UK companies/Maldon/Page 13
Companies in Maldon and their shareholdersPage 13 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 69 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
933
INSPIRE EHC LIMITED
sophymarine-openregistry-gb-12635691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Second Floor, Maldon, Essex, CM9 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBSONsophymarine-openregistry-h-david-robson-176ddd | ORDINARY | 85 | |
| DAVID CHARLES ROBSONsophymarine-openregistry-h-david-charles-robson-edf62f | B ORDINARY | 15 | |
| SIAN VICTORIA ROBSONsophymarine-openregistry-h-sian-victoria-robson-149563 | B ORDINARY | 0 | |
MUSTARD MORTGAGES LIMITED
sophymarine-openregistry-gb-12699558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL WAKEFIELD TEMMEsophymarine-openregistry-h-carl-wakefield-temme-5dde64 | ORDINARY | 100 | 33.33% |
| STEPHEN ROGER ENGLISHsophymarine-openregistry-h-stephen-roger-english-ec6a0b | ORDINARY | 100 | 33.33% |
| ZOE MAY BRADBURYsophymarine-openregistry-h-zoe-may-bradbury-5a452b | ORDINARY | 100 | 33.33% |
| ZOE MAY BRADBURYsophymarine-openregistry-h-zoe-may-bradbury-5a452b | B ORDINARY | 2 | 50.00% |
| CARL WAKEFIELD TEMMEsophymarine-openregistry-h-carl-wakefield-temme-5dde64 | B ORDINARY | 1 | 25.00% |
| STEPHEN ROGER ENGLISHsophymarine-openregistry-h-stephen-roger-english-ec6a0b | B ORDINARY | 1 | 25.00% |
SCHELVIS HOLDINGS LIMITED
sophymarine-openregistry-gb-13294065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1b Svt Building Benbridge Industrial Estate, Holloway Road, Maldon, CM9 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MEDDON SCHELVISsophymarine-openregistry-h-peter-meddon-schelvis-0621e8 | A ORDINARY | 51 | 51.52% |
| JACK SCHELVISsophymarine-openregistry-h-jack-schelvis-9e4d7d | A ORDINARY | 24 | 24.24% |
| SAMANTHA JANE SCHELVISsophymarine-openregistry-h-samantha-jane-schelvis-f5eef2 | A ORDINARY | 24 | 24.24% |
| JACK SCHELVISsophymarine-openregistry-h-jack-schelvis-9e4d7d | B ORDINARY | 1 | 100.00% |
THE CROWN (BRISTOL) LIMITED
sophymarine-openregistry-gb-13302959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WFBD GROUP LTDsophymarine-openregistry-h-wfbd-group-ltd-e19400 | ORDINARY A | 85 | |
| WFBD GROUP LTDsophymarine-openregistry-h-wfbd-group-ltd-e19400 | ORDINARY B | 15 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY A | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY A | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY B | 0 | |
WOODLAND GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14078193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GEORGE STEVENS AND DAWN STEVENSsophymarine-openregistry-h-kevin-george-stevens-and-dawn-stevens-3dc746 | A ORDINARY | 34,379,200 | |
| KEVIN GEORGE STEVENS AND DAWN STEVENSsophymarine-openregistry-h-kevin-george-stevens-and-dawn-stevens-3dc746 | A ORDINARY | 34,379,200 | |
| KEVIN GEORGE STEVENSsophymarine-openregistry-h-kevin-george-stevens-1910a6 | A ORDINARY | 13,751,680 | |
| DAWN STEVENSsophymarine-openregistry-h-dawn-stevens-b4e8a9 | A ORDINARY | 3,437,920 | |
| KEVIN GEORGE STEVENSsophymarine-openregistry-h-kevin-george-stevens-1910a6 | B ORDINARY | 4 | |
| DAWN STEVENSsophymarine-openregistry-h-dawn-stevens-b4e8a9 | B ORDINARY | 1 | |
MIDAS CONSULTANCY & ENGINEERING LTD
