UK companies/Maldon/Page 12
Companies in Maldon and their shareholdersPage 12 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 74 shareholdings and 0 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
TAS SOLUTIONS LIMITED
sophymarine-openregistry-gb-02970572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN JAMESsophymarine-openregistry-h-alastair-john-james-802a2e | B ORDINARY | 100 | |
| ALASTAIR JOHN JAMESsophymarine-openregistry-h-alastair-john-james-802a2e | ORDINARY | 32 | |
| LAURA JAMESsophymarine-openregistry-h-laura-james-cc39ec | ORDINARY | 30 | |
| TREVOR JOHN JAMESsophymarine-openregistry-h-trevor-john-james-a83352 | ORDINARY | 1 | |
D.A. RUDD LIMITED
sophymarine-openregistry-gb-04262741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 5 Cosgrove Industrial Estate Beckingham Street, Maldon, Essex, CM9 8FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDD HOLDINGSsophymarine-openregistry-gb-16181993 | A ORDINARY | 100 | 100.00% |
| EMILY NAMATONDOYI RUDDsophymarine-openregistry-h-emily-namatondoyi-rudd-b6ec20 | B ORDINARY | 1 | 100.00% |
| DALE ANDREW RUDDsophymarine-openregistry-h-dale-andrew-rudd-61d269 | A ORDINARY | 0 | 0.00% |
F.P. BLAKE & SONS LTD
sophymarine-openregistry-gb-04266449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Hering Drive, Maldon, CM9 4PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PATRICK BLAKEsophymarine-openregistry-h-francis-patrick-blake-3e79d6 | ORDINARY | 51 | |
| JULIE MARY BLAKEsophymarine-openregistry-h-julie-mary-blake-61cfd9 | ORDINARY | 49 | |
| ROSS MANNINGsophymarine-openregistry-h-ross-manning-39baf9 | B ORDINARY | 1 | |
TERRA THERMA LIMITED
sophymarine-openregistry-gb-04382470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Little Renters Farm, Beckingham Street, Maldon, CM9 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHARLES CASEY & CLAIRE CASEY (JOINTLY)sophymarine-openregistry-h-sean-charles-casey-claire-casey-jointly-6ec2b2 | A ORDINARY GBP1.00 SHARES | 120 | 100.00% |
| MARK EAMONN O'BRIENsophymarine-openregistry-h-mark-eamonn-o-brien-746d91 | B ORDINARY GBP1.00 SHARES | 80 | 100.00% |
| CAROLE O'BRIENsophymarine-openregistry-h-carole-o-brien-554c08 | B ORDINARY GBP1.00 SHARES | 0 | 0.00% |
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
sophymarine-openregistry-gb-05757917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- South House Farm, Maldon, Essex, CM9 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HEALTHCARE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11164569 | B ORDINARY | 50 | |
| THE HEALTHCARE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11164569 | A ORDINARY | 50 | |
| GAUFRON HEALTH CARE (2006) LTDsophymarine-openregistry-h-gaufron-health-care-2006-ltd-e321f5 | B ORDINARY | 0 | |
| THE HEALTHCARE PROPERTY CO LIMITEDsophymarine-openregistry-h-the-healthcare-property-co-limited-dde6c2 | A ORDINARY | 0 | |
FREEDOM LOGISTICS U.K. LIMITED
sophymarine-openregistry-gb-06200934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | B ORDINARY | 100 | |
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | A ORDINARY | 50 | |
| CHRISTOPHER HOUGHTONsophymarine-openregistry-h-christopher-houghton-ceb184 | A ORDINARY | 0 | |
| CLAIRE MELANIE HOUGHTONsophymarine-openregistry-h-claire-melanie-houghton-8a14cc | B ORDINARY | 0 | |
ESSEX SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07439904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MANNINGsophymarine-openregistry-h-jon-manning-b89fa5 | B ORDINARY | 50 | |
