UK companies/Maldon/Page 10
Companies in Maldon and their shareholdersPage 10 of 47
933 companies registered in Maldon 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 Maldon. Between them they record 80 shareholdings and 6 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
933
CLINITECH MEDICAL LTD
sophymarine-openregistry-gb-09316237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
86101 — Hospital activities
86210 — General medical practice activities - Registered office
- Wentworth House 1 West Square, Maldon, CM9 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOCKING 140 BROADWATER CRESCENT STEVENAGE UNITED KINGDOM SG2 8EPsophymarine-openregistry-h-christopher-docking-140-broadwater-cresc-163a48 | ORDINARY | 45 | |
| KATIE MAHONEY 140 BROADWATER CRESCENT STEVENAGE UNITEDsophymarine-openregistry-h-katie-mahoney-140-broadwater-crescent-st-b1be05 | ORDINARY | 45 | |
| KINGDOM SG2 8EPsophymarine-openregistry-h-kingdom-sg2-8ep-84f7a6 | ORDINARY | 45 | |
| PAUL DOCKING 7 KESSINGLAND AVENUE STEVENAGE ENGLAND SG1 2JRsophymarine-openregistry-h-paul-docking-7-kessingland-avenue-steven-32e94d | ORDINARY | 10 | |
MIKE RIGLIN NURSING LIMITED
sophymarine-openregistry-gb-09634254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 12d West Station Yard, Maldon, CM9 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RIGLINsophymarine-openregistry-h-michael-riglin-c4229c | ORDINARY | 51 | |
| MAGDALENA RIGLINsophymarine-openregistry-h-magdalena-riglin-b9b508 | ORDINARY | 17 | |
| AMIE RIGLINsophymarine-openregistry-h-amie-riglin-d48d1a | ORDINARY | 16 | |
| EMMA MAINsophymarine-openregistry-h-emma-main-4f1d32 | ORDINARY | 16 | |
LIGHT & SHADE (MALDON) LIMITED
sophymarine-openregistry-gb-10093824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 84 High Street, Maldon, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RICHARD READEsophymarine-openregistry-h-alan-richard-reade-89402b | ORDINARY | 50 | |
| LOUISE JANE READEsophymarine-openregistry-h-louise-jane-reade-6772d3 | ORDINARY | 50 | |
| BRIAN READEsophymarine-openregistry-h-brian-reade-612ce3 | ORDINARY | 0 | |
| LINDA READEsophymarine-openregistry-h-linda-reade-5c1ba7 | ORDINARY | 0 | |
STUDIO MATTR LIMITED
sophymarine-openregistry-gb-10194769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN HELLIWELLsophymarine-openregistry-h-adam-stephen-helliwell-e8d689 | ORDINARY | 750 | 75.00% |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 250 | 25.00% |
| DAVID MASONsophymarine-openregistry-h-david-mason-6540f3 | ORDINARY | 0 | 0.00% |
| LUKE TRICKETTsophymarine-openregistry-h-luke-trickett-dec99f | ORDINARY | 0 | 0.00% |
CHANDLERS FREEHOLD LIMITED
sophymarine-openregistry-gb-10537992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Chandlers Quay, Maldon, CM9 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SHIRLEYsophymarine-openregistry-h-adam-shirley-a25277 | ORDINARY | 25 | |
| DAVID JOHN BABBSsophymarine-openregistry-h-david-john-babbs-fbebb3 | ORDINARY | 25 | |
| JOHN MAINsophymarine-openregistry-h-john-main-58e6b6 | ORDINARY | 25 | |
| LANDBREACH LTDsophymarine-openregistry-gb-01677377 | ORDINARY | 25 | |
KESELY LANDSCAPES LIMITED
sophymarine-openregistry-gb-10804807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MCCARTHYsophymarine-openregistry-h-kerry-mccarthy-e2afdb | ORDINARY | 34 | |
| LUCY MCCARTHYsophymarine-openregistry-h-lucy-mccarthy-9f17d3 | ORDINARY | 34 | |
| SEAN MCCARTHYsophymarine-openregistry-h-sean-mccarthy-004393 | ORDINARY | 34 | |
| GLENN MCCARTHYsophymarine-openregistry-h-glenn-mccarthy-c4e8c9 | ORDINARY | 0 | |
WE FINANCE ANY CAR LIMITED
sophymarine-openregistry-gb-11662611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNDAY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13584350 | ORDINARY | 150 | 50.00% |
| DANIEL HORNERsophymarine-openregistry-gb-16708020 | ORDINARY | 75 | 25.00% |
| JONATHAN HEALYsophymarine-openregistry-h-jonathan-healy-8f71be | ORDINARY | 75 | 25.00% |
