UK companies/Hoddesdon/Page 20
Companies in Hoddesdon and their shareholdersPage 20 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 79 shareholdings and 10 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
THE RELATIONSHIP PLACE LTD
sophymarine-openregistry-gb-13751630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| ALEXANDER DI PASQUALEsophymarine-openregistry-h-alexander-di-pasquale-9a4596 | C | 40 | 100.00% |
| ANNA MARY WILLIAMSONsophymarine-openregistry-h-anna-mary-williamson-9f5b79 | B | 30 | 100.00% |
| ALEXANDER DI PASQUALEsophymarine-openregistry-h-alexander-di-pasquale-9a4596 | A | 20 | 66.67% |
| ANNA MARY WILLIAMSONsophymarine-openregistry-h-anna-mary-williamson-9f5b79 | A | 7 | 23.33% |
| SAMANTHA KOZLOWSKIsophymarine-openregistry-h-samantha-kozlowski-d9749b | A | 3 | 10.00% |
COLOSSEUM SPORTS GROUP LIMITED
sophymarine-openregistry-gb-15491334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD KIRBYsophymarine-openregistry-h-edward-kirby-f6d49f | B ORDINARY | 20 | |
| EDWARD KIRBYsophymarine-openregistry-h-edward-kirby-f6d49f | C ORDINARY | 20 | |
| DAVID PINNERsophymarine-openregistry-h-david-pinner-7a9556 | A ORDINARY | 5 | |
| EDWARD KIRBYsophymarine-openregistry-h-edward-kirby-f6d49f | A ORDINARY | 5 | |
| JANET PATRICIA CLARKsophymarine-openregistry-h-janet-patricia-clark-ebc540 | B ORDINARY | 0 | |
| JANET PATRICIA CLARKsophymarine-openregistry-h-janet-patricia-clark-ebc540 | C ORDINARY | 0 | |
RESIDENTIAL MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-01513643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1980
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLACES FOR PEOPLE VENTURES OPERATIONS LIMITEDsophymarine-openregistry-gb-08740397 | ORDINARY | 2,500,646 | 100.00% |
| DAVID COWANSsophymarine-openregistry-h-david-cowans-afde1d | B ORDINARY | 0 | |
| HUGH JORDAN MCGEEVERsophymarine-openregistry-h-hugh-jordan-mcgeever-1f38d5 | B ORDINARY | 0 | |
PLATONOFF & HARRIS LIMITED
sophymarine-openregistry-gb-02704053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ERVIN FEARNsophymarine-openregistry-h-brian-ervin-fearn-a79fb1 | ORDINARY | 12,499 | 100.00% |
| EILEEN FEARNsophymarine-openregistry-h-eileen-fearn-28c900 | ORDINARY | 12,499 | 100.00% |
| ANNE ELIZABETH ROBERTSONsophymarine-openregistry-h-anne-elizabeth-robertson-d6bf4b | ORDINARY A | 1 | 100.00% |
| BRIAN ERVIN FEARNsophymarine-openregistry-h-brian-ervin-fearn-a79fb1 | ORDINARY | 0 | 0.00% |
OAKHILL (HERTFORD) LIMITED
sophymarine-openregistry-gb-03450732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- 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 |
|---|
| JOSEPH PATRICK COLLINSsophymarine-openregistry-h-joseph-patrick-collins-1e3939 | ORDINARY A | 1 | 50.00% |
| PATRICIA BERYL COLLINSsophymarine-openregistry-h-patricia-beryl-collins-8c46be | ORDINARY | 1 | 100.00% |
| SAM CHARLES COLLINSsophymarine-openregistry-h-sam-charles-collins-78004e | ORDINARY A | 1 | 50.00% |
HUMPHREY & STRETTON HOLDINGS LIMITED
sophymarine-openregistry-gb-04156013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Pindar Industrial Estate, Hoddesdon, Hertfordshire, EN11 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN WINIFRED HUMPHREYsophymarine-openregistry-h-doreen-winifred-humphrey-583c1d | ORDINARY | 2,200,002 | |
| SUI INVESTMENTS LIMITEDsophymarine-openregistry-gb-01682544 | 'A' ORDINARY | 100 | |
| KENNETH WILLIAM HUMPHREYsophymarine-openregistry-h-kenneth-william-humphrey-360be4 | ORDINARY | 0 | |
DJB CLEANING LIMITED
sophymarine-openregistry-gb-04688144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH BUTTIMERsophymarine-openregistry-h-daniel-joseph-buttimer-99b1f3 | ORDINARY | 2 | 50.00% |
| LEE MARGARET BUTTIMERsophymarine-openregistry-h-lee-margaret-buttimer-13f2e0 | ORDINARY | 2 | 50.00% |
| DANIEL LEE BUTTIMERsophymarine-openregistry-h-daniel-lee-buttimer-543f68 | ORDINARY A | 1 | 100.00% |
TELLISFORD LIMITED
sophymarine-openregistry-gb-04988559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- GROUP
- 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 |
|---|