sophymarine-openregistry-gb-15403755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT JCA GROUP LTDsophymarine-openregistry-gb-16142581 | ORDINARY A | 75 | 100.00% |
| THE ARMOURY HOLDINGS COMPANY LTDsophymarine-openregistry-gb-16228136 | ORDINARY | 25 | 100.00% |
| DANIEL DOYLEsophymarine-openregistry-h-daniel-doyle-327ce3 | ORDINARY | 0 | 0.00% |
HARTOM FARM HOLDINGS LTD
sophymarine-openregistry-gb-15484980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM EDWARDSsophymarine-openregistry-h-mark-william-edwards-bc9cdd | ORDINARY | 104 | 100.00% |
| HARRIET EDWARDSsophymarine-openregistry-h-harriet-edwards-0cf71b | ORDINARY A SHARES | 13 | 50.00% |
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY A SHARES | 13 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST BENEDICTS LIMITEDsophymarine-openregistry-gb-02989261 | Holds shares in | ORDINARY · 100.00% |
DOE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01727066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ernest Doe & Sons Limited, Maldon, Essex, CM9 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.E. DOEsophymarine-openregistry-h-c-e-doe-dc61c2 | ORDINARY | 80 | |
| A.E. DOEsophymarine-openregistry-h-a-e-doe-6612e4 | ORDINARY | 20 | |
| J.M. DOEsophymarine-openregistry-h-j-m-doe-5ee7fb | ORDINARY | 0 | |
MANNINGS ORGANISATION LIMITED
sophymarine-openregistry-gb-02455928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yeomans Yeomans, Maldon, Essex, CM9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH H MANNINGsophymarine-openregistry-h-joseph-h-manning-bbaa25 | ORD | 34 | |
| C J MANNINGsophymarine-openregistry-h-c-j-manning-895a37 | ORD | 33 | |
| JOSEPH A MANNINGsophymarine-openregistry-h-joseph-a-manning-bb8653 | ORD | 33 | |
CANONSLEIGH VENTURES LIMITED
sophymarine-openregistry-gb-02583060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1991
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 7 St. Georges Close, Maldon, CM9 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWN PORTCULLIS TRUSTsophymarine-openregistry-h-crown-portcullis-trust-107fc1 | ORDINARY | 99 | |
| ROBERT GREENFIELDsophymarine-openregistry-h-robert-greenfield-9038d9 | ORDINARY | 1 | |
| JEAN LAURA GREENFIELDsophymarine-openregistry-h-jean-laura-greenfield-baed45 | ORDINARY | 0 | |
MAYFLOWER SHIPPING LIMITED
sophymarine-openregistry-gb-02598870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1991
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 31 Narvik Close, Maldon, CM9 6UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE DUNNsophymarine-openregistry-h-angela-jane-dunn-c5f917 | ORDINARY 1 GBP | 50 | |
| JACQUELINE STOCKWELLsophymarine-openregistry-h-jacqueline-stockwell-52c3a0 | ORDINARY 1 GBP | 50 | |
| MR GRAHAM MICHAEL DUNNsophymarine-openregistry-h-mr-graham-michael-dunn-6cfeb4 | ORDINARY 1 GBP | 0 | |
ZENITH DOORS INDUSTRIAL LIMITED
sophymarine-openregistry-gb-03091551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOUNT SHUTTERS LIMITEDsophymarine-openregistry-gb-01849492 | ORDINARY | 150 | |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 0 | |
| NORMA GRANTsophymarine-openregistry-h-norma-grant-7e57fe | ORDINARY | 0 | |
JOHN GRAVES DIRECT LIMITED
sophymarine-openregistry-gb-03470461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Beeches Road, Maldon, Essex, CM9 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GRAVESsophymarine-openregistry-h-barbara-graves-f56b2f | ORDINARY | 1 | |
