UK companies/Hoddesdon/Page 22
Companies in Hoddesdon and their shareholdersPage 22 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 0 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
FUNKY TIPS LIMITED
sophymarine-openregistry-gb-07917283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 Ware Road, Hoddesdon, Hertfordshire, EN11 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHNAZ ABDULLAHIsophymarine-openregistry-h-mahnaz-abdullahi-8fec94 | ORDINARY | 1 | |
| PORIA ATASHZARANsophymarine-openregistry-h-poria-atashzaran-320f70 | ORDINARY | 1 | |
| KATIE JILL BURGESSsophymarine-openregistry-h-katie-jill-burgess-2dff9d | ORDINARY | 0 | |
HB ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-08219441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Plumpton House, Hoddesdon, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARIE HILLsophymarine-openregistry-h-catherine-marie-hill-8df677 | ORDINARY | 1 | |
| KAREN CHASEsophymarine-openregistry-h-karen-chase-c5f007 | ORDINARY | 1 | |
| KEITH ALISTAIR GROVERsophymarine-openregistry-h-keith-alistair-grover-032540 | ORDINARY | 1 | |
HURSTWOOD AVENUE LIMITED
sophymarine-openregistry-gb-08467111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH STEPHEN SAUNDERSsophymarine-openregistry-h-gareth-stephen-saunders-a06fe0 | ORDINARY | 2 | |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORDINARY | 2 | |
| NICOLE SAUNDERSsophymarine-openregistry-gb-13938060 | ORDINARY | 2 | |
WILLCOCK AND WHITE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08476524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 7 The Ambition Broxbourne Business Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLCOCK AND WHITE GROUP LIMITEDsophymarine-openregistry-gb-14999318 | ORDINARY | 100 | |
| MICHAEL JOHN WILLCOCKsophymarine-openregistry-h-michael-john-willcock-d6c26b | ORDINARY | 0 | |
| PAUL JAMES WILLCOCKsophymarine-openregistry-h-paul-james-willcock-cbb8a1 | ORDINARY | 0 | |
VBA JOINT VENTURE LIMITED
sophymarine-openregistry-gb-08594964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | ORDINARY | 70 | |
| ATKINS LIMITEDsophymarine-openregistry-gb-15270037 | ORDINARY | 15 | |
| BOSKALIS WESTMINSTER LIMITEDsophymarine-openregistry-gb-00745328 | ORDINARY | 15 | |
ALEPH INSIGHTS LIMITED
sophymarine-openregistry-gb-09135108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WRAGGsophymarine-openregistry-h-christopher-wragg-f53952 | ORDINARY | 12,000 | |
| NICOLAS PAUL HAREsophymarine-openregistry-h-nicolas-paul-hare-170cdc | ORDINARY | 12,000 | |
| PETER COGHILLsophymarine-openregistry-h-peter-coghill-0b684b | ORDINARY | 12,000 | |
MASTERCLASSING LIMITED
sophymarine-openregistry-gb-09367049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2014
- 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 |
|---|
| JAMES ALEXANDER CAMERONsophymarine-openregistry-h-james-alexander-cameron-52b350 | ORDINARY | 150 | |
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | ORDINARY | 150 | |
| DAVID MURPHYsophymarine-openregistry-gb-15314789 | ORDINARY | 0 | |
LAMBERT & BARCLAY LIMITED
sophymarine-openregistry-gb-09472359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES KENNETH PETER O'FERRALLsophymarine-openregistry-h-charles-kenneth-peter-o-ferrall-45c50d | ORDINARY | 187 | |
| GAOFENG CHENsophymarine-openregistry-h-gaofeng-chen-7c4f33 | ORDINARY | 187 | |
| RICHARD O'FERRALLsophymarine-openregistry-h-richard-o-ferrall-a3109e | ORDINARY | 91 | |
TOLLGATE INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09503595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 28 Plumpton House, Hoddesdon, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WATERMANsophymarine-openregistry-h-gareth-waterman-98def0 | ORDINARY | 60 | 100.00% |
| ARAF MUGHALsophymarine-openregistry-h-araf-mughal-78c2a0 | ORDINARY | 0 | 0.00% |
| ROCKY FITZGERALDsophymarine-openregistry-h-rocky-fitzgerald-fc760b | ORDINARY | 0 | 0.00% |
CDF DRYLINING SUPPLIES LTD
sophymarine-openregistry-gb-09751202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46130 — Agents involved in the sale of timber and building materials
96090 — Other service activities n.e.c. - Registered office
- 30 Brunswick Court, Hoddesdon, EN11 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | ORDINARY | 2 | |
