| BENJAMIN CRILLEYsophymarine-openregistry-h-benjamin-crilley-1fa38f | C ORDINARY | 10 | |
| BENJAMIN CRILLEYsophymarine-openregistry-h-benjamin-crilley-1fa38f | B ORDINARY | 10 | |
| JOSEPH CRILLEYsophymarine-openregistry-h-joseph-crilley-0e884e | C ORDINARY | 10 | |
| JOSEPH CRILLEYsophymarine-openregistry-h-joseph-crilley-0e884e | B ORDINARY | 10 | |
| MARK CRILLEYsophymarine-openregistry-h-mark-crilley-5b2685 | B ORDINARY | 10 | |
| SUE CRILLEYsophymarine-openregistry-h-sue-crilley-d9e51a | C ORDINARY | 10 | |
| SUE CRILLEYsophymarine-openregistry-h-sue-crilley-d9e51a | B ORDINARY | 10 | |
| OLIVIA CRILLEYsophymarine-openregistry-h-olivia-crilley-168faa | B ORDINARY | 0 | |
WILLIAMSON INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-07498840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW WILLIAMSONsophymarine-openregistry-h-lee-andrew-williamson-dccbb2 | A ORDINARY | 97 | 97.00% |
| CHRISTIE BERRYsophymarine-openregistry-h-christie-berry-4290c7 | C ORDINARY | 1 | 25.00% |
| DEAN ANDREW WILLIAMSONsophymarine-openregistry-h-dean-andrew-williamson-10336c | C ORDINARY | 1 | 25.00% |
| DEAN ANDREW WILLIAMSONsophymarine-openregistry-h-dean-andrew-williamson-10336c | B ORDINARY | 1 | 50.00% |
| DEAN ANDREW WILLIAMSONsophymarine-openregistry-h-dean-andrew-williamson-10336c | A ORDINARY | 1 | 1.00% |
| DEBORAH JANE WILLIAMSONsophymarine-openregistry-h-deborah-jane-williamson-e95f3b | A ORDINARY | 1 | 1.00% |
| GLENN ANDREW WILLIAMSONsophymarine-openregistry-h-glenn-andrew-williamson-758a13 | A ORDINARY | 1 | 1.00% |
| GLENN ANDREW WILLIAMSONsophymarine-openregistry-h-glenn-andrew-williamson-758a13 | C ORDINARY | 1 | 25.00% |
| GLENN ANDREW WILLIAMSONsophymarine-openregistry-h-glenn-andrew-williamson-758a13 | B ORDINARY | 1 | 50.00% |
| SHAUN ANDREW LEE WILLIAMSONsophymarine-openregistry-h-shaun-andrew-lee-williamson-61712c | C ORDINARY | 1 | 25.00% |
UK JUMP CITY LTD
sophymarine-openregistry-gb-10059507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART WARMERDAMsophymarine-openregistry-h-andrew-stuart-warmerdam-cff114 | ORDINARY | 80 | 80.00% |
| JONATHAN MIGUEL CANOsophymarine-openregistry-h-jonathan-miguel-cano-57c596 | ORDINARY | 5 | 5.00% |
| MYRTHA ANNA WARMERDAMsophymarine-openregistry-h-myrtha-anna-warmerdam-f05559 | ORDINARY | 5 | 5.00% |
| NEIL BRETT-RICHARDSsophymarine-openregistry-h-neil-brett-richards-b876d2 | ORDINARY | 5 | 5.00% |
| THOMAS JAMES WARMERDAMsophymarine-openregistry-h-thomas-james-warmerdam-e9cae8 | ORDINARY | 5 | 5.00% |
| RACHEL JESSICA TRACEY WARMERDAMsophymarine-openregistry-h-rachel-jessica-tracey-warmerdam-516768 | B ORDINARY | 1 | 100.00% |
1A MERTON HALL ROAD RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01827055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1984
- 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 JONESsophymarine-openregistry-gb-04568076 | ORDINARY | 1 | |
