UK companies/Maldon/Page 42
Companies in Maldon and their shareholdersPage 42 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 20 shareholdings and 7 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
ATLAS FURNITURE INTERNATIONAL LTD
sophymarine-openregistry-gb-09685290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAURICE BROBYNsophymarine-openregistry-h-peter-maurice-brobyn-91e88d | ORDINARY | 2 | 100.00% |
PREMIER FLEET INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09961616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PERSUEsophymarine-openregistry-h-michael-persue-5c6785 | ORDINARY | 100 | 100.00% |
WETHRIN PROPERTIES LIMITED
sophymarine-openregistry-gb-09962038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOPS WALTHAM PROPERTIES LTDsophymarine-openregistry-gb-OE021475 | ORDINARY | 100 | 100.00% |
WETHERSFIELD DEVELOPMENTS LTD
sophymarine-openregistry-gb-10115502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MACKAYsophymarine-openregistry-h-julia-mackay-c4622f | ORDINARY | 10 | |
TOLLESBURY CUISINE LTD.
sophymarine-openregistry-gb-10202559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 42 Mell Road, Maldon, CM9 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HARMERsophymarine-openregistry-h-samantha-harmer-c944f8 | ORDINARY | 1 | 100.00% |
DONALD HOMES LIMITED
sophymarine-openregistry-gb-10203244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DONALDsophymarine-openregistry-h-andrew-john-donald-f0e7a2 | ORDINARY | 1 | 100.00% |
55 HOXTON PROPERTY LIMITED
sophymarine-openregistry-gb-10337801
- 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 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAMSMILE LIMITEDsophymarine-openregistry-gb-02009174 | Holds shares in | ORDINARY · 89.10% |
SEAGULL MARKETING & CONSULTING LIMITED
sophymarine-openregistry-gb-10396797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN CLARKEsophymarine-openregistry-h-mervyn-clarke-899d4f | ORDINARY | 100 | 100.00% |
WOODGATE SOUTHERN LTD
sophymarine-openregistry-gb-10408660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE HOLDINGS (WORLDWIDE) LTDsophymarine-openregistry-gb-09317776 | ORDINARY | 1 | 100.00% |
SMARTWEB PUBLISHERS LTD
sophymarine-openregistry-gb-10435234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6 2nd Floor, Maldon, Essex, CM9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARIE MORTONsophymarine-openregistry-h-louise-marie-morton-83e8ad | ORDINARY | 1 | |
ZONDEROP ESTATE LTD
sophymarine-openregistry-gb-10483892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
FSH PROPERTIES LIMITED
sophymarine-openregistry-gb-10487113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| FATMA HUSEYINsophymarine-openregistry-h-fatma-huseyin-70b117 | ORDINARY | 100 | |
CANNON MOTORSPORT LTD
sophymarine-openregistry-gb-10576328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Oak Farm Loamy Hill Road, Maldon, Essex, CM9 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER OLIVER JOHN CANNONsophymarine-openregistry-h-mr-alexander-oliver-john-cannon-c18584 | ORDINARY | 100 | |
AOB PROJECTS LONDON LIMITED
sophymarine-openregistry-gb-10583358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- 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 |
|---|
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | ORDINARY | 20 | 100.00% |
BLUE CACTUS DIGITAL LTD
sophymarine-openregistry-gb-10627032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CLARE JOANNE MARTINsophymarine-openregistry-h-ms-clare-joanne-martin-6955c0 | ORDINARY | 1 | 100.00% |
AD PROPERTY 4 LIMITED
sophymarine-openregistry-gb-10653697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 | ORDINARY | 1 | 100.00% |
SHAKESPEARE PROPERTY LIMITED
sophymarine-openregistry-gb-10653806
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 | ORDINARY | 1 | 100.00% |
PRIMARY CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-10685823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BETTSsophymarine-openregistry-h-philip-john-betts-bc1b57 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH SPRINGS LIMITEDsophymarine-openregistry-gb-15784461 | Holds shares in | ORDINARY · 13.00% |
| ARBURY HILL LIMITEDsophymarine-openregistry-gb-13664062 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
| HARPERS BROOK COMMERCIAL LIMITEDsophymarine-openregistry-gb-14348107 | Holds shares in | ORDINARY GBP1 SHARES · 10.00% |
| SMART AUTHENTICATION LTDsophymarine-openregistry-gb-13091168 | Holds shares in | ORDINARY |
SHAGAL LIMITED
sophymarine-openregistry-gb-10701214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- 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 |
|---|
| AYELET AVROYAsophymarine-openregistry-h-ayelet-avroya-abf3c8 | ORDINARY | 1 | 100.00% |
'THREESTONE DEVELOPMENTS' LIMITED
sophymarine-openregistry-gb-10753807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- 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 |
|---|
| ADAM LLOYD GREENsophymarine-openregistry-h-adam-lloyd-green-3335af | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BBA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10760302 | Holds shares in | ORDINARY · 33.33% |
| BOURNERS LIMITEDsophymarine-openregistry-gb-10753652 | Holds shares in | ORDINARY |