UK companies/Maldon/Page 2

Companies in Maldon and their shareholdersPage 2 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 325 shareholdings and 1 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
325
Related parties
1

BRAY HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03214279
Status
Active
Type
Private Limited Company
Incorporated
19/06/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
A S TJIRKALLIsophymarine-openregistry-h-a-s-tjirkalli-449e09ORDINARY1
B KUMARsophymarine-openregistry-h-b-kumar-4c3c2aORDINARY1
BENI IN TRUST ARLsophymarine-openregistry-h-beni-in-trust-arl-9890e9ORDINARY1
CAROKINE XUN HUOsophymarine-openregistry-h-carokine-xun-huo-ad64b0ORDINARY1
G ZANICHELLIsophymarine-openregistry-h-g-zanichelli-9849d6ORDINARY1
H M MATARsophymarine-openregistry-h-h-m-matar-54ea1cORDINARY1
J D KERRsophymarine-openregistry-h-j-d-kerr-899c90ORDINARY1
LYNDSAY WALKERsophymarine-openregistry-gb-06647793ORDINARY1
PAUL WEISsophymarine-openregistry-h-paul-weis-5cf699ORDINARY1
PEGASUS MANAGEMENT CONSULTANTS LIMITED+sophymarine-openregistry-gb-00990039ORDINARY1
PIERRE MONTFORTsophymarine-openregistry-h-pierre-montfort-b36c29ORDINARY1
QUOC-NGHI NGUYENsophymarine-openregistry-h-quoc-nghi-nguyen-f4844cORDINARY1
RAPHAEL BEHARsophymarine-openregistry-h-raphael-behar-d3514bORDINARY1
REMO GRASSOsophymarine-openregistry-h-remo-grasso-497ff1ORDINARY1
RICHARD COTTONsophymarine-openregistry-h-richard-cotton-054f1eORDINARY1
RICHARD COTTONsophymarine-openregistry-h-richard-cotton-054f1eORDINARY1
ROLAND NATTRASSsophymarine-openregistry-h-roland-nattrass-04b9d6ORDINARY1
S J B PATELsophymarine-openregistry-h-s-j-b-patel-039c1eORDINARY1
SVETLANA CORDA-STANLEYsophymarine-openregistry-h-svetlana-corda-stanley-b8d182ORDINARY1
WEI CHENsophymarine-openregistry-h-wei-chen-dc9fa2ORDINARY1
YASMIN JAWEDsophymarine-openregistry-h-yasmin-jawed-029f51ORDINARY1

CHAPMAN PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03993553
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
THE SAMUEL LEWIS HOUSING TRUST LIMITEDsophymarine-openregistry-h-the-samuel-lewis-housing-trust-limited-567a4dORDINARY3
ALISON LOWEsophymarine-openregistry-h-alison-lowe-c0c1dfORDINARY2
A HUTCHINSONsophymarine-openregistry-h-a-hutchinson-946949ORDINARY1
ADAM RASHIDsophymarine-openregistry-h-adam-rashid-3fcd24ORDINARY1
ANDREW FRANKSsophymarine-openregistry-h-andrew-franks-b51766ORDINARY1
DAVID EDSON PITNEYsophymarine-openregistry-h-david-edson-pitney-f3c625ORDINARY1
HANNAH NEILsophymarine-openregistry-h-hannah-neil-5cc100ORDINARY1
JEROME M. DREANsophymarine-openregistry-h-jerome-m-drean-c236f7ORDINARY1
JOANNE DREANsophymarine-openregistry-h-joanne-drean-161853ORDINARY1
L WHITEsophymarine-openregistry-h-l-white-fe27a4ORDINARY1
MARK JOHN RIDDLESTONsophymarine-openregistry-h-mark-john-riddleston-602b66ORDINARY1
MING LIsophymarine-openregistry-gb-16131991ORDINARY1
MR FLANAGANsophymarine-openregistry-h-mr-flanagan-4e547eORDINARY1
MS BINGHAMsophymarine-openregistry-h-ms-bingham-95a6abORDINARY1
YASUTAKA TANAKAsophymarine-openregistry-h-yasutaka-tanaka-bc7932ORDINARY1
YUNG KAN CHEUNGsophymarine-openregistry-h-yung-kan-cheung-42ad90ORDINARY1
DAVID IAN LEWISsophymarine-openregistry-h-david-ian-lewis-a71bafORDINARY0
GLORIA MARIE WARDsophymarine-openregistry-h-gloria-marie-ward-4d203dORDINARY0
LUBA HOBELLsophymarine-openregistry-h-luba-hobell-bb89ceORDINARY0
MICHELLE TERESE LEWISsophymarine-openregistry-h-michelle-terese-lewis-8b30dcORDINARY0

