UK companies/Hoddesdon/Page 15
Companies in Hoddesdon and their shareholdersPage 15 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 119 shareholdings and 6 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
REGAL COURT NO. 2 LIMITED
sophymarine-openregistry-gb-04095289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2000
- 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 |
|---|
| G D WOULDSsophymarine-openregistry-h-g-d-woulds-976a25 | ORDINARY | 10 | |
| G FIELDsophymarine-openregistry-h-g-field-2c15bb | ORDINARY | 10 | |
| P LEEDsophymarine-openregistry-h-p-leed-3e2462 | ORDINARY | 10 | |
| S J TWITCHETTsophymarine-openregistry-h-s-j-twitchett-1bd23c | ORDINARY | 10 | |
| S MOUNIRsophymarine-openregistry-h-s-mounir-41449f | ORDINARY | 10 | |
SANDROVE BRAHAMS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04921240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK KUMAR SAHOTAsophymarine-openregistry-h-deepak-kumar-sahota-77f0c3 | ORDINARY GBP1 | 20,000 | |
| MOHAMMED HABIB MOGULsophymarine-openregistry-h-mohammed-habib-mogul-e12a90 | ORDINARY GBP1 | 20,000 | |
| SIMON HARRY HILDEBRANDsophymarine-openregistry-h-simon-harry-hildebrand-fcc3f8 | ORDINARY GBP1 | 20,000 | |
| TIMOTHY HOWDEN DARWALL-SMITHsophymarine-openregistry-h-timothy-howden-darwall-smith-39d280 | ORDINARY GBP1 | 20,000 | |
| YASSIR AWANsophymarine-openregistry-h-yassir-awan-f64d45 | ORDINARY GBP1 | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SBGS LIMITEDsophymarine-openregistry-gb-05160803 | Holds shares in | ORDINARY |
MECTRIC SOLUTIONS LTD
sophymarine-openregistry-gb-06027507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 21 Maple Park, Hoddesdon, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECTRIC HOLDINGS LTDsophymarine-openregistry-gb-15983082 | ORDINARY | 100 | |
| CHARLOTTE COSGROVEsophymarine-openregistry-h-charlotte-cosgrove-655463 | ORDINARY | 0 | |
| KATIE LYNCHsophymarine-openregistry-h-katie-lynch-eceb5b | ORDINARY | 0 | |
| MARTIN JAMES COSGROVEsophymarine-openregistry-h-martin-james-cosgrove-5665f7 | ORDINARY | 0 | |
| TIM LYNCHsophymarine-openregistry-h-tim-lynch-08ae8e | ORDINARY | 0 | |
SKALENE LIMITED
sophymarine-openregistry-gb-06662338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WHITEsophymarine-openregistry-h-julian-white-4b3bca | ORDINARY | 8,667 | 48.60% |
| ARTHUR HARTOGsophymarine-openregistry-h-arthur-hartog-32f7aa | ORDINARY | 4,666 | 26.16% |
| MARTIN HORRODsophymarine-openregistry-h-martin-horrod-36e283 | ORDINARY | 4,000 | 22.43% |
| MARTIN DAVIESsophymarine-openregistry-gb-06182688 | ORDINARY | 250 | 1.40% |
| STUART ELMESsophymarine-openregistry-h-stuart-elmes-e8256e | ORDINARY | 250 | 1.40% |
GIORDANO PARTNERS (UK) LTD.
