UK companies/Hoddesdon/Page 9
Companies in Hoddesdon and their shareholdersPage 9 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 253 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
ELIZABETH COURT (DULWICH) LIMITED
sophymarine-openregistry-gb-03361166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.O. OTESSANYAsophymarine-openregistry-h-a-o-otessanya-de4320 | ORDINARY | 1 | 10.00% |
| ELIZABETH ANN KRAFTsophymarine-openregistry-h-elizabeth-ann-kraft-51f16f | ORDINARY | 1 | 10.00% |
| FELICITY LOUISE BLAIRsophymarine-openregistry-h-felicity-louise-blair-c44ba7 | ORDINARY | 1 | 10.00% |
| MANOJ SAINIsophymarine-openregistry-h-manoj-saini-67413e | ORDINARY | 1 | 10.00% |
| MR ANTONY FULFORD-SMITHsophymarine-openregistry-h-mr-antony-fulford-smith-514c29 | ORDINARY | 1 | 10.00% |
| MR MARK CROUCHMANsophymarine-openregistry-h-mr-mark-crouchman-b3ea8d | ORDINARY | 1 | 10.00% |
| MRS PATRICIA FULFORD-SMITHsophymarine-openregistry-h-mrs-patricia-fulford-smith-6d9642 | ORDINARY | 1 | 10.00% |
| MS TEREZA STRIBRNAsophymarine-openregistry-h-ms-tereza-stribrna-d3e386 | ORDINARY | 1 | 10.00% |
| N WAMBEEKsophymarine-openregistry-h-n-wambeek-e46b1a | ORDINARY | 1 | 10.00% |
| P MCDERMIDsophymarine-openregistry-h-p-mcdermid-bacae7 | ORDINARY | 1 | 10.00% |
| RUPESH PANDYAsophymarine-openregistry-h-rupesh-pandya-75b806 | ORDINARY | 1 | 10.00% |
| TARYN HAURITZsophymarine-openregistry-h-taryn-hauritz-2b9b7f | ORDINARY | 1 | 10.00% |
| THOMAS BAGENT INGMANsophymarine-openregistry-h-thomas-bagent-ingman-6b386e | ORDINARY | 0 | 0.00% |
CITY REACH APARTMENTS LIMITED
sophymarine-openregistry-gb-03405993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND PACKARDsophymarine-openregistry-h-edmund-packard-bc1a6f | ORDINARY | 1 | |
| HILARY OWENSsophymarine-openregistry-h-hilary-owens-ce0017 | ORDINARY | 1 | |
| KEIICHI NGUYENsophymarine-openregistry-h-keiichi-nguyen-d1e05e | ORDINARY | 1 | |
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORDINARY | 1 | |
| MISS A GREENsophymarine-openregistry-h-miss-a-green-75a5f9 | ORDINARY | 1 | |
| MR S D'COSTAsophymarine-openregistry-h-mr-s-d-costa-724cc9 | ORDINARY | 1 | |
| MS SARAH JAMESsophymarine-openregistry-h-ms-sarah-james-6a7075 | ORDINARY | 1 | |
| ROMARK INVESTMENTS LTD.sophymarine-openregistry-gb-12014628 | ORDINARY | 1 | |
| RUIQIAN FUsophymarine-openregistry-h-ruiqian-fu-6b7b0b | ORDINARY | 1 | |
| SONAL ARORAsophymarine-openregistry-h-sonal-arora-a4f941 | ORDINARY | 1 | |
| YANZHONG WANGsophymarine-openregistry-h-yanzhong-wang-27f63c | ORDINARY | 1 | |
| CHLOE FRANCES MARY MITCHELLsophymarine-openregistry-h-chloe-frances-mary-mitchell-6ecfe4 | ORDINARY | 0 | |
| MARTIN JOSEPH MORRISSEYsophymarine-openregistry-h-martin-joseph-morrissey-61cf12 | ORDINARY | 0 | |
BLENHEIM COURT MANAGEMENT (WELWYN GARDEN CITY) LIMITED
sophymarine-openregistry-gb-03591556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Mayfield, Hoddesdon, EN11 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONBRILL LIMITEDsophymarine-openregistry-h-onbrill-limited-249dce | ORDINARY | 183 | |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | ORDINARY | 145 | |
| ACME PHARMA LTDsophymarine-openregistry-gb-08999695 | ORDINARY | 74 | |
| CADISCH RETIREMENT & DEATH BENEFIT SCHEMEsophymarine-openregistry-h-cadisch-retirement-death-benefit-scheme-03350b | ORDINARY | 74 | |
