UK companies/Maldon/Page 35
Companies in Maldon and their shareholdersPage 35 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 0 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
FRY SPORTS HOLDINGS LTD
sophymarine-openregistry-gb-14484496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- South House Farm The Old Brewery, Maldon, CM9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRY SOUTH HOUSE FARM THE OLD BREWERY SOUTH HOUSE CHASE MALDON ENGLAND CM9 6PPsophymarine-openregistry-h-andrew-fry-south-house-farm-the-old-brew-0329d2 | ORDINARY | 50 | |
| HOLLY PIKE SOUTH HOUSE FARM THE OLD BREWERY SOUTH HOUSE CHASE MALDON ENGLAND CM9 6PPsophymarine-openregistry-h-holly-pike-south-house-farm-the-old-brew-75ada5 | ORDINARY | 50 | |
AIRBORNE BUSINESS GROUP LTD
sophymarine-openregistry-gb-14504725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE SMITHsophymarine-openregistry-gb-05849097 | ORDINARY | 2 | |
| LUKE READsophymarine-openregistry-h-luke-read-5ad7e1 | ORDINARY | 0 | |
I9 TAX LTD
sophymarine-openregistry-gb-14520253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Heybridge Business Centre 110 The Causeway, Maldon, CM9 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA MARTINsophymarine-openregistry-h-jemma-martin-1e7ddf | ORDINARY | 2 | |
| AMIR MOALLEMIsophymarine-openregistry-h-amir-moallemi-2101d1 | ORDINARY | 0 | |
HINSA UK LTD
sophymarine-openregistry-gb-14555141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 3a, The Ironworks, Maldon, Essex, CM9 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIN AHMEDsophymarine-openregistry-h-shahin-ahmed-e6e2b5 | ORDINARY | 100 | |
| MOHAMMAD BHUIYANsophymarine-openregistry-h-mohammad-bhuiyan-a422bd | ORDINARY | 0 | |
SYNERGIA TECHNOLOGY SOLUTION LTD
sophymarine-openregistry-gb-14562283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY CLAYTON GRAVESsophymarine-openregistry-h-danny-clayton-graves-2fe3e7 | ORDINARY | 100 | 100.00% |
| DIOGO ALEXANDRE DE MOURA SAPATINHAsophymarine-openregistry-h-diogo-alexandre-de-moura-sapatinha-a371df | ORDINARY | 0 | 0.00% |
HYDRO ROAD LIMITED
sophymarine-openregistry-gb-14576062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
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 |
|---|
| GREEN TREE GROUP LIMITEDsophymarine-openregistry-gb-15800952 | ORDINARY | 100 | |
| AVET TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09879926 | ORDINARY | 0 | |
SMALLFIELDS COMMERCIAL LIMITED
sophymarine-openregistry-gb-14591848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 53 Broad Street Green Road, Maldon, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY NIVEN DUNCANsophymarine-openregistry-h-mr-gary-niven-duncan-c918aa | ORDINARY | 50 | |
| SMALLFIELDS ESTATES LIMITEDsophymarine-openregistry-gb-13372094 | ORDINARY | 50 | |
AAC ESSEX LTD
sophymarine-openregistry-gb-14713938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 16 High Street, Maldon, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BARKERsophymarine-openregistry-h-luke-barker-cf1431 | ORDINARY | 1 | |
| HENRY HOPKINGSsophymarine-openregistry-h-henry-hopkings-7bf2d0 | ORDINARY | 0 | |
MACNEV LIMITED
sophymarine-openregistry-gb-14716842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LESTER YEATESsophymarine-openregistry-h-ross-lester-yeates-1ceecf | ORDINARY | 100 | 100.00% |
| CLAIRE HELEN YEATESsophymarine-openregistry-h-claire-helen-yeates-0e981d | ORDINARY | 0 | 0.00% |
RED TEAM BUSINESS LTD
