UK companies/Maldon/Page 28
Companies in Maldon and their shareholdersPage 28 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
FREEHOLD SALE LTD
sophymarine-openregistry-gb-10044415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LOWEsophymarine-openregistry-h-adam-lowe-6d335d | ORDINARY | 1 | |
| STEVEN MARTINsophymarine-openregistry-h-steven-martin-299f1c | ORDINARY | 0 | |
FULL REPERTOIRE LIMITED
sophymarine-openregistry-gb-10058718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Red House Witham Road, Maldon, CM9 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORDINARY | 43 | |
| FULL REPERTOIRE LIMITEDsophymarine-openregistry-gb-10058718 | ORDINARY | 0 | |
WADE & O'BOYLE (PETERBOROUGH) LIMITED
sophymarine-openregistry-gb-10083457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 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% |
PATY AUTO CENTRE LTD
sophymarine-openregistry-gb-10140759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Greengates Fambridge Road, Maldon, Essex, CM9 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINICIUS RIBEIRO DE QUEIROZsophymarine-openregistry-h-vinicius-ribeiro-de-queiroz-82e4a3 | ORDINARY | 100 | |
| HEVEN PATRICIA ALMEIDAsophymarine-openregistry-h-heven-patricia-almeida-56c7c8 | ORDINARY | 0 | |
JPRN LTD
sophymarine-openregistry-gb-10190609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Hailey House, Maldon, Essex, CM9 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCOU GROUP LTDsophymarine-openregistry-gb-13425876 | ORD | 106,000 | |
| DHANANJAY NOWBUTH; MARIE NATHALIE NOWBUTHsophymarine-openregistry-h-dhananjay-nowbuth-marie-nathalie-nowbuth-8388e5 | ORD | 0 | |
CDE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10271933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- DORMANT
- 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 DAVID EVANSsophymarine-openregistry-h-christopher-david-evans-608dc8 | ORDINARY | 100 | 100.00% |
| SHARON EVANSsophymarine-openregistry-h-sharon-evans-b99f50 | ORDINARY | 0 | 0.00% |
CHALKWELL HALL ESTATES LIMITED
sophymarine-openregistry-gb-10292588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RUSSELL NICHOLSsophymarine-openregistry-h-ashley-russell-nichols-17c326 | ORDINARY | 50 | |
| CHRISTINE LINDA NICHOLSsophymarine-openregistry-h-christine-linda-nichols-fef18b | ORDINARY | 50 | |
A KARIMI LIMITED
sophymarine-openregistry-gb-10293999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 25 Rookery Lane, Maldon, CM9 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KARIMIsophymarine-openregistry-h-ali-karimi-7323d2 | ORDINARY | 99 | |
| SABINA KARIMIsophymarine-openregistry-h-sabina-karimi-ab6659 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENNYCROFT (FREEHOLD ) LIMITEDsophymarine-openregistry-gb-04044253 | Holds shares in | ORDINARY |
LEE PLUMBING SERVICES LTD
sophymarine-openregistry-gb-10295427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 12 Colchester Road, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIP LEEsophymarine-openregistry-h-daniel-phillip-lee-24e378 | ORDINARY | 85 | 85.00% |
| ELIZABETH LEEsophymarine-openregistry-h-elizabeth-lee-b38f49 | ORDINARY | 15 | 15.00% |
LILY FINANCE LIMITED
sophymarine-openregistry-gb-10297710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yeomans Bassetts Lane, Maldon, Essex, CM9 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BARBERsophymarine-openregistry-h-nigel-barber-93eec3 | ORDINARY | 50 | |
| PATRICIA BARBERsophymarine-openregistry-h-patricia-barber-917a42 | ORDINARY | 50 | |
THE SHIP TIPTREE LIMITED
sophymarine-openregistry-gb-10338323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE BEARDsophymarine-openregistry-h-ellie-beard-47390f | ORDINARY | 50 | 50.00% |
| MICHAEL LESLIE BEARDsophymarine-openregistry-h-michael-leslie-beard-d7a156 | ORDINARY | 50 | 50.00% |
TAYLORMADE FILMS LIMITED
sophymarine-openregistry-gb-10356234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 5 Lake Mead, Maldon, Essex, CM9 4UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE FOXsophymarine-openregistry-h-emma-jane-fox-c00cb3 | ORDINARY | 1 | 50.00% |
| GEORGE TAYLORsophymarine-openregistry-gb-01485794 | ORDINARY | 1 | 50.00% |
C D GARDEN MAINTENANCE (ESSEX) LIMITED
sophymarine-openregistry-gb-10392608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Willow House, Maldon, CM9 6YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CLARKsophymarine-openregistry-gb-05629628 | ORDINARY | 100 | |
| LINDSAY YOUNGsophymarine-openregistry-h-lindsay-young-0cacf2 | ORDINARY | 0 | |
33 ENTERTAINMENT GROUP LONDON LTD
sophymarine-openregistry-gb-10438707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 11 Lincoln Way, Maldon, Essex, CM9 6GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHRISTOPHER ADKINSsophymarine-openregistry-h-jamie-christopher-adkins-509874 | ORDINARY | 7,500 | 50.00% |
| SIMON CARL ADKINSsophymarine-openregistry-h-simon-carl-adkins-816521 | ORDINARY | 7,500 | 50.00% |
HARRELLA GLAZING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10458294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 18 Lancaster Avenue, Maldon, Essex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE FARRsophymarine-openregistry-h-katie-louise-farr-2a4673 | ORDINARY | 51 | |
| ANDY FARRsophymarine-openregistry-h-andy-farr-bb5736 | ORDINARY | 49 | |
CURLY G LIMITED
sophymarine-openregistry-gb-10496124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 47 High Street, Maldon, CM9 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF OZCANsophymarine-openregistry-h-yusuf-ozcan-dd48e9 | ORDINARY | 100 | |
| JOSEPH CHARBEL CHAMIsophymarine-openregistry-h-joseph-charbel-chami-797af3 | ORDINARY | 0 | |
THE MULBERRY TREE WICKHAM BISHOPS LTD
sophymarine-openregistry-gb-10504357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Bentalls Shopping Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MEADsophymarine-openregistry-h-claire-louise-mead-e5e212 | ORD | 100 | |
| ADRIAN JOHN COWLEYsophymarine-openregistry-h-adrian-john-cowley-4868ce | ORD | 0 | |
VALLEY HOLDING INVESTMENTS LIMITED
sophymarine-openregistry-gb-10580711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Baker Clarke Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREWSsophymarine-openregistry-h-martin-andrews-6e761f | ORDINARY | 51 | 51.00% |
| PATRICIA JANE ANDREWSsophymarine-openregistry-h-patricia-jane-andrews-10802d | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALLEY TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-02865391 | Holds shares in | ORDINARY · 100.00% |
V2 CONSULTANCY LIMITED
sophymarine-openregistry-gb-10651205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 24 Holloway Road, Maldon, Essex, CM9 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COTGROVEsophymarine-openregistry-h-paul-cotgrove-94b71c | ORDINARY | 1 | |
| SUZANNE COTGROVEsophymarine-openregistry-h-suzanne-cotgrove-0555ad | ORDINARY | 1 | |
SEASONS END AIR CONDITIONING LTD
sophymarine-openregistry-gb-10668394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LESTERsophymarine-openregistry-h-mark-lester-6b3c18 | ORDINARY | 1 | |
| CHARLES LESTERsophymarine-openregistry-h-charles-lester-80efb6 | ORDINARY | 0 | |