| HEADBUILD LTDsophymarine-openregistry-gb-04387688 | ORDINARY | 73 | |
| BRYWEL LTDsophymarine-openregistry-gb-03669556 | ORDINARY | 59 | |
| DAVID WILLIAM EDWARDSsophymarine-openregistry-h-david-william-edwards-6f1e92 | ORDINARY | 59 | |
| DENTON & CO TRUSTEES LIMITEDsophymarine-openregistry-gb-01939029 | ORDINARY | 59 | |
| H&T ESTATES LIMITEDsophymarine-openregistry-gb-13027868 | ORDINARY | 59 | |
| SIPPDEAL TRUSTEES LTDsophymarine-openregistry-gb-04050222 | ORDINARY | 59 | |
| T & J FIRE LTDsophymarine-openregistry-gb-01116339 | ORDINARY | 59 | |
| KT IVORY HAULAGE AND STORAGE TRADING LIMITEDsophymarine-openregistry-gb-08229478 | ORDINARY | 54 | |
| HYDROCERT PROPERTY LTDsophymarine-openregistry-gb-14545780 | ORDINARY | 43 | |
IMBER HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04660664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST SP LTD.sophymarine-openregistry-gb-13139924 | ORDINARY | 1 | 12.50% |
| ELIZABETH KATIE FRYsophymarine-openregistry-h-elizabeth-katie-fry-6b789f | ORDINARY | 1 | 12.50% |
| JASON BROEsophymarine-openregistry-h-jason-broe-898476 | ORDINARY | 1 | 12.50% |
| JEAN-MARC NEYROUDsophymarine-openregistry-h-jean-marc-neyroud-aa73a3 | ORDINARY | 1 | 12.50% |
| M&B GROUP HOLDINGS LTD.sophymarine-openregistry-gb-15359631 | ORDINARY | 1 | 12.50% |
| MR DAVID JUDDsophymarine-openregistry-h-mr-david-judd-76a70f | ORDINARY | 1 | 12.50% |
| MR JASON WAITEsophymarine-openregistry-h-mr-jason-waite-9461b3 | ORDINARY | 1 | 12.50% |
| MR KIERAN JANVEYsophymarine-openregistry-h-mr-kieran-janvey-7b6059 | ORDINARY | 1 | 12.50% |
| MS KATHERINE VIGGERSsophymarine-openregistry-h-ms-katherine-viggers-606d4e | ORDINARY | 1 | 12.50% |
| MS N FISHERsophymarine-openregistry-h-ms-n-fisher-4e5a48 | ORDINARY | 1 | 12.50% |
| MR B MOSEDALEsophymarine-openregistry-h-mr-b-mosedale-22ccca | ORDINARY | 0 | 0.00% |
| MR M SEARSsophymarine-openregistry-h-mr-m-sears-a3bbab | ORDINARY | 0 | 0.00% |
| MS JANET BEERsophymarine-openregistry-h-ms-janet-beer-b563da | ORDINARY | 0 | 0.00% |
GENERATING HEALTHCARE LIMITED
sophymarine-openregistry-gb-08830754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCLEESsophymarine-openregistry-h-david-mclees-e8195c | B ORDINARY | 350,273 | 19.38% |
| FINGAL O'REILLYsophymarine-openregistry-h-fingal-o-reilly-66720d | B ORDINARY | 272,348 | 15.07% |
| ANITA OATESsophymarine-openregistry-h-anita-oates-40cb3d | B ORDINARY | 240,899 | 13.33% |
| NIRSHANTHAN NAGARAJAHsophymarine-openregistry-h-nirshanthan-nagarajah-44e4ee | B ORDINARY | 228,124 | 12.62% |
| MIKE PARTINGTONsophymarine-openregistry-h-mike-partington-59f087 | B ORDINARY | 204,274 | 11.30% |
| GILES PRATTsophymarine-openregistry-h-giles-pratt-8a581e | B ORDINARY | 172,449 | 9.54% |
| MICHAEL NICOLSONsophymarine-openregistry-h-michael-nicolson-f4e02e | B ORDINARY | 147,174 | 8.14% |
| DILESH SHAHsophymarine-openregistry-h-dilesh-shah-58efe5 | B ORDINARY | 118,424 | 6.55% |
| DAVID MADDAMSsophymarine-openregistry-h-david-maddams-30d6bb | B ORDINARY | 73,625 | 4.07% |
| ANITA OATESsophymarine-openregistry-h-anita-oates-40cb3d | A ORDINARY | 1 | 11.11% |
| DAVID MADDAMSsophymarine-openregistry-h-david-maddams-30d6bb | A ORDINARY | 1 | 11.11% |
| DAVID MCLEESsophymarine-openregistry-h-david-mclees-e8195c | A ORDINARY | 1 | 11.11% |
