UK companies/Maldon/Page 25

Companies in Maldon and their shareholdersPage 25 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 42 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
42
Related parties
1

ASCENSION SCAFFOLDING LIMITED

sophymarine-openregistry-gb-07151234
Status
Active
Type
Private Limited Company
Incorporated
09/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Texo House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HAYWARDsophymarine-openregistry-h-deborah-hayward-92fe5dORDINARY51
ROBERT WILLIAM HAYWARDsophymarine-openregistry-h-robert-william-hayward-d7a057ORDINARY49

CHARTWELL SUFFOLK LTD.

sophymarine-openregistry-gb-07174398
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Arlington House West Station Business Park, Maldon, Essex, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE CHURCHILLsophymarine-openregistry-h-anne-marie-churchill-32c955ORDINARY1
MICHAEL JOHN CHURCHILLsophymarine-openregistry-h-michael-john-churchill-d8521eORDINARY1

JACKFRANCIS MEDIA LIMITED

sophymarine-openregistry-gb-07175251
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Victoria House 88 The Causeway, Maldon, CM9 4LL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FRANCIS HARRISsophymarine-openregistry-h-steven-francis-harris-bc4f21ORDINARY2
LAURA ELIZABETH HARRISsophymarine-openregistry-h-laura-elizabeth-harris-a9fca1ORDINARY0

JUKUPS LIMITED

sophymarine-openregistry-gb-07356315
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Regency Court, Maldon, Essex, CM9 4EJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCKINTYsophymarine-openregistry-h-alan-mckinty-cdc586ORDINARY £175
JENNIFER MCKINTYsophymarine-openregistry-h-jennifer-mckinty-8c0570ORDINARY £125

SLATWALL WAREHOUSE LIMITED

sophymarine-openregistry-gb-07364914
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 3, 22e West Station Yard, Maldon, CM9 6TS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEE NICHOLLSsophymarine-openregistry-h-andrew-lee-nicholls-bc2b49ORDINARY100
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY0

REGIONAL FLOOR COVERINGS LIMITED

sophymarine-openregistry-gb-07368725
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD SMITHsophymarine-openregistry-h-daniel-richard-smith-960d2fORDINARY650.00%
DIANA SMITHsophymarine-openregistry-h-diana-smith-05416bORDINARY650.00%

PDS MARKETING LIMITED

sophymarine-openregistry-gb-07416472
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BARRsophymarine-openregistry-h-andrew-john-barr-813af6ORDINARY150.00%
LINDSEY BARRsophymarine-openregistry-h-lindsey-barr-8e74eaORDINARY150.00%

STEVE HYAMS TOOLS LTD

sophymarine-openregistry-gb-07424651
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Office 12 Bentalls Shopping Centre, Colchester Road, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
JULIA HYAMSsophymarine-openregistry-h-julia-hyams-144c03ORDINARY GBP 1.00 SHARES.5050.00%
STEVEN HYAMSsophymarine-openregistry-h-steven-hyams-725b34ORDINARY GBP 1.00 SHARES.5050.00%

COOLLAVA LIMITED

sophymarine-openregistry-gb-07435578
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
DORMANT
SIC
26512 — Manufacture of electronic industrial process control equipment
62012 — Business and domestic software development
Registered office
15 Mill Road, Maldon, CM9 8DQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROOKERsophymarine-openregistry-h-paul-brooker-6b3889ORDINARY2
RICHARD DANIELSsophymarine-openregistry-h-richard-daniels-9f9beeORDINARY0

JJ IRONING AND CLEANING LIMITED

sophymarine-openregistry-gb-07457067
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Yeomans Bassetts Lane, Maldon, Essex, CM9 6RY

Direct shareholders

ShareholderShare classShares held% of class
JARMILA BRUSOVAsophymarine-openregistry-h-jarmila-brusova-57faddORDINARY50
JIRI BRUSsophymarine-openregistry-h-jiri-brus-c76d1fORDINARY50

MALDON & TIPTREE FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-07479835
Status
Active
Type
Private Limited Company
Incorporated
30/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Maldon Stadium, Maldon, CM9 5JQ

