UK companies/Hoddesdon/Page 23
Companies in Hoddesdon and their shareholdersPage 23 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 62 shareholdings and 2 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
ONTOOLZ LTD
sophymarine-openregistry-gb-11943674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 19 Gosse Close, Hoddesdon, EN11 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG POLIYCHUKsophymarine-openregistry-h-oleg-poliychuk-e23e5c | ORDINARY | 170 | 85.00% |
| ALEX BINGLEYsophymarine-openregistry-h-alex-bingley-598747 | ORDINARY | 24 | 12.00% |
| CONOR SOUTHGATEsophymarine-openregistry-h-conor-southgate-cbb410 | ORDINARY | 6 | 3.00% |
GIORDANO PROPERTIES LIMITED
sophymarine-openregistry-gb-12349812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- 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 |
|---|
| ALRANOR PROPERTIES LIMITEDsophymarine-openregistry-gb-12748271 | ORDINARY | 100 | |
| MARGHERITA GIORDANOsophymarine-openregistry-h-margherita-giordano-4f7843 | ORDINARY | 0 | |
| VINCENZO GIORDANOsophymarine-openregistry-h-vincenzo-giordano-86e592 | ORDINARY | 0 | |
GENESIS RESIDENTIAL HOME (SPALDING) LIMITED
sophymarine-openregistry-gb-12403693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- SMALL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADONAI HOLDINGS LIMITEDsophymarine-openregistry-gb-05655549 | ORDINARY £1 | 100 | 100.00% |
| BISWANAND OOZAGEERsophymarine-openregistry-h-biswanand-oozageer-c9d063 | ORDINARY £1 | 0 | 0.00% |
| RAJKUMARI OOZAGEERsophymarine-openregistry-h-rajkumari-oozageer-51e092 | ORDINARY £1 | 0 | 0.00% |
XTRA LOFT SPACE LIMITED
sophymarine-openregistry-gb-12476002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LUMSDENsophymarine-openregistry-h-jordan-lumsden-efd40e | ORDINARY | 34 | |
| HOLLIE ANNE LUMSDENsophymarine-openregistry-h-hollie-anne-lumsden-9dc6f1 | ORDINARY | 33 | |
| TOM SIMPSONsophymarine-openregistry-h-tom-simpson-9246d5 | ORDINARY | 33 | |
WALTER COOPER & CO. LTD
sophymarine-openregistry-gb-12576912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSE COXsophymarine-openregistry-h-alice-rose-cox-c2256e | ORDINARY | 1 | 50.00% |
| SIMON JOSEPH WARDEN COXsophymarine-openregistry-h-simon-joseph-warden-cox-2d2275 | ORDINARY | 1 | 50.00% |
| STUART ANDREW SMARTsophymarine-openregistry-h-stuart-andrew-smart-eed689 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALTER COOPER SURVEYORS LIMITEDsophymarine-openregistry-gb-13699246 | Holds shares in | A ORDINARY SHARES · 50.00% |
SEASONAL TRENDS LIMITED
sophymarine-openregistry-gb-12585586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47722 — Retail sale of leather goods in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 121 Plomer Avenue, Hoddesdon, EN11 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZIELLA INGRAO-MCLARTYsophymarine-openregistry-h-graziella-ingrao-mclarty-305a49 | ORDINARY | 50 | |
| JOHNNY MCLARTYsophymarine-openregistry-h-johnny-mclarty-210a71 | ORDINARY | 25 | |
| ZACH INGRAO-MCLARTYsophymarine-openregistry-h-zach-ingrao-mclarty-cb2855 | ORDINARY | 25 | |
FM2G CONSTRUCTION LIMITED
sophymarine-openregistry-gb-12649746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- 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 |
|---|
| GARY JOHN REUTERsophymarine-openregistry-h-gary-john-reuter-b4a2c4 | ORDINARY | 500 | 50.00% |
| MICHAEL CALCOTTsophymarine-openregistry-h-michael-calcott-5214a0 | ORDINARY | 500 | 50.00% |
| FRANCESCA MARDONsophymarine-openregistry-h-francesca-mardon-e280ef | ORDINARY | 0 | 0.00% |
FM2G MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12650218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- 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 |
|---|
| GARY JOHN REUTERsophymarine-openregistry-h-gary-john-reuter-b4a2c4 | ORDINARY | 500 | 50.00% |
| MICHAEL CALCOTTsophymarine-openregistry-h-michael-calcott-5214a0 | ORDINARY | 500 | 50.00% |
| MATTHEW JAMES KESTERsophymarine-openregistry-h-matthew-james-kester-d7fe81 | ORDINARY | 0 | 0.00% |
STAMFORD UK LAND LIMITED
sophymarine-openregistry-gb-12754387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK STAMFORD EGGENTONsophymarine-openregistry-h-patrick-stamford-eggenton-1f71a2 | ORDINARY | 50 | 50.00% |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 50 | 50.00% |
| EAS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11634882 | ORDINARY | 0 | 0.00% |
NELSONS INC LIMITED
sophymarine-openregistry-gb-12795907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NELSONS SELFSTORE LIMITEDsophymarine-openregistry-gb-10066586 | ORDINARY | 2 | 100.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
