UK companies/Maldon/Page 36
Companies in Maldon and their shareholdersPage 36 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 28 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
ELUVIS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15239389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELUVIS GROUP LTDsophymarine-openregistry-gb-16528260 | ORDINARY | 100 | 100.00% |
| JULIE ELIZABETH SWEETINGsophymarine-openregistry-h-julie-elizabeth-sweeting-a671a3 | ORDINARY | 0 | 0.00% |
SWISS HOUSE RENTALS LTD
sophymarine-openregistry-gb-15256161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNSTONE DEVELOPERS LTDsophymarine-openregistry-gb-08099329 | ORDINARY | 1 | 100.00% |
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | ORDINARY | 0 | 0.00% |
VENTCORE LTD
sophymarine-openregistry-gb-15370677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- South House Farm, Maldon, CM9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MAFFIAsophymarine-openregistry-h-louis-maffia-d79fcc | ORDINARY | 50 | |
| MARIAN SAVIUCsophymarine-openregistry-h-marian-saviuc-d894f4 | ORDINARY | 50 | |
DSL CONSULTING SERVICES LTD
sophymarine-openregistry-gb-15489615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- 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 |
|---|
| DANIEL LANCIONIsophymarine-openregistry-h-daniel-lancioni-a6afe2 | ORDINARY | 51 | 51.00% |
| SARA LANCIONIsophymarine-openregistry-h-sara-lancioni-4194ab | ORDINARY | 49 | 49.00% |
NICHE CARE HOMES LIMITED
sophymarine-openregistry-gb-15511079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- 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 |
|---|
| CARMEL SAULBREY LTDsophymarine-openregistry-gb-11857200 | ORDINARY | 100 | 100.00% |
| THE WYLIE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12505953 | ORDINARY | 0 | 0.00% |
ALTERRAIN LTD
sophymarine-openregistry-gb-15650193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Blackwater Cottage, Maldon, CM9 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REDDINGsophymarine-openregistry-h-robert-redding-d2b061 | ORDINARY | 3 | |
| LAUREN REDDINGsophymarine-openregistry-h-lauren-redding-109d10 | ORDINARY | 0 | |
H EDWARDS FINANCE LIMITED
sophymarine-openregistry-gb-15686992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- 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 |
|---|
| JOHN DEREK HOLLIDAYsophymarine-openregistry-h-john-derek-holliday-67032a | ORDINARY | 90 | 90.00% |
| LUCY HOLLIDAYsophymarine-openregistry-h-lucy-holliday-dcfb81 | ORDINARY | 10 | 10.00% |
WOODGATE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15695388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRINGTON BUCHANsophymarine-openregistry-h-james-barrington-buchan-3dddce | ORDINARY | 42,493 | 99.00% |
| BARRINGTON BUCHANsophymarine-openregistry-h-barrington-buchan-e4038e | ORDINARY | 429 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODGATE BUILD LTDsophymarine-openregistry-gb-04120012 | Holds shares in | ORDINARY · 100.00% |
| BG MONIES EQUITAS LTDsophymarine-openregistry-gb-04446275 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE GROUP LIMITEDsophymarine-openregistry-gb-04695042 | Holds shares in | ORDINARY · 100.00% |
| HAXELGRATE LTDsophymarine-openregistry-gb-04948576 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (E1) LIMITEDsophymarine-openregistry-gb-05265728 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE COMMERCIAL LTDsophymarine-openregistry-gb-05523243 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE LAND LTDsophymarine-openregistry-gb-06966594 | Holds shares in | ORDINARY · 100.00% |
| ZONDEROP ESTATE LTDsophymarine-openregistry-gb-10483892 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 3 LIMITEDsophymarine-openregistry-gb-11074884 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 2 LIMITEDsophymarine-openregistry-gb-11074953 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 4 LIMITEDsophymarine-openregistry-gb-11074962 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) LIMITEDsophymarine-openregistry-gb-11075126 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (AR TH) 1 LIMITEDsophymarine-openregistry-gb-11075137 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE TRADE (B4) LIMITEDsophymarine-openregistry-gb-11152961 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE TRADE (Z3) LIMITEDsophymarine-openregistry-gb-11152978 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE TRADE (A2) LIMITEDsophymarine-openregistry-gb-11153009 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE TRADE (E5) LIMITEDsophymarine-openregistry-gb-11153085 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE TRADE (C6) LIMITEDsophymarine-openregistry-gb-11256332 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE (ABBEY) LIMITEDsophymarine-openregistry-gb-12229163 | Holds shares in | ORDINARY · 100.00% |
