UK companies/Maldon/Page 15
Companies in Maldon and their shareholdersPage 15 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 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
CONCEPTS IN METAL LIMITED
sophymarine-openregistry-gb-07527559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products 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 |
|---|
| LESTER APTHORPsophymarine-openregistry-h-lester-apthorp-770108 | ORDINARY | 1 | 100.00% |
| CURTIS APTHORPsophymarine-openregistry-h-curtis-apthorp-2ede38 | ORDINARY | 0 | 0.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
UPR GROUP LTD
sophymarine-openregistry-gb-07554712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPR HOLDINGS LIMITEDsophymarine-openregistry-gb-15754226 | ORDINARY £1 | 545 | |
| JOHN BRIAN JOSEPH HOPSONsophymarine-openregistry-h-john-brian-joseph-hopson-94a70c | ORDINARY £1 | 0 | |
| LORRAINE HOPSONsophymarine-openregistry-h-lorraine-hopson-be8d44 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UPR SCAFFOLDING SERVICES LIMITEDsophymarine-openregistry-gb-06271697 | Holds shares in | ORDINARY |
C HOULT IT SOLUTIONS LTD
sophymarine-openregistry-gb-07655903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- 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 | 100 | 100.00% |
| CHRISTOPHER LANCE HOULTsophymarine-openregistry-h-christopher-lance-hoult-9b0cb2 | ORDINARY | 0 | 0.00% |
| TONI HOULTsophymarine-openregistry-h-toni-hoult-613b10 | ORDINARY | 0 | 0.00% |
NO-VOR LIMITED
sophymarine-openregistry-gb-07958428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 53 Gloucester Avenue, Maldon, Essex, CM9 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALSHLEYsophymarine-openregistry-h-mark-walshley-b9bcca | ORD | 55 | |
| GAIL WALSHLEYsophymarine-openregistry-h-gail-walshley-33bdfa | ORD | 45 | |
| KEITH WALSHLEYsophymarine-openregistry-h-keith-walshley-96b3a6 | ORD | 0 | |
BENCHMARK ELECTRICAL OPERATIONS LIMITED
sophymarine-openregistry-gb-07959723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JAMES KOSTERsophymarine-openregistry-h-joseph-james-koster-749b84 | ORDINARY | 50 | 50.00% |
| RUSSELL JARVIS-WILLIAMSsophymarine-openregistry-h-russell-jarvis-williams-4bb7f4 | ORDINARY | 50 | 50.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
WOODHAM LODGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08151327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LOUISE STACEYsophymarine-openregistry-h-chloe-louise-stacey-906802 | ORDINARY | 1 | 33.33% |
| PAUL CRAYFOURDsophymarine-openregistry-h-paul-crayfourd-eac74b | ORDINARY | 1 | 33.33% |
| ROBERT GARWOODsophymarine-openregistry-h-robert-garwood-f49d31 | ORDINARY | 1 | 33.33% |
ALLHANDIT LIMITED
sophymarine-openregistry-gb-08305012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HARRISsophymarine-openregistry-h-joanna-harris-e05208 | ORDINARY | 5 | 50.00% |
| ROY JOHN HARRISsophymarine-openregistry-h-roy-john-harris-4bebdf | ORDINARY | 5 | 50.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
D. A. ASHCROFT & SON LIMITED
sophymarine-openregistry-gb-08497780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- High Hall Farm Oxley Hill, Maldon, CM9 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL MACER ASHCROFTsophymarine-openregistry-h-robert-daniel-macer-ashcroft-3de818 | ORDINARY | 785,502 | |
| DANIEL ALFRED ASHCROFTsophymarine-openregistry-h-daniel-alfred-ashcroft-cd34b2 | ORDINARY | 0 | |
| JANET CLARE ELLEN ASHCROFTsophymarine-openregistry-h-janet-clare-ellen-ashcroft-2ba9f6 | ORDINARY | 0 | |
INOVACORE LIMITED
sophymarine-openregistry-gb-09124480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY LOUISE GREGORYsophymarine-openregistry-h-kirsty-louise-gregory-764a2e | ORDINARY | 500 | 50.00% |
| WAYNE RICHARD GREGORYsophymarine-openregistry-h-wayne-richard-gregory-5ff271 | ORDINARY | 500 | 50.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 0 | 0.00% |
TERRITORY LIMITED
sophymarine-openregistry-gb-09145178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- 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 | 10,000 | 100.00% |