| DANIEL MARK KIRBYsophymarine-openregistry-h-daniel-mark-kirby-fe554e | ORDINARY | 0 | 0.00% |
K & B EVENTS LTD
sophymarine-openregistry-gb-12400781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTON ALEXANDER MACEsophymarine-openregistry-h-boston-alexander-mace-8d79a7 | ORDINARY | 25 | 25.00% |
| KENNADY JORDANNA WHELDON-MACEsophymarine-openregistry-h-kennady-jordanna-wheldon-mace-75bdfc | ORDINARY | 25 | 25.00% |
| RUSSELL MACEsophymarine-openregistry-h-russell-mace-cbe894 | ORDINARY | 25 | 25.00% |
| SHARON MACEsophymarine-openregistry-h-sharon-mace-95c20c | ORDINARY | 25 | 25.00% |
CRAIG & PAUL HOLDINGS LIMITED
sophymarine-openregistry-gb-12469330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1b The Svt Building Holloway Road, Maldon, Essex, CM9 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCCONNACHIEsophymarine-openregistry-h-brian-mcconnachie-ccffbb | ORDINARY | 25 | 50.00% |
| CRAIG SESTAKsophymarine-openregistry-h-craig-sestak-1c5811 | ORDINARY | 25 | 50.00% |
| MICHELLE LOUISE MOYESsophymarine-openregistry-h-michelle-louise-moyes-4cc9f5 | ORDINARY | 0 | 0.00% |
| PAUL MOYESsophymarine-openregistry-h-paul-moyes-464d5a | ORDINARY | 0 | 0.00% |
MURFY HOLDINGS LIMITED
sophymarine-openregistry-gb-12812712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highclere House Lodge Road, Maldon, CM9 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MURPHYsophymarine-openregistry-h-roger-murphy-2c86c1 | ORDINARY | 85 | |
| MELANIE MURPHYsophymarine-openregistry-h-melanie-murphy-9d6912 | ORDINARY | 65 | |
| JUNIOR MURPHYsophymarine-openregistry-h-junior-murphy-9a5ebd | ORDINARY | 30 | |
| CORBIN MURPHYsophymarine-openregistry-h-corbin-murphy-66f462 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROYD TOOLGROUP UK LIMITEDsophymarine-openregistry-gb-10345480 | Holds shares in | A1 SHARES · 0.00% |
| OX TOOLS GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-14523132 | Holds shares in | ORDINARY SHARES · 0.00% |
| SMART TOOL GROUP GLOBAL LIMITEDsophymarine-openregistry-gb-12868297 | Holds shares in | ORDINARY A |
SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD
sophymarine-openregistry-gb-13215083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA WISEMANsophymarine-openregistry-h-christina-wiseman-4d6584 | ORDINARY | 1 | 50.00% |
| ELLIS WISEMANsophymarine-openregistry-h-ellis-wiseman-0874a2 | ORDINARY | 1 | 50.00% |
| JAMES GALEsophymarine-openregistry-h-james-gale-d35d64 | ORDINARY | 0 | 0.00% |
| JOE HARRY POTTERsophymarine-openregistry-h-joe-harry-potter-e09210 | ORDINARY | 0 | 0.00% |
BEE GREEN LANDSCAPE DESIGN & GROUNDWORKS LTD
sophymarine-openregistry-gb-13584573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WATTSsophymarine-openregistry-h-anne-watts-e03ad8 | ORDINARY SHARES | 100 | 100.00% |
| JOSHUA LEWIS DAVEYsophymarine-openregistry-h-joshua-lewis-davey-fde32b | ORDINARY SHARES | 0 | 0.00% |
| OLIVER THOMPSONsophymarine-openregistry-h-oliver-thompson-b44cbd | ORDINARY SHARES | 0 | 0.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY SHARES | 0 | 0.00% |
MAMMA ITALIA LTD
sophymarine-openregistry-gb-13712092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 122 High Street, Maldon, Essex, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETULIO CEZAR PIRES DA SILVAsophymarine-openregistry-h-getulio-cezar-pires-da-silva-a822cd | ORDINARY | 100 | 100.00% |
| LUCIA DOROsophymarine-openregistry-h-lucia-doro-f57b58 | ORDINARY | 0 | 0.00% |
| MARIA PIGAsophymarine-openregistry-h-maria-piga-be4c84 | ORDINARY | 0 | 0.00% |
| MARIA SPANUsophymarine-openregistry-h-maria-spanu-c6cfff | ORDINARY | 0 | 0.00% |
ABOUTME CARE SERVICES LTD
sophymarine-openregistry-gb-13958388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 48 Atkins Crescent, Maldon, Essex, CM9 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHAKONAsophymarine-openregistry-h-charles-chakona-500ed4 | ORDINARY | 25 | |
