UK companies/Maldon/Page 14
Companies in Maldon and their shareholdersPage 14 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 60 shareholdings and 32 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
TBK HOLDINGS LIMITED
sophymarine-openregistry-gb-04639555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
62012 — Business and domestic software development
70100 — Activities of head offices - Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BURNHAMsophymarine-openregistry-h-david-james-burnham-36d2d0 | ORDINARY | 1 | 50.00% |
| WOODLAND GROUP LIMITEDsophymarine-openregistry-gb-05455052 | ORDINARY | 1 | 50.00% |
| SIMON JOHN TAYLORsophymarine-openregistry-h-simon-john-taylor-17ef4d | ORDINARY | 0 | 0.00% |
PATRICK MURPHY LIMITED
sophymarine-openregistry-gb-04701662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Arlington House Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTAIR LAUDERsophymarine-openregistry-h-jamie-alistair-lauder-a216e1 | ORDINARY | 50 | |
| KELLY MARIE LAUDERsophymarine-openregistry-h-kelly-marie-lauder-b30ca2 | ORDINARY | 50 | |
| PATRICK TERENCE MURPHYsophymarine-openregistry-h-patrick-terence-murphy-22c644 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENNAR HOMES LIMITEDsophymarine-openregistry-gb-10818803 | Holds shares in | ORDINARY · 100.00% |
| NORTHWICH VETS LIMITEDsophymarine-openregistry-gb-11998900 | Holds shares in | ORDINARY · 100.00% |
| NEWCROSS DESIGN & DISPLAY LTDsophymarine-openregistry-gb-08893153 | Holds shares in | ORD · 50.00% |
| BENEFACITIS LIMITEDsophymarine-openregistry-gb-12542420 | Holds shares in | ORDINARY · 50.00% |
| GLOBAL BINS LIMITEDsophymarine-openregistry-gb-SC489768 | Holds shares in | ORDINARY · 42.86% |
| ACE LOCKS & SECURITY LTDsophymarine-openregistry-gb-13546897 | Holds shares in | ORDINARY SHARES · 25.00% |
| DKR CONSTRUCTION LTDsophymarine-openregistry-gb-NI061222 | Holds shares in | A ORDINARY · 16.67% |
| ALIVE LABS LTDsophymarine-openregistry-gb-13041839 | Holds shares in | ORDINARY · 6.33% |
| MARTIN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01584838 | Holds shares in | ORDINARY · 5.00% |
| PATRICK JAMES AND CO ( SW ) LTDsophymarine-openregistry-gb-10658297 | Holds shares in | C ORDINARY · 0.98% |
| MUSIC EDUCATION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08615775 | Holds shares in | A ORDINARY · 0.60% |
| MONEY SAVVY LIMITEDsophymarine-openregistry-gb-11854725 | Holds shares in | ORDINARY 1P · 0.42% |
| CLASS G5 LOCOMOTIVE COMPANY LTDsophymarine-openregistry-gb-06283043 | Holds shares in | ORDINARY · 0.02% |
| STORELECTRIC LIMITEDsophymarine-openregistry-gb-08661270 | Holds shares in | B ORDINARY · 0.02% |
| KINGSWAY CONTRACTORS LIMITEDsophymarine-openregistry-gb-NI020242 | Holds shares in | ORDINARY SHARES · 0.00% |
| AEROHILL LIMITEDsophymarine-openregistry-gb-02377973 | Holds shares in | ORDINARY |
| BRISTOL ROVERS (1883) LIMITEDsophymarine-openregistry-gb-04501223 | Holds shares in | ORDINARY |
| STALISFIELD EQUINE CENTRE LIMITEDsophymarine-openregistry-gb-06550191 | Holds shares in | OTHER |
| PURE RESEARCH LIMITEDsophymarine-openregistry-gb-08336061 | Holds shares in | A ORDINARY |
| PJM INVESTMENTS LTDsophymarine-openregistry-gb-08436880 | Holds shares in | ORDINARY |
| M R PRODUCTION WEST END LTDsophymarine-openregistry-gb-12325151 | Holds shares in | B ORDINARY |
| SUMMIT STRUCTURES PLANT LTDsophymarine-openregistry-gb-13226811 | Holds shares in | ORDINARY |
| RPL DEVELOPMENTS LTDsophymarine-openregistry-gb-13481600 | Holds shares in | ORDINARY |
| LANWILLAN (LEICESTER) LIMITEDsophymarine-openregistry-gb-15915423 | Holds shares in | ORDINARY |
| TRINITY LIFETIME PARTNERS HOLDCO LIMITEDsophymarine-openregistry-gb-15955967 | Holds shares in | D ORDINARY |
| MALTHORN LIMITEDsophymarine-openregistry-gb-NI010645 | Holds shares in | ORDINARY |
| KINLOUGH & COACH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI071093 | Holds shares in | ORDINARY |
| EMERALD INTERNATIONAL TRADING LIMITEDsophymarine-openregistry-gb-NI666195 | Holds shares in | ORDINARY |
