UK companies/Maldon/Page 17
Companies in Maldon and their shareholdersPage 17 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 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
RWM GROUP LTD
sophymarine-openregistry-gb-13410735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Lincoln Way, Maldon, Essex, CM9 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS MARSHALLsophymarine-openregistry-h-rhys-marshall-b8bf51 | ORDINARY | 75 | |
| TORI SMITHsophymarine-openregistry-h-tori-smith-40ba04 | ORDINARY | 25 | |
| BRADLEY MEISTERsophymarine-openregistry-h-bradley-meister-fa82e5 | ORDINARY | 0 | |
31-35 HONEY LANE FREEHOLD LIMITED
sophymarine-openregistry-gb-13544955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEY HENDLEsophymarine-openregistry-h-david-stanley-hendle-1cc59d | ORDINARY | 1 | |
| MICHELLE PRINCEsophymarine-openregistry-h-michelle-prince-aec92f | ORDINARY | 1 | |
| MARTIN EDWARD WIGGETTsophymarine-openregistry-h-martin-edward-wiggett-fa6b42 | ORDINARY | 0 | |
THE BULL AT GREAT TOTHAM LTD
sophymarine-openregistry-gb-13598984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 2 Maldon Road, Maldon, CM9 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATENDRA SINGHsophymarine-openregistry-h-satendra-singh-e31cac | ORDINARY | 2 | |
| KALPANA SINGHsophymarine-openregistry-h-kalpana-singh-cd0504 | ORDINARY | 1 | |
| SHALENDRA SINGHsophymarine-openregistry-h-shalendra-singh-a74df5 | ORDINARY | 0 | |
FUNGI BIOTICS LIMITED
sophymarine-openregistry-gb-13703697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
10890 — Manufacture of other food products n.e.c. - Registered office
- Church Cottages Church Road, Maldon, Essex, CM9 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BROADHEADsophymarine-openregistry-h-aaron-broadhead-51f8fe | ORDINARY | 60 | 60.00% |
| DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06 | ORDINARY | 20 | 20.00% |
| STEPHEN BESSANTsophymarine-openregistry-h-stephen-bessant-aaf3f5 | ORDINARY | 20 | 20.00% |
DPS PROPERTY MGMT LIMITED
sophymarine-openregistry-gb-13949348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SLATORsophymarine-openregistry-h-daniel-slator-02e974 | ORDINARY | 2 | |
| VERONIKA MOCOVAsophymarine-openregistry-h-veronika-mocova-840201 | ORDINARY | 1 | |
| PHILIP MARTIN SLATORsophymarine-openregistry-h-philip-martin-slator-f7822b | ORDINARY | 0 | |
CHRIS'S FISH BAR LTD
sophymarine-openregistry-gb-13975205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMINDER BURNETTsophymarine-openregistry-h-kiminder-burnett-4f3f35 | ORDINARY | 50 | |
| STEVE BDESHAsophymarine-openregistry-h-steve-bdesha-611c84 | ORDINARY | 50 | |
| SERBJIT SINGH BDESHAsophymarine-openregistry-h-serbjit-singh-bdesha-bdf257 | ORDINARY | 0 | |
HTJ SERVICES LTD
sophymarine-openregistry-gb-14000376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81229 — Other building and industrial cleaning activities
81300 — Landscape service activities - Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE CULLUMsophymarine-openregistry-h-theodore-cullum-1064df | ORDINARY | 2 | 66.67% |
| HENRY CULLUMsophymarine-openregistry-h-henry-cullum-b3ea00 | ORDINARY | 1 | 33.33% |
| JULIE CULLUMsophymarine-openregistry-h-julie-cullum-0a11c5 | ORDINARY | 0 | 0.00% |
FORWARDING PROPERTY LIMITED
sophymarine-openregistry-gb-14078468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA STEVENSsophymarine-openregistry-h-georgina-stevens-9a30c4 | ORDINARY | 5 | |
| JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4 | ORDINARY | 5 | |
| FORWARDING PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14078612 | ORDINARY | 0 | |
BCIH (2022) LIMITED
sophymarine-openregistry-gb-14190630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA ALEXANDRA BANKSsophymarine-openregistry-h-louisa-alexandra-banks-130c2d | A ORDINARY | 915 | |
| JEREMY NOEL BARKERsophymarine-openregistry-h-jeremy-noel-barker-572de8 | A ORDINARY | 905 | |
| C.A.R.S. UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09752945 | A ORDINARY | 180 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.A.R.S. HOLDINGS LIMITEDsophymarine-openregistry-gb-05481676 | Holds shares in | A ORDINARY 50P |
