UK companies/Maldon/Page 6

Companies in Maldon and their shareholdersPage 6 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 100 shareholdings and 8 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
100
Related parties
8

TEMME ENGLISH LETTINGS & MANAGEMENT LTD

sophymarine-openregistry-gb-11614331
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
CARL WAKEFIELD TEMMEsophymarine-openregistry-h-carl-wakefield-temme-5dde64A ORDINARY4044.44%
STEPHEN ROGER ENGLISHsophymarine-openregistry-h-stephen-roger-english-ec6a0bA ORDINARY4044.44%
ALISHA RINA MERCERsophymarine-openregistry-h-alisha-rina-mercer-500ebaB ORDINARY10100.00%
LOUISE JOSEPHINE SAMPSONsophymarine-openregistry-h-louise-josephine-sampson-3f5837A ORDINARY1011.11%
NATHAN PROCTORsophymarine-openregistry-h-nathan-proctor-90f239A ORDINARY00.00%

W.H.M. (BRENTWOOD) LIMITED

sophymarine-openregistry-gb-00838235
Status
Active
Type
Private Limited Company
Incorporated
19/02/1965
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Arlington House West Station Business Park, Maldon, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
ALBERT JOHN BRENSONsophymarine-openregistry-h-albert-john-brenson-5877e2ORDINARY477
BRIAN WILLIAM JOHN PIERCEsophymarine-openregistry-h-brian-william-john-pierce-c7da55ORDINARY401
TERRY ANTONY PIERCEsophymarine-openregistry-h-terry-antony-pierce-267addORDINARY401
CAROL ANN BRENSONsophymarine-openregistry-h-carol-ann-brenson-21c191ORDINARY161
JONATHAN JAMES BRENSONsophymarine-openregistry-h-jonathan-james-brenson-14a730ORDINARY160

CANONBURY LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02437265
Status
Active
Type
Private Limited Company
Incorporated
27/10/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Network House, Maldon, Essex, CM9 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ANNE-SOPHIE FRANCOISE DE WECKsophymarine-openregistry-h-anne-sophie-francoise-de-weck-f008baORDINARY1
ANTOINE PANCRACE DE COURTENsophymarine-openregistry-h-antoine-pancrace-de-courten-3df559ORDINARY1
JOANNA E MARCHAKsophymarine-openregistry-h-joanna-e-marchak-88f431ORDINARY1
MARYA BAZZIsophymarine-openregistry-h-marya-bazzi-7f52dcORDINARY1
ROMA FERGUSONsophymarine-openregistry-h-roma-ferguson-1ceb61ORDINARY1

TEC-SUPPLIES LIMITED

sophymarine-openregistry-gb-02773406
Status
Active
Type
Private Limited Company
Incorporated
14/12/1992
Accounts
GROUP
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Bridge House Hall Road, Maldon, Essex, CM9 4NF

Direct shareholders

ShareholderShare classShares held% of class
WESTLEY SHAUN CROZIERsophymarine-openregistry-h-westley-shaun-crozier-4a2244ORDINARY25,50051.00%
HAYLEY CROZIERsophymarine-openregistry-h-hayley-crozier-1d0156ORDINARY13,75027.50%
SHAUN KEVIN CROZIERsophymarine-openregistry-h-shaun-kevin-crozier-24fafeORDINARY7,25014.50%
NICOLA YVONNE CROZIERsophymarine-openregistry-h-nicola-yvonne-crozier-e3edf8ORDINARY2,5005.00%
ANDREW DOUGLAS CROZIERsophymarine-openregistry-h-andrew-douglas-crozier-467389ORDINARY1,0002.00%

Related parties

PartyRelationshipDetail
ELECTRACENTRE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-02627422Holds shares inB ORDINARY · 1.08%
ADORN ESTATES LTDsophymarine-openregistry-gb-12311067Holds shares inORDINARY · 0.00%

APPROPRIATE DEVELOPMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-03273362
Status
Active
Type
Private Limited Company
Incorporated
04/11/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Cromwell Lane, Maldon, Essex, CM9 4LB

