UK companies/Hoddesdon/Page 26
Companies in Hoddesdon and their shareholdersPage 26 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 44 shareholdings and 1 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
O'FERRALL CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08136760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES O'FERRALLsophymarine-openregistry-h-charles-o-ferrall-fccad2 | ORDINARY | 100 | |
| MARCELLA O'FERRALLsophymarine-openregistry-h-marcella-o-ferrall-23245c | A ORDINARY | 10 | |
LANGUAGE DIRECT LIMITED
sophymarine-openregistry-gb-08331393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- 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 A | 50 | 100.00% |
| SIRAJ DAWOOD ERSHADsophymarine-openregistry-h-siraj-dawood-ershad-de9d38 | ORDINARY | 50 | 100.00% |
CLOUDFORCE IT LTD
sophymarine-openregistry-gb-08542084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ROBERT SCOTT DOICKsophymarine-openregistry-h-robert-scott-doick-295b89 | A ORDINARY | 80 | 100.00% |
| ROBERT SCOTT DOICKsophymarine-openregistry-h-robert-scott-doick-295b89 | B ORDINARY | 20 | 100.00% |
| FERNANDA CARAFFAsophymarine-openregistry-h-fernanda-caraffa-054f49 | B ORDINARY | 0 | 0.00% |
THINKON ENTERPRISES LIMITED
sophymarine-openregistry-gb-08693314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHANASIOS PAPANAKLISsophymarine-openregistry-h-athanasios-papanaklis-068753 | ORDINARY | 100 | |
| ANASTASIA GIANNOPOULOUsophymarine-openregistry-h-anastasia-giannopoulou-e70475 | A ORDINARY | 50 | |
TAILORED PROTECTION LIMITED
sophymarine-openregistry-gb-08804110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP JACK TEBBUTTsophymarine-openregistry-h-michael-philip-jack-tebbutt-fc1f4c | ORDINARY | 100 | |
| HAYLEY SUZANNE TEBBUTTsophymarine-openregistry-h-hayley-suzanne-tebbutt-46cdd3 | A ORDINARY | 20 | |
ELECTRIC PUNCH TATTOO LIMITED
sophymarine-openregistry-gb-09141187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY FRANKsophymarine-openregistry-h-terry-frank-4124c2 | ORDINARY A | 1 | 100.00% |
| TERRY FRANKsophymarine-openregistry-h-terry-frank-4124c2 | ORDINARY | 1 | 100.00% |
| GEMMA KELLY FRANKsophymarine-openregistry-h-gemma-kelly-frank-d12d59 | ORDINARY A | 0 | 0.00% |
BUILDING RELATIONS LTD
sophymarine-openregistry-gb-09345656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL COLGANsophymarine-openregistry-h-rachel-colgan-2066fc | ORDINARY | 75 | 100.00% |
| KATHRYN REUCROFTsophymarine-openregistry-h-kathryn-reucroft-ac38a1 | A ORDINARY | 25 | 100.00% |
| RACHEL COLGANsophymarine-openregistry-h-rachel-colgan-2066fc | A ORDINARY | 0 | 0.00% |
SOPHIE HARLEY LONDON LIMITED
sophymarine-openregistry-gb-09565230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELIZABETH HARLEYsophymarine-openregistry-h-sophie-elizabeth-harley-9ce917 | ORDINARY | 65 | 100.00% |
| JOHN HUTTONsophymarine-openregistry-h-john-hutton-a85bdd | ORDIANRY A | 35 | 100.00% |
CALFATEC LIMITED
sophymarine-openregistry-gb-09965511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART SMITHsophymarine-openregistry-h-andrew-stuart-smith-c371d6 | ORDINARY | 9 | 100.00% |
| KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7 | ORDINARY A | 1 | 100.00% |
THE FACTORY CREATIVE LTD
sophymarine-openregistry-gb-10013560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN COLLYMOREsophymarine-openregistry-h-sean-collymore-56ff56 | ORDINARY | 1,000 | |
| ANNIE AGERsophymarine-openregistry-h-annie-ager-07d6df | A ORDINARY | 100 | |