STANDARD APARTMENTS (N8 8AW) LIMITED

sophymarine-openregistry-gb-11238857
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
A SHARMAsophymarine-openregistry-h-a-sharma-66a05cORDINARY16.25%
ALINE FRANCINE ASHA PHILLIPSsophymarine-openregistry-h-aline-francine-asha-phillips-72b184ORDINARY16.25%
ASKENS LTDsophymarine-openregistry-gb-03304253ORDINARY16.25%
BAR COHENsophymarine-openregistry-h-bar-cohen-e82c72ORDINARY16.25%
GERTRUDE JESCHKEsophymarine-openregistry-h-gertrude-jeschke-148f9fORDINARY16.25%
HARVEY WESTsophymarine-openregistry-gb-13724495ORDINARY16.25%
IOANNIS & ERATO ATHANASIOUsophymarine-openregistry-h-ioannis-erato-athanasiou-766c64ORDINARY16.25%
JOAN COLEMANsophymarine-openregistry-h-joan-coleman-c11e14ORDINARY16.25%
MATTHEW HILTONsophymarine-openregistry-gb-04682314ORDINARY16.25%
MICHAEL JOSEPH & JOSEPHINE MARGARET ROBBINSsophymarine-openregistry-h-michael-joseph-josephine-margaret-robbin-6e503dORDINARY16.25%
NETA ORENsophymarine-openregistry-h-neta-oren-211990ORDINARY16.25%
NORAH MUTESWAsophymarine-openregistry-h-norah-muteswa-61d0d9ORDINARY16.25%
PEDRO TURZA FERREIRA & MONICA TURZA TEODOROsophymarine-openregistry-h-pedro-turza-ferreira-monica-turza-teodor-2d754dORDINARY16.25%
PENNY HILTONsophymarine-openregistry-h-penny-hilton-5ef037ORDINARY16.25%
SALLY MCHUGHsophymarine-openregistry-h-sally-mchugh-421573ORDINARY16.25%
SAMIRA BINTE SABIRIN & ALAN MIDGLEYsophymarine-openregistry-h-samira-binte-sabirin-alan-midgley-000101ORDINARY16.25%
SARAH KLEIMANsophymarine-openregistry-h-sarah-kleiman-3cb243ORDINARY16.25%
STEWART DOUGLAS & SARAH JANE LOUISE MACKINLAYsophymarine-openregistry-h-stewart-douglas-sarah-jane-louise-mackin-f53571ORDINARY16.25%
KATHLEEN DRYBURGH & SIMON DEVLINsophymarine-openregistry-h-kathleen-dryburgh-simon-devlin-d8a9a4ORDINARY00.00%
LINDA WING CHUI YANsophymarine-openregistry-h-linda-wing-chui-yan-0324acORDINARY00.00%

FIELD VIEW WETHERSFIELD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12750385
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ROBERT PAYNEsophymarine-openregistry-h-ashley-robert-payne-ff2005ORDINARY SHARES A29.09%
ATHANASIOS DIMOUsophymarine-openregistry-h-athanasios-dimou-b8eed7ORDINARY SHARES A29.09%
ELIZABETH BAGHAELsophymarine-openregistry-h-elizabeth-baghael-0425d6ORDINARY SHARES A29.09%
ERIK HENKRICHsophymarine-openregistry-h-erik-henkrich-02280dORDINARY SHARES A29.09%
JAMES ELLIOTTsophymarine-openregistry-gb-06779619ORDINARY SHARES A29.09%
RICHARD CHAMLEYsophymarine-openregistry-h-richard-chamley-082a16ORDINARY SHARES A29.09%
SARAH BARFIELDsophymarine-openregistry-h-sarah-barfield-a705fcORDINARY SHARES A29.09%
CHRISTINE THEOCHAROUSsophymarine-openregistry-h-christine-theocharous-a3f5c7ORDINARY SHARES A14.55%
CLAIRE MCKELVEYsophymarine-openregistry-h-claire-mckelvey-225191ORDINARY SHARES A14.55%
GERALDINE COUGHLANsophymarine-openregistry-h-geraldine-coughlan-630116ORDINARY SHARES A14.55%
GRAHAM COULLsophymarine-openregistry-h-graham-coull-921a41ORDINARY SHARES A14.55%
HARRY THEOCHAROUSsophymarine-openregistry-h-harry-theocharous-64f850ORDINARY SHARES A14.55%
JADE BLACKHALLsophymarine-openregistry-h-jade-blackhall-6c8dbaORDINARY SHARES A14.55%
PHILIP MCKELVEYsophymarine-openregistry-h-philip-mckelvey-530208ORDINARY SHARES A14.55%
SHEIK TAFAJOULsophymarine-openregistry-h-sheik-tafajoul-87da51ORDINARY SHARES A14.55%
COLLEGE PLACE LIMITEDsophymarine-openregistry-gb-09234862ORDINARY SHARES A00.00%
HANNAH PAYNEsophymarine-openregistry-h-hannah-payne-2ae2b9ORDINARY SHARES A00.00%
MICHELLE CHATWINsophymarine-openregistry-h-michelle-chatwin-835b1bORDINARY SHARES A00.00%
REBECCA ELLIOTTsophymarine-openregistry-h-rebecca-elliott-a1319cORDINARY SHARES A00.00%
RYAN BARFIELDsophymarine-openregistry-h-ryan-barfield-05f195ORDINARY SHARES A00.00%

GUISNES COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02573971
Status
Active
Type
Private Limited Company
Incorporated
15/01/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Guisnes Court Guisnes Court, Maldon, Essex, CM9 8TW

