UK companies/Maldon/Page 29
Companies in Maldon and their shareholdersPage 29 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 42 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
PRIMARY ASSET FINANCE LIMITED
sophymarine-openregistry-gb-10685810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- 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 |
|---|
| PHILIP JOHN BETTSsophymarine-openregistry-h-philip-john-betts-bc1b57 | ORDINARY | 90 | 90.00% |
| NEIL DAVID TAYLORsophymarine-openregistry-h-neil-david-taylor-a422d8 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUCK STAR MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-15932641 | Holds shares in | ORDINARY "B" · 0.00% |
RED SPORTSWEAR LIMITED
sophymarine-openregistry-gb-10708219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
93199 — Other sports activities - Registered office
- South House Farm, Maldon, Essex, CM9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRYsophymarine-openregistry-h-andrew-fry-451ac8 | ORDINARY | 700 | |
| HOLLY JANET PIKEsophymarine-openregistry-h-holly-janet-pike-8cd4a6 | ORDINARY | 300 | |
MHS BOXING LTD
sophymarine-openregistry-gb-10738912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 7 Kings Head Centre, Maldon, CM9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMIN SHEERAZsophymarine-openregistry-h-shamin-sheeraz-1fffe4 | ORDINARY | 100 | |
| MOHAMMED HAMZAH SHEERAZsophymarine-openregistry-h-mohammed-hamzah-sheeraz-17739a | ORDINARY | 0 | |
JESSEX PROPERTY LTD
sophymarine-openregistry-gb-10801389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Basin Road, Maldon, CM9 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEAXDRA WILLARDsophymarine-openregistry-h-aleaxdra-willard-442ce9 | ORDINARY | 1 | |
| JESSICA ALICE HYNESsophymarine-openregistry-h-jessica-alice-hynes-70a7a9 | ORDINARY | 1 | |
FREDERICK CHARLES WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-10829230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOSKINsophymarine-openregistry-h-paul-hoskin-9f78b2 | ORDINARY | 51 | |
| RACHEL HOSKINsophymarine-openregistry-h-rachel-hoskin-a32de4 | ORDINARY | 49 | |
K. BARBERS EMPORIUM (BILLERICAY) LIMITED
sophymarine-openregistry-gb-10873231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN VORLEYsophymarine-openregistry-h-kevin-vorley-14a721 | ORDINARY | 55 | 55.00% |
| MICHELLE VORLEYsophymarine-openregistry-h-michelle-vorley-733ecd | ORDINARY | 45 | 45.00% |
PLUMBLEC UK LTD
sophymarine-openregistry-gb-10923931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 7, Maldon, Essex, CM9 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PELLSsophymarine-openregistry-h-daniel-pells-604396 | ORDINARY | 100 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 0 | |
BANYARDS PROPERTY LTD
sophymarine-openregistry-gb-10940568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 21 The Causeway, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN ANN BANNISTERsophymarine-openregistry-h-colleen-ann-bannister-78f240 | ORDINARY | 100 | 100.00% |
| NEIL BANNISTERsophymarine-openregistry-h-neil-bannister-9b1fe8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANYARDS TAXIS LIMITEDsophymarine-openregistry-gb-08277269 | Holds shares in | ORDINARY · 100.00% |
SIGN AND DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-10954005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Victoria House, Maldon, Essex, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LLOYDsophymarine-openregistry-h-helen-lloyd-e006f1 | ORDINARY | 70 | |
| SEAN LLOYDsophymarine-openregistry-h-sean-lloyd-a44a27 | ORDINARY | 30 | |
CHELMSFORD DIGGER HIRE LTD
sophymarine-openregistry-gb-11029799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Office 14, Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LAMBERTsophymarine-openregistry-h-chloe-lambert-296759 | ORDINARY | 2 | |
