UK companies/Maldon/Page 30

Companies in Maldon and their shareholdersPage 30 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 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
40
Related parties
1

PLUMBING HEATING GAS SOLAR LIMITED

sophymarine-openregistry-gb-11289380
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JEROME KARL BROWNEsophymarine-openregistry-h-jerome-karl-browne-182447ORD150.00%
JOSHUA BROWNEsophymarine-openregistry-h-joshua-browne-c24204ORD150.00%

ECO MECHANICAL & ELECTRICAL LIMITED

sophymarine-openregistry-gb-11311371
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Tideway, Maldon, CM9 5ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL JARDINEsophymarine-openregistry-h-paul-jardine-aaa23bORDINARY1
HARRINGTON CLAREsophymarine-openregistry-h-harrington-clare-ec5428ORDINARY0

LEGACY CARE PLUS LTD

sophymarine-openregistry-gb-11365963
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
St. Peter'S Court, Maldon, CM9 6LF

Direct shareholders

ShareholderShare classShares held% of class
EWELINA CABAJsophymarine-openregistry-h-ewelina-cabaj-e6a872ORDINARY100
AZAR QURESHIsophymarine-openregistry-h-azar-qureshi-9b2004ORDINARY0

IGNITION AUTOS (2025) LIMITED

sophymarine-openregistry-gb-11450646
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
DORMANT
SIC
99999 — Dormant 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-57988eORDINARY10100.00%
SAMI STAGNELLsophymarine-openregistry-h-sami-stagnell-216847ORDINARY00.00%

OCTANE FINANCE LIMITED

sophymarine-openregistry-gb-11476057
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HORNERsophymarine-openregistry-gb-16708020ORDINARY100
DANIEL MARK KIRBYsophymarine-openregistry-h-daniel-mark-kirby-fe554eORDINARY0

HAIRMAL LTD

sophymarine-openregistry-gb-11557728
Status
Active
Type
Private Limited Company
Incorporated
07/09/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
103 High Street, Maldon, CM9 5EP

Direct shareholders

ShareholderShare classShares held% of class
IOAN DAN GALERUsophymarine-openregistry-h-ioan-dan-galeru-e0ed0aORDINARY20
ABIGAIL LOUISE EKINsophymarine-openregistry-h-abigail-louise-ekin-df8a18ORDINARY0

VKP PROPERTIES LTD

sophymarine-openregistry-gb-11592614
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Padmalayam Church Street, Maldon, Essex, CM9 8AR

Direct shareholders

ShareholderShare classShares held% of class
VENKATA PADMA KILLYsophymarine-openregistry-h-venkata-padma-killy-ba38cbORDINARY1,000100.00%
KEERTHI NARAYANA KILLYsophymarine-openregistry-h-keerthi-narayana-killy-2a85f0ORDINARY00.00%

CLARITY NETWORK GROUP LTD

sophymarine-openregistry-gb-11601226
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Victoria House, Maldon, Essex, CM9 4LL

Direct shareholders

ShareholderShare classShares held% of class
CIARAN LUDDENsophymarine-openregistry-h-ciaran-ludden-6c03adORDINARY2
SHARON LUDDENsophymarine-openregistry-h-sharon-ludden-48965eORDINARY0

WILLOW & FOX LIMITED

sophymarine-openregistry-gb-11607299
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
30 High Street, Maldon, CM9 5PJ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA FROSTsophymarine-openregistry-h-jessica-frost-f6adaaORDINARY100
ALLISON GRAYsophymarine-openregistry-h-allison-gray-0859c0ORDINARY0

PVI LTD

sophymarine-openregistry-gb-11629701
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 3, 22e West Station Yard, Maldon, CM9 6TS

Direct shareholders

ShareholderShare classShares held% of class
KYE FISHERsophymarine-openregistry-h-kye-fisher-3d8fcaORDINARY5050.00%
TERENCE JOHN FISHERsophymarine-openregistry-h-terence-john-fisher-16257cORDINARY5050.00%

