UK companies/Black Notley/Page 1
Companies in Black Notley and their shareholdersPage 1 of 2
36 companies registered in Black Notley 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 Black Notley. Between them they record 76 shareholdings and 2 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
36
W. DIXON & SONS (CAR SPARES) LIMITED
sophymarine-openregistry-gb-00670517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1960
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wren Park Farm Wren Park Farm, Black Notley, Braintree, Essex, CM77 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM DIXONsophymarine-openregistry-h-christopher-william-dixon-f16a02 | ORDINARY | 3,750 | |
| ROBERT JOHN DIXONsophymarine-openregistry-h-robert-john-dixon-c8e357 | ORDINARY | 3,750 | |
| ALEXANDER WILLIAM DIXONsophymarine-openregistry-h-alexander-william-dixon-5090c6 | ORDINARY | 0 | |
| JULIAN EDWARD DIXONsophymarine-openregistry-h-julian-edward-dixon-da9d4c | ORDINARY | 0 | |
| MARY COZENSsophymarine-openregistry-h-mary-cozens-9cc3a6 | ORDINARY | 0 | |
ANDMOR HOLDINGS LTD
sophymarine-openregistry-gb-11950108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Richardson & Co Accountants Limited Cornish & Sussex Suite, House 3, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JON ANDREWSsophymarine-openregistry-h-mr-david-jon-andrews-09d90b | ORDINARY | 50 | |
| MR STEVEN PAUL MORRISsophymarine-openregistry-h-mr-steven-paul-morris-5ebb26 | ORDINARY | 50 | |
| MR DAVID JON ANDREWSsophymarine-openregistry-h-mr-david-jon-andrews-09d90b | B | 1 | |
| MR STEVEN PAUL MORRISsophymarine-openregistry-h-mr-steven-paul-morris-5ebb26 | A | 1 | |
| MRS EMMA JANE MORRISsophymarine-openregistry-h-mrs-emma-jane-morris-9dc461 | C | 1 | |
| MRS LEANNE JULIE ANDREWSsophymarine-openregistry-h-mrs-leanne-julie-andrews-97e8dc | D | 1 | |
| MR DAVID JON ANDREWSsophymarine-openregistry-h-mr-david-jon-andrews-09d90b | D | 0 | |
| MR STEVEN PAUL MORRISsophymarine-openregistry-h-mr-steven-paul-morris-5ebb26 | C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LINFIELD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10703535 | Holds shares in | ORDINARY |
LCLP LTD
sophymarine-openregistry-gb-14487700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cornish Suite House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY | 20 | |
| CLARIE ANN VELLAsophymarine-openregistry-h-clarie-ann-vella-0fe559 | ORDINARY B | 1 | |
| LOUIS RICHARD VELLAsophymarine-openregistry-h-louis-richard-vella-d9a601 | ORDINARY C | 1 | |
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY A | 1 | |
| PHOEBE ANN VELLAsophymarine-openregistry-h-phoebe-ann-vella-e54cf9 | ORDINARY D | 1 | |
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY D | 0 | |
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY C | 0 | |
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY B | 0 | |
STOVES OF DISTINCTION LIMITED
sophymarine-openregistry-gb-10940898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cornish & Sussex Suite House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW RUFFLEsophymarine-openregistry-h-mr-matthew-ruffle-5baa05 | ORDINARY A | 499 | |
| MRS CLAIRE LOUISE RUFFLEsophymarine-openregistry-h-mrs-claire-louise-ruffle-d32370 | ORDINARY A | 499 | |
| CHRISTINE SHIRLEY RUFFLEsophymarine-openregistry-h-christine-shirley-ruffle-4d36ce | ORDINARY B | 1 | |
| KEITH RUFFLEsophymarine-openregistry-h-keith-ruffle-b2c97c | ORDINARY B | 1 | |
PIN-UP BEERS LTD.
