UK companies/Maldon/Page 32
Companies in Maldon and their shareholdersPage 32 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 40 shareholdings and 4 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
S AND C HAULAGE LTD
sophymarine-openregistry-gb-12653492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN TUNMOREsophymarine-openregistry-h-jason-john-tunmore-a3c2ee | ORDINARY | 5 | 50.00% |
| NICOLA TUNMOREsophymarine-openregistry-h-nicola-tunmore-8fdc3f | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASADUL (SERVICE) LIMITEDsophymarine-openregistry-gb-02032138 | Holds shares in | ORDINARY · 0.00% |
EJEM HOLDINGS LIMITED
sophymarine-openregistry-gb-12661843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- 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 |
|---|
| LUCY MICHELLE WHITEHEADsophymarine-openregistry-h-lucy-michelle-whitehead-dc184e | ORDINARY | 100 | 50.00% |
| MATTHEW ELLIOT WHITEHEADsophymarine-openregistry-h-matthew-elliot-whitehead-a17869 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAINBOW CORNER NURSERY LIMITEDsophymarine-openregistry-gb-05085363 | Holds shares in | ORDINARY · 100.00% |
| RAINBOW CORNER WINDLESHAM LTDsophymarine-openregistry-gb-12105215 | Holds shares in | ORDINARY · 100.00% |
| RAINBOW CORNER LOSELEY FIELDS LTDsophymarine-openregistry-gb-15057125 | Holds shares in | ORDINARY · 100.00% |
EPIC EVENT PRODUCTIONS LTD
sophymarine-openregistry-gb-12690216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Old Police Station, Maldon, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARY HAMMONDsophymarine-openregistry-h-paul-gary-hammond-25d9fa | ORDINARY | 50 | 50.00% |
| SCOTT GEOFFERY HANNAWAYsophymarine-openregistry-h-scott-geoffery-hannaway-2afe37 | ORDINARY | 50 | 50.00% |
E.J.TAYLOR & SONS (COGGESHALL) LIMITED
sophymarine-openregistry-gb-12715099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJT63 LIMITEDsophymarine-openregistry-gb-05486995 | ORDINARY | 100 | 100.00% |
| E.J.TAYLOR GROUP LIMITEDsophymarine-openregistry-gb-13366525 | ORDINARY | 0 | 0.00% |
EC ROMFORD HOLDINGS LIMITED
sophymarine-openregistry-gb-12805016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURIT LIMITEDsophymarine-openregistry-gb-04640393 | ORDINARY | 100 | |
| ELDERBERRY CARE HOLDINGS LIMITEDsophymarine-openregistry-h-elderberry-care-holdings-limited-684e09 | ORDINARY | 0 | |
INDUSTRIAL PROCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-12810467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILLIP ANTHONY COMBERsophymarine-openregistry-h-james-phillip-anthony-comber-99ea2b | ORDINARY | 1 | |
| KAY ANNE COMBERsophymarine-openregistry-h-kay-anne-comber-153edb | ORDINARY | 1 | |
DVS CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-12845895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE ALAN SUMMERSsophymarine-openregistry-h-dane-alan-summers-cbcf85 | ORDINARY | 1 | 50.00% |
| VICTORIA SUMMERSsophymarine-openregistry-h-victoria-summers-d7fcf9 | ORDINARY | 1 | 50.00% |
TIPTREE PROPERTIES LTD
sophymarine-openregistry-gb-12862936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oak View Park Lane, Maldon, CM9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA TODOROVAsophymarine-openregistry-h-marina-todorova-d6d37d | ORDINARY | 50 | 50.00% |
| VLADIMIR TODOROVsophymarine-openregistry-h-vladimir-todorov-cbd37d | ORDINARY | 50 | 50.00% |
PURUS CAPITAL LTD
sophymarine-openregistry-gb-12880030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- DORMANT
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK POOLEYsophymarine-openregistry-h-christopher-mark-pooley-9cccd6 | ORDINARY | 1 | 50.00% |
