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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
20
Related parties
4

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

ShareholderShare classShares held% of class
PETER JOHN WHITEHEADsophymarine-openregistry-h-peter-john-whitehead-99d629ORDINARY200100.00%

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

ShareholderShare classShares held% of class
BLUES GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-08680743ORDINARY1

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

ShareholderShare classShares held% of class
LESTER PHILIP MAGNESSsophymarine-openregistry-h-lester-philip-magness-edf7edORDINARY100

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

ShareholderShare classShares held% of class
L.S.H. S.Asophymarine-openregistry-h-l-s-h-s-a-32bb08ORDINARY A1,000,000100.00%

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

ShareholderShare classShares held% of class
INVORDAN U4&5 LIMITEDsophymarine-openregistry-gb-10178547ORDINARY80100.00%

Related parties

PartyRelationshipDetail
CHARMILE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02666357Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
NOTICEPRIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11380741ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RMK PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13163803Holds shares inREDEEMABLE PREFERENCE · 99.80%
FLUSHER LIMITEDsophymarine-openregistry-gb-06521261Holds shares inREDEEMABLE 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

ShareholderShare classShares held% of class
DAVID ALLAN CARTERsophymarine-openregistry-h-david-allan-carter-de20c5ORDINARY100100.00%

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

ShareholderShare classShares held% of class
SWIFT CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-11897924ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
SWIFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04122631Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
THE TRUSTEES OF THE D MOODY WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-d-moody-will-trust-369583ORDINARY10,000

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

ShareholderShare classShares held% of class
DANTHERM HVAC HOLDINGS A/Ssophymarine-openregistry-h-dantherm-hvac-holdings-a-s-faaa0cORDINARY2,181,818100.00%

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

ShareholderShare classShares held% of class
EPPENDORF SEsophymarine-openregistry-h-eppendorf-se-bc2c1bORDINARY102

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

ShareholderShare classShares held% of class
XENOMORPH HOLDINGS LIMITEDsophymarine-openregistry-gb-03011101ORDINARY100100.00%

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

ShareholderShare classShares held% of class
NOTICEPRIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-11380741ORDINARY £11100.00%

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

ShareholderShare classShares held% of class
JANICE TERESA DA COSTAsophymarine-openregistry-h-janice-teresa-da-costa-0f0dfaORDINARY3

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

ShareholderShare classShares held% of class
SWIFT BRICKWORK CONTRACTORS LTDsophymarine-openregistry-gb-02675963ORDINARY1,000100.00%

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

ShareholderShare classShares held% of class
KINGSLEY (GRAYS) LIMITEDsophymarine-openregistry-gb-00976862ORDINARY100,000100.00%

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

ShareholderShare classShares held% of class
MR ROBERT SMITHsophymarine-openregistry-h-mr-robert-smith-6f42d9ORDINARY1

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

ShareholderShare classShares held% of class
PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0ORDINARY2100.00%

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

ShareholderShare classShares held% of class
PAUL COOKEsophymarine-openregistry-h-paul-cooke-ce08efORDINARY100100.00%

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

ShareholderShare classShares held% of class
CRANES 2000 HOLDINGS LTDsophymarine-openregistry-gb-12683499ORDINARY100100.00%