| DILESH SHAHsophymarine-openregistry-h-dilesh-shah-58efe5 | A ORDINARY | 1 | 11.11% |
| FINGAL O'REILLYsophymarine-openregistry-h-fingal-o-reilly-66720d | A ORDINARY | 1 | 11.11% |
| GILES PRATTsophymarine-openregistry-h-giles-pratt-8a581e | A ORDINARY | 1 | 11.11% |
| MICHAEL NICOLSONsophymarine-openregistry-h-michael-nicolson-f4e02e | A ORDINARY | 1 | 11.11% |
| MIKE PARTINGTONsophymarine-openregistry-h-mike-partington-59f087 | A ORDINARY | 1 | 11.11% |
| NIRSHANTHAN NAGARAJAHsophymarine-openregistry-h-nirshanthan-nagarajah-44e4ee | A ORDINARY | 1 | 11.11% |
| ANNA CLARKsophymarine-openregistry-h-anna-clark-524e0a | A ORDINARY | 0 | 0.00% |
| ANNA CLARKsophymarine-openregistry-h-anna-clark-524e0a | A ORDINARY | 0 | 0.00% |
| EMMA DEMPSEYsophymarine-openregistry-h-emma-dempsey-a937a3 | A ORDINARY | 0 | 0.00% |
| EMMA DEMPSEYsophymarine-openregistry-h-emma-dempsey-a937a3 | A ORDINARY | 0 | 0.00% |
| YASMIN AL SAMsophymarine-openregistry-h-yasmin-al-sam-dda9a2 | A ORDINARY | 0 | 0.00% |
| YASMIN AL SAMsophymarine-openregistry-h-yasmin-al-sam-dda9a2 | A ORDINARY | 0 | 0.00% |
OLD FARM BLOCK A MANAGEMENT LIMITED
sophymarine-openregistry-gb-02221978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower Centre, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C JANSZsophymarine-openregistry-h-c-jansz-6392ff | ORDINARY | 1 | |
| EXEMPLAR DEVELOPMENTS LTDsophymarine-openregistry-gb-11404868 | ORDINARY | 1 | |
| F HAQsophymarine-openregistry-h-f-haq-8b40f8 | ORDINARY | 1 | |
| H MAHILsophymarine-openregistry-h-h-mahil-f68169 | ORDINARY | 1 | |
| H MEHRAsophymarine-openregistry-h-h-mehra-a8df6e | ORDINARY | 1 | |
| MJN PROPERTY LIMITEDsophymarine-openregistry-h-mjn-property-limited-d04529 | ORDINARY | 1 | |
| MRS SMITHsophymarine-openregistry-gb-12490088 | ORDINARY | 1 | |
| N ASHFAQsophymarine-openregistry-h-n-ashfaq-8402f6 | ORDINARY | 1 | |
| P R SMITHsophymarine-openregistry-gb-09571705 | ORDINARY | 1 | |
| PETER LEONARD SPARROWsophymarine-openregistry-h-peter-leonard-sparrow-5b0e41 | ORDINARY | 1 | |
| T E STRATHDEEsophymarine-openregistry-h-t-e-strathdee-10ea8b | ORDINARY | 1 | |
| T HASSANsophymarine-openregistry-h-t-hassan-74497d | ORDINARY | 1 | |
BITHERSTONE SERVICES LIMITED
sophymarine-openregistry-gb-02281392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1 St Cross Chambers, Hoddesdon, Herts, EN11 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G C SORCEsophymarine-openregistry-h-g-c-sorce-89f65d | ORDINARY | 104,920 | |
| MRS S R WALKDENsophymarine-openregistry-h-mrs-s-r-walkden-a0e15c | ORDINARY | 91,250 | |
| S SORCEsophymarine-openregistry-h-s-sorce-ee4462 | ORDINARY | 72,920 | |
| DR R M WALKDENsophymarine-openregistry-h-dr-r-m-walkden-ba9411 | ORDINARY | 53,070 | |
| MRS A DAVISsophymarine-openregistry-h-mrs-a-davis-3b2989 | ORDINARY | 53,070 | |
| MRS S R WALKDENsophymarine-openregistry-h-mrs-s-r-walkden-a0e15c | ORDINARY | 53,070 | |
| MR PETER HOWARD WATKINSsophymarine-openregistry-h-mr-peter-howard-watkins-17c19d | ORDINARY | 7,500 | |
| MRS SALLY ROSE MARSHALLsophymarine-openregistry-h-mrs-sally-rose-marshall-0a145d | ORDINARY | 7,500 | |
| SIR WILLIAM HENRY WELLSsophymarine-openregistry-h-sir-william-henry-wells-7fc72b | ORDINARY | 7,500 | |
| ELIZABETH DICKINSONsophymarine-openregistry-h-elizabeth-dickinson-11e123 | ORDINARY | 4,760 | |
