UK companies/Hoddesdon/Page 31

Companies in Hoddesdon and their shareholdersPage 31 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 41 shareholdings and 9 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.

Post town
Hoddesdon

Companies with a register
886

On this page
20

Shareholdings
41

Related parties
9

ANTHONY LETTINGS LIMITED

sophymarine-openregistry-gb-07532347

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
A CICCHIRILLOsophymarine-openregistry-h-a-cicchirillo-6b9144	ORDINARY	100
JANINE CICCHIRILLOsophymarine-openregistry-h-janine-cicchirillo-a703af	ORDINARY	0

IBERVEG (UK) LIMITED

sophymarine-openregistry-gb-07568132

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2011
Accounts: MEDIUM
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: 1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBE INVESTMENTS LTDsophymarine-openregistry-gb-16592820	ORDINARY	100
RICHARD VATERsophymarine-openregistry-h-richard-vater-e5368b	ORDINARY	0

Related parties

Party	Relationship	Detail
SG SALADS LTDsophymarine-openregistry-gb-11748873	Holds shares in	ORDINARY £1

MUSON APABERG LIMITED

sophymarine-openregistry-gb-07632779

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 180 Caxton Road, Hoddesdon, EN11 9PA

Direct shareholders

Shareholder	Share class	Shares held
DAVID MUTSIKA-MAHWEsophymarine-openregistry-h-david-mutsika-mahwe-041517	ORDINARY	800
DAVID MUTSIKA-MAHWEsophymarine-openregistry-h-david-mutsika-mahwe-041517	ORDINARY	200
SHRADHA DHAGE-MAHWEsophymarine-openregistry-h-shradha-dhage-mahwe-8fa953	ORDINARY	0

ANKO THE BEST WINDOWS LIMITED

sophymarine-openregistry-gb-07641328

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43342 — Glazing
46180 — Agents specialized in the sale of other particular products
Registered office: Unit 39 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKUB ROBERT NIEPSUJsophymarine-openregistry-h-jakub-robert-niepsuj-104d19	ORDINARY	100
OLGA NIEPSUJsophymarine-openregistry-h-olga-niepsuj-8a632c	ORDINARY	0

SPW SWEETS LIMITED

sophymarine-openregistry-gb-07747553

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2011
Accounts: DORMANT
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Unit 28/29 Plumpton House, Hoddesdon, Hertfordshire, EN11 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON WALSHsophymarine-openregistry-h-simon-walsh-11f545	ORDINARY	100
KATE WALSHsophymarine-openregistry-h-kate-walsh-4c2763	ORDINARY	0

GN ESPACE LTD

sophymarine-openregistry-gb-07750646

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2011
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 1st Floor 87/89, Hoddesdon, Herts, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA PALMERsophymarine-openregistry-h-anna-palmer-e09b17	ORDINARY	60
ALIZE MARINE HOLDINGS LTDsophymarine-openregistry-gb-10539527	ORDINARY	40

MASKAN LIMITED

sophymarine-openregistry-gb-07752233

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Founders Road, Hoddesdon, EN11 0EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADIA WEIDIsophymarine-openregistry-h-nadia-weidi-44f720	ORDINARY	1	100.00%
HOMAYUN WEIDIsophymarine-openregistry-h-homayun-weidi-e21d16	ORDINARY	0	0.00%

HOPKINS FALSHAW LIMITED

sophymarine-openregistry-gb-07806484

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 37a High Street, Hoddesdon, EN11 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA ALEXANDRA PEDLARsophymarine-openregistry-h-gemma-alexandra-pedlar-e41c78	ORDINARY	1	50.00%
TIMOTHY JAMES PEDLARsophymarine-openregistry-h-timothy-james-pedlar-bcbacc	ORDINARY	1	50.00%

HOPSON BROTHERS SERVICES LIMITED

sophymarine-openregistry-gb-07869900

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2011
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis
Registered office: 140 Ware Road, Hoddesdon, EN11 9EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK HOPSONsophymarine-openregistry-h-mark-hopson-ca85f9	ORDINARY	98	98.00%
CHRISTOPHER HOPSONsophymarine-openregistry-h-christopher-hopson-947dee	ORDINARY	2	2.00%

VOLKERSTEVIN INFRASTRUCTURE LIMITED

sophymarine-openregistry-gb-07877543

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2011
Accounts: GROUP
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOLKERSTEVIN HOLDING LIMITEDsophymarine-openregistry-gb-13092153	ORDINARY	9,000,000
VOLKERWESSELS UK LIMITEDsophymarine-openregistry-gb-01179305	ORDINARY	0

