UK companies/Hoddesdon/Page 39
Companies in Hoddesdon and their shareholdersPage 39 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 2 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
EAGLEUK SECURITY LIMITED
sophymarine-openregistry-gb-14871105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 38 North Road, Hoddesdon, Hertfordshire, EN11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA CHYLINSKAsophymarine-openregistry-h-agnieszka-chylinska-9ccbb8 | ORDINARY | 50 | 50.00% |
| RAFAL CHYLINSKIsophymarine-openregistry-h-rafal-chylinski-8d90ce | ORDINARY | 50 | 50.00% |
DONEMA CONSTRUCTION VISION LIMITED
sophymarine-openregistry-gb-14877417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Old Highway, Hoddesdon, EN11 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONATAS ALISAITISsophymarine-openregistry-h-donatas-alisaitis-ba3934 | ORDINARY | 26 | |
| EMA BARTUSAITEsophymarine-openregistry-h-ema-bartusaite-2af2f4 | ORDINARY | 24 | |
NORMIS LTD
sophymarine-openregistry-gb-14927208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 13, Hoddesdon, EN11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDI RAMADAN APTILEZIMsophymarine-openregistry-h-ferdi-ramadan-aptilezim-1f1bed | ORDINARY | 500 | 50.00% |
| TUNDZHAY AHMEDOV BELBEROVsophymarine-openregistry-h-tundzhay-ahmedov-belberov-18caf0 | ORDINARY | 500 | 50.00% |
| FERDI RAMADAN APTILEZIMsophymarine-openregistry-h-ferdi-ramadan-aptilezim-1f1bed | ORDINARY | 0 | 0.00% |
WILLCOCK AND WHITE GROUP LTD
sophymarine-openregistry-gb-14999318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 7 The Ambition, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WILLCOCKsophymarine-openregistry-h-michael-john-willcock-d6c26b | ORDINARY | 550 | |
| PAUL JAMES WILLCOCKsophymarine-openregistry-h-paul-james-willcock-cbb8a1 | ORDINARY | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLCOCK AND WHITE PROPERTY SERVICES LTDsophymarine-openregistry-gb-08476524 | Holds shares in | ORDINARY |
R22 PLANT LTD
sophymarine-openregistry-gb-15020274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor 87/89, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16556665 | ORDINARY | 100 | |
| JOSHUA FOTHERGILLsophymarine-openregistry-h-joshua-fothergill-222445 | ORDINARY | 0 | |
ELMSIDE TRANSPORT LTD
sophymarine-openregistry-gb-15045540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- DORMANT
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
38210 — Treatment and disposal of non-hazardous waste
43999 — Other specialised construction activities n.e.c. - Registered office
- 1st Floor 87-89, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BOWENsophymarine-openregistry-h-christine-bowen-fde759 | ORDINARY | 1 | |
| JUAN FERNANDES DA SILVAsophymarine-openregistry-h-juan-fernandes-da-silva-df4cbc | ORDINARY | 0 | |
ADC HODDESDON LTD
sophymarine-openregistry-gb-15266149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 55a High Street, Hoddesdon, EN11 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN IONUT CITAsophymarine-openregistry-h-cosmin-ionut-cita-719e01 | ORD | 50 | |
| GHEORGHE-CATALIN IUGAsophymarine-openregistry-h-gheorghe-catalin-iuga-4f4917 | ORD | 50 | |
EUROPEAN SALAD SOURCING - UK LIMITED
sophymarine-openregistry-gb-15395284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 1st Floor, Hoddesdon, Herts, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEVERsophymarine-openregistry-h-mark-lever-68ed88 | ORDINARY | 90 | |
| NICOLA LEVERsophymarine-openregistry-h-nicola-lever-e81bc0 | ORDINARY | 10 | |
NORTON ASSET GROUP LTD
sophymarine-openregistry-gb-15492940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- DORMANT
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1st Floor, Hoddesdon, EN11 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DESMOND NORTONsophymarine-openregistry-h-paul-desmond-norton-21edc9 | ORDINARY | 50 | |
| ZOE NICOLA NORTONsophymarine-openregistry-h-zoe-nicola-norton-7b0cce | ORDINARY | 50 | |