| HEATHER NORGAARDsophymarine-openregistry-h-heather-norgaard-363f4d | ORDINARY | 4,760 | |
| A N R DAVISsophymarine-openregistry-h-a-n-r-davis-876ce4 | ORDINARY | 1,500 | |
| WALKDEN SERVICES LIMITEDsophymarine-openregistry-h-walkden-services-limited-5db4f1 | ORDINARY | 0 | |
APPLETREE COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02415326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- R M G House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HUMMsophymarine-openregistry-h-daniel-humm-0c737d | ORDINARY | 1 | 12.50% |
| KATHLEEN BIDDLEsophymarine-openregistry-h-kathleen-biddle-fe2298 | ORDINARY | 1 | 12.50% |
| KEVIN WHITFIELDsophymarine-openregistry-h-kevin-whitfield-e35a52 | ORDINARY | 1 | 12.50% |
| MR BIDDLECOMBEsophymarine-openregistry-h-mr-biddlecombe-5be840 | ORDINARY | 1 | 12.50% |
| MR TIMOTHY CORNAHsophymarine-openregistry-h-mr-timothy-cornah-b8ccdd | ORDINARY | 1 | 12.50% |
| MRS BIDDLECOMBEsophymarine-openregistry-h-mrs-biddlecombe-20e7f5 | ORDINARY | 1 | 12.50% |
| MS DEMI ROGERSsophymarine-openregistry-h-ms-demi-rogers-5ad443 | ORDINARY | 1 | 12.50% |
| SARA ELIZABETH VERNONsophymarine-openregistry-h-sara-elizabeth-vernon-7a26ad | ORDINARY | 1 | 12.50% |
| STEWART NICOLSONsophymarine-openregistry-h-stewart-nicolson-ccbe37 | ORDINARY | 1 | 12.50% |
| TIMOTHY BRAYsophymarine-openregistry-h-timothy-bray-0b114b | ORDINARY | 1 | 12.50% |
| MR MATTHEW JUPEsophymarine-openregistry-h-mr-matthew-jupe-4ab824 | ORDINARY | 0 | 0.00% |
| MRS MEGAN JUPEsophymarine-openregistry-h-mrs-megan-jupe-a31b58 | ORDINARY | 0 | 0.00% |
WILLOWCROFT LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04228175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D DAVIESsophymarine-openregistry-gb-14339114 | A ORDINARY | 1 | 14.29% |
| ESTHER DAN-GURsophymarine-openregistry-h-esther-dan-gur-3dfcd8 | A ORDINARY | 1 | 14.29% |
| FRANCIS SEALEYsophymarine-openregistry-h-francis-sealey-74a345 | A ORDINARY | 1 | 14.29% |
| L SHANSONsophymarine-openregistry-h-l-shanson-5c979c | A ORDINARY | 1 | 14.29% |
| LOIS ANN SEALEYsophymarine-openregistry-h-lois-ann-sealey-3948aa | A ORDINARY | 1 | 14.29% |
| NICHOLAS JAMES BRIDLEsophymarine-openregistry-h-nicholas-james-bridle-d7e3dd | A ORDINARY | 1 | 14.29% |
| R GAULsophymarine-openregistry-h-r-gaul-c10f78 | A ORDINARY | 1 | 14.29% |
| R GAULsophymarine-openregistry-h-r-gaul-c10f78 | A ORDINARY | 1 | 14.29% |
| RICHARD JAMES NAGLEsophymarine-openregistry-h-richard-james-nagle-8dffc0 | A ORDINARY | 1 | 14.29% |
| SIMON JOHN GASKEsophymarine-openregistry-h-simon-john-gaske-053aee | A ORDINARY | 1 | 14.29% |
| A NAGLEsophymarine-openregistry-h-a-nagle-d7ea16 | A ORDINARY | 0 | 0.00% |
| BARBARA CLIFTONsophymarine-openregistry-h-barbara-clifton-f8dc28 | A ORDINARY | 0 | 0.00% |
| M NAGLEsophymarine-openregistry-h-m-nagle-6a74f7 | A ORDINARY | 0 | 0.00% |
ATHENIA CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04258598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 37a High Street, Hoddesdon, Hertfordshire, EN11 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DALLMANsophymarine-openregistry-h-alan-dallman-2b110b | ORDINARY | 1 | 20.00% |
| ALISON ANNE GLASSONsophymarine-openregistry-h-alison-anne-glasson-63367b | ORDINARY | 1 | 20.00% |
| ANNE DALLMANsophymarine-openregistry-h-anne-dallman-0d9aa2 | ORDINARY | 1 | 20.00% |