sophymarine-openregistry-gb-09030745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO GIORDANOsophymarine-openregistry-h-vincenzo-giordano-86e592 | ORDINARY | 100 | |
| ALESSANDRA GIORDANOsophymarine-openregistry-h-alessandra-giordano-480561 | ORDINARY | 50 | |
| ORNELLA GIORDANOsophymarine-openregistry-h-ornella-giordano-5bd7ee | ORDINARY | 50 | |
| RACHELA GIORDANOsophymarine-openregistry-h-rachela-giordano-b33340 | ORDINARY | 50 | |
| MARGHERITA GIORDANOsophymarine-openregistry-h-margherita-giordano-4f7843 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08563365 | Holds shares in | ORDINARY |
TAPMEDIC IP LIMITED
sophymarine-openregistry-gb-10613043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
74100 — specialised design activities - Registered office
- Unit 2 Haslemere Industrial Estate, Hoddesdon, Hertfordshire, EN11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATHROOM SPARE PARTS LTDsophymarine-openregistry-gb-14735811 | ORDINARY 1 GBP | 13,751 | |
| JOHN BARRY COLDWELLsophymarine-openregistry-h-john-barry-coldwell-4d9deb | ORDINARY 1 GBP | 350 | |
| SHAREFAIR LIMITEDsophymarine-openregistry-h-sharefair-limited-2e6f86 | ORDINARY 1 GBP | 178 | |
| KATHERINE DAWN JOELsophymarine-openregistry-h-katherine-dawn-joel-365057 | ORDINARY 1 GBP | 0 | |
| RODNEY MOOREsophymarine-openregistry-h-rodney-moore-a4f23a | ORDINARY 1 GBP | 0 | |
FUNCTION SIX LIMITED
sophymarine-openregistry-gb-12417173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BIRD LIMITEDsophymarine-openregistry-gb-11114548 | ORDINARY | 125 | |
| NUBIANA TECH LTDsophymarine-openregistry-gb-11499365 | ORDINARY | 125 | |
| CNP SOLUTIONS LIMITEDsophymarine-openregistry-gb-06575108 | ORDINARY | 0 | |
| ENKAI CONSULTING LTDsophymarine-openregistry-gb-11116657 | ORDINARY | 0 | |
| MADINIRISK LIMITEDsophymarine-openregistry-gb-08636734 | ORDINARY | 0 | |
ATD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13860412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- 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 |
|---|
| BOGDAN ANDRZEJ KRUKsophymarine-openregistry-h-bogdan-andrzej-kruk-0b60b2 | ORDINARY | 33 | 33.33% |
| DAWID JERZY STACHURAsophymarine-openregistry-h-dawid-jerzy-stachura-850d8e | ORDINARY | 33 | 33.33% |
| EWELINA KATARZYNA BACHURSKAsophymarine-openregistry-h-ewelina-katarzyna-bachurska-1e7162 | ORDINARY | 33 | 33.33% |
| EWELINA MONIKA STACHURAsophymarine-openregistry-h-ewelina-monika-stachura-ef47f8 | ORDINARY | 33 | 33.33% |
| TOMASZ PIOTR BACHURSKIsophymarine-openregistry-h-tomasz-piotr-bachurski-8c8869 | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ATD STRUCTURES LTDsophymarine-openregistry-gb-08690737 | Holds shares in | ORDINARY · 100.00% |
| ATD INVESTMENTS PLUS LIMITEDsophymarine-openregistry-gb-13332840 | Holds shares in | ORDINARY · 100.00% |
FUTURE DIGITAL SERVICES LTD
sophymarine-openregistry-gb-14672309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- 10 Maple Park, Hoddesdon, Hertfordshire, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFFATO HAYLEYsophymarine-openregistry-h-graffato-hayley-28ff1f | ORDINARY | 45 | 22.50% |
