UK companies/Kelvedon/Page 1
Companies in Kelvedon and their shareholdersPage 1 of 2
23 companies registered in Kelvedon 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 Kelvedon. Between them they record 39 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.
Companies with a register
23
STEALTHMOUNTS LIMITED
sophymarine-openregistry-gb-10442820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 23 Allshots Enterprises, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTELI2D GROUP LTDsophymarine-openregistry-gb-08527977 | ORDINARY | 48 | |
| MR MARK ALASTAIR MACDONALDsophymarine-openregistry-h-mr-mark-alastair-macdonald-8eb221 | ORDINARY | 33 | |
| MRS EMMA MARY MACDONALDsophymarine-openregistry-h-mrs-emma-mary-macdonald-7679ab | ORDINARY | 14 | |
| MR THOMAS RICHARD CHAPMANsophymarine-openregistry-h-mr-thomas-richard-chapman-c22a6c | ORDINARY | 5 | |
STAVANGER CAPITAL LTD
sophymarine-openregistry-gb-15030283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Hooper & Co, Kelvedon, Essex, CO5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN CHARLES VINCENT FERRIBYsophymarine-openregistry-h-hayden-charles-vincent-ferriby-e6c9cf | ORDINARY | 85 | 85.00% |
| EMMA FORBESsophymarine-openregistry-h-emma-forbes-a4d884 | ORDINARY | 5 | 5.00% |
| JOSEPH WALKERsophymarine-openregistry-h-joseph-walker-a9639d | ORDINARY | 5 | 5.00% |
| RICHARD DAVID GIBBONSsophymarine-openregistry-h-richard-david-gibbons-889f33 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN COLLECTIVE LIMITEDsophymarine-openregistry-gb-15052379 | Holds shares in | ORDINARY · 0.00% |
DEACONS ART MEDIA LTD
sophymarine-openregistry-gb-15550160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 166 High Street, Kelvedon, Essex, CO5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE HOOPERsophymarine-openregistry-h-andrea-louise-hooper-9c14e3 | ORDINARY | 2 | 40.00% |
| HENRY HOOPERsophymarine-openregistry-h-henry-hooper-eed847 | ORDINARY | 1 | 20.00% |
| HERMIONE HOOPERsophymarine-openregistry-h-hermione-hooper-7220db | ORDINARY | 1 | 20.00% |
| JAMIE LLOYD HOOPERsophymarine-openregistry-h-jamie-lloyd-hooper-cafaad | ORDINARY | 1 | 20.00% |
URBAN COLLECTIVE LIMITED
sophymarine-openregistry-gb-15052379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Hooper & Co, Kelvedon, Essex, CO5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT PHASE PROJECTS LIMITEDsophymarine-openregistry-gb-15049020 | ORDINARY | 100 | 100.00% |
| SIMON GEORGE ANDERSONsophymarine-openregistry-h-simon-george-anderson-9ce883 | ORDINARY | 0 | 0.00% |
| STAVANGER CAPITAL LTDsophymarine-openregistry-gb-15030283 | ORDINARY | 0 | 0.00% |
APC WIRELESS SOLUTIONS LTD
sophymarine-openregistry-gb-06507188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Mustang House Allshots Industrial Estate, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LYNCHsophymarine-openregistry-h-carla-lynch-bd6a7c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARK LYNCHsophymarine-openregistry-h-christopher-mark-lynch-ac1160 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A P C SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-03511687 | Holds shares in | CLASS E · 99.95% |
DRESS CODE NINE LIMITED
sophymarine-openregistry-gb-06640523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Mustang House Allshots Industrial Estate, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LYNCHsophymarine-openregistry-h-carla-lynch-bd6a7c | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARK LYNCHsophymarine-openregistry-h-christopher-mark-lynch-ac1160 | ORDINARY | 50 | 50.00% |
APC COMMUNICATIONS SOLUTIONS LTD
sophymarine-openregistry-gb-09473803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
61200 — Wireless telecommunications activities - Registered office
- Mustang House Allshots Industrial Estate, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA LYNCHsophymarine-openregistry-h-carla-lynch-bd6a7c | ORD | 1 | 50.00% |
| CHRISTOPHER MARK LYNCHsophymarine-openregistry-h-christopher-mark-lynch-ac1160 | ORD | 1 | 50.00% |
FINANCIAL PLANNING WITHOUT BORDERS LIMITED
