UK companies/Maldon/Page 27
Companies in Maldon and their shareholdersPage 27 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 2 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
WADE O'BOYLE (PROPERTY) LIMITED
sophymarine-openregistry-gb-09175737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 High Street, Maldon, CM9 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PIERRE O'BOYLEsophymarine-openregistry-h-anthony-pierre-o-boyle-822d9c | ORDINARY | 1 | 50.00% |
| MARTIN PAUL WADEsophymarine-openregistry-h-martin-paul-wade-260eee | ORDINARY | 1 | 50.00% |
NOW STRIKE ARCHERY LTD
sophymarine-openregistry-gb-09222668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
47890 — Retail sale via stalls and markets of other goods
85600 — Educational support services
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Essex Barn At Rook Hall Farm Chigborough Road, Maldon, Essex, CM9 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JENKINSsophymarine-openregistry-h-adam-jenkins-5ab129 | ORDINARY | 2 | |
| THOMAS MARESCHALLsophymarine-openregistry-h-thomas-mareschall-c2ed53 | ORDINARY | 0 | |
G.M.B. MANAGEMENT LIMITED
sophymarine-openregistry-gb-09243086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Clayton Way, Maldon, Essex, CM9 6WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN MICHAEL BIGMOREsophymarine-openregistry-h-glyn-michael-bigmore-b52f7e | ORDINARY | 50 | 50.00% |
| JULIE BIGMOREsophymarine-openregistry-h-julie-bigmore-b0814c | ORDINARY | 50 | 50.00% |
THE HARBOUR VIEW TOLLESBURY LIMITED
sophymarine-openregistry-gb-09287087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Yacht Harbour, Maldon, Essex, CM9 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CLAIRE LOUISE GOLDIEsophymarine-openregistry-h-jacqueline-claire-louise-goldie-e51eb0 | ORDINARY | 2 | |
| TOLLESBURY MARINA LIMITEDsophymarine-openregistry-gb-00996247 | ORDINARY | 0 | |
NOLATO PPT LIMITED
sophymarine-openregistry-gb-09330814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- SMALL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- Unit 12 Maldon Trade Park, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOLATO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-08010209 | ORDINARY | 40,001 | |
| JOHN ROBERT CASTLEsophymarine-openregistry-h-john-robert-castle-b83158 | ORDINARY | 0 | |
R&B INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09397051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ALLAN LONGMANsophymarine-openregistry-h-bruce-allan-longman-45fe74 | ORDINARY | 99 | 100.00% |
| RACHEL REDDYsophymarine-openregistry-h-rachel-reddy-bf507f | ORDINARY | 0 | 0.00% |
CHICHESTER TOOLS LTD
sophymarine-openregistry-gb-09399588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Office 12 Bentalls Centre, Colchester Road, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER BROWNsophymarine-openregistry-h-neil-alexander-brown-424cb7 | ORDINARY | 100 | 100.00% |
| DENISE BROWNsophymarine-openregistry-gb-04213204 | ORDINARY | 0 | 0.00% |
J BARBER ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09419703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Yeomans Bassetts Lane, Maldon, Essex, CM9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3 | ORDINARY | 100 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 100 | |
COONEY GROUP LTD
sophymarine-openregistry-gb-09454978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COONEYsophymarine-openregistry-h-mark-cooney-04062f | ORDINARY | 76 | 75.25% |
| JAYNE COONEYsophymarine-openregistry-h-jayne-cooney-7b251f | ORDINARY | 25 | 24.75% |
Related parties
| Party | Relationship | Detail |
|---|
| COONEY LEISURE LTDsophymarine-openregistry-gb-16385158 | Holds shares in | ORDINARY · 100.00% |
| COONEY INSULATIONS LIMITEDsophymarine-openregistry-gb-06841920 | Holds shares in | A ORDINARY · 75.00% |