| RICHARD RYANsophymarine-openregistry-h-richard-ryan-10418e | ORDINARY | 1 | |
| JOHN RICHARD GRAVESsophymarine-openregistry-h-john-richard-graves-af65e1 | ORDINARY | 0 | |
MEATLINE LTD
sophymarine-openregistry-gb-03657249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SIMSsophymarine-openregistry-h-stephen-john-sims-9b8232 | ORDINARY | 6 | 75.00% |
| EMMA LOUISE SIMSsophymarine-openregistry-h-emma-louise-sims-f58255 | ORDINARY | 1 | 12.50% |
| WESLEY EDWARD SIMSsophymarine-openregistry-h-wesley-edward-sims-2165b6 | ORDINARY | 1 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| MEATLINE (MALDON) LIMITEDsophymarine-openregistry-gb-10694253 | Holds shares in | ORDINARY · 100.00% |
ROMSTOR LIMITED
sophymarine-openregistry-gb-03674311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 22f West Station Industrial, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL ANTHONY LITTLEJOHNsophymarine-openregistry-h-daryl-anthony-littlejohn-ed6985 | ORDINARY | 40 | |
| AMY LITTLEJOHNsophymarine-openregistry-h-amy-littlejohn-33ce1a | ORDINARY | 10 | |
| JANE ROBERTSONsophymarine-openregistry-h-jane-robertson-09eb2d | ORDINARY | 0 | |
PLS ENGINEERING LTD
sophymarine-openregistry-gb-03937999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINEFORD LTDsophymarine-openregistry-gb-09085884 | ORDINARY | 34 | 50.75% |
| LILY JANE MOREsophymarine-openregistry-h-lily-jane-more-e013e9 | ORDINARY | 17 | 25.37% |
| KATIE ANN HILLsophymarine-openregistry-h-katie-ann-hill-076e40 | ORDINARY | 16 | 23.88% |
SYS3 LIMITED
sophymarine-openregistry-gb-04154104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1b The Svt Building, Maldon, Essex, CM9 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ALFRED DOHERTYsophymarine-openregistry-h-luke-alfred-doherty-502646 | ORDINARY | 60 | |
| NINA DOHERTYsophymarine-openregistry-h-nina-doherty-66cd0c | ORDINARY | 40 | |
| SYS3 HOLDINGS LTDsophymarine-openregistry-gb-10329757 | ORDINARY | 0 | |
MANNINGS AMUSEMENTS LIMITED
sophymarine-openregistry-gb-04223589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Yeomans Bassetts Lane, Maldon, CM9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J H MANNINGsophymarine-openregistry-h-j-h-manning-cc28ce | ORDINARY | 34 | |
| C J MANNINGsophymarine-openregistry-h-c-j-manning-895a37 | ORDINARY | 33 | |
| J A MANNINGsophymarine-openregistry-h-j-a-manning-240a1a | ORDINARY | 33 | |
BASH BUDDIES LIMITED
sophymarine-openregistry-gb-04416840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2002
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 100 | 100.00% |
| PAULINE MARGARET APTHORPsophymarine-openregistry-h-pauline-margaret-apthorp-f859af | ORDINARY | 0 | 0.00% |
| SHAUN RAYMOND PAPWORTHsophymarine-openregistry-h-shaun-raymond-papworth-a5225f | ORDINARY | 0 | 0.00% |
BOUCHERNE LTD
sophymarine-openregistry-gb-04521873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Boucherne, Maldon, Essex, CM9 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATYAN JEWELLERS LTDsophymarine-openregistry-gb-03600719 | ORDINARY | 100 | |
| SATYAN PALAsophymarine-openregistry-h-satyan-pala-901e35 | ORDINARY | 0 | |
| VAISHALI SATYAN PALAsophymarine-openregistry-h-vaishali-satyan-pala-025334 | ORDINARY | 0 | |