UK companies/Maldon/Page 38
Companies in Maldon and their shareholdersPage 38 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 45 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
ROXHAUS LTD
sophymarine-openregistry-gb-16533135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- 42a Colchester Road, Maldon, CM9 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS PINHOsophymarine-openregistry-h-luis-pinho-44cc40 | ORDINARY | 1 | 50.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 1 | 50.00% |
BDH BARNES CLARK LIMITED
sophymarine-openregistry-gb-16792242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Victoria House, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES CLARKsophymarine-openregistry-h-frederick-charles-clark-78c9f8 | ORDINARY | 10 | |
| BDH STERLING TAX PTY LTDsophymarine-openregistry-h-bdh-sterling-tax-pty-ltd-576d2e | ORDINARY | 0 | |
EVE & EDWARD HOLDINGS LIMITED
sophymarine-openregistry-gb-16854053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Granville Hall Hop Garden Lane, Maldon, Essex, CM9 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA YVONNE FIRTHsophymarine-openregistry-h-gemma-yvonne-firth-198829 | ORDINARY | 216 | |
| MARK EDWARD GRANVILLE FIRTHsophymarine-openregistry-h-mark-edward-granville-firth-62129a | ORDINARY | 24 | |
KICKZ N MIX EMPORIUM LTD
sophymarine-openregistry-gb-17113117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN RASIHsophymarine-openregistry-h-osman-rasih-fa8d18 | ORDINARY | 2 | 100.00% |
| PAUL CHRISTIAN DEANGELISsophymarine-openregistry-h-paul-christian-deangelis-ba339d | ORDINARY | 0 | 0.00% |
BARLEYCAP INVESTMENTS LTD
sophymarine-openregistry-gb-17244304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| SUKHJINDER SINGH BOPARAIsophymarine-openregistry-h-sukhjinder-singh-boparai-002102 | ORDINARY | 50 | 50.00% |
| SUNITA BOPARAIsophymarine-openregistry-h-sunita-boparai-eb0aaa | ORDINARY | 50 | 50.00% |
LEPINE PROPERTIES LIMITED
sophymarine-openregistry-gb-09928548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Police Station, Maldon, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY A | 99 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY B | 1 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY D | 1 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY C | 1 | 100.00% |
LEPINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12813307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Police Station, Maldon, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY A | 26 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY D | 25 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY B | 25 | 100.00% |
| LEPINE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13663792 | ORDINARY C | 25 | 100.00% |
WTC LOGISTICS HOLDING LTD
sophymarine-openregistry-gb-15845100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RICKY HOLLISsophymarine-openregistry-h-ricky-hollis-e06946 | ORDINARY | 150,000 | 100.00% |
| RICKY HOLLISsophymarine-openregistry-h-ricky-hollis-e06946 | ORDINARY B | 10 | 100.00% |
| RICKY HOLLISsophymarine-openregistry-h-ricky-hollis-e06946 | ORDINARY D | 10 | 100.00% |
| RICKY HOLLISsophymarine-openregistry-h-ricky-hollis-e06946 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WTC LOGISTICS (UK) LTDsophymarine-openregistry-gb-10333372 | Holds shares in | ORD · 99.98% |
COSGROVE BUILDERS & DEVELOPERS LTD
sophymarine-openregistry-gb-11747731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | A ORDINARY | 100 | 100.00% |
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | B ORDINARY | 100 | 100.00% |
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | C ORDINARY | 100 | 100.00% |
COSGROVE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14214871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | ORDINARY A | 100 | 100.00% |
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | ORDINARY B | 10 | 100.00% |
| MARTIN COSGROVEsophymarine-openregistry-h-martin-cosgrove-f161cb | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10992552 | Holds shares in | ORDINARY · 100.00% |
MALDON LETTINGS LIMITED
sophymarine-openregistry-gb-06490180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 High Street, Maldon, CM9 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DRAKEsophymarine-openregistry-h-claire-drake-119e2b | ORDINARY | 100 | |
| CLAIRE DRAKEsophymarine-openregistry-h-claire-drake-119e2b | ORDINARY A | 1 | |
COONEY INSULATIONS LIMITED
sophymarine-openregistry-gb-06841920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COONEY GROUP LTDsophymarine-openregistry-gb-09454978 | A ORDINARY | 75 | 100.00% |
| COONEY GROUP LTDsophymarine-openregistry-gb-09454978 | B ORDINARY | 25 | 100.00% |
WS HOLDINGS LIMITED
sophymarine-openregistry-gb-06861630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS STEELE HOLDINGS LIMITEDsophymarine-openregistry-gb-06859922 | PREFERENCE | 457,860 | 100.00% |
| DAVIS STEELE HOLDINGS LIMITEDsophymarine-openregistry-gb-06859922 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01768481 | Holds shares in | ORDINARY |
BROOKES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-09960274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trafalgar House, Maldon, CM9 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BUTTONsophymarine-openregistry-h-philip-button-41846c | ORDINARY | 105 | |
| PHILIP BUTTONsophymarine-openregistry-h-philip-button-41846c | PREFERENCE | 1 | |
AD PROPERTY 1 LIMITED
sophymarine-openregistry-gb-10338914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | A ORDINARY | 110 | 100.00% |
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 110 | 100.00% |
9 FRAME GIN CONSULTING LIMITED
sophymarine-openregistry-gb-10875164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL MUNROsophymarine-openregistry-h-jason-paul-munro-14102a | ORDINARY B | 50 | 100.00% |
| JASON PAUL MUNROsophymarine-openregistry-h-jason-paul-munro-14102a | ORDINARY A | 50 | 100.00% |
ACACIA FUNERAL HOMES LIMITED
sophymarine-openregistry-gb-15803623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- 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
- Causeway House, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN KINGsophymarine-openregistry-h-paul-john-king-aa6f9d | A ORDINARY | 50 | 100.00% |
| PAUL JOHN KINGsophymarine-openregistry-h-paul-john-king-aa6f9d | B ORDINARY | 50 | 100.00% |
WERNER UK SALES & DISTRIBUTION LTD.
sophymarine-openregistry-gb-00939028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1968
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Causeway, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WERNER ACCESS PRODUCTS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-07195177 | ORDINARY | 2,224,241 | 100.00% |
KINGSLEY (GRAYS) LIMITED
sophymarine-openregistry-gb-00976862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT SMITHsophymarine-openregistry-h-paul-robert-smith-6a4fa2 | ORDINARY | 60,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P R SERVICES (ESSEX) LIMITEDsophymarine-openregistry-gb-04256834 | Holds shares in | ORDINARY · 100.00% |
COHEN & WILKS LIMITED
sophymarine-openregistry-gb-01188155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1974
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-08680743 | ORDINARY | 1 | |