UK companies/Maldon/Page 19
Companies in Maldon and their shareholdersPage 19 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 53 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
ALLWOOD MACHINERY ESSEX LIMITED
sophymarine-openregistry-gb-03468987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 3 Galliford Road Industrial Estate, Maldon, Essex, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04936734 | ORDINARY | 1,000 | 100.00% |
| MICHAEL HINKSsophymarine-openregistry-h-michael-hinks-a0c708 | ORDINARY B | 1 | 100.00% |
MJV & CO. LIMITED
sophymarine-openregistry-gb-03570520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Lincoln Way, Maldon, Essex, CM9 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN VENTHAMsophymarine-openregistry-h-michael-john-ventham-ffd11f | A ORDINARY | 998 | 100.00% |
| MICHAEL JOHN VENTHAMsophymarine-openregistry-h-michael-john-ventham-ffd11f | B ORDINARY | 2 | 100.00% |
| JANIS VENTHAMsophymarine-openregistry-h-janis-ventham-759317 | A ORDINARY | 0 | 0.00% |
INDIGO SUPPLIES LIMITED
sophymarine-openregistry-gb-04194976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EASTWOODsophymarine-openregistry-gb-07217928 | ORDINARY B | 1 | 50.00% |
| PAUL EASTWOODsophymarine-openregistry-gb-07217928 | ORDINARY A | 1 | 50.00% |
| TIM JAMES CASTELLsophymarine-openregistry-h-tim-james-castell-94366f | ORDINARY A | 1 | 50.00% |
| TIM JAMES CASTELLsophymarine-openregistry-h-tim-james-castell-94366f | ORDINARY B | 1 | 50.00% |
CT (EAST) LIMITED
sophymarine-openregistry-gb-05594527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TREVAINsophymarine-openregistry-h-craig-trevain-7f015b | A NON VOTING | 9 | 90.00% |
| CRAIG TREVAINsophymarine-openregistry-h-craig-trevain-7f015b | ORDINARY | 2 | 100.00% |
| KARINE DEE JACKSONsophymarine-openregistry-h-karine-dee-jackson-9bff7f | A NON VOTING | 1 | 10.00% |
THE ELMS DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-05958699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Elms Dental Practice, Maldon, Essex, CM9 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRLA INDEPENDENT LTDsophymarine-openregistry-gb-15151917 | A ORDINARY | 50 | |
| SHRLA INDEPENDENT LTDsophymarine-openregistry-gb-15151917 | B ORDINARY | 50 | |
| THE ELMS HOLDING LIMITEDsophymarine-openregistry-gb-08980147 | B ORDINARY | 0 | |
| THE ELMS HOLDING LIMITEDsophymarine-openregistry-gb-08980147 | A ORDINARY | 0 | |
PEAK TRAINING & CONSULTANCY LIMITED
sophymarine-openregistry-gb-06296394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CRACKNELLsophymarine-openregistry-h-andrew-john-cracknell-031a14 | B ORDINARY | 50 | |
| ANDREW JOHN CRACKNELLsophymarine-openregistry-h-andrew-john-cracknell-031a14 | A ORDINARY | 50 | |
| LUCY JANE CRACKNELLsophymarine-openregistry-h-lucy-jane-cracknell-aa2001 | B ORDINARY | 0 | |
GEORGE A. SHERRIFF LIMITED
sophymarine-openregistry-gb-06441243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- GROUP
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Blackwater Place Blackwater Trading Estate, Maldon, Essex, CM9 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SHERRIFFsophymarine-openregistry-h-mark-sherriff-0d73cb | ORDINARY | 224 | |
| GEORGE A SHERRIFFsophymarine-openregistry-gb-06441243 | ORDINARY | 25 | |
| MARK SHERRIFFsophymarine-openregistry-h-mark-sherriff-0d73cb | B ORDINARY | 1 | |
HOLDEN ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07093594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 High Street, Maldon, Essex, CM9 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES CUMBERSsophymarine-openregistry-h-philip-james-cumbers-8bfbc3 | ORDINARY B | 4 | 100.00% |
| RYAN HOLDENsophymarine-openregistry-gb-15577700 | ORDINARY A | 4 | 100.00% |
S & K GROUNDWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-07352980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- White Lodge, Maypole Road,, Maldon, Essex, CM9 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KEITH YUILLsophymarine-openregistry-h-stuart-keith-yuill-08e419 | ORDINARY | 75 | 100.00% |
| MARK CHRISTOPHER PARNHAMsophymarine-openregistry-h-mark-christopher-parnham-e66503 | ORDINARY A | 25 | 100.00% |
J W ADAMS HOMES LTD