| DRUMNA OPEN SPACE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI667856 | Holds shares in | ORDINARY |
LONDON ENVIRONMENTAL GROUP SERVICES LIMITED
sophymarine-openregistry-gb-04810946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN DAVID GALEsophymarine-openregistry-h-james-jonathan-david-gale-79d10c | ORDINARY | 40 | 40.00% |
| JACQUELINE GALEsophymarine-openregistry-h-jacqueline-gale-8c9738 | ORDINARY | 30 | 30.00% |
| SIMON GALEsophymarine-openregistry-h-simon-gale-d28a2f | ORDINARY | 30 | 30.00% |
LIGHTHOUSE (59-63 MARKET HILL, MALDON) LIMITED
sophymarine-openregistry-gb-05127675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 63 Market Hill, Maldon, Essex, CM9 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COYLEsophymarine-openregistry-h-christopher-coyle-9d29bd | SUBSCRIBER | 2 | |
| GRANT SMITHsophymarine-openregistry-h-grant-smith-693cce | SUBSCRIBER | 2 | |
| RICHARD GLOVERsophymarine-openregistry-h-richard-glover-efa7a3 | SUBSCRIBER | 2 | |
FIPL LIMITED
sophymarine-openregistry-gb-05130057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIPL HOLDCO LIMITEDsophymarine-openregistry-gb-16949298 | ORDINARY SHARES | 100 | |
| KEVIN GEORGE STEVENSsophymarine-openregistry-h-kevin-george-stevens-1910a6 | ORDINARY SHARES | 0 | |
| KEVIN STEVENS AND JOHN STUBBINGS AS TRUSTEES OF KEVIN STEVENS 2014 DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-stevens-and-john-stubbings-as-trus-cfaf9d | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 51 WARRINGTON CRESCENT LIMITEDsophymarine-openregistry-gb-01690030 | Holds shares in | ORDINARY |
KH LAND HOLDINGS LIMITED
sophymarine-openregistry-gb-05417944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PETER LANCASTERsophymarine-openregistry-h-ian-peter-lancaster-70cba4 | ORDINARY | 2 | 50.00% |
| CHRISTOPHER WAYNE SNOOKSsophymarine-openregistry-h-christopher-wayne-snooks-63685a | ORDINARY | 1 | 25.00% |
| EMMA SNOOKSsophymarine-openregistry-h-emma-snooks-189a90 | ORDINARY | 1 | 25.00% |
POINT GRAPHICS LIMITED
sophymarine-openregistry-gb-05466085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- 35 Church Street, Maldon, Essex, CM9 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA BASHAMsophymarine-openregistry-h-lynda-basham-9519bd | ORDINARY £ 1 | 50 | |
| STUART BASHAMsophymarine-openregistry-h-stuart-basham-6fec16 | ORDINARY £ 1 | 50 | |
| DANIEL BASHAMsophymarine-openregistry-h-daniel-basham-76536a | ORDINARY £ 1 | 0 | |
COLEMAN & CLARKE LIMITED
sophymarine-openregistry-gb-05485008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 2 | |
| DAVID COLEMANsophymarine-openregistry-gb-10103513 | ORDINARY | 0 | |
| STEVE CLARKEsophymarine-openregistry-h-steve-clarke-5a69f6 | ORDINARY | 0 | |
EJT63 LIMITED
sophymarine-openregistry-gb-05486995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
45200 — Maintenance and repair of motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PECKsophymarine-openregistry-h-james-peck-3fca44 | ORDINARY | 1 | |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY | 1 | |
| LINDA TAYLORsophymarine-openregistry-h-linda-taylor-0a21f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.J.TAYLOR & SONS (COGGESHALL) LIMITEDsophymarine-openregistry-gb-12715099 | Holds shares in | ORDINARY · 100.00% |
TILE BACKER BOARDS LIMITED
sophymarine-openregistry-gb-05487066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Rivendell Centre,, Maldon, Essex, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL TINA COLBEYsophymarine-openregistry-h-cheryl-tina-colbey-3ca863 | ORDINARY | 1 | 50.00% |
| MARTIN JOHN COLBEYsophymarine-openregistry-h-martin-john-colbey-e72b6d | ORDINARY | 1 | 50.00% |
| TIMOTHY HOWARDsophymarine-openregistry-gb-00977583 | ORDINARY | 0 | 0.00% |
B W CUTTERS LIMITED
sophymarine-openregistry-gb-05510663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Street Industrial Estate Heybridge Street, Maldon, Essex, CM9 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LESLIE WHITEsophymarine-openregistry-h-alexander-leslie-white-71ef14 | ORDINARY | 3,600 | 76.01% |
