UK companies/Hoddesdon/Page 38
Companies in Hoddesdon and their shareholdersPage 38 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
AAK PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14254387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KEATESsophymarine-openregistry-h-dean-keates-6fc6c8 | ORDINARY | 50 | |
| ELIZABETH KEATESsophymarine-openregistry-h-elizabeth-keates-993c01 | ORDINARY | 50 | |
EAGLE LOCAL EXPRESS LTD
sophymarine-openregistry-gb-14273376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Sheffield House, Hoddesdon, Hertfordshire, EN11 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SAHINsophymarine-openregistry-h-ali-sahin-5c387b | ORDINARY | 50 | |
| ISMET SAHINsophymarine-openregistry-h-ismet-sahin-71f23f | ORDINARY | 50 | |
INGRAO-MCLARTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14327708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 121 Plomer Avenue, Hoddesdon, EN11 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZIELLA CLAUDIA INGRAO-MCLARTYsophymarine-openregistry-h-graziella-claudia-ingrao-mclarty-5584c5 | ORDINARY | 500 | 50.00% |
| JOHNNY FITZROY MCLARTYsophymarine-openregistry-h-johnny-fitzroy-mclarty-0897a4 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NETAHOUSE LIMITEDsophymarine-openregistry-gb-14329613 | Holds shares in | ORDINARY · 100.00% |
THREECREPS LTD
sophymarine-openregistry-gb-14374503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLAAR DEZAEsophymarine-openregistry-h-skylaar-dezae-d3b13f | ORDINARY | 1 | |
| TARA DEZAEsophymarine-openregistry-h-tara-dezae-36d999 | ORDINARY | 0 | |
HERTFORDSHIRE METAL FINISHING LIMITED
sophymarine-openregistry-gb-14393207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Rawmec Business Park, Hoddesdon, EN11 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HODDESDON ENGLAND EN11 0EEsophymarine-openregistry-h-hoddesdon-england-en11-0ee-13a20b | ORDINARY | 1 | |
| KEITH COVENTRY RAWMEC BUSINESS PARK PLUMPTON ROADsophymarine-openregistry-h-keith-coventry-rawmec-business-park-plum-c7b5fa | ORDINARY | 1 | |
NEW MINE HOUSE LTD
sophymarine-openregistry-gb-14433167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 117 Rye Road, Hoddesdon, Hertfordshire, EN11 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH OZSOYsophymarine-openregistry-h-emrah-ozsoy-f2d16b | ORDINARY | 100 | |
| GIZEM VAROLsophymarine-openregistry-h-gizem-varol-ebe16a | ORDINARY | 0 | |
BURCUARAS LTD
sophymarine-openregistry-gb-14460572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Lord Street, Hoddesdon, EN11 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN ASLANsophymarine-openregistry-h-hakan-aslan-a8d1d1 | ORDINARY | 51 | |
| MUSTAFA KEKILsophymarine-openregistry-h-mustafa-kekil-9fe774 | ORDINARY | 49 | |
PIZZA WOW KITCHEN LIMITED
sophymarine-openregistry-gb-14483521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Brunswick Court, Hoddesdon, EN11 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-MARIA PRICOPIsophymarine-openregistry-h-ana-maria-pricopi-53c8ad | ORDINARY | 1 | |
| DANUT CARJANsophymarine-openregistry-h-danut-carjan-e9853f | ORDINARY | 0 | |
UTILITY FITTERS LTD
sophymarine-openregistry-gb-14515858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Cillocks Close, Hoddesdon, EN11 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE GUEROLAsophymarine-openregistry-h-laurie-guerola-18e2dd | ORDINARY | 1 | 50.00% |
| SAM FELTHAMsophymarine-openregistry-h-sam-feltham-95399f | ORDINARY | 1 | 50.00% |
THE CLUB KITCHENS & INTERIORS LTD
sophymarine-openregistry-gb-14556280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SINGHsophymarine-openregistry-h-luke-singh-7a7019 | ORDINARY | 2 | |
| DANIEL AYRESsophymarine-openregistry-h-daniel-ayres-30ab84 | ORDINARY | 0 | |
