UK companies/Hoddesdon/Page 21
Companies in Hoddesdon and their shareholdersPage 21 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 60 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.
Companies with a register
886
MALBERN LIMITED
sophymarine-openregistry-gb-03088056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- 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 |
|---|
| JULIE DOWNESsophymarine-openregistry-h-julie-downes-6d68bf | ORDINARY | 3,751 | |
| LEO DOWNESsophymarine-openregistry-h-leo-downes-070f1c | ORDINARY | 3,750 | |
| CLARE CONWAYsophymarine-openregistry-h-clare-conway-ecd676 | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOURNESIDE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02254715 | Holds shares in | ORDINARY |
EQUINOX JEWELLERY DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-03392406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 100 High Street, Hoddesdon, EN11 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUINOX JEWELLERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15670389 | ORDINARY | 1,000 | |
| MATTHEW ADAM SILVERsophymarine-openregistry-h-matthew-adam-silver-36c55b | ORDINARY | 0 | |
| PAUL MARRINGTONsophymarine-openregistry-h-paul-marrington-ef4298 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
OAK CERAMICS LIMITED
sophymarine-openregistry-gb-03750296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
- Registered office
- Ibroc House, Hoddesdon, EN11 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBROC INVESTMENTS LTDsophymarine-openregistry-gb-12237741 | ORDINARY | 1,000 | |
| LINDA DENISE SMITHsophymarine-openregistry-h-linda-denise-smith-f7b8a5 | ORDINARY | 0 | |
| STEPHEN CYRIL SMITHsophymarine-openregistry-h-stephen-cyril-smith-b90dcf | ORDINARY | 0 | |
THE OCEAN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04440901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- C/O A K E Tax & Accountancy Ltd Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-13708845 | ORDINARY | 1,176 | |
| CLARE LEIGH SCOTTsophymarine-openregistry-h-clare-leigh-scott-a26e6e | ORDINARY | 0 | |
| MATTHEW JAMES CAMERONsophymarine-openregistry-h-matthew-james-cameron-8508ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LGBT GREAT LIMITEDsophymarine-openregistry-gb-12952838 | Holds shares in | ORDINARY |
CRAIG TOOLS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04538198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATA ENGINEERING PRODUCTS LIMITEDsophymarine-openregistry-gb-13662961 | ORDINARY | 30,000 | 100.00% |
| SIDNEY PERCY ATKINSsophymarine-openregistry-h-sidney-percy-atkins-68b1d5 | ORDINARY | 0 | 0.00% |
| WILLIAM CLEVELANDsophymarine-openregistry-h-william-cleveland-165975 | ORDINARY | 0 | 0.00% |
32 GROSVENOR GARDENS LIMITED
sophymarine-openregistry-gb-04579369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- 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 |
|---|
| EQUITY & RESOURCES LIMITEDsophymarine-openregistry-gb-06826288 | ORDINARY | 50,000 | 50.00% |
| VOC (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-15219442 | ORDINARY | 50,000 | 50.00% |
| VOC TRUSTEE LTD.sophymarine-openregistry-h-voc-trustee-ltd-620cfd | ORDINARY | 0 | 0.00% |
S.R. LANDSCAPES LIMITED
sophymarine-openregistry-gb-04697731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Danemead, Hoddesdon, EN11 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO RANDAZZOsophymarine-openregistry-h-roberto-randazzo-e1276f | ORDINARY | 2 | |
| SEBASTIANO RANDAZZOsophymarine-openregistry-h-sebastiano-randazzo-066abc | ORDINARY | 0 | |
| VINCENZA RANDAZZOsophymarine-openregistry-h-vincenza-randazzo-9132be | ORDINARY | 0 | |
HBAS LIMITED
sophymarine-openregistry-gb-05085258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Plumpton House, Hoddesdon, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHASEsophymarine-openregistry-h-karen-chase-c5f007 | ORDINARY | 187 | |
| K A GROVERsophymarine-openregistry-h-k-a-grover-54cceb | ORDINARY | 113 | |
| CATHERINE MARIE HILLsophymarine-openregistry-h-catherine-marie-hill-8df677 | ORDINARY | 75 | |
AMBER CARE LIMITED
sophymarine-openregistry-gb-05310210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Tower House, Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-13941943 | ORDINARY | 100 | 100.00% |
| FRANCESCO RICOTTAsophymarine-openregistry-h-francesco-ricotta-9cf58d | ORDINARY | 0 | 0.00% |
| VINCENZO RICOTTAsophymarine-openregistry-h-vincenzo-ricotta-ccad8a | ORDINARY | 0 | 0.00% |
THE ONE GLOVE COMPANY LIMITED
sophymarine-openregistry-gb-05313328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Old Auction House, Hoddesdon, Hertfordshire, EN11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES LEIGHTONsophymarine-openregistry-h-miles-leighton-e241dc | ORDINARY | 512 | |
| ROBERT ELLIOTsophymarine-openregistry-gb-06128596 | ORDINARY | 288 | |
