UK companies/Hoddesdon/Page 17
Companies in Hoddesdon and their shareholdersPage 17 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 80 shareholdings and 1 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
LOCATION LIGHTING (LONDON) LIMITED
sophymarine-openregistry-gb-00885858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY BRENNANsophymarine-openregistry-h-mark-anthony-brennan-96c9ee | ORDINARY | 50 | |
| CHRISTOPHER BRENNANsophymarine-openregistry-h-christopher-brennan-e13371 | ORDINARY | 25 | |
| PAUL BRENNANsophymarine-openregistry-h-paul-brennan-57d0f6 | ORDINARY | 24 | |
| GEOFFREY J. BRENNANsophymarine-openregistry-h-geoffrey-j-brennan-153059 | ORDINARY | 1 | |
CHILCOTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01932854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1985
- 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 |
|---|
| AMANDA DELANEYsophymarine-openregistry-h-amanda-delaney-00ec27 | ORDINARY £1 | 2 | |
| DARREN EDWARD HATCHsophymarine-openregistry-h-darren-edward-hatch-1ec915 | ORDINARY £1 | 2 | |
| PHILLIP JAMES MARRIAGEsophymarine-openregistry-h-phillip-james-marriage-0079e3 | ORDINARY £1 | 2 | |
| SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413d | ORDINARY £1 | 2 | |
SHADES TECHNICS LIMITED
sophymarine-openregistry-gb-02605530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Units E1 - E4, Rd Park, Hoddesdon, Herts, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MERHEMITCHsophymarine-openregistry-h-mary-merhemitch-82f517 | ORDINARY | 8,835 | 34.44% |
| LEO SHERIF GEORGE MERHEMITCHsophymarine-openregistry-h-leo-sherif-george-merhemitch-a13cdb | ORDINARY | 8,265 | 32.22% |
| LOUIS HUSSEIN CHARLES MERHEMITCHsophymarine-openregistry-h-louis-hussein-charles-merhemitch-6f5143 | ORDINARY | 5,700 | 22.22% |
| LINDSAY SIMON PATMOREsophymarine-openregistry-h-lindsay-simon-patmore-9ae307 | ORDINARY | 2,850 | 11.11% |
WALTHAM CROSS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03351661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- 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 |
|---|
| ALAN JOHN WOODCOCKsophymarine-openregistry-h-alan-john-woodcock-66850e | ORDINARY | 25 | 25.00% |
| JOSEPH PATRICK COLLINSsophymarine-openregistry-h-joseph-patrick-collins-1e3939 | ORDINARY | 25 | 25.00% |
| SAM CHARLES COLLINSsophymarine-openregistry-h-sam-charles-collins-78004e | ORDINARY | 25 | 25.00% |
| WENDY DAWN HALL-WOODCOCKsophymarine-openregistry-h-wendy-dawn-hall-woodcock-05b569 | ORDINARY | 25 | 25.00% |
CLEVE HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-03516148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- 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 |
|---|
| ELEANOR VICTORIA AUSTINsophymarine-openregistry-h-eleanor-victoria-austin-fa0691 | ORDINARY | 28 | 93.33% |
| DAVID ANDREW HAMMONDsophymarine-openregistry-h-david-andrew-hammond-c3c7a0 | ORDINARY | 1 | 3.33% |
| ZAK MICHAEL FRASERsophymarine-openregistry-h-zak-michael-fraser-23886b | ORDINARY | 1 | 3.33% |
| NANDITA QUADERIsophymarine-openregistry-h-nandita-quaderi-9f714a | ORDINARY | 0 | 0.00% |
ACIDY LTD.