sophymarine-openregistry-gb-07603657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Cornish & Sussex Suite House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN BOOTHsophymarine-openregistry-h-mr-jonathan-booth-bfed68 | ORDINARY | 375 | |
| MR LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY | 375 | |
| MR KARL PATRICK WEDDELLsophymarine-openregistry-h-mr-karl-patrick-weddell-3edf50 | ORDINARY | 125 | |
| MR PAUL RUSHsophymarine-openregistry-h-mr-paul-rush-8e337f | ORDINARY | 125 | |
ENGLAPLUS PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00781768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Cornish&Sussex Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROGER LESLIE HOLLINGTONsophymarine-openregistry-h-mr-roger-leslie-hollington-2483e0 | ORDINARY | 100 | |
| MR MICHAEL TRUSLERsophymarine-openregistry-h-mr-michael-trusler-67f587 | ORDINARY | 25 | |
| MRS VIVIEN TRUSLERsophymarine-openregistry-h-mrs-vivien-trusler-2bbdda | ORDINARY | 25 | |
KENDLEMILL LIMITED
sophymarine-openregistry-gb-03912573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Cornish&Sussex Suite,House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRINGTON REAL ESTATE LIMITEDsophymarine-openregistry-gb-08088532 | ORDINARY | 50 | |
| OLIVER GEORGE DARKEsophymarine-openregistry-h-oliver-george-darke-7f74fd | ORDINARY | 50 | |
| MICHAEL JOEL ROBERSONsophymarine-openregistry-h-michael-joel-roberson-02a6f4 | ORDINARY | 0 | |
LINFIELD HOMES LIMITED
sophymarine-openregistry-gb-15948037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Richardson And Co Accountants Cornish Suite House 3, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN PAUL MORRISsophymarine-openregistry-h-mr-steven-paul-morris-5ebb26 | ORDINARY | 1 | |
| MRS EMMA JANE MORRISsophymarine-openregistry-h-mrs-emma-jane-morris-9dc461 | ORDINARY | 1 | |
| MR DAVID JON ANDREWSsophymarine-openregistry-h-mr-david-jon-andrews-09d90b | ORDINARY | 0 | |
THIS GIRL IS ENOUGH LIMITED
sophymarine-openregistry-gb-10222518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cornish Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LAUREN DERRETTsophymarine-openregistry-h-mrs-lauren-derrett-935ed5 | A ORDINARY | 55 | |
| MR CEMAL MUSTAFAsophymarine-openregistry-h-mr-cemal-mustafa-9f186b | B ORDINARY | 25 | |
| MR CEMAL MUSTAFAsophymarine-openregistry-h-mr-cemal-mustafa-9f186b | A ORDINARY | 20 | |
| MR CEMAL MUSTAFAsophymarine-openregistry-h-mr-cemal-mustafa-9f186b | D ORDINARY | 1 | |
| MRS LAUREN DERRETTsophymarine-openregistry-h-mrs-lauren-derrett-935ed5 | C ORDINARY | 1 | |
HAULSPUR MANAGEMENT LTD
sophymarine-openregistry-gb-07232222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
82990 — Other business support service activities n.e.c. - Registered office
- Cornish&Sussex Suite,House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL RUSHsophymarine-openregistry-h-mr-paul-rush-8e337f | ORDINARY | 100 | |
| MR PAUL RUSHsophymarine-openregistry-h-mr-paul-rush-8e337f | ORDINARY A | 10 | |
| NATALIE MARIE RYANsophymarine-openregistry-h-natalie-marie-ryan-718c39 | ORDINARY B | 10 | |
PASSEPARTOUT HOMES LTD.
sophymarine-openregistry-gb-07849063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
94990 — Activities of other membership organizations n.e.c. - Registered office
- Cornish & Sussex Suite House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAN VAN-DEN-BRANDEsophymarine-openregistry-h-mr-jan-van-den-brande-acdfa9 | ORDINARY B | 10 | |
| MRS PAOLA EMILIA FIOCCHIsophymarine-openregistry-h-mrs-paola-emilia-fiocchi-1acb25 | ORDINARY A | 10 | |
| MRS PAOLA EMILIA FIOCCHIsophymarine-openregistry-h-mrs-paola-emilia-fiocchi-1acb25 | ORDINARY | 1 | |
JDS CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-08940342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cornish & Sussex Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK DEAN SONTAGsophymarine-openregistry-h-mr-jack-dean-sontag-442560 | ORDINARY | 100 | |
| MR JACK DEAN SONTAGsophymarine-openregistry-h-mr-jack-dean-sontag-442560 | ORDINARY A | 1 | |