| BEN GUJRALsophymarine-openregistry-h-ben-gujral-f6b080 | ORDINARY | 1 | 20.00% |
| CARLEEN MANSFIELD-OSBORNEsophymarine-openregistry-h-carleen-mansfield-osborne-614e00 | ORDINARY | 1 | 20.00% |
| CHRISTIAN MANSFIELD-OSBORNEsophymarine-openregistry-h-christian-mansfield-osborne-c96ac8 | ORDINARY | 1 | 20.00% |
| JACQUELINE E NERTELsophymarine-openregistry-h-jacqueline-e-nertel-ad03b2 | ORDINARY | 1 | 20.00% |
| KARISHMA MANISH SHAHsophymarine-openregistry-h-karishma-manish-shah-bd12e6 | ORDINARY | 1 | 20.00% |
| MANISH KUMAR ARUN SHAHsophymarine-openregistry-h-manish-kumar-arun-shah-116088 | ORDINARY | 1 | 20.00% |
| RICHARD M QUAILsophymarine-openregistry-h-richard-m-quail-189811 | ORDINARY | 1 | 20.00% |
| SHARON ANN GUJRALsophymarine-openregistry-h-sharon-ann-gujral-7f6872 | ORDINARY | 1 | 20.00% |
| STEPHEN MATTHEW GLASSONsophymarine-openregistry-h-stephen-matthew-glasson-3b8f47 | ORDINARY | 1 | 20.00% |
BUCKLEY HOUSE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-04275843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DEMIANsophymarine-openregistry-h-caroline-demian-fd0cb8 | ORDINARY | 1 | 10.00% |
| CHARLOTTE ANNE MAKHLOUFsophymarine-openregistry-h-charlotte-anne-makhlouf-3fac9a | ORDINARY | 1 | 10.00% |
| EMMA SHIREEN HEEROOsophymarine-openregistry-h-emma-shireen-heeroo-4f9fd2 | ORDINARY | 1 | 10.00% |
| JULIANNE MAREEN HICKSsophymarine-openregistry-h-julianne-mareen-hicks-79127e | ORDINARY | 1 | 10.00% |
| KIMBERLEY YOSHIMI DELEONsophymarine-openregistry-h-kimberley-yoshimi-deleon-b30f89 | ORDINARY | 1 | 10.00% |
| MAQSOOD GUI AGAsophymarine-openregistry-h-maqsood-gui-aga-41fb6d | ORDINARY | 1 | 10.00% |
| RICHARD ANTONY FRENKELsophymarine-openregistry-h-richard-antony-frenkel-2f3435 | ORDINARY | 1 | 10.00% |
| ROGER MAKHLOUFsophymarine-openregistry-h-roger-makhlouf-d252d2 | ORDINARY | 1 | 10.00% |
| SERENE MIQDADIsophymarine-openregistry-h-serene-miqdadi-468092 | ORDINARY | 1 | 10.00% |
| SHAHRAM AZIZIsophymarine-openregistry-h-shahram-azizi-76882b | ORDINARY | 1 | 10.00% |
| YUVAL HATUKAsophymarine-openregistry-h-yuval-hatuka-46532f | ORDINARY | 1 | 10.00% |
| FADIA ATTIA MIKHAILsophymarine-openregistry-h-fadia-attia-mikhail-4a7629 | ORDINARY | 0 | 0.00% |
46 INVERNESS TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05043189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Tower House, Hoddesdon, EN11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZEEM QAYYUMsophymarine-openregistry-h-azeem-qayyum-1411c1 | ORDINARY | 1 | 9.09% |
| CHRISTOFOROS MICHAELsophymarine-openregistry-h-christoforos-michael-904916 | ORDINARY | 1 | 9.09% |
| GRANIA BAIRDsophymarine-openregistry-h-grania-baird-e5fb8c | ORDINARY | 1 | 9.09% |
| HASHEM SHUBBERsophymarine-openregistry-h-hashem-shubber-43661e | ORDINARY | 1 | 9.09% |
| KATE LAWsophymarine-openregistry-h-kate-law-0a4616 | ORDINARY | 1 | 9.09% |
| KATHERINE JANE BURGERINGsophymarine-openregistry-h-katherine-jane-burgering-4f93cf | ORDINARY | 1 | 9.09% |
| MATTIA CARASSAIsophymarine-openregistry-h-mattia-carassai-c1f9ce | ORDINARY | 1 | 9.09% |
| PLUSFLOWER PROPERTIES LTDsophymarine-openregistry-gb-12770658 | ORDINARY | 1 | 9.09% |
| ROBERT WILLIAM LOMERsophymarine-openregistry-h-robert-william-lomer-6d1b74 | ORDINARY | 1 | 9.09% |
| WAI HA SOsophymarine-openregistry-h-wai-ha-so-7d5cd4 | ORDINARY | 1 | 9.09% |
