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.
Companies with a register
933
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEROME KARL BROWNEsophymarine-openregistry-h-jerome-karl-browne-182447 | ORD | 1 | 50.00% |
| JOSHUA BROWNEsophymarine-openregistry-h-joshua-browne-c24204 | ORD | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JARDINEsophymarine-openregistry-h-paul-jardine-aaa23b | ORDINARY | 1 | |
| HARRINGTON CLAREsophymarine-openregistry-h-harrington-clare-ec5428 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA CABAJsophymarine-openregistry-h-ewelina-cabaj-e6a872 | ORDINARY | 100 | |
| AZAR QURESHIsophymarine-openregistry-h-azar-qureshi-9b2004 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988e | ORDINARY | 10 | 100.00% |
| SAMI STAGNELLsophymarine-openregistry-h-sami-stagnell-216847 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORNERsophymarine-openregistry-gb-16708020 | ORDINARY | 100 | |
| DANIEL MARK KIRBYsophymarine-openregistry-h-daniel-mark-kirby-fe554e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN DAN GALERUsophymarine-openregistry-h-ioan-dan-galeru-e0ed0a | ORDINARY | 20 | |
| ABIGAIL LOUISE EKINsophymarine-openregistry-h-abigail-louise-ekin-df8a18 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA PADMA KILLYsophymarine-openregistry-h-venkata-padma-killy-ba38cb | ORDINARY | 1,000 | 100.00% |
| KEERTHI NARAYANA KILLYsophymarine-openregistry-h-keerthi-narayana-killy-2a85f0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN LUDDENsophymarine-openregistry-h-ciaran-ludden-6c03ad | ORDINARY | 2 | |
| SHARON LUDDENsophymarine-openregistry-h-sharon-ludden-48965e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA FROSTsophymarine-openregistry-h-jessica-frost-f6adaa | ORDINARY | 100 | |
| ALLISON GRAYsophymarine-openregistry-h-allison-gray-0859c0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KYE FISHERsophymarine-openregistry-h-kye-fisher-3d8fca | ORDINARY | 50 | 50.00% |
| TERENCE JOHN FISHERsophymarine-openregistry-h-terence-john-fisher-16257c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ES-KO (UK) LIMITEDsophymarine-openregistry-gb-03504911 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PRESTONsophymarine-openregistry-h-aaron-preston-24df43 | ORDINARY | 2 | |
| CHARLOTTE PRESTONsophymarine-openregistry-h-charlotte-preston-ebb86b | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY LARGO HOLDINGS LTDsophymarine-openregistry-gb-15661106 | ORDINARY | 100 | 100.00% |
| ANTHONY THOMAS FARRELLYsophymarine-openregistry-h-anthony-thomas-farrelly-c959ae | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JEREMIAH-CLARKEsophymarine-openregistry-h-richard-jeremiah-clarke-89598f | ORDINARY | 50 | 50.00% |
| RICHARD NORMAN TURNERsophymarine-openregistry-h-richard-norman-turner-1ef3ba | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DJS CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-12954438 | ORDINARY | 4,945 | 50.00% |
| HWS INVESTMENTS LTDsophymarine-openregistry-gb-12951233 | ORDINARY | 4,945 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN SIMON HARMSsophymarine-openregistry-h-glen-simon-harms-5b9713 | ORDINARY | 1 | 50.00% |
| SALLY HARMSsophymarine-openregistry-h-sally-harms-e41d88 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HADLEIGH CRAIG BARLOWsophymarine-openregistry-h-hadleigh-craig-barlow-ce6efc | ORDINARY | 10 | 50.00% |
| KELLY BARLOWsophymarine-openregistry-h-kelly-barlow-9c8bf3 | ORDINARY | 10 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAVALAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14422612 | ORDINARY | 1 | |
| PERMJIT GURAMsophymarine-openregistry-h-permjit-guram-80e292 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAZELLsophymarine-openregistry-h-simon-hazell-7a2ad0 | ORDINARY | 50 | 100.00% |
| NINA CAMPsophymarine-openregistry-h-nina-camp-771ec6 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 2 | |
| LEE MCGUINNESSsophymarine-openregistry-h-lee-mcguinness-518bf3 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THORNTONsophymarine-openregistry-gb-10438738 | ORDINARY | 50 | |
| JAMES PHILIP ANTHONY COMBERsophymarine-openregistry-h-james-philip-anthony-comber-ababee | ORDINARY | 50 | |