| JON MANNINGsophymarine-openregistry-h-jon-manning-b89fa5 | ORDINARY | 50 | |
| MICHAEL WORRELLsophymarine-openregistry-h-michael-worrell-c98e7f | B ORDINARY | 0 | |
| SHIRLEY WORRELLsophymarine-openregistry-h-shirley-worrell-eafcc4 | B ORDINARY | 0 | |
ESSEX SCAFFOLDING (HIRE & SALES) LTD
sophymarine-openregistry-gb-07910793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MANNINGsophymarine-openregistry-h-jonathan-manning-72c84a | B ORDINARY | 1 | |
| JONATHAN MANNINGsophymarine-openregistry-h-jonathan-manning-72c84a | A ORDINARY | 1 | |
| MICHAEL WORRELLsophymarine-openregistry-h-michael-worrell-c98e7f | A ORDINARY | 0 | |
| SHIRLEY WORRELLsophymarine-openregistry-h-shirley-worrell-eafcc4 | A ORDINARY | 0 | |
R V FABRICATION WELDING SERVICES LIMITED
sophymarine-openregistry-gb-07948182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Victoria House, Maldon, Essex, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY VINCENTsophymarine-openregistry-gb-08198552 | ORDINARY | 2 | |
| RUSSELL VINCENTsophymarine-openregistry-h-russell-vincent-092019 | ORDINARY | 2 | |
| RUSSELL VINCENTsophymarine-openregistry-h-russell-vincent-092019 | B ORDINARY | 1 | |
| THE ESTATE OF GORDON VINCENTsophymarine-openregistry-h-the-estate-of-gordon-vincent-db948d | ORDINARY | 0 | |
CHAMBERS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08201095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BAKERsophymarine-openregistry-h-antony-baker-1b4e87 | ORDINARY | 500 | |
| VICKI SARAH BAKERsophymarine-openregistry-h-vicki-sarah-baker-628883 | ORDINARY | 500 | |
| ROGER CHARLES CHAMBERSsophymarine-openregistry-h-roger-charles-chambers-4bb7ed | B ORDINARY | 1 | |
AURORA SALONS LIMITED
sophymarine-openregistry-gb-08998865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANI LUCY SAVAGEsophymarine-openregistry-h-dani-lucy-savage-c1a110 | A ORDINARY | 70 | |
| DANI LUCY SAVAGEsophymarine-openregistry-h-dani-lucy-savage-c1a110 | ORDINARY | 30 | |
| LEWIS WILKINSONsophymarine-openregistry-h-lewis-wilkinson-722654 | ORDINARY | 0 | |
| STACIE BIRDsophymarine-openregistry-h-stacie-bird-86dae6 | A ORDINARY | 0 | |
DUKES PARK AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09026752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOSEPH SERVISsophymarine-openregistry-h-antony-joseph-servis-b42f0a | ORDINARY | 50 | |
| ELIZABETH DOROTHY MARSHsophymarine-openregistry-h-elizabeth-dorothy-marsh-f71228 | ORDINARY | 50 | |
| JOSHUA ANTONY SERVISsophymarine-openregistry-h-joshua-antony-servis-d2d124 | B ORDINARY | 1 | |
ONLINE EXPRESS MEDICINES LTD
sophymarine-openregistry-gb-09834329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- K2 Beckingham Business Park, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER SINGH SAGOOsophymarine-openregistry-h-parvinder-singh-sagoo-7d2a9e | ORDINARY | 500,000 | 50.00% |
| SARANJIT SINGH SIHRAsophymarine-openregistry-h-saranjit-singh-sihra-fdb09d | ORDINARY | 500,000 | 50.00% |
| IW CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-08783394 | A ORDINARY | 252,525 | 100.00% |
NEWELL & ALLEN LIMITED
sophymarine-openregistry-gb-09872088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY A | 51 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY B | 49 | 100.00% |
| BENJAMIN JAMES NEWELLsophymarine-openregistry-h-benjamin-james-newell-845c39 | ORDINARY A | 0 | 0.00% |