sophymarine-openregistry-gb-10977333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 24 Brockwell Lane, Kelvedon, CO5 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP LEONARD BILLINGHAMsophymarine-openregistry-h-mr-philip-leonard-billingham-add0dd | ORDINARY 1 GBP | 50 | 50.00% |
| MS SHANNON DOROTHY CURRIEsophymarine-openregistry-h-ms-shannon-dorothy-currie-8073ed | ORDINARY 1 GBP | 50 | 50.00% |
PATTEN HOMES LIMITED
sophymarine-openregistry-gb-11762006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Bakery, Kelvedon, Colchester, CO5 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATTENsophymarine-openregistry-h-simon-patten-bff7cc | ORDINARY | 75 | |
| RACHEL PATTENsophymarine-openregistry-h-rachel-patten-f66465 | ORDINARY | 25 | |
LINCH HOLDINGS LIMITED
sophymarine-openregistry-gb-12895774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- C/O Hooper & Co, Kelvedon, Essex, CO5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETLEVE CIMAsophymarine-openregistry-h-etleve-cima-51dd26 | ORDINARY | 1 | 50.00% |
| RAYMOND STEWART LINCHsophymarine-openregistry-h-raymond-stewart-linch-2627c0 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET REPUBLIC LTDsophymarine-openregistry-gb-15216980 | Holds shares in | ORDINARY · 33.33% |
| TRADING REPUBLIC LIMITEDsophymarine-openregistry-gb-13384295 | Holds shares in | ORDINARY · 25.00% |
| MARKET ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09976375 | Holds shares in | ORDINARY · 0.00% |
DITSY BLOND THE SALON LTD
sophymarine-openregistry-gb-15632906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 99 High Street, Kelvedon, Essex, CO5 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA ANN ELIZABETH MURRAYsophymarine-openregistry-h-olivia-ann-elizabeth-murray-44af3e | ORDINARY | 1 | |
| LARA ELIZABETH MURRAY-HOSFORDsophymarine-openregistry-h-lara-elizabeth-murray-hosford-6c0c28 | ORDINARY | 0 | |
A P C SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-03511687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1998
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Mustang House Allshots Industrial Estate, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APC WIRELESS SOLUTIONS LTDsophymarine-openregistry-gb-06507188 | CLASS E | 200,000 | 100.00% |
| APC WIRELESS SOLUTIONS LTDsophymarine-openregistry-gb-06507188 | ORDINARY | 100 | 100.00% |
2DMEDIA LIMITED
sophymarine-openregistry-gb-05897727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST2D GROUP LTDsophymarine-openregistry-gb-15822066 | ORDINARY | 100 | |
2DISPATCH LIMITED
sophymarine-openregistry-gb-08464154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST2D GROUP LTDsophymarine-openregistry-gb-15822066 | ORDINARY | 100 | |
MOW LIMITED
sophymarine-openregistry-gb-08469878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST2D GROUP LTDsophymarine-openregistry-gb-15822066 | ORDINARY | 100 | |
INTELI2D GROUP LTD
sophymarine-openregistry-gb-08527977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL RICHARD JAMES WITNEYsophymarine-openregistry-h-mr-samuel-richard-james-witney-f0c2d8 | ORDINARY | 204 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEALTHMOUNTS LIMITEDsophymarine-openregistry-gb-10442820 | Holds shares in | ORDINARY · 48.00% |
AVENELL SEARCH LTD
sophymarine-openregistry-gb-09212145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Vicarage, Kelvedon, Essex, CO5 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA GOLDENsophymarine-openregistry-h-catriona-golden-2c18a6 | ORDINARY SHARES | 1 | 100.00% |
INTELINETWORKS LIMITED
sophymarine-openregistry-gb-09391842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST2D GROUP LTDsophymarine-openregistry-gb-15822066 | ORDINARY | 100 | |
INTELICALL LIMITED
sophymarine-openregistry-gb-10292440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST2D GROUP LTDsophymarine-openregistry-gb-15822066 | ORDINARY | 100 | |
WITNEY FARMS LIMITED
sophymarine-openregistry-gb-10704551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Unit 23 Allshots Enterprises Ind Est, Kelvedon, Essex, CO5 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL RICHARD JAMES WITNEYsophymarine-openregistry-h-mr-samuel-richard-james-witney-f0c2d8 | ORDINARY | 100 | |