UK companies/Maldon/Page 4
Companies in Maldon and their shareholdersPage 4 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 150 shareholdings and 11 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
S J S ASSOCIATES LIMITED
sophymarine-openregistry-gb-01931508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow Cottage Rectory Road, Maldon, Essex, CM9 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA BLAZICsophymarine-openregistry-h-teresa-blazic-e72c06 | 7% GROSS CUMULATIVE PREFERENCE | 100,000 | |
| OSCAR SCOTTsophymarine-openregistry-h-oscar-scott-34adf1 | 7% GROSS CUMULATIVE PREFERENCE | 50,000 | |
| SEREN SCOTTsophymarine-openregistry-h-seren-scott-ec4a5f | 7% GROSS CUMULATIVE PREFERENCE | 50,000 | |
| STANLEY JOHN SCOTTsophymarine-openregistry-h-stanley-john-scott-55fd78 | A ORDINARY | 578 | |
| VIVIEN PATRICIA. SCOTTsophymarine-openregistry-h-vivien-patricia-scott-af832d | A ORDINARY | 283 | |
| ALEXESE HEADsophymarine-openregistry-h-alexese-head-a441c1 | B ORDINARY | 136 | |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | B ORDINARY | 136 | |
SPRINGETT PROPERTIES LIMITED
sophymarine-openregistry-gb-16419347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourways Farm, Maldon, Essex, CM9 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON SPRINGETTsophymarine-openregistry-h-robert-gordon-springett-e3fb5f | ORDINARY B | 60 | 100.00% |
| JAMES SIDNEY SPRINGETTsophymarine-openregistry-h-james-sidney-springett-9f9b17 | ORDINARY A | 50 | 100.00% |
| DONNY SPRINGETTsophymarine-openregistry-h-donny-springett-3ee5e7 | ORDINARY C | 10 | 20.00% |
| FREDDIE SPRINGETTsophymarine-openregistry-h-freddie-springett-757542 | ORDINARY C | 10 | 20.00% |
| HARRY SPRINGETTsophymarine-openregistry-h-harry-springett-5cfb51 | ORDINARY C | 10 | 20.00% |
| JASMINE SPRINGETTsophymarine-openregistry-h-jasmine-springett-4f5abb | ORDINARY C | 10 | 20.00% |
| MACIE SPRINGETTsophymarine-openregistry-h-macie-springett-03c481 | ORDINARY C | 10 | 20.00% |
VERNAL DOMUS LIMITED
sophymarine-openregistry-gb-16438408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fourways Farm, Maldon, Essex, CM9 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON SPRINGETTsophymarine-openregistry-h-robert-gordon-springett-e3fb5f | ORDINARY B | 60 | 100.00% |
| JAMES SIDNEY SPRINGETTsophymarine-openregistry-h-james-sidney-springett-9f9b17 | ORDINARY A | 50 | 100.00% |
| DONNY SPRINGETTsophymarine-openregistry-h-donny-springett-3ee5e7 | ORDINARY C | 10 | 20.00% |
| FREDDIE SPRINGETTsophymarine-openregistry-h-freddie-springett-757542 | ORDINARY C | 10 | 20.00% |
| HARRY SPRINGETTsophymarine-openregistry-h-harry-springett-5cfb51 | ORDINARY C | 10 | 20.00% |
| JASMINE SPRINGETTsophymarine-openregistry-h-jasmine-springett-4f5abb | ORDINARY C | 10 | 20.00% |
| MACIE SPRINGETTsophymarine-openregistry-h-macie-springett-03c481 | ORDINARY C | 10 | 20.00% |
D W CLARK & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-14513792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit F2 Beckingham Park Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DENIS CLARKsophymarine-openregistry-h-gordon-denis-clark-1ee9a9 | PREFERENCE | 625 | |
