UK companies/Hoddesdon/Page 29
Companies in Hoddesdon and their shareholdersPage 29 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 40 shareholdings and 3 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
ESPOSTI LIMITED
sophymarine-openregistry-gb-00982915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTIVE RETAIL LIMITEDsophymarine-openregistry-gb-03124352 | ORDINARY | 100 | |
| NEWSWELL UK LIMITEDsophymarine-openregistry-gb-04665442 | ORDINARY | 0 | |
ROMSTABLE LIMITED
sophymarine-openregistry-gb-01339254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 1st Floor 87/89, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MASIsophymarine-openregistry-h-andrea-masi-60d089 | ORDINARY | 3 | |
| ANTONINO PIETRO MASIsophymarine-openregistry-h-antonino-pietro-masi-9c4e81 | ORDINARY | 0 | |
MINT-PRINT PROPERTIES LIMITED
sophymarine-openregistry-gb-01878015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SILVERsophymarine-openregistry-h-david-silver-6ad36a | ORDINARY £1 | 50 | 50.00% |
| NILY NATHANIELsophymarine-openregistry-h-nily-nathaniel-ae4ec3 | ORDINARY £1 | 50 | 50.00% |
RIVERDALE MAHONEY LIMITED
sophymarine-openregistry-gb-02327241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5 Pindar Works, Hoddesdon, Herts, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE RAWsophymarine-openregistry-h-claire-louise-raw-31f5d4 | ORDINARY 1 GBP | 37 | 50.00% |
| KEVIN RAWsophymarine-openregistry-h-kevin-raw-de3cfb | ORDINARY 1 GBP | 37 | 50.00% |
ANDREW MACINTOSH FURNITURE LIMITED
sophymarine-openregistry-gb-03001906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWART MICHAEL MACINTOSHsophymarine-openregistry-h-andrew-stewart-michael-macintosh-9428f2 | ORDINARY | 75 | 75.00% |
| GEORGE ANDREW MICHAEL MACINTOSHsophymarine-openregistry-h-george-andrew-michael-macintosh-251f69 | ORDINARY | 25 | 25.00% |
MAYFAIR OFFICE LIMITED
sophymarine-openregistry-gb-03089889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 28 Plumpton House, Hoddesdon, Hertfordshire, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELIANCE RELOCATION SERVICES INCsophymarine-openregistry-h-reliance-relocation-services-inc-af3eec | ORDINARY | 2 | |
| N.J. CHURTONsophymarine-openregistry-h-n-j-churton-b77cd6 | ORDINARY | 0 | |
G & C WASTEPAPER COMPANY LIMITED
sophymarine-openregistry-gb-03220210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit H R D Park, Hoddesdon, Herts, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G C INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13136392 | ORDINARY | 100 | 100.00% |
| GERARD JERZY LITTWINsophymarine-openregistry-h-gerard-jerzy-littwin-315458 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06127660 | Holds shares in | ORDINARY · 4.81% |
STRAIGHT GRAIN LIMITED
sophymarine-openregistry-gb-03221700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE IRENE CHESHIREsophymarine-openregistry-h-elaine-irene-cheshire-f251e0 | ORDINARY | 1 | 50.00% |
| PHILIP ALFRED CHESHIREsophymarine-openregistry-h-philip-alfred-cheshire-334203 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC WHARF (WAPPING) FREEHOLD LIMITEDsophymarine-openregistry-gb-09521873 | Holds shares in | ORDINARY · 0.67% |
| ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03031105 | Holds shares in | B ORDINARY SHARE 1 GBP · 0.47% |
SELECT SERVICE TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04061055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit F2, Rd Park, Hoddesdon, Hertfordshire, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEFONE RESOURCES (UK) LTDsophymarine-openregistry-gb-05056235 | ORDINARY | 100 | |
| BANDD (LONDON) LIMITEDsophymarine-openregistry-gb-10044559 | ORDINARY | 0 | |
A. SHIPTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-04203030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN SHIPTONsophymarine-openregistry-h-daren-shipton-06a210 | ORDINARY | 225,001 | |
| A B SHIPTONsophymarine-openregistry-h-a-b-shipton-86de41 | ORDINARY | 0 | |
PCL TRANSPORT LIMITED
sophymarine-openregistry-gb-04353067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 57-59 High Street, Hoddesdon, EN11 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE RICOTTAsophymarine-openregistry-h-giuseppe-ricotta-c102cd | ORDINARY | 100 | |
| GIUSEPPINA RICOTTAsophymarine-openregistry-h-giuseppina-ricotta-730af5 | ORDINARY | 0 | |
BLUE CUBE CONTRACTING LIMITED
sophymarine-openregistry-gb-04519493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 13, Hoddesdon, EN11 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID SULLIVANsophymarine-openregistry-h-jeremy-david-sullivan-179862 | ORDINARY | 1 | |
| SARAH ANN CATHERINE SULLIVANsophymarine-openregistry-h-sarah-ann-catherine-sullivan-20bf7a | ORDINARY | 1 | |
FEASIBLE AUTOMOTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04539261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN FARRELLsophymarine-openregistry-h-lyn-farrell-8e758c | ORDINARY | 50 | 50.00% |
| PAUL CHARLES FARRELLsophymarine-openregistry-h-paul-charles-farrell-04b5d0 | ORDINARY | 50 | 50.00% |
RJAA 2003 LIMITED
sophymarine-openregistry-gb-04625335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Thurston, Hoddesdon, Hertfordshire, EN11 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER JAMES ASHLEY ABRAHAMsophymarine-openregistry-h-roger-james-ashley-abraham-f45b7e | ORDINARY | 100 | |
| PENELOPE ANNE ABRAHAMsophymarine-openregistry-h-penelope-anne-abraham-0b1600 | ORDINARY | 0 | |
RUSSELL STONE FIXING LTD
sophymarine-openregistry-gb-05054387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY RUSSELLsophymarine-openregistry-h-antony-russell-89ee49 | ORDINARY | 95 | |
| STEPHANIE STONEsophymarine-openregistry-h-stephanie-stone-29bc6b | ORDINARY | 5 | |
SBGS LIMITED
sophymarine-openregistry-gb-05160803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 14, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDROVE BRAHAMS & ASSOCIATES LTDsophymarine-openregistry-gb-04921240 | ORDINARY | 60 | |
| DEPTFORD PROPERTIES LTDsophymarine-openregistry-h-deptford-properties-ltd-de13ee | ORDINARY | 40 | |
AMBER ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05414714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOYD JOHNSONsophymarine-openregistry-h-stephen-boyd-johnson-a66736 | ORDINARY | 5,000 | |
| AMBER MANAGEMENT (LAND AND ESTATES) LIMITEDsophymarine-openregistry-gb-07194261 | ORDINARY | 1,000 | |
JELLISS & CO. LIMITED
sophymarine-openregistry-gb-05611899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JELLISSsophymarine-openregistry-h-gavin-jelliss-7fd855 | ORDINARY | 5 | |
| KARYN JELLISSsophymarine-openregistry-h-karyn-jelliss-e3d134 | ORDINARY | 5 | |
INTERNATIONAL PR LIMITED
sophymarine-openregistry-gb-05654137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEE SHOWHAMsophymarine-openregistry-h-samantha-lee-showham-7db62d | ORDINARY | 2 | |
| SAM SHOWHAMsophymarine-openregistry-h-sam-showham-720f77 | ORDINARY | 0 | |
A & A MERCTECH LIMITED
sophymarine-openregistry-gb-05773694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Napier House, Hoddesdon, Hertfordshire, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HENRY JARRETTsophymarine-openregistry-h-anthony-henry-jarrett-37f3a5 | ORDINARY | 2 | |
| ANDREW BRIAN KENNABYsophymarine-openregistry-h-andrew-brian-kennaby-4d0522 | ORDINARY | 0 | |