UK companies/Shenfield/Page 1
Companies in Shenfield and their shareholdersPage 1 of 2
40 companies registered in Shenfield 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 Shenfield. Between them they record 62 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
40
NOCART (UK) LIMITED
sophymarine-openregistry-gb-10620850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Hunter House, Shenfield, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM OLDHAMsophymarine-openregistry-h-malcolm-oldham-ce5b2e | ORDINARY | 260 | |
| VESA KORHONENsophymarine-openregistry-h-vesa-korhonen-3cd298 | ORDINARY | 260 | |
| HANNU PEKKA NORTUNENsophymarine-openregistry-h-hannu-pekka-nortunen-e52787 | ORDINARY | 175 | |
| JARMO JARVINENsophymarine-openregistry-h-jarmo-jarvinen-79ba99 | ORDINARY | 155 | |
| ESA PYKALAsophymarine-openregistry-h-esa-pykala-cccba2 | ORDINARY | 150 | |
| PETRI VUOKILAsophymarine-openregistry-h-petri-vuokila-d0418e | ORDINARY | 0 | |
E2 TAXI HIRE & REPAIRS LIMITED
sophymarine-openregistry-gb-07734223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE O'MEARAsophymarine-openregistry-h-lee-o-meara-244356 | A ORDINARY | 50 | 100.00% |
| NIGEL ANDREWsophymarine-openregistry-h-nigel-andrew-1b7cc8 | B ORDINARY | 1 | 100.00% |
| RACHEL O'MEARAsophymarine-openregistry-h-rachel-o-meara-eaf595 | D ORDINARY | 1 | 100.00% |
| WESTBURY BUSINESS MANAGEMENT LTDsophymarine-openregistry-gb-05059338 | C ORDINARY | 1 | 100.00% |
WESTBOUND MANAGEMENT LTD
sophymarine-openregistry-gb-09740814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORNEsophymarine-openregistry-h-daniel-horne-db1806 | ORDINARY | 65 | |
| RYAN CLARKsophymarine-openregistry-h-ryan-clark-e184b5 | ORDINARY | 65 | |
| CLARK NANCYsophymarine-openregistry-h-clark-nancy-bdb1b3 | ORDINARY | 10 | |
| NATALIE HORNEsophymarine-openregistry-h-natalie-horne-74b1aa | ORDINARY | 10 | |
SF PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13370186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite R Whitegates Business Centre, Shenfield, Essex, CM15 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HALLsophymarine-openregistry-gb-06249470 | ORDINARY | 25 | 25.00% |
| DAVID MICHAEL COOCHsophymarine-openregistry-h-david-michael-cooch-17b3a4 | ORDINARY | 25 | 25.00% |
| EMMA CHARLOTTE COOCHsophymarine-openregistry-h-emma-charlotte-cooch-77c101 | ORDINARY | 25 | 25.00% |
| VICTORIA SAMANTHA HALLsophymarine-openregistry-h-victoria-samantha-hall-58d9b0 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SF HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15616597 | Holds shares in | ORDINARY · 100.00% |
ROMAX RECRUITMENT LTD
sophymarine-openregistry-gb-14466186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Rayleigh Road, Shenfield, Essex, CM13 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY GRIFFINsophymarine-openregistry-h-holly-griffin-1924a0 | ORDINARY SHARES | 100 | 50.00% |
| HARRY MAVROMATISsophymarine-openregistry-h-harry-mavromatis-6cf9d5 | ORDINARY SHARES | 50 | 25.00% |
| CHARLIE LAWsophymarine-openregistry-h-charlie-law-1769dc | ORDINARY SHARES | 25 | 12.50% |
| LAUREN GRITZsophymarine-openregistry-h-lauren-gritz-faa6ae | ORDINARY SHARES | 25 | 12.50% |
T K S TRADE SOURCING COMPANY LIMITED
sophymarine-openregistry-gb-02823497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Berkeley Townsend, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA KIM DIXONsophymarine-openregistry-h-tina-kim-dixon-852e1a | ORDINARY | 2 | |
| HARRY DIXONsophymarine-openregistry-h-harry-dixon-69a93a | B ORDINARY | 1 | |
| COLIN JAMES DIXONsophymarine-openregistry-h-colin-james-dixon-4d7faa | ORDINARY | 0 | |
BLUE SERIF LIMITED
sophymarine-openregistry-gb-07141710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 5 Rayleigh Road, Shenfield, Essex, CM13 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PATRICK GAVIN BARRYsophymarine-openregistry-h-matthew-patrick-gavin-barry-bcdcc4 | ORDINARY | 150 | 75.00% |
| SARAH LOUISE BARRYsophymarine-openregistry-h-sarah-louise-barry-cea4e8 | ORDINARY | 50 | 25.00% |
| MICHELLE FORDsophymarine-openregistry-h-michelle-ford-d52bb2 | A ORDINARY | 5 | 100.00% |
ROBINS PIE & MASH WANSTEAD LIMITED
sophymarine-openregistry-gb-12224526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE COULSONsophymarine-openregistry-h-melanie-coulson-99cd93 | ORDINARY | 50 | |
| MELANIE COULSONsophymarine-openregistry-h-melanie-coulson-99cd93 | B ORDINARY | 50 | |
| EDWARD ROBINSsophymarine-openregistry-h-edward-robins-ec6ed8 | B ORDINARY | 25 | |
| EDWARD ROBINSsophymarine-openregistry-h-edward-robins-ec6ed8 | ORDINARY | 25 | |
| THOMAS ALLPRESSsophymarine-openregistry-h-thomas-allpress-743a36 | ORDINARY | 25 | |