sophymarine-openregistry-gb-07409748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH ADAMSsophymarine-openregistry-h-amy-elizabeth-adams-ce9b37 | ORDINARY B | 100 | 100.00% |
| JOHN WILLIAM ADAMSsophymarine-openregistry-h-john-william-adams-96a75e | ORDINARY | 100 | 100.00% |
REED HAIR LIMITED
sophymarine-openregistry-gb-07515447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24a High Street, Maldon, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2 | ORDINARY GBP 1.00 SHARES | 100 | |
| JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2 | B ORDINARY | 10 | |
| VICKI MEREDITHsophymarine-openregistry-h-vicki-meredith-66b042 | ORDINARY GBP 1.00 SHARES | 0 | |
| VICKI MEREDITHsophymarine-openregistry-h-vicki-meredith-66b042 | B ORDINARY | 0 | |
JINGLE COMMUNICATIONS LTD
sophymarine-openregistry-gb-07958686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 7 Kings Head Centre, Maldon, CM9 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LAKERsophymarine-openregistry-h-neil-laker-3d5453 | ORDINARY | 2 | |
| NICOLA LAKERsophymarine-openregistry-h-nicola-laker-a8a69e | A ORDINARY | 1 | |
| NICOLA LAKERsophymarine-openregistry-h-nicola-laker-a8a69e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODWIN JONES LTDsophymarine-openregistry-gb-07898474 | Holds shares in | ORDINARY |
SPARKWRIGHT LIMITED
sophymarine-openregistry-gb-08005211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office 12, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LEWINsophymarine-openregistry-h-helen-lewin-e19623 | ORDINARY B | 1 | |
| NICHOLAS LEWINsophymarine-openregistry-h-nicholas-lewin-2b2d9f | ORDINARY A | 1 | |
BUSINESS BOX SOLUTIONS LTD
sophymarine-openregistry-gb-08418244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
73120 — Media representation services - Registered office
- East Suite, Maldon, CM9 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERRIBERRI HOLDINGS LTDsophymarine-openregistry-gb-13198999 | ORDINARY A | 100 | 100.00% |
| AC ROWLEY LTDsophymarine-openregistry-gb-16277281 | ORDINARY | 80 | 80.00% |
| VERRIBERRI HOLDINGS LTDsophymarine-openregistry-gb-13198999 | ORDINARY | 20 | 20.00% |
PWS ELECTRICAL LIMITED
sophymarine-openregistry-gb-08880721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMYTHsophymarine-openregistry-h-paul-smyth-587a12 | ORDINARY | 100 | |
| SARA FISHERsophymarine-openregistry-h-sara-fisher-7eaa14 | ORDINARY A | 1 | |
PARKS DENTAL LIMITED
sophymarine-openregistry-gb-09280896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATIF PARKARsophymarine-openregistry-h-aatif-parkar-c7277d | A ORDINARY | 50 | 100.00% |
| SERENA PARKARsophymarine-openregistry-h-serena-parkar-84d2a9 | B ORDINARY | 50 | 100.00% |
TROPICAL HEAT & PLUMBING LIMITED
sophymarine-openregistry-gb-09348913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 66 Wagtail Drive, Maldon, Essex, CM9 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLAUCIA AMARALsophymarine-openregistry-h-glaucia-amaral-194d41 | ORDINARY | 100 | 100.00% |
| GLAUCIA AMARALsophymarine-openregistry-h-glaucia-amaral-194d41 | B ORDINARY | 100 | 100.00% |
| REGINALDO AMARALsophymarine-openregistry-h-reginaldo-amaral-3fe093 | ORDINARY | 100 | 100.00% |
JOHNSON & ASSOCIATES RECRUITMENT SPECIALISTS LTD
sophymarine-openregistry-gb-09551227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | A ORDINARY | 76 | 100.00% |
| CLAIRE JOHNSONsophymarine-openregistry-h-claire-johnson-a937c8 | B ORDINARY | 24 | 100.00% |
LEE MIDDLETON PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09604144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 71 Essex Road, Maldon, CM9 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MIDDLETONsophymarine-openregistry-h-lee-middleton-4768c6 | ORDINARY | 100 | 100.00% |
| HAYLEY MIDDLETONsophymarine-openregistry-h-hayley-middleton-7096ab | B ORDINARY | 50 | 100.00% |
WADE & O'BOYLE (MOLESEY) LIMITED
sophymarine-openregistry-gb-10083368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 High Street, Maldon, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL WADEsophymarine-openregistry-h-martin-paul-wade-260eee | ORDINARY | 100 | 100.00% |
| ALISON STAINsophymarine-openregistry-h-alison-stain-2d264d | ORDINARY B | 50 | 100.00% |