UK companies/Black Notley/Page 2
Companies in Black Notley and their shareholdersPage 2 of 2
36 companies registered in Black Notley have a shareholder register on file·16 shown on this page
Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Black Notley. Between them they record 29 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
36
HAYHURST TOWN PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-04822916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Cornish Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H HAYHURSTsophymarine-openregistry-h-h-hayhurst-575c7a | ORDINARY | 1 | |
| S E HAYHURSTsophymarine-openregistry-h-s-e-hayhurst-35cd7b | ORDINARY | 1 | |
KING & CO (THE TREE NURSERY) LIMITED
sophymarine-openregistry-gb-05976976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- 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 JOSEPH PAUL KINGsophymarine-openregistry-h-mr-joseph-paul-king-d8a7b9 | ORDINARY | 51 | |
| MRS TERESA MICHELLE KINGsophymarine-openregistry-h-mrs-teresa-michelle-king-fc8b20 | ORDINARY | 49 | |
LINFIELD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10703535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Richardson & Co Accountants Limited Cornish &, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDMOR HOLDINGS LTDsophymarine-openregistry-gb-11950108 | ORDINARY | 100 | |
| LINDHILL PROPERTIES LIMITEDsophymarine-openregistry-gb-11334740 | ORDINARY | 0 | |
STEAK IT EASY LIMITED
sophymarine-openregistry-gb-11893568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering 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 LAURIE SIMON VELLAsophymarine-openregistry-h-mr-laurie-simon-vella-7d9e16 | ORDINARY | 20 | |
| MR PAUL RUSHsophymarine-openregistry-h-mr-paul-rush-8e337f | ORDINARY | 20 | |
DRIVE DAYLES LTD
sophymarine-openregistry-gb-12793152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- 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 DAYLE MARC GLANVILLsophymarine-openregistry-h-mr-dayle-marc-glanvill-a28365 | ORDINARY | 5 | |
| MRS JULIE GLANVILLsophymarine-openregistry-h-mrs-julie-glanvill-51a58b | ORDINARY | 5 | |
CHANTRY PLANNING & DESIGN SERVICES LTD
sophymarine-openregistry-gb-13229698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
81300 — Landscape service 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 NEIL JOHN TILLINGsophymarine-openregistry-h-mr-neil-john-tilling-315e3f | ORDINARY | 50 | |
| MRS OXANA TILLINGsophymarine-openregistry-h-mrs-oxana-tilling-aa7dbe | ORDINARY | 50 | |
HOOFING COFFEE LTD
sophymarine-openregistry-gb-15650062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 53 Witham Road, Black Notley, CM77 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE MULVANEYsophymarine-openregistry-h-corinne-mulvaney-b57fb0 | ORDINARY | 50 | 50.00% |
| MICHAEL MULVANEYsophymarine-openregistry-h-michael-mulvaney-364d12 | ORDINARY | 50 | 50.00% |
ALMIRES UK LTD
sophymarine-openregistry-gb-15833538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- Cornish Suite, House 3, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS YULIANA KALTAKHCHANsophymarine-openregistry-h-miss-yuliana-kaltakhchan-e464a6 | ORDINARY | 100 | |
| MS MARIA CHRISTINE RICHARDSONsophymarine-openregistry-h-ms-maria-christine-richardson-1497ec | ORDINARY | 0 | |
BURASH LTD
sophymarine-openregistry-gb-10575295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- 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 ASHLEY PAUL DAMPIERsophymarine-openregistry-h-mr-ashley-paul-dampier-b6c3e8 | ORDINARY | 1 | |
| MR ASHLEY PAUL DAMPIERsophymarine-openregistry-h-mr-ashley-paul-dampier-b6c3e8 | C | 1 | |
| MR ASHLEY PAUL DAMPIERsophymarine-openregistry-h-mr-ashley-paul-dampier-b6c3e8 | D | 1 | |
| MR ASHLEY PAUL DAMPIERsophymarine-openregistry-h-mr-ashley-paul-dampier-b6c3e8 | A | 1 | |
| MR ASHLEY PAUL DAMPIERsophymarine-openregistry-h-mr-ashley-paul-dampier-b6c3e8 | B | 1 | |
TRIBO LIMITED
sophymarine-openregistry-gb-10175897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- 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 |
|---|
| MR LAWRENCE GARY WILLIAM REILLYsophymarine-openregistry-h-mr-lawrence-gary-william-reilly-81da5c | ORDINARY A | 100 | |
| MR LAWRENCE GARY WILLIAM REILLYsophymarine-openregistry-h-mr-lawrence-gary-william-reilly-81da5c | ORDINARY B | 100 | |
RHODANUS CAPITAL LIMITED
sophymarine-openregistry-gb-08000789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- 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 |
|---|
| MRS SUSANNE BREGYsophymarine-openregistry-h-mrs-susanne-bregy-441e1a | ORDINARY | 1 | |
ALTERNATIVE INVESTMENT EXECUTIVE SEARCH LIMITED
sophymarine-openregistry-gb-08117704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cornish Suite, House 3 Lynderswood Business Park, Black Notley, Essex, CM77 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS IMELDA COXsophymarine-openregistry-h-miss-imelda-cox-7094ae | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CURTIS MURRAY ASSOCIATES LIMITEDsophymarine-openregistry-gb-09527406 | Holds shares in | ORDINARY · 33.33% |
FORSTER'S MORTGAGES LTD
sophymarine-openregistry-gb-09496614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- 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 LEE FORSTERsophymarine-openregistry-h-mr-lee-forster-3ed59d | ORDINARY | 100 | |
CALI-CLUB LTD
sophymarine-openregistry-gb-10988667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- 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 NIGEL PAUL WILLSsophymarine-openregistry-h-mr-nigel-paul-wills-06e56d | ORDINARY | 1 | |
K W LIQUID SOLUTIONS LIMITED
sophymarine-openregistry-gb-13229462
- 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 KARL PATRICK WEDDELLsophymarine-openregistry-h-mr-karl-patrick-weddell-3edf50 | ORDINARY | 100 | |
BSAIL LTD
sophymarine-openregistry-gb-14207096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- 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 KARL PATRICK WEDDELLsophymarine-openregistry-h-mr-karl-patrick-weddell-3edf50 | ORDINARY | 100 | |