| MRS JESSICA LEE SONTAGsophymarine-openregistry-h-mrs-jessica-lee-sontag-6211bf | ORDINARY B | 1 | |
LOCOTEC LIMITED
sophymarine-openregistry-gb-10785279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Cornish & Sussex Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY THOMAS CANNONsophymarine-openregistry-h-mr-anthony-thomas-cannon-be3da6 | ORDINARY | 1 | |
| MR ANTHONY THOMAS CANNONsophymarine-openregistry-h-mr-anthony-thomas-cannon-be3da6 | A | 1 | |
| MRS MICHELE LEE CANNONsophymarine-openregistry-h-mrs-michele-lee-cannon-368393 | B | 1 | |
AMAZON MARINE SERVICES LIMITED
sophymarine-openregistry-gb-11444619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Cornish & Sussex Suite House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN JOHN HUGGETTsophymarine-openregistry-h-mr-ben-john-huggett-42e07c | ORDINARY | 1 | |
| MR BEN JOHN HUGGETTsophymarine-openregistry-h-mr-ben-john-huggett-42e07c | A | 1 | |
| MRS JENNY THORNDYCRAFT-HUGGETTsophymarine-openregistry-h-mrs-jenny-thorndycraft-huggett-ebefdf | B | 1 | |
PUREDISPENSE LTD
sophymarine-openregistry-gb-12012532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cornish&Sussex Suite,House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT PETER RUSHsophymarine-openregistry-h-mr-scott-peter-rush-254556 | ORDINARY | 50 | |
| MR SCOTT PETER RUSHsophymarine-openregistry-h-mr-scott-peter-rush-254556 | A | 1 | |
| MRS GEMMA JANE RUSHsophymarine-openregistry-h-mrs-gemma-jane-rush-335d28 | B | 1 | |
ELLIS & CO SITE ENGINEERING LTD
sophymarine-openregistry-gb-12149364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Cornish&Sussex Suite,House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY MARK ELLISsophymarine-openregistry-h-mr-harry-mark-ellis-3bf2f9 | ORDINARY | 50 | |
| MRS CHARLOTTE ALICE ELLISsophymarine-openregistry-h-mrs-charlotte-alice-ellis-051e74 | ORDINARY | 50 | |
| MR HARRY MARK ELLISsophymarine-openregistry-h-mr-harry-mark-ellis-3bf2f9 | A | 1 | |
| MRS CHARLOTTE ALICE ELLISsophymarine-openregistry-h-mrs-charlotte-alice-ellis-051e74 | B | 1 | |
CAMPEN ASSOCIATES LTD
sophymarine-openregistry-gb-13229659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cornish & Sussex Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL CAMPENsophymarine-openregistry-h-mr-michael-campen-86ab1c | ORDINARY | 100 | |
| MR MICHAEL CAMPENsophymarine-openregistry-h-mr-michael-campen-86ab1c | ORDINARY A | 1 | |
| MRS SALLY ANNETTE CAMPENsophymarine-openregistry-h-mrs-sally-annette-campen-3e76c6 | ORDINARY B | 1 | |
GOLDEN EARTH INVESTMENTS LTD
sophymarine-openregistry-gb-14471972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- House 3 Cornish Suite, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JINGYING HUANGsophymarine-openregistry-h-mrs-jingying-huang-df9e35 | ORDINARY | 75 | |
| MR SAMUEL ADRIAN MATTHAMSsophymarine-openregistry-h-mr-samuel-adrian-matthams-62fccc | ORDINARY | 25 | |
| MR SAMUEL ADRIAN MATTHAMSsophymarine-openregistry-h-mr-samuel-adrian-matthams-62fccc | ORDINARY B | 1 | |
| MRS JINGYING HUANGsophymarine-openregistry-h-mrs-jingying-huang-df9e35 | ORDINARY A | 1 | |
CJMAC STUDIO LTD
sophymarine-openregistry-gb-12100271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Cornish & Sussex Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATHLEEN RAWLINSONsophymarine-openregistry-h-mrs-kathleen-rawlinson-d107c3 | ORDINARY | 80 | |
| MRS CLAIRE KATIE EASTAUGHsophymarine-openregistry-h-mrs-claire-katie-eastaugh-c2993b | ORDINARY A | 20 | |
WESTERHAM PROPERTIES LIMITED
sophymarine-openregistry-gb-03579923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cornish & Sussex Suite House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIERRE ALUN WILLIAMSsophymarine-openregistry-h-mr-pierre-alun-williams-ecb8e9 | ORDINARY 1 GBP | 600 | |
| MR JOHN MALCOLM WILLIAMSsophymarine-openregistry-h-mr-john-malcolm-williams-f3ddee | ORDINARY 1 GBP | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| 22 ELLISON ROAD, MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05654302 | Holds shares in | ORDINARY |