| CRISTINEL FURNICAsophymarine-openregistry-h-cristinel-furnica-5db6a6 | ORDINARY | 0 | |
| DANIEL-MIHAI FURNICAsophymarine-openregistry-h-daniel-mihai-furnica-72ff79 | ORDINARY | 0 | |
SALISBURY ROAD (HODDESDON) LIMITED
sophymarine-openregistry-gb-09782716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Salisbury Road, Hoddesdon, EN11 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT HIPWORTHsophymarine-openregistry-h-andrew-robert-hipworth-0cdd3c | ORDINARY | 1 | |
| DEREK JAMES MARNERsophymarine-openregistry-h-derek-james-marner-0b94a8 | ORDINARY | 1 | |
| PHILIP PRIORsophymarine-openregistry-h-philip-prior-28051f | ORDINARY | 1 | |
MUNIVERSE LIMITED
sophymarine-openregistry-gb-10239598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 35 Salisbury Road, Hoddesdon, EN11 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS PAYNEsophymarine-openregistry-h-andreas-payne-baf8e2 | ORDINARY | 120 | |
| OLIVER HIRSCHFIELDsophymarine-openregistry-h-oliver-hirschfield-663b83 | ORDINARY | 120 | |
| RICHARD HASLAMsophymarine-openregistry-h-richard-haslam-38ee3d | ORDINARY | 0 | |
GET SET 4 EDUCATION LTD
sophymarine-openregistry-gb-10586972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- Conifer House, Hoddesdon, Herts, EN11 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPROUT HOLDINGS LTDsophymarine-openregistry-gb-16239499 | ORDINARY | 100 | |
| KATHRYN WHITTALLsophymarine-openregistry-h-kathryn-whittall-674f69 | ORDINARY | 0 | |
| NATALIE RICHARDSONsophymarine-openregistry-h-natalie-richardson-c12cf1 | ORDINARY | 0 | |
AMBER DEVELOPMENT (BROS) LIMITED
sophymarine-openregistry-gb-10639394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- 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 |
|---|
| 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% |
MBE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10790806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SAKALLIOGLUsophymarine-openregistry-h-ali-sakallioglu-52472f | ORDINARY A | 60 | |
| KEITH DOUGLAS BISHOPsophymarine-openregistry-h-keith-douglas-bishop-10dbef | ORDINARY A | 60 | |
| BENJAMIN JOE GALLAGHERsophymarine-openregistry-h-benjamin-joe-gallagher-c1279b | ORDINARY A | 0 | |
WESTWOOD LEBER LIMITED
sophymarine-openregistry-gb-10847651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 8 The Pavilion, Hoddesdon, Hertfordshire, EN11 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LEBERsophymarine-openregistry-h-ryan-leber-bded16 | ORD | 51 | |
| SAM ANDREWSsophymarine-openregistry-h-sam-andrews-539dae | ORD | 25 | |
| JESSICA LEBERsophymarine-openregistry-h-jessica-leber-a249c2 | ORD | 24 | |
C. G. A. INVESTMENTS LTD.
sophymarine-openregistry-gb-10956037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- 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 |
|---|
| ANTONIO DI PIAZZAsophymarine-openregistry-h-antonio-di-piazza-708494 | ORDINARY | 2 | |
| CALOGERO DI PIAZZAsophymarine-openregistry-h-calogero-di-piazza-70b712 | ORDINARY | 2 | |
| GIUSEPPE DI PIAZZAsophymarine-openregistry-h-giuseppe-di-piazza-79362e | ORDINARY | 2 | |
CHARLTON INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-11209076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GILES CHARLTONsophymarine-openregistry-h-simon-giles-charlton-be8422 | ORD | 82 | |
| NATALIE BRITTANsophymarine-openregistry-h-natalie-brittan-c6dc37 | ORD | 18 | |
| TERRENCE GILES CHARLTONsophymarine-openregistry-h-terrence-giles-charlton-49ba45 | ORD | 0 | |
SET HEALTHCARE LTD
sophymarine-openregistry-gb-11305226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 67 Ambition Broxbourne Business Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY EASTsophymarine-openregistry-h-danny-east-cfc025 | ORDINARY | 60 | |
| RICHARD DAVID JONESsophymarine-openregistry-h-richard-david-jones-40bb7d | ORDINARY | 40 | |
| ROBERT LEE EVERISTsophymarine-openregistry-h-robert-lee-everist-075fc1 | ORDINARY | 0 | |
UGUR LIMITED
sophymarine-openregistry-gb-11710608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Stanstead Road, Hoddesdon, EN11 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEYMAN GOKsophymarine-openregistry-h-suleyman-gok-584d7e | ORDINARY | 50 | |
| YAREN SIMSIKsophymarine-openregistry-h-yaren-simsik-9c46ec | ORDINARY | 50 | |
| UGUR GOKsophymarine-openregistry-h-ugur-gok-57a0ed | ORDINARY | 0 | |