sophymarine-openregistry-gb-14747050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Palmer Lane, Maldon, CM9 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MEYERsophymarine-openregistry-h-karen-meyer-be2449 | ORDINARY | 1 | 50.00% |
| SIMON MEYERsophymarine-openregistry-h-simon-meyer-76dbc2 | ORDINARY | 1 | 50.00% |
RIDER HEATING SERVICES LTD
sophymarine-openregistry-gb-14781080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Cross Road, Maldon, CM9 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENT JOEL RIDERsophymarine-openregistry-h-kent-joel-rider-017b88 | ORDINARY | 1 | |
| LENA SHEPHERDsophymarine-openregistry-h-lena-shepherd-5c2298 | ORDINARY | 1 | |
THE PEOPLE PROFILES LTD
sophymarine-openregistry-gb-14789178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JACQUELINE ELLIOTTsophymarine-openregistry-h-jacqueline-elliott-42fd02 | ORDINARY | 1 | 50.00% |
| JAMES ELLIOTTsophymarine-openregistry-gb-06779619 | ORDINARY | 1 | 50.00% |
THAMESIS CONSULTING LIMITED
sophymarine-openregistry-gb-14798066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO ALOEsophymarine-openregistry-h-lorenzo-aloe-c2802d | ORDINARY | 100 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
BUILDING SAFETY SERVICES UBIQUE LTD
sophymarine-openregistry-gb-14829525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Furzelands Farm Maypole Road, Maldon, CM9 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HUDSONsophymarine-openregistry-h-carol-hudson-5ff26e | ORDINARY | 1 | 100.00% |
| DAVID PAUL HUDSONsophymarine-openregistry-h-david-paul-hudson-b30692 | ORDINARY | 0 | 0.00% |
MANE HAIRDRESSER LTD
sophymarine-openregistry-gb-14887922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 103 High Street, Maldon, CM9 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAURA GALERUsophymarine-openregistry-h-alaura-galeru-9f4cf9 | ORDINARY | 1 | 50.00% |
| NATHAN CONOR BUCKINGHAMsophymarine-openregistry-h-nathan-conor-buckingham-0ca362 | ORDINARY | 1 | 50.00% |
MALDON INTERIORS LTD
sophymarine-openregistry-gb-14926839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 44 Poulton Close, Maldon, CM9 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM DAVID EWINGsophymarine-openregistry-h-mr-callum-david-ewing-fbea4f | ORDINARY | 1 | |
| MRS NICOLE ANNE EWINGsophymarine-openregistry-h-mrs-nicole-anne-ewing-53acea | ORDINARY | 1 | |
ELEPHANT INTERNATIONAL LTD
sophymarine-openregistry-gb-14965728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Dorset Road, Maldon, CM9 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BUTTONsophymarine-openregistry-h-timothy-button-dc3796 | ORDINARY | 2 | |
| MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021 | ORDINARY | 0 | |
ARKITEK DESIGN LIMITED
sophymarine-openregistry-gb-15016100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DANIEL KIMBERsophymarine-openregistry-h-matthew-daniel-kimber-49395b | ORDINARY | 300 | 100.00% |
| MATTHEW JAMES HANCOCKsophymarine-openregistry-h-matthew-james-hancock-9da4e7 | ORDINARY | 0 | 0.00% |
ACE AND ROSE LTD
sophymarine-openregistry-gb-15040321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSE SARSBYsophymarine-openregistry-h-charlotte-rose-sarsby-07172d | ORDINARY | 2 | 50.00% |
| DARREN ELLIOT SARSBYsophymarine-openregistry-h-darren-elliot-sarsby-08c95f | ORDINARY | 2 | 50.00% |
MITROMAX LTD
sophymarine-openregistry-gb-15100592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
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 |
|---|
| IOSIF UTALEsophymarine-openregistry-h-iosif-utale-311e01 | ORDINARY | 100 | 100.00% |
| IONELA UTALEsophymarine-openregistry-h-ionela-utale-1ac732 | ORDINARY | 0 | 0.00% |