UK companies/Danbury/Page 1
Companies in Danbury and their shareholdersPage 1 of 2
23 companies registered in Danbury 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 Danbury. Between them they record 46 shareholdings and 5 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
FLAT 7, 78 CADOGAN SQUARE LIMITED
sophymarine-openregistry-gb-12616263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Gibcracks Farm, Danbury, Essex, CM3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELENCO PROPERTIES LIMITEDsophymarine-openregistry-gb-12572248 | B ORDINARY | 30 | 100.00% |
| CORPORATION FARMS LIMITEDsophymarine-openregistry-gb-01368416 | A ORDINARY | 0 | |
| CORPORATION FARMS LIMITEDsophymarine-openregistry-gb-01368416 | B ORDINARY | 0 | 0.00% |
| RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865 | B ORDINARY | 0 | 0.00% |
| RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865 | A ORDINARY | 0 | |
| THE BARBER FAMILY "B" TRUSTsophymarine-openregistry-h-the-barber-family-b-trust-c65839 | B ORDINARY | 0 | 0.00% |
E J COOMBS SOLICITORS LTD
sophymarine-openregistry-gb-11593627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Suite One, Danbury, Essex, CM3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LYNEsophymarine-openregistry-h-alex-lyne-09ca5b | B | 100 | 100.00% |
| ELIZABETH JANE LYNEsophymarine-openregistry-h-elizabeth-jane-lyne-4fc680 | ORDINARY | 100 | 100.00% |
| SARA DOMINIQUE FAYETTE BARNESsophymarine-openregistry-h-sara-dominique-fayette-barnes-730966 | A | 100 | 100.00% |
TWO SPRINGS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12572528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- GROUP
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Gibcracks Farm, Danbury, Essex, CM3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865 | A ORDINARY | 200 | 100.00% |
| THE BARBER FAMILY "B" TRUSTsophymarine-openregistry-h-the-barber-family-b-trust-c65839 | B ORDINARY | 100 | 100.00% |
| JANE BARBERsophymarine-openregistry-h-jane-barber-1b3a3a | C ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELENCO FOODS LIMITEDsophymarine-openregistry-gb-02861044 | Holds shares in | ORDINARY · 0.00% |
EDEN AESTHETICS DISTRIBUTION LIMITED
sophymarine-openregistry-gb-04485751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Bell Works, Danbury, Essex, CM3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY FRANCES ALLANsophymarine-openregistry-h-hilary-frances-allan-1008e2 | ORDINARY A | 500 | 50.00% |
| MERVYN PATTERSONsophymarine-openregistry-h-mervyn-patterson-7294f5 | ORDINARY A | 500 | 50.00% |
| PAUL TIMOTHY EDWARDSsophymarine-openregistry-h-paul-timothy-edwards-247c73 | ORDINARY B | 0 | |
FILLARYS LIMITED
sophymarine-openregistry-gb-02265319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Brooklands, Danbury, Essex, CM3 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FILLARYsophymarine-openregistry-h-graham-fillary-e9c2e4 | ORDINARY | 100 | |
| CAROL FILLARYsophymarine-openregistry-h-carol-fillary-bc5447 | ORDINARY | 0 | |
| PAUL FILLARYsophymarine-openregistry-h-paul-fillary-4a6168 | ORDINARY | 0 | |
E W BALLARD HOLDINGS (1993) LIMITED
sophymarine-openregistry-gb-02818804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Paternoster Farm, Danbury, Essex, CM3 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET OCKENDONsophymarine-openregistry-h-margaret-ockendon-82c67a | ORDINARY | 5,254 | |
| SALLY TRUSSLERsophymarine-openregistry-h-sally-trussler-a983f1 | ORDINARY | 2,417 | |
| MATTHEW WILLIAM OCKENDONsophymarine-openregistry-h-matthew-william-ockendon-84b7d5 | ORDINARY | 2,329 | |
COMPREHENSIVE CARPENTRY SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-10199263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 7 Danbury Business Park, Danbury, Essex, CM3 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEECHsophymarine-openregistry-h-nicholas-leech-b0078f | ORDINARY | 45 | 45.00% |
| WILLIAM NICHOLSsophymarine-openregistry-h-william-nichols-172565 | ORDINARY | 40 | 40.00% |
| AMY LEECHsophymarine-openregistry-h-amy-leech-f075b6 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPREHENSIVE CARPENTRY SERVICES LTDsophymarine-openregistry-gb-06336749 | Holds shares in | ORDINARY · 100.00% |
MEDHURST GROUP LTD
sophymarine-openregistry-gb-11753975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Cransley Cottage Hayton Bridge Accountancy, Danbury, Essex, CM3 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MEDHURSTsophymarine-openregistry-h-timothy-medhurst-a82c85 | ORDINARY | 100 | 100.00% |
| CARMODY MEDHURSTsophymarine-openregistry-h-carmody-medhurst-dcf5ee | ORDINARY C SHARE | 1 | 100.00% |