Direct shareholders

ShareholderShare classShares held% of class
ALISON SHEAsophymarine-openregistry-h-alison-shea-f6e41bORDINARY7
ANITA TAYLORsophymarine-openregistry-h-anita-taylor-a85853ORDINARY7
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY7
DAVID ROSEsophymarine-openregistry-gb-03402738ORDINARY7
DEBORAH ROSEsophymarine-openregistry-h-deborah-rose-cd058bORDINARY7
EDWARD HARVEY BOZMANsophymarine-openregistry-h-edward-harvey-bozman-bc465fORDINARY7
EILEEN EARLEsophymarine-openregistry-h-eileen-earle-df21d5ORDINARY7
GLEN DAINTYsophymarine-openregistry-h-glen-dainty-19c50eORDINARY7
JANICE SEALEYsophymarine-openregistry-h-janice-sealey-e969baORDINARY7
KENNETH ROY SMITHsophymarine-openregistry-h-kenneth-roy-smith-0e0dd9ORDINARY7
LESLEY ANNE SOUTHERNsophymarine-openregistry-h-lesley-anne-southern-813ba4ORDINARY7
PANDIKORALALAGE NILAMANI IANTHI RANASINGHEsophymarine-openregistry-h-pandikoralalage-nilamani-ianthi-ranasing-59b431ORDINARY7
PAUL RALPH SOUTHERNsophymarine-openregistry-h-paul-ralph-southern-8eef51ORDINARY7
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866ORDINARY7
SAM MYALLsophymarine-openregistry-h-sam-myall-ad7cd4ORDINARY7
UMESH SEWNUNDUNsophymarine-openregistry-h-umesh-sewnundun-98710cORDINARY7

E.A.LANE (NORTH LYNN) LIMITED

sophymarine-openregistry-gb-00472130
Status
Active
Type
Private Limited Company
Incorporated
24/08/1949
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office
South House Farm, Maldon, Essex, CM9 6PP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GERVAISE LANEsophymarine-openregistry-h-richard-gervaise-lane-5d0282ORDINARY1,75017.50%
SOPHIE ALEXANDRA WHELPTONsophymarine-openregistry-h-sophie-alexandra-whelpton-8488f3ORDINARY1,75017.50%
ALEXANDER GAVIN ANGELL LANEsophymarine-openregistry-h-alexander-gavin-angell-lane-5799d6ORDINARY1,25212.52%
CHARLES BENEDICT ANGELL LANEsophymarine-openregistry-h-charles-benedict-angell-lane-13f3c5ORDINARY1,24012.40%
ANNA DAPHNE LANEsophymarine-openregistry-h-anna-daphne-lane-6dfd36ORDINARY4204.20%
OLIVER ANGELL LANEsophymarine-openregistry-h-oliver-angell-lane-5e0a1bORDINARY4204.20%
PHOEBE TAMZEN O'CONORsophymarine-openregistry-h-phoebe-tamzen-o-conor-575009ORDINARY4204.20%
CHARLES RALPH ANGELL LANEsophymarine-openregistry-h-charles-ralph-angell-lane-ae638bORDINARY4164.16%
RORY CARTER ANGELL LANEsophymarine-openregistry-h-rory-carter-angell-lane-40b3d2ORDINARY4164.16%
WILLIAM CLAUDE ANGELL LANEsophymarine-openregistry-h-william-claude-angell-lane-96c503ORDINARY4164.16%
BENJAMIN CHARLES LANEsophymarine-openregistry-h-benjamin-charles-lane-bfaaabORDINARY3753.75%
INDYA ELIZABETH LANEsophymarine-openregistry-h-indya-elizabeth-lane-0b877aORDINARY3753.75%
ALEXANDRA TAMZEN WHELPTONsophymarine-openregistry-h-alexandra-tamzen-whelpton-5d5fa7ORDINARY2502.50%
EDWARD PETER RALPH WHELPTONsophymarine-openregistry-h-edward-peter-ralph-whelpton-da7f06ORDINARY2502.50%
HARRY EDWARD WHELPTONsophymarine-openregistry-h-harry-edward-whelpton-c06c2cORDINARY2502.50%

FALCONPOWER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01874143
Status
Active
Type
Private Limited Company
Incorporated
27/12/1984
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM TEWsophymarine-openregistry-h-adam-tew-58bcbaORDINARY1
AKINOLA OGUNDIYAsophymarine-openregistry-h-akinola-ogundiya-5a8e24ORDINARY1
ALEXANDRA SHELBY PITCHFORDsophymarine-openregistry-h-alexandra-shelby-pitchford-ddf5deORDINARY1
CAROLYN BURDETTsophymarine-openregistry-h-carolyn-burdett-44477bORDINARY1
CHARLOTTE DAISY MARSDENsophymarine-openregistry-h-charlotte-daisy-marsden-c7062eORDINARY1
DAVID MARK RUTTERsophymarine-openregistry-h-david-mark-rutter-e6a170ORDINARY1
FRANCESCA LEUNGsophymarine-openregistry-h-francesca-leung-bb596cORDINARY1
JEAN RIGBYsophymarine-openregistry-gb-03584798ORDINARY1
KATHERINE SARAH LOUISE PARKERsophymarine-openregistry-h-katherine-sarah-louise-parker-68bf2eORDINARY1
PURDY NATASHA CASTLEsophymarine-openregistry-h-purdy-natasha-castle-29478aORDINARY1
RICHARD REOCHsophymarine-openregistry-h-richard-reoch-34c2dbORDINARY1
ROO PRICEsophymarine-openregistry-h-roo-price-bf1f66ORDINARY1
SAM WILSONsophymarine-openregistry-gb-SC842409ORDINARY1
SIMEON FOXsophymarine-openregistry-h-simeon-fox-a5823bORDINARY1
WOOD HANNAH KATEsophymarine-openregistry-h-wood-hannah-kate-60e5e7ORDINARY1

