UK companies/Maldon/Page 3

Companies in Maldon and their shareholdersPage 3 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 200 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
200
Related parties
2

THE WARREN HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-08045652
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Warren Golf And Country Club Limited, Maldon, Essex, CM9 6RW

Direct shareholders

ShareholderShare classShares held% of class
NEIL UTLEYsophymarine-openregistry-h-neil-utley-07cb31ORDINARY A1,228,20533.80%
EDWARD MARTIN FITZMAURICEsophymarine-openregistry-h-edward-martin-fitzmaurice-645383ORDINARY A1,146,90031.56%
RICHARD MARK BREWSTERsophymarine-openregistry-h-richard-mark-brewster-23ff5aORDINARY A390,12610.74%
DEBORAH LOUISE BREWSTERsophymarine-openregistry-h-deborah-louise-brewster-6e9ab5ORDINARY A390,12510.74%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY A339,8569.35%
DAVID BRYANsophymarine-openregistry-h-david-bryan-cf5cb9ORDINARY A36,3371.00%
JOHN MORANsophymarine-openregistry-h-john-moran-827a76ORDINARY A36,3371.00%
GIOVANNI CASTAGNOsophymarine-openregistry-h-giovanni-castagno-284193ORDINARY A25,8200.71%
MELVYN STANLEY JAMES SIMSsophymarine-openregistry-h-melvyn-stanley-james-sims-018293ORDINARY A20,8500.57%
DAVID BROOKSsophymarine-openregistry-h-david-brooks-ffb606ORDINARY A9,0840.25%
SIMON MUNTONsophymarine-openregistry-h-simon-munton-8cfe01ORDINARY A9,0840.25%
DAVID BRYAN (AS NOMINEE)sophymarine-openregistry-h-david-bryan-as-nominee-bc38e2ORDINARY A1,0000.03%

122-124 BLACKSTOCK ROAD LIMITED

sophymarine-openregistry-gb-09912947
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Westward Rose Ltd Network House, Maldon, Essex, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ANDRE CHRISTOPHER COVEsophymarine-openregistry-h-andre-christopher-cove-3c65eaA ORDINARY1
ANDRE CHRISTOPHER COVEsophymarine-openregistry-h-andre-christopher-cove-3c65eaB ORDINARY1
ANDREW LAMBROU CHARALAMBOUSsophymarine-openregistry-h-andrew-lambrou-charalambous-446055A ORDINARY1
ANDREW LAMBROU CHARALAMBOUSsophymarine-openregistry-h-andrew-lambrou-charalambous-446055B ORDINARY1
D H FORDsophymarine-openregistry-h-d-h-ford-6ce019A ORDINARY1
DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7A ORDINARY1
DORA TANGsophymarine-openregistry-h-dora-tang-8f041eA ORDINARY1
J MAROUARDsophymarine-openregistry-h-j-marouard-7909ceA ORDINARY1
K ANTONOPOULOSsophymarine-openregistry-h-k-antonopoulos-2d71c2A ORDINARY1
MATTHEW TANGsophymarine-openregistry-h-matthew-tang-560a92A ORDINARY1
ROGER JEAN GERMAIN TATOUDsophymarine-openregistry-h-roger-jean-germain-tatoud-d7a447A ORDINARY1
ROGER JEAN GERMAIN TATOUDsophymarine-openregistry-h-roger-jean-germain-tatoud-d7a447B ORDINARY1
SARAH ZACCARIsophymarine-openregistry-h-sarah-zaccari-4d1c25A ORDINARY1
NAFGOLD PROPERTIES LTDsophymarine-openregistry-gb-02171601A ORDINARY0

SAXON HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08795446
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
D.A. PHILLIPS & CO LTDsophymarine-openregistry-gb-02120249ORDINARY214.29%
EDMUND SERVICES LTDsophymarine-openregistry-gb-01854921ORDINARY214.29%
MINERVA SIPPsophymarine-openregistry-h-minerva-sipp-ceb443ORDINARY214.29%
AESSEAL PLCsophymarine-openregistry-gb-02101607ORDINARY17.14%
BWSIPP - J E MUNDY - 10984sophymarine-openregistry-h-bwsipp-j-e-mundy-10984-2f8c8dORDINARY17.14%
HAWKINS PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-05154112ORDINARY17.14%
JEFF & JANE ROWELLsophymarine-openregistry-h-jeff-jane-rowell-ec77a2ORDINARY17.14%
MORE, MORE, PACE PROPERTY PENSIONsophymarine-openregistry-h-more-more-pace-property-pension-819996ORDINARY17.14%
PBL HOLDINGS LTDsophymarine-openregistry-gb-11668248ORDINARY17.14%
SAXON INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-09603517ORDINARY17.14%
THURLEY (UK) LTDsophymarine-openregistry-gb-03240920ORDINARY17.14%