| DEAN LESLIE RICHARD ALLENsophymarine-openregistry-h-dean-leslie-richard-allen-dd65ef | ORDINARY B | 0 | 0.00% |
DRAX INVESTMENTS LIMITED
sophymarine-openregistry-gb-09994715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 12 Bentalls Shopping Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM PAT DUFFICYsophymarine-openregistry-h-tim-pat-dufficy-1a493f | ORD | 37 | 53.62% |
| MAURICE PATRICK KEOGHsophymarine-openregistry-h-maurice-patrick-keogh-1552cb | ORD | 32 | 46.38% |
| MAURICE PATRICK KEOGHsophymarine-openregistry-h-maurice-patrick-keogh-1552cb | ORDINARY £0.10 NON-VOTING | 17 | 54.84% |
| TIM PAT DUFFICYsophymarine-openregistry-h-tim-pat-dufficy-1a493f | ORDINARY £0.10 NON-VOTING | 14 | 45.16% |
| FRANCES MARGARET STEWARTsophymarine-openregistry-h-frances-margaret-stewart-0fe1cf | ORDINARY £0.10 NON-VOTING | 0 | 0.00% |
ACCOUNTANCY EXAM MASTERS LTD
sophymarine-openregistry-gb-10333536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85421 — First-degree level higher education
85422 — Post-graduate level higher education - Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOUNTANCY EXAM MASTERS HOLDINGS LTDsophymarine-openregistry-gb-15119489 | A ORDINARY | 1 | |
| ACCOUNTANCY EXAM MASTERS HOLDINGS LTDsophymarine-openregistry-gb-15119489 | B ORDINARY | 1 | |
| ANJA FLETCHMAN BROWNsophymarine-openregistry-h-anja-fletchman-brown-c1e172 | B ORDINARY | 0 | |
| KIERAN DOEsophymarine-openregistry-h-kieran-doe-7c9fe6 | A ORDINARY | 0 | |
MOTHERS RUIN BRISTOL LIMITED
sophymarine-openregistry-gb-10583911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WFBD LTDsophymarine-openregistry-gb-16483910 | ORDINARY CLASS A | 85 | |
| WFBD LTDsophymarine-openregistry-gb-16483910 | B ORDINARY | 85 | |
| MARC GRIFFITHSsophymarine-openregistry-h-marc-griffiths-a708d0 | ORDINARY CLASS A | 0 | |
| PATRICK WILLIAM JAMES DALYsophymarine-openregistry-h-patrick-william-james-daly-3bbe8d | B ORDINARY | 0 | |
J.W.F. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10759054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DULCIE COLESsophymarine-openregistry-h-gillian-dulcie-coles-878b1e | A ORDINARY | 45 | |
| JOHN WILLIAM FRANK COLESsophymarine-openregistry-h-john-william-frank-coles-ff7558 | A ORDINARY | 45 | |
| JOHN WILLIAM FRANK COLESsophymarine-openregistry-h-john-william-frank-coles-ff7558 | B ORDINARY | 5 | |
| NICHOLAS CHARLES COLESsophymarine-openregistry-h-nicholas-charles-coles-349267 | B ORDINARY | 5 | |
HYDRIX TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-10960521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA MURPHYsophymarine-openregistry-h-anna-maria-murphy-7fa80e | B ORDINARY | 500 | 100.00% |
| ANNA MARIA YARDLEYsophymarine-openregistry-h-anna-maria-yardley-df5f85 | A ORDINARY | 500 | 100.00% |
| NATHAN THOMAS MURPHYsophymarine-openregistry-h-nathan-thomas-murphy-948347 | B ORDINARY | 0 | 0.00% |
BEAUTY BY LASER LIMITED
sophymarine-openregistry-gb-11661716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLI-ANNE MOTTALINIsophymarine-openregistry-h-kelli-anne-mottalini-e1904d | ORDINARY | 80 | 100.00% |
| KELLI-ANNE MOTTALINIsophymarine-openregistry-h-kelli-anne-mottalini-e1904d | ORDINARY B | 20 | 100.00% |
| KENNETH RONALD WATTSsophymarine-openregistry-h-kenneth-ronald-watts-c5dbb7 | ORDINARY | 0 | 0.00% |
| MARK ANTHONY JAMES WATTSsophymarine-openregistry-h-mark-anthony-james-watts-18c02c | ORDINARY | 0 | 0.00% |