| BC INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11044573 | Holds shares in | ORDINARY |
SPRING RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14330850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Basin Road, Maldon, CM9 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SPRINGsophymarine-openregistry-h-nicola-spring-a78eb9 | ORDINARY | 1 | |
| YVETTE SPRINGsophymarine-openregistry-h-yvette-spring-0cedb3 | ORDINARY | 1 | |
| TREVOR SPRINGsophymarine-openregistry-h-trevor-spring-7684e2 | ORDINARY | 0 | |
ISU DEVELOPMENT LIMITED
sophymarine-openregistry-gb-14588997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF UTALEsophymarine-openregistry-h-iosif-utale-311e01 | ORDINARY | 50 | 50.00% |
| SAMUEL UTALEsophymarine-openregistry-h-samuel-utale-b953d8 | ORDINARY | 50 | 50.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
COLOSSEUM BRISTOL LIMITED
sophymarine-openregistry-gb-14868076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- 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 LTDsophymarine-openregistry-gb-16483910 | ORDINARY | 100 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY | 0 | |
AQUACULTURE LIMITED
sophymarine-openregistry-gb-14873924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEARLEsophymarine-openregistry-h-daniel-searle-238086 | ORDINARY | 62 | |
| JACK PARRsophymarine-openregistry-gb-11967596 | ORDINARY | 38 | |
| CALLUM JONESsophymarine-openregistry-h-callum-jones-ed5af9 | ORDINARY | 0 | |
WORLD FAMOUS DIVE BARS LTD
sophymarine-openregistry-gb-14982385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- 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 LTDsophymarine-openregistry-gb-16483910 | ORDINARY | 100 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY | 0 | |
JG & MG PROPERTY LTD
sophymarine-openregistry-gb-15352967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Maltings Hall Road, Maldon, Essex, CM9 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALAN GOODAYsophymarine-openregistry-h-mark-alan-gooday-4d62a3 | ORDINARY | 51 | |
| JANE ELIZABETH GOODAYsophymarine-openregistry-h-jane-elizabeth-gooday-48033f | ORDINARY | 49 | |
| MG & JG HOLDINGS LTDsophymarine-openregistry-gb-05236119 | ORDINARY | 0 | |
THE GREYHOUND BRISTOL LTD
sophymarine-openregistry-gb-15425370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- 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 LTDsophymarine-openregistry-gb-16483910 | ORDINARY | 100 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY | 0 | |
BLISS BRIDGWATER LTD
sophymarine-openregistry-gb-15425744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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 LTDsophymarine-openregistry-gb-16483910 | ORDINARY | 100 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | ORDINARY | 0 | |
RUTHLESS GUMS LTD
sophymarine-openregistry-gb-15891642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2024
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Office 14, Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY SCOTTsophymarine-openregistry-h-henry-scott-ba9787 | ORDINARY | 17 | |
| JOSHUA WESTONsophymarine-openregistry-h-joshua-weston-077f0c | ORDINARY | 17 | |
| KORU INTERNATIONAL FREIGHT UK LTDsophymarine-openregistry-gb-06256053 | ORDINARY | 6 | |
JL-EQ LTD
sophymarine-openregistry-gb-16178041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB LOCKWOODsophymarine-openregistry-h-jacob-lockwood-74563b | ORDINARY | 95 | |
| RUTH ELIZABETH JORJA O'MARAsophymarine-openregistry-h-ruth-elizabeth-jorja-o-mara-b25b98 | ORDINARY | 5 | |
| JAI BRIAN CHRISTOPHER WHYNTIEsophymarine-openregistry-h-jai-brian-christopher-whyntie-e93b38 | ORDINARY | 0 | |
PAPER TIGER FOOD SERVICES LTD
sophymarine-openregistry-gb-16290227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | 2 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY | 0 | |
| PATRICK DALYsophymarine-openregistry-h-patrick-daly-e14c23 | ORDINARY | 0 | |