UK companies/Maldon/Page 33
Companies in Maldon and their shareholdersPage 33 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 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
HART SUPPORT SERVICES LTD
sophymarine-openregistry-gb-13138145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LEE LTDsophymarine-openregistry-gb-16312492 | ORDINARY | 100 | 100.00% |
| LEE THOMAS HARTsophymarine-openregistry-h-lee-thomas-hart-023bce | ORDINARY | 0 | 0.00% |
AME RAILWAYS LIMITED
sophymarine-openregistry-gb-13142575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 42120 — Construction of railways and underground railways
52290 — Other transportation support activities
71129 — Other engineering activities - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AME (DAC) LIMITEDsophymarine-openregistry-gb-04335316 | ORDINARY SHARES | 2 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY SHARES | 0 | 0.00% |
KT EQUINE LIMITED
sophymarine-openregistry-gb-13142590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN RACHEL TOWNSHENDsophymarine-openregistry-h-kathryn-rachel-townshend-aba33c | ORDINARY SHARES | 2 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY SHARES | 0 | 0.00% |
DGM ONLINE UK LIMITED
sophymarine-openregistry-gb-13412821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Office 14, Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENE BATENBURGsophymarine-openregistry-h-rene-batenburg-03a311 | ORDINARY | 100 | |
| JOHANNES STEENBRUGGEsophymarine-openregistry-h-johannes-steenbrugge-c4c4ac | ORDINARY | 0 | |
HIGH TIDE HOLDCO LIMITED
sophymarine-openregistry-gb-13433779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM PAT DUFFICYsophymarine-openregistry-h-tim-pat-dufficy-1a493f | ORDINARY | 51 | 51.00% |
| MAURICE PATRICK KEOGHsophymarine-openregistry-h-maurice-patrick-keogh-1552cb | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH TIDE PROPCO HYTHE LIMITEDsophymarine-openregistry-gb-13436360 | Holds shares in | ORDINARY · 100.00% |
GTA ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-13440199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT THOMAS ALLENsophymarine-openregistry-h-grant-thomas-allen-3397ea | ORDINARY | 1 | 50.00% |
| LAUREN MICHELLE ALLENsophymarine-openregistry-h-lauren-michelle-allen-bccad4 | ORDINARY | 1 | 50.00% |
CITRUS EVENTS LTD
sophymarine-openregistry-gb-13463340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 8 Embleton Close, Maldon, Essex, CM9 6FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SYMONDSsophymarine-openregistry-h-rebecca-symonds-0ea59e | ORDINARY | 100 | 100.00% |
| JOSHUA THOMPSONsophymarine-openregistry-h-joshua-thompson-b0c05b | ORDINARY | 0 | 0.00% |
LITE BUILD LTD
sophymarine-openregistry-gb-13516984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition - Registered office
- Unit 2 Gamart Industrial Estate Woodrolfe Road, Maldon, CM9 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COOMBEsophymarine-openregistry-h-christopher-coombe-220378 | ORDINARY | 1 | |
| SAM FROSTsophymarine-openregistry-h-sam-frost-38c87b | ORDINARY | 1 | |
KELVEDON VILLAGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13547203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| CLINT BARDWELLsophymarine-openregistry-h-clint-bardwell-d35ac1 | ORDINARY SHARES | 50 | |
| JULIA MACKAYsophymarine-openregistry-h-julia-mackay-c4622f | ORDINARY SHARES | 50 | |
WB GROUP SERVICES LIMITED
sophymarine-openregistry-gb-13551021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Drapers Farm Drapers Chase, Maldon, CM9 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALDON ENGLAND CM9 4QTsophymarine-openregistry-h-maldon-england-cm9-4qt-08a737 | ORDINARY | 1 | |
| WENDY BRAMPTON DRAPERS FARM DRAPERS CHASE HEYBRIDGEsophymarine-openregistry-h-wendy-brampton-drapers-farm-drapers-chas-365cf7 | ORDINARY | 1 | |
LEAH HOMECARE LTD
sophymarine-openregistry-gb-13608150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 23 Ramsey Close, Maldon, Essex, CM9 4YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH FOSSsophymarine-openregistry-h-leah-foss-1ac1b4 | ORDINARY | 1 | |
| LUKE FOSSsophymarine-openregistry-h-luke-foss-95e575 | ORDINARY | 1 | |
CONNECT 2U RECRUITMENT LTD
sophymarine-openregistry-gb-13612189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JOANNE AGNES YARNALLsophymarine-openregistry-h-emma-joanne-agnes-yarnall-93f7a8 | ORDINARY | 50 | |
| PHILLIP YARNALLsophymarine-openregistry-h-phillip-yarnall-ab04bd | ORDINARY | 50 | |
CATCHBURN LIMITED
sophymarine-openregistry-gb-13664080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS EVANSsophymarine-openregistry-gb-13588185 | ORDINARY SHARES | 50 | 50.00% |
| SARAH ROSEsophymarine-openregistry-gb-07882902 | ORDINARY SHARES | 50 | 50.00% |
CATCHBURN FARM LIMITED
sophymarine-openregistry-gb-13664162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS EVANSsophymarine-openregistry-gb-13588185 | ORDINARY SHARES | 50 | 50.00% |
| SARAH ROSEsophymarine-openregistry-gb-07882902 | ORDINARY SHARES | 50 | 50.00% |
UNREELATED MEDIA LIMITED
sophymarine-openregistry-gb-13686173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- DORMANT
- 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 |
|---|
| TOBY JAMES SOMERS HARRISsophymarine-openregistry-h-toby-james-somers-harris-508936 | ORDINARY SHARES | 100 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY SHARES | 0 | 0.00% |
SOUTHERN WAY (FOLKESTONE) LIMITED
sophymarine-openregistry-gb-13756700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- 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 |
|---|
| EQUALET LIMITEDsophymarine-openregistry-gb-09000170 | ORDINARY SHARES | 50 | |
| PAUL TIMOTHY MACKENZIEsophymarine-openregistry-h-paul-timothy-mackenzie-768be9 | ORDINARY SHARES | 50 | |
BOROUGH BEJOU LIMITED
sophymarine-openregistry-gb-13759188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 88 The Causeway, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CLARKsophymarine-openregistry-h-frederick-clark-91ba51 | ORDINARY | 70 | |
| IAN LISTONsophymarine-openregistry-h-ian-liston-6820c9 | ORDINARY | 70 | |
ART G PROPERTY LTD
sophymarine-openregistry-gb-13759813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- 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
- 79 Wood Road, Maldon, Essex, CM9 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR GUBANSKIsophymarine-openregistry-h-artur-gubanski-36c273 | ORDINARY | 50 | |
| MONIKA GUBANSKAsophymarine-openregistry-h-monika-gubanska-a2e00b | ORDINARY | 50 | |
LTS DIGITAL LIMITED
sophymarine-openregistry-gb-13773225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BURNHAMsophymarine-openregistry-h-daniel-burnham-11e937 | ORDINARY | 50 | 50.00% |
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXR SOLUTIONS LTDsophymarine-openregistry-gb-12653591 | Holds shares in | ORDINARY SHARES · 0.28% |
THE ALE HOUSE LIMITED
sophymarine-openregistry-gb-13786017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PRILEsophymarine-openregistry-h-chris-prile-c75466 | ORDINARY SHARES | 50 | 50.00% |
| DAVE GENTRYsophymarine-openregistry-h-dave-gentry-dec69f | ORDINARY SHARES | 50 | 50.00% |