UK companies/Maldon/Page 34
Companies in Maldon and their shareholdersPage 34 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 3 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
GREEN MARINE (BOATYARD) LIMITED
sophymarine-openregistry-gb-13793753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- 2 The Chase, Maldon, Essex, CM9 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RANDAL GREENsophymarine-openregistry-h-nicholas-randal-green-02eae1 | ORDINARY | 1 | 50.00% |
| TOBY EDWARD GREENsophymarine-openregistry-h-toby-edward-green-177b33 | ORDINARY | 1 | 50.00% |
TOM GREEN PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-13882171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JULIAN GREENsophymarine-openregistry-h-thomas-julian-green-e8d328 | ORDINARY | 51 | 51.00% |
| AMY GREENsophymarine-openregistry-gb-16000627 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VARNEY GREEN PHYSIOTHERAPY LTDsophymarine-openregistry-gb-07452853 | Holds shares in | ORDINARY 1 GBP · 100.00% |
CINEMA LIGHTBOXES LTD
sophymarine-openregistry-gb-13882706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 109 Broad Street Green Road, Maldon, CM9 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOULKESsophymarine-openregistry-h-mark-foulkes-671570 | ORDINARY | 1 | 100.00% |
| NICOLA FOULKESsophymarine-openregistry-h-nicola-foulkes-cb4c10 | ORDINARY | 0 | 0.00% |
WOODGATE 2026 LTD
sophymarine-openregistry-gb-13940728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House Buckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | |
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 0 | |
WOODGATE 2025 LTD
sophymarine-openregistry-gb-13943825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 0 | 0.00% |
WG NO3 LTD
sophymarine-openregistry-gb-13943885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 0 | 0.00% |
D2BW BESTWICK LIMITED
sophymarine-openregistry-gb-13946472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 High Street, Maldon, Essex, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D2BW LIMITEDsophymarine-openregistry-gb-13099929 | ORDINARY | 1,000 | |
| DAVID JAMES BESTWICKsophymarine-openregistry-h-david-james-bestwick-4c65ad | ORDINARY | 0 | |
24/7 ELITE GROUP LTD
sophymarine-openregistry-gb-14025027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ADAM STRICKLANDsophymarine-openregistry-h-adam-strickland-539022 | ORDINARY | 100 | |
| GIDEON ERVINEsophymarine-openregistry-h-gideon-ervine-a5b45f | ORDINARY | 0 | |
THE DOG CLUB ESSEX LIMITED
sophymarine-openregistry-gb-14027600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DOG CLUB HQ LIMITEDsophymarine-openregistry-gb-17052391 | ORDINARY | 100 | 100.00% |
| JESSICA GILMOURsophymarine-openregistry-h-jessica-gilmour-d9c39c | ORDINARY | 0 | 0.00% |
REAGAN CONSTRUCTION LTD
sophymarine-openregistry-gb-14051994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Springside School Road, Maldon, Essex, CM9 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REAGANsophymarine-openregistry-h-christopher-reagan-99f3b6 | ORDINARY | 200 | 100.00% |
| KYLA REAGANsophymarine-openregistry-h-kyla-reagan-387a59 | ORDINARY | 0 | 0.00% |
ALPINE UK SCAFFOLDING LTD
sophymarine-openregistry-gb-14053177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PERRYsophymarine-openregistry-h-benjamin-perry-532d2a | ORDINARY | 1 | 50.00% |
| JORDAN CALLUM PERRYsophymarine-openregistry-h-jordan-callum-perry-3e55dc | ORDINARY | 1 | 50.00% |
BLUE CUBE CONSULTING LTD
sophymarine-openregistry-gb-14091556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- Four Elms Brook Road, Maldon, Essex, CM9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CHARLES-CARBERRYsophymarine-openregistry-h-victoria-charles-carberry-c08d82 | ORDINARY | 100 | |
| SCOTT CHARLES-CARBERRYsophymarine-openregistry-h-scott-charles-carberry-36c809 | ORDINARY | 0 | |
SLATER GALPIN PASSIVE FIRE PROTECTION LTD
sophymarine-openregistry-gb-14113298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84250 — Fire service activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SLATERsophymarine-openregistry-h-jack-slater-703529 | ORDINARY | 2 | |
| GEORGE GALPINsophymarine-openregistry-h-george-galpin-d76030 | ORDINARY | 0 | |
KSQ2 LTD
sophymarine-openregistry-gb-14114308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 7 Kings Head Centre, Maldon, CM9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MYLESsophymarine-openregistry-h-bryan-myles-46b27d | ORDINARY | 1 | |
| IAN ROBERT MYLESsophymarine-openregistry-h-ian-robert-myles-645314 | ORDINARY | 0 | |
MACKENZIE DEVELOPMENT PROJECTS (ONE) LIMITED
sophymarine-openregistry-gb-14209834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- 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 |
|---|
| MACKENZIE DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-13877655 | ORDINARY SHARES | 9 | 100.00% |
| MACKENZIE LIVING LIMITEDsophymarine-openregistry-gb-12045433 | ORDINARY SHARES | 0 | 0.00% |
YAD CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-14228250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| ANIL MARK DAASsophymarine-openregistry-h-anil-mark-daas-f7473c | ORDINARY | 102 | 51.00% |
| YEASBHA DAASsophymarine-openregistry-h-yeasbha-daas-83f328 | ORDINARY | 98 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH GRANITE & MARBLE LIMITEDsophymarine-openregistry-gb-04293235 | Holds shares in | ORDINARY · 100.00% |
| YAD BUILDING AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10490427 | Holds shares in | ORDINARY · 100.00% |
HUGHES INTERNATIONAL INVESTMENTS LTD
sophymarine-openregistry-gb-14255251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREIA FREITAS HUGHESsophymarine-openregistry-h-andreia-freitas-hughes-061b72 | ORDINARY | 1 | 50.00% |
| VINCENT HUGHESsophymarine-openregistry-h-vincent-hughes-46aa46 | ORDINARY | 1 | 50.00% |
AR DESIGN AND BUILD LTD
sophymarine-openregistry-gb-14321041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Gardeners Farm Maldon Road, Maldon, CM9 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN RYCRAFTsophymarine-openregistry-h-aidan-rycraft-0ecf3f | ORDINARY | 99 | |
| NICOLE FREEMANsophymarine-openregistry-h-nicole-freeman-91b206 | ORDINARY | 1 | |
TEC-SUPPLIES KENT LTD
sophymarine-openregistry-gb-14419069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Bridge House, Maldon, Essex, CM9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLEY SHAUN CROZIERsophymarine-openregistry-h-westley-shaun-crozier-4a2244 | ORDINARY | 1 | 100.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
XIQING HARDWARE CO., LIMITED
sophymarine-openregistry-gb-14471228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7-8a Spital Rd, Maldon, CM9 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIQING CHENsophymarine-openregistry-h-xiqing-chen-615ae9 | ORDINARY | 1,000 | |
| QING WUsophymarine-openregistry-h-qing-wu-5fab82 | ORDINARY | 0 | |