| ROY JOHN CLARKsophymarine-openregistry-h-roy-john-clark-9036bb | PREFERENCE | 625 | |
| ADRIAN WILLIAM CLARKsophymarine-openregistry-h-adrian-william-clark-80befb | ORDINARY | 18 | |
| ANDREW ROY CLARKsophymarine-openregistry-h-andrew-roy-clark-aa541f | ORDINARY | 18 | |
| DARREN GORDON CLARKsophymarine-openregistry-h-darren-gordon-clark-569e1f | ORDINARY | 18 | |
| MICHELLE LOUISE WATSONsophymarine-openregistry-h-michelle-louise-watson-9b5efb | ORDINARY | 18 | |
| RICHARD JOHN CLARKsophymarine-openregistry-h-richard-john-clark-82152d | ORDINARY | 18 | |
| GORDON DENIS CLARKsophymarine-openregistry-h-gordon-denis-clark-1ee9a9 | ORDINARY | 5 | |
| ROY JOHN CLARKsophymarine-openregistry-h-roy-john-clark-9036bb | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| D W CLARK & SONS LIMITEDsophymarine-openregistry-gb-01830396 | Holds shares in | ORDINARY |
NASH HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01708399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1983
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Network House, Maldon, CM9 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINVS PROPERTY DEVELPOPMENTS LTDsophymarine-openregistry-h-dominvs-property-develpopments-ltd-0b4d03 | ORDINARY | 18 | |
| LISA SNOWDONsophymarine-openregistry-h-lisa-snowdon-7e434a | ORDINARY | 18 | |
| MARIAN KAMLISHsophymarine-openregistry-h-marian-kamlish-72fe1c | ORDINARY | 18 | |
| MICHAEL CHRISTOPHER DEANsophymarine-openregistry-h-michael-christopher-dean-4db024 | ORDINARY | 15 | |
| THOMAS GEORGE HOOPERsophymarine-openregistry-h-thomas-george-hooper-b77955 | ORDINARY | 15 | |
| FARHAD ZARRINGHALAMsophymarine-openregistry-h-farhad-zarringhalam-92eb8c | ORDINARY | 10 | |
| EDITH MORGANsophymarine-openregistry-h-edith-morgan-18a7fe | ORDINARY | 6 | |
ISOHIGH LIMITED
sophymarine-openregistry-gb-01892642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 18 Playle Chase, Maldon, Essex, CM9 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSMAN DAVIDsophymarine-openregistry-h-crossman-david-25841b | ORDINARY | 167 | |
| DAVID DASHsophymarine-openregistry-h-david-dash-c45e5d | ORDINARY | 167 | |
| EKO KURNIAWANsophymarine-openregistry-h-eko-kurniawan-2da3ea | ORDINARY | 167 | |
| SCOTT LESTERsophymarine-openregistry-h-scott-lester-21006a | ORDINARY | 167 | |
| ALAN WELLSsophymarine-openregistry-gb-14676030 | ORDINARY | 166 | |
| MARK RAEsophymarine-openregistry-h-mark-rae-e99168 | ORDINARY | 166 | |
| IAN WILDGOOSEsophymarine-openregistry-h-ian-wildgoose-9c00f4 | ORDINARY | 0 | |
ADRIAN AYLEY (UK) LIMITED
sophymarine-openregistry-gb-03550374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
70229 — Management consultancy activities other than financial management - Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN AYLEYsophymarine-openregistry-h-adrian-ayley-59b56d | ORDINARY | 33 | |
| COLETTE AYLEYsophymarine-openregistry-h-colette-ayley-825511 | ORDINARY | 27 | |
| CALEB AYLEYsophymarine-openregistry-h-caleb-ayley-fc8948 | ORDINARY | 12 | |
| JACOB AYLEYsophymarine-openregistry-h-jacob-ayley-2708d3 | ORDINARY | 12 | |