KINFAUNS ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02688570
Status
Active
Type
Private Limited Company
Incorporated
18/02/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 27 The Bentalls Centre Colchester Road, Maldon, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
H OSMANIsophymarine-openregistry-h-h-osmani-61f2acORDINARY18.33%
J RUGHANIsophymarine-openregistry-h-j-rughani-c8f948ORDINARY18.33%
J. FAIRBAIRNsophymarine-openregistry-h-j-fairbairn-e3f465ORDINARY18.33%
JASPALSINGH BOLAsophymarine-openregistry-h-jaspalsingh-bola-2eed70ORDINARY18.33%
K KAUR AUJLAsophymarine-openregistry-h-k-kaur-aujla-4c2371ORDINARY18.33%
K LIYANGEsophymarine-openregistry-h-k-liyange-cee580ORDINARY18.33%
KAMALJIT BOLAsophymarine-openregistry-h-kamaljit-bola-380190ORDINARY18.33%
KASHIF ZAHEERsophymarine-openregistry-h-kashif-zaheer-78a204ORDINARY18.33%
LOUISE JUDITH SLUGGETTsophymarine-openregistry-h-louise-judith-sluggett-4e93b3ORDINARY18.33%
M SINGH AUJLAsophymarine-openregistry-h-m-singh-aujla-54d435ORDINARY18.33%
MAYOR & BURGESS OF L'DON BOROUGH OF REDBRIDGEsophymarine-openregistry-h-mayor-burgess-of-l-don-borough-of-redbri-965957ORDINARY18.33%
OAKBE CHALMURIsophymarine-openregistry-h-oakbe-chalmuri-1d031aORDINARY18.33%
P EDWARDsophymarine-openregistry-gb-04712505ORDINARY18.33%
P PATELsophymarine-openregistry-gb-10356603ORDINARY18.33%
U BOPITIYAsophymarine-openregistry-h-u-bopitiya-989834ORDINARY18.33%

OTSEY PROPERTY LIMITED

sophymarine-openregistry-gb-05254303
Status
Active
Type
Private Limited Company
Incorporated
08/10/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 8 The Street Industrial Estate, Maldon, Essex, CM9 4XB

Direct shareholders

ShareholderShare classShares held% of class
COURT LANGLEY LTDsophymarine-openregistry-gb-02428926ORDINARY312.50%
DEEJAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13779765ORDINARY312.50%
MICHAEL DOUGLAS ROSSsophymarine-openregistry-h-michael-douglas-ross-68858bORDINARY312.50%
RICKY DAVIESsophymarine-openregistry-h-ricky-davies-bbd239ORDINARY312.50%
CHRIS DALEsophymarine-openregistry-h-chris-dale-2847a9ORDINARY28.33%
GARY ROBERT SEWELLsophymarine-openregistry-h-gary-robert-sewell-87e55cORDINARY28.33%
ALEX WHITEsophymarine-openregistry-h-alex-white-df0ea9ORDINARY14.17%
GORDON ROGERSsophymarine-openregistry-h-gordon-rogers-924c55ORDINARY14.17%
JEREMY MACKENZIEsophymarine-openregistry-h-jeremy-mackenzie-162480ORDINARY14.17%
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY14.17%
LESLIE ROBERT WHITEsophymarine-openregistry-h-leslie-robert-white-ce1ca4ORDINARY14.17%
MALCOLM FISHERsophymarine-openregistry-h-malcolm-fisher-00b2b4ORDINARY14.17%
RAMON ALFRED ALBERT WEBBERsophymarine-openregistry-h-ramon-alfred-albert-webber-1532b2ORDINARY14.17%
STEVEN JEFFREY CHILDSsophymarine-openregistry-h-steven-jeffrey-childs-a16c72ORDINARY14.17%
PAUL WEBBERsophymarine-openregistry-h-paul-webber-620791ORDINARY00.00%

PROPITEER HOTELS DUXFORD LIMITED

sophymarine-openregistry-gb-11308576
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
53 Broad Street Green Road, Maldon, Essex, CM9 8NX

