UK companies/Shenfield/Page 2

Companies in Shenfield and their shareholdersPage 2 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 34 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
Shenfield
Companies with a register
40
On this page
20
Shareholdings
34
Related parties
0

CTC FIT OUT LTD

sophymarine-openregistry-gb-11218045
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Create Business Hub Ground Floor, Shenfield, Brentwood, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
TERRY REYNOLDSsophymarine-openregistry-h-terry-reynolds-6f183dORDINARY75
CARRIE REYNOLDSsophymarine-openregistry-h-carrie-reynolds-6da381ORDINARY25

EASY WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11281294
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
FRANK JOHN THOMPSONsophymarine-openregistry-h-frank-john-thompson-fac234ORDINARY100
KEITH HUNTsophymarine-openregistry-h-keith-hunt-79305fORDINARY0

ROBINS PIE & MASH ROMFORD LIMITED

sophymarine-openregistry-gb-12225156
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

ShareholderShare classShares held% of class
CLAUDIA LEACHMANsophymarine-openregistry-h-claudia-leachman-42126cORDINARY100
JULIE ALLPRESSsophymarine-openregistry-h-julie-allpress-8e9731ORDINARY0

CHALICE LOFTS LIMITED

sophymarine-openregistry-gb-12308094
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
LEE O'MEARAsophymarine-openregistry-h-lee-o-meara-244356ORDINARY1
MICHELLE MARSHALLsophymarine-openregistry-gb-07899953ORDINARY0

MJK ESSEX LIMITED

sophymarine-openregistry-gb-13602366
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN KEENSsophymarine-openregistry-h-martin-keens-32ca68ORDINARY80
AMANDA KEENSsophymarine-openregistry-h-amanda-keens-7570b1ORDINARY20

NCL GROUP LIMITED

sophymarine-openregistry-gb-14010920
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Rayleigh Road, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BUSCALLsophymarine-openregistry-h-rachel-buscall-ebe9dfORDINARY7070.00%
KAYBE STUART ESTRELLAsophymarine-openregistry-h-kaybe-stuart-estrella-c3121cORDINARY3030.00%

ADR PALLETS LIMITED

sophymarine-openregistry-gb-14447698
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
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

ShareholderShare classShares held% of class
ANTHONY DAVID REGANsophymarine-openregistry-h-anthony-david-regan-af3dc4ORDINARY67
JOHN PAUL DERRYsophymarine-openregistry-h-john-paul-derry-f57895ORDINARY33

GO EXECUTIVE LTD

sophymarine-openregistry-gb-14590269
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS NORTHsophymarine-openregistry-h-chris-north-f3bbf8ORDINARY150.00%
GREGORY NORTHsophymarine-openregistry-h-gregory-north-902d2dORDINARY150.00%

BIG GRINS ESSEX LTD

sophymarine-openregistry-gb-15198484
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
93-95 Hutton Road, Shenfield, Essex, CM15 8JE

Direct shareholders

ShareholderShare classShares held% of class
JAYESH PALAsophymarine-openregistry-h-jayesh-pala-bfef6aORDINARY5050.00%
MICHELLE KEANEsophymarine-openregistry-h-michelle-keane-87be13ORDINARY5050.00%

SHORESIDE PILATES LTD

sophymarine-openregistry-gb-16244129
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Create Business Hub, Ground Floor,, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CICCONEsophymarine-openregistry-h-francesca-ciccone-1fd7ccORDINARY100
DENISE CICCONEsophymarine-openregistry-h-denise-ciccone-5ba97eORDINARY0

DANALI PROPERTIES LTD

sophymarine-openregistry-gb-16420841
Status
Active
Type
Private Limited Company
Incorporated
30/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor Create Business Hub, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WEATHERSTONEsophymarine-openregistry-h-alastair-weatherstone-f25f8dORDINARY100100.00%
DANIELLE LOUISE WEATHERSTONEsophymarine-openregistry-h-danielle-louise-weatherstone-eaaa2fORDINARY00.00%

CHEW PRODUCTS LTD

sophymarine-openregistry-gb-16447513
Status
Active
Type
Private Limited Company
Incorporated
13/05/2025
Accounts
NO ACCOUNTS FILED
SIC
86220 — Specialists medical practice activities
Registered office
Create Business Hub Ground Floor, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CICCONEsophymarine-openregistry-h-francesca-ciccone-1fd7ccORDINARY50
SHANNON O'CALLAGHANsophymarine-openregistry-h-shannon-o-callaghan-880f2cORDINARY50

ECO-GEN (LONDON) LTD

sophymarine-openregistry-gb-16454441
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
NO ACCOUNTS FILED
SIC
43910 — Roofing activities
Registered office
Create Business Hub Ground Floor, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
MASON JOSEPH HARRY WALKERsophymarine-openregistry-h-mason-joseph-harry-walker-26c159ORDINARY100
DARREN WILLIAM BAILEYsophymarine-openregistry-h-darren-william-bailey-483bd2ORDINARY0

NEWPART AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-05519515
Status
Active
Type
Private Limited Company
Incorporated
27/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN GOSLINGsophymarine-openregistry-h-andrew-stephen-gosling-0b3f7aORDINARY1
ANDREW STEPHEN GOSLINGsophymarine-openregistry-h-andrew-stephen-gosling-0b3f7aB ORDINARY1

CDM STRAVITEC LIMITED

sophymarine-openregistry-gb-04433814
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
226 Hutton Road, Shenfield, Essex, CM15 8PA

Direct shareholders

ShareholderShare classShares held% of class
CDM STRAVITEC NVsophymarine-openregistry-h-cdm-stravitec-nv-46128bORDINARY99100.00%

CG MORTGAGE RESULTS LIMITED

sophymarine-openregistry-gb-07352910
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GIBBENSsophymarine-openregistry-h-caroline-gibbens-ca8e2aORDINARY100

EBF CONSULTING LIMITED

sophymarine-openregistry-gb-08012155
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
83 Shenfield Place, Shenfield, Brentwood, CM15 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ESTHER DAVIDsophymarine-openregistry-h-esther-david-08cb16ORDINARY1100.00%

MILMAT LTD

sophymarine-openregistry-gb-08046799
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JONATHAN SCHULZEsophymarine-openregistry-h-michael-jonathan-schulze-dd08d5ORDINARY2100.00%

T.H BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-10659540
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Suite 1a, 2nd Floor, Hunter House, Shenfield, Essex, CM15 8NL

Direct shareholders

ShareholderShare classShares held% of class
TERRENCE HICKSsophymarine-openregistry-h-terrence-hicks-fac9bcORDINARY100

J&D BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-16635815
Status
Active
Type
Private Limited Company
Incorporated
07/08/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
Registered office
Create Business Hub Ground Floor, Shenfield, Essex, CM13 1AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN FROSTICKsophymarine-openregistry-h-john-frostick-04a9d6ORDINARY100