Direct shareholders

ShareholderShare classShares held% of class
DREWITT-BARLOW ORGANIZATION LIMITEDsophymarine-openregistry-gb-15261972ORDINARY GBP1 SHARES50
DREWITT-BARLOW ORGANIZATION LIMITEDsophymarine-openregistry-gb-15261972ORDINARY GBP1 SHARES50
RICHARD COWLINGsophymarine-openregistry-h-richard-cowling-d03c75ORDINARY GBP1 SHARES0
RICHARD COWLINGsophymarine-openregistry-h-richard-cowling-d03c75ORDINARY GBP1 SHARES0

ESSEX PARK & LAUNCH LIMITED

sophymarine-openregistry-gb-07530377
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Orchard House Hatfield Road, Maldon, CM9 6QD

Direct shareholders

ShareholderShare classShares held% of class
LESTER MAGNESSsophymarine-openregistry-h-lester-magness-00bd1dORDINARY60
BRYAN CHAPMANsophymarine-openregistry-h-bryan-chapman-0539a8ORDINARY40

RAY DEVELOPERS LIMITED

sophymarine-openregistry-gb-07551277
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Heybridge Business Centre 110 The Causeway, Maldon, Essex, CM9 4ND

Direct shareholders

ShareholderShare classShares held% of class
LUKE MATTHEW RATTYsophymarine-openregistry-h-luke-matthew-ratty-a35a32ORDINARY2100.00%
BRETT GRANT AYLINGsophymarine-openregistry-h-brett-grant-ayling-0a46b2ORDINARY00.00%

ROAMWILD LIMITED

sophymarine-openregistry-gb-07574430
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Sevenacres Seven Acres Lane, Barnhall Road, Maldon, CM9 8HD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN FREEDMANsophymarine-openregistry-h-benjamin-freedman-b1e8e8ORDINARY £199
OLIVER FREEDMANsophymarine-openregistry-h-oliver-freedman-6994f0ORDINARY £11

MITCHELLS JEWELLERS LIMITED

sophymarine-openregistry-gb-07807849
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
36 High Street, Maldon, CM9 5PW

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE MARIE SHERIDANsophymarine-openregistry-h-danielle-marie-sheridan-5037d1ORDINARY10,000
LEE COLLEEN MANNINGsophymarine-openregistry-h-lee-colleen-manning-9a06d3ORDINARY0

CVI SOLUTIONS LIMITED

sophymarine-openregistry-gb-07854598
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Arlington House West Station Business Park, Maldon, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW ELLISsophymarine-openregistry-h-mark-andrew-ellis-65f625ORDINARY50
SARAH ANNE ELLISsophymarine-openregistry-h-sarah-anne-ellis-fec0b8ORDINARY50

K W 2 LIMITED

sophymarine-openregistry-gb-07871362
Status
Active
Type
Private Limited Company
Incorporated
05/12/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
62090 — Other information technology service activities
Registered office
6 Hall Road, Maldon, Essex, CM9 8NN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WARRENsophymarine-openregistry-h-kevin-warren-abf2a9ORDINARY51
KATIE WARRENsophymarine-openregistry-h-katie-warren-b03fa7ORDINARY49

GATEWAY HOSPITALITY RECRUITMENT LTD

sophymarine-openregistry-gb-07879376
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
72 Orchard Road, Maldon, CM9 6EP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BOYLEsophymarine-openregistry-h-daniel-boyle-f4dcdeORDINARY2100.00%
PAUL DURMANsophymarine-openregistry-gb-12539405ORDINARY00.00%

ATLAS AUTOS LIMITED

sophymarine-openregistry-gb-07992901
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
22e West Station Yard, Maldon, CM9 6TS

Direct shareholders

ShareholderShare classShares held% of class
CURTIS BENMOREsophymarine-openregistry-h-curtis-benmore-4a46d2ORDINARY1
ARTHUR GARNER BENMOREsophymarine-openregistry-h-arthur-garner-benmore-89bdaaORDINARY0

SWISS HOUSE ESSEX LIMITED

sophymarine-openregistry-gb-08138812
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
82990 — Other business support service activities n.e.c.
Registered office
Baker Clarke Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857ORDINARY5050.00%
LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TOLLESHUNT MAJOR DEVELOPMENTS LTDsophymarine-openregistry-gb-06463940Holds shares inORDINARY · 50.00%