Direct shareholders

ShareholderShare classShares held% of class
CAROLE ELLUMsophymarine-openregistry-h-carole-ellum-367115ORDINARY100
JACK ELLUMsophymarine-openregistry-h-jack-ellum-289a4cORDINARY100
JENNIFER ELLUMsophymarine-openregistry-h-jennifer-ellum-e6eec9ORDINARY100
PATRICK ELLUMsophymarine-openregistry-h-patrick-ellum-656295ORDINARY100
THOMAS ELLUMsophymarine-openregistry-h-thomas-ellum-ba21eeORDINARY100

Related parties

PartyRelationshipDetail
GATE STREET (MALDON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02906916Holds shares inORDINARY

DOYLE SAILS SOLENT LTD

sophymarine-openregistry-gb-03440384
Status
Active
Type
Private Limited Company
Incorporated
26/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
DOYLE SAILS HOLDINGS LIMITEDsophymarine-openregistry-h-doyle-sails-holdings-limited-ef00edORDINARY61,92052.00%
BRIAN JAMES THOMPSONsophymarine-openregistry-h-brian-james-thompson-b667d4ORDINARY19,05316.00%
PETER GREENHAIGHsophymarine-openregistry-h-peter-greenhaigh-e5ec21ORDINARY19,05316.00%
WILLIAM JAMES ALLOWAYsophymarine-openregistry-h-william-james-alloway-34b56eORDINARY19,05316.00%
ADRIAN GEORGE CURRY STEADsophymarine-openregistry-h-adrian-george-curry-stead-075948ORDINARY00.00%

BEDROCK CONCRETE LIMITED

sophymarine-openregistry-gb-03820005
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
16 Bentalls Shopping Centre Colchester Road, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
AMELIE BUFFONIsophymarine-openregistry-h-amelie-buffoni-e9184cORDINARY2525.00%
MATTHEW BUFFONIsophymarine-openregistry-h-matthew-buffoni-f20cc7ORDINARY2525.00%
NICOLA WEYsophymarine-openregistry-h-nicola-wey-a2f381ORDINARY2525.00%
OLIVIA BUFFONIsophymarine-openregistry-h-olivia-buffoni-66a154ORDINARY2525.00%
DEAN DAVID BUFFONIsophymarine-openregistry-h-dean-david-buffoni-739790ORDINARY00.00%

MALDON MASONIC HALL LIMITED

sophymarine-openregistry-gb-04436895
Status
Active
Type
Private Limited Company
Incorporated
13/05/2002
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Maldon Masonic Hall, Maldon, Essex, CM9 7QD

Direct shareholders

ShareholderShare classShares held% of class
JOHN FOSTERsophymarine-openregistry-h-john-foster-e7dbc9ORDINARY133.33%
ROBERT HENDRIEsophymarine-openregistry-h-robert-hendrie-ccaa2dORDINARY133.33%
RON FRASERsophymarine-openregistry-h-ron-fraser-6f9eb0ORDINARY133.33%
DAVID ANDREW HAWTINsophymarine-openregistry-h-david-andrew-hawtin-d49b89ORDINARY00.00%
PETER JAMES RICHARDSONsophymarine-openregistry-h-peter-james-richardson-2e7b57ORDINARY00.00%

AQUASPORT LIMITED

sophymarine-openregistry-gb-05084671
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Forrester Park Swimming Pool Beckingham Road, Maldon, Essex, CM9 8EA

Direct shareholders

ShareholderShare classShares held% of class
KELLY WATTsophymarine-openregistry-h-kelly-watt-44b4adORDINARY20
SIMON LARKINGsophymarine-openregistry-h-simon-larking-940fabORDINARY20
TRACEY WOODYARDsophymarine-openregistry-h-tracey-woodyard-daa67fORDINARY20
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY0
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY0

FORRESTER PARK SWIMMING POOL LIMITED

sophymarine-openregistry-gb-05466883
Status
Active
Type
Private Limited Company
Incorporated
28/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Forrester Park Swimming Pool Beckingham Road, Maldon, CM9 8EA

