UK companies/Hoddesdon/Page 30
Companies in Hoddesdon and their shareholdersPage 30 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 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
CAWSON LIMITED
sophymarine-openregistry-gb-05848395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODIE CAWLEYsophymarine-openregistry-h-melodie-cawley-a0bd22 | ORDINARY | 55 | |
| GREGORY CAWLEYsophymarine-openregistry-h-gregory-cawley-06d466 | ORDINARY | 45 | |
AMBER BUILDINGS LIMITED
sophymarine-openregistry-gb-05859691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 SHARES | 1,000 | 100.00% |
| FRANCESCO RICOTTAsophymarine-openregistry-h-francesco-ricotta-9cf58d | ORDINARY SHARES | 0 | 0.00% |
LBS DISTRIBUTION LTD
sophymarine-openregistry-gb-06044602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 28 Plumpton House, Hoddesdon, Herts, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ROSEsophymarine-openregistry-gb-11938223 | ORDINARY | 800 | |
| JACQUELINE DENISE ROSENBLATTsophymarine-openregistry-h-jacqueline-denise-rosenblatt-68cb3d | ORDINARY | 200 | |
RESIDENCE MORTGAGES & FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06061366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Hb Accountants, 28 Plumpton House, Hoddesdon, Hertfordshire, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CAROLINE MARKSsophymarine-openregistry-h-helen-caroline-marks-641741 | ORDINARY 1 GBP | 1 | 50.00% |
| RICHARD PAUL MARKSsophymarine-openregistry-h-richard-paul-marks-9d485f | ORDINARY 1 GBP | 1 | 50.00% |
HENDERSON ARCHITECTURAL HARDWARE LIMITED
sophymarine-openregistry-gb-06162884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- DORMANT
- SIC
- 28490 — Manufacture of other machine tools
46900 — Non-specialised wholesale trade - 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 | 1 | 50.00% |
| MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e | ORDINARY | 1 | 50.00% |
DAP INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-06274623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Lilliards Close, Hoddesdon, Hertfordshire, EN11 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D A & MRS J C PERCIVALsophymarine-openregistry-h-d-a-mrs-j-c-percival-6179b3 | ORDINARY | 4 | |
| ALAN PERCIVALsophymarine-openregistry-h-alan-percival-30c71b | ORDINARY | 0 | |
POLYBEAD INSULATION UK LTD
sophymarine-openregistry-gb-06514205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 44, Hoddesdon, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EE DEVELOPMENTS LTDsophymarine-openregistry-gb-09889254 | ORDINARY 1 GBP | 2 | |
| MR SOPHOCLIS SOPHOCLIsophymarine-openregistry-h-mr-sophoclis-sophocli-5fc535 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SML MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03155909 | Holds shares in | ORDINARY |
GK PIPEWORK LTD
sophymarine-openregistry-gb-06658155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7b Park Road, Hoddesdon
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI KOSTOVsophymarine-openregistry-h-georgi-kostov-f418c6 | ORDINARY | 1 | |
| VIKTORIYA IGNATOVAsophymarine-openregistry-h-viktoriya-ignatova-4eeaea | ORDINARY | 1 | |
DANTECH IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06724770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Sheredes Drive, Hoddesdon, Herts, EN11 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GIUSEPPE BERTOLONEsophymarine-openregistry-h-daniel-giuseppe-bertolone-73ac81 | ORDINARY | 50 | 50.00% |
| MARIE ASSUNTA BERTOLONEsophymarine-openregistry-h-marie-assunta-bertolone-b0659f | ORDINARY | 50 | 50.00% |
AMWELL STREET GARAGE LIMITED
sophymarine-openregistry-gb-06964863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 84 Amwell Street, Hoddesdon, Hertfordshire, EN11 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ALTOFTsophymarine-openregistry-h-christopher-paul-altoft-9f28e8 | ORDINARY | 2 | |
| JOHN ALTOFTsophymarine-openregistry-h-john-altoft-5d967a | ORDINARY | 0 | |
T & R BUILDERS LIMITED
sophymarine-openregistry-gb-06971743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 172 Caxton Road, Hoddesdon, EN11 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PEARSONsophymarine-openregistry-h-james-pearson-0580c2 | ORDINARY | 2 | |
| ANTHONY PEARSONsophymarine-openregistry-h-anthony-pearson-e53611 | ORDINARY | 0 | |
DROMQUINNA FINANCE LIMITED
sophymarine-openregistry-gb-07068416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MULLENSsophymarine-openregistry-h-simon-mullens-709692 | ORDINARY | 100 | |
| NOREEN MULLENSsophymarine-openregistry-h-noreen-mullens-c231e6 | ORDINARY | 0 | |
BARNES & SONS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07069476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 211 Ware Road, Hoddesdon, Hertfordshire, EN11 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART BARNESsophymarine-openregistry-h-stewart-barnes-05d0a0 | ORD | 9 | 90.00% |
| ROS BARNESsophymarine-openregistry-h-ros-barnes-0982e1 | ORD | 1 | 10.00% |
CORSOLV LIMITED
sophymarine-openregistry-gb-07086168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES PRATTENsophymarine-openregistry-h-jonathan-james-pratten-e775e7 | ORDINARY | 90 | |
| LUCIE BIRDsophymarine-openregistry-gb-16936718 | ORDINARY | 10 | |
RICHARD PERCY HODDESDON LIMITED
sophymarine-openregistry-gb-07121810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTENBOROUGHS (ACCOUNTANTS) LIMITEDsophymarine-openregistry-gb-09943134 | ORDINARY £1 | 100 | 100.00% |
| RICHARD CHARLES ST JOHN PERCYsophymarine-openregistry-h-richard-charles-st-john-percy-2763c4 | ORDINARY £1 | 0 | 0.00% |
HOME CHOICE FIREPLACES DIRECT LTD
sophymarine-openregistry-gb-07182567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 150 Ware Road, Hoddesdon, Hertfordshire, EN11 9EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COLIN FOSTERsophymarine-openregistry-h-dean-colin-foster-d2830f | ORDINARY | 100 | |
| DANA ANN FOSTERsophymarine-openregistry-h-dana-ann-foster-525aeb | ORDINARY | 0 | |
AMP5 LTD
sophymarine-openregistry-gb-07246071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESE DOUGLASsophymarine-openregistry-h-therese-douglas-62b59a | ORDINARY | 51 | 51.00% |
| STEPHEN GEORGE GIBBONsophymarine-openregistry-h-stephen-george-gibbon-f27fca | ORDINARY | 49 | 49.00% |
IT GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-07346204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE PARRINELLOsophymarine-openregistry-h-giuseppe-parrinello-5b26ba | ORDINARY £1 | 3 | |
| VENERA PARRINELLOsophymarine-openregistry-h-venera-parrinello-23d583 | ORDINARY £1 | 1 | |
G & B LOGISTICS (BUCKS) LIMITED
sophymarine-openregistry-gb-07404634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1 Founders Road, Hoddesdon, EN11 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GIBSONsophymarine-openregistry-h-kevin-gibson-06ddd7 | ORDINARY | 2 | |
| BEVERLEY PIPERsophymarine-openregistry-h-beverley-piper-8f1405 | ORDINARY | 0 | |
THE LOFT BOYS LIMITED
sophymarine-openregistry-gb-07443609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 17 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN LAURENCE TAYLORsophymarine-openregistry-h-dean-laurence-taylor-b30068 | ORDINARY | 90 | 90.00% |
| SHARRON TAYLORsophymarine-openregistry-h-sharron-taylor-30b296 | ORDINARY | 10 | 10.00% |