Direct shareholders

ShareholderShare classShares held% of class
PROPITEER HOTELS LIMITEDsophymarine-openregistry-gb-11306802PREFERENCE1,709,943
EVERGREEN TREES & SHRUBS LIMITEDsophymarine-openregistry-gb-04529657PREFERENCE179,994
GOFORIT GLOBAL LIMITEDsophymarine-openregistry-gb-11419590PREFERENCE59,998
KINGSVIEW OPTICAL PENSION SCHEMEsophymarine-openregistry-h-kingsview-optical-pension-scheme-dbad89PREFERENCE59,998
THE KNOWLES AND MADDEN PENSION SCHEMEsophymarine-openregistry-h-the-knowles-and-madden-pension-scheme-1d70e3PREFERENCE59,998
BILBIE INVESTMENT COMPANYsophymarine-openregistry-gb-11846306PREFERENCE29,999
CHLOE BILBIEsophymarine-openregistry-h-chloe-bilbie-fe7773PREFERENCE29,999
DOMINIC RICCIARDIsophymarine-openregistry-h-dominic-ricciardi-a26362PREFERENCE29,999
HEALTHY BITES LIMITEDsophymarine-openregistry-gb-04752579PREFERENCE29,999
JOHAL ENTERPRISES LTDsophymarine-openregistry-gb-03412382PREFERENCE29,999
MCCARTHY HILL FAMILY PENSION SCHEMEsophymarine-openregistry-h-mccarthy-hill-family-pension-scheme-39bdb7PREFERENCE29,999
MDT MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-08942562PREFERENCE29,999
MR JOHN DAVIESsophymarine-openregistry-h-mr-john-davies-a33b93PREFERENCE29,999
MR MARTIN BANBURYsophymarine-openregistry-h-mr-martin-banbury-6e4b92PREFERENCE29,999
PROPITEER HOTELS LIMITEDsophymarine-openregistry-gb-11306802ORDINARY179
EVERGREEN TREES & SHRUBS LIMITEDsophymarine-openregistry-gb-04529657ORDINARY6
GOFORIT GLOBAL LIMITEDsophymarine-openregistry-gb-11419590ORDINARY2
KINGSVIEW OPTICAL PENSION SCHEMEsophymarine-openregistry-h-kingsview-optical-pension-scheme-dbad89ORDINARY2
THE KNOWLES AND MADDEN PENSION SCHEMEsophymarine-openregistry-h-the-knowles-and-madden-pension-scheme-1d70e3ORDINARY2
BILBIE INVESTMENT COMPANYsophymarine-openregistry-gb-11846306ORDINARY1
CHLOE BILBIEsophymarine-openregistry-h-chloe-bilbie-fe7773ORDINARY1
DOMINIC RICCIARDIsophymarine-openregistry-h-dominic-ricciardi-a26362ORDINARY1
HEALTHY BITES LIMITEDsophymarine-openregistry-gb-04752579ORDINARY1
JOHAL ENTERPRISES LTDsophymarine-openregistry-gb-03412382ORDINARY1
MCCARTHY HILL FAMILY PENSION SCHEMEsophymarine-openregistry-h-mccarthy-hill-family-pension-scheme-39bdb7ORDINARY1
MDT MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-08942562ORDINARY1
MR JOHN DAVIESsophymarine-openregistry-h-mr-john-davies-a33b93ORDINARY1
MR MARTIN BANBURYsophymarine-openregistry-h-mr-martin-banbury-6e4b92ORDINARY1

ST EDMUNDS FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-00882719
Status
Active
Type
Private Limited Company
Incorporated
04/07/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
NARESH MULCHAND ASNANIsophymarine-openregistry-h-naresh-mulchand-asnani-f651b0ORDINARY2
SABINA NARESH ASNANIsophymarine-openregistry-h-sabina-naresh-asnani-48f101ORDINARY2
ALIMOHAMMAD REZAEIsophymarine-openregistry-h-alimohammad-rezaei-9aedc9ORDINARY1
ANNE VERONICA ROSENBERGsophymarine-openregistry-h-anne-veronica-rosenberg-0ecb5eORDINARY1
IBRAHIM M. EL MEYETsophymarine-openregistry-h-ibrahim-m-el-meyet-32eaa9ORDINARY1
JUDITH FEY STEINBERGsophymarine-openregistry-h-judith-fey-steinberg-33ebbaORDINARY1
MAJID KASHIsophymarine-openregistry-h-majid-kashi-fc3d33ORDINARY1
MICHAEL ALEXANDER JOHN ROSENBERGsophymarine-openregistry-h-michael-alexander-john-rosenberg-47b67aORDINARY1
MICHELE HARVEYsophymarine-openregistry-h-michele-harvey-e9725aORDINARY1
SANDEEP AGARWALsophymarine-openregistry-h-sandeep-agarwal-734536ORDINARY1
ST. EDMUNDS FLATS MANAGEMENT LTDsophymarine-openregistry-gb-00882719ORDINARY1
STEPHEN BROOKsophymarine-openregistry-h-stephen-brook-7714afORDINARY1
VINITA AGARWALsophymarine-openregistry-h-vinita-agarwal-579a65ORDINARY1
VIVIEN WEIsophymarine-openregistry-h-vivien-wei-9972edORDINARY1

THE WATERFRONT MOORINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09516139
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Flat 8 The Moorings, Maldon, CM9 4DB

Direct shareholders

ShareholderShare classShares held% of class
CORINNE YEOsophymarine-openregistry-h-corinne-yeo-3a717fORDINARY1
GLORIA HAMMONDsophymarine-openregistry-h-gloria-hammond-0f4450ORDINARY1
GRAHAM ATKINSONsophymarine-openregistry-h-graham-atkinson-2d614bORDINARY1
JANE ROLLINGSsophymarine-openregistry-h-jane-rollings-e4ddf1ORDINARY1
JO UNDERHILLsophymarine-openregistry-gb-16374456ORDINARY1
KIM ATKINSONsophymarine-openregistry-h-kim-atkinson-9b0d41ORDINARY1
LINDA HARDMANsophymarine-openregistry-h-linda-hardman-cf4a86ORDINARY1
LYNDA MORTLOCKsophymarine-openregistry-h-lynda-mortlock-0fdc6aORDINARY1
MAX MINERS-ROLLINGsophymarine-openregistry-h-max-miners-rolling-e5b962ORDINARY1
PETER YEOsophymarine-openregistry-h-peter-yeo-e47474ORDINARY1
RICHARD UNDERHILLsophymarine-openregistry-h-richard-underhill-3f673bORDINARY1
ROSALIND WILSONsophymarine-openregistry-h-rosalind-wilson-4ae26aORDINARY1
STEPHEN REEDsophymarine-openregistry-h-stephen-reed-3608e8ORDINARY1
STEVEN JOHN HARDMANsophymarine-openregistry-h-steven-john-hardman-e57dd8ORDINARY1