Direct shareholders

ShareholderShare classShares held% of class
KELLY WATTsophymarine-openregistry-h-kelly-watt-44b4adORDINARY20
SIMON LARKINGsophymarine-openregistry-h-simon-larking-940fabORDINARY20
TRACEY WOODYARDsophymarine-openregistry-h-tracey-woodyard-daa67fORDINARY20
JULIE SMITHsophymarine-openregistry-gb-11815576ORDINARY0
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY0

MEDICAL SERVICES DANBURY LIMITED

sophymarine-openregistry-gb-06474181
Status
Active
Type
Private Limited Company
Incorporated
16/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Arlington House West Station Business Park, Maldon, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
GUY ROBINSONsophymarine-openregistry-h-guy-robinson-a38603ORDINARY1
MARC ROBINSONsophymarine-openregistry-h-marc-robinson-613ae2ORDINARY1
NICHOLAS BRETT KERsophymarine-openregistry-h-nicholas-brett-ker-febec7ORDINARY1
RUPERT HOSKINGsophymarine-openregistry-h-rupert-hosking-a276f2ORDINARY1
SARATOGA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07661871ORDINARY0

GLENORD LIMITED

sophymarine-openregistry-gb-06993439
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Fieldway, Maldon, CM9 5HR

Direct shareholders

ShareholderShare classShares held% of class
LITTLE DISCRETIONARY TRUST 2025sophymarine-openregistry-h-little-discretionary-trust-2025-451392ORDINARY1,80090.00%
CLARE LITTLEsophymarine-openregistry-h-clare-little-318e37ORDINARY1005.00%
STUART LITTLEsophymarine-openregistry-h-stuart-little-43cc67ORDINARY1005.00%
CHARLES STUART LITTLEsophymarine-openregistry-h-charles-stuart-little-865132ORDINARY00.00%
VIVIAN MARY LITTLEsophymarine-openregistry-h-vivian-mary-little-067a85ORDINARY00.00%

TFP FINANCIAL PLANNING LTD.

sophymarine-openregistry-gb-08068582
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
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

ShareholderShare classShares held% of class
TFP (HOLDINGS) LTDsophymarine-openregistry-gb-12828942ORDINARY100100.00%
CASEY JAMES HARVEY MILLSsophymarine-openregistry-h-casey-james-harvey-mills-91a4f4ORDINARY00.00%
ELAINE DEBORAH MILLSsophymarine-openregistry-h-elaine-deborah-mills-d9ffd9ORDINARY00.00%
GIEDRE JONESsophymarine-openregistry-h-giedre-jones-78fc6aORDINARY00.00%
IAN JONESsophymarine-openregistry-gb-08122006ORDINARY00.00%

FARMERS YARD LIMITED

sophymarine-openregistry-gb-09718312
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
140 High Street, Maldon, Essex, CM9 5BX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORRISsophymarine-openregistry-h-alexander-morris-bd23e3ORDINARY4
CHRISTINE FARMERsophymarine-openregistry-h-christine-farmer-0fa20dORDINARY0
JESSICA FARMERsophymarine-openregistry-h-jessica-farmer-410421ORDINARY0
MICHAEL FARMERsophymarine-openregistry-h-michael-farmer-dce59fORDINARY0
NIGEL FARMERsophymarine-openregistry-h-nigel-farmer-39318eORDINARY0

NOTICEPRIDE HOLDINGS LIMITED

sophymarine-openregistry-gb-11380741
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
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

ShareholderShare classShares held% of class
DAVID GEORGE PITTsophymarine-openregistry-h-david-george-pitt-f867e2ORDINARY3333.00%
MICHAEL JAMES PITTsophymarine-openregistry-h-michael-james-pitt-b4ab0dORDINARY2525.00%
ROBERT GEORGE PITTsophymarine-openregistry-h-robert-george-pitt-ddd92bORDINARY2525.00%
SUSAN JANET PITTsophymarine-openregistry-h-susan-janet-pitt-df2f4fORDINARY1212.00%
KAI BOOKERsophymarine-openregistry-h-kai-booker-a3d26aORDINARY55.00%

