UK companies/Hoddesdon/Page 14

Companies in Hoddesdon and their shareholdersPage 14 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 117 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.

Post town
Hoddesdon
Companies with a register
886
On this page
20
Shareholdings
117
Related parties
5

CATALINA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10429907
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WILLIAM REVELLsophymarine-openregistry-h-alastair-william-revell-7e01d9'E' ORDINARY25100.00%
GEORGINA ALASKA REVELLsophymarine-openregistry-h-georgina-alaska-revell-6c02f7'C' ORDINARY25100.00%
ROBERT REVELLsophymarine-openregistry-h-robert-revell-0f3432'D' ORDINARY25100.00%
ANNE MARIE REVELLsophymarine-openregistry-h-anne-marie-revell-cf322b'A' ORDINARY13100.00%
RICHARD REVELLsophymarine-openregistry-h-richard-revell-965ba5'B' ORDINARY12100.00%

HIGHFIELD BROXBOURNE LIMITED

sophymarine-openregistry-gb-14644756
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
1 Winterscroft Road, Hoddesdon, Hertfordshire, EN11 8RQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY B567100.00%
THE HAYLEY WITHERS TRUSTsophymarine-openregistry-h-the-hayley-withers-trust-ba00e8ORDINARY C567100.00%
RICHARD HUGO LOCKYERsophymarine-openregistry-h-richard-hugo-lockyer-b85475ORDINARY A100100.00%
HILARY LOCKYERsophymarine-openregistry-h-hilary-lockyer-e610edORDINARY D63100.00%
THE JAMES WITHERS FAMILY TRUSTsophymarine-openregistry-h-the-james-withers-family-trust-7f1948ORDINARY E63100.00%
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY E00.00%
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY C00.00%
RICHARD LOCKYERsophymarine-openregistry-h-richard-lockyer-bc9e02ORDINARY D00.00%

EXECUTIVE RETAIL LIMITED

sophymarine-openregistry-gb-03124352
Status
Active
Type
Private Limited Company
Incorporated
09/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN IAN ECCLESHALLsophymarine-openregistry-h-colin-ian-eccleshall-7d347dORDINARY5033.33%
NICHOLAS DAVID TRINNAMANsophymarine-openregistry-h-nicholas-david-trinnaman-00b117ORDINARY5033.33%
NIGEL GRAHAM GILESsophymarine-openregistry-h-nigel-graham-giles-f07152ORDINARY5033.33%
CAROLINE LORNA ECCLESHALLsophymarine-openregistry-h-caroline-lorna-eccleshall-d89c04ORDINARY C1100.00%
FUMI GILESsophymarine-openregistry-h-fumi-giles-f3e241ORDINARY B1100.00%
NICHOLAS DAVID TRINNAMANsophymarine-openregistry-h-nicholas-david-trinnaman-00b117ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
ESPOSTI LIMITEDsophymarine-openregistry-gb-00982915Holds shares inORDINARY

E.H. FABRICATIONS LIMITED

sophymarine-openregistry-gb-06976707
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Eagle House, Hoddesdon, Hertfordshire, EN11 0DN

Direct shareholders

ShareholderShare classShares held% of class
DATUM CONTRACTS HOLDINGS LIMITEDsophymarine-openregistry-gb-11843790ORDINARY100100.00%
KEVIN PETER TISBURYsophymarine-openregistry-h-kevin-peter-tisbury-974b4f'C' ORDINARY1100.00%
RICHARD EDWARD DAVISsophymarine-openregistry-h-richard-edward-davis-95ccd2'A' ORDINARY1100.00%
ROBERT ARNOLD LINGsophymarine-openregistry-h-robert-arnold-ling-3dc24c'B' ORDINARY1100.00%
EAGLE PROPERTIES (HERTFORDSHIRE) LIMITEDsophymarine-openregistry-gb-04137873ORDINARY00.00%

OPTO TALENT LTD

sophymarine-openregistry-gb-15231934
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WHEELERsophymarine-openregistry-gb-11917490D ORDINARY24082.76%
THOMAS MORRISsophymarine-openregistry-gb-04377568C ORDINARY238100.00%
AIDAN BARTONsophymarine-openregistry-h-aidan-barton-fba022B ORDINARY236100.00%
SCOTT SUTHERLANDsophymarine-openregistry-h-scott-sutherland-aff762A ORDINARY236100.00%
EMILY WHEELERsophymarine-openregistry-h-emily-wheeler-99a36dD ORDINARY5017.24%