| C HOPPERsophymarine-openregistry-gb-LP003190 | ORDINARY | 1 | |
| D CLARKEsophymarine-openregistry-gb-17210183 | ORDINARY | 1 | |
| MATHAVAN GANESAMOORTHYsophymarine-openregistry-h-mathavan-ganesamoorthy-cd0d0e | ORDINARY | 1 | |
| S CLARKEsophymarine-openregistry-gb-15445590 | ORDINARY | 1 | |
| T LYDEsophymarine-openregistry-h-t-lyde-0f7681 | ORDINARY | 1 | |
SAVILLE HOUSE MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
sophymarine-openregistry-gb-01968542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KINGsophymarine-openregistry-h-jessica-king-41a8c3 | ORDINARY 1 GBP | 1 | 16.67% |
| LAURA HANCOCKsophymarine-openregistry-gb-14867667 | ORDINARY 1 GBP | 1 | 16.67% |
| MISS ELAINE PARSONSsophymarine-openregistry-h-miss-elaine-parsons-92484b | ORDINARY 1 GBP | 1 | 16.67% |
| MR THOMAS FURLONGERsophymarine-openregistry-h-mr-thomas-furlonger-817bad | ORDINARY 1 GBP | 1 | 16.67% |
| MRS JUNE MARION TYMOSZUKsophymarine-openregistry-h-mrs-june-marion-tymoszuk-6e2bc4 | ORDINARY 1 GBP | 1 | 16.67% |
| MS E K M MAYsophymarine-openregistry-h-ms-e-k-m-may-83d2e7 | ORDINARY 1 GBP | 1 | 16.67% |
BEAUMONT ROAD RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02327015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD & PAULINE SIMPSONsophymarine-openregistry-h-archibald-pauline-simpson-cff5b3 | ORDINARY | 1 | 16.67% |
| J A ROWLANDsophymarine-openregistry-gb-12178907 | ORDINARY | 1 | 16.67% |
| J E BARBERsophymarine-openregistry-h-j-e-barber-e86e85 | ORDINARY | 1 | 16.67% |
| J R LEADERsophymarine-openregistry-h-j-r-leader-1faea0 | ORDINARY | 1 | 16.67% |
| JACOB GOOCHsophymarine-openregistry-h-jacob-gooch-26658f | ORDINARY | 1 | 16.67% |
| MR ROWLAND FREDERICK WALLERsophymarine-openregistry-h-mr-rowland-frederick-waller-f7e499 | ORDINARY | 1 | 16.67% |
TELLISFORD UK LIMITED
sophymarine-openregistry-gb-06578430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELLISFORD LIMITEDsophymarine-openregistry-gb-04988559 | ORDINARY £1 | 102,966 | |
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY £1 | 16,058 | |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY £1 | 16,058 | |
| WARTHOG INVESTMENTS LIMITEDsophymarine-openregistry-h-warthog-investments-limited-697037 | ORDINARY £1 | 16,058 | |
| DUNE TRUSTsophymarine-openregistry-h-dune-trust-2733a1 | ORDINARY £1 | 14,917 | |
| DAVID MAUGHANsophymarine-openregistry-h-david-maughan-b24aa2 | ORDINARY £1 | 1 | |
SEDGE GREEN SALADS LIMITED
sophymarine-openregistry-gb-07274003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Ist Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO FARANDA SNRsophymarine-openregistry-h-antonino-faranda-snr-a33e37 | ORD | 40 | |
| ANTONIO FARANDA JNRsophymarine-openregistry-h-antonio-faranda-jnr-fb21ff | ORD | 40 | |
| IVANA FARANDAsophymarine-openregistry-h-ivana-faranda-1014f8 | ORD | 40 | |
| MILENA FARANDAsophymarine-openregistry-h-milena-faranda-2b37b2 | ORD | 40 | |