SOLITAIRE PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-09476709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 97 Cross Road, Maldon, CM9 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE RUTH CORRIGANsophymarine-openregistry-h-caroline-ruth-corrigan-568217 | ORDINARY | 50 | |
| PAUL JAMES CORRIGANsophymarine-openregistry-h-paul-james-corrigan-31cd9a | ORDINARY | 50 | |
ROWLES CONSULTING LTD
sophymarine-openregistry-gb-09525899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 East Street, Maldon, Essex, CM9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE ROWLESsophymarine-openregistry-h-emma-jane-rowles-27851b | ORDINARY £1 | 95 | |
| JEREMY ROWLESsophymarine-openregistry-h-jeremy-rowles-105c1a | ORDINARY £1 | 5 | |
OPO MALDON LIMITED
sophymarine-openregistry-gb-09536015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 3 The Old Post Office, Maldon, CM9 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE RUTH MELLIAsophymarine-openregistry-h-katie-ruth-mellia-73da17 | ORDINARY | 1 | |
| KATRINA LOUISE COLLINS-COLEsophymarine-openregistry-h-katrina-louise-collins-cole-fc8fcb | ORDINARY | 1 | |
CROMWELL HALL (MALDON) LIMITED
sophymarine-openregistry-gb-09604168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 10 Silver Street, Maldon, CM9 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE FRANCES GUESTsophymarine-openregistry-h-loraine-frances-guest-6964f6 | ORDINARY | 50 | 50.00% |
| STEPHEN FRANK BRAITHWAITE GUESTsophymarine-openregistry-h-stephen-frank-braithwaite-guest-6f73a8 | ORDINARY | 50 | 50.00% |
VIKING CONSTRUCTION AND RAIL LIMITED
sophymarine-openregistry-gb-09614860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 West Station Yard, Maldon, Essex, CM9 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYNNE ATTFIELDsophymarine-openregistry-h-carolynne-attfield-3599be | ORDINARY | 100 | |
| BENJAMIN BATCHELORsophymarine-openregistry-h-benjamin-batchelor-b5f991 | ORDINARY | 0 | |
ARCHER PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09714010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN ARCHERsophymarine-openregistry-h-robert-john-archer-0f40ed | ORDINARY | 50 | 50.00% |
| SUSAN CAROL ARCHERsophymarine-openregistry-h-susan-carol-archer-ac8c7e | ORDINARY | 50 | 50.00% |
THE MIGHTY OAK TAP ROOM LIMITED
sophymarine-openregistry-gb-09743267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 14b West Station Yard, Maldon, Essex, CM9 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES BOYCEsophymarine-openregistry-h-john-james-boyce-742264 | ORDINARY | 50 | 50.00% |
| RUTH ELIZABETH O'NEILLsophymarine-openregistry-h-ruth-elizabeth-o-neill-f7f3ac | ORDINARY | 50 | 50.00% |
I-COST LTD
sophymarine-openregistry-gb-09789057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSEEKAH CHINNIAHsophymarine-openregistry-h-jesseekah-chinniah-c13ef5 | ORD | 50 | 50.00% |
| SEETANUND KEVIN CHINNIAHsophymarine-openregistry-h-seetanund-kevin-chinniah-45871e | ORD | 50 | 50.00% |
HYLANDS HOMES LTD
sophymarine-openregistry-gb-09823927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CLARE SARA HURRELLsophymarine-openregistry-h-clare-sara-hurrell-8c3820 | ORDINARY | 50 | 50.00% |
| JONATHAN DAVID RONALD HURRELLsophymarine-openregistry-h-jonathan-david-ronald-hurrell-79efc7 | ORDINARY | 50 | 50.00% |
ELITE CONSUMABLES LIMITED
sophymarine-openregistry-gb-09914456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing 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 |
|---|
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 150 | 100.00% |
| CHRISTOPHER JOHN HOLLOWAYsophymarine-openregistry-h-christopher-john-holloway-85ffeb | ORDINARY | 0 | 0.00% |
JR REVELL LTD
sophymarine-openregistry-gb-10040428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Whitegates Farm Vicarage Lane, Maldon, Essex, CM9 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JR REVELL GROUP LIMITEDsophymarine-openregistry-gb-17012658 | ORDINARY | 10 | 100.00% |
| JAMIE ROBERT REVELLsophymarine-openregistry-h-jamie-robert-revell-e1149d | ORDINARY | 0 | 0.00% |