UK companies/Maldon/Page 21
Companies in Maldon and their shareholdersPage 21 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 43 shareholdings and 8 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
DATA VISTA LTD
sophymarine-openregistry-gb-14798417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Victoria House 88 The Causeway, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EATONsophymarine-openregistry-h-james-eaton-9a965e | ORDINARY | 1 | |
| LEANNE EATONsophymarine-openregistry-h-leanne-eaton-156ee4 | B ORDINARY | 1 | |
ACCOUNTANCY EXAM MASTERS HOLDINGS LTD
sophymarine-openregistry-gb-15119489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN DOEsophymarine-openregistry-h-kieran-doe-7c9fe6 | A ORDINARY | 100 | |
| ANJA FLETCHMAN BROWNsophymarine-openregistry-h-anja-fletchman-brown-c1e172 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCOUNTANCY EXAM MASTERS LTDsophymarine-openregistry-gb-10333536 | Holds shares in | A ORDINARY |
LPC CONSULTANCY LTD
sophymarine-openregistry-gb-15133600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PETER CALLANDERsophymarine-openregistry-h-luke-peter-callander-471eff | ORDINARY | 100 | 100.00% |
| KIRSTY ANNE CALLANDER-MILLSsophymarine-openregistry-h-kirsty-anne-callander-mills-7bd8a9 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015752 | Holds shares in | B ORDINARY · 5.00% |
MARSHMALLOW COSMETICS LTD
sophymarine-openregistry-gb-15138849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swiss House Swiss House, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SHARPsophymarine-openregistry-h-georgina-sharp-374765 | ORDINARY A | 75 | 100.00% |
| SUSAN SHEILsophymarine-openregistry-h-susan-sheil-f4ee44 | ORDINARY B | 25 | 100.00% |
KNR PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15145173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON SCUTTsophymarine-openregistry-h-kieron-scutt-8b3af6 | ORDINARY A | 1 | 100.00% |
| NEIL SCUTTsophymarine-openregistry-h-neil-scutt-5374f5 | ORDINARY B | 1 | 100.00% |
ANDAR GROUP LTD
sophymarine-openregistry-gb-15367024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63120 — Web portals
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MULLHOLLANDsophymarine-openregistry-h-andrew-paul-mullholland-0c9e41 | ORDINARY A | 101 | 100.00% |
| DARREN WELLSsophymarine-openregistry-h-darren-wells-c49c0e | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMTEST UK LTD.sophymarine-openregistry-gb-13102551 | Holds shares in | ORDINARY · 100.00% |
| CIM GLOBAL LTDsophymarine-openregistry-gb-14788831 | Holds shares in | ORDINARY · 47.50% |
THE VIEW (SCO) LTD
sophymarine-openregistry-gb-15525046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DIGBYsophymarine-openregistry-h-adam-digby-05bb6a | B ORDINARY | 1 | 100.00% |
| THOMAS DIAPERsophymarine-openregistry-h-thomas-diaper-043f4a | A ORDINARY | 1 | 100.00% |
ESMIE FINANCE LIMITED
sophymarine-openregistry-gb-15687065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW STACEYsophymarine-openregistry-h-mathew-stacey-40d433 | ORDINARY A | 51 | 100.00% |
| LEAH STACEYsophymarine-openregistry-h-leah-stacey-c915e8 | ORDINARY B | 49 | 100.00% |
ESSEX UPVC LTD
sophymarine-openregistry-gb-15748855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS GRISEDALEsophymarine-openregistry-h-louis-grisedale-cda0ee | A ORDINARY | 200 | 100.00% |
| TONY GRISEDALEsophymarine-openregistry-h-tony-grisedale-e96d13 | B ORDINARY | 200 | 100.00% |
APEX CAPITAL WEALTH LIMITED
sophymarine-openregistry-gb-15832407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY | 99 | |
| CLARE SODERQUESTsophymarine-openregistry-h-clare-soderquest-167c6a | ORDINARY A | 1 | |
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETECH LTDsophymarine-openregistry-gb-08170353 | Holds shares in | ORDINARY SHARES |
| NATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12210359 | Holds shares in | ORDINARY |
