UK companies/Hoddesdon/Page 25
Companies in Hoddesdon and their shareholdersPage 25 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 70 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
SYNERGY COMMERCIAL LIGHTING LIMITED
sophymarine-openregistry-gb-11303589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- Unit 5 Trident Industrial Estate, Hoddesdon, EN11 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMLOHH HOLDINGSsophymarine-openregistry-gb-13461462 | G ORDINARY | 32 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | B ORDINARY | 12 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | A ORDINARY | 12 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | F ORDINARY | 6 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | C ORDINARY | 6 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | E ORDINARY | 6 | 100.00% |
| STAY HOLDINGS LTDsophymarine-openregistry-gb-13461843 | D ORDINARY | 6 | 100.00% |
ANELAY BUILDING & CONSERVATION LIMITED
sophymarine-openregistry-gb-08644960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- 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 |
|---|
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | ORDINARY A | 100 | |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | C ORDINARY | 100 | |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | B ORDINARY | 100 | |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | D ORDINARY | 40 | |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | E ORDINARY | 40 | |
| LONDON STONE LIMITEDsophymarine-openregistry-gb-04435397 | F ORDINARY | 20 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | F ORDINARY | 0 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | ORDINARY A | 0 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | E ORDINARY | 0 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | B ORDINARY | 0 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | C ORDINARY | 0 | |
| WARTHOG LIMITEDsophymarine-openregistry-gb-14900330 | D ORDINARY | 0 | |
CITY CAPITAL MARKETS LIMITED
sophymarine-openregistry-gb-06561725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LOCKWOODsophymarine-openregistry-h-marie-lockwood-79b46c | ORDINARY SHARES D | 9,720 | |
| MARK LOCKWOODsophymarine-openregistry-h-mark-lockwood-4cd983 | ORDINARY SHARES B | 4,860 | |
| MARK LOCKWOODsophymarine-openregistry-h-mark-lockwood-4cd983 | ORDINARY SHARES A | 4,860 | |
ROOM AT THE TOP RECRUITMENT LIMITED
sophymarine-openregistry-gb-06925242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 42 Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANNE LONGsophymarine-openregistry-h-susan-anne-long-7c3730 | ORDINARY | 80 | |
| CHRISTOPHER LONGsophymarine-openregistry-gb-10532683 | ORDINARY | 20 | |
| CHRISTOPHER LONGsophymarine-openregistry-gb-10532683 | B ORDINARY | 1 | |
| SUSAN ANNE LONGsophymarine-openregistry-h-susan-anne-long-7c3730 | A ORDINARY | 1 | |
BOWDEN MOSS LIMITED
sophymarine-openregistry-gb-08381512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MEDIUM
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES MOSSsophymarine-openregistry-h-darren-james-moss-c9bd97 | ORDINARY 'B' | 50 | 100.00% |
| DARREN JAMES MOSSsophymarine-openregistry-h-darren-james-moss-c9bd97 | ORDINARY 'C' | 1 | 100.00% |
| SARAH JANET WITHsophymarine-openregistry-h-sarah-janet-with-f91f76 | ORDINARY 'D' | 1 | 100.00% |
| DARREN JAMES MOSSsophymarine-openregistry-h-darren-james-moss-c9bd97 | ORDINARY 'D' | 0 | 0.00% |
FOCUSED LANDSCAPES LIMITED
sophymarine-openregistry-gb-09597613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17a Limes Court, Hoddesdon, EN11 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO ANTONIO FILOCCOsophymarine-openregistry-h-vincenzo-antonio-filocco-2d40fa | ORDINARY | 100 | 100.00% |
| MICHELINA FILOCCOsophymarine-openregistry-h-michelina-filocco-bef1a6 | C ORDINARY | 1 | 100.00% |
| VINCENZO ANTONIO FILOCCOsophymarine-openregistry-h-vincenzo-antonio-filocco-2d40fa | B ORDINARY | 1 | 100.00% |
MOYLER PROPERTIES LIMITED
sophymarine-openregistry-gb-13412011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MOYLERsophymarine-openregistry-h-gary-moyler-0e3934 | ORDINARY | 480 | |
| RUTH MOYLERsophymarine-openregistry-h-ruth-moyler-d1d14b | ORDINARY | 480 | |
| GARY MOYLERsophymarine-openregistry-h-gary-moyler-0e3934 | B ORDINARY | 10 | |
| GARY MOYLERsophymarine-openregistry-h-gary-moyler-0e3934 | A ORDINARY | 10 | |
| RUTH MOYLERsophymarine-openregistry-h-ruth-moyler-d1d14b | A ORDINARY | 10 | |
| RUTH MOYLERsophymarine-openregistry-h-ruth-moyler-d1d14b | B ORDINARY | 10 | |
FRANC@DINOS LTD
sophymarine-openregistry-gb-14176263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO DINOsophymarine-openregistry-h-francesco-dino-3646cd | ORDINARY | 50 | 50.00% |
