UK companies/Hoddesdon/Page 36
Companies in Hoddesdon and their shareholdersPage 36 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
BANU TRANS LTD
sophymarine-openregistry-gb-12113372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Eagle Grove, Hoddesdon, EN11 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BANUsophymarine-openregistry-h-paul-banu-89dc51 | ORDINARY | 90 | 90.00% |
| RALUCA-IOANA BANUsophymarine-openregistry-h-raluca-ioana-banu-8b4e7e | ORDINARY | 10 | 10.00% |
DMJL PROPERTIES LIMITED
sophymarine-openregistry-gb-12133753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Tudor Hall, Hoddesdon, EN11 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO PADALINOsophymarine-openregistry-h-domenico-padalino-e7ea28 | ORDINARY | 780,693 | |
| MAXINE PADALINOsophymarine-openregistry-h-maxine-padalino-66cb53 | ORDINARY | 780,693 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALIADON INVESTMENTS LTDsophymarine-openregistry-gb-08778205 | Holds shares in | ORDINARY |
JJB BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12162274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN BETTENSONsophymarine-openregistry-h-jason-john-bettenson-feed35 | ORDINARY | 1 | 50.00% |
| MOLLY ANN JONESsophymarine-openregistry-h-molly-ann-jones-22ddf8 | ORDINARY | 1 | 50.00% |
JBF HAULAGE LTD
sophymarine-openregistry-gb-12189090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 1 St. Martins Road, Hoddesdon, EN11 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBI HARRINGTONsophymarine-openregistry-h-bobbi-harrington-ec627b | ORDINARY | 100 | |
| ROBERT MICHAEL HOSKINSsophymarine-openregistry-h-robert-michael-hoskins-3199ba | ORDINARY | 0 | |
CHRIS D’ARCY TRAVEL COUNSELLOR LIMITED
sophymarine-openregistry-gb-12219132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN D'ARCYsophymarine-openregistry-h-christopher-john-d-arcy-089e4c | ORDINARY | 50 | |
| KERRY D'ARCYsophymarine-openregistry-h-kerry-d-arcy-8b671e | ORDINARY | 50 | |
100 ACRE CAFE LTD
sophymarine-openregistry-gb-12330672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 37 Chaucer Way, Hoddesdon, EN11 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH DARTONsophymarine-openregistry-h-katherine-elizabeth-darton-c7ee6f | ORDINARY | 100 | |
| MERIC UZUNsophymarine-openregistry-h-meric-uzun-0dbc7e | ORDINARY | 0 | |
AE & LLAKAJ INVESTMENT LTD
sophymarine-openregistry-gb-12421494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Hoddesdon, Herts, 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 | |
FORESS FOOD LIMITED
sophymarine-openregistry-gb-12421566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25-27 The Drive, Hoddesdon, EN11 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA GULsophymarine-openregistry-h-leyla-gul-cf0642 | ORDINARY | 100 | |
| RESUL GUNAYsophymarine-openregistry-h-resul-gunay-d87c81 | ORDINARY | 0 | |
BRIGHTTEMP LTD
sophymarine-openregistry-gb-12463035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 5 Sussex Close, Hoddesdon, EN11 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ETHERIDGEsophymarine-openregistry-h-lisa-etheridge-c9cad9 | ORDINARY | 100 | |
| KATY DOBSONsophymarine-openregistry-h-katy-dobson-11d260 | ORDINARY | 0 | |
D'ARBLAY PROPERTY INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-12644092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Hoddesdon, Hertfordshire, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 100 | |
| ANGELINA ESPOSITOsophymarine-openregistry-h-angelina-esposito-9eea47 | ORDINARY | 0 | |
BANANA LETTINGS LTD
sophymarine-openregistry-gb-12798742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Conifer Row, Hoddesdon, EN11 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CAROLE NOREEN WHITTALLsophymarine-openregistry-h-kathryn-carole-noreen-whittall-643987 | ORDINARY | 1 | 50.00% |
| NATALIE IRENE RICHARDSONsophymarine-openregistry-h-natalie-irene-richardson-cd4b31 | ORDINARY | 1 | 50.00% |
JONEL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12801194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA INGRID WOODsophymarine-openregistry-h-elena-ingrid-wood-a84ac2 | ORDINARY | 50 | |
| JONATHAN LUKE ANTONY WOODsophymarine-openregistry-h-jonathan-luke-antony-wood-d0d94d | ORDINARY | 50 | |
MIM BUILDERS & ELECTRICAL SUPPLIERS LTD
sophymarine-openregistry-gb-12808312
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Brunswick Court, Hoddesdon, EN11 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY RAY EVANSsophymarine-openregistry-h-jimmy-ray-evans-559610 | ORDINARY SHARES A | 1 | |
| IONUT MAXIMsophymarine-openregistry-h-ionut-maxim-063c6e | ORDINARY SHARES A | 0 | |
SECRET GLASSHOUSE LIMITED
sophymarine-openregistry-gb-12853489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO MONTALBANOsophymarine-openregistry-h-antonino-montalbano-966b78 | ORDINARY | 50 | 50.00% |
| DANIELLE MONTALBANOsophymarine-openregistry-h-danielle-montalbano-3aa13b | ORDINARY | 50 | 50.00% |
NEXT-JEN LTD
sophymarine-openregistry-gb-12855367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
96040 — Physical well-being activities - Registered office
- 13 Warners Avenue, Hoddesdon, Herts, EN11 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA SCHILLACIsophymarine-openregistry-h-jenna-schillaci-6f477c | ORDINARY | 2 | 100.00% |
| MAXINE HARDCASTLEsophymarine-openregistry-h-maxine-hardcastle-fabd91 | ORDINARY | 0 | 0.00% |
HERTS ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-12915536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY HAESTIERsophymarine-openregistry-h-lesley-haestier-94ae1c | ORDINARY | 1 | 50.00% |
| NEIL HAESTIERsophymarine-openregistry-h-neil-haestier-94f760 | ORDINARY | 1 | 50.00% |
LGBT GREAT LIMITED
sophymarine-openregistry-gb-12952838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O A K E Tax & Accountancy Ltd Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-13708845 | ORDINARY | 100 | |
| THE OCEAN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04440901 | ORDINARY | 0 | |
TECWORX LIMITED
sophymarine-openregistry-gb-12970722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 28/29 Plumpton Road, Hoddesdon, EN11 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAUBsophymarine-openregistry-h-david-taub-15a3c2 | ORDINARY | 1 | 50.00% |
| FAYE TAUBsophymarine-openregistry-h-faye-taub-15b422 | ORDINARY | 1 | 50.00% |
SOUND SERVICE U.K. LIMITED
sophymarine-openregistry-gb-13002964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- SMALL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- Unit C1 Belcon Industrial Estate, Hoddesdon, Hertfordshire, EN11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUND SERVICE MUSIKANLAGEN-VERTRIEBGESESELLSCHAFT MBHsophymarine-openregistry-h-sound-service-musikanlagen-vertriebgeses-04e702 | ORDINARY | 100 | |
| JOACHIM STOCK HOLDING GMBHsophymarine-openregistry-h-joachim-stock-holding-gmbh-eb2fc9 | ORDINARY | 0 | |
BPM ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13115113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY MCNAMARAsophymarine-openregistry-h-bobby-mcnamara-e2b23d | ORDINARY | 100 | |
| BILLY MCNAMARAsophymarine-openregistry-h-billy-mcnamara-a4e6d4 | ORDINARY | 0 | |