UK companies/Maldon/Page 16
Companies in Maldon and their shareholdersPage 16 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 60 shareholdings and 0 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
PRIMARY BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-11013984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID TAYLORsophymarine-openregistry-h-neil-david-taylor-a422d8 | ORDINARY | 150 | 50.00% |
| PHILIP JOHN BETTSsophymarine-openregistry-h-philip-john-betts-bc1b57 | ORDINARY | 150 | 50.00% |
| MICHAEL EDWARD HORNsophymarine-openregistry-h-michael-edward-horn-a61bbb | ORDINARY | 0 | 0.00% |
GTS COMMERCIAL LTD
sophymarine-openregistry-gb-11164962
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 7 High Street, Maldon, CM9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY WHITEsophymarine-openregistry-h-dorothy-white-923efc | ORDINARY | 2 | |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 0 | |
| SEBASTIEN JOSEPHsophymarine-openregistry-h-sebastien-joseph-6c84e6 | ORDINARY | 0 | |
ASSET VALUATION AND SALES LIMITED
sophymarine-openregistry-gb-11283524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Harvey Road, Maldon, CM9 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BUTLERsophymarine-openregistry-h-karen-butler-8d676d | ORDINARY | 1 | |
| LEAH HILLSsophymarine-openregistry-h-leah-hills-9ff765 | ORDINARY | 1 | |
| ANDY MARK SOLEsophymarine-openregistry-h-andy-mark-sole-857448 | ORDINARY | 0 | |
DOWNS ROAD MALDON LTD
sophymarine-openregistry-gb-11475652
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 | 2 | |
| MR PETER EDWARD ADAMSONsophymarine-openregistry-h-mr-peter-edward-adamson-4a63b3 | ORDINARY | 0 | |
| MR STEPHEN GEORGE ROYANsophymarine-openregistry-h-mr-stephen-george-royan-49e15d | ORDINARY | 0 | |
SOUTHEAST PILING LTD
sophymarine-openregistry-gb-11574896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL GEORGE BATTLEYsophymarine-openregistry-h-anthony-michael-george-battley-5849a6 | ORDINARY | 20 | 33.33% |
| MARK LEE GROVERsophymarine-openregistry-h-mark-lee-grover-f280ee | ORDINARY | 20 | 33.33% |
| MICHAEL BATTLEYsophymarine-openregistry-h-michael-battley-7447ef | ORDINARY | 20 | 33.33% |
3 DIAMOND EVENTS LTD
sophymarine-openregistry-gb-11812315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Renters Farm, Maldon, CM9 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH ALIZA MANNsophymarine-openregistry-h-beth-aliza-mann-14eee2 | ORDINARY | 1 | |
| GEORGE MANNsophymarine-openregistry-h-george-mann-18abdf | ORDINARY | 1 | |
| ROBERT MANNsophymarine-openregistry-h-robert-mann-eecdba | ORDINARY | 1 | |
NEWLAND LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-11894791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Texo House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & R CONSTRUCTION SERVICES LTDsophymarine-openregistry-gb-12059524 | ORDINARY | 100 | |
| LOUISE MCKINLAYsophymarine-openregistry-h-louise-mckinlay-f9179a | ORDINARY | 0 | |
| PETER MCKINLAYsophymarine-openregistry-h-peter-mckinlay-7dbaf0 | ORDINARY | 0 | |
RAINBOW CORNER WINDLESHAM LTD
sophymarine-openregistry-gb-12105215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJEM HOLDINGS LIMITEDsophymarine-openregistry-gb-12661843 | ORDINARY | 100 | 100.00% |
| LUCY MICHELLE WHITEHEADsophymarine-openregistry-h-lucy-michelle-whitehead-dc184e | ORDINARY | 0 | 0.00% |
| MATTHEW ELLIOTT WHITEHEADsophymarine-openregistry-h-matthew-elliott-whitehead-68d2fc | ORDINARY | 0 | 0.00% |
YAD ESTATES UK HOLDINGS LTD
sophymarine-openregistry-gb-12113190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- DORMANT
- 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 |
|---|
| ANIL DAASsophymarine-openregistry-h-anil-daas-79827a | ORDINARY | 500 | |
| YEASBHA DAASsophymarine-openregistry-h-yeasbha-daas-83f328 | ORDINARY | 500 | |
| ZEINAB OZIGIsophymarine-openregistry-h-zeinab-ozigi-e18030 | ORDINARY | 0 | |
WFL CONSULTING LIMITED
sophymarine-openregistry-gb-12252365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service 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 |
|---|
| ROBERT CHARLES EAGLEsophymarine-openregistry-h-robert-charles-eagle-8918c6 | ORDINARY | 70 | 70.00% |
