UK companies/Hoddesdon/Page 16

Companies in Hoddesdon and their shareholdersPage 16 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 107 shareholdings and 4 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
107
Related parties
4

PCC INTERIORS HOLDINGS LTD

sophymarine-openregistry-gb-06292678
Status
Active
Type
Private Limited Company
Incorporated
26/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Holmdale Eldon Road, Hoddesdon, Hertfordshire, EN11 0BH

Direct shareholders

ShareholderShare classShares held% of class
MARGARET CLARKEsophymarine-openregistry-h-margaret-clarke-bab4fbB REDEEMABLE PREFERENCE50100.00%
MARGARET CLARKEsophymarine-openregistry-h-margaret-clarke-bab4fbORDINARY3636.00%
AMANDA SHEVLINsophymarine-openregistry-h-amanda-shevlin-2491e6ORDINARY3232.00%
STUART CLARKEsophymarine-openregistry-gb-06246802ORDINARY3232.00%
PETER CLARKEsophymarine-openregistry-gb-09172878A REDEEMABLE PREFERENCE0
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY00.00%

PWRE LIMITED

sophymarine-openregistry-gb-07010911
Status
Active
Type
Private Limited Company
Incorporated
07/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF HELEN WRIGHTsophymarine-openregistry-h-estate-of-helen-wright-4caeb4ORDINARY75
ESTATE OF PAUL WRIGHTsophymarine-openregistry-h-estate-of-paul-wright-182fb7ORDINARY75
AUSTIN WRIGHTsophymarine-openregistry-gb-11878118ORDINARY25
HOLLY WRIGHTsophymarine-openregistry-h-holly-wright-ad2591ORDINARY25
AUSTIN WRIGHTsophymarine-openregistry-gb-11878118B ORDINARY1
ESTATE OF HELEN WRIGHTsophymarine-openregistry-h-estate-of-helen-wright-4caeb4A ORDINARY1
ESTATE OF PAUL WRIGHTsophymarine-openregistry-h-estate-of-paul-wright-182fb7A ORDINARY1
HOLLY WRIGHTsophymarine-openregistry-h-holly-wright-ad2591B ORDINARY1

D T FLOORING LIMITED

sophymarine-openregistry-gb-07808182
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARD BALLsophymarine-openregistry-h-darren-richard-ball-59909cORDINARY150.00%
KIRSTY SAVAGEsophymarine-openregistry-h-kirsty-savage-1621c1A ORDINARY1100.00%
NICOLA BALLsophymarine-openregistry-h-nicola-ball-995b29B ORDINARY1100.00%
TOMMY STEPHEN SAVAGEsophymarine-openregistry-h-tommy-stephen-savage-ae0ec3ORDINARY150.00%

ROBINSON AND SONS INVESTMENTS LIMITED

sophymarine-openregistry-gb-08069905
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
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

ShareholderShare classShares held% of class
EDDIE WADE ROBINSONsophymarine-openregistry-h-eddie-wade-robinson-717bf7'B' ORDINARY5050.00%
JOANNE CLAIRE ROBINSONsophymarine-openregistry-h-joanne-claire-robinson-3be630'A' ORDINARY50100.00%
MATTHEW KEITH ROBINSONsophymarine-openregistry-h-matthew-keith-robinson-c9aa88ORDINARY50100.00%
REGGIE GEOFF PAUL ROBINSONsophymarine-openregistry-h-reggie-geoff-paul-robinson-66cb1d'B' ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CUTTING EDGE SURGICAL INSTRUMENTS LTDsophymarine-openregistry-gb-11905090Holds shares inORDINARY · 20.00%