TTT ACQUISITIONS LTD

sophymarine-openregistry-gb-16755635
Status
Active
Type
Private Limited Company
Incorporated
01/10/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
JAY DESPOJOsophymarine-openregistry-h-jay-despojo-4ec8e7ORDINARY1,780
KENAN ZARIFsophymarine-openregistry-h-kenan-zarif-c9a7efORDINARY1,780
LUKE ROBERT PENTNEYsophymarine-openregistry-h-luke-robert-pentney-5e781bORDINARY1,780
CARLY TANTAUsophymarine-openregistry-h-carly-tantau-e2c3cdORDINARY744
SIMON HERSHsophymarine-openregistry-h-simon-hersh-7d3c88ORDINARY372
JAY DESPOJOsophymarine-openregistry-h-jay-despojo-4ec8e7C ORDINARY100
KENAN ZARIFsophymarine-openregistry-h-kenan-zarif-c9a7efA ORDINARY100
LUKE ROBERT PENTNEYsophymarine-openregistry-h-luke-robert-pentney-5e781bB ORDINARY100

SANFORD BROTHERS LIMITED

sophymarine-openregistry-gb-00448259
Status
Active
Type
Private Limited Company
Incorporated
19/01/1948
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 28/29 Plumpton House, Hoddesdon, Hertfordshire, EN11 0LB

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE JANE TENNANTsophymarine-openregistry-h-penelope-jane-tennant-7e2663ORDINARY14,999
GRAHAM JOHN WINGHAMsophymarine-openregistry-h-graham-john-wingham-53f169ORDINARY5,001
PENELOPE JANE TENNANTsophymarine-openregistry-h-penelope-jane-tennant-7e2663PREFERENCE B3,850
PENELOPE JANE TENNANTsophymarine-openregistry-h-penelope-jane-tennant-7e2663PREFERENCE A3,140
GEOFFREY PETER SANFORDsophymarine-openregistry-h-geoffrey-peter-sanford-2bdeebPREFERENCE B1,100
NEIL ANTHONY SANFORDsophymarine-openregistry-h-neil-anthony-sanford-8b927bPREFERENCE B1,100
GRAHAM JOHN WINGHAMsophymarine-openregistry-h-graham-john-wingham-53f169PREFERENCE B915
GRAHAM JOHN WINGHAMsophymarine-openregistry-h-graham-john-wingham-53f169PREFERENCE A665
MARGARET PHYLLIS WINGHAMsophymarine-openregistry-h-margaret-phyllis-wingham-de8e5cORDINARY0
MARGARET PHYLLIS WINGHAMsophymarine-openregistry-h-margaret-phyllis-wingham-de8e5cPREFERENCE B0

MILESTONE MASONRY LTD

sophymarine-openregistry-gb-01700214
Status
Active
Type
Private Limited Company
Incorporated
17/02/1983
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Unit 8 Plumpton House, Hoddesdon, Hertfordshire, EN11 0LB

Direct shareholders

ShareholderShare classShares held% of class
MILESTONE MASONRY GROUP LTDsophymarine-openregistry-gb-12303323ORDINARY A1,000
CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505C ORDINARY50
MARK PERRYsophymarine-openregistry-gb-05406047C ORDINARY50
MILESTONE MASONRY GROUP LTDsophymarine-openregistry-gb-12303323ORDINARY B4
JULIE TYLERsophymarine-openregistry-h-julie-tyler-6e50b1C ORDINARY0
PETER TYLERsophymarine-openregistry-h-peter-tyler-30fbb1C ORDINARY0

GN ESPACE GALLEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06501202
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1st Floor 87/89, Hoddesdon, Herts, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
ALIZE MARINE HOLDINGS LTDsophymarine-openregistry-gb-10539527ORDINARY100
ALIZE MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-10539527C ORDINARY80
ALIZE MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-10539527B ORDINARY70
ABIGAIL OLINGSCHLAEGERsophymarine-openregistry-h-abigail-olingschlaeger-f44154B ORDINARY20
ZEO PRODUCTIONS LTDsophymarine-openregistry-gb-11192756C ORDINARY20
KATE OLINGSCHLAEGERsophymarine-openregistry-h-kate-olingschlaeger-b17727B ORDINARY10

XF DESIGN LIMITED

sophymarine-openregistry-gb-08525754
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
68100 — Buying and selling of own 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
2 Bridgeways, Hoddesdon, Herts, EN11 8DZ