| WILLIAM LEIGHTONsophymarine-openregistry-h-william-leighton-63049f | ORDINARY | 200 | |
KELMAR CONSTRUCTION LTD
sophymarine-openregistry-gb-05383755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 20 Ducksbury Industrial Estate, Hoddesdon, EN11 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MANGANsophymarine-openregistry-h-brendan-mangan-198c3b | ORDINARY | 500 | |
| KELLIE KINGsophymarine-openregistry-h-kellie-king-bbfb71 | ORDINARY | 500 | |
| NOEL GERALD KINGsophymarine-openregistry-h-noel-gerald-king-0e2a05 | ORDINARY | 500 | |
AMBER ASSETS LIMITED
sophymarine-openregistry-gb-05514678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Tower House, Tower Centre, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ENTERPRISE GROUP LIMITEDsophymarine-openregistry-gb-13941943 | ORDINARY | 1,000 | 100.00% |
| FRANCESCO RICOTTAsophymarine-openregistry-h-francesco-ricotta-9cf58d | ORDINARY | 0 | 0.00% |
| VINCENZO RICOTTAsophymarine-openregistry-h-vincenzo-ricotta-ccad8a | ORDINARY | 0 | 0.00% |
ADONAI HOLDINGS LIMITED
sophymarine-openregistry-gb-05655549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISWANAND OOZAGEERsophymarine-openregistry-h-biswanand-oozageer-c9d063 | ORDINARY | 450 | 81.82% |
| AINA OOZAGEERsophymarine-openregistry-h-aina-oozageer-577617 | ORDINARY | 100 | 18.18% |
| RAJKUMARI OOZAGEERsophymarine-openregistry-h-rajkumari-oozageer-51e092 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENESIS RESIDENTIAL HOME (SPALDING) LIMITEDsophymarine-openregistry-gb-12403693 | Holds shares in | ORDINARY £1 · 100.00% |
| BELMONT GRANGE LTDsophymarine-openregistry-gb-08716793 | Holds shares in | ORDINARY |
RUNTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-06435128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Hb Accountants Unit 28 Plumpton House, Hoddesdon, Herts, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPRINGHAMsophymarine-openregistry-h-james-springham-ea1ab3 | ORDINARY | 18 | 90.00% |
| DAVID SPRINGHAMsophymarine-openregistry-h-david-springham-22bf91 | ORDINARY | 1 | 5.00% |
| KATHERINE SPRINGHAMsophymarine-openregistry-h-katherine-springham-d07c2e | ORDINARY | 1 | 5.00% |
TAGIT SERVICES LIMITED
sophymarine-openregistry-gb-06745179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2008
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMMED INVESTMENTS LTDsophymarine-openregistry-gb-09075009 | ORDINARY | 2 | 100.00% |
| JOSEPHINE CULLENsophymarine-openregistry-h-josephine-cullen-fdbfe3 | ORDINARY | 0 | 0.00% |
| TERENCE CULLENsophymarine-openregistry-h-terence-cullen-981556 | ORDINARY | 0 | 0.00% |
QUAD SOUTHERN LIMITED
sophymarine-openregistry-gb-06862104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE TREACYsophymarine-openregistry-h-anne-marie-treacy-055b01 | ORDINARY | 550 | |
| MARK TREACYsophymarine-openregistry-h-mark-treacy-b518d5 | ORDINARY | 550 | |
| HENDRIK JOHANNES ALBERTYNsophymarine-openregistry-h-hendrik-johannes-albertyn-ed96a7 | ORDINARY | 200 | |
STARBRIGHT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07057655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELBY HATTsophymarine-openregistry-h-shelby-hatt-083947 | ORDINARY | 67 | |
| TERENCE BRIAN HARPERsophymarine-openregistry-h-terence-brian-harper-aa4d41 | ORDINARY | 33 | |
| DAVID RONALD HATTsophymarine-openregistry-h-david-ronald-hatt-38cd4d | ORDINARY | 0 | |
FUTURE DIGITAL SYSTEMS LTD
sophymarine-openregistry-gb-07075739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 10 Maple Park, Hoddesdon, Hertfordshire, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GRAFFATOsophymarine-openregistry-h-hayley-graffato-c2daf2 | ORDINARY | 90 | 45.00% |
| JAMES ANTHONY NORMANsophymarine-openregistry-h-james-anthony-norman-13018d | ORDINARY | 90 | 45.00% |
| RICHARD DEAN KAOsophymarine-openregistry-h-richard-dean-kao-8133b8 | ORDINARY | 20 | 10.00% |
BUTLER HAYDON ASSOCIATES LIMITED
sophymarine-openregistry-gb-07287674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 2 Marston Road, Hoddesdon, Hertfordshire, EN11 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER VINCENT PAUL BUTLERsophymarine-openregistry-h-christopher-vincent-paul-butler-c3f434 | ORDINARY | 95 | 55.88% |
| SARAH JANE ORDE BUTLERsophymarine-openregistry-h-sarah-jane-orde-butler-b366a8 | ORDINARY | 75 | 44.12% |
| AMANDA JANE BUTLERsophymarine-openregistry-h-amanda-jane-butler-3ca171 | ORDINARY | 0 | 0.00% |
HERTS MOTORS LIMITED
sophymarine-openregistry-gb-07472751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Fourways Garage, Hoddesdon, Herts, EN11 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANEVE LIMITEDsophymarine-openregistry-gb-15491472 | ORDINARY | 1 | |
| HAYLEY GOSTLINGsophymarine-openregistry-h-hayley-gostling-b28431 | ORDINARY | 0 | |
| KEVIN GOSTLINGsophymarine-openregistry-h-kevin-gostling-0b67b3 | ORDINARY | 0 | |