UK companies/Maldon/Page 5
Companies in Maldon and their shareholdersPage 5 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 135 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
THE BLACKWATER BARGE COMPANY LIMITED
sophymarine-openregistry-gb-02691215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A. JEFFRIESsophymarine-openregistry-h-p-a-jeffries-5f32ae | ORDINARY | 2 | |
| S.J. VALENTINEsophymarine-openregistry-h-s-j-valentine-6d0bef | ORDINARY | 2 | |
| CHLOE FRANCES TOWERsophymarine-openregistry-h-chloe-frances-tower-917d66 | ORDINARY | 1 | |
| EMMA APHRA RANCEsophymarine-openregistry-h-emma-aphra-rance-3283c4 | ORDINARY | 1 | |
| ISABELLE EVE TOWERsophymarine-openregistry-h-isabelle-eve-tower-09334d | ORDINARY | 1 | |
| LARA JOSEPHINE TOWERsophymarine-openregistry-h-lara-josephine-tower-4a8326 | ORDINARY | 1 | |
HOPPING JACKS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08894146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Market Hill, Maldon, CM9 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A A JACKSONsophymarine-openregistry-h-a-a-jackson-4a41f2 | ORDINARY | 1 | |
| PETER AND CLAIRE HODGSONsophymarine-openregistry-h-peter-and-claire-hodgson-eb4875 | ORDINARY | 1 | |
| R M LOCKETTsophymarine-openregistry-h-r-m-lockett-511ca1 | ORDINARY | 1 | |
| RED ARCH LETTINGS LIMITEDsophymarine-openregistry-h-red-arch-lettings-limited-7a30b2 | ORDINARY | 1 | |
| REDDEVELOP LIMITEDsophymarine-openregistry-gb-04233898 | ORDINARY | 1 | |
| J P & I M DELLOWsophymarine-openregistry-h-j-p-i-m-dellow-8a9987 | ORDINARY | 0 | |
WHITE HORSE (MALDON) LTD
sophymarine-openregistry-gb-14250524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 26 High Street, Maldon, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JUNE CONNIE THOMPSONsophymarine-openregistry-h-elizabeth-june-connie-thompson-53b248 | ORDINARY | 1 | |
| GORDON THOMPSONsophymarine-openregistry-gb-04368466 | ORDINARY | 1 | |
| JACOB TOR HARPERsophymarine-openregistry-h-jacob-tor-harper-bef1a1 | ORDINARY | 1 | |
| KRISTI ALEXANDRA THOMPSONsophymarine-openregistry-h-kristi-alexandra-thompson-ce5288 | ORDINARY | 1 | |
| MALCOM THOMPSONsophymarine-openregistry-h-malcom-thompson-d89fb7 | ORDINARY | 1 | |
| SHARON LOUISE THOMPSONsophymarine-openregistry-h-sharon-louise-thompson-36d19c | ORDINARY | 1 | |
SAFETECH LTD
sophymarine-openregistry-gb-08170353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX CAPITAL WEALTH LTDsophymarine-openregistry-gb-15832407 | ORDINARY SHARES | 1 | |
| CLATWORTH LTDsophymarine-openregistry-gb-15857364 | ORDINARY SHARES | 1 | |
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY SHARES A | 1 | |
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY SHARES E | 1 | |
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY SHARES C | 1 | |
| LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dc | ORDINARY SHARES I | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY SHARES H | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY SHARES D | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY SHARES B | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY SHARES F | 1 | |
| WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6 | ORDINARY SHARES G | 1 | |
| NATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12210359 | ORDINARY SHARES | 0 | |