Direct shareholders

ShareholderShare classShares held% of class
XIANGHUA FUsophymarine-openregistry-h-xianghua-fu-d6465eORD80080.00%
BIHUA FUsophymarine-openregistry-h-bihua-fu-7b4159ORD10010.00%
LIAN LUsophymarine-openregistry-h-lian-lu-2410a8ORD10010.00%
RAYMOND TIANRUI FUsophymarine-openregistry-h-raymond-tianrui-fu-9d2690B ORDINARY10100.00%
TRACY TIANCHI FUsophymarine-openregistry-h-tracy-tianchi-fu-abfe94A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
BARCLAY COURT FLAT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02809065Holds shares inORDINARY

ONE LONDON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09103901
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
BRAD KENNETH JAMES HUMPHREYsophymarine-openregistry-h-brad-kenneth-james-humphrey-bea7d1ORDINARY1,00050.00%
SCOTT DAVID CARTER HUMPHREYsophymarine-openregistry-h-scott-david-carter-humphrey-517af6ORDINARY1,00050.00%
FRANKIE LEIGH JENNINGSsophymarine-openregistry-h-frankie-leigh-jennings-2f2d60ORDINARY C150.00%
MOLLY LORRAINE MARGRET MANSONsophymarine-openregistry-h-molly-lorraine-margret-manson-00688eORDINARY C150.00%
SUI INVESTMENTS LIMITEDsophymarine-openregistry-gb-01682544ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
SUI INVESTMENTS LIMITEDsophymarine-openregistry-gb-01682544Holds shares in'B' ORDINARY · 0.10%

SHAWE PHYSIO LTD

sophymarine-openregistry-gb-09695777
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHARLES DAVID SHAWEsophymarine-openregistry-h-michael-charles-david-shawe-9d9ca3ORDINARY A80
ALEXANDRA MIKHEEVAsophymarine-openregistry-h-alexandra-mikheeva-979635ORDINARY B10
BEVERLEY SHAWEsophymarine-openregistry-h-beverley-shawe-090fceORDINARY B10
MICHAEL CHARLES DAVID SHAWEsophymarine-openregistry-h-michael-charles-david-shawe-9d9ca3C ORDINARY10
PAUL MYER SHAWEsophymarine-openregistry-h-paul-myer-shawe-665137ORDINARY B10
MARTIN MORRISsophymarine-openregistry-h-martin-morris-ea0a06C ORDINARY0

GREEN ACRE SALADS LIMITED

sophymarine-openregistry-gb-10099249
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
ANTONINO MONTALBANOsophymarine-openregistry-h-antonino-montalbano-966b78ORDINARY97100.00%
DANIELLE MONTALBANOsophymarine-openregistry-h-danielle-montalbano-3aa13bORDINARY97100.00%
ANDREA MONTALBANOsophymarine-openregistry-h-andrea-montalbano-8a604bA ORDINARY150.00%
CROCETTA MONTALBANOsophymarine-openregistry-h-crocetta-montalbano-6e40ffA ORDINARY150.00%
ELISA MONTALBANOsophymarine-openregistry-h-elisa-montalbano-f171c1B ORDINARY1100.00%

SUI INVESTMENTS LIMITED

sophymarine-openregistry-gb-01682544
Status
Active
Type
Private Limited Company
Incorporated
30/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Tower House, Hoddesdon, Herts, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HUMPHREYsophymarine-openregistry-h-david-john-humphrey-921d48ORDINARY42242.20%
JANET HILARY HUMPHREYsophymarine-openregistry-h-janet-hilary-humphrey-8af25fORDINARY42242.20%
BRAD KENNETH JAMES HUMPHREYsophymarine-openregistry-h-brad-kenneth-james-humphrey-bea7d1ORDINARY787.80%
SCOTT DAVID CARTER HUMPHREYsophymarine-openregistry-h-scott-david-carter-humphrey-517af6ORDINARY787.80%
ONE LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09103901'B' ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ONE LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09103901Holds shares inORDINARY B · 0.05%
HUMPHREY & STRETTON HOLDINGS LIMITEDsophymarine-openregistry-gb-04156013Holds shares in'A' ORDINARY

GO AGENCY LTD

sophymarine-openregistry-gb-07927830
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROMEsophymarine-openregistry-h-david-crome-b71cd7ORDINARY2550.00%
EDYTA ROFFEYsophymarine-openregistry-h-edyta-roffey-4bf1c9'A' ORDINARY2550.00%
HELEN CROMEsophymarine-openregistry-h-helen-crome-a33914ORDINARY2550.00%
PAUL ROFFEYsophymarine-openregistry-h-paul-roffey-fd598f'A' ORDINARY2550.00%
WENDY MARGARET ROFFEYsophymarine-openregistry-h-wendy-margaret-roffey-e87453'A' ORDINARY00.00%