REY HOUSE LTD

sophymarine-openregistry-gb-13296187
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
JULIA REYNOLDSsophymarine-openregistry-h-julia-reynolds-7b3db8ORDINARY33,200
STRATEGEYES LIMITEDsophymarine-openregistry-gb-08378907ORDINARY6,800
REY HOUSE LIMITEDsophymarine-openregistry-gb-13296187ORDINARY4,136
THOMAS O'CONNORsophymarine-openregistry-gb-13770006ORDINARY1,093
ZOE ELLISsophymarine-openregistry-h-zoe-ellis-8e0464ORDINARY910
JIRI CEVORAsophymarine-openregistry-h-jiri-cevora-984f08ORDINARY454
CONALL FREELEYsophymarine-openregistry-h-conall-freeley-35b35aORDINARY364
DAN MURPHYsophymarine-openregistry-gb-13694891ORDINARY364
JOHN HORNERsophymarine-openregistry-h-john-horner-99f43fORDINARY364
THE CHANGE MANAGEMENT GROUP LTDsophymarine-openregistry-gb-05598202ORDINARY364
JOHN CHILLCOTTsophymarine-openregistry-h-john-chillcott-4f8a84ORDINARY182

LEGACY PARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12495047
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Trafalgar House, Maldon, Essex, CM9 4LE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BUTTONsophymarine-openregistry-h-philip-button-41846cORDINARY52
ARRO PROPERTIES LIMITEDsophymarine-openregistry-gb-10267134PREFERENCE8
ARRO PROPERTIES LIMITEDsophymarine-openregistry-gb-10267134ORDINARY8
AURIOL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-01612866ORDINARY8
AURIOL TRADING COMPANY LIMITEDsophymarine-openregistry-gb-01612866PREFERENCE8
FINMAR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03420266ORDINARY8
FINMAR INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03420266PREFERENCE8
KEAR KHANOM ALIsophymarine-openregistry-h-kear-khanom-ali-13ff08ORDINARY8
KEAR KHANOM ALIsophymarine-openregistry-h-kear-khanom-ali-13ff08PREFERENCE8
CAROLINE JANE WHITEsophymarine-openregistry-h-caroline-jane-white-03ddf1ORDINARY4
CAROLINE JANE WHITEsophymarine-openregistry-h-caroline-jane-white-03ddf1PREFERENCE4
MARTIN NEIL WHITEsophymarine-openregistry-h-martin-neil-white-d6f42bORDINARY4
MARTIN NEIL WHITEsophymarine-openregistry-h-martin-neil-white-d6f42bPREFERENCE4
SATISH SUMANTRAI TRIVEDIsophymarine-openregistry-h-satish-sumantrai-trivedi-f7d0eePREFERENCE4
SATISH SUMANTRAI TRIVEDIsophymarine-openregistry-h-satish-sumantrai-trivedi-f7d0eeORDINARY4
ANN BEVERLEY WALKERsophymarine-openregistry-h-ann-beverley-walker-b51970ORDINARY2
ANN BEVERLEY WALKERsophymarine-openregistry-h-ann-beverley-walker-b51970PREFERENCE2
MARK WILSON CAMBAGEsophymarine-openregistry-h-mark-wilson-cambage-f44440PREFERENCE2
MARK WILSON CAMBAGEsophymarine-openregistry-h-mark-wilson-cambage-f44440ORDINARY2

SLOTASPECT PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03567153
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Roseville 2e, Maldon, Essex, CM9 5HF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MECHELLIsophymarine-openregistry-h-andrea-mechelli-126c9fORDINARY1
BEN MORLEYsophymarine-openregistry-gb-08361509ORDINARY1
DAVID HANDLEYsophymarine-openregistry-h-david-handley-b39329ORDINARY1
FINBAR WRIGHTsophymarine-openregistry-h-finbar-wright-99d410ORDINARY1
HELOISE JACKSONsophymarine-openregistry-h-heloise-jackson-7a90aeORDINARY1
JOANNA ELLISsophymarine-openregistry-h-joanna-ellis-884e9eORDINARY1
MICHAEL SMYTHEsophymarine-openregistry-h-michael-smythe-7998c6ORDINARY1
ROSHNI /MAMTA / ROBIN RATHOREsophymarine-openregistry-h-roshni-mamta-robin-rathore-f3d16eORDINARY1
SUSAN HANDLEYsophymarine-openregistry-h-susan-handley-fc1781ORDINARY1
SUSHEELA GOLIsophymarine-openregistry-h-susheela-goli-f4a3fdORDINARY1