| FRANCESCO DINOsophymarine-openregistry-h-francesco-dino-3646cd | A ORDINARY | 50 | 100.00% |
| LUISA DINOsophymarine-openregistry-h-luisa-dino-7ea837 | B ORDINARY | 50 | 100.00% |
| LUISA DINOsophymarine-openregistry-h-luisa-dino-7ea837 | ORDINARY | 50 | 50.00% |
THE ACOUSTIC ENCLOSURES COMPANY LIMITED
sophymarine-openregistry-gb-02799861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SUTHERLAND SHAWsophymarine-openregistry-h-james-sutherland-shaw-ba4238 | ORDINARY B | 198 | |
| JAMES SUTHERLAND SHAWsophymarine-openregistry-h-james-sutherland-shaw-ba4238 | ORDINARY A | 2 | |
| RUTH ELIZABETH SHAWsophymarine-openregistry-h-ruth-elizabeth-shaw-594268 | ORDINARY A | 0 | |
K.D. CLARK LIMITED
sophymarine-openregistry-gb-03202231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEFKET IBRAHIMsophymarine-openregistry-h-sefket-ibrahim-79ae4b | ORDINARY | 90 | 100.00% |
| JOANNE IBRAHIMsophymarine-openregistry-h-joanne-ibrahim-961891 | ORDINARY A | 10 | 100.00% |
C. NEWMAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-04609028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 113 Ware Road, Hoddesdon, EN11 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWMANsophymarine-openregistry-h-daniel-newman-799773 | ORDINARY | 20 | |
| HOLLY NEWMANsophymarine-openregistry-h-holly-newman-170352 | A ORDINARY | 1 | |
MEK DESIGN ENGINEERS LTD
sophymarine-openregistry-gb-05723209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 40 High Wood Road, Hoddesdon, Hertfordshire, EN11 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD KEENsophymarine-openregistry-h-mark-edward-keen-02ef81 | A ORDINARY | 90 | 100.00% |
| CAROLINE ANN KEENsophymarine-openregistry-h-caroline-ann-keen-b8819d | B ORDINARY | 10 | 100.00% |
| MARK EDWARD KEENsophymarine-openregistry-h-mark-edward-keen-02ef81 | B ORDINARY | 0 | 0.00% |
FAST-TRACK IRONMONGERY LIMITED
sophymarine-openregistry-gb-05900328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FLYNNsophymarine-openregistry-h-joanne-flynn-a98b94 | ORDINARY-B | 1 | 100.00% |
| MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e | ORDINARY-A | 1 | 100.00% |
GORILLA CARTS & KIOSKS LIMITED
sophymarine-openregistry-gb-06091646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 34 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS ANASTASIOUsophymarine-openregistry-h-nicolas-anastasiou-1c083c | ORDINARY | 100 | 100.00% |
| DESPOULLA ANASTASIOUsophymarine-openregistry-h-despoulla-anastasiou-a33642 | ORDINARY A | 1 | 100.00% |
ABC BUSINESS BROKERS LIMITED
sophymarine-openregistry-gb-06470559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN GOODWINsophymarine-openregistry-h-stephen-john-goodwin-282016 | ORDINARY A | 75 | 100.00% |
| THERESA TINA JOANNE GOODWINsophymarine-openregistry-h-theresa-tina-joanne-goodwin-606ad9 | ORDINARY SHARES OF £1 EACH | 25 | 100.00% |
BROADWALK HOLDINGS LIMITED
sophymarine-openregistry-gb-06830201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Humphrey And Stretton Pindar Road Industrial Estate, Hoddesdon, Herts, EN11 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HILARY HUMPHREYsophymarine-openregistry-h-janet-hilary-humphrey-8af25f | ORDINARY A | 102 | 100.00% |
| MICHELLE PATRICIA SEWELLsophymarine-openregistry-h-michelle-patricia-sewell-7b4184 | ORDINARY | 98 | 100.00% |
D.GEE ENTERPRISES LTD
sophymarine-openregistry-gb-07659838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIORYOS KYRIACOU HALLOUMAsophymarine-openregistry-h-yioryos-kyriacou-hallouma-8e5d81 | ORDINARY SHARES A | 158 | 100.00% |
| THEODORA MONOUsophymarine-openregistry-h-theodora-monou-56239f | ORDINARY SHARES B | 52 | 100.00% |
| YIORYOS KYRIACOU HALLOUMAsophymarine-openregistry-h-yioryos-kyriacou-hallouma-8e5d81 | ORDINARY SHARES B | 0 | 0.00% |
GIFTS AND GREETINGS REVIEW LIMITED
sophymarine-openregistry-gb-07674143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE COWELLsophymarine-openregistry-h-charlotte-louise-cowell-446dfc | ORDINARY £1 | 2 | |
| GERTHANBO DENREEM BRUINSsophymarine-openregistry-h-gerthanbo-denreem-bruins-c7f3d0 | A ORDINARY | 1 | |
1ST LINE DEFENCE LIMITED
sophymarine-openregistry-gb-07717863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- 3 Maple Park, Hoddesdon, Hertfordshire, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT KINSMANsophymarine-openregistry-h-brett-kinsman-5a5f52 | ORDINARY | 1 | 100.00% |
| NIKKI JULIE KINSMANsophymarine-openregistry-h-nikki-julie-kinsman-a39011 | ORDINARY B | 1 | 100.00% |
LOURD PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-07974902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY-PAUL MARCELL LECARPENTIERsophymarine-openregistry-h-barry-paul-marcell-lecarpentier-86835e | ORDINARY | 100 | |
| DINO ROSSI DEL GRECOsophymarine-openregistry-h-dino-rossi-del-greco-2a7326 | A ORDINARY | 10 | |