| MICHELLE ROSEMARY KANYOWAsophymarine-openregistry-h-michelle-rosemary-kanyowa-593a20 | ORDINARY | 25 | |
| SHARON CHAKONAsophymarine-openregistry-h-sharon-chakona-ba9868 | ORDINARY | 25 | |
| SIMBARASHE KANYOWAsophymarine-openregistry-h-simbarashe-kanyowa-e022da | ORDINARY | 25 | |
HARTS RENTAL SERVICES LTD
sophymarine-openregistry-gb-14022448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD THOMAS HARTsophymarine-openregistry-h-clifford-thomas-hart-50e946 | ORDINARY | 30 | 30.00% |
| LISA HARTsophymarine-openregistry-h-lisa-hart-8d9959 | ORDINARY | 30 | 30.00% |
| FRANKIE HARTsophymarine-openregistry-h-frankie-hart-75246e | ORDINARY | 20 | 20.00% |
| LEE HARTsophymarine-openregistry-h-lee-hart-680d2e | ORDINARY | 20 | 20.00% |
PPP SECURITY SPECIALIST LTD
sophymarine-openregistry-gb-14090030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66120 — Security and commodity contracts dealing activities
80200 — Security systems service activities - Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BARNESsophymarine-openregistry-h-andrew-david-barnes-b46e89 | ORDINARY | 50 | 50.00% |
| DANEIL EDWARD POWELLsophymarine-openregistry-h-daneil-edward-powell-bbf64b | ORDINARY | 25 | 25.00% |
| KAYLEA POWELLsophymarine-openregistry-h-kaylea-powell-c35245 | ORDINARY | 25 | 25.00% |
| JULIE BARNESsophymarine-openregistry-h-julie-barnes-fad890 | ORDINARY | 0 | 0.00% |
ALIEEZ INVESTMENT LIMITED
sophymarine-openregistry-gb-14748130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Hurricane Lane, Maldon, CM9 6ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA YASMEEN RAJWANIsophymarine-openregistry-h-alicia-yasmeen-rajwani-a140a2 | ORDINARY | 402,708 | |
| HAFEEZ RAJWANIsophymarine-openregistry-h-hafeez-rajwani-d632e7 | ORDINARY | 402,708 | |
| JENNY RAJWANIsophymarine-openregistry-h-jenny-rajwani-86eb73 | ORDINARY | 100,677 | |
| KARIM RAJWANIsophymarine-openregistry-h-karim-rajwani-18e3a1 | ORDINARY | 100,677 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GLOBE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04593887 | Holds shares in | ORDINARY GBP1 SHARES · 0.97% |
WILFHO LIMITED
sophymarine-openregistry-gb-14852856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Rectory Church Street, Maldon, CM9 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINTY WILLISsophymarine-openregistry-h-finty-willis-a18cc2 | ORDINARY | 44 | |
| HEBE WILLISsophymarine-openregistry-h-hebe-willis-e6ce06 | ORDINARY | 44 | |
| REBECCA WILLISsophymarine-openregistry-h-rebecca-willis-4084c0 | ORDINARY | 12 | |
| OTTILIE MARY SCOTT WILLISsophymarine-openregistry-h-ottilie-mary-scott-willis-99bd3a | ORDINARY | 0 | |
PLS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15266262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LYNNE MOREsophymarine-openregistry-h-danielle-lynne-more-6f9555 | ORDINARY | 12,500 | 25.00% |
| GRAHAM STUART MOREsophymarine-openregistry-h-graham-stuart-more-9f9ebd | ORDINARY | 12,500 | 25.00% |
| KATIE ANN HILLsophymarine-openregistry-h-katie-ann-hill-076e40 | ORDINARY | 12,500 | 25.00% |
| LILY JANE MOREsophymarine-openregistry-h-lily-jane-more-e013e9 | ORDINARY | 12,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL LIFT SERVICES LIMITEDsophymarine-openregistry-gb-11171963 | Holds shares in | ORDINARY · 100.00% |
| LORDS COURT LIMITEDsophymarine-openregistry-gb-05218686 | Holds shares in | ORDINARY · 9.09% |
OTP NETWORK LIMITED
sophymarine-openregistry-gb-15276030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1a Station Road, Maldon, CM9 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HARRISsophymarine-openregistry-h-chris-harris-2cf62e | ORDINARY | 60 | |
| JAMES PEARCE-THOMASsophymarine-openregistry-h-james-pearce-thomas-0e0d27 | ORDINARY | 20 | |
| ANDREW MARJERAMsophymarine-openregistry-h-andrew-marjeram-b9af7b | ORDINARY | 18 | |
| GLEN WARWICKsophymarine-openregistry-h-glen-warwick-f63524 | ORDINARY | 2 | |