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY A | 95 | 50.00% |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY A | 95 | 50.00% |
| WARTHOG INVESTMENTS LIMITEDsophymarine-openregistry-h-warthog-investments-limited-697037 | ORDINARY A | 95 | 50.00% |
| BOSTON TRUST COMPANY LTD AND BOSTON FIDUCIARYsophymarine-openregistry-h-boston-trust-company-ltd-and-boston-fidu-d9cf98 | ORDINARY B | 5 | 50.00% |
| MANAGEMENT LTD (AS TRUSTEES OF THE ERUTUF TRUST)sophymarine-openregistry-h-management-ltd-as-trustees-of-the-erutuf-3b32d7 | ORDINARY B | 5 | 50.00% |
| WARTHOG INVESTMENTS LIMITEDsophymarine-openregistry-h-warthog-investments-limited-697037 | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELLISFORD UK LIMITEDsophymarine-openregistry-gb-06578430 | Holds shares in | ORDINARY £1 |
ADAPTOR CLOTHING LIMITED
sophymarine-openregistry-gb-08012200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP WILLIAM STRADLINGsophymarine-openregistry-h-philip-william-stradling-e10982 | "A" ORDINARY | 45 | |
| PHILIP WILLIAM STRADLINGsophymarine-openregistry-h-philip-william-stradling-e10982 | ORDINARY | 45 | |
| PAUL HENRY BROWNsophymarine-openregistry-h-paul-henry-brown-6ee6ab | ORDINARY | 5 | |
| PAUL HENRY BROWNsophymarine-openregistry-h-paul-henry-brown-6ee6ab | "A" ORDINARY | 5 | |
| JOANNE ELIZABETH STRADLINGsophymarine-openregistry-h-joanne-elizabeth-stradling-5392b0 | "A" ORDINARY | 0 | |
JC FLOORING (CONTRACTS) LTD
sophymarine-openregistry-gb-08467182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 11 Optima Business Park, Hoddesdon, Hertfordshire, EN11 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12340381 | ORDINARY A | 2 | 100.00% |
| WJC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12340381 | ORDINARY | 2 | 100.00% |
| CLAIRE ELIZABETH COURTNEYsophymarine-openregistry-h-claire-elizabeth-courtney-a4abe9 | ORDINARY A | 0 | 0.00% |
| WILLIAM JOHN FREDRICK COURTNEYsophymarine-openregistry-h-william-john-fredrick-courtney-08b421 | ORDINARY | 0 | 0.00% |
DIGIT COMPUTER SOLUTIONS LIMITED
sophymarine-openregistry-gb-09103326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Datum House First Floor, Hoddesdon, Hertfordshire, EN11 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCDOWALLsophymarine-openregistry-h-paul-mcdowall-c1164c | ORDINARY | 18 | 50.00% |
| VINCENZO BAVETTAsophymarine-openregistry-h-vincenzo-bavetta-d06957 | ORDINARY | 18 | 50.00% |
| STEVEN ANDREW HALLEYsophymarine-openregistry-h-steven-andrew-halley-df479c | ORDINARY A | 4 | 100.00% |
| PAUL MCDOWALLsophymarine-openregistry-h-paul-mcdowall-c1164c | ORDINARY A | 0 | 0.00% |
| VINCENZO BAVETTAsophymarine-openregistry-h-vincenzo-bavetta-d06957 | ORDINARY A | 0 | 0.00% |
PROWLING LIONS LIMITED
sophymarine-openregistry-gb-09613318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZA SIRAJ ERSHADsophymarine-openregistry-h-hafiza-siraj-ershad-98bd64 | ORDINARY | 50 | 50.00% |
| SIRAJ DAWOOD ERSHADsophymarine-openregistry-h-siraj-dawood-ershad-de9d38 | ORDINARY | 50 | 50.00% |
| HALIMAH SIRAJ ERSHADsophymarine-openregistry-h-halimah-siraj-ershad-40e6ef | 'A' ORDINARY | 1 | 100.00% |
VASDEV SURGICAL LIMITED
sophymarine-openregistry-gb-09680585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASDEV INVESTMENTS LIMITEDsophymarine-openregistry-gb-13227821 | ORDINARY SHARES B | 50 | 100.00% |
| VASDEV INVESTMENTS LIMITEDsophymarine-openregistry-gb-13227821 | ORDINARY SHARES A | 50 | 100.00% |
| JOANNE VASDEVsophymarine-openregistry-h-joanne-vasdev-c3fd4b | ORDINARY SHARES B | 0 | 0.00% |
| NIKHIL VASDEVsophymarine-openregistry-h-nikhil-vasdev-fbd787 | ORDINARY SHARES A | 0 | 0.00% |
ATTENBOROUGHS PROBATE AND WILLS LTD
sophymarine-openregistry-gb-11499052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGER PATTMANsophymarine-openregistry-h-david-roger-pattman-d34cac | ORDINARY | 50 | 50.00% |
| NIKKI DRAKEsophymarine-openregistry-h-nikki-drake-e5590a | ORDINARY | 50 | 50.00% |
| EPJ PROPERTIES LTDsophymarine-openregistry-gb-12491056 | ORDINARY B | 1 | 100.00% |