| RACHEL AYLEYsophymarine-openregistry-h-rachel-ayley-6f8a0b | ORDINARY | 8 | |
| REUBEN AYLEYsophymarine-openregistry-h-reuben-ayley-bbb25e | ORDINARY | 8 | |
| FREDERICK AYLEYsophymarine-openregistry-h-frederick-ayley-e13b86 | ORDINARY | 0 | |
HAMILTON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05094430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Keeleys Lettings Hillcrest House, Maldon, Essex, CM9 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MULCRONE & LINDSEY MULCRONEsophymarine-openregistry-h-john-mulcrone-lindsey-mulcrone-d21157 | ORDINARY GBP1 SHARES | 2 | 22.22% |
| MATTHEW MULCRONE & HANNAH MULCRONEsophymarine-openregistry-h-matthew-mulcrone-hannah-mulcrone-b024d6 | ORDINARY GBP1 SHARES | 2 | 22.22% |
| AMIRD DEVADASANsophymarine-openregistry-h-amird-devadasan-b92f51 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| ANN MARIE CATLINGsophymarine-openregistry-h-ann-marie-catling-0ac44e | ORDINARY GBP1 SHARES | 1 | 11.11% |
| JACKIE BANFIELDsophymarine-openregistry-h-jackie-banfield-f0dc9a | ORDINARY GBP1 SHARES | 1 | 11.11% |
| NORMAN ERNEST CURTISsophymarine-openregistry-h-norman-ernest-curtis-bc59d9 | ORDINARY GBP1 SHARES | 1 | 11.11% |
| T J LEEsophymarine-openregistry-h-t-j-lee-2f2224 | ORDINARY GBP1 SHARES | 1 | 11.11% |
BLUES GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08680743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- GROUP
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEN SUNsophymarine-openregistry-h-zhen-sun-9aff9e | ORDINARY | 54,000 | |
| JONATHAN BARROWsophymarine-openregistry-h-jonathan-barrow-54465f | ORDINARY | 10,000 | |
| MICHAEL COLESsophymarine-openregistry-h-michael-coles-2e9214 | ORDINARY | 10,000 | |
| TANIA BINESsophymarine-openregistry-h-tania-bines-1aec45 | ORDINARY | 7,000 | |
| ANDREW SPURLINGsophymarine-openregistry-h-andrew-spurling-75fba1 | ORDINARY | 5,000 | |
| DIANNE BUTLERsophymarine-openregistry-h-dianne-butler-631dfb | ORDINARY | 5,000 | |
| SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COHEN & WILKS LIMITEDsophymarine-openregistry-gb-01188155 | Holds shares in | ORDINARY |
| BLUES CLOTHING LIMITEDsophymarine-openregistry-gb-02187737 | Holds shares in | ORDINARY |
| BRECREST SPORTS LTDsophymarine-openregistry-gb-09098741 | Holds shares in | ORDINARY |
| BLUES NIGHTWEAR LIMITEDsophymarine-openregistry-gb-09420646 | Holds shares in | ORDINARY |
| BLUES GROUP LTDsophymarine-openregistry-gb-10890094 | Holds shares in | ORDINARY |
| DENNICCI LTDsophymarine-openregistry-gb-13538462 | Holds shares in | ORDINARY |
| PAUL DENNICCI LIMITEDsophymarine-openregistry-gb-14338211 | Holds shares in | ORDINARY |
| BRECREST FASHION LIMITEDsophymarine-openregistry-gb-14338489 | Holds shares in | ORDINARY |
SWIFT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13834711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Reigate Barn Langford Road, Maldon, Essex, CM8 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBCL TRUSTEE LIMITEDsophymarine-openregistry-gb-15608239 | ORDINARY | 100,000 | 100.00% |