LE DOMESTIQUE LIMITED
sophymarine-openregistry-gb-07723587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANNE CARTLEDGEsophymarine-openregistry-h-laura-anne-cartledge-9223b6 | B ORDINARY SHARES | 900 | 100.00% |
| ROBERT JOHN CARTLEDGEsophymarine-openregistry-h-robert-john-cartledge-9b1780 | A ORDINARY SHARES | 900 | 100.00% |
| BENJAMIN JAMES D'ARCY REIDsophymarine-openregistry-h-benjamin-james-d-arcy-reid-f85fb3 | D ORDINARY SHARES | 250 | 100.00% |
| DAVEY GORDON LE MARQUANDsophymarine-openregistry-h-davey-gordon-le-marquand-849e96 | E ORDINARY SHARES | 250 | 100.00% |
| WILLIAM HUGH PIERCEsophymarine-openregistry-h-william-hugh-pierce-cba584 | C ORDINARY SHARES | 200 | 100.00% |
SPS BRICKWORK HOLDINGS LIMITED
sophymarine-openregistry-gb-13161587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite Ff6 Heybridge Busines Ctr The Causeway, Maldon, Essex, CM9 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SMITH HOLDINGS LTDsophymarine-openregistry-gb-15595674 | ORDINARY A SHARES | 70,000 | |
| ANDY RHODES HOLDINGS LTDsophymarine-openregistry-gb-15595790 | ORDINARY C SHARES | 10,000 | |
| J & K RATTLEDGE HOLDINGS LTDsophymarine-openregistry-gb-15611280 | ORDINARY D SHARES | 10,000 | |
| PATRICIA ANN SMITHsophymarine-openregistry-h-patricia-ann-smith-55485f | ORDINARY B SHARES | 5,000 | |
| STEVEN PETER SMITHsophymarine-openregistry-h-steven-peter-smith-d88106 | ORDINARY B SHARES | 5,000 | |
| PATRICIA ANN SMITHsophymarine-openregistry-h-patricia-ann-smith-55485f | REDEEMABLE PREFERENCE SHARES | 0 | |
| STEVEN PETER SMITHsophymarine-openregistry-h-steven-peter-smith-d88106 | REDEEMABLE PREFERENCE SHARES | 0 | |
NELSON & MACE LIMITED
sophymarine-openregistry-gb-13678386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 St Peter'S Close, Maldon, Essex, CM9 8GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES MANSELLsophymarine-openregistry-h-david-james-mansell-52bd51 | ORDINARY B | 1 | 100.00% |
| HAYLEY MARIE MANSELLsophymarine-openregistry-h-hayley-marie-mansell-6429aa | ORDINARY C | 1 | 100.00% |
| OLIVER JAMES MANSELLsophymarine-openregistry-h-oliver-james-mansell-ed7578 | ORDINARY A | 1 | 100.00% |
| OLIVER JAMES MANSELLsophymarine-openregistry-h-oliver-james-mansell-ed7578 | ORDINARY E | 1 | 100.00% |
| OLIVER JAMES MANSELLsophymarine-openregistry-h-oliver-james-mansell-ed7578 | ORDINARY D | 1 | 100.00% |
| BILLY ROBERT OLLEY-HINDLEsophymarine-openregistry-h-billy-robert-olley-hindle-04ca4f | ORDINARY D | 0 | 0.00% |
| BROOKE LYNANNETTE OLLEY-HINDLEsophymarine-openregistry-h-brooke-lynannette-olley-hindle-d3c155 | ORDINARY E | 0 | 0.00% |
M & C REAL ESTATE LTD
sophymarine-openregistry-gb-14083803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brook Cottage, Maldon, Essex, CM9 6PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ROSE MACFARLANEsophymarine-openregistry-h-carly-rose-macfarlane-659844 | FREEZER CLASS C PENNY SHARES | 2,475 | 100.00% |
| HAYLEY SARAH MACFARLANEsophymarine-openregistry-h-hayley-sarah-macfarlane-07323d | FREEZER CLASS D PENNY SHARES | 2,475 | 100.00% |
| HENRY PATRICK CHARLES CHISHOLMsophymarine-openregistry-h-henry-patrick-charles-chisholm-7f2ecb | FREEZER CLASS B PENNY SHARES | 2,475 | 100.00% |
| MATTHEW STEPHEN MACFARLANEsophymarine-openregistry-h-matthew-stephen-macfarlane-9ef243 | FREEZER CLASS A PENNY SHARES | 2,475 | 100.00% |
| DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5 | GROWTH CLASS E PENNY SHARES | 100 | 100.00% |
APEX CONTRACTING SOLUTIONS LTD
sophymarine-openregistry-gb-14293193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER & HADEN HOLDINGS LTDsophymarine-openregistry-gb-16391271 | ORDINARY | 6 | 100.00% |
| AMANDA TYLERsophymarine-openregistry-h-amanda-tyler-81e5fd | ORDINARY C | 0 | |
| CHRISTOPHER TYLERsophymarine-openregistry-h-christopher-tyler-19541c | ORDINARY | 0 | 0.00% |
| CHRISTOPHER TYLERsophymarine-openregistry-h-christopher-tyler-19541c | ORDINARY A | 0 | |
| DIANE HADENsophymarine-openregistry-h-diane-haden-89620a | ORDINARY D | 0 | |
| LIAM HADENsophymarine-openregistry-h-liam-haden-b6b44f | ORDINARY | 0 | 0.00% |
| LIAM HADENsophymarine-openregistry-h-liam-haden-b6b44f | ORDINARY B | 0 | |
WOOD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01607489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Langford Hall Barn Witham Road, Maldon, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WOOD FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-wood-family-discretionary-trust-2024-b68037 | D ORDINARY | 100 | 100.00% |
| F.M. WOODsophymarine-openregistry-h-f-m-wood-d70517 | A ORDINARY | 50 | 50.00% |
| FRANCIS WOODsophymarine-openregistry-h-francis-wood-8416d7 | B ORDINARY | 50 | 50.00% |
| FRANCIS WOODsophymarine-openregistry-h-francis-wood-8416d7 | C ORDINARY | 50 | 50.00% |
| P.C.A. WOODsophymarine-openregistry-h-p-c-a-wood-68253d | A ORDINARY | 50 | 50.00% |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | C ORDINARY | 50 | 50.00% |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | B ORDINARY | 50 | 50.00% |
SOUTH HOUSE FARM INVESTMENTS LIMITED
sophymarine-openregistry-gb-04370147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- South House Farm, Maldon, Essex, CM9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BENEDICT ANGELL LANEsophymarine-openregistry-h-charles-benedict-angell-lane-13f3c5 | A ORDINARY SHARES | 2,500 | 100.00% |
| CHARLES BENEDICT ANGELL LANEsophymarine-openregistry-h-charles-benedict-angell-lane-13f3c5 | B ORDINARY SHARES | 2,400 | 96.00% |
| ANNA DAPHNE LANEsophymarine-openregistry-h-anna-daphne-lane-6dfd36 | C ORDINARY SHARES | 834 | 33.36% |
| OLIVER ANGELL LANEsophymarine-openregistry-h-oliver-angell-lane-5e0a1b | D ORDINARY SHARES | 834 | 33.36% |
| ANNA DAPHNE LANEsophymarine-openregistry-h-anna-daphne-lane-6dfd36 | D ORDINARY SHARES | 833 | 33.32% |
| OLIVER ANGELL LANEsophymarine-openregistry-h-oliver-angell-lane-5e0a1b | C ORDINARY SHARES | 833 | 33.32% |
| PHOEBE TAMZEN O'CONORsophymarine-openregistry-h-phoebe-tamzen-o-conor-575009 | C ORDINARY SHARES | 833 | 33.32% |
| PHOEBE TAMZEN O'CONORsophymarine-openregistry-h-phoebe-tamzen-o-conor-575009 | D ORDINARY SHARES | 833 | 33.32% |
| PHOEBE TAMZEN O'CONORsophymarine-openregistry-h-phoebe-tamzen-o-conor-575009 | B ORDINARY SHARES | 34 | 1.36% |
| ANNA DAPHNE LANEsophymarine-openregistry-h-anna-daphne-lane-6dfd36 | B ORDINARY SHARES | 33 | 1.32% |
| OLIVER ANGELL LANEsophymarine-openregistry-h-oliver-angell-lane-5e0a1b | B ORDINARY SHARES | 33 | 1.32% |
| CHARLES BENEDICT ANGELL LANEsophymarine-openregistry-h-charles-benedict-angell-lane-13f3c5 | D ORDINARY SHARES | 0 | 0.00% |