Related parties

PartyRelationshipDetail
ES-KO (UK) LIMITEDsophymarine-openregistry-gb-03504911Holds shares inORDINARY

THE GREAT LITTLE OT PRACTICE LTD

sophymarine-openregistry-gb-11703345
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
12 Morton Road, Maldon, CM9 8QB

Direct shareholders

ShareholderShare classShares held% of class
AARON PRESTONsophymarine-openregistry-h-aaron-preston-24df43ORDINARY2
CHARLOTTE PRESTONsophymarine-openregistry-h-charlotte-preston-ebb86bORDINARY2

KEY LARGO SHUTTERS LTD

sophymarine-openregistry-gb-11722751
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
KEY LARGO HOLDINGS LTDsophymarine-openregistry-gb-15661106ORDINARY100100.00%
ANTHONY THOMAS FARRELLYsophymarine-openregistry-h-anthony-thomas-farrelly-c959aeORDINARY00.00%

RICHER MORTGAGE & RETIREMENT LIMITED

sophymarine-openregistry-gb-11729284
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JEREMIAH-CLARKEsophymarine-openregistry-h-richard-jeremiah-clarke-89598fORDINARY5050.00%
RICHARD NORMAN TURNERsophymarine-openregistry-h-richard-norman-turner-1ef3baORDINARY5050.00%

IDEAL FURNITURE IMPORTERS LTD

sophymarine-openregistry-gb-11737603
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
DJS CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-12954438ORDINARY4,94550.00%
HWS INVESTMENTS LTDsophymarine-openregistry-gb-12951233ORDINARY4,94550.00%

HARMS PROPERTY LTD

sophymarine-openregistry-gb-11751700
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Kings Head Centre, Maldon, CM9 5PN

Direct shareholders

ShareholderShare classShares held% of class
GLEN SIMON HARMSsophymarine-openregistry-h-glen-simon-harms-5b9713ORDINARY150.00%
SALLY HARMSsophymarine-openregistry-h-sally-harms-e41d88ORDINARY150.00%

PLATINUM CARPENTRY LTD

sophymarine-openregistry-gb-11753596
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities
Registered office
72 Orchard Road, Maldon, Essex, CM9 6EP

Direct shareholders

ShareholderShare classShares held% of class
HADLEIGH CRAIG BARLOWsophymarine-openregistry-h-hadleigh-craig-barlow-ce6efcORDINARY1050.00%
KELLY BARLOWsophymarine-openregistry-h-kelly-barlow-9c8bf3ORDINARY1050.00%

HAVALAN LIMITED

sophymarine-openregistry-gb-11764376
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1b Holloway Road, Maldon, Essex, CM9 4ER

Direct shareholders

ShareholderShare classShares held% of class
HAVALAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14422612ORDINARY1
PERMJIT GURAMsophymarine-openregistry-h-permjit-guram-80e292ORDINARY0

ALLCLAD SOLUTIONS LTD

sophymarine-openregistry-gb-11780381
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Suite 3 Arlington House Spital Road, Maldon, Essex, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAZELLsophymarine-openregistry-h-simon-hazell-7a2ad0ORDINARY50100.00%
NINA CAMPsophymarine-openregistry-h-nina-camp-771ec6ORDINARY00.00%

APPLIZMO LIMITED

sophymarine-openregistry-gb-11794072
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Arlington House West Station Business Park, Maldon, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY2
LEE MCGUINNESSsophymarine-openregistry-h-lee-mcguinness-518bf3ORDINARY0

MATERIAL PROCESSING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11881638
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
74901 — Environmental consulting activities
95120 — Repair of communication equipment
Registered office
Arlington House West Station Business Park, Maldon, CM9 6FF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN THORNTONsophymarine-openregistry-gb-10438738ORDINARY50
JAMES PHILIP ANTHONY COMBERsophymarine-openregistry-h-james-philip-anthony-comber-ababeeORDINARY50