CORSIE CONSULTING LIMITED
sophymarine-openregistry-gb-10081153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRAN ALBORZPOURsophymarine-openregistry-h-mehran-alborzpour-a2382c | 'A' ORDINARY | 1 | 100.00% |
| MEHRAN ALBORZPOURsophymarine-openregistry-h-mehran-alborzpour-a2382c | ORDINARY | 1 | 100.00% |
| AGNIESZKA ALBORZPOURsophymarine-openregistry-h-agnieszka-alborzpour-494c80 | 'A' ORDINARY | 0 | 0.00% |
WW BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-10211868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a | ORDINARY A | 100 | 100.00% |
| YVONNE MORGANsophymarine-openregistry-gb-14453200 | ORDINARY B | 0 | |
WARCOP ELECTRICAL LIMITED
sophymarine-openregistry-gb-10330340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE COPPINGERsophymarine-openregistry-h-luke-coppinger-b97b3f | ORDINARY | 60 | |
| SAMUEL PEELsophymarine-openregistry-h-samuel-peel-e09667 | B ORDINARY | 40 | |
THEMIS CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10411937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIEN GUILLAUME JEROME LETHEUILsophymarine-openregistry-h-fabien-guillaume-jerome-letheuil-d837b0 | B ORDINARY | 50 | 100.00% |
| OLIVER EMANUELsophymarine-openregistry-h-oliver-emanuel-106ac4 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUXURY HOLIDAY COTTAGES LIMITEDsophymarine-openregistry-gb-12373417 | Holds shares in | ORDINARY · 0.22% |
GREYSCAPEWORLD LIMITED
sophymarine-openregistry-gb-10547651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE HEATHER MORRISsophymarine-openregistry-h-gabrielle-heather-morris-0260b9 | ORDINARY | 1 | 100.00% |
| HOWARD MORRISsophymarine-openregistry-gb-06126039 | ORDINARY A | 1 | 100.00% |
UP AND OUT BUILDS LTD
sophymarine-openregistry-gb-10558828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONNOR DENNIS DOWDsophymarine-openregistry-h-chonnor-dennis-dowd-518e55 | A ORDINARY | 99 | 100.00% |
| FAYE ELIZABETH DOWDsophymarine-openregistry-h-faye-elizabeth-dowd-ecd4b5 | B ORDINARY | 1 | 100.00% |
DE FLOORING LTD
sophymarine-openregistry-gb-10929489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVY BEJONEL EDMEEsophymarine-openregistry-h-davy-bejonel-edmee-26642b | ORDINARY A | 99 | 100.00% |
| VICTORIA ELLEN COULBERsophymarine-openregistry-h-victoria-ellen-coulber-17c03b | ORDINARY B | 1 | 100.00% |
BAD BERRIES LTD
sophymarine-openregistry-gb-11459811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI WOLFsophymarine-openregistry-h-dani-wolf-bccb0d | ORDINARY | 100 | |
| NATASHA SZCZERBsophymarine-openregistry-h-natasha-szczerb-457e5c | A ORDINARY | 100 | |
RIDGEWAYS PROPERTIES LIMITED
sophymarine-openregistry-gb-11465402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO GUISEPPE LAGNA-FIETTAsophymarine-openregistry-h-roberto-guiseppe-lagna-fietta-481dfa | ORDINARY | 50 | 100.00% |
| SAMANTHA HELENA LAGNA-FIETTAsophymarine-openregistry-h-samantha-helena-lagna-fietta-fe4827 | A ORDINARY | 50 | 100.00% |
PETRUCCI'S STONEBAKED PIZZA LTD
sophymarine-openregistry-gb-11532582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10730 — Manufacture of macaroni, noodles, couscous and similar farinaceous products
56103 — Take-away food shops and mobile food stands - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUIGI PETRUCCIsophymarine-openregistry-h-john-luigi-petrucci-bb7a59 | A ORDINARY | 99 | 100.00% |
| GEORGINA PATRICIA MARGARET PETRUCCIsophymarine-openregistry-h-georgina-patricia-margaret-petrucci-c68214 | B ORDINARY | 1 | 100.00% |