UK companies/Hoddesdon/Page 37

Companies in Hoddesdon and their shareholdersPage 37 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

BLAKE RENOVATIONS LIMITED

sophymarine-openregistry-gb-13267766
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
118 Lord Street, Hoddesdon, EN11 8NP

Direct shareholders

ShareholderShare classShares held% of class
JANITH DANUSKA MAHAWERAGODA KAPUARACHCHIGEsophymarine-openregistry-h-janith-danuska-mahaweragoda-kapuarachchi-81e5cbORDINARY16
JANITH DANUSKA MAHAWERAGODA KAPUARACHCHIGEsophymarine-openregistry-h-janith-danuska-mahaweragoda-kapuarachchi-81e5cbORDINARY14
KIRIL TOPALSKIsophymarine-openregistry-h-kiril-topalski-bffb89ORDINARY0

EVOLUTION CONTRACTS LTD

sophymarine-openregistry-gb-13335608
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 21 Hoddesdon Industrial Centre, Hoddesdon, EN11 0FF

Direct shareholders

ShareholderShare classShares held% of class
AARON CHAPMANsophymarine-openregistry-h-aaron-chapman-750735ORDINARY50
EMMA CHAPMANsophymarine-openregistry-h-emma-chapman-a5bb1bORDINARY50

NOVA SATUS PROJECTS LTD

sophymarine-openregistry-gb-13421660
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
37a High Street, Hoddesdon, Herts, EN11 8TA

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732dORDINARY150.00%
STEVEN GEORGE SMITHsophymarine-openregistry-h-steven-george-smith-e6739aORDINARY150.00%

KENITA HOLDINGS LIMITED

sophymarine-openregistry-gb-13435831
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ALEXANDER LEEsophymarine-openregistry-h-kenneth-alexander-lee-a65661ORDINARY2100.00%
ANITA ARCHEOUsophymarine-openregistry-h-anita-archeou-65056dORDINARY00.00%

ALEX HOMES LTD

sophymarine-openregistry-gb-13503116
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Oxenden Drive, Hoddesdon, EN11 8QF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER THOMPSONsophymarine-openregistry-h-alexander-thompson-332db5ORDINARY1100.00%
JANE IRENE THOMPSONsophymarine-openregistry-h-jane-irene-thompson-d4779cORDINARY00.00%

VINKIM LIMITED

sophymarine-openregistry-gb-13516588
Status
Active
Type
Private Limited Company
Incorporated
18/07/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
9 Marston Road, Hoddesdon, EN11 0AD

Direct shareholders

ShareholderShare classShares held% of class
VINCENT MUGOsophymarine-openregistry-h-vincent-mugo-88a93fORDINARY2
EMMA KIMANIsophymarine-openregistry-h-emma-kimani-f5bb42ORDINARY0

KENDALL MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-13650318
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
7 Ditchfield Road, Hoddesdon, EN11 9HU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA KENDALLsophymarine-openregistry-h-christina-kendall-62f672ORDINARY150.00%
STEPHEN KENDALLsophymarine-openregistry-h-stephen-kendall-29b21cORDINARY150.00%

WATFORD TIMBER DOORS LIMITED

sophymarine-openregistry-gb-13682303
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
MONTAGUE JOHN MEYERsophymarine-openregistry-h-montague-john-meyer-ebfc84ORDINARY100100.00%
RICHARD NEIL THOMAS COLESsophymarine-openregistry-h-richard-neil-thomas-coles-d82befORDINARY00.00%

MW METALS LIMITED

sophymarine-openregistry-gb-13754415
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
18 Old Maltings Court, Hoddesdon, EN11 8HF

Direct shareholders

ShareholderShare classShares held% of class
AHMAD WALEEDsophymarine-openregistry-h-ahmad-waleed-9fc1c0ORDINARY100
ANNA IVANOVA ANGELOVAsophymarine-openregistry-h-anna-ivanova-angelova-37d353ORDINARY0

MW EXECUTIVE CARS LTD

sophymarine-openregistry-gb-13754472
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
18 Old Maltings Court, Hoddesdon, EN11 8HF

Direct shareholders

ShareholderShare classShares held% of class
AHMAD WALEEDsophymarine-openregistry-h-ahmad-waleed-9fc1c0ORDINARY100
ANNA IVANOVA ANGELOVAsophymarine-openregistry-h-anna-ivanova-angelova-37d353ORDINARY0