MALDON HOLDINGS LIMITED

sophymarine-openregistry-gb-15671331
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wycke Hill, Maldon, Essex, CM9 6UZ

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SOUDAH, MARK SOUDAH, CAROLINE SOUDAHsophymarine-openregistry-h-gillian-soudah-mark-soudah-caroline-soud-8554cfB ORDINARY3,234
STEVEN JOHN OSBORNEsophymarine-openregistry-h-steven-john-osborne-ab42fbC ORDINARY2,064
(JOINTLY, AS TRUSTEES OF THE CLIVE CHRISTOPHER OSBORNE DISCRETIONARY TRUST 2026)sophymarine-openregistry-h-jointly-as-trustees-of-the-clive-christo-3e0363B ORDINARY2,044
SUSAN MARJORIE OSBORNE AND CLIVE CHRISTOPHER OSBORNEsophymarine-openregistry-h-susan-marjorie-osborne-and-clive-christo-83c996B ORDINARY2,044
DAVID CHARLES COUBROUGHsophymarine-openregistry-h-david-charles-coubrough-96a2dcA ORDINARY1,208
PAULINE ISOBEL DE GALLEANIsophymarine-openregistry-h-pauline-isobel-de-galleani-2a14e9A ORDINARY1,208
CLIVE CHRISTOPHER OSBORNEsophymarine-openregistry-h-clive-christopher-osborne-d4b5cbB ORDINARY1,190
LOUISE MARY COUBROUGHsophymarine-openregistry-h-louise-mary-coubrough-ea5d58A ORDINARY878
ROSANNA LUCILLE MARY CUNNINGHAMsophymarine-openregistry-h-rosanna-lucille-mary-cunningham-1905d9A ORDINARY878
SARAH CATHERINE ALISON PHILLIPSsophymarine-openregistry-h-sarah-catherine-alison-phillips-c7febeA ORDINARY766
PHILIPPA ANNE JOAN LATHAMsophymarine-openregistry-h-philippa-anne-joan-latham-9e1dafA ORDINARY765
RICHARD ANTHONY COUBROUGH LATHAMsophymarine-openregistry-h-richard-anthony-coubrough-latham-8e6eccA ORDINARY765
GILLIAN SOUDAHsophymarine-openregistry-h-gillian-soudah-641a30B ORDINARY0

Related parties

PartyRelationshipDetail
MALDON SALT LIMITEDsophymarine-openregistry-gb-00214494Holds shares inORDINARY · 100.00%

HEATHERIDGE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02501907
Status
Active
Type
Private Limited Company
Incorporated
14/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 27 The Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
A M MOBBSsophymarine-openregistry-h-a-m-mobbs-147622ORDINARY1
ANDREW THOMAS CROMBIEsophymarine-openregistry-h-andrew-thomas-crombie-13d7f4ORDINARY1
DOCKERTY CHRISsophymarine-openregistry-h-dockerty-chris-6e4e96ORDINARY1
JACK DELORMEsophymarine-openregistry-h-jack-delorme-d11809ORDINARY1
JANET ISABEL CROMBIEsophymarine-openregistry-h-janet-isabel-crombie-fddd1fORDINARY1
MEGAN LILY PARSONSsophymarine-openregistry-h-megan-lily-parsons-dc4f6cORDINARY1
MR N P N ASHFORDsophymarine-openregistry-h-mr-n-p-n-ashford-23c33cORDINARY1
OLIVER EWINGsophymarine-openregistry-h-oliver-ewing-ef358eORDINARY1
REVILO PROPERTY GROUP LTDsophymarine-openregistry-gb-11980112ORDINARY1
SUSANNAH WINKWORTHsophymarine-openregistry-h-susannah-winkworth-4c2a86ORDINARY1
V R SLADEsophymarine-openregistry-h-v-r-slade-19cb06ORDINARY1
A GEORGEsophymarine-openregistry-h-a-george-8f0aceORDINARY0
A VERNEsophymarine-openregistry-gb-16691036ORDINARY0