| TIMOTHY MEDHURSTsophymarine-openregistry-h-timothy-medhurst-a82c85 | ORDINARY B SHARE | 1 | 100.00% |
THE COURTYARD CLINIC DANBURY LIMITED
sophymarine-openregistry-gb-08887762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 84 Main Road, Danbury, Essex, CM3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURKIRIT KAUR BIRDIsophymarine-openregistry-h-gurkirit-kaur-birdi-bf387f | A ORDINARY | 100 | 100.00% |
| JASWINDER SINGH GILLsophymarine-openregistry-h-jaswinder-singh-gill-3449dc | B ORDINARY | 10 | 100.00% |
K.J.SIMS(HOLDINGS)LIMITED
sophymarine-openregistry-gb-01042643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stratford House, Danbury, Essex, CM3 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SIMSsophymarine-openregistry-h-nigel-sims-8908fc | ORDINARY | 53 | 81.54% |
| BEVERLEY DAWN GENTRYsophymarine-openregistry-h-beverley-dawn-gentry-27b69e | ORDINARY | 12 | 18.46% |
Related parties
| Party | Relationship | Detail |
|---|
| SHOEBURY GARRISON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04201257 | Holds shares in | ORDINARY A |
DANBURY AGGREGATES LIMITED
sophymarine-openregistry-gb-07875942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- St Cleres Hall Pit, Danbury, Essex, CM3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. DANNATT LIMITEDsophymarine-openregistry-gb-00331992 | ORDINARY | 1,000 | |
| DANBURY HAULAGE LIMITEDsophymarine-openregistry-gb-01720709 | ORDINARY | 0 | |
DLNC PROPERTIES LIMITED
sophymarine-openregistry-gb-12572248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Gibcracks Farm, Danbury, Essex, CM3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865 | B ORDINARY | 100 | 66.67% |
| THE BARBER FAMILY "B" TRUSTsophymarine-openregistry-h-the-barber-family-b-trust-c65839 | B ORDINARY | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| FLAT 7, 78 CADOGAN SQUARE LIMITEDsophymarine-openregistry-gb-12616263 | Holds shares in | B ORDINARY · 100.00% |
GIBCRACKS FARMS LIMITED
sophymarine-openregistry-gb-12616778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Gibracks Farm, Danbury, Essex, CM3 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865 | A ORDINARY | 9,975 | 83.33% |
| CORPORATION FARMS LIMITEDsophymarine-openregistry-gb-01368416 | A ORDINARY | 1,995 | 16.67% |
BURRIDGE & HEATH LIMITED
sophymarine-openregistry-gb-13914396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 7 Danbury Business Park, Danbury, Essex, CM3 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LEECHsophymarine-openregistry-h-nicholas-leech-b0078f | ORDINARY | 50 | 50.00% |
| WILLIAM NICHOLSsophymarine-openregistry-h-william-nichols-172565 | ORDINARY | 50 | 50.00% |
R & P BUILDERS LTD
sophymarine-openregistry-gb-14404560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Mildmays, Danbury, Essex, CM3 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WADEsophymarine-openregistry-h-dean-wade-74d8a0 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
DANBURY HAULAGE LIMITED
sophymarine-openregistry-gb-01720709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- St Cleres Hall Pit, Danbury, Essex, CM3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. DANNATT LIMITEDsophymarine-openregistry-gb-00331992 | ORDINARY 1 GBP | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DANBURY AGGREGATES LIMITEDsophymarine-openregistry-gb-07875942 | Holds shares in | ORDINARY |
DANBURY HAULAGE (LANDFILL) LIMITED
sophymarine-openregistry-gb-04530556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- St Cleres Hall Pit, Danbury, Essex, CM3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. DANNATT LIMITEDsophymarine-openregistry-gb-00331992 | ORDINARY 1 GBP | 1 | |
COMPREHENSIVE CARPENTRY SERVICES LTD
sophymarine-openregistry-gb-06336749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 7 Danbury Business Park, Danbury, Essex, CM3 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPREHENSIVE CARPENTRY SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-10199263 | ORDINARY | 100 | 100.00% |
DANBURY HAULAGE (ST. CLERES) LTD
sophymarine-openregistry-gb-06620355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- St Cleres Hall Pit, Danbury, Essex, CM3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. DANNATT LIMITEDsophymarine-openregistry-gb-00331992 | ORDINARY 1 GBP | 1 | |
HEATHCOTE SCHOOL LIMITED
sophymarine-openregistry-gb-06904186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- Heathcote School 1 Little Baddow Road, Danbury, Essex, CM3 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER PARTNERSHIP LTDsophymarine-openregistry-gb-11368104 | ORDINARY | 88,000 | 100.00% |