UK companies/Hoddesdon/Page 35

Companies in Hoddesdon and their shareholdersPage 35 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 0 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
0

FENCHURCH FACILITIES COMPANY LIMITED

sophymarine-openregistry-gb-11362414

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: Unit 2, Tower House, Hoddesdon, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KESTER JONESsophymarine-openregistry-h-kester-jones-a639b8	ORDINARY	70
AMY FRANCES JONESsophymarine-openregistry-h-amy-frances-jones-0be1e1	ORDINARY	30

BAY DIGITAL CONSULTING LIMITED

sophymarine-openregistry-gb-11403515

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Unit 2, Tower House, Hoddesdon, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN JANE GEORGEsophymarine-openregistry-h-helen-jane-george-dc67bc	ORDINARY	100
ASHLEY ROGER GEORGEsophymarine-openregistry-h-ashley-roger-george-806d28	ORDINARY	0

EVENTS TRACKING LTD

sophymarine-openregistry-gb-11428734

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Unit 2, Tower House, Hoddesdon, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD WEREMIUKsophymarine-openregistry-h-richard-weremiuk-8ff3eb	ORDINARY	100
WENDY WEREMIUKsophymarine-openregistry-h-wendy-weremiuk-f15fde	ORDINARY	0

MW MANAGEMENT & PR LTD

sophymarine-openregistry-gb-11654963

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office: 18 Old Maltings Court, Hoddesdon, EN11 8HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMAD WALEEDsophymarine-openregistry-h-ahmad-waleed-9fc1c0	ORDINARY	100
ANNA ANGELOVAsophymarine-openregistry-h-anna-angelova-89b854	ORDINARY	0

INTELLIGENT FONES LTD

sophymarine-openregistry-gb-11665014

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 61200 — Wireless telecommunications activities
Registered office: Unit 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WOOLFsophymarine-openregistry-h-neil-woolf-1dee9a	ORDINARY	100
DANIEL ISRAELsophymarine-openregistry-h-daniel-israel-8b37c8	ORDINARY	0

WARPBYTES LIMITED

sophymarine-openregistry-gb-11746448

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Tower House, Hoddesdon, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEVEN TSARS HOLDING LIMITEDsophymarine-openregistry-gb-14222605	ORDINARY	100	100.00%
BORAN CARsophymarine-openregistry-h-boran-car-29e317	ORDINARY	0	0.00%

D E CO CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11753119

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENRICO MARTORANAsophymarine-openregistry-h-enrico-martorana-303be7	ORDINARY £1	2	100.00%
DAVID JOSEPH MATTHEWSsophymarine-openregistry-h-david-joseph-matthews-805778	ORDINARY £1	0	0.00%

ANGEL MEDICAL CARE LTD.

sophymarine-openregistry-gb-11769743

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2019
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0	ORDINARY	100
HANDAN EMINsophymarine-openregistry-h-handan-emin-75acc5	ORDINARY	0

ONE HUNDRED COMMERCIAL LIMITED

sophymarine-openregistry-gb-11834551

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Pindar Road, Hoddesdon, Hertforshire, EN11 0BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI LINDSAY HASSANsophymarine-openregistry-h-ali-lindsay-hassan-73b224	ORDINARY	50	50.00%
MATTHEW ROBERT ISONsophymarine-openregistry-h-matthew-robert-ison-59118b	ORDINARY	50	50.00%

AMBITION INVESTMENTS LTD

sophymarine-openregistry-gb-11834623

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2019
Accounts: MICRO ENTITY
SIC: 64306 — Activities of real estate investment trusts
Registered office: Unit 12, Hoddesdon, EN11 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY AARON PHILLIPSsophymarine-openregistry-h-ashley-aaron-phillips-d78d88	ORDINARY	75
RAYMOND MICHAEL SULLIVANsophymarine-openregistry-h-raymond-michael-sullivan-136343	ORDINARY	25