| JASON WALSHsophymarine-openregistry-h-jason-walsh-fa13b4 | ORDINARY | 0 | 0.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 0 | 0.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 0 | 0.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | ORDINARY | 0 | 0.00% |
| NORA WALSHsophymarine-openregistry-h-nora-walsh-591476 | ORDINARY | 0 | 0.00% |
| NORA WALSHsophymarine-openregistry-h-nora-walsh-591476 | ORDINARY | 0 | 0.00% |
| NORA WALSHsophymarine-openregistry-h-nora-walsh-591476 | ORDINARY | 0 | 0.00% |
| PHILIP WALSHsophymarine-openregistry-h-philip-walsh-bccc0c | ORDINARY | 0 | 0.00% |
| SARAH WALSHsophymarine-openregistry-h-sarah-walsh-950a6c | ORDINARY | 0 | 0.00% |
| TONY FAWCETTsophymarine-openregistry-h-tony-fawcett-57401c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11897924 | Holds shares in | A ORDINARY · 100.00% |
WE ADVERTISE ANY CAR LIMITED
sophymarine-openregistry-gb-15723764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORNERsophymarine-openregistry-gb-16708020 | ORDINARY | 212 | 21.20% |
| JONATHAN HEALYsophymarine-openregistry-h-jonathan-healy-8f71be | ORDINARY | 212 | 21.20% |
| CHARLES BUTLERsophymarine-openregistry-gb-09985218 | ORDINARY | 144 | 14.40% |
| DANIEL KEITH SAMSsophymarine-openregistry-h-daniel-keith-sams-d55aa8 | ORDINARY | 144 | 14.40% |
| IAN FRANCOMBEsophymarine-openregistry-h-ian-francombe-ce3627 | ORDINARY | 144 | 14.40% |
| RAYHANNEH ASARBAKHSHsophymarine-openregistry-h-rayhanneh-asarbakhsh-dc9a98 | ORDINARY | 144 | 14.40% |
| LAURA COLEBYsophymarine-openregistry-h-laura-coleby-4e8e62 | ORDINARY | 0 | 0.00% |
UPSON MOWERS LTD
sophymarine-openregistry-gb-09481922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Wheelers Farm Plains Road, Maldon, Essex, CM9 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES UPSONsophymarine-openregistry-h-james-upson-160f84 | ORDINARY | 55 | 55.00% |
| JAMES UPSONsophymarine-openregistry-h-james-upson-160f84 | B ORDINARY | 40 | 100.00% |
| ROBERT UPSONsophymarine-openregistry-h-robert-upson-9812d6 | ORDINARY | 40 | 40.00% |
| ROBERT UPSONsophymarine-openregistry-h-robert-upson-9812d6 | A ORDINARY | 40 | 72.73% |
| JAMES UPSONsophymarine-openregistry-h-james-upson-160f84 | A ORDINARY | 15 | 27.27% |
| DUNCAN ERIC NINNISsophymarine-openregistry-h-duncan-eric-ninnis-71c810 | D ORDINARY | 10 | 100.00% |
| EVA KAMENIKOVAsophymarine-openregistry-h-eva-kamenikova-65849c | E ORDINARY | 10 | 100.00% |
| ROBERT UPSONsophymarine-openregistry-h-robert-upson-9812d6 | F | 10 | 100.00% |
| VIVIENNE UPSONsophymarine-openregistry-h-vivienne-upson-a65961 | ORDINARY | 5 | 5.00% |
| VIVIENNE UPSONsophymarine-openregistry-h-vivienne-upson-a65961 | C ORDINARY | 5 | 100.00% |
| STEVEN THOMAS PRANCEsophymarine-openregistry-h-steven-thomas-prance-efd6af | F | 0 | 0.00% |
NATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-12210359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX CAPITAL WEALTH LIMITEDsophymarine-openregistry-gb-15832407 | ORDINARY | 50 | |
| CLATWORTH LTDsophymarine-openregistry-gb-15857364 | ORDINARY | 50 | |
| ANGELA CLATWORTHYsophymarine-openregistry-h-angela-clatworthy-cb0482 | ORDINARY B | 1 | |