| ADAM STEPHEN HELLIWELLsophymarine-openregistry-h-adam-stephen-helliwell-e8d689 | ORDINARY | 30 | 30.00% |
| COLIN GREENsophymarine-openregistry-h-colin-green-88f47b | ORDINARY | 0 | 0.00% |
MEAD DEMOLITION LTD
sophymarine-openregistry-gb-12439836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- Wayside Cottage Wayside Cottage, Maldon, Essex, CM9 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PAUL MEADsophymarine-openregistry-h-colin-paul-mead-4c0400 | ORDINARY | 13 | 86.67% |
| CHARLIE JAMES MEADsophymarine-openregistry-h-charlie-james-mead-93dd09 | ORDINARY | 1 | 6.67% |
| PETER MEADsophymarine-openregistry-h-peter-mead-7c9d81 | ORDINARY | 1 | 6.67% |
DJ OPTIMAL LTD
sophymarine-openregistry-gb-12457425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 SHARES A | 2 | 100.00% |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY SHARES A | 0 | 0.00% |
| LORRAINE JOHNSONsophymarine-openregistry-h-lorraine-johnson-3d1263 | ORDINARY SHARES A | 0 | 0.00% |
STUDIO SELF LIMITED
sophymarine-openregistry-gb-12478388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service 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 |
|---|
| KRISTEN MCILQUHAMsophymarine-openregistry-h-kristen-mcilquham-4133cb | ORDINARY SHARES A | 100 | |
| KARL WALSHLEYsophymarine-openregistry-h-karl-walshley-7cdd2e | ORDINARY SHARES A | 0 | |
| TIM SMITHsophymarine-openregistry-gb-04773168 | ORDINARY SHARES A | 0 | |
D & A CONSTRUCTION (ESSEX) LIMITED
sophymarine-openregistry-gb-12575840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY SHARES A | 50 | 50.00% |
| MATTHEW ALAN ROBINSONsophymarine-openregistry-h-matthew-alan-robinson-7b944b | ORDINARY SHARES A | 50 | 50.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY SHARES A | 0 | 0.00% |
LILLIEPAD LIMITED
sophymarine-openregistry-gb-12916088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Arlington House, West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BELLsophymarine-openregistry-h-christine-bell-6f8bdc | ORDINARY | 50 | |
| LINDA RUSHsophymarine-openregistry-h-linda-rush-0ffc7b | ORDINARY | 50 | |
| PETER DIXONsophymarine-openregistry-gb-11036170 | ORDINARY | 0 | |
PROCESS LINE LTD
sophymarine-openregistry-gb-13052367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 96 Mariners Way, Maldon, CM9 6YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BALDWINsophymarine-openregistry-h-stephen-baldwin-a125f4 | ORDINARY | 650 | |
| NICOLAS BALDWINsophymarine-openregistry-h-nicolas-baldwin-b9f187 | ORDINARY | 350 | |
| JAMES SIMPSONsophymarine-openregistry-h-james-simpson-e52da2 | ORDINARY | 0 | |
AMTEST UK LTD.
sophymarine-openregistry-gb-13102551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDAR GROUP LIMITEDsophymarine-openregistry-gb-15367024 | ORDINARY | 2 | 100.00% |
| ANDREW PAUL MULLHOLLANDsophymarine-openregistry-h-andrew-paul-mullholland-0c9e41 | ORDINARY | 0 | 0.00% |
| DARREN WELLSsophymarine-openregistry-h-darren-wells-c49c0e | ORDINARY | 0 | 0.00% |
TROPICAL TRADERS LTD
sophymarine-openregistry-gb-13121332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN FRANCIS BANNELLsophymarine-openregistry-h-colin-francis-bannell-7412a7 | ORDINARY | 75 | 75.00% |
| CHRISTINA MARGARET JOAN MEADsophymarine-openregistry-h-christina-margaret-joan-mead-1a3134 | ORDINARY | 15 | 15.00% |
| DERRY SIDNEY PAUL MAGERsophymarine-openregistry-h-derry-sidney-paul-mager-41f054 | ORDINARY | 10 | 10.00% |
VCLOUD TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13191383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY GREGORYsophymarine-openregistry-h-kirsty-gregory-97c0b7 | ORDINARY SHARES | 50 | 50.00% |
| WAYNE GREGORYsophymarine-openregistry-h-wayne-gregory-f9d665 | ORDINARY SHARES | 50 | 50.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY SHARES | 0 | 0.00% |
WOODHAM DESIGN LIMITED
sophymarine-openregistry-gb-13220171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Rivendell Centre,, Maldon, Essex, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SARSFIELD MAGEEsophymarine-openregistry-h-sean-sarsfield-magee-fa9ba3 | ORDINARY SHARES | 150 | 100.00% |
| KEN ADDISONsophymarine-openregistry-h-ken-addison-e1c08d | ORDINARY SHARES | 0 | 0.00% |
| RICHARD ADDISONsophymarine-openregistry-h-richard-addison-2b49ea | ORDINARY SHARES | 0 | 0.00% |