6 PORTLAND RISE (FREEHOLD) LIMITED

sophymarine-openregistry-gb-10281839
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House, Maldon, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
FINULA FARRELLYsophymarine-openregistry-h-finula-farrelly-6640aaORDINARY2
HARRY ROSEHILLsophymarine-openregistry-h-harry-rosehill-dcc9e2ORDINARY2
JENNY CRONINsophymarine-openregistry-h-jenny-cronin-b41f33ORDINARY1
MARIA LOUISE POUMPOURISsophymarine-openregistry-h-maria-louise-poumpouris-2c7f0aORDINARY1
MARIOS ALEXIS POUMPOURISsophymarine-openregistry-h-marios-alexis-poumpouris-2cd826ORDINARY1
THOMAS STAWsophymarine-openregistry-h-thomas-staw-67c714ORDINARY1
ALAN GEOFFREY DEAKINsophymarine-openregistry-h-alan-geoffrey-deakin-618517ORDINARY0
JAMILA SORAYA DJOUDIsophymarine-openregistry-h-jamila-soraya-djoudi-9331d3ORDINARY0
JULIE KAREN DEAKINsophymarine-openregistry-h-julie-karen-deakin-d9d33cORDINARY0
PAUL MICHAEL STEWART DRAYTONsophymarine-openregistry-h-paul-michael-stewart-drayton-690c94ORDINARY0

CITY SPECIAL METALS LTD

sophymarine-openregistry-gb-04276827
Status
Active
Type
Private Limited Company
Incorporated
24/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
46720 — Wholesale of metals and metal ores
Registered office
Arlington House West Station Business Park, Maldon, Essex, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
CITY SPECIAL METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-16338838ORDINARY816
CITY SPECIAL METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-16338838ORDINARY A624
CITY SPECIAL METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-16338838B ORDINARY160
DANIEL INGLEsophymarine-openregistry-h-daniel-ingle-a11f85ORDINARY A0
KEITH INGLEsophymarine-openregistry-h-keith-ingle-3ec346ORDINARY0
KIMBERLEY INGLEsophymarine-openregistry-h-kimberley-ingle-921300ORDINARY A0
LEE INGLEsophymarine-openregistry-h-lee-ingle-d36c1bORDINARY A0
LORRAINE INGLEsophymarine-openregistry-h-lorraine-ingle-3e5095ORDINARY0
MARK ALLEN COXsophymarine-openregistry-h-mark-allen-cox-8d3767B ORDINARY0
NICHOLAS INGLEsophymarine-openregistry-h-nicholas-ingle-2f715dORDINARY A0
PAUL WHITEHOUSEsophymarine-openregistry-h-paul-whitehouse-47a4eaB ORDINARY0

Related parties

PartyRelationshipDetail
CITY SPECIAL METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-16338838Holds shares inA ORDINARY · 15.00%

NORTH MALDON GROWERS LIMITED

sophymarine-openregistry-gb-00789590
Status
Active
Type
Private Limited Company
Incorporated
28/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Little Totham Rd, Maldon, Essex, CM9 8AP

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS MALCOLM HOWIEsophymarine-openregistry-h-mr-thomas-malcolm-howie-caaa1dORDINARY 25 GBP26
MR PAUL JOHN TALLOWINsophymarine-openregistry-h-mr-paul-john-tallowin-8ae637ORDINARY 25 GBP25
MR ROBERT JOHN HOWIEsophymarine-openregistry-h-mr-robert-john-howie-053242ORDINARY 25 GBP23
MR GEORGE VAUGHAN BUNTINGsophymarine-openregistry-h-mr-george-vaughan-bunting-6acdb6ORDINARY 25 GBP20
MR JOHN MATTHEW VAUGHAN BUNTINGsophymarine-openregistry-h-mr-john-matthew-vaughan-bunting-58c985ORDINARY 25 GBP10
MR HAMISH JOHN HOWIEsophymarine-openregistry-h-mr-hamish-john-howie-0eea4eORDINARY 25 GBP7
MR DAVID JOHN WESTONsophymarine-openregistry-h-mr-david-john-weston-52378dORDINARY 25 GBP5
MR JAMES ALEC HOWIEsophymarine-openregistry-h-mr-james-alec-howie-de2f20ORDINARY 25 GBP2
MR THOMAS HEATH HOWIEsophymarine-openregistry-h-mr-thomas-heath-howie-22364bORDINARY 25 GBP2