ODIN LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02623688
Status
Active
Type
Private Limited Company
Incorporated
25/06/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Denmark Forrester Ltd Unit 12 The Bentalls Centre, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SPOONERsophymarine-openregistry-h-craig-spooner-e17fcaORDINARY110.00%
DAVID LAWRENCEsophymarine-openregistry-gb-04767314ORDINARY110.00%
KERRY MARTINsophymarine-openregistry-h-kerry-martin-d89704ORDINARY110.00%
LOUIS DANIEL MARSHALLsophymarine-openregistry-h-louis-daniel-marshall-9a96e4ORDINARY110.00%
MICHAEL BERMANsophymarine-openregistry-h-michael-berman-964373ORDINARY110.00%
NICHOLAS PLANKsophymarine-openregistry-h-nicholas-plank-e30e8fORDINARY110.00%
PAUL DONALD TOWNSONsophymarine-openregistry-h-paul-donald-townson-b89894ORDINARY110.00%
ROGER BONDsophymarine-openregistry-h-roger-bond-e76015ORDINARY110.00%
SHARON BYNOTHsophymarine-openregistry-h-sharon-bynoth-ac7beeORDINARY110.00%
SUSAN LYNN CURTISsophymarine-openregistry-h-susan-lynn-curtis-df3ebcORDINARY110.00%
CARL ALAN MALONEsophymarine-openregistry-h-carl-alan-malone-b9edbcORDINARY00.00%
JOANNE MASONsophymarine-openregistry-h-joanne-mason-80e7b1ORDINARY00.00%
RACHAEL MCLACHLANsophymarine-openregistry-h-rachael-mclachlan-3536cfORDINARY00.00%

ROBOSURE PROPERTIES LIMITED

sophymarine-openregistry-gb-09607923
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Krallis Tan Sheepcoates Lane, Maldon, Essex, CM9 8NT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES KINGsophymarine-openregistry-h-robert-charles-king-ec1680A ORDINARY25750.10%
SUZZANNE MARY KINGsophymarine-openregistry-h-suzzanne-mary-king-667077A ORDINARY25649.90%
BENJAMIN ROBERT CHARLES KINGsophymarine-openregistry-h-benjamin-robert-charles-king-0a4362C ORDINARY160100.00%
ROWENA JAYNE DE BELLIGNYsophymarine-openregistry-h-rowena-jayne-de-belligny-df4b53B ORDINARY160100.00%
RUTH AILEEN KINGsophymarine-openregistry-h-ruth-aileen-king-2a70baD ORDINARY160100.00%
AXEL SAUL GABRIEL DE BELLIGNYsophymarine-openregistry-h-axel-saul-gabriel-de-belligny-c76d10E ORDINARY125.00%
GRACE KINGsophymarine-openregistry-h-grace-king-0bda1eG ORDINARY1100.00%
MAIA SUZZANNE ROWENA DE BELLIGNYsophymarine-openregistry-h-maia-suzzanne-rowena-de-belligny-15558dE ORDINARY125.00%
NAOMI SAMANTH BARKANsophymarine-openregistry-h-naomi-samanth-barkan-c24572F ORDINARY150.00%
RAFAEL LIONEL BENJAMIN DE BELLIGNYsophymarine-openregistry-h-rafael-lionel-benjamin-de-belligny-0eabfeE ORDINARY125.00%
SIVAN HOLLY BARKANsophymarine-openregistry-h-sivan-holly-barkan-d63ea4F ORDINARY150.00%
TRISTAN OLIVIER ROBERT DE BELLIGNYsophymarine-openregistry-h-tristan-olivier-robert-de-belligny-65d64bE ORDINARY125.00%

HORIZONS VIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12946159
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Trafalgar House, Maldon, Essex, CM9 4LE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BUTTONsophymarine-openregistry-h-philip-button-41846cORDINARY40
PHILIP BUTTONsophymarine-openregistry-h-philip-button-41846cB PREFERENCE36
AURIOL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-01612866PREFERENCE8
AURIOL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-01612866ORDINARY8
FINNEN SERVICES LIMITEDsophymarine-openregistry-gb-10585919B PREFERENCE8
FINNEN SERVICES LIMITEDsophymarine-openregistry-gb-10585919ORDINARY8
KENNETH WHITAKERsophymarine-openregistry-h-kenneth-whitaker-feac16PREFERENCE8
KENNETH WHITAKERsophymarine-openregistry-h-kenneth-whitaker-feac16ORDINARY8
MSK ORTHOPAEDICS LTDsophymarine-openregistry-gb-08973274ORDINARY8
MSK ORTHOPAEDICS LTDsophymarine-openregistry-gb-08973274PREFERENCE8
BALVINDER BASSIsophymarine-openregistry-h-balvinder-bassi-bdad92PREFERENCE4
BALVINDER BASSIsophymarine-openregistry-h-balvinder-bassi-bdad92ORDINARY4
CLARE JAYARAJsophymarine-openregistry-h-clare-jayaraj-e58698PREFERENCE4
CLARE JAYARAJsophymarine-openregistry-h-clare-jayaraj-e58698ORDINARY4
HETNA PATELsophymarine-openregistry-h-hetna-patel-a0f198PREFERENCE4
HETNA PATELsophymarine-openregistry-h-hetna-patel-a0f198ORDINARY4
JAMES WATSON HENDERSONsophymarine-openregistry-h-james-watson-henderson-2e2091ORDINARY4
JAMES WATSON HENDERSONsophymarine-openregistry-h-james-watson-henderson-2e2091PREFERENCE4
LESLEY MARY HENDERSONsophymarine-openregistry-h-lesley-mary-henderson-421e68ORDINARY4
LESLEY MARY HENDERSONsophymarine-openregistry-h-lesley-mary-henderson-421e68PREFERENCE4
NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961ORDINARY4
NITESH PATELsophymarine-openregistry-h-nitesh-patel-e41961B PREFERENCE4
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY4
PETER MARTINsophymarine-openregistry-gb-15661798PREFERENCE4