FALSELY ACCUSED LTD

sophymarine-openregistry-gb-10414641
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
2 Tower House, Hoddesdon, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
ALI RUSTEMsophymarine-openregistry-h-ali-rustem-165850ORDINARY50
AYSE RUSTEMsophymarine-openregistry-h-ayse-rustem-0d7f90ORDINARY50
CHARLISE RUSTEMsophymarine-openregistry-h-charlise-rustem-09f66bA ORDINARY50
EDIZ RUSTEMsophymarine-openregistry-h-ediz-rustem-bc679cA ORDINARY50
SAFIYE RUSTEMsophymarine-openregistry-h-safiye-rustem-0069afA ORDINARY50

GFE BONDI INVESTMENTS LTD

sophymarine-openregistry-gb-15320837
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37a High Street, Hoddesdon, Herts, EN11 8TA

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE BONDIsophymarine-openregistry-h-giuseppe-bondi-3952b0A ORDINARY2050.00%
GIUSEPPE BONDIsophymarine-openregistry-h-giuseppe-bondi-3952b0B ORDINARY2033.33%
SILVANA BONDIsophymarine-openregistry-h-silvana-bondi-dfb769A ORDINARY2050.00%
SILVANA BONDIsophymarine-openregistry-h-silvana-bondi-dfb769B ORDINARY2033.33%
FABIO BONDIsophymarine-openregistry-h-fabio-bondi-e9bbecB ORDINARY711.67%
GINO BONDIsophymarine-openregistry-h-gino-bondi-e2bb19B ORDINARY711.67%
EMILIA BONDIsophymarine-openregistry-h-emilia-bondi-9a86c3B ORDINARY610.00%

R.S.PORTER(CONTRACTORS)LIMITED

sophymarine-openregistry-gb-00586703
Status
Active
Type
Private Limited Company
Incorporated
03/07/1957
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG S. PORTER (DECEASED)sophymarine-openregistry-h-craig-s-porter-deceased-986209ORDINARY £140020.00%
KAYE ROBSONsophymarine-openregistry-h-kaye-robson-fe583fORDINARY £140020.00%
MARTIN ROY PORTERsophymarine-openregistry-h-martin-roy-porter-4d40e0ORDINARY £140020.00%
NICHOLAS ANTHONY PORTERsophymarine-openregistry-h-nicholas-anthony-porter-fc5367ORDINARY £140020.00%
RONALD C. PORTERsophymarine-openregistry-h-ronald-c-porter-6e50a5ORDINARY £140020.00%

KEELEY HIRE (FILM AND TELEVISION) LIMITED

sophymarine-openregistry-gb-01179321
Status
Active
Type
Private Limited Company
Incorporated
31/07/1974
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Units 3 -4a, Hoddesdon, Hertfordshire, EN11 0DJ

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF EAMONN MARTIN O'DOHERTYsophymarine-openregistry-h-estate-of-eamonn-martin-o-doherty-ce5982ORDINARY1,800
GERALDINE MARIA BORROFFsophymarine-openregistry-h-geraldine-maria-borroff-2c120cORDINARY1,800
MARIA GABRIEL O'DOHERTYsophymarine-openregistry-h-maria-gabriel-o-doherty-9851d3ORDINARY1,800
MADELINE HOOPERsophymarine-openregistry-h-madeline-hooper-a7b258ORDINARY300
PATRICIA HOUSEsophymarine-openregistry-h-patricia-house-0e1053ORDINARY300

SIMM TRONIC LIMITED

sophymarine-openregistry-gb-02750770
Status
Active
Type
Private Limited Company
Incorporated
25/09/1992
Accounts
FULL
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Unit 3 Waterside Industrial, Hoddesdon, Hertfordshire, EN11 0QR

Direct shareholders

ShareholderShare classShares held% of class
MARIO COSTANZOsophymarine-openregistry-h-mario-costanzo-08c949ORDINARY750
RAYMOND ARTHUR VOSsophymarine-openregistry-h-raymond-arthur-vos-c154f1ORDINARY750
STEVEN TERENCE GOSKIEsophymarine-openregistry-h-steven-terence-goskie-30cae4ORDINARY750
GIACOMO RUSSOsophymarine-openregistry-h-giacomo-russo-591506ORDINARY0
VINCENZO RUSSOsophymarine-openregistry-h-vincenzo-russo-fa1c30ORDINARY0