| ZHENWEI ZHANGsophymarine-openregistry-h-zhenwei-zhang-2cdcaa | ORDINARY | 1 | 9.09% |
| GIOVANNI DAMIANIsophymarine-openregistry-h-giovanni-damiani-4e0031 | ORDINARY | 0 | 0.00% |
| HASHEM SHUBBERsophymarine-openregistry-h-hashem-shubber-43661e | ORDINARY | 0 | 0.00% |
THE OLD VICARAGE (WEST YORKSHIRE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07904607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW ASPLANDsophymarine-openregistry-h-mr-andrew-aspland-aa527f | ORDINARY | 1 | |
| MR GRAEME ROBERTSsophymarine-openregistry-h-mr-graeme-roberts-134e01 | ORDINARY | 1 | |
| MR NEIL DAWSONsophymarine-openregistry-h-mr-neil-dawson-d363fc | ORDINARY | 1 | |
| MR ROBERT MOVERLEYsophymarine-openregistry-h-mr-robert-moverley-e37889 | ORDINARY | 1 | |
| MR STEPHEN SARGINSONsophymarine-openregistry-h-mr-stephen-sarginson-ee9b38 | ORDINARY | 1 | |
| MRS BRENDA SARGINSONsophymarine-openregistry-h-mrs-brenda-sarginson-08e436 | ORDINARY | 1 | |
| MRS FIONA ROBERTSsophymarine-openregistry-h-mrs-fiona-roberts-b66c5a | ORDINARY | 1 | |
| MRS ROSEMARY LONGLEYsophymarine-openregistry-h-mrs-rosemary-longley-a2dfca | ORDINARY | 1 | |
| MS HELEN IRVINGsophymarine-openregistry-h-ms-helen-irving-dfe2ea | ORDINARY | 1 | |
| MS JAMEELA SOOLTANsophymarine-openregistry-h-ms-jameela-sooltan-337c28 | ORDINARY | 1 | |
| MS JEEKEERIA SOOLTANsophymarine-openregistry-h-ms-jeekeeria-sooltan-82ed81 | ORDINARY | 1 | |
| MS REBECCA STOREYsophymarine-openregistry-h-ms-rebecca-storey-f50de4 | ORDINARY | 0 | |
CRESWICK MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08633019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Herts, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZUYO KOSAN CO. LTDsophymarine-openregistry-h-suzuyo-kosan-co-ltd-d3c4ae | ORDINARY | 2 | 25.00% |
| BAHAA NAOUMsophymarine-openregistry-h-bahaa-naoum-195257 | ORDINARY | 1 | 12.50% |
| CHINYE FOLAKE ASIODUsophymarine-openregistry-h-chinye-folake-asiodu-407796 | ORDINARY | 1 | 12.50% |
| DANIEL JAVITZsophymarine-openregistry-h-daniel-javitz-c2c711 | ORDINARY | 1 | 12.50% |
| ELIZABETH JAVITZsophymarine-openregistry-h-elizabeth-javitz-35143a | ORDINARY | 1 | 12.50% |
| HAIDY HANNAsophymarine-openregistry-h-haidy-hanna-992e87 | ORDINARY | 1 | 12.50% |
| MR S WILLIAMS-BARRINGTONsophymarine-openregistry-h-mr-s-williams-barrington-8b7a7b | ORDINARY | 1 | 12.50% |
| MRS L BARRINGTONsophymarine-openregistry-h-mrs-l-barrington-a85418 | ORDINARY | 1 | 12.50% |
| MS ANGELA ROBERTSONsophymarine-openregistry-h-ms-angela-robertson-5ccd18 | ORDINARY | 1 | 12.50% |
| YI ZOE KEIsophymarine-openregistry-h-yi-zoe-kei-9a7020 | ORDINARY | 1 | 12.50% |
| MR CLIVEsophymarine-openregistry-h-mr-clive-cbddde | ORDINARY | 0 | 0.00% |
| MRS CAROLINE TOWNLEYsophymarine-openregistry-h-mrs-caroline-townley-c4ea8d | ORDINARY | 0 | 0.00% |
KARENS COURT (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-01195194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 52 Hertford Road, Hoddesdon, EN11 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EZEsophymarine-openregistry-h-andrew-eze-4aea3e | ORDINARY | 1 | |
| ARON KLEINsophymarine-openregistry-h-aron-klein-2404a3 | ORDINARY | 1 | |
| GIORGIO NIGROsophymarine-openregistry-h-giorgio-nigro-ab6915 | ORDINARY | 1 | |
| HELEN VILLALOBOSsophymarine-openregistry-h-helen-villalobos-bfc36e | ORDINARY | 1 | |
