UK companies/Hoddesdon/Page 40
Companies in Hoddesdon and their shareholdersPage 40 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 29 shareholdings and 4 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
INSTOCK HARDWARE LIMITED
sophymarine-openregistry-gb-03870391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396674 | REDEEMABLE PREFERENCE | 2,860,000 | 100.00% |
| FSL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396674 | ORDINARY 1P | 200 | 100.00% |
MGD ARCHIVE LIMITED
sophymarine-openregistry-gb-06972030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 5, Hoddesdon, Herts, EN11 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | ORDINARY | 150 | |
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | ORDINARY B | 50 | |
PATHOS FOOD LTD
sophymarine-openregistry-gb-09587018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 24 Pindar Road, Hoddesdon, EN11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAGIOTIS DRAKOSsophymarine-openregistry-h-panagiotis-drakos-309b5d | ORDINARY | 1 | |
| PANAGIOTIS DRAKOSsophymarine-openregistry-h-panagiotis-drakos-309b5d | PREFERENCE | 1 | |
MCPESTCONTROL LIMITED
sophymarine-openregistry-gb-15576050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 55 Hertford Road, Hoddesdon, Hertfordshire, EN11 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MULDOONsophymarine-openregistry-h-michael-muldoon-da3b78 | A ORDINARY | 100 | |
| MICHAEL MULDOONsophymarine-openregistry-h-michael-muldoon-da3b78 | B ORDINARY | 1 | |
VOLKERINFRA LIMITED
sophymarine-openregistry-gb-00272267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1933
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43999 — Other specialised construction activities n.e.c. - Registered office
- . Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | ORDINARY | 1,000 | |
VOLKERBROOKS LIMITED
sophymarine-openregistry-gb-00285481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1934
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | ORDINARY | 3,000 | |
VOLKERSTEVIN LIMITED
sophymarine-openregistry-gb-00288392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1934
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- . Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLKERSTEVIN INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07877543 | ORDINARY | 8,000,000 | |
LYONS INSTRUMENTS LIMITED
sophymarine-openregistry-gb-00933687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1968
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLENDALE GROUP LTDsophymarine-openregistry-gb-04736681 | ORDINARY | 100 | |
FRISCO (U.K.) SALES LIMITED
sophymarine-openregistry-gb-01551925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1981
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06396675 | ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAILOR MADE PACKAGING LIMITEDsophymarine-openregistry-gb-03914473 | Holds shares in | ORDINARY · 100.00% |
| FRASCIO U.K. LIMITEDsophymarine-openregistry-gb-03914475 | Holds shares in | ORDINARY · 100.00% |
SCV DISTRIBUTION LIMITED
sophymarine-openregistry-gb-01993558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit C1 Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAG ELECTRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08620309 | ORDINARY | 1 | 100.00% |
CYBERSCIENCE CORPORATION LIMITED
sophymarine-openregistry-gb-02175510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Rawdon House, Hoddesdon, Herts,, EN11 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBERSCIENCE LTDsophymarine-openregistry-gb-01345830 | ORDINARY | 1,000 | |
CYBERTEK LTD
sophymarine-openregistry-gb-02509914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1990
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Rawdon House, Hoddesdon, Herts, EN11 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBERSCIENCE LIMITEDsophymarine-openregistry-gb-01345830 | ORDINARY | 2 | |
P.S.V. TRANSPORT SYSTEMS LIMITED
sophymarine-openregistry-gb-02898742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1994
- Accounts
- FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 21 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSV HOLDINGS LIMITEDsophymarine-openregistry-gb-13293092 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J LEWIS (AUTO ELECTRICAL) LIMITEDsophymarine-openregistry-gb-05456426 | Holds shares in | ORDINARY · 100.00% |
| FOGMAKER UK LTDsophymarine-openregistry-gb-10494379 | Holds shares in | ORDINARY · 100.00% |
HARROWS GAME SHOT LIMITED
sophymarine-openregistry-gb-02976975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Pindar Road, Hoddesdon, Hertfordshire, EN11 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBRA INDUSTRIES LTDsophymarine-openregistry-gb-03022533 | ORDINARY | 2 | 100.00% |
PAXMAN DARTS LIMITED
sophymarine-openregistry-gb-02977014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1994
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Pindar Road, Hoddesdon, Hertfordshire, EN11 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBRA INDUSTRIES LTDsophymarine-openregistry-gb-03022533 | ORDINARY | 2 | 100.00% |
PSL AUTOMATION LIMITED
sophymarine-openregistry-gb-03276462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37a High Street, Hoddesdon, Herts, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE LESLEY JOHNSTONsophymarine-openregistry-h-martine-lesley-johnston-dae746 | ORDINARY | 2 | 100.00% |
ADC BIOSCIENTIFIC LIMITED
sophymarine-openregistry-gb-03460613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Global House, Hoddesdon, Herts, EN11 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 35,000 | |
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 35,000 | |
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 10,000 | |
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 0 | |
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 0 | |
| ADC BIOSCIENTIFIC EOT LTDsophymarine-openregistry-h-adc-bioscientific-eot-ltd-25eaf7 | ORDINARY | 0 | |
AKS MEDIA LTD
sophymarine-openregistry-gb-03516632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERT AKERSsophymarine-openregistry-h-stephen-robert-akers-59d171 | ORDINARY | 2 | 100.00% |
TAILOR MADE PACKAGING LIMITED
sophymarine-openregistry-gb-03914473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRISCO (U.K.) SALES LIMITEDsophymarine-openregistry-gb-01551925 | ORDINARY | 2 | 100.00% |
FRASCIO U.K. LIMITED
sophymarine-openregistry-gb-03914475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRISCO (U.K.) SALES LIMITEDsophymarine-openregistry-gb-01551925 | ORDINARY | 2 | 100.00% |