THE QUALITY IMPROVEMENT HEALTHCARE COMPANY LIMITED

sophymarine-openregistry-gb-08291358
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALAN TITEsophymarine-openregistry-h-matthew-alan-tite-43b429ORDINARY 'C'33100.00%
MATTHEW ALAN TITEsophymarine-openregistry-h-matthew-alan-tite-43b429ORDINARY 'B'33100.00%
MATTHEW ALAN TITEsophymarine-openregistry-h-matthew-alan-tite-43b429ORDINARY 'A'33100.00%
PHILIPPA ANN TITEsophymarine-openregistry-h-philippa-ann-tite-4c1ce0ORDINARY 'B'33100.00%
PHILIPPA ANN TITEsophymarine-openregistry-h-philippa-ann-tite-4c1ce0ORDINARY 'A'33100.00%
PHILIPPA ANN TITEsophymarine-openregistry-h-philippa-ann-tite-4c1ce0ORDINARY 'C'33100.00%
JASON DAVID ALLENsophymarine-openregistry-h-jason-david-allen-acd4f5ORDINARY 'B'00.00%
JENNIFER ANN ALLENsophymarine-openregistry-h-jennifer-ann-allen-627ba1ORDINARY 'B'00.00%

JAGUAR PEST CONTROL LIMITED

sophymarine-openregistry-gb-08701964
Status
Active
Type
Private Limited Company
Incorporated
23/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
37a High Street, Hoddesdon, Herts, EN11 8TA

Direct shareholders

ShareholderShare classShares held% of class
GLEN STANFORDsophymarine-openregistry-h-glen-stanford-7ff2cbORDINARY250.00%
MONICA STANFORDsophymarine-openregistry-h-monica-stanford-2c2dc4ORDINARY250.00%
JAMES STANFORDsophymarine-openregistry-h-james-stanford-dfa165A ORDINARY1100.00%
NATALIE STANFORDsophymarine-openregistry-h-natalie-stanford-d1d3d0B ORDINARY1100.00%

STAMP CHECK LIMITED

sophymarine-openregistry-gb-10154289
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
KRU B.V.sophymarine-openregistry-h-kru-b-v-5a8d69C ORDINARY100100.00%
PAUL WOODsophymarine-openregistry-h-paul-wood-973310ORDINARY100100.00%
STUART DAVID WOODsophymarine-openregistry-h-stuart-david-wood-f35259B ORDINARY100100.00%
CORNERSTONE GROUP INTERNATIONAL LTDsophymarine-openregistry-gb-03874730ORDINARY00.00%

UNIQUE AROMAS UK LIMITED

sophymarine-openregistry-gb-11761004
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
20530 — Manufacture of essential oils
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 20 Hoddesdon Industrial Centre, Hoddesdon, EN11 0DD

Direct shareholders

ShareholderShare classShares held% of class
CARITA WILLIAMSsophymarine-openregistry-h-carita-williams-8cfa33A ORDINARY75100.00%
MICHAEL WIILIAMSsophymarine-openregistry-h-michael-wiiliams-93dca4A ORDINARY1520.00%
ANGELA WILLIAMSsophymarine-openregistry-gb-13573226B ORDINARY10100.00%
CARITA WILLIAMSsophymarine-openregistry-h-carita-williams-8cfa33C ORDINARY0
CARITA WILLIAMSsophymarine-openregistry-h-carita-williams-8cfa33B ORDINARY00.00%
EUGENE WILLIAMSsophymarine-openregistry-h-eugene-williams-78b4c4C ORDINARY0

CROSSWEAR TRADING LIMITED

sophymarine-openregistry-gb-01175336
Status
Active
Type
Private Limited Company
Incorporated
26/06/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE SHIPTONsophymarine-openregistry-h-ritchie-shipton-4964f2ORDINARY840
RITCHIE SHIPTONsophymarine-openregistry-h-ritchie-shipton-4964f2B ORDINARY300
AMY HOLTsophymarine-openregistry-h-amy-holt-2025d8ORDINARY180
LUCY GOLBOURNsophymarine-openregistry-h-lucy-golbourn-5c1e44ORDINARY180
SHARON JOY SHIPTONsophymarine-openregistry-h-sharon-joy-shipton-30f174ORDINARY0

EDGWARE WASTE PAPER RECYCLING LIMITED

sophymarine-openregistry-gb-04698566
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321ORDINARY A100
RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321ORDINARY B25
CATHERINE WELLSsophymarine-openregistry-h-catherine-wells-3e1166ORDINARY B10
MARY LOUISE WELLSsophymarine-openregistry-h-mary-louise-wells-325fd4ORDINARY A0
PAUL WELLSsophymarine-openregistry-h-paul-wells-356872ORDINARY A0

