UK companies/Maldon/Page 26
Companies in Maldon and their shareholdersPage 26 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.
Companies with a register
933
TRADE PRICE CARS (ESSEX) LIMITED
sophymarine-openregistry-gb-08254571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 1 | 100.00% |
| DANIEL MARK KIRBYsophymarine-openregistry-h-daniel-mark-kirby-fe554e | ORDINARY | 0 | 0.00% |
P & B SHADWELL LTD
sophymarine-openregistry-gb-08262257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87900 — Other residential care 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 |
|---|
| PORTIA SHADWELLsophymarine-openregistry-h-portia-shadwell-61c4c7 | ORDINARY | 2 | |
| BEN SHADWELLsophymarine-openregistry-h-ben-shadwell-e098fe | ORDINARY | 0 | |
VINE FILMS LIMITED
sophymarine-openregistry-gb-08292742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 100.00% |
| ISLA UREsophymarine-openregistry-h-isla-ure-a27e0b | ORDINARY | 0 | 0.00% |
TEMPRO LTD
sophymarine-openregistry-gb-08376070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Police Station, Maldon, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTELL TIMsophymarine-openregistry-h-castell-tim-273cab | ORDINARY | 50 | 50.00% |
| EASTWOOD PAULsophymarine-openregistry-h-eastwood-paul-8fdbb9 | ORDINARY | 50 | 50.00% |
DENIZ OZ LIMITED
sophymarine-openregistry-gb-08390291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Bentalls Shopping Centre, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIS OZDEMIRsophymarine-openregistry-h-baris-ozdemir-0b7dd0 | ORDINARY | 50 | |
| SEDAR KINALIsophymarine-openregistry-h-sedar-kinali-df9e96 | ORDINARY | 50 | |
DMS CUSTOM FABRICATIONS LTD
sophymarine-openregistry-gb-08394896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3 | ORDINARY | 1 | 50.00% |
| MICHEAL STONEsophymarine-openregistry-h-micheal-stone-02a927 | ORDINARY | 1 | 50.00% |
WHITE STAG COACHING LIMITED
sophymarine-openregistry-gb-08526722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Victoria House 88 The Causeway, Maldon, Essex, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKILA POOLEsophymarine-openregistry-h-ikila-poole-94b029 | ORDINARY | 100 | |
| STEPHEN POOLEsophymarine-openregistry-h-stephen-poole-a543d6 | ORDINARY | 0 | |
JK (EAST) HOLDINGS LIMITED
sophymarine-openregistry-gb-08620731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- DORMANT
- 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 |
|---|
| CRAIG TREVAINsophymarine-openregistry-h-craig-trevain-7f015b | ORDINARY | 10 | 100.00% |
| JORDAN TREVAINsophymarine-openregistry-h-jordan-trevain-57ff1b | ORDINARY | 0 | 0.00% |
MALDON NAILS LTD
sophymarine-openregistry-gb-08673661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 112 High St, Maldon, Essex, CM9 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHUC THANH TRANsophymarine-openregistry-h-phuc-thanh-tran-90b9bb | ORDINARY | 100 | |
| XUAN DUONG TRINHsophymarine-openregistry-h-xuan-duong-trinh-fbf0da | ORDINARY | 0 | |
D4G CONSULTANCY LIMITED
sophymarine-openregistry-gb-08680049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
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 | 6 | |
| DIANE THORNTONsophymarine-openregistry-h-diane-thornton-2b4bd4 | ORDINARY | 4 | |
ANSTRUTHER HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-08704884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- DORMANT
- 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 |
|---|
| LEIGH ANSTRUTHERsophymarine-openregistry-h-leigh-anstruther-3a202b | ORDINARY | 10 | 100.00% |
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 0 | 0.00% |
HALCYON HEIGHTS LIMITED
sophymarine-openregistry-gb-08704993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- DORMANT
- SIC
- 59113 — Television programme 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 | 100.00% |
| ISLA UREsophymarine-openregistry-h-isla-ure-a27e0b | ORDINARY | 0 | 0.00% |
HOSKIN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08759448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOSKINsophymarine-openregistry-h-paul-hoskin-9f78b2 | ORDINARY | 51 | |
| RACHEL HOSKINsophymarine-openregistry-h-rachel-hoskin-a32de4 | ORDINARY | 49 | |
BRETTS COUNTRY RESTAURANT LTD
sophymarine-openregistry-gb-08796872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- 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 |
|---|
| JOHN JUDGEsophymarine-openregistry-h-john-judge-85b6a8 | ORD | 50 | |
| STACY JUDGEsophymarine-openregistry-h-stacy-judge-f02d1f | ORD | 50 | |
SHARDVIEW LTD
sophymarine-openregistry-gb-08878344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Office 12 Bentalls Shopping Centre, Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE RANDALLsophymarine-openregistry-h-adrian-george-randall-33236e | ORDINARY | 50 | 50.00% |
| NANCY RANDALLsophymarine-openregistry-h-nancy-randall-a84884 | ORDINARY | 50 | 50.00% |
TY KAR LIMITED
sophymarine-openregistry-gb-09105430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO ALOEsophymarine-openregistry-h-lorenzo-aloe-c2802d | ORDINARY | 1,000 | 100.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 0 | 0.00% |
BRIMPTON HOUSE KELVEDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09108452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MACKAYsophymarine-openregistry-h-julia-mackay-c4622f | ORDINARY | 5 | 100.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 0 | 0.00% |
FLOW BUILD SOLUTIONS LIMITED
sophymarine-openregistry-gb-09127077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WATTSsophymarine-openregistry-h-anne-watts-e03ad8 | ORDINARY | 1,000 | 100.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 0 | 0.00% |
BACON LIGHTNING PROTECTION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-09157590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| CHRISTOPHER ALAN BACONsophymarine-openregistry-h-christopher-alan-bacon-d7d11f | ORDINARY | 50 | 50.00% |
| MICHELLE BACONsophymarine-openregistry-h-michelle-bacon-4fdd65 | ORDINARY | 50 | 50.00% |
THE FINANCIAL PRACTICE LTD
sophymarine-openregistry-gb-09173347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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% |
| IAN JONESsophymarine-openregistry-gb-08122006 | ORDINARY | 0 | 0.00% |