MOOVIN CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11871757

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2019
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 11 Gosse Close, Hoddesdon, EN11 9FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN WILLIAM JOHN LIVERMOREsophymarine-openregistry-h-darren-william-john-livermore-413e88	ORDINARY	2
HAYLEY DAWN WILLIAMSsophymarine-openregistry-h-hayley-dawn-williams-4aa79a	ORDINARY	0

SSS EDUCATION LTD

sophymarine-openregistry-gb-11878964

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2019
Accounts: MICRO ENTITY
SIC: 85200 — Primary education
85510 — Sports and recreation education
Registered office: Ambition Business Centre, Hoddesdon, EN11 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SSS EDUCATION GROUP LTDsophymarine-openregistry-gb-12450709	ORDINARY	1
ANGELO CICCARELLIsophymarine-openregistry-h-angelo-ciccarelli-c93646	ORDINARY	0

JG FLOORS LIMITED

sophymarine-openregistry-gb-11891390

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ROBERT GILLETTsophymarine-openregistry-h-james-robert-gillett-9f266e	ORDINARY	50	50.00%
NICOLA DANIELLE GILLETTsophymarine-openregistry-h-nicola-danielle-gillett-696d3f	ORDINARY	50	50.00%

LAVELLES HAIR (POTTERS BAR) LTD

sophymarine-openregistry-gb-11906044

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 87-89 High Street, Hoddesdon, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE BRENDA LAVELLEsophymarine-openregistry-h-jacqueline-brenda-lavelle-4bdd18	ORDINARY	25
LUKE ADAM LAVELLEsophymarine-openregistry-h-luke-adam-lavelle-a2b8d8	ORDINARY	0

MAYA BUILDING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11907292

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2019
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 80 Admirals Walk, Hoddesdon, EN11 8AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER COOKsophymarine-openregistry-gb-01284000	ORDINARY SHARES	1
ADRIAN VLADsophymarine-openregistry-h-adrian-vlad-cfff6c	ORDINARY SHARES	0

TREGOWAN FOX LIMITED

sophymarine-openregistry-gb-11922825

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 12 Cavendish House, Hoddesdon, Hertfordshire, EN11 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY GLEESONsophymarine-openregistry-gb-16803883	ORDINARY	100
SEAN GLEESONsophymarine-openregistry-h-sean-gleeson-4d4ef6	ORDINARY	0

REWEAR LIMITED

sophymarine-openregistry-gb-11923362

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA WARNESsophymarine-openregistry-h-jessica-warnes-e9b47f	ORDINARY	5	50.00%
RORY NICHOLAS LEANsophymarine-openregistry-h-rory-nicholas-lean-9f7705	ORDINARY	5	50.00%

PROSIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-11959194

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2019
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: Unit 13 Hoddesdon Industrial Centre, Hoddesdon, Hertfordshire, EN11 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WITTYsophymarine-openregistry-h-mark-witty-4e554c	ORDINARY	50	50.00%
RACHEL TURNERsophymarine-openregistry-h-rachel-turner-1a66d3	ORDINARY	50	50.00%

WWLD LIMITED

sophymarine-openregistry-gb-12026285

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
70229 — Management consultancy activities other than financial management
Registered office: Baspoint Business Centre Broxbourne, Hoddesdon, EN11 0FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARVEY HOWARD-CHAMPIONsophymarine-openregistry-h-harvey-howard-champion-dd6330	ORDINARY	1,000
LOKI HINTON-BOWENsophymarine-openregistry-h-loki-hinton-bowen-4b0fc5	ORDINARY	0

SIMPLY THE PESTS LTD

sophymarine-openregistry-gb-12096848

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2019
Accounts: MICRO ENTITY
SIC: 81291 — Disinfecting and exterminating services
Registered office: Brightside, Hoddesdon, EN11 0BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN RUMBOLsophymarine-openregistry-h-martin-rumbol-4801ce	ORDINARY	1	50.00%
MARTIN RUMBOLsophymarine-openregistry-h-martin-rumbol-4801ce	ORDINARY	1	50.00%
ADAM MARTIN SIMSsophymarine-openregistry-h-adam-martin-sims-29019e	ORDINARY	0	0.00%