| JONATHAN SHORTRIDGEsophymarine-openregistry-h-jonathan-shortridge-20956b | ORDINARY | 1 | 50.00% |
INTUITION (AB) LTD
sophymarine-openregistry-gb-12880190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BROWNsophymarine-openregistry-h-annette-brown-885164 | ORDINARY | 1 | 50.00% |
| ROY HARRISsophymarine-openregistry-h-roy-harris-23f1aa | ORDINARY | 1 | 50.00% |
FREEHOLD NOTICES LTD
sophymarine-openregistry-gb-12946979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWEsophymarine-openregistry-h-adam-lowe-6d335d | ORDINARY | 1 | |
| STEVEN MARTINsophymarine-openregistry-h-steven-martin-299f1c | ORDINARY | 0 | |
BHN.ATTAR LIMITED
sophymarine-openregistry-gb-12968533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHA ATTARsophymarine-openregistry-h-baha-attar-e85cc0 | ORDINARY | 51 | 51.00% |
| HEWAIDA RAMLYsophymarine-openregistry-h-hewaida-ramly-f497be | ORDINARY | 49 | 49.00% |
SBR SYSTEMS LTD
sophymarine-openregistry-gb-13000790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 1a Falcon Fields, Maldon, CM9 6YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HUETTsophymarine-openregistry-h-alan-huett-bb2b18 | ORDINARY | 1 | 100.00% |
| RICHARD HUETTsophymarine-openregistry-h-richard-huett-545d07 | ORDINARY | 0 | 0.00% |
MALIK GROUP OF BUSINESS LTD
sophymarine-openregistry-gb-13011941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- 74 High Street, Maldon, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER HASANsophymarine-openregistry-h-tanveer-hasan-a479e9 | ORDINARY | 100 | |
| MUHAMMAD YASEENsophymarine-openregistry-h-muhammad-yaseen-b4fa8d | ORDINARY | 0 | |
SJM NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-13015980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Beavis Lea, Maldon, Essex, CM9 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOHN MANNsophymarine-openregistry-h-sean-john-mann-04faff | ORDINARY | 1 | 100.00% |
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 0 | 0.00% |
ALCHEMY & STONE LIMITED
sophymarine-openregistry-gb-13044222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALTER ALLEN-PUGHsophymarine-openregistry-h-michael-walter-allen-pugh-e5b4d9 | ORDINARY | 1 | 50.00% |
| REBECCA SUSAN ALLEN-PUGHsophymarine-openregistry-h-rebecca-susan-allen-pugh-80d341 | ORDINARY | 1 | 50.00% |
GIMLI PROPERTIES LIMITED
sophymarine-openregistry-gb-13056444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WICKSsophymarine-openregistry-h-nathan-wicks-9ac5ba | ORDINARY SHARES | 5 | |
| VICTORIA WICKSsophymarine-openregistry-h-victoria-wicks-264be5 | ORDINARY SHARES | 5 | |
SCROWE LIMITED
sophymarine-openregistry-gb-13061701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Oaklea Burnham Road, Maldon, Essex, CM9 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ROWEsophymarine-openregistry-h-clare-rowe-55eada | ORDINARY | 1 | 50.00% |
| STEVEN JOHN ROWEsophymarine-openregistry-h-steven-john-rowe-bf1dbc | ORDINARY | 1 | 50.00% |
MITY LTD
sophymarine-openregistry-gb-13070910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 122 High Street, Maldon, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIANA GOMES DA SILVA MARQUESsophymarine-openregistry-h-juliana-gomes-da-silva-marques-b5ab8a | ORDINARY | 51 | 51.00% |
| FABIANA MARQUES MUNIZsophymarine-openregistry-h-fabiana-marques-muniz-515cf8 | ORDINARY | 49 | 49.00% |
FAS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13122819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - 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 SHARES | 100 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY SHARES | 0 | 0.00% |