UK companies/Hoddesdon/Page 42

Companies in Hoddesdon and their shareholdersPage 42 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 21 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
21

Related parties
0

HODDESDON ENERGY LTD

sophymarine-openregistry-gb-08955328

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 1a Rattys Lane, Hoddesdon, Hoddesdon, Hertfordshire, EN11 0RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENERGA BRUSSELS NVsophymarine-openregistry-h-energa-brussels-nv-f6439d	ORDINARY	13,665	100.00%

ICELY DONE DRINKS LIMITED

sophymarine-openregistry-gb-08967550

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2014
Accounts: UNAUDITED ABRIDGED
SIC: 11040 — Manufacture of other non-distilled fermented beverages
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office: 4 Rawmec Business Park, Hoddesdon, Herts, EN11 0EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELEFTHERIOS CHRISTODOULOUsophymarine-openregistry-h-eleftherios-christodoulou-4bc472	ORDINARY	100

ONE HUNDRED PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-08998299

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2014
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Pindar Road, Hoddesdon, Hartfordshire, EN11 0BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOLT SHOES HOLDINGS LTDsophymarine-openregistry-gb-08435132	ORDINARY	100	100.00%

MAXICAD LIMITED

sophymarine-openregistry-gb-09002707

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 55 Beechfield, Hoddesdon, Hertfordshire, EN11 9QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX BLANCHsophymarine-openregistry-h-max-blanch-def9f4	ORDINARY SHARES	1	100.00%

SMITH'S OF ONGAR LIMITED

sophymarine-openregistry-gb-09077693

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 87-89 High Street, Hoddesdon, EN11 8TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL TAVERNERsophymarine-openregistry-h-michael-taverner-8c2230	ORDINARY	1

SENOVA CYCLES LTD

sophymarine-openregistry-gb-09090553

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: 47 Lord Street, Hoddesdon, Hertfordshire, EN11 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EROL SALIHsophymarine-openregistry-h-erol-salih-dfdd76	ORDINARY	1

KREATIVE DEVELOPMENTS LTD.

sophymarine-openregistry-gb-09329860

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2014
Accounts: DORMANT
SIC: 43320 — Joinery installation
Registered office: 4 Old Essex Road, Hoddesdon, Hertfordshire, EN11 0AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIHAI IONUT PIETRARUsophymarine-openregistry-h-mihai-ionut-pietraru-afb1b0	ORDINARY	10

HANAR CARS (UK) LTD

sophymarine-openregistry-gb-09365345

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 28 Pindar Road, Hoddesdon, Hertfordshire, EN11 0DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZERWAN AHMEDsophymarine-openregistry-h-zerwan-ahmed-c8cde2	ORDINARY	100

ZAKIRAH LONDON LTD

sophymarine-openregistry-gb-09657342

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
Registered office: 11 Hawthorn Road, Hoddesdon, Hertfordshire, EN11 0PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MURRIUM PARVEEN HUSSAINsophymarine-openregistry-h-murrium-parveen-hussain-c30325	ORDINARY	100

DIAMOND PEST CONTROL LIMITED

sophymarine-openregistry-gb-09761630

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2015
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 37a High Street, Hoddesdon, Herts, EN11 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEN STANFORDsophymarine-openregistry-h-glen-stanford-7ff2cb	ORDINARY	1	100.00%

PAUL HART BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-09838333

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
43320 — Joinery installation
Registered office: 37a High Street, Hoddesdon, EN11 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DENNIS HARTsophymarine-openregistry-h-paul-dennis-hart-e24e5e	ORDINARY	1	100.00%

A&C EASY BAKE LTD

sophymarine-openregistry-gb-09997088

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: 24 The Knowle, Hoddesdon, EN11 8LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SERGIU CAPRISsophymarine-openregistry-h-sergiu-capris-a22986	ORDINARY	1

THE JERK JOINT LONDON LTD

sophymarine-openregistry-gb-10180265

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/05/2016
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: 38d Stanstead Road, Hoddesdon, EN11 0RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DILLEON EDWARDSsophymarine-openregistry-h-dilleon-edwards-eeaa5a	ORDINARY	100	100.00%

SHAZ CONTRACTORS LIMITED

sophymarine-openregistry-gb-10211684

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 28 Riversmead, Hoddesdon, EN11 8DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZEESHAN NIZAMIsophymarine-openregistry-h-zeeshan-nizami-b9adff	ORDINARY	9
ZEESHAN NIZAMIsophymarine-openregistry-h-zeeshan-nizami-b9adff	ORDINARY	1

THE HANDYMAN GROUP LTD

sophymarine-openregistry-gb-10476262

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 81100 — Combined facilities support activities
Registered office: 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE PHILIP GIBBSsophymarine-openregistry-h-lee-philip-gibbs-c26b07	ORDINARY	2	100.00%

FOGMAKER UK LTD

sophymarine-openregistry-gb-10494379

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2016
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 21 Impressa Park, Hoddesdon, Hertfordshire, EN11 0FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.S.V. TRANSPORT SYSTEMS LIMITEDsophymarine-openregistry-gb-02898742	ORDINARY	1	100.00%

ADVANCED GLASS TECHNOLOGY (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-10888879

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2017
Accounts: MICRO ENTITY
SIC: 23190 — Manufacture and processing of other glass, including technical glassware
Registered office: Office 11 Cavendish House, Hoddesdon, Hoddesdon, EN11 0LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN WESTNEYsophymarine-openregistry-h-martin-john-westney-0ad734	ORDINARY	1	100.00%

TIDDLEY TOTS CHILDCARE LTD

sophymarine-openregistry-gb-10912840

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 25a High Street, Hoddesdon, Hertfordshire, EN11 8SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORICE IANTIE MORANsophymarine-openregistry-h-lorice-iantie-moran-4e54a6	ORDINARY	10	100.00%

UNSE LTD

sophymarine-openregistry-gb-11012313

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 8 Moye Close, Hoddesdon, Hertfordshire, EN11 8FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANKA RAZHANKOVAsophymarine-openregistry-h-stanka-razhankova-a8071b	ORDINARY	100	100.00%

ENVISION GROUP U.K. LIMITED

sophymarine-openregistry-gb-11058268

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
Registered office: 12 Warners Avenue, Hoddesdon, Hertfordshire, EN11 8LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARRIOTTsophymarine-openregistry-h-marriott-1aefb5	ORDINARY	2