Related parties

Party	Relationship	Detail
VOLKERINFRA LIMITEDsophymarine-openregistry-gb-00272267	Holds shares in	ORDINARY
VOLKERBROOKS LIMITEDsophymarine-openregistry-gb-00285481	Holds shares in	ORDINARY
VOLKERSTEVIN LIMITEDsophymarine-openregistry-gb-00288392	Holds shares in	ORDINARY
VOLKERSTEVIN SPECIALIST BUSINESSES LIMITEDsophymarine-openregistry-gb-00981398	Holds shares in	ORDINARY
VBA JOINT VENTURE LIMITEDsophymarine-openregistry-gb-08594964	Holds shares in	ORDINARY
VOLKERSTEVIN SERVICES LTDsophymarine-openregistry-gb-08940855	Holds shares in	ORDINARY

GVB MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-07974402

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1st, Hoddesdon, Hertfordshire, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GASPARE BORZELLINOsophymarine-openregistry-h-gaspare-borzellino-76e567	ORDINARY	50
LINDA BORZELLINOsophymarine-openregistry-h-linda-borzellino-838d64	ORDINARY	50

HOME EXTENSION DESIGNS LTD

sophymarine-openregistry-gb-07997646

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: C/O Ake, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALEY COOKsophymarine-openregistry-h-haley-cook-ab048e	ORDINARY	68	50.00%
STUART COOKsophymarine-openregistry-h-stuart-cook-d3df2c	ORDINARY	68	50.00%

IOAN GRIGOR LTD

sophymarine-openregistry-gb-08053774

Status: Liquidation
Type: Private Limited Company
Incorporated: 02/05/2012
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 30 Brunswick Court, Hoddesdon, EN11 8DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EVANS JIMMY RAYsophymarine-openregistry-h-evans-jimmy-ray-6ecbe7	ORDINARY	300
IOAN GRIGORsophymarine-openregistry-gb-08053774	ORDINARY	0

LUX PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08095143

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Unit 30 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK NICHOLAS CUMBERsophymarine-openregistry-h-mark-nicholas-cumber-505e97	ORDINARY	50
THOMAS DUGLAS SHEPHERDsophymarine-openregistry-h-thomas-duglas-shepherd-a533d6	ORDINARY	50

MOORE TEACHERS LTD

sophymarine-openregistry-gb-08105890

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2012
Accounts: SMALL
SIC: 85200 — Primary education
Registered office: Elsie House, Hoddesdon, EN11 8BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEP TEACHERS LTDsophymarine-openregistry-gb-04131194	ORD	1
TINA JANE MOOREsophymarine-openregistry-h-tina-jane-moore-f4aa56	ORD	0

CABLEDRIVE LIMITED

sophymarine-openregistry-gb-08194177

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2012
Accounts: MICRO ENTITY
SIC: 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office: 22 Briscoe Road, Hoddesdon, Hertfordshire, EN11 9DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPHINE TAYLORsophymarine-openregistry-h-josephine-taylor-e84482	ORDINARY	500
LESLIE TAYLORsophymarine-openregistry-h-leslie-taylor-3327a6	ORDINARY	500

IL VINO (SHAHAJ) LIMITED

sophymarine-openregistry-gb-08373971

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2013
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGNIESZKA SHAHAJsophymarine-openregistry-h-agnieszka-shahaj-b36bc8	ORDINARY	50
ERVIN SHAHAJsophymarine-openregistry-h-ervin-shahaj-e368f8	ORDINARY	50

EURO FOOD & DRINKS LTD

sophymarine-openregistry-gb-08394415

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Shb Business Centre, Hoddesdon, EN11 0NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
OZGUL SAHBAZsophymarine-openregistry-h-ozgul-sahbaz-9d1cb0	ORDINARY	50	50.00%
SITKI SAHBAZsophymarine-openregistry-h-sitki-sahbaz-fc4061	ORDINARY	50	50.00%

ONLINE HARDWARE DIRECT LTD

sophymarine-openregistry-gb-08398218

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2013
Accounts: DORMANT
SIC: 63110 — Data processing, hosting and related activities
Registered office: Unit 14, Hoddesdon, EN11 0DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC FLYNNsophymarine-openregistry-h-marc-flynn-ed6c4e	ORDINARY	1	100.00%
PETER WYNN DAVIESsophymarine-openregistry-h-peter-wynn-davies-9c5cae	ORDINARY	0	0.00%

BOLT SHOES HOLDINGS LIMITED

sophymarine-openregistry-gb-08435132

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2013
Accounts: GROUP
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 1 Pindar Road, Hoddesdon, EN11 0BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI LINDSAY HASSANsophymarine-openregistry-h-ali-lindsay-hassan-73b224	ORDINARY	500	50.00%
MATTHEW ROBERT ISONsophymarine-openregistry-h-matthew-robert-ison-59118b	ORDINARY	500	50.00%

Related parties

Party	Relationship	Detail
MRIAH LIMITEDsophymarine-openregistry-gb-06614398	Holds shares in	ORDINARY · 100.00%
ONE HUNDRED PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-08998299	Holds shares in	ORDINARY · 100.00%