LONDON HEARTS AERIAL SERVICES LTD

sophymarine-openregistry-gb-06033222
Status
Active
Type
Private Limited Company
Incorporated
19/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
120 Ware Road, Hoddesdon, EN11 9EU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA PERKINSsophymarine-openregistry-h-christina-perkins-2aece4B ORDINARY250.00%
TERRY PERKINSsophymarine-openregistry-h-terry-perkins-92207aB ORDINARY250.00%
TERRY PERKINSsophymarine-openregistry-h-terry-perkins-92207aA ORDINARY1100.00%
GARY PERKINSsophymarine-openregistry-h-gary-perkins-5833b0B ORDINARY00.00%
GARY PERKINSsophymarine-openregistry-h-gary-perkins-5833b0A ORDINARY00.00%
TONI PERKINSsophymarine-openregistry-h-toni-perkins-ccb662B ORDINARY00.00%

DBA AIR SOLUTIONS LIMITED

sophymarine-openregistry-gb-07160456
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 28 The Old Maltings Court, Hoddesdon, Hertfordshire, EN11 8HF

Direct shareholders

ShareholderShare classShares held% of class
ANDY LOCKsophymarine-openregistry-h-andy-lock-a808dbORDINARY50
DANIEL BEALsophymarine-openregistry-h-daniel-beal-896879ORDINARY50
JODIE BEALsophymarine-openregistry-h-jodie-beal-14f1efORDINARY B1
LISA ROBERTS-LOCKsophymarine-openregistry-h-lisa-roberts-lock-542df4ORDINARY B1

GREGORIO'S PRODUCE LIMITED

sophymarine-openregistry-gb-08775839
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
1st Floor, Hoddesdon, Hertfordshire, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GREGORIOsophymarine-openregistry-h-angela-gregorio-39f577ORDINARY A25
CARMELO GREGORIOsophymarine-openregistry-h-carmelo-gregorio-0058ddORDINARY A25
GABRIELE GREGORIOsophymarine-openregistry-h-gabriele-gregorio-eeed4cORDINARY A25
SIMONE GREGORIOsophymarine-openregistry-h-simone-gregorio-b4beb4ORDINARY A25
GABRIELE GREGORIOsophymarine-openregistry-h-gabriele-gregorio-eeed4cORDINARY B19
SIMONE GREGORIOsophymarine-openregistry-h-simone-gregorio-b4beb4ORDINARY B19
ANGELA GREGORIOsophymarine-openregistry-h-angela-gregorio-39f577ORDINARY B6
CARMELO GREGORIOsophymarine-openregistry-h-carmelo-gregorio-0058ddORDINARY B6

JAMMED INVESTMENTS LTD

sophymarine-openregistry-gb-09075009
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE CULLENsophymarine-openregistry-h-josephine-cullen-fdbfe3IRREDEEMABLE PREFERENCE236,000100.00%
JOSEPHINE CULLENsophymarine-openregistry-h-josephine-cullen-fdbfe3ORDINARY6480.00%
EDWARD CULLENsophymarine-openregistry-h-edward-cullen-ee670fORDINARY810.00%
JAMES CULLENsophymarine-openregistry-h-james-cullen-8cc8e2ORDINARY810.00%
TERENCE CULLENsophymarine-openregistry-h-terence-cullen-981556ORDINARY00.00%

Related parties

PartyRelationshipDetail
TAGIT SERVICES LIMITEDsophymarine-openregistry-gb-06745179Holds shares inORDINARY · 100.00%

BOSTON DIGITAL LIMITED

sophymarine-openregistry-gb-10226469
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
PARADIGM DIGITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12392479ORDINARY9,839,26783.76%
STUART JOCEsophymarine-openregistry-h-stuart-joce-4442adORDINARY1,607,32613.68%
PARADIGM DIGITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12392479B ORDINARY1,111,112100.00%
IAN CARRINGTONsophymarine-openregistry-h-ian-carrington-a21c82ORDINARY160,7331.37%
NEIL RALPH PENNYsophymarine-openregistry-h-neil-ralph-penny-413909ORDINARY140,1591.19%