sophymarine-openregistry-gb-03894710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY BURGESSsophymarine-openregistry-h-kerry-burgess-7d30fd | ORDINARY | 375 | |
| CONCHUR DICKINSONsophymarine-openregistry-h-conchur-dickinson-a42a3f | ORDINARY | 188 | |
| SARAH DICKINSONsophymarine-openregistry-h-sarah-dickinson-acc2f3 | ORDINARY | 187 | |
| SUSANNE BUESCHERsophymarine-openregistry-h-susanne-buescher-c7df32 | ORDINARY | 0 | |
ADVANTAGE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-05209773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Brookside, Hoddesdon, EN11 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON V MCFADYENsophymarine-openregistry-h-jason-v-mcfadyen-9a0f71 | ORDINARY | 65 | |
| NICOLAS CRUSCOsophymarine-openregistry-h-nicolas-crusco-ff3c84 | ORDINARY | 65 | |
| ANNAMARIA CRUSCOsophymarine-openregistry-h-annamaria-crusco-fa61ec | ORDINARY | 35 | |
| KATIE MCFADYENsophymarine-openregistry-h-katie-mcfadyen-50a900 | ORDINARY | 35 | |
TOWER HOUSE (HODDESDON) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05239859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Tower House Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONORA MILAZZOsophymarine-openregistry-h-leonora-milazzo-81c4ec | ORDINARY | 6 | |
| DAVID GRAHAM ROBERTSsophymarine-openregistry-h-david-graham-roberts-ca7f1a | ORDINARY | 3 | |
| HOWARD ARTHUR CONNORsophymarine-openregistry-h-howard-arthur-connor-3561e4 | ORDINARY | 3 | |
| GIOVANNI ABELLAsophymarine-openregistry-h-giovanni-abella-2f7943 | ORDINARY | 0 | |
JADE SIGNS (UK) LIMITED
sophymarine-openregistry-gb-05589709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Stanboroughs Court, Hoddesdon, Hertfordshire, EN11 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SIMON ROWLINSONsophymarine-openregistry-h-james-simon-rowlinson-86c76b | ORDINARY | 810 | |
| BRENDA MARGARET ROWLINSONsophymarine-openregistry-h-brenda-margaret-rowlinson-3bcbe8 | ORDINARY | 190 | |
| ARTHUR A HOWARDsophymarine-openregistry-h-arthur-a-howard-f9584e | ORDINARY | 0 | |
| IRIS HOWARDsophymarine-openregistry-h-iris-howard-5ad0ea | ORDINARY | 0 | |
RUSS BUILDERS LIMITED
sophymarine-openregistry-gb-06607585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL MONCKTONsophymarine-openregistry-h-russel-monckton-5e255a | ORDINARY A | 100 | |
| STEPHEN WANTsophymarine-openregistry-h-stephen-want-737f1e | ORDINARY A | 100 | |
| LISA WANTsophymarine-openregistry-h-lisa-want-c2dc75 | ORDINARY A | 0 | |
| MICHELLE MONCKTONsophymarine-openregistry-h-michelle-monckton-88664d | ORDINARY A | 0 | |
ASCOT (BERKSHIRE) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06658621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLISIA GIARDINAsophymarine-openregistry-h-ellisia-giardina-4ef2ec | ORDINARY | 13 | |
| ENZO MARCO GIARDINAsophymarine-openregistry-h-enzo-marco-giardina-fc594a | ORDINARY | 13 | |
| GIUSEPPE GIARDINAsophymarine-openregistry-h-giuseppe-giardina-314071 | ORDINARY | 13 | |
| MELA GIARDINAsophymarine-openregistry-h-mela-giardina-c4aa25 | ORDINARY | 0 | |
HELIX PROPERTY & ESTATES MANAGEMENT LTD
sophymarine-openregistry-gb-07063649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
81100 — Combined facilities support activities - Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARGARET MCCOLEsophymarine-openregistry-h-denise-margaret-mccole-bc254c | ORDINARY | 25 | 25.00% |
| ELAINE JEAN STOCKMANsophymarine-openregistry-h-elaine-jean-stockman-97fa47 | ORDINARY | 25 | 25.00% |
| GARY STOCKMANsophymarine-openregistry-h-gary-stockman-fc5d40 | ORDINARY | 25 | 25.00% |
| IAN DAVID MCCOLEsophymarine-openregistry-h-ian-david-mccole-a19bba | ORDINARY | 25 | 25.00% |
CAPE KENNINGTON LIMITED
sophymarine-openregistry-gb-07546252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- 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 |
|---|