| THOMAS ALLPRESSsophymarine-openregistry-h-thomas-allpress-743a36 | B ORDINARY | 25 | |
NEW CAPITAL LINK LIMITED
sophymarine-openregistry-gb-12948489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Rayleigh Road, Shenfield, Essex, CM13 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL RACHEL ANN PILLEYsophymarine-openregistry-h-abigail-rachel-ann-pilley-9183dc | ORDINARY | 5,000 | |
| RACHEL ANN BUSCALLsophymarine-openregistry-h-rachel-ann-buscall-455412 | ORDINARY | 5,000 | |
| RACHEL ANN BUSCALLsophymarine-openregistry-h-rachel-ann-buscall-455412 | A ORDINARY | 1 | |
| JULIE MARTINsophymarine-openregistry-gb-04235161 | A ORDINARY | 0 | |
LION EXPRESS LTD
sophymarine-openregistry-gb-15370925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Create Business Hub, Ground Floor, Shenfield, Essex, CM13 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TRAPPITTsophymarine-openregistry-h-daniel-trappitt-149087 | ORDINARY | 100 | |
| CLARE FRANCIS JONESsophymarine-openregistry-h-clare-francis-jones-1a8b19 | ORDINARY | 0 | |
| LAURA TRAPPITTsophymarine-openregistry-h-laura-trappitt-541c77 | ORDINARY | 0 | |
PMR BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07464877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 45 Worrin Road, Shenfield, Essex, CM15 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ROLFEsophymarine-openregistry-h-anna-rolfe-9ab433 | ORDINARY SHARES A | 1 | 50.00% |
| ANNA ROLFEsophymarine-openregistry-h-anna-rolfe-9ab433 | ORDINARY SHARES B | 1 | 100.00% |
| PHILIP ROLFEsophymarine-openregistry-h-philip-rolfe-0e8836 | ORDINARY SHARES A | 1 | 50.00% |
RX MANAGEMENT LIMITED
sophymarine-openregistry-gb-08875807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66 | ORDINARY | 100 | 100.00% |
| WESTBURY BUSINESS MANGEMENT LTDsophymarine-openregistry-h-westbury-business-mangement-ltd-c1f2c2 | B ORDINARY | 1 | 100.00% |
HICKSON WHITE LTD
sophymarine-openregistry-gb-04088262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Crossways, Shenfield, Brentwood, CM15 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 50 | |
| SUSAN STEWARTsophymarine-openregistry-h-susan-stewart-70765b | ORDINARY | 50 | |
GEOTECHNICAL SITE AND SEWER ENGINEERS LTD
sophymarine-openregistry-gb-07089659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Berkeley Townsend Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAINGERsophymarine-openregistry-h-paul-grainger-1a91b8 | ORDINARY | 90 | |
| SANDRA GRAINGERsophymarine-openregistry-h-sandra-grainger-8e3df6 | ORDINARY | 10 | |
DBM A1 SERVICES LIMITED
sophymarine-openregistry-gb-08712044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Hutton Road, Shenfield, CM15 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURLINGsophymarine-openregistry-h-daniel-burling-7ed794 | ORDINARY SHARES A | 1 | 50.00% |
| KATE BURLINGsophymarine-openregistry-h-kate-burling-9a3e45 | ORDINARY SHARES A | 1 | 50.00% |
CEDAR TREE ENTERPRISES LIMITED
sophymarine-openregistry-gb-09584622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 Spurgate, Shenfield, Essex, CM13 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WEAFERsophymarine-openregistry-h-colin-weafer-4f0c3f | ORDINARY SHARES A | 1 | 50.00% |
| LIZZIE WEAFERsophymarine-openregistry-h-lizzie-weafer-78e9b7 | ORDINARY SHARES A | 1 | 50.00% |
ENVY BRICKWORK LIMITED
sophymarine-openregistry-gb-09645927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTERSsophymarine-openregistry-h-james-walters-69513a | ORDINARY | 10 | |
| REBECCA WALTERSsophymarine-openregistry-h-rebecca-walters-c73f51 | ORDINARY | 0 | |
ALL SITE CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-10288176
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOVETTsophymarine-openregistry-h-mark-lovett-f73cf4 | ORDINARY | 100 | |
| MARIO VICTOR FERDINANDIsophymarine-openregistry-h-mario-victor-ferdinandi-3ca6c3 | ORDINARY | 0 | |
DBM REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-10351240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Hutton Road, Shenfield, CM15 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURLINGsophymarine-openregistry-h-daniel-burling-7ed794 | ORDINARY SHARES A | 1 | 50.00% |
| KATE BURLINGsophymarine-openregistry-h-kate-burling-9a3e45 | ORDINARY SHARES A | 1 | 50.00% |
JGM LANDSCAPES LIMITED
sophymarine-openregistry-gb-11211810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Hutton Road, Shenfield, Essex, CM15 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MIDDLETONsophymarine-openregistry-h-james-middleton-b2fe4d | ORDINARY SHARES A | 2 | 100.00% |
| MADELEINE MIDDLETONsophymarine-openregistry-h-madeleine-middleton-71d8ce | ORDINARY SHARES A | 0 | 0.00% |