| I.G. COLLETTsophymarine-openregistry-h-i-g-collett-0cba8a | ORDINARY | 1 | |
| JERMAIN PONTEENsophymarine-openregistry-h-jermain-ponteen-0ff876 | ORDINARY | 1 | |
| M.T. DODDSsophymarine-openregistry-h-m-t-dodds-5773a8 | ORDINARY | 1 | |
| MARIJA STRICEVICsophymarine-openregistry-h-marija-stricevic-4e5b56 | ORDINARY | 1 | |
| P.J.D. HARRISsophymarine-openregistry-h-p-j-d-harris-b621a4 | ORDINARY | 1 | |
| PRANITH AMARASINGHEsophymarine-openregistry-h-pranith-amarasinghe-0ce8b6 | ORDINARY | 1 | |
| SEDAT ASLANsophymarine-openregistry-h-sedat-aslan-60d237 | ORDINARY | 1 | |
TWENTY THREE CRAVEN HILL GARDENS (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-01561532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JON DRINKWATERsophymarine-openregistry-h-andrew-jon-drinkwater-da31a0 | ORDINARY | 1 | 14.29% |
| ANTON SANATOVsophymarine-openregistry-h-anton-sanatov-085ed9 | ORDINARY | 1 | 14.29% |
| ELENA SHILOVAsophymarine-openregistry-h-elena-shilova-d3601f | ORDINARY | 1 | 14.29% |
| IRINA SANATOVAsophymarine-openregistry-h-irina-sanatova-8eb336 | ORDINARY | 1 | 14.29% |
| LAUREN EGAN-FOWLERsophymarine-openregistry-h-lauren-egan-fowler-6bd558 | ORDINARY | 1 | 14.29% |
| MATYN MASHADsophymarine-openregistry-h-matyn-mashad-e0fc5d | ORDINARY | 1 | 14.29% |
| MICHAEL ROSEsophymarine-openregistry-gb-14436142 | ORDINARY | 1 | 14.29% |
| PAMELA ROSEsophymarine-openregistry-gb-12218375 | ORDINARY | 1 | 14.29% |
| PETER MONTEATHsophymarine-openregistry-h-peter-monteath-0f70ac | ORDINARY | 1 | 14.29% |
| VIOLA PASTORINOsophymarine-openregistry-h-viola-pastorino-a0469e | ORDINARY | 1 | 14.29% |
| SUSAN CLOUSTONsophymarine-openregistry-h-susan-clouston-5fec58 | ORDINARY | 0 | 0.00% |
BELMONT COURT (FINCHLEY) LIMITED
sophymarine-openregistry-gb-02708158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 74 High Street, Hoddesdon, EN11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SOLOMOUsophymarine-openregistry-h-a-solomou-a50b60 | ORDINARY | 1 | |
| A. SOLOMOUsophymarine-openregistry-h-a-solomou-a50b60 | ORDINARY | 1 | |
| A.T.M ZAHIRUL HAMIDsophymarine-openregistry-h-a-t-m-zahirul-hamid-df2d01 | ORDINARY | 1 | |
| A.Z. HILLMOREsophymarine-openregistry-h-a-z-hillmore-f0d657 | ORDINARY | 1 | |
| F DAWOODsophymarine-openregistry-h-f-dawood-a10d69 | ORDINARY | 1 | |
| FIONA MCFADDENsophymarine-openregistry-h-fiona-mcfadden-410df3 | ORDINARY | 1 | |
| MARCO ARDANIsophymarine-openregistry-h-marco-ardani-a011c9 | ORDINARY | 1 | |
| PAUL ANTHONY MCFADDENsophymarine-openregistry-h-paul-anthony-mcfadden-7291ab | ORDINARY | 1 | |
| SHYAMALI HAMIDsophymarine-openregistry-h-shyamali-hamid-d0fcf8 | ORDINARY | 1 | |
| STEFANO ARDANIsophymarine-openregistry-h-stefano-ardani-6bf31e | ORDINARY | 1 | |
| T. ORPHANIDESsophymarine-openregistry-h-t-orphanides-7765ab | ORDINARY | 1 | |
105-106 LANCASTER GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04066540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 14 Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARELLA PROPERTIES LTDsophymarine-openregistry-gb-OE024894 | ORDINARY | 1 | |
| HUSSAIN DAWOODsophymarine-openregistry-h-hussain-dawood-472f51 | ORDINARY | 1 | |
| JAYBOURNE LIMITEDsophymarine-openregistry-h-jaybourne-limited-185e3b | ORDINARY | 1 | |