AVANTI & CO DEVELOPMENTS LTD

sophymarine-openregistry-gb-13781988
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Parkland Close, Hoddesdon, EN11 9LJ

Direct shareholders

ShareholderShare classShares held% of class
GIAN LUCA MILAZZOsophymarine-openregistry-h-gian-luca-milazzo-6cd4c2ORDINARY2
ADAM DANIEL COVEsophymarine-openregistry-h-adam-daniel-cove-57f8dcORDINARY0

YOUR OPTION SERVICES LTD

sophymarine-openregistry-gb-13815933
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor, Hoddesdon, Herts, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
FLEUR LISA DUMONBREVILLEsophymarine-openregistry-h-fleur-lisa-dumonbreville-c7382cORDINARY1100.00%
LISA DUMONBREVILLEsophymarine-openregistry-h-lisa-dumonbreville-7b1c65ORDINARY00.00%

SC SPORTS LTD

sophymarine-openregistry-gb-13892147
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
91 Stortford Rd, Hoddesdon, Hertfordshire, EN11 0AW

Direct shareholders

ShareholderShare classShares held% of class
STAVROS CONSTANTINIDESsophymarine-openregistry-h-stavros-constantinides-4e8b31ORDINARY2
SALVATORE COLELLAsophymarine-openregistry-h-salvatore-colella-e16e1aORDINARY0

EINC LIMITED

sophymarine-openregistry-gb-13913238
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Building 1 St Cross Chambers, Hoddesdon, Hertfordshire, EN11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN SIMPSONsophymarine-openregistry-h-lauren-simpson-25f86aORDINARY10
KEELY EATSONsophymarine-openregistry-h-keely-eatson-51be30ORDINARY0

EM'S COFFEE LTD

sophymarine-openregistry-gb-13946308
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
1st Floor 87-89, Hoddesdon, Herts, EN11 8TL

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE BULLENsophymarine-openregistry-h-charlie-bullen-3d29b7ORDINARY100
EMMA BULLENsophymarine-openregistry-h-emma-bullen-7010f2ORDINARY100

WEST LONDON LEARNING CLUB LIMITED

sophymarine-openregistry-gb-14004249
Status
Active
Type
Private Limited Company
Incorporated
26/03/2022
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
73 Schofield Way, Hoddesdon, EN11 8GF

Direct shareholders

ShareholderShare classShares held% of class
FAIZAN MEHMOODsophymarine-openregistry-h-faizan-mehmood-7dd45eORDINARY85
UMAR RASHIDsophymarine-openregistry-h-umar-rashid-735728ORDINARY15

CJ8 DEVELOPMENTS LTD

sophymarine-openregistry-gb-14012492
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
2 Tower House, Hoddesdon, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
CALLUM ELLESLEYsophymarine-openregistry-h-callum-ellesley-c7ce93ORDINARY5
MARK JENNINGSsophymarine-openregistry-h-mark-jennings-5ab7caORDINARY0

GBE4 LTD

sophymarine-openregistry-gb-14038740
Status
Active
Type
Private Limited Company
Incorporated
11/04/2022
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
42 Caxton Road, Hoddesdon, EN11 9PG

Direct shareholders

ShareholderShare classShares held% of class
MR GLEN BARRY HEATHsophymarine-openregistry-h-mr-glen-barry-heath-55d83eORDINARY150.00%
MRS ELAINE ELEANOR HEATHsophymarine-openregistry-h-mrs-elaine-eleanor-heath-ef1f07ORDINARY150.00%

PEGASUS (HERTS) LTD

sophymarine-openregistry-gb-14094974
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Tudor Hall, Hoddesdon, EN11 8FP

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO PADALINOsophymarine-openregistry-h-domenico-padalino-e7ea28ORDINARY100
MAXINE PADALINOsophymarine-openregistry-h-maxine-padalino-66cb53ORDINARY0

DONDI LIMITED

sophymarine-openregistry-gb-14196031
Status
Active
Type
Private Limited Company
Incorporated
26/06/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
76 High Street, Hoddesdon, EN11 8ET

Direct shareholders

ShareholderShare classShares held% of class
BEKTAS KINLIsophymarine-openregistry-h-bektas-kinli-0eb5c8ORDINARY1
VEYSI TANGULsophymarine-openregistry-h-veysi-tangul-b57b00ORDINARY0