BEAMSMILE LIMITED

sophymarine-openregistry-gb-02009174
Status
Active
Type
Private Limited Company
Incorporated
11/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
55 HOXTON PROPERTY LIMITEDsophymarine-openregistry-gb-10337801ORDINARY89189.10%
J. GREENsophymarine-openregistry-gb-08487709ORDINARY10410.40%
A. GRIFFITHSsophymarine-openregistry-h-a-griffiths-5f3988ORDINARY10.10%
DAVID AND GAIL PIRKISsophymarine-openregistry-h-david-and-gail-pirkis-e5db18ORDINARY10.10%
EGOMARK LTDsophymarine-openregistry-gb-04327728ORDINARY10.10%
JOSEPH AND JENNY SQUIRESsophymarine-openregistry-h-joseph-and-jenny-squires-efbcdcORDINARY10.10%
S. HOUSEsophymarine-openregistry-gb-10535834ORDINARY10.10%
SIMON CLARKSONsophymarine-openregistry-h-simon-clarkson-225999ORDINARY10.10%
JOSEPH CUNNINGHAMsophymarine-openregistry-h-joseph-cunningham-d2c3e0ORDINARY00.00%

NORDIC LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02623705
Status
Active
Type
Private Limited Company
Incorporated
25/06/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest House, Maldon, Essex, CM9 4PZ

Direct shareholders

ShareholderShare classShares held% of class
A HORNERsophymarine-openregistry-h-a-horner-ce8177ORDINARY SHARES112.50%
ALAN WILLIAM GROVESsophymarine-openregistry-h-alan-william-groves-4aef7cORDINARY SHARES112.50%
ANNE PARK-SUMNERsophymarine-openregistry-h-anne-park-sumner-508b94ORDINARY SHARES112.50%
DAVID JOHN HOSKINSsophymarine-openregistry-h-david-john-hoskins-ede9aaORDINARY SHARES112.50%
GLENN LUSHINGTONsophymarine-openregistry-h-glenn-lushington-57d2a0ORDINARY SHARES112.50%
JOHN RICHARD ELLIOT LEE & DIANE MARGRET LEE (JOINTLY)sophymarine-openregistry-h-john-richard-elliot-lee-diane-margret-le-36e897ORDINARY SHARES112.50%
O&H PROPERTY LIMITEDsophymarine-openregistry-gb-14365505ORDINARY SHARES112.50%
TREVOR AND DEBORAH SUSAN COLLINSsophymarine-openregistry-h-trevor-and-deborah-susan-collins-01d37fORDINARY SHARES112.50%
SUSAN CAROLE MINTsophymarine-openregistry-h-susan-carole-mint-becc32ORDINARY SHARES00.00%

KINFAUNS ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02735002
Status
Active
Type
Private Limited Company
Incorporated
28/07/1992
Accounts
MICRO ENTITY
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
ANTHONY BRAITHWAITEsophymarine-openregistry-h-anthony-braithwaite-6da939ORDINARY1
L. COLYERsophymarine-openregistry-h-l-colyer-240d4fORDINARY1
MEHRUN NISA KHANsophymarine-openregistry-h-mehrun-nisa-khan-29dca6ORDINARY1
MUHAMMAD KASHIFsophymarine-openregistry-h-muhammad-kashif-28cac0ORDINARY1
SAMEER PATELsophymarine-openregistry-h-sameer-patel-260a9dORDINARY1
SUSAN E. OLA MCCALLsophymarine-openregistry-h-susan-e-ola-mccall-0527c0ORDINARY1
M BOOTHsophymarine-openregistry-h-m-booth-b3b5c0ORDINARY0
N RENTONsophymarine-openregistry-h-n-renton-7bb346ORDINARY0
SAIMA KASHIFsophymarine-openregistry-h-saima-kashif-f7e6beORDINARY0