| GRAFFATO LUIGIsophymarine-openregistry-h-graffato-luigi-7e876d | ORDINARY | 45 | 22.50% |
| JAMES ANTHONY NORMANsophymarine-openregistry-h-james-anthony-norman-13018d | ORDINARY | 45 | 22.50% |
| SILVANA VINCIsophymarine-openregistry-h-silvana-vinci-da6016 | ORDINARY | 45 | 22.50% |
| RICHARD DEAN KAOsophymarine-openregistry-h-richard-dean-kao-8133b8 | ORDINARY | 20 | 10.00% |
BASSET ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-16348552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPASLAN AND PELIN UZMEZsophymarine-openregistry-h-alpaslan-and-pelin-uzmez-c89b9c | ORDINARY | 10 | |
| DAVID DAMIBAsophymarine-openregistry-h-david-damiba-40d0d1 | ORDINARY | 10 | |
| FRESHLEAD LIMITEDsophymarine-openregistry-gb-04748674 | ORDINARY | 10 | |
| JOANNA DJANOGLYsophymarine-openregistry-h-joanna-djanogly-e0caec | ORDINARY | 10 | |
| NOURA SALLOUMsophymarine-openregistry-h-noura-salloum-111e1a | ORDINARY | 10 | |
GLOBE-TROTTER GROUP LIMITED
sophymarine-openregistry-gb-05145800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- GROUP
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Factory, Hoddesdon, Hertfordshire, EN11 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICONIC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-12106698 | B1 PREFERENCE | 552,986 | |
| ICONIC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-12106698 | A PREFERENCE | 419,986 | |
| ILWADDI PRINCIPAL HOLDINGS (QFC) LLCsophymarine-openregistry-h-ilwaddi-principal-holdings-qfc-llc-434fa3 | A PREFERENCE | 373,786 | |
| ILWADDI PRINCIPAL HOLDINGS (QFC) LLCsophymarine-openregistry-h-ilwaddi-principal-holdings-qfc-llc-434fa3 | B1 PREFERENCE | 321,443 | |
| ICONIC HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-12106698 | A ORDINARY | 94,072 | |
| BLBG CO. LIMITEDsophymarine-openregistry-h-blbg-co-limited-0f1549 | B2 PREFERENCE | 90,000 | |
| ILWADDI PRINCIPAL HOLDINGS (QFC) LLCsophymarine-openregistry-h-ilwaddi-principal-holdings-qfc-llc-434fa3 | A ORDINARY | 67,829 | |
| BLBG CO. LIMITEDsophymarine-openregistry-h-blbg-co-limited-0f1549 | C PREFERENCE | 55,000 | |
| BLBG CO. LIMITEDsophymarine-openregistry-h-blbg-co-limited-0f1549 | B ORDINARY | 15,000 | |
| INTERILWADDI NATIONAL INVESTMENTS W.L.Lsophymarine-openregistry-h-interilwaddi-national-investments-w-l-l-a6232e | A PREFERENCE | 0 | |
| INTERILWADDI NATIONAL INVESTMENTS W.L.Lsophymarine-openregistry-h-interilwaddi-national-investments-w-l-l-a6232e | A ORDINARY | 0 | |
| INTERILWADDI NATIONAL INVESTMENTS W.L.Lsophymarine-openregistry-h-interilwaddi-national-investments-w-l-l-a6232e | B1 PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONNOLLY RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-15568858 | Holds shares in | ORDINARY A 0.001 · 70.86% |
| GLOBE-TROTTER SUIT CASE CO.LIMITEDsophymarine-openregistry-gb-00623047 | Holds shares in | ORDINARY |
ADDISON ESTATES LIMITED
sophymarine-openregistry-gb-00963965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL BINNSsophymarine-openregistry-h-john-michael-binns-a497f6 | ORDINARY | 2,176 | 38.18% |
| DEBORAH ELIANNA BURMASTERsophymarine-openregistry-h-deborah-elianna-burmaster-5f49af | ORDINARY | 1,762 | 30.91% |