Related parties

PartyRelationshipDetail
NOTICEPRIDE LIMITEDsophymarine-openregistry-gb-02649466Holds shares inORDINARY · 100.00%
UTILITY MAPPING LIMITEDsophymarine-openregistry-gb-03430185Holds shares inORDINARY £1 · 100.00%
PIPETRACK LIMITEDsophymarine-openregistry-gb-05967284Holds shares inORDINARY · 100.00%

OPAL TEMPORARY ACCESS LTD

sophymarine-openregistry-gb-11456371
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
COLIN GEARYsophymarine-openregistry-h-colin-geary-34bbbeORDINARY25
DAVID DODDsophymarine-openregistry-h-david-dodd-c2b5caORDINARY25
JULIA DODDsophymarine-openregistry-h-julia-dodd-903a99ORDINARY25
STEFAN DODDsophymarine-openregistry-h-stefan-dodd-ab8dcdORDINARY25
SIMON FORSTERsophymarine-openregistry-h-simon-forster-0d085fORDINARY0

SWIFT CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-11897924
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
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
SWIFT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13834711A ORDINARY1,000100.00%
LORRAINE MOYEsophymarine-openregistry-h-lorraine-moye-1659b3A ORDINARY00.00%
MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069A ORDINARY00.00%
NEIL ANTHONY MOYEsophymarine-openregistry-h-neil-anthony-moye-cf1aadA ORDINARY00.00%
NORA MARY ANGELA WALSHsophymarine-openregistry-h-nora-mary-angela-walsh-6ded53A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SWIFT BRICKWORK CONTRACTORS LIMITEDsophymarine-openregistry-gb-02675963Holds shares inORDINARY · 100.00%

DELI AND FIZZ LIMITED

sophymarine-openregistry-gb-14061943
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Units 11-14 Kings Head Centre, Maldon, Essex, CM9 5PN

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ROZALYNE JONESsophymarine-openregistry-h-sophie-rozalyne-jones-2c45d9ORD4040.00%
SUSAN NIGHTINGALEsophymarine-openregistry-h-susan-nightingale-52a36bORD3030.00%
ELAINE JONESsophymarine-openregistry-h-elaine-jones-26103fORD1515.00%
JAMES PETER INNES MANNsophymarine-openregistry-h-james-peter-innes-mann-c450acORD1515.00%
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORD1515.00%

BREAKSPEAR SHARE REDISTRIBUTION LTD

sophymarine-openregistry-gb-15366062
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
72 Orchard Road, Maldon, Essex, CM9 6EP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN ABELsophymarine-openregistry-h-richard-alan-abel-1811ddORDINARY2626.00%
STUART JOHN MOOREsophymarine-openregistry-h-stuart-john-moore-a15466ORDINARY2626.00%
TIM RENNIEsophymarine-openregistry-h-tim-rennie-29fb4eORDINARY2626.00%
BREAKSPEAR VENTURES LTDsophymarine-openregistry-gb-13483934ORDINARY2222.00%
COLIN JAMES LOCKEsophymarine-openregistry-h-colin-james-locke-277781ORDINARY00.00%

Related parties

PartyRelationshipDetail
BREAKSPEAR VENTURES LTDsophymarine-openregistry-gb-13483934Holds shares inORDINARY · 29.92%

BECKINGHAM PARK ESTATES LIMITED

sophymarine-openregistry-gb-16058043
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
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

ShareholderShare classShares held% of class
JACQUELINE NOLANsophymarine-openregistry-h-jacqueline-nolan-1af1aeORDINARY2525.00%
JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857ORDINARY2525.00%
LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4ORDINARY2525.00%
NATALIE FITZGERALD-FRANCISsophymarine-openregistry-h-natalie-fitzgerald-francis-1d6307ORDINARY2525.00%
ANTHONY MARIAN FITZGERALDsophymarine-openregistry-h-anthony-marian-fitzgerald-d88467ORDINARY00.00%