| WG NO2 LIMITEDsophymarine-openregistry-gb-13459293 | Holds shares in | ORDINARY · 100.00% |
| WG NO1 LIMITEDsophymarine-openregistry-gb-13460745 | Holds shares in | ORDINARY · 100.00% |
| WOODGATE 2025 LTDsophymarine-openregistry-gb-13943825 | Holds shares in | ORDINARY · 100.00% |
| WG NO3 LTDsophymarine-openregistry-gb-13943885 | Holds shares in | ORDINARY · 100.00% |
| THORNFLEET DEVELOPMENTS LTDsophymarine-openregistry-gb-05528766 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
| WOODGATE TRADE (BG 1) LIMITEDsophymarine-openregistry-gb-11153082 | Holds shares in | ORDINARY · 0.00% |
| WOODGATE 2026 LTDsophymarine-openregistry-gb-13940728 | Holds shares in | ORDINARY |
NA PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15696885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- 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 |
|---|
| MOHAMMED HAMZA NABIsophymarine-openregistry-h-mohammed-hamza-nabi-352669 | ORDINARY | 50 | 50.00% |
| NILAM NABIsophymarine-openregistry-h-nilam-nabi-d4347a | ORDINARY | 50 | 50.00% |
ALAIA GROUP LTD
sophymarine-openregistry-gb-15752703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Lincoln Way, Maldon, CM9 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MICHEAL EMBLETONsophymarine-openregistry-h-lee-micheal-embleton-600e48 | ORDINARY | 1 | |
| JAMIE READsophymarine-openregistry-h-jamie-read-494dcb | ORDINARY | 0 | |
BAKBIK HOLDINGS LIMITED
sophymarine-openregistry-gb-15759638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SHAMIRsophymarine-openregistry-h-kim-shamir-514420 | ORDINARY | 50 | 50.00% |
| NOAM ELKOUBYsophymarine-openregistry-h-noam-elkouby-64b319 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKSIDE CARE SOLUTIONS LTDsophymarine-openregistry-gb-15760291 | Holds shares in | ORDINARY · 50.00% |
BROOKSIDE CARE SOLUTIONS LTD
sophymarine-openregistry-gb-15760291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKBIK HOLDINGS LTDsophymarine-openregistry-gb-15759638 | ORDINARY | 50 | 50.00% |
| NURIT LIMITEDsophymarine-openregistry-gb-04640393 | ORDINARY | 50 | 50.00% |
N&E MALDON CAR WASH LTD
sophymarine-openregistry-gb-15794714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5e, Maldon, CM9 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXHIP KACOKAJsophymarine-openregistry-h-nexhip-kacokaj-79b50f | ORDINARY | 2 | |
| EDMONDA KACOKAJsophymarine-openregistry-h-edmonda-kacokaj-060b64 | ORDINARY | 0 | |
NO NASTIES KIDS UK LTD
sophymarine-openregistry-gb-15855905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- DORMANT
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JANE SHARPsophymarine-openregistry-h-georgina-jane-sharp-7a1444 | ORDINARY | 50 | 50.00% |
| SUSAN JANE SHEILsophymarine-openregistry-h-susan-jane-sheil-653b09 | ORDINARY | 50 | 50.00% |
ADNATURA LTD
sophymarine-openregistry-gb-15944994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE VICTORIA JANE HALLSWORTHsophymarine-openregistry-h-zoe-victoria-jane-hallsworth-298a5c | ORDINARY | 2 | 100.00% |
| MATTHEW ADAM SAYERsophymarine-openregistry-h-matthew-adam-sayer-07c787 | ORDINARY | 0 | 0.00% |
TS CONSTRUCTION RENOVATOR LTD
sophymarine-openregistry-gb-15986407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 Glebe Road, Maldon, CM9 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAULANT SUCIsophymarine-openregistry-h-taulant-suci-dfc034 | ORDINARY | 1 | |
| AGIM NDREGJONIsophymarine-openregistry-h-agim-ndregjoni-78d53f | ORDINARY | 0 | |
PRO PLASTERING ESSEX LIMITED
sophymarine-openregistry-gb-16111833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALBERT SCOTTsophymarine-openregistry-h-thomas-albert-scott-661088 | ORDINARY | 51 | 51.00% |
| KATHERINE ALEXANDRA SCOTTsophymarine-openregistry-h-katherine-alexandra-scott-bf26a3 | ORDINARY | 49 | 49.00% |
THE FINEST KIND LIMITED
sophymarine-openregistry-gb-16119366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL EGANsophymarine-openregistry-h-mitchell-egan-105c6d | ORDINARY | 100 | 100.00% |
| LUKE JAMES FYVIEsophymarine-openregistry-h-luke-james-fyvie-90ff33 | ORDINARY | 0 | 0.00% |
SMALLFIELDS HOLDINGS LIMITED
sophymarine-openregistry-gb-16133267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 53 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER GRAHAM SANDYsophymarine-openregistry-h-mr-christopher-graham-sandy-0539ef | ORDINARY | 50 | |
| MRS DAWN ANITA ILESsophymarine-openregistry-h-mrs-dawn-anita-iles-155fb5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHTER BRICKS HOLDINGS LIMITEDsophymarine-openregistry-gb-15565569 | Holds shares in | ORDINARY |
R&R LAKEWOOD LIMITED
sophymarine-openregistry-gb-16138281
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- C/O Baker Clarke, Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABACUS PRIME LIMITEDsophymarine-openregistry-gb-16139502 | ORDINARY | 100 | 100.00% |
| ANDREW MCLEAN-PERRYMENTsophymarine-openregistry-h-andrew-mclean-perryment-244c9d | ORDINARY | 0 | 0.00% |