RTR PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-11788972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Parkside Business Centre, Hoddesdon, EN11 0ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROCHFORDsophymarine-openregistry-h-ryan-rochford-7e9f6a | ORDINARY | 100 | 100.00% |
| GAVIN MICHAEL RUMBELOWsophymarine-openregistry-h-gavin-michael-rumbelow-fb6842 | "B" PREFERENCE SHARES | 0 | |
| PAUL CHRISTOPHER NEALEsophymarine-openregistry-h-paul-christopher-neale-6d276b | "B" PREFERENCE SHARES | 0 | |
PARADIGM VENTURES LIMITED
sophymarine-openregistry-gb-12392479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHRISTOPHER BULLOCKsophymarine-openregistry-h-jason-christopher-bullock-d1643b | ORDINARY | 500 | 86.06% |
| TRACY BULLOCKsophymarine-openregistry-h-tracy-bullock-23af22 | B ORDINARY | 500 | 100.00% |
| RACHEL ALEXANDRA RAWLINGSsophymarine-openregistry-h-rachel-alexandra-rawlings-f06287 | ORDINARY | 81 | 13.94% |
| JASON CHRISTOPHER BULLOCKsophymarine-openregistry-h-jason-christopher-bullock-d1643b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSTON DIGITAL LIMITEDsophymarine-openregistry-gb-10226469 | Holds shares in | ORDINARY · 74.90% |
| BPN VENTURES LTDsophymarine-openregistry-gb-14680850 | Holds shares in | ORDINARY · 32.00% |
| CHEMIFY LIMITEDsophymarine-openregistry-gb-SC645290 | Holds shares in | SERIES B · 0.01% |
PACE PROJECTS & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13199186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCARTHYsophymarine-openregistry-h-andrew-mccarthy-ffe1a5 | A ORDINARY | 50 | 100.00% |
| MIHAELA ILEANA PASENCIUCsophymarine-openregistry-h-mihaela-ileana-pasenciuc-296bd9 | B ORDINARY | 25 | 50.00% |
| VASILE PASENCIUCsophymarine-openregistry-h-vasile-pasenciuc-e6ff4d | B ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACE ECO & SOLAR LIMITEDsophymarine-openregistry-gb-14614103 | Holds shares in | ORDINARY · 0.00% |
CLT MEDIA LIMITED
sophymarine-openregistry-gb-13214153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c.
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA KATARZYNA LEWCZUKsophymarine-openregistry-h-elzbieta-katarzyna-lewczuk-9afd49 | ORDINARY | 50 | 33.33% |
| EWA CAMPBELLsophymarine-openregistry-h-ewa-campbell-2b897d | ORDINARY | 50 | 33.33% |
| JUSTYNA WERONIKA TOPCZEWSKAsophymarine-openregistry-h-justyna-weronika-topczewska-66476f | ORDINARY | 50 | 33.33% |
| ELZBIETA KATARZYNA LEWCZUKsophymarine-openregistry-h-elzbieta-katarzyna-lewczuk-9afd49 | ORDINARY A | 1 | 33.33% |
| EWA CAMPBELLsophymarine-openregistry-h-ewa-campbell-2b897d | ORDINARY A | 1 | 33.33% |
| JUSTYNA WERONIKA TOPCZEWSKAsophymarine-openregistry-h-justyna-weronika-topczewska-66476f | ORDINARY A | 1 | 33.33% |
AMBER ENTERPRISE GROUP LIMITED
sophymarine-openregistry-gb-13941943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- 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 |
|---|
| FRANCESCO RICOTTAsophymarine-openregistry-h-francesco-ricotta-9cf58d | ORDINARY | 1,499,328 | 83.75% |
| VINCENZO RICOTTAsophymarine-openregistry-h-vincenzo-ricotta-ccad8a | A ORDINARY | 447,560 | 100.00% |
| ANNE-LOTTE RICOTTAsophymarine-openregistry-h-anne-lotte-ricotta-7b5a83 | ORDINARY | 290,914 | 16.25% |
Related parties
| Party | Relationship | Detail |
|---|
| AMBER CARE LIMITEDsophymarine-openregistry-gb-05310210 | Holds shares in | ORDINARY · 100.00% |
| AMBER ASSETS LIMITEDsophymarine-openregistry-gb-05514678 | Holds shares in | ORDINARY · 100.00% |
| AMBER BUILDINGS LIMITEDsophymarine-openregistry-gb-05859691 | Holds shares in | ORDINARY SHARES · 100.00% |
| AMBER DEVELOPMENT (BROS) LIMITEDsophymarine-openregistry-gb-10639394 | Holds shares in | ORDINARY · 100.00% |
ROLATHENE LIMITED
sophymarine-openregistry-gb-02399028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JEREMY GRIFFINsophymarine-openregistry-h-alan-jeremy-griffin-03f989 | ORDINARY | 92 | 96.84% |
| MICHELLE ELAINE PARRsophymarine-openregistry-h-michelle-elaine-parr-f3c683 | ORDINARY | 3 | 3.16% |
| JOHN LARRY PRINGsophymarine-openregistry-h-john-larry-pring-9da0bd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILLGROVE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03205095 | Holds shares in | ORDINARY |