| VINCENZA FARANDAsophymarine-openregistry-h-vincenza-faranda-262f74 | ORD | 40 | |
| STUBBINS FOOD PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-08817857 | ORD | 0 | |
167 HIGH ROAD BROXBOURNE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07320948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37a High Street, Hoddesdon, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WATSON RHODAsophymarine-openregistry-h-alexander-watson-rhoda-4ed370 | ORDINARY | 1 | 25.00% |
| DANIEL LEE BUTTIMERsophymarine-openregistry-h-daniel-lee-buttimer-543f68 | ORDINARY | 1 | 25.00% |
| DOMINIC EDWARD BERESFORD-AMBRIDGEsophymarine-openregistry-h-dominic-edward-beresford-ambridge-b958a4 | ORDINARY | 1 | 25.00% |
| LIDIA RICOTTAsophymarine-openregistry-h-lidia-ricotta-dda03d | ORDINARY | 1 | 25.00% |
| VANESSA BERESFORD-AMBRIDGEsophymarine-openregistry-h-vanessa-beresford-ambridge-6c205a | ORDINARY | 1 | 25.00% |
| VIVIENNE MARY WATSON-RHODAsophymarine-openregistry-h-vivienne-mary-watson-rhoda-3d22ac | ORDINARY | 1 | 25.00% |
ATD STRUCTURES LTD
sophymarine-openregistry-gb-08690737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13860412 | ORDINARY | 3 | 100.00% |
| BOGDAN ANDRZEJ KRUKsophymarine-openregistry-h-bogdan-andrzej-kruk-0b60b2 | ORDINARY | 0 | 0.00% |
| DAWID JERZY STACHURAsophymarine-openregistry-h-dawid-jerzy-stachura-850d8e | ORDINARY | 0 | 0.00% |
| EWELINA KATARZYNA BACHURSKAsophymarine-openregistry-h-ewelina-katarzyna-bachurska-1e7162 | ORDINARY | 0 | 0.00% |
| EWELINA MONIKA STACHURAsophymarine-openregistry-h-ewelina-monika-stachura-ef47f8 | ORDINARY | 0 | 0.00% |
| TOMASZ PIOTR BACHURSKIsophymarine-openregistry-h-tomasz-piotr-bachurski-8c8869 | ORDINARY | 0 | 0.00% |
PALIADON INVESTMENTS LTD
sophymarine-openregistry-gb-08778205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Tudor Hall, Hoddesdon, Herts, EN11 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMJL PROPERTIES LIMITEDsophymarine-openregistry-gb-12133753 | ORDINARY | 528 | |
| ANGELA PADALINOsophymarine-openregistry-h-angela-padalino-3ae3de | ORDINARY | 0 | |
| DOMENICO PADALINOsophymarine-openregistry-h-domenico-padalino-e7ea28 | ORDINARY | 0 | |
| MAXINE PADALINOsophymarine-openregistry-h-maxine-padalino-66cb53 | ORDINARY | 0 | |
| PADALINO INVESTMENTS LIMITEDsophymarine-openregistry-gb-15059774 | ORDINARY | 0 | |
| SANTO PADALINOsophymarine-openregistry-h-santo-padalino-4d4a2a | ORDINARY | 0 | |
64-66 ELM PARK ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-09878194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP FOXsophymarine-openregistry-h-james-philip-fox-f3eb23 | ORDINARY | 2 | 33.33% |
| ALISA MIRGORODSKAJAsophymarine-openregistry-h-alisa-mirgorodskaja-ada797 | ORDINARY | 1 | 16.67% |
| ANTHONY CHARLES PETERsophymarine-openregistry-h-anthony-charles-peter-27948a | ORDINARY | 1 | 16.67% |
| DAVID LAKEsophymarine-openregistry-h-david-lake-070d62 | ORDINARY | 1 | 16.67% |