FREEBOURNES COURT MANAGEMENT (WITHAM) LIMITED

sophymarine-openregistry-gb-01991576
Status
Active
Type
Private Limited Company
Incorporated
20/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Keeleys Lettings, Maldon, Essex, CM9 4PZ

Direct shareholders

ShareholderShare classShares held% of class
BRAINTREE DISTRICT COUNCILsophymarine-openregistry-h-braintree-district-council-45c74cORDINARY 'B'218.18%
BOSWELLS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09130652ORDINARY 'B'19.09%
DUNCAN THOMAS ROBERTSONsophymarine-openregistry-h-duncan-thomas-robertson-41c599ORDINARY 'B'19.09%
FIRSTLINE CONTRACTORS LTDsophymarine-openregistry-gb-13204831ORDINARY 'B'19.09%
K BEAVIS & CO LIMITEDsophymarine-openregistry-h-k-beavis-co-limited-df53dcORDINARY 'B'19.09%
KEVIN LUKE ATWILLsophymarine-openregistry-h-kevin-luke-atwill-dd54b7ORDINARY 'B'19.09%
NATIONAL WESTMINSTER BANKsophymarine-openregistry-gb-00929027ORDINARY 'A'1100.00%
RATHOWEN ASSOCIATES LIMITEDsophymarine-openregistry-h-rathowen-associates-limited-93084fORDINARY 'B'19.09%
STEVEN ROY TURNERsophymarine-openregistry-h-steven-roy-turner-e1f91bORDINARY 'B'19.09%
SYLWIA ATWILLsophymarine-openregistry-h-sylwia-atwill-72abf3ORDINARY 'B'19.09%
UK DEED POLL SERVICE LTDsophymarine-openregistry-gb-08587775ORDINARY 'B'19.09%
WILSON BROTHERS PROPERTIES LIMITEDsophymarine-openregistry-gb-02616488ORDINARY 'B'19.09%

CATERELLE LIMITED

sophymarine-openregistry-gb-01450527
Status
Active
Type
Private Limited Company
Incorporated
25/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Downs Road Boatyard, Maldon, Essex, CM9 5HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL DINESsophymarine-openregistry-h-james-michael-dines-e01120ORDINARY2838.89%
JOHN DINESsophymarine-openregistry-h-john-dines-741e07ORDINARY1825.00%
DIANE MONTGOMERYsophymarine-openregistry-h-diane-montgomery-49cb08ORDINARY56.94%
DAVID ROBIN KEEBLEsophymarine-openregistry-h-david-robin-keeble-e09e5dORDINARY45.56%
FIONA ROSALIND MARSHALLsophymarine-openregistry-h-fiona-rosalind-marshall-f7f204ORDINARY45.56%
RICHARD JOHN KEEBLEsophymarine-openregistry-h-richard-john-keeble-39d02cORDINARY45.56%
NANCY HARRISSONsophymarine-openregistry-h-nancy-harrisson-6ce74dORDINARY34.17%
ELIZABETH FRANCES TEMPLEsophymarine-openregistry-h-elizabeth-frances-temple-35d838ORDINARY22.78%
MARY JOANNA MCGINTYsophymarine-openregistry-h-mary-joanna-mcginty-e060f7ORDINARY22.78%
MARY KEEBLEsophymarine-openregistry-h-mary-keeble-c9a816ORDINARY22.78%
NICHOLAS OWEN THOMAS TEMPLEsophymarine-openregistry-h-nicholas-owen-thomas-temple-5ba996ORDINARY22.78%
TIMOTHY QUENTIN HOWESsophymarine-openregistry-h-timothy-quentin-howes-6e35e2ORDINARY22.78%

THE GRANARIES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02350770
Status
Active
Type
Private Limited Company
Incorporated
22/02/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 The Granaries, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
D. WINDSORsophymarine-openregistry-h-d-windsor-c87e1aORDINARY1
JEAN WINTHERsophymarine-openregistry-h-jean-winther-89e3beORDINARY1
KEVIN CAMMACKsophymarine-openregistry-h-kevin-cammack-7dd4ccORDINARY1
KEVIN CAMMACKsophymarine-openregistry-h-kevin-cammack-7dd4ccORDINARY1
LINDSAY WINTHERsophymarine-openregistry-h-lindsay-winther-409481ORDINARY1
LYNTON HUMPHRIESsophymarine-openregistry-h-lynton-humphries-32aecdORDINARY1
MARK FOTHERGILLsophymarine-openregistry-h-mark-fothergill-1c40b9ORDINARY1
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY1
MIRANDA FOTHERGILLsophymarine-openregistry-h-miranda-fothergill-e978a0ORDINARY1
PHILIP BUTTON BROOKES PROPERTY GROUP LTDsophymarine-openregistry-h-philip-button-brookes-property-group-ltd-ab6eb9ORDINARY1
RALPH HERRINGsophymarine-openregistry-h-ralph-herring-62e766ORDINARY1
SARLL GEOFFsophymarine-openregistry-h-sarll-geoff-d8517bORDINARY1
SUZANNE HUMPHRIESsophymarine-openregistry-h-suzanne-humphries-0058d0ORDINARY1

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.