| MARK NELSON WELLSsophymarine-openregistry-h-mark-nelson-wells-0f7350 | ORDINARY | 0 | 0.00% |
PITH & STEM LTD
sophymarine-openregistry-gb-12877715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 8 Rawmec Industrial Park, Hoddesdon, Hertfordshire, EN11 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGHTLINE LIMITEDsophymarine-openregistry-gb-16550338 | ORDINARY | 90 | 90.00% |
| WAYNE LEITH SMITHsophymarine-openregistry-h-wayne-leith-smith-6daa7f | ORDINARY | 10 | 10.00% |
| SILVIU STEFAN HUSANUsophymarine-openregistry-h-silviu-stefan-husanu-fd2f4e | ORDINARY | 0 | 0.00% |
HELMBROOK LTD
sophymarine-openregistry-gb-12959107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 89 Stortford Road, Hoddesdon, EN11 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILGIC OSMAN TURANsophymarine-openregistry-h-bilgic-osman-turan-67b086 | ORDINARY | 1,000 | |
| A&N INVESTMENT LTD.sophymarine-openregistry-gb-12935742 | ORDINARY | 0 | |
| BILGIC OSMAN TURANsophymarine-openregistry-h-bilgic-osman-turan-67b086 | ORDINARY | 0 | |
| BILGIC OSMAN TURANsophymarine-openregistry-h-bilgic-osman-turan-67b086 | ORDINARY | 0 | |
| E-COM GLOBAL TRADING LTD.sophymarine-openregistry-gb-12380693 | ORDINARY | 0 | |
GOMARELI LTD
sophymarine-openregistry-gb-13162895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISO GOMARELIsophymarine-openregistry-h-eliso-gomareli-b6a58b | ORDINARY | 50 | |
| FRANCESCO APICELLAsophymarine-openregistry-h-francesco-apicella-d62156 | ORDINARY | 50 | |
| NATELA GOMARELIsophymarine-openregistry-h-natela-gomareli-128c2a | ORDINARY | 0 | |
G&H STEEL LIMITED
sophymarine-openregistry-gb-13192972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 8 Rawmec Industrial Park, Hoddesdon, EN11 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGHTLINE LIMITEDsophymarine-openregistry-gb-16550338 | ORDINARY | 50 | 50.00% |
| VSSD LIMITEDsophymarine-openregistry-gb-16550426 | ORDINARY | 50 | 50.00% |
| VASILE GHEORGHE GHERHESsophymarine-openregistry-h-vasile-gheorghe-gherhes-9afc2a | ORDINARY | 0 | 0.00% |
CBR PROPERTIES LTD
sophymarine-openregistry-gb-13327675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL ANNE LASHMARsophymarine-openregistry-h-rachael-anne-lashmar-a17c59 | ORDINARY | 2 | 66.67% |
| CHRISTOPHER JOHN SIMMONDSsophymarine-openregistry-h-christopher-john-simmonds-d3ede4 | ORDINARY | 1 | 33.33% |
| BARBARA ANNE LASHMARsophymarine-openregistry-h-barbara-anne-lashmar-0d0c15 | ORDINARY | 0 | 0.00% |
ARTELECTRICO LIMITED
sophymarine-openregistry-gb-13362594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL ALVAREZsophymarine-openregistry-h-gabriel-alvarez-757836 | ORDINARY A | 90 | |
| JOSE LUIS SELIGSONsophymarine-openregistry-h-jose-luis-seligson-090a32 | ORDINARY A | 10 | |
| BERNARD SHAW POTLURIsophymarine-openregistry-h-bernard-shaw-potluri-c9bfe1 | ORDINARY A | 0 | |
P. K. P. INVESTMENTS LTD
sophymarine-openregistry-gb-13808891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE PRICEsophymarine-openregistry-h-charlie-price-22cde3 | ORDINARY | 100 | |
| CLIVE PRICEsophymarine-openregistry-h-clive-price-285da9 | ORDINARY | 0 | |
| HARRIET PRICEsophymarine-openregistry-h-harriet-price-a45b67 | ORDINARY | 0 | |
DALADALE GROUP LIMITED
sophymarine-openregistry-gb-13887747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID DRYBURGHsophymarine-openregistry-h-stephen-david-dryburgh-e89f14 | ORDINARY | 101 | 50.50% |
| ALISON BARNESsophymarine-openregistry-gb-16556623 | ORDINARY | 97 | 48.50% |
| CALLUM DRYBURGHsophymarine-openregistry-h-callum-dryburgh-60f78d | ORDINARY | 2 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALADALE LIMITEDsophymarine-openregistry-gb-02251929 | Holds shares in | ORDINARY · 100.00% |
BRENT SYMPHONY ORCHESTRA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14000710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Laurels, Hoddesdon, EN11 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY ATWOODsophymarine-openregistry-h-becky-atwood-963513 | ORDINARY | 1 | |
| RICHARD VODDENsophymarine-openregistry-h-richard-vodden-9ddf6d | ORDINARY | 1 | |
| JOANNA WHITEsophymarine-openregistry-h-joanna-white-dbb386 | ORDINARY | 0 | |
XTRA CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14117393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JORDAN LUMSDENsophymarine-openregistry-h-jordan-lumsden-efd40e | ORDINARY | 50 | |
| TOM SIMPSONsophymarine-openregistry-h-tom-simpson-9246d5 | ORDINARY | 50 | |
| CLIVE SIMPSONsophymarine-openregistry-h-clive-simpson-c1e54d | ORDINARY | 0 | |