UK companies/Maldon/Page 45

Companies in Maldon and their shareholdersPage 45 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 21 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
21
Related parties
1

REGAL FM LTD

sophymarine-openregistry-gb-13040037
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Rivendell Centre,, Maldon, Essex, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN DAVID GALEsophymarine-openregistry-h-james-jonathan-david-gale-79d10cORDINARY SHARES100100.00%

DIGITAL EVOLUTION CONSULTING LTD

sophymarine-openregistry-gb-13220030
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
PAUL LAMPKINsophymarine-openregistry-h-paul-lampkin-7081a5ORDINARY SHARES100

CONNAUGHT INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-13244501
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
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

ShareholderShare classShares held% of class
DANIEL JAMES PEARCEsophymarine-openregistry-h-daniel-james-pearce-3eca4aORDINARY1100.00%

SAVVY SALON CLUB LIMITED

sophymarine-openregistry-gb-13323392
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GUNNIPsophymarine-openregistry-h-steven-gunnip-d7022eORDINARY SHARES100100.00%

GEOFF PAGE ENGINEERING LIMITED

sophymarine-openregistry-gb-13384187
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 6 West Station Business Park, Maldon, Essex, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY STUART PAGEsophymarine-openregistry-h-geoffrey-stuart-page-c3344bORDINARY100100.00%

HIGH TIDE PROPCO HYTHE LIMITED

sophymarine-openregistry-gb-13436360
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
HIGH TIDE HOLDCO LIMITEDsophymarine-openregistry-gb-13433779ORDINARY100100.00%

REGAL RESIDENTIAL LIMITED

sophymarine-openregistry-gb-13514691
Status
Active
Type
Private Limited Company
Incorporated
16/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Devonports Las Accountants Limited The Rivendell Centre, Maldon, Essex, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN DAVID GALEsophymarine-openregistry-h-james-jonathan-david-gale-79d10cORDINARY1100.00%

DENNICCI LTD

sophymarine-openregistry-gb-13538462
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3c, Galliford Road Galliford Road Industrial Estate, Maldon, Essex, CM9 4XD

Direct shareholders

ShareholderShare classShares held% of class
BLUES GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08680743ORDINARY100

JRC DIGITAL LIMITED

sophymarine-openregistry-gb-13660986
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
36 Maple Avenue, Maldon, Essex, CM9 4BP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CRAVENsophymarine-openregistry-h-joshua-craven-03cb67ORDINARY1,000100.00%

PLENTY OF THYME LTD

sophymarine-openregistry-gb-13695553
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
7 Kings Head Centre, Maldon, Essex, CM9 5PN

Direct shareholders

ShareholderShare classShares held% of class
DAVID DOUBLEsophymarine-openregistry-gb-13692339ORDINARY100

MADISON CAPITAL LIMITED

sophymarine-openregistry-gb-13736336
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
53 Broad Street Green Road, Maldon, CM9 8NX

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN TORQUIL SANDYsophymarine-openregistry-h-mr-colin-torquil-sandy-b693abORDINARY100

Related parties

PartyRelationshipDetail
IRMINGLAND LIMITEDsophymarine-openregistry-gb-07094458Holds shares inORDINARY SHARES

E50K STRATEGIC ADVISORY LIMITED

sophymarine-openregistry-gb-13749739
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 12, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
E50K LIMITEDsophymarine-openregistry-gb-13408011ORDINARY100100.00%

LITTLE LOLLS BOUTIQUE LTD

sophymarine-openregistry-gb-13751321
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ALISHA SILCOCKsophymarine-openregistry-h-lauren-alisha-silcock-0fbabeORDINARY SHARES100100.00%

POSEIDON CLEANING SERVICES LTD

sophymarine-openregistry-gb-13772446
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
81210 — General cleaning of buildings
Registered office
109 Wantz Road, Maldon, CM9 5DD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT-CATALIN MIHAILsophymarine-openregistry-h-robert-catalin-mihail-03008bORDINARY100

TEMPORARY WATER SOLUTIONS LIMITED

sophymarine-openregistry-gb-13790888
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
Registered office
12 Bentalls Shopping Centre, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CONNORsophymarine-openregistry-h-richard-connor-13c4aeORDINARY100

VIKING ENVIRONMENTAL SITE SERVICES LTD

sophymarine-openregistry-gb-13797509
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43110 — Demolition
Registered office
13 West Station Yard, Maldon, CM9 6TW

Direct shareholders

ShareholderShare classShares held% of class
CAROLYNNE ATTFIELDsophymarine-openregistry-h-carolynne-attfield-3599beORDINARY1100.00%
CAROLYNNE ATTFIELDsophymarine-openregistry-h-carolynne-attfield-3599beORDINARY00.00%

CATERING AND EXHIBITION LIMITED

sophymarine-openregistry-gb-13814675
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
RYAN ANTHONY STRIPEsophymarine-openregistry-h-ryan-anthony-stripe-e136efORDINARY1100.00%

POLZEATH PROPERTY LIMITED

sophymarine-openregistry-gb-13836890
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Reigate Barn Langford Road, Maldon, Essex, CM8 3JG

Direct shareholders

ShareholderShare classShares held% of class
POLZEATH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13834694ORDINARY1100.00%

RISING SUN CHELMSFORD LTD

sophymarine-openregistry-gb-13968481
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
188 High Street, Maldon, CM9 5BX

Direct shareholders

ShareholderShare classShares held% of class
ROCKY OLIVE PUB COMPANY LTDsophymarine-openregistry-gb-13966714ORDINARY1

COURT HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14005098
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
HELGOR-MORBEY ESTATES LIMITEDsophymarine-openregistry-gb-12130597ORDINARY1100.00%