| LANCASTER PROPERTY CORPORATIONsophymarine-openregistry-h-lancaster-property-corporation-dfa037 | ORDINARY | 1 | |
| LANCASTER PROPERTY CORPORATION II LIMITEDsophymarine-openregistry-gb-12635668 | ORDINARY | 1 | |
| NOORAH BHUTIsophymarine-openregistry-h-noorah-bhuti-196929 | ORDINARY | 1 | |
| NORTH POINT VENTURES III LIMITEDsophymarine-openregistry-gb-15089292 | ORDINARY | 1 | |
| SONJA TOURETsophymarine-openregistry-h-sonja-touret-70db08 | ORDINARY | 1 | |
| ATELLE LTDsophymarine-openregistry-h-atelle-ltd-0adc3b | ORDINARY | 0 | |
| G ADVANIsophymarine-openregistry-h-g-advani-cfb7a6 | ORDINARY | 0 | |
| NAZIM VALIMAHOMEDsophymarine-openregistry-h-nazim-valimahomed-f7e85c | ORDINARY | 0 | |
NEWSWELL (UK) LIMITED
sophymarine-openregistry-gb-04665442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, Hertfordshire, EN11 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF H T DWYER WILL TRUSTsophymarine-openregistry-h-trustees-of-h-t-dwyer-will-trust-cba738 | ORDINARY | 8,750 | |
| TRUSTEES OF I P ECCLESHALL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-i-p-eccleshall-discretionary-a7e261 | ORDINARY | 6,792 | |
| TRUSTEES OF E F ECCLESHALL DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-e-f-eccleshall-discretionary-cd4bbf | ORDINARY | 6,791 | |
| TRUSTEES OF DWYER DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-dwyer-discretionary-trust-989887 | ORDINARY | 3,896 | |
| TRUSTEES OF E F ECCLESHALL DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-trustees-of-e-f-eccleshall-discretionary-0cbc45 | ORDINARY | 3,893 | |
| B DWYERsophymarine-openregistry-gb-14339105 | ORDINARY | 1,618 | |
| K YATESsophymarine-openregistry-h-k-yates-dd937d | ORDINARY | 1,618 | |
| MRS JILL JESSICA DWYERsophymarine-openregistry-h-mrs-jill-jessica-dwyer-388d2a | ORDINARY | 1,618 | |
| C I ECCLESHALLsophymarine-openregistry-h-c-i-eccleshall-4dc11e | ORDINARY | 12 | |
| MRS HOLLY SPOWARTsophymarine-openregistry-h-mrs-holly-spowart-965b5e | ORDINARY | 6 | |
| MRS JOANNA JONESsophymarine-openregistry-h-mrs-joanna-jones-2bf3a3 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESPOSTI LIMITEDsophymarine-openregistry-gb-00982915 | Holds shares in | ORDINARY |
1 ST GEORGES SQUARE FREEHOLD LIMITED
sophymarine-openregistry-gb-06283616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Rmg House, Hoddesdon, Hertfordshire, EN11 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SPROULEsophymarine-openregistry-h-alison-sproule-9330d2 | ORDINARY | 1 | 16.67% |
| HYEIN SONsophymarine-openregistry-h-hyein-son-f945d9 | ORDINARY | 1 | 16.67% |
| JAMES MURPHYsophymarine-openregistry-h-james-murphy-bfac76 | ORDINARY | 1 | 16.67% |
| LYNDA MURPHYsophymarine-openregistry-h-lynda-murphy-0e5ce4 | ORDINARY | 1 | 16.67% |
| MR MARK GOODINGsophymarine-openregistry-h-mr-mark-gooding-90c61e | ORDINARY | 1 | 16.67% |
| NIKITA GALBINsophymarine-openregistry-h-nikita-galbin-021fd1 | ORDINARY | 1 | 16.67% |
| ROGER SIK YIN FOOsophymarine-openregistry-h-roger-sik-yin-foo-2d31c0 | ORDINARY | 1 | 16.67% |
| SEIN SONsophymarine-openregistry-h-sein-son-167c65 | ORDINARY | 1 | 16.67% |
| VERONICA PEREZsophymarine-openregistry-h-veronica-perez-ef88b8 | ORDINARY | 1 | 16.67% |
| ROBERT PORTERsophymarine-openregistry-h-robert-porter-ccac06 | ORDINARY | 0 | 0.00% |
| VINITA CHAUCHANsophymarine-openregistry-h-vinita-chauchan-940949 | ORDINARY | 0 | 0.00% |