| 371 KENNINGTON LANE LTDsophymarine-openregistry-gb-14949049 | ORDINARY | 1 | 50.00% |
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY | 1 | 50.00% |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY | 1 | 50.00% |
| VOC TRUSTEE LTD.sophymarine-openregistry-h-voc-trustee-ltd-620cfd | ORDINARY | 0 | 0.00% |
RICONDI INVESTMENTS LTD
sophymarine-openregistry-gb-08461521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO MARTINO RICOTTAsophymarine-openregistry-h-antonio-martino-ricotta-89dcc7 | ORDINARY | 1 | 25.00% |
| GIUSEPPE BONDIsophymarine-openregistry-h-giuseppe-bondi-3952b0 | ORDINARY | 1 | 25.00% |
| LIDIA RICOTTAsophymarine-openregistry-h-lidia-ricotta-dda03d | ORDINARY | 1 | 25.00% |
| SILVANA BONDIsophymarine-openregistry-h-silvana-bondi-dfb769 | ORDINARY | 1 | 25.00% |
WILSONS (BROS) FISH AND CHIPS LIMITED
sophymarine-openregistry-gb-08853828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 99 Rye Road, Hoddesdon, Herts, EN11 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI FORGIONEsophymarine-openregistry-h-luigi-forgione-8a2a9f | ORDINARY | 72 | |
| ANTONIO FORGIONEsophymarine-openregistry-h-antonio-forgione-b6e69c | ORDINARY | 9 | |
| LIBERATO FORGIONEsophymarine-openregistry-h-liberato-forgione-7cfda8 | ORDINARY | 9 | |
| VIRGILIA FORGIONEsophymarine-openregistry-h-virgilia-forgione-4c4ac6 | ORDINARY | 0 | |
CAVIRO LTD
sophymarine-openregistry-gb-09027167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALOGERO DI PIAZZAsophymarine-openregistry-h-calogero-di-piazza-70b712 | ORDINARY | 1 | 33.33% |
| ROSETTA DI PIAZZAsophymarine-openregistry-h-rosetta-di-piazza-e7b75c | ORDINARY | 1 | 33.33% |
| VINCENZO DI PIAZZAsophymarine-openregistry-h-vincenzo-di-piazza-ce797b | ORDINARY | 1 | 33.33% |
| HELINA CHLOE DI PIAZZAsophymarine-openregistry-h-helina-chloe-di-piazza-72ca5e | ORDINARY | 0 | 0.00% |
CAPE HERITAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-09139027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY | 1 | |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY | 1 | |
| VOC TRUSTEE LTD.sophymarine-openregistry-h-voc-trustee-ltd-620cfd | ORDINARY | 1 | |
| WARTHOG LTD.sophymarine-openregistry-gb-14900330 | ORDINARY | 1 | |
DR. FRIGHTS LTD
sophymarine-openregistry-gb-09668699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELLA GRAYsophymarine-openregistry-h-della-gray-c60ca2 | ORDINARY | 25 | 25.00% |
| JOSEPH JAMES GRAYsophymarine-openregistry-h-joseph-james-gray-f75aa9 | ORDINARY | 25 | 25.00% |
| LAURA ELEANOR GRAYsophymarine-openregistry-h-laura-eleanor-gray-8afaa9 | ORDINARY | 25 | 25.00% |
| ROBERT JOHN WILLIAM GRAYsophymarine-openregistry-h-robert-john-william-gray-302613 | ORDINARY | 25 | 25.00% |
MILAZZO PROPERTIES LIMITED
sophymarine-openregistry-gb-09716738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONORA MILAZZOsophymarine-openregistry-h-leonora-milazzo-81c4ec | ORDINARY | 30 | |
| PASQUALE MILAZZOsophymarine-openregistry-h-pasquale-milazzo-13e663 | ORDINARY | 30 | |
| ANNALISA MILAZZOsophymarine-openregistry-h-annalisa-milazzo-438a18 | ORDINARY | 20 | |
| GIUSEPPE MILAZZOsophymarine-openregistry-h-giuseppe-milazzo-504d21 | ORDINARY | 20 | |
EE DEVELOPMENTS LTD
sophymarine-openregistry-gb-09889254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 44 Unit 44 Pindar Road, Hoddesdon, Herts, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS COSTA FRANGESKIDESsophymarine-openregistry-h-andreas-costa-frangeskides-a81246 | A ORDINARY | 25 | |
| ELAINA MARIA GEORGIOUsophymarine-openregistry-h-elaina-maria-georgiou-b1e77a | A ORDINARY | 25 | |
| JOANNA SOPHOCLIsophymarine-openregistry-h-joanna-sophocli-e6812a | A ORDINARY | 25 | |
| STEPHANIE DESPINA SOPHOCLIsophymarine-openregistry-h-stephanie-despina-sophocli-15b471 | A ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLYBEAD INSULATION UK LTDsophymarine-openregistry-gb-06514205 | Holds shares in | ORDINARY 1 GBP |