19 HILLBURY ROAD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-02878490
Status
Active
Type
Private Limited Company
Incorporated
07/12/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House Network House, Maldon, Essex, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
BENOIT MAURICE LAURENT GOUHIERsophymarine-openregistry-h-benoit-maurice-laurent-gouhier-77300dORDINARY1
EMMA AGNELLIsophymarine-openregistry-h-emma-agnelli-54f594ORDINARY1
HARRIET JONESsophymarine-openregistry-h-harriet-jones-80bedfORDINARY1
JAMES CURTISsophymarine-openregistry-gb-15743640ORDINARY1
LISA QUINNsophymarine-openregistry-h-lisa-quinn-3c8513ORDINARY1
LUCINDA MORRISsophymarine-openregistry-h-lucinda-morris-8dae0bORDINARY1
MATTHEW RAYMONDsophymarine-openregistry-h-matthew-raymond-8e7fabORDINARY1
VAUGHAN JOHNSTONEsophymarine-openregistry-h-vaughan-johnstone-2fcd66ORDINARY1
ALAN DEREK TRUSCOTTsophymarine-openregistry-h-alan-derek-truscott-8e59a1ORDINARY0

LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED

sophymarine-openregistry-gb-04062783
Status
Active
Type
Private Limited Company
Incorporated
31/08/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest House, Maldon, Essex, CM9 4PZ

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY112.50%
DANIEL J BENSTEADsophymarine-openregistry-h-daniel-j-benstead-637e5dORDINARY112.50%
DOMINIC JOHN BUNNsophymarine-openregistry-h-dominic-john-bunn-7af073ORDINARY112.50%
HYWEL ADU-BONSRA & REBECCA ADU-BONSRA (JOINTLY)sophymarine-openregistry-h-hywel-adu-bonsra-rebecca-adu-bonsra-join-92a985ORDINARY112.50%
ROBERTO GUERCIO & ALESSANDRA GUGLIELMI (JOINTLY)sophymarine-openregistry-h-roberto-guercio-alessandra-guglielmi-joi-425fffORDINARY112.50%
RODNEY LESLIE NORTHsophymarine-openregistry-h-rodney-leslie-north-5db9e9ORDINARY112.50%
SIMON JOHN BUTLER & DAVID PAUL MONK (JOINTLY)sophymarine-openregistry-h-simon-john-butler-david-paul-monk-jointl-40df61ORDINARY112.50%
SUSAN JANE DURMANsophymarine-openregistry-h-susan-jane-durman-6149f3ORDINARY112.50%
THE EXECUTORS OF MR P G SPENCER & MRS L H SPENCERsophymarine-openregistry-h-the-executors-of-mr-p-g-spencer-mrs-l-h--d9bf44ORDINARY112.50%

ORTHO SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-08260801
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
West Station Business Park, Maldon, Essex, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
HOSKING FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-16311891ORDINARY A SHARES255,01651.00%
WILLITION LIMITEDsophymarine-openregistry-gb-16311343ORDINARY B SHARES255,01651.00%
ELIOT FLINT CLAREsophymarine-openregistry-h-eliot-flint-clare-8a55d0ORDINARY B SHARES244,98449.00%
RUPERT HOSKINGsophymarine-openregistry-h-rupert-hosking-a276f2ORDINARY A SHARES244,98449.00%
PURE MEDICAL DEVELOPMENT INCsophymarine-openregistry-h-pure-medical-development-inc-1b59b0ORDINARY C14,00087.50%
CLUTCH MEDICAL MANAGEMENT LLCsophymarine-openregistry-h-clutch-medical-management-llc-3fbc16ORDINARY C2,00012.50%
SARAH JANE CLAREsophymarine-openregistry-h-sarah-jane-clare-b0f031ORDINARY B SHARES00.00%
SOMALY KRISTIN ELIZABETH HOSKINGsophymarine-openregistry-h-somaly-kristin-elizabeth-hosking-7bf3eaORDINARY A SHARES00.00%

AIR DOMESTIQUE LIMITED

sophymarine-openregistry-gb-01564359
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/05/1981
Accounts
MICRO ENTITY
SIC
33130 — Repair of electronic and optical equipment
Registered office
22e West Station Yard, Maldon, CM9 6TS

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE FRENCHsophymarine-openregistry-h-jacqueline-french-27207cORDINARY10,220
JEFFREY MARK BLYTHERsophymarine-openregistry-h-jeffrey-mark-blyther-a2859fORDINARY10,220
JAMES BLYTHERsophymarine-openregistry-h-james-blyther-dbcb9fORDINARY5,170
JASON LEE BLYTHERsophymarine-openregistry-h-jason-lee-blyther-65eb32ORDINARY5,170
DAVID FRENCHsophymarine-openregistry-h-david-french-234464ORDINARY2,360
PETER FRENCHsophymarine-openregistry-h-peter-french-db5331ORDINARY2,360
DOROTHY MANNsophymarine-openregistry-h-dorothy-mann-d264fbORDINARY0
K.C. MANNsophymarine-openregistry-h-k-c-mann-246ca3ORDINARY0

