UK companies/Maldon/Page 39
Companies in Maldon and their shareholdersPage 39 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 20 shareholdings and 4 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
ALLWOOD MACHINERY LIMITED
sophymarine-openregistry-gb-01858716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Galliford Road Industrial Estate, Maldon, Essex, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN WHITEHEADsophymarine-openregistry-h-peter-john-whitehead-99d629 | ORDINARY | 200 | 100.00% |
BLUES CLOTHING LIMITED
sophymarine-openregistry-gb-02187737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- DORMANT
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-08680743 | ORDINARY | 1 | |
SWD PROPERTIES LIMITED
sophymarine-openregistry-gb-02283037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Orchard Cottage Hatfield Road, Maldon, Essex, CM9 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER PHILIP MAGNESSsophymarine-openregistry-h-lester-philip-magness-edf7ed | ORDINARY | 100 | |
LION SEEDS LIMITED
sophymarine-openregistry-gb-02397523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- The Agricultural Research, Maldon, Essex, CM9 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.S.H. S.Asophymarine-openregistry-h-l-s-h-s-a-32bb08 | ORDINARY A | 1,000,000 | 100.00% |
MARTIN PENNY LIMITED
sophymarine-openregistry-gb-02493216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVORDAN U4&5 LIMITEDsophymarine-openregistry-gb-10178547 | ORDINARY | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARMILE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02666357 | Holds shares in | ORDINARY · 3.45% |
NOTICEPRIDE LIMITED
sophymarine-openregistry-gb-02649466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTICEPRIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11380741 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RMK PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13163803 | Holds shares in | REDEEMABLE PREFERENCE · 99.80% |
| FLUSHER LIMITEDsophymarine-openregistry-gb-06521261 | Holds shares in | REDEEMABLE PREFERENCE · 62.42% |
AGRIFUSION LIMITED
sophymarine-openregistry-gb-02665764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 01190 — Growing of other non-perennial crops
01640 — Seed processing for propagation
46220 — Wholesale of flowers and plants
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 4 Lodge Farm Cottages Old London Road, Maldon, Essex, CM9 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN CARTERsophymarine-openregistry-h-david-allan-carter-de20c5 | ORDINARY | 100 | 100.00% |
SWIFT BRICKWORK CONTRACTORS LIMITED
sophymarine-openregistry-gb-02675963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1992
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Reigate Barn Langford Road, Maldon, Essex, CM8 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11897924 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04122631 | Holds shares in | ORDINARY · 100.00% |
MOODY HOMES LIMITED
sophymarine-openregistry-gb-02858981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Hoe Mill Barns Manor Road, Maldon, Essex, CM9 6GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE D MOODY WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-d-moody-will-trust-369583 | ORDINARY | 10,000 | |
DANTHERM GROUP LIMITED
sophymarine-openregistry-gb-02937462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1994
- Accounts
- FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Unit 12 Galliford Road Industrial Estate, Maldon, Essex, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTHERM HVAC HOLDINGS A/Ssophymarine-openregistry-h-dantherm-hvac-holdings-a-s-faaa0c | ORDINARY | 2,181,818 | 100.00% |
EPPENDORF CRYOTECH LIMITED
sophymarine-openregistry-gb-02959499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1994
- Accounts
- FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Court Langley House Quayside Industrial Estate, Maldon, Essex, CM9 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPPENDORF SEsophymarine-openregistry-h-eppendorf-se-bc2c1b | ORDINARY | 102 | |
XENOMORPH SOFTWARE LIMITED
sophymarine-openregistry-gb-03235432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1996
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XENOMORPH HOLDINGS LIMITEDsophymarine-openregistry-gb-03011101 | ORDINARY | 100 | 100.00% |
UTILITY MAPPING LIMITED
sophymarine-openregistry-gb-03430185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTICEPRIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11380741 | ORDINARY £1 | 1 | 100.00% |
3D COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04115157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Littleoaks Park Lane, Maldon, CM9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE TERESA DA COSTAsophymarine-openregistry-h-janice-teresa-da-costa-0f0dfa | ORDINARY | 3 | |
SWIFT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04122631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2000
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Reigate Barn Langford Road, Maldon, Essex, CM8 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT BRICKWORK CONTRACTORS LTDsophymarine-openregistry-gb-02675963 | ORDINARY | 1,000 | 100.00% |
P R SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-04256834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLEY (GRAYS) LIMITEDsophymarine-openregistry-gb-00976862 | ORDINARY | 100,000 | 100.00% |
GREEN RECYCLING LIMITED
sophymarine-openregistry-gb-04276692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Green Recycling Ltd Quayside Industrial Park, Maldon, Essex, CM9 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT SMITHsophymarine-openregistry-h-mr-robert-smith-6f42d9 | ORDINARY | 1 | |
ROCK ASSOCIATES (PROPERTY) LTD
sophymarine-openregistry-gb-04304393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 2 | 100.00% |
PAUL COOKE TRANSPORT LIMITED
sophymarine-openregistry-gb-04349104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COOKEsophymarine-openregistry-h-paul-cooke-ce08ef | ORDINARY | 100 | 100.00% |
PARAMOUNT CONNECTIONS LIMITED
sophymarine-openregistry-gb-04393169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Pillar Box Corner Burnham Road, Maldon, Essex, CM9 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRANES 2000 HOLDINGS LTDsophymarine-openregistry-gb-12683499 | ORDINARY | 100 | 100.00% |