| SVYATOSLAV SMPLIYANINOVsophymarine-openregistry-h-svyatoslav-smpliyaninov-fbf22b | ORDINARY | 1 | 16.67% |
| 64 ELM PARK ROAD LTDsophymarine-openregistry-h-64-elm-park-road-ltd-521dff | ORDINARY | 0 | 0.00% |
10 UPPER WIMPOLE STREET LIMITED
sophymarine-openregistry-gb-11264471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN CIGRANG AND BARBARA WIJNANTSsophymarine-openregistry-h-jean-cigrang-and-barbara-wijnants-92228e | ORDINARY | 1 | |
| KATIE ELLEN CROSSsophymarine-openregistry-h-katie-ellen-cross-807168 | ORDINARY | 1 | |
| MARK LEONARD DARLEY AND CHRISTINE MARGARET DARLEYsophymarine-openregistry-h-mark-leonard-darley-and-christine-margar-7b2cd1 | ORDINARY | 1 | |
| VERONIQUE SALIKsophymarine-openregistry-h-veronique-salik-3615a6 | ORDINARY | 1 | |
| WITHERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-03697358 | ORDINARY | 1 | |
| NATASHA LEANNE DAVIESsophymarine-openregistry-h-natasha-leanne-davies-3ca02d | ORDINARY | 0 | |
57 CG FREEHOLD LTD
sophymarine-openregistry-gb-13213149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDRE COHENsophymarine-openregistry-h-andre-cohen-cf3460 | ORDINARY | 1 | 16.67% |
| CONCOURT LIMITEDsophymarine-openregistry-gb-00781593 | ORDINARY | 1 | 16.67% |
| JOHN LOUIS FRANCIS CAPALDIsophymarine-openregistry-h-john-louis-francis-capaldi-2386f9 | ORDINARY | 1 | 16.67% |
| MR G HERSHAMsophymarine-openregistry-h-mr-g-hersham-a647a6 | ORDINARY | 1 | 16.67% |
| MS A NEMESsophymarine-openregistry-h-ms-a-nemes-ad7b4b | ORDINARY | 1 | 16.67% |
| TROPICAL PARK LIMITEDsophymarine-openregistry-gb-OE034327 | ORDINARY | 1 | 16.67% |
G-NEWG LIMITED
sophymarine-openregistry-gb-13270962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT CURRANsophymarine-openregistry-h-pat-curran-fa348d | ORDINARY | 2,250 | 45.00% |
| LOUISE AMANDA GUNNsophymarine-openregistry-h-louise-amanda-gunn-e315b0 | ORDINARY | 1,125 | 22.50% |
| TREVOR ANDREW GUNNsophymarine-openregistry-h-trevor-andrew-gunn-5ae890 | ORDINARY | 1,125 | 22.50% |
| JENNIFER GUNNsophymarine-openregistry-h-jennifer-gunn-4e26d1 | ORDINARY | 375 | 7.50% |
| DAVID MARTIN GUNNsophymarine-openregistry-h-david-martin-gunn-5b2520 | ORDINARY | 125 | 2.50% |
| WAGI COMMUNICATIONS CONSULTANTS LIMITEDsophymarine-openregistry-h-wagi-communications-consultants-limited-92764a | ORDINARY | 0 | 0.00% |
55 REDCLIFFE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-13808367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADOGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00696317 | ORDINARY | 1 | 20.00% |
| MARIA MONIKA ZUBEREKsophymarine-openregistry-h-maria-monika-zuberek-bd5c73 | ORDINARY | 1 | 20.00% |
| MAXIMILLIAN JONATHON JAMES DURNFORDsophymarine-openregistry-h-maximillian-jonathon-james-durnford-2052ef | ORDINARY | 1 | 20.00% |
| ROHIT SINGH RANAsophymarine-openregistry-h-rohit-singh-rana-7be345 | ORDINARY | 1 | 20.00% |
