UK companies/Hoddesdon/Page 33
Companies in Hoddesdon and their shareholdersPage 33 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
EN3 MOTOR SALES LIMITED
sophymarine-openregistry-gb-09484762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA BENNETTsophymarine-openregistry-h-anita-bennett-75e2d4 | ORDINARY | 2 | |
| CHARLIE MAURICE BENNETTsophymarine-openregistry-h-charlie-maurice-bennett-9f7542 | ORDINARY | 0 | |
M F RUDD PLUMBING HEATING & BUILDING SERVICES LTD
sophymarine-openregistry-gb-09497821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE DENISE MURPHYsophymarine-openregistry-h-cherie-denise-murphy-76502b | ORDINARY | 1 | 50.00% |
| MATTHEW FRANCIS RUDDsophymarine-openregistry-h-matthew-francis-rudd-5807bf | ORDINARY | 1 | 50.00% |
BUZZ RACING LTD
sophymarine-openregistry-gb-09521815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Units G4-G6 R.D Park R.D Park, Hoddesdon, Hertfordshire, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZZ SV GROUP LIMITEDsophymarine-openregistry-gb-16833136 | ORDINARY | 1 | |
| ALEX PARPOTTASsophymarine-openregistry-h-alex-parpottas-50f65b | ORDINARY | 0 | |
MEGA AT THE CAFÉ LIMITED
sophymarine-openregistry-gb-09597899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Stephenson Close, Hoddesdon, Herts, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MURPHYsophymarine-openregistry-gb-NI634494 | ORDINARY | 70 | 70.00% |
| PATRICIA HELEN ROSEsophymarine-openregistry-h-patricia-helen-rose-af4f65 | ORDINARY | 30 | 30.00% |
SHEPHERD BUSH TUTORS LTD
sophymarine-openregistry-gb-09663449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 73 Schofield Way, Hoddesdon, EN11 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN MEHMOODsophymarine-openregistry-h-faizan-mehmood-7dd45e | ORDINARY | 1 | 50.00% |
| UMAR RASHIDsophymarine-openregistry-h-umar-rashid-735728 | ORDINARY | 1 | 50.00% |
HIJO LTD
sophymarine-openregistry-gb-09763284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 116 High Street, Hoddesdon, EN11 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZAY TABAKsophymarine-openregistry-h-ozay-tabak-b703d7 | ORDINARY GBP SHARES | 100 | |
| OZGUR TABAKsophymarine-openregistry-h-ozgur-tabak-e32462 | ORDINARY GBP SHARES | 0 | |
PEACHTREE INVESTMENTS LTD
sophymarine-openregistry-gb-09913664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Christian Close, Hoddesdon, Hertfordshire, EN11 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MARC O'SULLIVANsophymarine-openregistry-h-neil-marc-o-sullivan-22e6e8 | ORDINARY | 2 | |
| KELLY GODDARDsophymarine-openregistry-h-kelly-goddard-0b73ae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLERS COURT (WINDMILL LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02417435 | Holds shares in | ORDINARY GBP1 SHARES |
AMGWATERPROOFING LIMITED
sophymarine-openregistry-gb-09941167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DEAN MILLSOMsophymarine-openregistry-h-gary-dean-millsom-e4e06d | ORDINARY | 50 | 100.00% |
| SARAH MILLSOMsophymarine-openregistry-h-sarah-millsom-5997c5 | ORDINARY | 0 | 0.00% |
NELSONS RACKING AND SHELVING LIMITED
sophymarine-openregistry-gb-09953258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSONS SELFSTORE LIMITEDsophymarine-openregistry-gb-10066586 | ORDINARY | 80 | 80.00% |
| NELSONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11639648 | ORDINARY | 20 | 20.00% |
PROACTIVE SAFETY SERVICES UK LIMITED
sophymarine-openregistry-gb-10016975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plumpton House, Hoddesdon, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HALLsophymarine-openregistry-h-stuart-hall-80e0fb | ORDINARY | 100 | |
| JAYNE HALLsophymarine-openregistry-gb-09591545 | ORDINARY | 0 | |
CS ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-10067007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 31 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI SHEPHERDsophymarine-openregistry-h-kerri-shepherd-208410 | ORDINARY | 1 | |
| MIA CUMBERsophymarine-openregistry-h-mia-cumber-0e88ad | ORDINARY | 1 | |
HAT TO SOCKS LTD
sophymarine-openregistry-gb-10146360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 High Street, Hoddesdon, EN11 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN AYHAN AYSANsophymarine-openregistry-h-huseyin-ayhan-aysan-9f41f1 | ORDINARY | 50 | |
| OLGA KOVALENKOsophymarine-openregistry-h-olga-kovalenko-2ed71d | ORDINARY | 50 | |
AAIS SOLUTIONS LTD
sophymarine-openregistry-gb-10151606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Rawmec Business Park, Hoddesdon, Hertfordshire, EN11 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU STEFAN HUSANUsophymarine-openregistry-h-silviu-stefan-husanu-fd2f4e | ORDINARY | 100 | 100.00% |
| RADIVOI-ELISELI HUSANUsophymarine-openregistry-h-radivoi-eliseli-husanu-688e7f | ORDINARY | 0 | 0.00% |
JENNINGS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10158025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNCAN JENNINGSsophymarine-openregistry-h-craig-duncan-jennings-041256 | ORDINARY | 1 | 100.00% |
| GEMMA JENNINGS DEC'Dsophymarine-openregistry-h-gemma-jennings-dec-d-a58cf0 | ORDINARY | 0 | 0.00% |
LUKA2 LTD
sophymarine-openregistry-gb-10159941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 38 Lilac Road, Hoddesdon, EN11 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL GOROSZKIEWICZsophymarine-openregistry-h-karol-goroszkiewicz-42eba1 | ORDINARY | 5 | |
| LUIZA GOROSZKIEWICZsophymarine-openregistry-h-luiza-goroszkiewicz-48f1ca | ORDINARY | 0 | |
CATHEDRAL WORKS ORGANISATION LIMITED
sophymarine-openregistry-gb-10317064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 1 | 100.00% |
| SHAWS OF DARWEN LIMITEDsophymarine-openregistry-gb-09590505 | ORDINARY | 0 | 0.00% |
THE ANGEL COLONIC & DETOX LIMITED
sophymarine-openregistry-gb-10328141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE WAYTsophymarine-openregistry-h-genevieve-wayt-e31f59 | ORDINARY | 102 | |
| VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0 | ORDINARY | 0 | |
SIX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10338494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CHRISTOPHER REUTERsophymarine-openregistry-h-ben-christopher-reuter-e84348 | ORD | 2 | |
| FREDERICK FAULKNERsophymarine-openregistry-h-frederick-faulkner-52dcbd | ORD | 0 | |
PHOENIXSTONE WORKTOPS LTD
sophymarine-openregistry-gb-10359455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY TERRENCE WELSHsophymarine-openregistry-h-bradley-terrence-welsh-9b326a | ORDINARY | 100 | |
| KATE LOUISE WELSHsophymarine-openregistry-h-kate-louise-welsh-bfbcb7 | ORDINARY | 0 | |
BG AIDA IMPORT EXPORT LIMITED
sophymarine-openregistry-gb-10377280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 13 Pindar Road, Hoddesdon, London, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDI RAMADAN APTILEZIMsophymarine-openregistry-h-ferdi-ramadan-aptilezim-1f1bed | ORDINARY | 50 | 50.00% |
| TUNDZHAY AHMEDOV BELBEROVsophymarine-openregistry-h-tundzhay-ahmedov-belberov-18caf0 | ORDINARY | 50 | 50.00% |