D W CLARK & SONS LIMITED

sophymarine-openregistry-gb-01830396
Status
Active
Type
Private Limited Company
Incorporated
05/07/1984
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
Unit F2 Beckingham Business Park Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
D W CLARK & SONS HOLDINGS LIMITEDsophymarine-openregistry-gb-14513792ORDINARY1,540
ADRIAN WILLIAM CLARKsophymarine-openregistry-h-adrian-william-clark-80befbORDINARY0
ANDREW ROY CLARKsophymarine-openregistry-h-andrew-roy-clark-aa541fORDINARY0
DARREN GORDON CLARKsophymarine-openregistry-h-darren-gordon-clark-569e1fORDINARY0
GORDON DENIS CLARKsophymarine-openregistry-h-gordon-denis-clark-1ee9a9ORDINARY0
MICHELLE LOUISE WATSONsophymarine-openregistry-h-michelle-louise-watson-9b5efbORDINARY0
RICHARD JOHN CLARKsophymarine-openregistry-h-richard-john-clark-82152dORDINARY0
ROY JOHN CLARKsophymarine-openregistry-h-roy-john-clark-9036bbORDINARY0

Related parties

PartyRelationshipDetail
PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533Holds shares inORDINARY

BLACKWATER PHARMA LTD

sophymarine-openregistry-gb-06756342
Status
Active
Type
Private Limited Company
Incorporated
24/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Princes Road, Maldon, Essex, CM9 5GP

Direct shareholders

ShareholderShare classShares held% of class
ARDE GERANMAYEHsophymarine-openregistry-h-arde-geranmayeh-3a3a90ORDINARY112.50%
BRIAN RAFFERTYsophymarine-openregistry-gb-NI724571ORDINARY112.50%
CATHERINE CARGILLsophymarine-openregistry-h-catherine-cargill-c7d98aORDINARY112.50%
LINDA LIMsophymarine-openregistry-h-linda-lim-df7dc1ORDINARY112.50%
MARTIN HAEGERsophymarine-openregistry-h-martin-haeger-64aa09ORDINARY112.50%
ROBIN MARK ROPERsophymarine-openregistry-h-robin-mark-roper-d6d601ORDINARY112.50%
TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2ORDINARY112.50%
VITTORIO TEATINOsophymarine-openregistry-h-vittorio-teatino-befb61ORDINARY112.50%

FOR PAKKING LIMITED

sophymarine-openregistry-gb-10431939
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wentworth House, Maldon, Essex, CM9 6HD

Direct shareholders

ShareholderShare classShares held% of class
SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4ORDINARY624
DANIEL BRODERICKsophymarine-openregistry-h-daniel-broderick-69fabaORDINARY300
IAN BLACKsophymarine-openregistry-gb-14701182ORDINARY66
STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294ORDINARY66
MAGDALEN BUSH-BECKETTsophymarine-openregistry-h-magdalen-bush-beckett-5c5977ORDINARY60
PATRICK O'SULLIVANsophymarine-openregistry-h-patrick-o-sullivan-d8703fORDINARY60
JANET EARLsophymarine-openregistry-h-janet-earl-d5e6dcORDINARY24
NATASHA BARNESsophymarine-openregistry-h-natasha-barnes-950d25ORDINARY0

CLOUGHTON COURT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-15230718
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Cloughton Court Triangle Place, Maldon, CM9 4BT

Direct shareholders

ShareholderShare classShares held% of class
COLIN EDMONDsophymarine-openregistry-h-colin-edmond-1574a3ORDINARY2
CONWAY SHARONsophymarine-openregistry-h-conway-sharon-6a77f8ORDINARY2
DAVID GRIFFINsophymarine-openregistry-h-david-griffin-2a8b20ORDINARY2
MICHAEL KEENsophymarine-openregistry-h-michael-keen-b4b5a7ORDINARY2
TONY MILLERsophymarine-openregistry-h-tony-miller-5342edORDINARY2
ALISON WAKEFIELDsophymarine-openregistry-h-alison-wakefield-247ebaORDINARY1
RICHARD WAKEFIELDsophymarine-openregistry-h-richard-wakefield-626d47ORDINARY1
SHARON CONWAYsophymarine-openregistry-h-sharon-conway-0c7246ORDINARY0

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