| RUSLAN MUKHAMETZYANOVsophymarine-openregistry-h-ruslan-mukhametzyanov-6e2c57 | ORDINARY | 1 | 20.00% |
| PATRICK STEFFEN PUNGAsophymarine-openregistry-h-patrick-steffen-punga-20cd13 | ORDINARY | 0 | 0.00% |
SHOWROOM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13520405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN FULLERTON MILNEsophymarine-openregistry-h-sean-fullerton-milne-c99d59 | ORDINARY A | 52 | 100.00% |
| ALAN JOHN CORKERsophymarine-openregistry-h-alan-john-corker-ac19ae | ORDINARY D | 49 | 100.00% |
| MARTYN JOHN CORKERsophymarine-openregistry-h-martyn-john-corker-10ac7e | ORDINARY E | 49 | 100.00% |
| FRANCES HICKLINGsophymarine-openregistry-h-frances-hickling-899bae | ORDINARY C | 25 | 100.00% |
| LESTER WILLIAM HICKLINGsophymarine-openregistry-h-lester-william-hickling-eec555 | ORDINARY B | 25 | 100.00% |
| LESTER WILLIAM HICKLINGsophymarine-openregistry-h-lester-william-hickling-eec555 | ORDINARY | 0 | |
NAZEING GROUP LIMITED
sophymarine-openregistry-gb-13622979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANN MURPHYsophymarine-openregistry-h-susan-ann-murphy-4fedbe | D ORDINARY | 600 | 100.00% |
| JAMES ANDREW MURPHYsophymarine-openregistry-h-james-andrew-murphy-c1f628 | B ORDINARY | 599 | 100.00% |
| SIMONE MURPHYsophymarine-openregistry-h-simone-murphy-52f8c2 | C ORDINARY | 599 | 100.00% |
| JAMES ANDREW MURPHYsophymarine-openregistry-h-james-andrew-murphy-c1f628 | ORDINARY | 150 | 75.00% |
| SUSAN ANN MURPHYsophymarine-openregistry-h-susan-ann-murphy-4fedbe | ORDINARY | 50 | 25.00% |
| JACK MURPHYsophymarine-openregistry-h-jack-murphy-611230 | F ORDINARY | 1 | 100.00% |
| SAMANTHA ELIZABETH COULLsophymarine-openregistry-h-samantha-elizabeth-coull-6a47e3 | E ORDINARY | 1 | 100.00% |
| JAMES ANDREW MURPHYsophymarine-openregistry-h-james-andrew-murphy-c1f628 | E ORDINARY | 0 | 0.00% |
| SIMONE MURPHYsophymarine-openregistry-h-simone-murphy-52f8c2 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NAZEING HEATING LIMITEDsophymarine-openregistry-gb-01341494 | Holds shares in | ORDINARY B · 30.00% |
EATON ROBERTS LTD
sophymarine-openregistry-gb-07118974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 18 Foxton Road, Hoddesdon, Hertfordshire, EN11 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE EATONsophymarine-openregistry-h-jacqueline-eaton-309e7b | ORDINARY GBP 0.10 SHARES. | 100 | |
| DANIEL LAURELLAsophymarine-openregistry-h-daniel-laurella-e68478 | A ORDINARY | 1 | |
| HAYLEY COXsophymarine-openregistry-h-hayley-cox-8fe0c6 | B ORDINARY | 1 | |
| MASON HARVEY LAWRENCEsophymarine-openregistry-h-mason-harvey-lawrence-ddff23 | D ORDINARY | 1 | |
| MEHTAP ORHANsophymarine-openregistry-h-mehtap-orhan-0f06ea | C ORDINARY | 1 | |
| DANIEL LAURELLAsophymarine-openregistry-h-daniel-laurella-e68478 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLESGROVE TRUSTEES LIMITEDsophymarine-openregistry-gb-00835100 | Holds shares in | D ORDINARY |