UK companies/Maldon/Page 23
Companies in Maldon and their shareholdersPage 23 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 40 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
RIVIERA SUN PROPERTIES LIMITED
sophymarine-openregistry-gb-04631125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- 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 |
|---|
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 50 | 50.00% |
| LISE MARIANNE CAREYsophymarine-openregistry-h-lise-marianne-carey-40d2d4 | ORDINARY | 50 | 50.00% |
ATRIUM HEALTHCARE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04739901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| CLAIRE HEBDONsophymarine-openregistry-h-claire-hebdon-8de55c | ORDINARY | 1 | |
| SIMON HEBDONsophymarine-openregistry-h-simon-hebdon-59126e | ORDINARY | 1 | |
PREMIER PILING AND FOUNDATIONS LIMITED
sophymarine-openregistry-gb-04740348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- Premier House Lodge Farm, Maldon, Essex, CM9 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MENDELsophymarine-openregistry-h-donna-mendel-ece229 | ORDINARY | 50 | |
| LEE MARTIN MENDELsophymarine-openregistry-h-lee-martin-mendel-c6f874 | ORDINARY | 50 | |
AIR CONDITIONING & REFRIGERATION AIRCARE LIMITED
sophymarine-openregistry-gb-04750225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 79 Crescent Road, Maldon, Essex, CM9 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND QUIDDINGTONsophymarine-openregistry-h-mr-raymond-quiddington-ffa0f9 | ORDINARY 1 GBP | 50 | |
| WENDY QUIDDINGTONsophymarine-openregistry-h-wendy-quiddington-17d619 | ORDINARY 1 GBP | 50 | |
FLUE DOCTORS LIMITED
sophymarine-openregistry-gb-04814111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
74909 — Other professional, scientific and technical activities 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 |
|---|
| NICOLA MIDDLETONsophymarine-openregistry-h-nicola-middleton-14102f | ORDINARY | 1 | 50.00% |
| PAUL ALLISTAIR MIDDLETONsophymarine-openregistry-h-paul-allistair-middleton-056d5c | ORDINARY | 1 | 50.00% |
LITTLE PEEPS NURSERY LIMITED
sophymarine-openregistry-gb-04850496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 2 Francis Mews, Maldon, Essex, CM9 6YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARGARET BARONsophymarine-openregistry-h-jennifer-margaret-baron-d8b267 | ORDINARY | 51 | |
| TERRY CLIFFORD BARONsophymarine-openregistry-h-terry-clifford-baron-46b908 | ORDINARY | 49 | |
BILL'S PLAICE LIMITED
sophymarine-openregistry-gb-04962889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERBJIT BDESHAsophymarine-openregistry-h-serbjit-bdesha-7d3b4b | ORDINARY A | 1 | |
| BILL SINGH BDESHAsophymarine-openregistry-h-bill-singh-bdesha-db25d1 | ORDINARY A | 0 | |
TPL WAREHOUSING LIMITED
sophymarine-openregistry-gb-05033533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
80200 — Security systems service activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HUETTsophymarine-openregistry-h-samantha-huett-d347d8 | ORDINARY | 5 | |
| STEPHEN HUETTsophymarine-openregistry-h-stephen-huett-2c0887 | ORDINARY | 0 | |
PROJECT CONSULTING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05112608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE NICHOLLSsophymarine-openregistry-h-andrew-lee-nicholls-bc2b49 | ORDINARY A | 2 | |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY A | 0 | |
MG & JG HOLDINGS LIMITED
sophymarine-openregistry-gb-05236119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Maltings Hall Road, Maldon, Essex, CM9 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GOODAYsophymarine-openregistry-h-mark-gooday-7cbbed | ORDINARY | 5,100 | |
| JANE ELIZABETH GOODAYsophymarine-openregistry-h-jane-elizabeth-gooday-48033f | ORDINARY | 4,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| JG & MG PROPERTY LTDsophymarine-openregistry-gb-15352967 | Holds shares in | ORDINARY |
JODARI LIMITED
sophymarine-openregistry-gb-05303383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HUGHESsophymarine-openregistry-h-david-john-hughes-d32f0c | ORDINARY | 1 | |
| SHELLEY HUGHESsophymarine-openregistry-h-shelley-hughes-019b6b | ORDINARY | 1 | |
MAYLAND STORAGE & MANUFACTURING LIMITED
sophymarine-openregistry-gb-05355652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF GARY ALAN HOOPERsophymarine-openregistry-h-estate-of-gary-alan-hooper-5b1814 | ORDINARY A | 1 | |
| GARY ALLEN HOOPERsophymarine-openregistry-h-gary-allen-hooper-809026 | ORDINARY A | 0 | |
DEAL FOODS LIMITED
sophymarine-openregistry-gb-05418080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA GRACE DEALsophymarine-openregistry-h-gloria-grace-deal-ef5f89 | ORDINARY | 1 | |
| STEPHEN PAUL DEALsophymarine-openregistry-h-stephen-paul-deal-2ace84 | ORDINARY | 0 | |
EXCOBE LIMITED
sophymarine-openregistry-gb-05619264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY JOHN STRACHANsophymarine-openregistry-h-terry-john-strachan-91295c | ORDINARY | 90 | |
| JAMIE STRACHANsophymarine-openregistry-h-jamie-strachan-685c71 | ORDINARY | 10 | |
IVORY LEISURE LTD
sophymarine-openregistry-gb-05737561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| JEREMY THORNTONsophymarine-openregistry-h-jeremy-thornton-608b6a | ORDINARY | 200 | 100.00% |
| DIANE THORNTONsophymarine-openregistry-h-diane-thornton-2b4bd4 | ORDINARY | 0 | 0.00% |
BLINDS N' BLESSINGS LTD
sophymarine-openregistry-gb-05847338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 66 Wagtail Drive, Maldon, Essex, CM9 4YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBRA ELAINE SIMPSONsophymarine-openregistry-h-barbra-elaine-simpson-6fcaad | ORDINARY | 25 | 51.02% |
| MORRIS ORVILLE SIMPSONsophymarine-openregistry-h-morris-orville-simpson-98e81d | ORDINARY | 25 | 51.02% |
FRONTIER MARBLE AND GRANITE (UK) LIMITED
sophymarine-openregistry-gb-06001023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit A4a,Beckingham Business, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BILSLANDsophymarine-openregistry-h-daniel-bilsland-9676c6 | ORDINARY | 1,000 | |
| ROBERT WEAVERsophymarine-openregistry-h-robert-weaver-802d89 | ORDINARY | 0 | |
RITZ INNS LIMITED
sophymarine-openregistry-gb-06051241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN POOLEsophymarine-openregistry-h-susan-poole-20215c | ORDINARY | 50 | 50.00% |
| VICTOR STEVEN ROOMEsophymarine-openregistry-h-victor-steven-roome-d12711 | ORDINARY | 50 | 50.00% |
HOMGAR LIMITED
sophymarine-openregistry-gb-06058671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2007
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Sevenacres Barnhall Road, Maldon, CM9 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FREEDMANsophymarine-openregistry-h-benjamin-freedman-b1e8e8 | ORDINARY | 1 | |
| OLIVER FREEDMANsophymarine-openregistry-h-oliver-freedman-6994f0 | ORDINARY | 1 | |
MVS 2002 LIMITED
sophymarine-openregistry-gb-06169882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMON MUIRsophymarine-openregistry-h-robert-simon-muir-0d3f68 | ORDINARY | 100 | |
| LUKE WHITMOREsophymarine-openregistry-h-luke-whitmore-c7e784 | ORDINARY | 0 | |