| CLARE SODERQUESTsophymarine-openregistry-h-clare-soderquest-167c6a | ORDINARY D | 1 | |
| LEWIS WAYNE CLATWORTHYsophymarine-openregistry-h-lewis-wayne-clatworthy-f84490 | ORDINARY C | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY A | 1 | |
| LEWIS WAYNE CLATWORTHYsophymarine-openregistry-h-lewis-wayne-clatworthy-f84490 | ORDINARY | 0 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETECH LTDsophymarine-openregistry-gb-08170353 | Holds shares in | ORDINARY SHARES |
CARLTON HOUSE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04440496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2002
- 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
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEPUS HUMBOLDT LTDsophymarine-openregistry-gb-02396701 | ORDINARY C | 100 | 100.00% |
| PETER MASSEYsophymarine-openregistry-h-peter-massey-efe0c4 | ORDINARY B | 81 | 81.00% |
| MERVYN CLARKEsophymarine-openregistry-h-mervyn-clarke-899d4f | ORDINARY A | 80 | 80.00% |
| PETER MASSEYsophymarine-openregistry-h-peter-massey-efe0c4 | ORDINARY E | 80 | 80.00% |
| ANNA MASSEYsophymarine-openregistry-h-anna-massey-56366b | ORDINARY E | 20 | 20.00% |
| ANNA MASSEYsophymarine-openregistry-h-anna-massey-56366b | ORDINARY B | 19 | 19.00% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY A | 10 | 10.00% |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY A | 10 | 10.00% |
GIBBONS ENGINEERING GROUP LTD
sophymarine-openregistry-gb-01361883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Woodrolfe Road, Maldon, Essex, CM9 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ANNABEL STAINESsophymarine-openregistry-h-kim-annabel-staines-801344 | REDEEMABLE PREFERENCE SHARES | 500,000 | 50.00% |
| LISA MICHELLE GASKELLsophymarine-openregistry-h-lisa-michelle-gaskell-29aa31 | REDEEMABLE PREFERENCE SHARES | 500,000 | 50.00% |
| MATTHEW KEAN GIBBONSsophymarine-openregistry-h-matthew-kean-gibbons-95dd17 | ORDINARY | 137,753 | 45.92% |
| MARTIN BENTLEY GIBBONSsophymarine-openregistry-h-martin-bentley-gibbons-d43b6d | ORDINARY | 54,087 | 18.03% |
| ANGELA GIBBONSsophymarine-openregistry-h-angela-gibbons-9412b8 | ORDINARY | 54,080 | 18.03% |
| HILARY MARGARET GIBBONSsophymarine-openregistry-h-hilary-margaret-gibbons-e65ab0 | ORDINARY | 54,080 | 18.03% |
| MARTIN BENTLEY GIBBONSsophymarine-openregistry-h-martin-bentley-gibbons-d43b6d | REDEEMABLE PREFERENCE SHARES | 0 | 0.00% |
PAR FORWARDING SERVICES LIMITED
sophymarine-openregistry-gb-06367740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office 12, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY SUTTONsophymarine-openregistry-h-mandy-sutton-599d75 | ORDINARY | 50 | 50.00% |
| PHILIP JOHN SUTTONsophymarine-openregistry-h-philip-john-sutton-676b9b | ORDINARY | 50 | 50.00% |
| MANDY SUTTONsophymarine-openregistry-h-mandy-sutton-599d75 | ORDINARY A | 2 | 50.00% |
| PHILIP JOHN SUTTONsophymarine-openregistry-h-philip-john-sutton-676b9b | ORDINARY A | 2 | 50.00% |
| COLE SUTTONsophymarine-openregistry-h-cole-sutton-e09d13 | ORDINARY A | 0 | 0.00% |
| ERIC SUTTONsophymarine-openregistry-h-eric-sutton-078467 | ORDINARY A | 0 | 0.00% |
