UK companies/Maldon/Page 24

Companies in Maldon and their shareholdersPage 24 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 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
40
Related parties
0

HARMAN CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-06170700
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43910 — Roofing activities
Registered office
30 Swifts Boulevard, Maldon, CM9 4DE

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARMANsophymarine-openregistry-h-adam-harman-b71156ORDINARY100
AMY HARMANsophymarine-openregistry-h-amy-harman-42dfbaORDINARY0

N & W SERVICES LIMITED

sophymarine-openregistry-gb-06388639
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY PAYNEsophymarine-openregistry-h-william-henry-payne-0d86bcORDINARY SHARES9090.00%
NATALIE PAYNEsophymarine-openregistry-h-natalie-payne-f8fbd1ORDINARY SHARES1010.00%

THE BLACKWATER CLINIC LIMITED

sophymarine-openregistry-gb-06525675
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
WENDY ANN WRIGHTsophymarine-openregistry-h-wendy-ann-wright-e42f13ORDINARY2100.00%
JOANNE LISA COLEsophymarine-openregistry-h-joanne-lisa-cole-493f44ORDINARY00.00%

DSB PROPERTY DESIGNS LIMITED

sophymarine-openregistry-gb-06665384
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Swiss House Beckingham Street, Maldon, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD BLACKERsophymarine-openregistry-h-david-edward-blacker-d38e75ORDINARY150.00%
SAMANTHA BLACKERsophymarine-openregistry-h-samantha-blacker-bb8501ORDINARY150.00%

CEDAR LAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-06693675
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Victoria House, Maldon, Essex, CM9 4LL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HINTONsophymarine-openregistry-h-graham-hinton-affa99ORDINARY51
JAYNE HINTONsophymarine-openregistry-h-jayne-hinton-06149fORDINARY49

DEM FOILS LIMITED

sophymarine-openregistry-gb-06771984
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARCHANTsophymarine-openregistry-h-david-marchant-7d4328ORDINARY150.00%
EMMA MARCHANTsophymarine-openregistry-h-emma-marchant-065a2eORDINARY150.00%

STANTON EXECUTIVE SERVICES LIMITED

sophymarine-openregistry-gb-06801620
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Quest Place, Maldon, Essex, CM9 5AG

Direct shareholders

ShareholderShare classShares held% of class
DEREK CORNELIUSsophymarine-openregistry-h-derek-cornelius-b32640ORDINARY2
GAIL CORNELIUSsophymarine-openregistry-h-gail-cornelius-30f8c4ORDINARY0

BARRY HOMES (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-06833256
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988eORDINARY1100.00%
BARRY TREVOR BARLOWsophymarine-openregistry-h-barry-trevor-barlow-5fe1e6ORDINARY00.00%

BARRY HOMES (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-06833462
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988eORDINARY1100.00%
BARRY TREVOR BARLOWsophymarine-openregistry-h-barry-trevor-barlow-5fe1e6ORDINARY00.00%

EDWARD VALENTINE LTD

sophymarine-openregistry-gb-06835477
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
22e West Station Yard, Maldon, Essex, CM9 6TS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES DAVID SMITHsophymarine-openregistry-h-michael-james-david-smith-3b70dcORDINARY150.00%
NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31ORDINARY150.00%

3D ACAD LTD

sophymarine-openregistry-gb-06836672
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
MELISSA RUTH HEWITTsophymarine-openregistry-h-melissa-ruth-hewitt-f9d09dORDINARY100100.00%
CARL HEWITTsophymarine-openregistry-h-carl-hewitt-9d5c47ORDINARY00.00%

SHELDON BISHOP LIMITED

sophymarine-openregistry-gb-06865461
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
SETH BRINDLEsophymarine-openregistry-h-seth-brindle-2e9054ORDINARY200
ANSELUS ARCHERsophymarine-openregistry-h-anselus-archer-92e43aORDINARY0

WITHAM GLASS LIMITED

sophymarine-openregistry-gb-06866473
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Poulton Close, Maldon, Essex, CM9 6GB

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVISsophymarine-openregistry-h-neil-davis-a3cb53ORDINARY2
GHISLAINE DAVISsophymarine-openregistry-h-ghislaine-davis-203317ORDINARY0

CHELMSFORD GLASS LIMITED

sophymarine-openregistry-gb-06866484
Status
Active
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Poulton Close, Maldon, Essex, CM9 6GB

Direct shareholders

ShareholderShare classShares held% of class
NEIL DAVISsophymarine-openregistry-h-neil-davis-a3cb53ORDINARY2
GHISLAINE DAVISsophymarine-openregistry-h-ghislaine-davis-203317ORDINARY0

PREMIER PILING HOLDINGS LIMITED

sophymarine-openregistry-gb-06901561
Status
Active
Type
Private Limited Company
Incorporated
11/05/2009
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
DONN MENDELsophymarine-openregistry-h-donn-mendel-a18929ORDINARY1
LEE MARTIN MENDELsophymarine-openregistry-h-lee-martin-mendel-c6f874ORDINARY1

BRANCH HOTEL LIMITED

sophymarine-openregistry-gb-07004259
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Mill House Maldon Road, Maldon, CM9 4SS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PERRYsophymarine-openregistry-h-richard-perry-7ff527ORDINARY1,000
CAREY MARTINsophymarine-openregistry-h-carey-martin-6ca944ORDINARY0

STANFORD DESIGN LIMITED

sophymarine-openregistry-gb-07013464
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
KEN ADDISONsophymarine-openregistry-h-ken-addison-e1c08dORDINARY5050.00%
RICHARD ADDISONsophymarine-openregistry-h-richard-addison-2b49eaORDINARY5050.00%

KELLOW HEALTH LTD

sophymarine-openregistry-gb-07093941
Status
Active
Type
Private Limited Company
Incorporated
03/12/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 14, Bentalls Centre Colchester Road, Maldon, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
DR NIGEL KELLOWsophymarine-openregistry-h-dr-nigel-kellow-af038eORDINARY55
MRS DEBBIE KELLOWsophymarine-openregistry-h-mrs-debbie-kellow-f5180bORDINARY45

WAKERING PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-07116398
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
JAY BROOKSsophymarine-openregistry-gb-04278030ORDINARY1100.00%
TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988eORDINARY00.00%

REDSTICK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07145945
Status
Active
Type
Private Limited Company
Incorporated
04/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 12, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
ALISON REDFORDsophymarine-openregistry-h-alison-redford-098ce9ORDINARY150.00%
DAVID STICKLANDsophymarine-openregistry-h-david-stickland-fc148dORDINARY150.00%