UK companies/Hoddesdon/Page 44

Companies in Hoddesdon and their shareholdersPage 44 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 20 shareholdings and 6 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
20
Related parties
6

OZE INDUSTRY LIMITED

sophymarine-openregistry-gb-13189071
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
4 Burford Mews, Hoddesdon, EN11 8HQ

Direct shareholders

ShareholderShare classShares held% of class
EMRE OZsophymarine-openregistry-h-emre-oz-c2b540ORDINARY100100.00%

PSV HOLDINGS LIMITED

sophymarine-openregistry-gb-13293092
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 21 Impresa Park, Hoddesdon, Hertfordshire, EN11 0DL

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES KINGsophymarine-openregistry-h-john-charles-king-e4efa2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
P.S.V. TRANSPORT SYSTEMS LIMITEDsophymarine-openregistry-gb-02898742Holds shares inORDINARY · 100.00%
TEMPLE MANUFACTURING COMPANY LIMITEDsophymarine-openregistry-gb-03922313Holds shares inORDINARY · 100.00%
GRIPTONE LIMITEDsophymarine-openregistry-gb-02197839Holds shares inORDINARY · 95.24%

LITTLE BEAUTY ACADEMY LTD

sophymarine-openregistry-gb-13393932
Status
Active
Type
Private Limited Company
Incorporated
13/05/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite 10 Parkside Business Centre, Hoddesdon, Hertfordshire, EN11 0ES

Direct shareholders

ShareholderShare classShares held% of class
ANNA LOUISE HUNTsophymarine-openregistry-h-anna-louise-hunt-43f01bORDINARY SHARES1100.00%

SCR PROPERTY HUB LIMITED

sophymarine-openregistry-gb-13416067
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Century Road, Hoddesdon, EN11 8JJ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL RYANsophymarine-openregistry-h-samuel-ryan-080eaaORDINARY100100.00%

KS EVENT SOLUTIONS LTD

sophymarine-openregistry-gb-13848044
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN SCOTTsophymarine-openregistry-h-kathryn-scott-7a7f6bORDINARY1100.00%

GLG ADVISORY LTD

sophymarine-openregistry-gb-13899187
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GILLETsophymarine-openregistry-h-gemma-gillet-2a9dc1ORDINARY100

NOOR SPCIE LTD

sophymarine-openregistry-gb-14173439
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
25 High Street, Hoddesdon, Hertfordshire, EN11 8SX

Direct shareholders

ShareholderShare classShares held% of class
WAHIDA RAHMANsophymarine-openregistry-h-wahida-rahman-c4dbadORDINARY1

AQUACAM LTD

sophymarine-openregistry-gb-14209145
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
MICRO ENTITY
SIC
74203 — Film processing
Registered office
1 Tower House 1 Tower House, Hoddesdon, Herts, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SULLIVANsophymarine-openregistry-h-christopher-sullivan-aa5d52ORDINARY1100.00%

SEVEN TSARS HOLDING LIMITED

sophymarine-openregistry-gb-14222605
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Tower House, Hoddesdon, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
BORAN CARsophymarine-openregistry-h-boran-car-29e317ORDINARY200100.00%

Related parties

PartyRelationshipDetail
WARPBYTES LIMITEDsophymarine-openregistry-gb-11746448Holds shares inORDINARY · 100.00%
SPIRULENA LIMITEDsophymarine-openregistry-gb-14223304Holds shares inORDINARY

POLYTRICITY LTD

sophymarine-openregistry-gb-14440079
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
21 Ranworth Avenue, Hoddesdon, EN11 9NP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RAMSAYsophymarine-openregistry-h-robert-ramsay-491eb2ORDINARY1

COLINWOOD WHOLESALE LTD

sophymarine-openregistry-gb-14558007
Status
Active
Type
Private Limited Company
Incorporated
27/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
134 High Street, Hoddesdon, EN11 8HL

Direct shareholders

ShareholderShare classShares held% of class
HADLEY TREVILLIONsophymarine-openregistry-h-hadley-trevillion-48fcd5ORDINARY1

STOP STALLING AUTOMATIC DRIVING SCHOOL LTD

sophymarine-openregistry-gb-14872868
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
34 Lilywhites Lane, Hoddesdon, EN11 8FW

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO PULLARAsophymarine-openregistry-h-francesco-pullara-4ecf4dORDINARY100

INTERSTELLAR PROJECTS LIMITED

sophymarine-openregistry-gb-15000819
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
BRYNLEY JOSEPH WILFRED SKRINEsophymarine-openregistry-h-brynley-joseph-wilfred-skrine-d8e740ORDINARY100100.00%

FASTMOVE LTD

sophymarine-openregistry-gb-15111786
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
37a High Street, Hoddesdon, Herts, EN11 8TA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY GEMMA BOTTENsophymarine-openregistry-h-kirsty-gemma-botten-2e2d2eORDINARY1100.00%

FZ FAST LIMITED

sophymarine-openregistry-gb-15216579
Status
Active
Type
Private Limited Company
Incorporated
17/10/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
28 Lampits, Hoddesdon, EN11 8ED

Direct shareholders

ShareholderShare classShares held% of class
COSMIN ROBERT FLORIAN POPsophymarine-openregistry-h-cosmin-robert-florian-pop-208aa6ORDINARY1100.00%

ISAIAH PIERRE LTD

sophymarine-openregistry-gb-15244018
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
Unit 2, Tower House, Hoddesdon, EN11 8UR

Direct shareholders

ShareholderShare classShares held% of class
SARAH LYNNETTE MONTAGUEsophymarine-openregistry-h-sarah-lynnette-montague-457c52ORDINARY100

TTS VEHICLE SERVICES LTD

sophymarine-openregistry-gb-15271394
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Front Building, Hoddesdon, EN11 0BZ

Direct shareholders

ShareholderShare classShares held% of class
MASKELL LEGACY ENTERPRISE LIMITEDsophymarine-openregistry-gb-14585900ORDINARY100100.00%

ASK REMOVALS LIMITED

sophymarine-openregistry-gb-15462238
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX ASKRIsophymarine-openregistry-h-alex-askri-c97030ORDINARY £1100

REXHAJ GROUP LTD

sophymarine-openregistry-gb-15651535
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9 Village Close, Hoddesdon, EN11 0GJ

Direct shareholders

ShareholderShare classShares held% of class
LAH REXHAJsophymarine-openregistry-h-lah-rexhaj-b6243aORDINARY GBP 1.00 SHARES.100

DRAGON LIVING LIMITED

sophymarine-openregistry-gb-15724396
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Roselands Avenue, Hoddesdon, EN11 9BE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5eORDINARY100100.00%

Related parties

PartyRelationshipDetail
RISESIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01734565Holds shares inORDINARY