CLATWORTH LTD
sophymarine-openregistry-gb-15857364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY | 200 | 100.00% |
| ANGELA CLATWORTHYsophymarine-openregistry-h-angela-clatworthy-cb0482 | ORDINARY A | 1 | 100.00% |
| ANGELA CLATWORTHYsophymarine-openregistry-h-angela-clatworthy-cb0482 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETECH LTDsophymarine-openregistry-gb-08170353 | Holds shares in | ORDINARY SHARES |
| NATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12210359 | Holds shares in | ORDINARY |
J.S.O PROPERTIES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-16181787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| JANEQUI DILIPECUMAR CARSANDASsophymarine-openregistry-h-janequi-dilipecumar-carsandas-cb8d04 | ORDINARY B | 100 | 100.00% |
| JIGGAR OTAMCHANDEsophymarine-openregistry-h-jiggar-otamchande-327945 | ORDINARY A | 100 | 100.00% |
RDS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-16261602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16196283 | ORDINARY A | 150 | 100.00% |
| LSH HOLDINGS LIMITEDsophymarine-openregistry-gb-16259823 | ORDINARY B | 50 | 100.00% |
| RDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16196283 | ORDINARY B | 0 | 0.00% |
TARKA TRADING LTD
sophymarine-openregistry-gb-16474862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
61900 — Other telecommunications activities
62020 — Information technology consultancy 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 |
|---|
| JACK ANTHONY VOIGT JONESsophymarine-openregistry-h-jack-anthony-voigt-jones-1cf4ba | ORDINARY A | 1 | 100.00% |
| STUART HINTONsophymarine-openregistry-h-stuart-hinton-84b9a7 | ORDINARY | 1 | 100.00% |
I D CORCORAN BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-01158331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 The Barn Fambridge Road, Maldon, Essex, CM9 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW CORCORANsophymarine-openregistry-h-david-andrew-corcoran-ff67a0 | ORDINARY | 150 | 75.00% |
| LEANNE MARIE EVANSsophymarine-openregistry-h-leanne-marie-evans-1c587f | ORDINARY | 50 | 25.00% |
MID-ESSEX PROPERTY AND INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-01205943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hudsons Yard, Maldon, Essex, CM9 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BELLsophymarine-openregistry-h-anthony-john-bell-028a23 | ORDINARY | 50 | 50.00% |
| CHRISTINE ANNE ANNE BELLsophymarine-openregistry-h-christine-anne-anne-bell-e8e33c | ORDINARY | 50 | 50.00% |
AUGERS LIMITED
sophymarine-openregistry-gb-01549955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Keeleys Lettings, Maldon, Essex, CM9 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 8 | 88.89% |
| ROSEMARY RUTH MILISsophymarine-openregistry-h-rosemary-ruth-milis-adbc8b | ORDINARY | 1 | 11.11% |
COMPACTFIELD LIMITED
sophymarine-openregistry-gb-01723654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 12 Bentalls Shopping Centre, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ROGERSsophymarine-openregistry-h-david-william-rogers-c06779 | ORDINARY | 50 | 50.00% |
| MARY ANNE ROGERSsophymarine-openregistry-h-mary-anne-rogers-a7278e | ORDINARY | 50 | 50.00% |
LUCKGREEN LIMITED
sophymarine-openregistry-gb-01743548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1983
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- The Owls, Maldon, CM9 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE DEANSsophymarine-openregistry-h-diane-deans-8e5183 | ORDINARY | 1,000 | |
| K.E.M. CHESHAMsophymarine-openregistry-h-k-e-m-chesham-d7ff69 | ORDINARY | 0 | |
CHRISTY FLOODLIGHTING LIMITED
sophymarine-openregistry-gb-01972743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY EDWARD LESLIEsophymarine-openregistry-h-gregory-edward-leslie-28a95a | ORDINARY | 1 | |
| LIANA ADAMSsophymarine-openregistry-h-liana-adams-aa643a | ORDINARY | 1 | |