| LAURA SUTTONsophymarine-openregistry-gb-16226980 | ORDINARY A | 0 | 0.00% |
| PATRICIA BENDsophymarine-openregistry-h-patricia-bend-1b6753 | ORDINARY A | 0 | 0.00% |
MB & SF HARRIS LIMITED
sophymarine-openregistry-gb-11638640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | ORDINARY A | 100 | |
| KATY HARRISsophymarine-openregistry-h-katy-harris-64ec9d | ORDINARY A | 100 | |
| MATTHEW HARRISsophymarine-openregistry-gb-12641732 | ORDINARY A | 100 | |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | ORDINARY A | 100 | |
| MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de | ORDINARY | 50 | |
| SALLY HARRISsophymarine-openregistry-h-sally-harris-7f8230 | ORDINARY | 50 | |
H.W. ILES ESTATES LIMITED
sophymarine-openregistry-gb-00354423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tara Cottage Post Office Road, Maldon, Essex, CM9 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HENRY ILESsophymarine-openregistry-h-michael-henry-iles-eeb9fa | ORD | 2,014 | 30.65% |
| RICHARD WILLIAM ILESsophymarine-openregistry-h-richard-william-iles-43ae20 | ORD | 1,490 | 22.68% |
| DAVID BERNARD ILESsophymarine-openregistry-h-david-bernard-iles-9a48d7 | ORD | 1,273 | 19.37% |
| DAVID BERNARD ILESsophymarine-openregistry-h-david-bernard-iles-9a48d7 | ORD | 917 | 13.96% |
| FIONA NICOL ILESsophymarine-openregistry-h-fiona-nicol-iles-9ada3d | ORD | 917 | 13.96% |
| CHRISTINE JESSIE ILESsophymarine-openregistry-h-christine-jessie-iles-526c4e | ORD | 700 | 10.65% |
| DIANA ELIZABETH ILESsophymarine-openregistry-h-diana-elizabeth-iles-d9effe | ORD | 177 | 2.69% |
DANTECH ELECTRONIC ENGINEERING LIMITED
sophymarine-openregistry-gb-01181752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 3 Galliford Road Industrial, Maldon, Essex, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN SCOTTsophymarine-openregistry-h-nicholas-john-scott-b362db | ORDINARY | 3,300 | 32.35% |
| TIMOTHY JAMES SCOTTsophymarine-openregistry-h-timothy-james-scott-a7ed49 | ORDINARY | 3,300 | 32.35% |
| ROBERT ALISTAIR SCOTTsophymarine-openregistry-h-robert-alistair-scott-98c3fb | ORDINARY | 1,200 | 11.76% |
| JUDITH SCOTTsophymarine-openregistry-h-judith-scott-958619 | ORDINARY | 1,000 | 9.80% |
| KENNETH ELLIS HORWOODsophymarine-openregistry-h-kenneth-ellis-horwood-b6454f | ORDINARY | 1,000 | 9.80% |
| CHRISTOPHER JAMES DRYBURGHsophymarine-openregistry-h-christopher-james-dryburgh-1f6db6 | ORDINARY | 400 | 3.92% |
OAKWELL LIMITED
sophymarine-openregistry-gb-01794001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 31 Estuary Court, Maldon,Essex, CM9 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ROBERT STONEsophymarine-openregistry-h-allan-robert-stone-83310a | ORDINARY | 1 | |
| BARRY JOHN FIXsophymarine-openregistry-h-barry-john-fix-a17c0e | ORDINARY | 1 | |
| DEER ESTATES LLPsophymarine-openregistry-gb-OC431872 | ORDINARY | 1 | |
| MARGARET ALICE LEWISsophymarine-openregistry-h-margaret-alice-lewis-d30529 | ORDINARY | 1 | |
| MARTIN JAMES FROSTsophymarine-openregistry-h-martin-james-frost-2a37b8 | ORDINARY | 1 | |
| ROBERT ANTHONY CROSSsophymarine-openregistry-h-robert-anthony-cross-3c06ae | ORDINARY | 1 | |