UK companies/Maldon/Page 43
Companies in Maldon and their shareholdersPage 43 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 1 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
LIOENA LIMITED
sophymarine-openregistry-gb-10770460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS TRAINERsophymarine-openregistry-h-nicholas-trainer-fac7ab | ORDINARY | 1 | 100.00% |
DSB ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10804964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BLACKERsophymarine-openregistry-h-david-blacker-cce0e3 | ORDINARY | 2 | 100.00% |
WOODGATE INVESTMENTS (2) LIMITED
sophymarine-openregistry-gb-10822768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- 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 |
|---|
| ARAUNA SAsophymarine-openregistry-gb-OE027036 | ORDINARY | 1 | 100.00% |
APOLLO MULTISERVE LTD
sophymarine-openregistry-gb-10884701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, Essex, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH NOACKsophymarine-openregistry-h-joseph-noack-4a0b40 | ORDINARY | 2 | 100.00% |
BLUES GROUP LTD
sophymarine-openregistry-gb-10890094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08680743 | ORDINARY | 100 | |
BLACK RABBIT MALDON LTD
sophymarine-openregistry-gb-10896516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 188 High Street, Maldon, Essex, CM9 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY OLIVE PUB COMPANY LTDsophymarine-openregistry-gb-13966714 | ORDINARY | 1 | |
DOYENNE LAW LIMITED
sophymarine-openregistry-gb-10928779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Swiss House Buckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE WIJETUNGAsophymarine-openregistry-h-chantelle-wijetunga-06fbe6 | ORD | 100 | 100.00% |
BC INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11044573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCIH (2022) LIMITEDsophymarine-openregistry-gb-14190630 | ORDINARY | 1,980,101 | |
EMMA TOWN LIMITED
sophymarine-openregistry-gb-11108368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Victoria House 88 The Causeway, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TOWNsophymarine-openregistry-gb-11108368 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LADO SARAI LIMITEDsophymarine-openregistry-gb-12686077 | Holds shares in | ORDINARY B SHARES · 0.02% |
D&S HAULAGE (AYLESFORD) LIMITED
sophymarine-openregistry-gb-11222630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES GILKESsophymarine-openregistry-h-david-james-gilkes-05904e | ORDINARY | 1 | 100.00% |
PROPITEER PARK LANE LIMITED
sophymarine-openregistry-gb-11382879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPITEER HOMES GROUP LIMITEDsophymarine-openregistry-gb-12192549 | ORDINARY | 100 | |
ARTIMATE LTD
sophymarine-openregistry-gb-11396462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
90030 — Artistic creation - Registered office
- 115 Holloway Road, Maldon, CM9 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MAY BUTTONsophymarine-openregistry-h-victoria-may-button-2facfc | ORDINARY | 1 | 100.00% |
CT (EAST) HOLDINGS LTD
sophymarine-openregistry-gb-11420117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| CRAIG TREVAINsophymarine-openregistry-h-craig-trevain-7f015b | ORDINARY | 100 | |
PROPITEER CAPITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11601297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPITEER LIMITEDsophymarine-openregistry-gb-09414573 | ORDINARY | 100 | |
PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED
sophymarine-openregistry-gb-11601328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- 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
- 53 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPITEER LIMITEDsophymarine-openregistry-gb-09414573 | ORDINARY | 100 | |
CORE LIFT SERVICE LTD
sophymarine-openregistry-gb-11615595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN HILLsophymarine-openregistry-h-matthew-john-hill-2fa160 | ORDINARY | 1 | 100.00% |
J P PROPERTY CONSULTANCY LTD
sophymarine-openregistry-gb-11683697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PERCIVALsophymarine-openregistry-h-jack-percival-4a20fd | ORDINARY | 100 | 100.00% |
D.S.P WINDOW OPENING CONTROLS LTD
sophymarine-openregistry-gb-11732152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE LEONARD PRATLEYsophymarine-openregistry-h-wayne-leonard-pratley-932fc4 | ORDINARY | 100 | 100.00% |
GSM MOTOR MECHANICS LTD
sophymarine-openregistry-gb-11744733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bay 2, The Tavern Garage, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE MURPHYsophymarine-openregistry-h-charlie-murphy-3bfdb8 | ORDINARY | 1 | 100.00% |
REMY MILO HOLDINGS LIMITED
sophymarine-openregistry-gb-11924394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 West Station Yard Maldon Metals Limited, Units 13 And 14, Maldon, Essex, CM9 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BATCHELORsophymarine-openregistry-h-benjamin-batchelor-b5f991 | ORDINARY | 200 | |