| JESSICA EMMA SIMMONSsophymarine-openregistry-h-jessica-emma-simmons-2d9e27 | ORDINARY | 1,762 | 30.91% |
| CHRISTINA ANNE BOWLERsophymarine-openregistry-h-christina-anne-bowler-36f5b1 | C ORDINARY | 1 | 100.00% |
| DEBORAH ELIANNA BURMASTERsophymarine-openregistry-h-deborah-elianna-burmaster-5f49af | B ORDINARY | 1 | 100.00% |
| JESSICA EMMA SIMMONSsophymarine-openregistry-h-jessica-emma-simmons-2d9e27 | A ORDINARY | 1 | 100.00% |
| JOHN MICHAEL BINNSsophymarine-openregistry-h-john-michael-binns-a497f6 | D ORDINARY | 1 | 100.00% |
GOLD STANDARD DOCUMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07319971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 58a Amwell Street, Hoddesdon, EN11 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER CLARKsophymarine-openregistry-h-alan-christopher-clark-6c5398 | A ORDINARY | 960 | |
| ALAN CHRISTOPHER CLARKsophymarine-openregistry-h-alan-christopher-clark-6c5398 | E ORDINARY | 10 | |
| CONRAD OLIVER DAVYsophymarine-openregistry-h-conrad-oliver-davy-601b52 | C ORDINARY | 10 | |
| JEANETTE CLARKsophymarine-openregistry-h-jeanette-clark-deae20 | D ORDINARY | 10 | |
| TONI ALICE CLARKsophymarine-openregistry-h-toni-alice-clark-d87f1a | B ORDINARY | 10 | |
JMXP LTD
sophymarine-openregistry-gb-11659871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN PRICEsophymarine-openregistry-h-james-martin-price-76e4d9 | ORDINARY £1 | 1 | 25.00% |
| JAMES MARTIN PRICEsophymarine-openregistry-h-james-martin-price-76e4d9 | ORDINARY D | 1 | 100.00% |
| KIM LOUISE PRICEsophymarine-openregistry-h-kim-louise-price-23b70d | ORDINARY C | 1 | 100.00% |
| KIM LOUISE PRICEsophymarine-openregistry-h-kim-louise-price-23b70d | ORDINARY £1 | 1 | 25.00% |
| LYDIA FAY PRICEsophymarine-openregistry-h-lydia-fay-price-404141 | ORDINARY B | 1 | 100.00% |
| LYDIA FAY PRICEsophymarine-openregistry-h-lydia-fay-price-404141 | ORDINARY £1 | 1 | 25.00% |
| MARTIN ALAN PRICEsophymarine-openregistry-h-martin-alan-price-11f569 | ORDINARY £1 | 1 | 25.00% |
| MARTIN ALAN PRICEsophymarine-openregistry-h-martin-alan-price-11f569 | ORDINARY A | 1 | 100.00% |
NAZEING HEATING LIMITED
sophymarine-openregistry-gb-01341494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZEING GROUP LIMITEDsophymarine-openregistry-gb-13622979 | ORDINARY B | 300 | 100.00% |
| NAZEING GROUP LIMITEDsophymarine-openregistry-gb-13622979 | ORDINARY C | 300 | 100.00% |
| NAZEING GROUP LIMITEDsophymarine-openregistry-gb-13622979 | ORDINARY D | 300 | 100.00% |
| NAZEING GROUP LIMITEDsophymarine-openregistry-gb-13622979 | ORDINARY | 100 | 100.00% |
| JAMES ANDREW MURPHYsophymarine-openregistry-h-james-andrew-murphy-c1f628 | ORDINARY B | 0 | 0.00% |
| JAMES ANDREW MURPHYsophymarine-openregistry-h-james-andrew-murphy-c1f628 | ORDINARY | 0 | 0.00% |
| SIMONE MURPHYsophymarine-openregistry-h-simone-murphy-52f8c2 | ORDINARY C | 0 | 0.00% |
| SUSAN ANN MURPHYsophymarine-openregistry-h-susan-ann-murphy-4fedbe | ORDINARY | 0 | 0.00% |
| SUSAN ANN MURPHYsophymarine-openregistry-h-susan-ann-murphy-4fedbe | ORDINARY D | 0 | 0.00% |
DOT MEDIA LTD
sophymarine-openregistry-gb-07080829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | D ORDINARY | 100 | |