| CHARLES BENEDICT ANGELL LANE AS TRUSTEE OF BENEDICT LANE FAMILY TRUSTsophymarine-openregistry-h-charles-benedict-angell-lane-as-trustee--b8cbc3 | C ORDINARY SHARES | 0 | 0.00% |
| CHARLES BENEDICT ANGELL LANE AS TRUSTEE OF BENEDICT LANE FAMILY TRUSTsophymarine-openregistry-h-charles-benedict-angell-lane-as-trustee--b8cbc3 | D ORDINARY SHARES | 0 | 0.00% |
ALLENGRAY KITCHENS LIMITED
sophymarine-openregistry-gb-04398757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF GARY ALLAN HOOPERsophymarine-openregistry-h-estate-of-gary-allan-hooper-5f5756 | B ORDINARY | 50 | |
| ESTATE OF GARY ALLAN HOOPERsophymarine-openregistry-h-estate-of-gary-allan-hooper-5f5756 | ORDINARY A | 50 | |
| BENJAMIN ALAN HOOPERsophymarine-openregistry-h-benjamin-alan-hooper-e42ca0 | ORDINARY D | 25 | |
| CATHERINE EMMA HOOPERsophymarine-openregistry-h-catherine-emma-hooper-23e7c0 | ORDINARY D | 25 | |
| ESTATE OF PAMELA ELLEN HOOPERsophymarine-openregistry-h-estate-of-pamela-ellen-hooper-c7fdff | B ORDINARY | 0 | |
| GARY ALLAN HOOPERsophymarine-openregistry-h-gary-allan-hooper-e95bb0 | ORDINARY A | 0 | |
WICKHAM ENGINEERING HOSE & HYDRAULICS LIMITED
sophymarine-openregistry-gb-06281003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 1-3 Station Way, Maldon, Essex, CM9 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WICKHAMsophymarine-openregistry-h-andrew-john-wickham-97c8af | ORDINARY | 325 | 32.50% |
| MARK JAMES WICKHAMsophymarine-openregistry-h-mark-james-wickham-5588fb | ORDINARY | 325 | 32.50% |
| GILLIAN MARGARET WICKHAMsophymarine-openregistry-h-gillian-margaret-wickham-fe2ebb | ORDINARY | 150 | 15.00% |
| JOHN WICKHAMsophymarine-openregistry-h-john-wickham-5aba55 | ORDINARY | 150 | 15.00% |
| KATIE JAYNE RAWLINSONsophymarine-openregistry-h-katie-jayne-rawlinson-641546 | ORDINARY | 50 | 5.00% |
| ANDREW JOHN WICKHAMsophymarine-openregistry-h-andrew-john-wickham-97c8af | C ORDINARY SHARES | 30 | 33.33% |
| KATIE JAYNE RAWLINSONsophymarine-openregistry-h-katie-jayne-rawlinson-641546 | C ORDINARY SHARES | 30 | 33.33% |
| MARK JAMES WICKHAMsophymarine-openregistry-h-mark-james-wickham-5588fb | C ORDINARY SHARES | 30 | 33.33% |
| KATIE JAYNE RAWLINSONsophymarine-openregistry-h-katie-jayne-rawlinson-641546 | B ORDINARY SHARES | 1 | 100.00% |
TFP (HOLDINGS) LTD
sophymarine-openregistry-gb-12828942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY MILLSsophymarine-openregistry-h-casey-mills-40abeb | ORDINARY | 85 | |
| ELAINE MILLSsophymarine-openregistry-h-elaine-mills-bc8c9f | ORDINARY | 85 | |
| DANIEL HAYLETTsophymarine-openregistry-h-daniel-haylett-3c3025 | ORDINARY A | 10 | |
| DIANE HAYLETTsophymarine-openregistry-h-diane-haylett-187300 | ORDINARY A | 10 | |
| OLIVIA MAYNARDsophymarine-openregistry-h-olivia-maynard-7da02c | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TFP FINANCIAL PLANNING LTD.sophymarine-openregistry-gb-08068582 | Holds shares in | ORDINARY · 100.00% |
BAY OPTICAL LTD
sophymarine-openregistry-gb-13219382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAVESsophymarine-openregistry-h-paul-graves-962aef | ORDINARY SHARES C | 50,000 | 100.00% |
| ABBIGAIL GRAVESsophymarine-openregistry-h-abbigail-graves-debf58 | ORDINARY SHARES | 27,500 | 50.00% |
| ROBERT GRAVESsophymarine-openregistry-h-robert-graves-846270 | ORDINARY SHARES | 27,500 | 50.00% |