| LESLIE ROBERT WHITEsophymarine-openregistry-h-leslie-robert-white-ce1ca4 | ORDINARY | 639 | 13.49% |
| CLAIRE ELIZABETH MARY WHITEsophymarine-openregistry-h-claire-elizabeth-mary-white-6b632f | ORDINARY | 497 | 10.49% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKMAN & WHITE CUTTING SOLUTIONS LTDsophymarine-openregistry-gb-08631140 | Holds shares in | ORDINARY · 100.00% |
BARBER ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-05518178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Yeomans Bassetts Lane, Maldon, Essex, CM9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 2,000 | |
| PATRICIA BARBERsophymarine-openregistry-h-patricia-barber-917a42 | ORDINARY | 2,000 | |
| NIGEL BARBERsophymarine-openregistry-h-nigel-barber-93eec3 | ORDINARY | 1,000 | |
G T MANAGEMENT LIMITED
sophymarine-openregistry-gb-05760646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT FELSTEADsophymarine-openregistry-h-christopher-robert-felstead-d3a611 | ORDINARY | 499 | 50.00% |
| RONALD JOHN BLUMSONsophymarine-openregistry-h-ronald-john-blumson-7ea2bd | ORDINARY | 499 | 50.00% |
| BARBARA ELLEN FELSTEADsophymarine-openregistry-h-barbara-ellen-felstead-2337a5 | ORDINARY | 0 | 0.00% |
CLAY INTERACTIVE LIMITED
sophymarine-openregistry-gb-06130664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES PEARSONsophymarine-openregistry-h-anthony-james-pearson-c3ede7 | ORDINARY | 353 | 35.30% |
| CHRISTOPHER JOHN OWENSsophymarine-openregistry-h-christopher-john-owens-3f3eee | ORDINARY | 353 | 35.30% |
| ADRIAN NOEL WARDsophymarine-openregistry-h-adrian-noel-ward-b3a50e | ORDINARY | 294 | 29.40% |
HIGHBANKS LTD
sophymarine-openregistry-gb-06557852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Debton House Barnhall Road, Maldon, Essex, CM9 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CURTISsophymarine-openregistry-h-anthony-curtis-f80061 | ORDINARY | 50 | |
| CARL CURTISsophymarine-openregistry-h-carl-curtis-9f84bc | ORDINARY | 25 | |
| SUZZANNE CURTISsophymarine-openregistry-h-suzzanne-curtis-e2a501 | ORDINARY | 25 | |
KUICK FIRE SPRINKLERS LIMITED
sophymarine-openregistry-gb-06772018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 82 Fitch'S Crescent, Maldon, CM9 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK MAXWELLsophymarine-openregistry-h-daniel-patrick-maxwell-f7285c | ORDINARY | 1 | |
| KAREN KANEsophymarine-openregistry-h-karen-kane-076f66 | ORDINARY | 1 | |
| TERENCE JOHN MAXWELLsophymarine-openregistry-h-terence-john-maxwell-edd3c1 | ORDINARY | 0 | |
POINTER AGENCIES LIMITED
sophymarine-openregistry-gb-06793175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE FOORDsophymarine-openregistry-h-michelle-foord-5fb18d | ORDINARY | 50 | 50.00% |
| ROBERT POINTERsophymarine-openregistry-h-robert-pointer-4bce09 | ORDINARY | 50 | 50.00% |
| ROBERT JAMES POINTERsophymarine-openregistry-h-robert-james-pointer-6e9f2d | ORDINARY | 0 | 0.00% |
THE BEACON HILL BUNKER CO LIMITED
sophymarine-openregistry-gb-07408712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Scripps Farm Goat Lodge Road, Maldon, CM9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE ELIZABETH WHITWORTHsophymarine-openregistry-h-mrs-claire-elizabeth-whitworth-dc58e9 | ORDINARY | 3 | |
| MR RUPERT PHILIP MARKSsophymarine-openregistry-h-mr-rupert-philip-marks-1aa6cc | ORDINARY | 2 | |
| MRS LEONIE SUZANNE MARKSsophymarine-openregistry-h-mrs-leonie-suzanne-marks-78bd42 | ORDINARY | 1 | |
WORKING FOR WELLBEING LTD
sophymarine-openregistry-gb-07464415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 10 | |
| JERRY THORNTONsophymarine-openregistry-h-jerry-thornton-351718 | ORDINARY | 0 | |
| KERRY DOYLANDsophymarine-openregistry-h-kerry-doyland-471701 | ORDINARY | 0 | |
ANDREW WATSON AND SON LIMITED
sophymarine-openregistry-gb-07517795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES WATSONsophymarine-openregistry-h-andrew-charles-watson-4c5ad9 | ORDINARY | 40 | 40.00% |
| PATRICIA WATSONsophymarine-openregistry-h-patricia-watson-48ae8e | ORDINARY | 40 | 40.00% |
| ADAM WATSONsophymarine-openregistry-h-adam-watson-abf4c0 | ORDINARY | 20 | 20.00% |