FPSC LTD
sophymarine-openregistry-gb-14560065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 22 High Wood Road, Hoddesdon, EN11 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVO CACIOPPOsophymarine-openregistry-h-salvo-cacioppo-6f98b8 | ORDINARY | 2 | |
| FRANCESCO PIZZOsophymarine-openregistry-h-francesco-pizzo-f35f2f | ORDINARY | 0 | |
PHIL PLEDGER ACADEMY LTD
sophymarine-openregistry-gb-14622723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 30 Wallers Way, Hoddesdon, EN11 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PLEDGERsophymarine-openregistry-h-philip-pledger-2522cb | ORDINARY | 10 | |
| LILY PLEDGERsophymarine-openregistry-h-lily-pledger-896b21 | ORDINARY | 0 | |
SULLY & CULLY LTD
sophymarine-openregistry-gb-14624136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 1 Tower House 1 Tower House, Hoddesdon, Herts, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CULLENsophymarine-openregistry-h-alex-cullen-69b4c2 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER SULLIVANsophymarine-openregistry-h-christopher-sullivan-aa5d52 | ORDINARY | 1 | 50.00% |
DEAL RECOVERY LTD
sophymarine-openregistry-gb-14657341
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
52290 — Other transportation support activities - Registered office
- 37 Murchison Road, Hoddesdon, EN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORAB GASHIsophymarine-openregistry-h-korab-gashi-bf1d85 | ORDINARY | 1 | |
| FLORIAN GASHIsophymarine-openregistry-h-florian-gashi-84584e | ORDINARY | 0 | |
WC1 PUBS LIMITED
sophymarine-openregistry-gb-14671945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 23 High Street, Hoddesdon, EN11 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE JADE COOKsophymarine-openregistry-h-billie-jade-cook-297e30 | ORDINARY | 100 | |
| WILLIAM COOKsophymarine-openregistry-gb-00074837 | ORDINARY | 0 | |
EGG SPECIAL PROJECTS LIMITED
sophymarine-openregistry-gb-14673664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 27 Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGG HOLDINGS LIMITEDsophymarine-openregistry-gb-13789543 | ORDINARY | 750 | |
| DARREN WAITESsophymarine-openregistry-h-darren-waites-2c4078 | ORDINARY | 250 | |
RP RECOVERY LTD
sophymarine-openregistry-gb-14676595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 60 Paddick Close, Hoddesdon, EN11 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIVARAS VERSECKASsophymarine-openregistry-h-aivaras-verseckas-a9890b | ORDINARY | 1 | 50.00% |
| MANTAS RAFANAVICIUSsophymarine-openregistry-h-mantas-rafanavicius-97fff4 | ORDINARY | 1 | 50.00% |
MR UNIQUE LTD
sophymarine-openregistry-gb-14708317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 High St, Hoddesdon, Herts, EN11 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE MARTORANAsophymarine-openregistry-h-giuseppe-martorana-3413e8 | ORDINARY | 1 | |
| STEVEN MARTORANAsophymarine-openregistry-h-steven-martorana-fb0017 | ORDINARY | 0 | |
OVERLAND OUTFITTERS UK LTD
sophymarine-openregistry-gb-14813360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit G4 R D Park, Hoddesdon, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILON PARPOTTASsophymarine-openregistry-h-alexander-philon-parpottas-ad39ed | ORDINARY | 2 | 100.00% |
| RYAN DAVID THOMSONsophymarine-openregistry-h-ryan-david-thomson-1dfd4e | ORDINARY | 0 | 0.00% |
A&W LIS LIMITED
sophymarine-openregistry-gb-14864523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- 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
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDEMAR LISsophymarine-openregistry-h-waldemar-lis-0d6668 | ORDINARY | 80 | 80.00% |
| ALBERT MAREK LISsophymarine-openregistry-h-albert-marek-lis-fc8939 | ORDINARY | 20 | 20.00% |