| REUBEN JAMES JOHNSONsophymarine-openregistry-h-reuben-james-johnson-96f243 | ORDINARY | 0 | 0.00% |
| VICTORIA JANE BAYSsophymarine-openregistry-h-victoria-jane-bays-796092 | ORDINARY | 0 | 0.00% |
ASIAN SNACKS LTD
sophymarine-openregistry-gb-09249418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA ASHABHAI PATELsophymarine-openregistry-h-bhupendra-ashabhai-patel-9f284c | ORD | 1 | 50.00% |
| PARULBEN SURENDRABHAI PATELsophymarine-openregistry-h-parulben-surendrabhai-patel-7b1c0b | ORD | 1 | 50.00% |
| RASHMIKABEN ARUNBHAI PATELsophymarine-openregistry-h-rashmikaben-arunbhai-patel-f4b7ed | ORD | 0 | 0.00% |
DJK (INTERNET) LIMITED
sophymarine-openregistry-gb-09811272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EARLsophymarine-openregistry-h-david-earl-269091 | ORDINARY | 50 | |
| JOHN EARLsophymarine-openregistry-h-john-earl-84fc70 | ORDINARY | 50 | |
| JOHN RASCHsophymarine-openregistry-h-john-rasch-ef8559 | ORDINARY | 0 | |
CARAMARINE (SW) LIMITED
sophymarine-openregistry-gb-09902106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN ELMSsophymarine-openregistry-h-mr-christopher-john-elms-ead626 | ORDINARY | 70,000 | |
| MR ROBERT FRANCIS MACNABsophymarine-openregistry-h-mr-robert-francis-macnab-0d44ce | ORDINARY | 0 | |
| MRS JANE MACNABsophymarine-openregistry-h-mrs-jane-macnab-5b3c21 | ORDINARY | 0 | |
YAD BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10490427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAD CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-14228250 | ORDINARY | 2 | 100.00% |
| ANIL MARK DAASsophymarine-openregistry-h-anil-mark-daas-f7473c | ORDINARY | 0 | 0.00% |
| YEASBHA DAASsophymarine-openregistry-h-yeasbha-daas-83f328 | ORDINARY | 0 | 0.00% |
MEATLINE (MALDON) LIMITED
sophymarine-openregistry-gb-10694253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEATLINE LTDsophymarine-openregistry-gb-03657249 | ORDINARY | 17,500 | 100.00% |
| STEPHEN SIMSsophymarine-openregistry-h-stephen-sims-d49d9a | ORDINARY | 0 | 0.00% |
| WESLEY SIMSsophymarine-openregistry-h-wesley-sims-2c1bc8 | ORDINARY | 0 | 0.00% |
BOURNERS LIMITED
sophymarine-openregistry-gb-10753652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BG BOURNER LIMITEDsophymarine-openregistry-gb-12123102 | ORDINARY | 50 | |
| JA BOURNER LIMITEDsophymarine-openregistry-gb-12123197 | ORDINARY | 50 | |
| THREESTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10753807 | ORDINARY | 50 | |
BBA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10760302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 'THREESTONE DEVELOPMENTS' LIMITEDsophymarine-openregistry-gb-10753807 | ORDINARY | 1,000 | 33.33% |
| BG BOURNER LIMITEDsophymarine-openregistry-gb-12123102 | ORDINARY | 1,000 | 33.33% |
| JA BOURNER LIMITEDsophymarine-openregistry-gb-12123197 | ORDINARY | 1,000 | 33.33% |
CHADWICK SQUARE FREEHOLD LIMITED
sophymarine-openregistry-gb-10810278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Network House, Maldon, CM9 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE CHITNISsophymarine-openregistry-h-bernice-chitnis-efa7f5 | ORDINARY | 1 | 33.33% |
| RUI CERTA VENTURAsophymarine-openregistry-h-rui-certa-ventura-8607c7 | ORDINARY | 1 | 33.33% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | ORDINARY | 1 | 33.33% |
DSRS SERVICES LIMITED
sophymarine-openregistry-gb-10830295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LITTLEMOREsophymarine-openregistry-h-robert-littlemore-8f5a29 | ORDINARY | 50 | |
| SUSANNE LITTLEMOREsophymarine-openregistry-h-susanne-littlemore-a46d5f | ORDINARY | 50 | |
| DARREN BACONsophymarine-openregistry-h-darren-bacon-4612ab | ORDINARY | 0 | |
BOUJEE NAILS & BEAUTY LIMITED
sophymarine-openregistry-gb-10924332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- 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 |
|---|
| JULIET ANN THOMASsophymarine-openregistry-h-juliet-ann-thomas-32fc07 | ORDINARY | 600 | 60.00% |
| OLIVIA WOODSsophymarine-openregistry-h-olivia-woods-b2ad3b | ORDINARY | 400 | 40.00% |
| LEAH DELANEYsophymarine-openregistry-h-leah-delaney-522fc9 | ORDINARY | 0 | 0.00% |