UK companies/Maldon/Page 46
Companies in Maldon and their shareholdersPage 46 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 6 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
JXE CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-14022532
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- DORMANT
- 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 |
|---|
| JOSEPH MATTHEW GIDDINGSsophymarine-openregistry-h-joseph-matthew-giddings-28d887 | ORDINARY | 1 | 100.00% |
BROOKES GALLERY (GUILDFORD) LIMITED
sophymarine-openregistry-gb-14036192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- DORMANT
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 11 Lincoln Way, Maldon, CM9 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLI RYANsophymarine-openregistry-h-kelli-ryan-e78f31 | ORDINARY | 100 | |
MALDON & TIPTREE PLASTERING LTD
sophymarine-openregistry-gb-14094934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 21 Oxley Hill, Maldon, Essex, CM9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE LEEKSsophymarine-openregistry-h-jake-leeks-0e2e1c | ORDINARY | 1 | 100.00% |
THORNSTONE PROPERTY LTD
sophymarine-openregistry-gb-14175751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNSTONE DEVELOPERS LTDsophymarine-openregistry-gb-08099329 | ORDINARY | 1 | 100.00% |
PAUL DENNICCI LIMITED
sophymarine-openregistry-gb-14338211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3-3c 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 | |
BRECREST FASHION LIMITED
sophymarine-openregistry-gb-14338489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3-3c Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES GROUP (HOLDINGS)sophymarine-openregistry-gb-08680743 | ORDINARY | 1 | |
THE HAIR ROOM MALDON LTD
sophymarine-openregistry-gb-14446329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 88 High Street, Maldon, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA MCTAGGARTsophymarine-openregistry-h-marina-mctaggart-88476b | ORDINARY | 10 | |
JJB SURVEY AND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14636498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 14, Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BODJAWAHsophymarine-openregistry-h-justin-bodjawah-b9fb68 | ORDINARY | 10 | |
AUTO SMART AND DETAIL LIMITED
sophymarine-openregistry-gb-14831282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Mallard Gardens, Maldon, CM9 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PAVETTsophymarine-openregistry-h-joshua-pavett-6d806f | ORDINARY | 1 | 100.00% |
HANNA PARKS HOLDINGS LTD
sophymarine-openregistry-gb-14957344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 3, 22e West Station Yard, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY PARKSsophymarine-openregistry-h-danny-parks-5b480f | ORDINARY | 1 | 100.00% |
SILKY PROPERTIES LTD
sophymarine-openregistry-gb-14965176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILK ROAD HOLDINGS LTDsophymarine-openregistry-gb-13802560 | ORDINARY | 1 | 100.00% |
RAINBOW CORNER LOSELEY FIELDS LTD
sophymarine-openregistry-gb-15057125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJEM HOLDINGS LIMITEDsophymarine-openregistry-gb-12661843 | ORDINARY | 100 | 100.00% |
MJ BREWING LIMITED
sophymarine-openregistry-gb-15385006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Langford Hall Barn Witham Road, Maldon, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LIEN HOVLANDsophymarine-openregistry-h-louise-lien-hovland-82fa9b | ORDINARY | 100 | |
PALMERS INSTALLATIONS LIMITED
sophymarine-openregistry-gb-15437898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Gable End, Maldon, Essex, CM9 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PALMERsophymarine-openregistry-h-christopher-john-palmer-d53939 | ORDINARY | 1 | 100.00% |
ST ANDREW GLOBAL LTD
sophymarine-openregistry-gb-15700161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Baker Clarke, Swiss House, Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMP GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-16036356 | ORDINARY | 100 | 100.00% |
ZENXI ORIENTAL LTD
sophymarine-openregistry-gb-15758506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HON WAH CHANsophymarine-openregistry-h-adrian-hon-wah-chan-371423 | ORDINARY | 100 | 100.00% |
ZENXI SERVICES LTD
sophymarine-openregistry-gb-15758511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HON WAH CHANsophymarine-openregistry-h-adrian-hon-wah-chan-371423 | ORDINARY | 100 | 100.00% |
DEDMAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-15815168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL DEDMANsophymarine-openregistry-h-nigel-paul-dedman-559b2a | ORDINARY | 100 | 100.00% |
GOLD EARTH ORGANICS LTD
sophymarine-openregistry-gb-16008531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA MICHAELsophymarine-openregistry-h-natalia-michael-47d5f3 | ORDINARY | 100 | 100.00% |
AMP GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-16036356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Baker Clarke, Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACLEAN PERRYMENTsophymarine-openregistry-h-andrew-maclean-perryment-cb9a59 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREW GLOBAL LTDsophymarine-openregistry-gb-15700161 | Holds shares in | ORDINARY · 100.00% |
| HUNTER & HUNTER GROUP LTDsophymarine-openregistry-gb-16042260 | Holds shares in | ORDINARY · 100.00% |
| ABACUS PRIME LIMITEDsophymarine-openregistry-gb-16139502 | Holds shares in | ORDINARY · 100.00% |
| ST ANDREW INDEPENDENT HOLDING GROUP LIMITEDsophymarine-openregistry-gb-16205294 | Holds shares in | ORDINARY · 100.00% |
| HERCULES PARK LTDsophymarine-openregistry-gb-16205484 | Holds shares in | ORDINARY · 100.00% |
| SARAH'S HAIR BESPOKE LTDsophymarine-openregistry-gb-16205635 | Holds shares in | ORDINARY |