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | C ORDINARY | 100 | |
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | ORDINARY A | 50 | |
| ROWAN CHAMBERSsophymarine-openregistry-h-rowan-chambers-0da4eb | ORDINARY B | 50 | |
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | ORDINARY A | 0 | |
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | D ORDINARY | 0 | |
| JOANNA LOUISE MURPHYsophymarine-openregistry-h-joanna-louise-murphy-a1abfc | ORDINARY B | 0 | |
S & L SMART SOLUTIONS LTD
sophymarine-openregistry-gb-07589353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARTINELLIsophymarine-openregistry-h-stuart-martinelli-761dc7 | A ORDINARY | 50 | 100.00% |
| LISA MARTINELLIsophymarine-openregistry-h-lisa-martinelli-09c821 | B ORDINARY | 40 | 100.00% |
| SOPHIE MARTINELLIsophymarine-openregistry-h-sophie-martinelli-f108d4 | C ORDINARY | 5 | 100.00% |
| ZAK MARTINELLIsophymarine-openregistry-h-zak-martinelli-f26703 | D ORDINARY | 5 | 100.00% |
PIKKER LTD
sophymarine-openregistry-gb-09809813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 11 Appleford Close, Hoddesdon, EN11 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARTERsophymarine-openregistry-gb-01844989 | ORD | 2 | |
| CHLOE CARTERsophymarine-openregistry-gb-13756362 | C ORDINARY | 1 | |
| KELLY CARTERsophymarine-openregistry-h-kelly-carter-f50b8d | B ORDINARY | 1 | |
| MILLIE CARTERsophymarine-openregistry-h-millie-carter-302136 | D | 1 | |
VENDING SENSE GROUP LIMITED
sophymarine-openregistry-gb-10175680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
64910 — Financial leasing - Registered office
- Unit 4 Maple Park, Hoddesdon, Hertfordshire, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON TODDsophymarine-openregistry-h-mason-todd-47489e | A ORDINARY | 95 | 100.00% |
| SALVATORE ANTONIO MARRAsophymarine-openregistry-h-salvatore-antonio-marra-9ca15c | B ORDINARY | 95 | 100.00% |
| TARA ELIZABETH TODDsophymarine-openregistry-h-tara-elizabeth-todd-a7d728 | C ORDINARY | 5 | 100.00% |
| ZENA MARRAsophymarine-openregistry-h-zena-marra-235904 | D ORDINARY | 5 | 100.00% |
| MASON TODDsophymarine-openregistry-h-mason-todd-47489e | C ORDINARY | 0 | 0.00% |
| SALVATORE ANTONIO MARRAsophymarine-openregistry-h-salvatore-antonio-marra-9ca15c | D ORDINARY | 0 | 0.00% |
ENFIELD FANCY GOODS LIMITED
sophymarine-openregistry-gb-01355367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1978
- Accounts
- GROUP
- 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 |
|---|
| DAREN SHIPTONsophymarine-openregistry-h-daren-shipton-06a210 | C ORDINARY | 1,595,566 | |
| MARK SHIPTONsophymarine-openregistry-h-mark-shipton-ef79b9 | C ORDINARY | 1,595,566 | |
| DAREN SHIPTONsophymarine-openregistry-h-daren-shipton-06a210 | B ORDINARY | 154,444 | |
| MARK SHIPTONsophymarine-openregistry-h-mark-shipton-ef79b9 | B ORDINARY | 154,444 | |
| DAREN SHIPTONsophymarine-openregistry-h-daren-shipton-06a210 | A ORDINARY | 46,024 | |
| BERNARD O'BRIANsophymarine-openregistry-h-bernard-o-brian-c7edd9 | A ORDINARY | 0 | |
| IAN COLEsophymarine-openregistry-h-ian-cole-29f836 | A ORDINARY | 0 | |