| CHRISTOPHER LAMBERTsophymarine-openregistry-h-christopher-lambert-26b463 | ORDINARY | 2 | |
HUNGRY HOG BBQ LTD
sophymarine-openregistry-gb-11061955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 1 Little Mountains Farm Mountains Road, Maldon, CM9 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENWOODsophymarine-openregistry-h-christopher-greenwood-9b91a6 | ORDINARY | 51 | |
| LAURA DONATHsophymarine-openregistry-h-laura-donath-4c8be2 | ORDINARY | 49 | |
RATHCOMANE LTD
sophymarine-openregistry-gb-11098762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE O'CONNORsophymarine-openregistry-h-christine-o-connor-cf8fec | ORDINARY 1 GBP | 5 | 50.00% |
| MR DERMOT JOHN O'CONNORsophymarine-openregistry-h-mr-dermot-john-o-connor-2e6ee5 | ORDINARY 1 GBP | 5 | 50.00% |
POTTERS PAINT REPAIRS LIMITED
sophymarine-openregistry-gb-11123584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Victoria House, Maldon, Essex, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN POTTERsophymarine-openregistry-h-shaun-potter-cb56c8 | ORDINARY | 51 | |
| KAREN POTTERsophymarine-openregistry-gb-07931209 | ORDINARY | 49 | |
INSPIRATION 2 INSTALLATION LTD
sophymarine-openregistry-gb-11154382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER DEWELLsophymarine-openregistry-h-john-peter-dewell-505a25 | ORDINARY | 2 | 100.00% |
| SAMANTHA DEWELLsophymarine-openregistry-h-samantha-dewell-0904bf | ORDINARY | 0 | 0.00% |
MPD PROJECTS LTD
sophymarine-openregistry-gb-11162009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Brook Cottage, Maldon, Essex, CM9 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ROSE MACFARLANEsophymarine-openregistry-h-carly-rose-macfarlane-659844 | ORDINARY GBP 1.00 SHARES. | 500 | |
| MATTHEW MACFARLANEsophymarine-openregistry-h-matthew-macfarlane-7f6dfb | ORDINARY GBP 1.00 SHARES. | 500 | |
| CARLY ROSE MACFARLANEsophymarine-openregistry-h-carly-rose-macfarlane-659844 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MATTHEW MACFARLANEsophymarine-openregistry-h-matthew-macfarlane-7f6dfb | ORDINARY GBP 1.00 SHARES. | 0 | |
INITIO SERVICES LTD
sophymarine-openregistry-gb-11182762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 51 Coopers Avenue, Maldon, CM9 4YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO TAMBURROsophymarine-openregistry-h-vincenzo-tamburro-9a718c | ORDINARY | 85 | |
| CLAIRE ELIZABETH MAYNARDsophymarine-openregistry-h-claire-elizabeth-maynard-97dc8f | ORDINARY | 15 | |
SPENCER SIMS LIMITED
sophymarine-openregistry-gb-11189558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Gloucester House 28 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE SPENCER SIMSsophymarine-openregistry-h-alison-jane-spencer-sims-06f6ca | ORDINARY | 95 | 95.00% |
| NEIL LEONARD SIMSsophymarine-openregistry-h-neil-leonard-sims-09cc05 | ORDINARY | 5 | 5.00% |
LIFE ELECTRICAL LTD
sophymarine-openregistry-gb-11225901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILZA RIBEIROsophymarine-openregistry-h-ilza-ribeiro-60c41b | ORDINARY | 1 | 50.00% |
| RICARDO FERNANDES RIBEIROsophymarine-openregistry-h-ricardo-fernandes-ribeiro-926280 | ORDINARY | 1 | 50.00% |
CLUB-SUBS NETWORK LIMITED
sophymarine-openregistry-gb-11255117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES HURRELLsophymarine-openregistry-h-benjamin-james-hurrell-03b772 | ORDINARY | 100 | 100.00% |
| BENJAMIN HURRELLsophymarine-openregistry-h-benjamin-hurrell-9fac84 | ORDINARY | 0 | 0.00% |
GRIMALDI ENGINEERING (2026) LIMITED
sophymarine-openregistry-gb-11261849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- 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 | 300 | 100.00% |
| MATHEW TOBY HOWARDsophymarine-openregistry-h-mathew-toby-howard-9fe4ce | ORDINARY | 0 | 0.00% |