| CHRIS PETTICANsophymarine-openregistry-h-chris-pettican-01b4ff | ORDINARY SHARES B | 12,500 | 50.00% |
| JULIET PETTICANsophymarine-openregistry-h-juliet-pettican-1d6f4b | ORDINARY SHARES B | 12,500 | 50.00% |
UNIVERSAL SERVICES (SPORTS EQUIPMENT) LIMITED
sophymarine-openregistry-gb-05381217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLGATE GROUP LIMITEDsophymarine-openregistry-gb-12560501 | B ORDINARY | 74 | |
| MILLGATE GROUP LIMITEDsophymarine-openregistry-gb-12560501 | A ORDINARY | 26 | |
| COLIN ALBERT RHODESsophymarine-openregistry-h-colin-albert-rhodes-7716c9 | A ORDINARY | 0 | |
| ELAINE HELEN REAGANsophymarine-openregistry-h-elaine-helen-reagan-568a7a | B ORDINARY | 0 | |
| STEWART REAGANsophymarine-openregistry-h-stewart-reagan-bf37d2 | B ORDINARY | 0 | |
| SUSAN JANE RHODESsophymarine-openregistry-h-susan-jane-rhodes-f8f86f | B ORDINARY | 0 | |
ABRIDGE SYSTEMS LIMITED
sophymarine-openregistry-gb-05601298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL PAUL PHELPSsophymarine-openregistry-h-russell-paul-phelps-704401 | ORDINARY | 4 | 50.00% |
| JAN PHELPSsophymarine-openregistry-h-jan-phelps-a3a609 | ORDINARY B | 2 | 100.00% |
| JASON DARREL PHELPSsophymarine-openregistry-h-jason-darrel-phelps-02dca7 | ORDINARY | 2 | 25.00% |
| LISA MARIE PHELPSsophymarine-openregistry-h-lisa-marie-phelps-721143 | ORDINARY | 2 | 25.00% |
| BRENDA OWERSsophymarine-openregistry-h-brenda-owers-76e29f | ORDINARY | 0 | 0.00% |
IVYBUILD HOLDINGS LIMITED
sophymarine-openregistry-gb-07176657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD JAMES GODIERsophymarine-openregistry-h-john-richard-james-godier-15d1eb | ORDINARY | 33 | |
| MICHAEL STANLEY FRANK LEEsophymarine-openregistry-h-michael-stanley-frank-lee-753d60 | ORDINARY | 33 | |
| ANNE LEEsophymarine-openregistry-h-anne-lee-4bc438 | ORDINARY | 17 | |
| MARTIN IAN LEEsophymarine-openregistry-h-martin-ian-lee-0baea6 | ORDINARY | 17 | |
| ANNE LEEsophymarine-openregistry-h-anne-lee-4bc438 | B ORDINARY | 1 | |
| JORDAN ROBERT LEEsophymarine-openregistry-h-jordan-robert-lee-130185 | B ORDINARY | 1 | |
| MARTIN IAN LEEsophymarine-openregistry-h-martin-ian-lee-0baea6 | B ORDINARY | 1 | |
TYNDALE TERRACE LIMITED
sophymarine-openregistry-gb-09106686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ORDAN UK LIMITEDsophymarine-openregistry-gb-04640380 | A ORDINARY | 4,406 | 50.00% |
| RTR PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08772775 | A ORDINARY | 4,406 | 50.00% |
| NJPI LIMITEDsophymarine-openregistry-gb-10065315 | B ORDINARY | 625 | 52.61% |
| NJP HOLDINGS LIMITEDsophymarine-openregistry-gb-10180126 | B ORDINARY | 313 | 26.35% |
| MIRANDA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08623497 | B ORDINARY | 250 | 21.04% |
WILLIAM CHARLES DEVELOPMENTS LTD
sophymarine-openregistry-gb-11349543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HOADsophymarine-openregistry-h-daniel-john-hoad-e547b3 | ORDINARY "A" | 24 | 50.00% |
| ELLIE REBECCA HOADsophymarine-openregistry-h-ellie-rebecca-hoad-72bfa3 | ORDINARY "B" | 24 | 33.33% |
| JULIAN ELLIS HOADsophymarine-openregistry-h-julian-ellis-hoad-2773b4 | ORDINARY "A" | 24 | 50.00% |
| KATHLEEN JENKINsophymarine-openregistry-h-kathleen-jenkin-98ad8a | ORDINARY "B" | 24 | 33.33% |
| REBECCA PRYKEsophymarine-openregistry-h-rebecca-pryke-772cfa | ORDINARY "B" | 24 | 33.33% |