EAS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11634882
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
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

ShareholderShare classShares held% of class
MELANIE JANE EGGENTONsophymarine-openregistry-h-melanie-jane-eggenton-4e8ca3ORDINARY A83100.00%
PARVEEN JUGROOP ADAMSsophymarine-openregistry-h-parveen-jugroop-adams-0f5f41ORDINARY83100.00%
PATRICK STAMFORD EGGENTONsophymarine-openregistry-h-patrick-stamford-eggenton-1f71a2ORDINARY A83100.00%
STEPHEN ADAMSsophymarine-openregistry-gb-08405860ORDINARY83100.00%
STEPHEN ADAMSsophymarine-openregistry-gb-08405860ORDINARY00.00%

Related parties

PartyRelationshipDetail
STAMFORD UK LAND LIMITEDsophymarine-openregistry-gb-12754387Holds shares inORDINARY · 0.00%

GS INVESTMENTS & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13326741
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
87-89 High Street, Hoddesdon, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GREGORIOsophymarine-openregistry-h-angela-gregorio-39f577ORDINARY25
CARMELO GREGORIOsophymarine-openregistry-h-carmelo-gregorio-0058ddORDINARY25
GABRIELE GREGORIOsophymarine-openregistry-h-gabriele-gregorio-eeed4cORDINARY25
SIMONE GREGORIOsophymarine-openregistry-h-simone-gregorio-b4beb4ORDINARY25
GABRIELE GREGORIOsophymarine-openregistry-h-gabriele-gregorio-eeed4cB ORDINARY19
SIMONE GREGORIOsophymarine-openregistry-h-simone-gregorio-b4beb4B ORDINARY19
ANGELA GREGORIOsophymarine-openregistry-h-angela-gregorio-39f577B ORDINARY6
CARMELO GREGORIOsophymarine-openregistry-h-carmelo-gregorio-0058ddB ORDINARY6

PADALINO INVESTMENTS LIMITED

sophymarine-openregistry-gb-15059774
Status
Active
Type
Private Limited Company
Incorporated
09/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 87/89, Hoddesdon, Hertfordshire, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PADALINOsophymarine-openregistry-h-angela-padalino-3ae3deA ORDINARY780,64250.00%
SANTO PADALINOsophymarine-openregistry-h-santo-padalino-4d4a2aA ORDINARY780,64250.00%
DOMENICO PADALINOsophymarine-openregistry-h-domenico-padalino-e7ea28ORDINARY0
MAXINE PADALINOsophymarine-openregistry-h-maxine-padalino-66cb53ORDINARY0

Related parties

PartyRelationshipDetail
PALIADON INVESTMENTS LTDsophymarine-openregistry-gb-08778205Holds shares inORDINARY

MARK THOMAS SERVICES LTD

sophymarine-openregistry-gb-15704587
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2, Tower House, Hoddesdon, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
MARK BERTORELLIsophymarine-openregistry-h-mark-bertorelli-91dfabORDINARY11050.00%
THOMAS SKINNERsophymarine-openregistry-h-thomas-skinner-2807e6ORDINARY11050.00%
JADE IOANNOUsophymarine-openregistry-h-jade-ioannou-024afbA ORDINARY10050.00%
KELLY BERTORELLIsophymarine-openregistry-h-kelly-bertorelli-7f9e95A ORDINARY10050.00%

STANLEY BRIDGE CYCLES AND SPORTS LIMITED(THE)

sophymarine-openregistry-gb-00321146
Status
Active
Type
Private Limited Company
Incorporated
26/11/1936
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HEBDENsophymarine-openregistry-h-paul-hebden-bca346200080040.00%
DANIEL GEORGE BUSSsophymarine-openregistry-h-daniel-george-buss-3d852f200044022.00%
BENJAMIN JOHN PURSERsophymarine-openregistry-h-benjamin-john-purser-da15e8200038019.00%
CAROLINE ELLEN JANE BROOKSsophymarine-openregistry-h-caroline-ellen-jane-brooks-3eb75d200038019.00%