ELEGANT SOFTTECH SOLUTIONS LTD
sophymarine-openregistry-gb-15561247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
62012 — Business and domestic software development - Registered office
- 10 Elmer Close, Hoddesdon, EN11 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP YERAWARsophymarine-openregistry-h-anup-yerawar-079ffd | ORDINARY | 6 | |
| RAVINA RAJENDRAKUMAR MADREWARsophymarine-openregistry-h-ravina-rajendrakumar-madrewar-330c57 | ORDINARY | 4 | |
BMA HOLDINGS GROUP LIMITED
sophymarine-openregistry-gb-15818917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- B M A Holdings Group Ltd, R D Park, Unit F8, Hoddesdon, Hertfordshire, EN11 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA MARINsophymarine-openregistry-h-ana-maria-marin-28eb50 | ORDINARY | 100 | |
| MIHAI BOGDAN MARINsophymarine-openregistry-h-mihai-bogdan-marin-d4add6 | ORDINARY | 100 | |
WISE GUYS BARBER LTD
sophymarine-openregistry-gb-15882444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3a Brocket Road, Hoddesdon, EN11 8NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMIT AVUCANsophymarine-openregistry-h-umit-avucan-81a167 | ORDINARY | 100 | |
| MEHMET BEYTARsophymarine-openregistry-h-mehmet-beytar-63c1b9 | ORDINARY | 0 | |
ROMEONYC LTD
sophymarine-openregistry-gb-16037596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOTHING PARTNER LTDsophymarine-openregistry-gb-14918115 | ORDINARY | 1 | |
| KATE O'CONNORsophymarine-openregistry-h-kate-o-connor-85b216 | ORDINARY | 0 | |
BALLINTEEN PROPERTY LTD
sophymarine-openregistry-gb-16120772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE EVANSsophymarine-openregistry-h-marie-evans-1dd4a6 | ORDINARY | 50 | |
| MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874 | ORDINARY | 50 | |
SPROUT HOLDINGS LIMITED
sophymarine-openregistry-gb-16239499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Conifer House, Hoddesdon, Herts, EN11 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CAROLE NOREEN WHITTALLsophymarine-openregistry-h-kathryn-carole-noreen-whittall-643987 | ORDINARY | 50 | |
| NATALIE IRENE RICHARDSONsophymarine-openregistry-h-natalie-irene-richardson-cd4b31 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GET SET 4 EDUCATION LTDsophymarine-openregistry-gb-10586972 | Holds shares in | ORDINARY |
BRIIDGE SOLUTIONS LTD
sophymarine-openregistry-gb-16270980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME PIOTsophymarine-openregistry-h-guillaume-piot-bf8888 | ORDINARY A | 50 | |
| STUART WOODsophymarine-openregistry-h-stuart-wood-668268 | ORDINARY A | 50 | |
NELSONS BRANDON LIMITED
sophymarine-openregistry-gb-16388023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- 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 | 100 | 100.00% |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 0 | 0.00% |
CR MEDIA AGENCY LTD
sophymarine-openregistry-gb-16884633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Glenester Close, Hoddesdon, EN11 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDI CELAJsophymarine-openregistry-h-andi-celaj-92d4ca | ORDINARY | 100 | |
| SAYED DANIEL RAMI YAHYAOUIsophymarine-openregistry-h-sayed-daniel-rami-yahyaoui-fed54f | ORDINARY | 0 | |
GRIPTONE LIMITED
sophymarine-openregistry-gb-02197839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1987
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 21, Impressa Park, Hoddesdon, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSV HOLDINGS LIMITEDsophymarine-openregistry-gb-13293092 | ORDINARY | 100 | 100.00% |
| PSV HOLDINGS LIMITEDsophymarine-openregistry-gb-13293092 | ORDINARY A | 5 | 100.00% |
WAGNER UK LIMITED
sophymarine-openregistry-gb-03869655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGNER GROUP GMBHsophymarine-openregistry-h-wagner-group-gmbh-10a487 | ORDINARY | 1,000,001 | |
| WAGNER GROUP GMBHsophymarine-openregistry-h-wagner-group-gmbh-10a487 | REDEEMABLE PREFERENCE | 423,270 | |