UK companies/Maldon/Page 40
Companies in Maldon and their shareholdersPage 40 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 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
BEN RIGBY GAME LTD
sophymarine-openregistry-gb-04568208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- Atherstone Lodge, Fambridge Road, Maldon, Essex, CM9 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RIGBYsophymarine-openregistry-h-ben-rigby-6e168f | ORDINARY | 100 | 100.00% |
WILSON & CO SECRETARIES LIMITED
sophymarine-openregistry-gb-04771386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- West House, Maldon, Essex, CM9 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT & SONS (SOLICITORS) LIMITEDsophymarine-openregistry-gb-08373641 | ORDINARY | 1 | 100.00% |
HERITAGE MARINE LIMITED
sophymarine-openregistry-gb-04924755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50100 — Sea and coastal passenger water transport
50300 — Inland passenger water transport
77341 — Renting and leasing of passenger water transport equipment - Registered office
- Downs Road Boatyard 19a Downs Road Maldon, Maldon, Essex, CM9 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL DINESsophymarine-openregistry-h-james-michael-dines-e01120 | ORDINARY | 4 | 100.00% |
J W J BOOTY LIMITED
sophymarine-openregistry-gb-05033903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Jwj Booty Ltd Unit 1 Fruitfields Farm Little Totham Road, Maldon, CM9 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J W J BOOTYsophymarine-openregistry-gb-05033903 | ORDINARY | 100 | 100.00% |
RAINBOW CORNER NURSERY LIMITED
sophymarine-openregistry-gb-05085363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJEM HOLDINGS LIMITEDsophymarine-openregistry-gb-12661843 | ORDINARY | 100 | 100.00% |
ADM ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-05471350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Yeomans Bassetts Lane, Maldon, Essex, CM9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DE MELOsophymarine-openregistry-h-james-de-melo-577649 | ORDINARY | 2 | |
SALON INVITATION LTD
sophymarine-openregistry-gb-05542114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES BOBBY GUNNIPsophymarine-openregistry-h-steven-charles-bobby-gunnip-51c583 | ORDINARY | 2 | 100.00% |
ABC FINANCIAL SERVICES (ESSEX) LIMITED
sophymarine-openregistry-gb-05745962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HOSKINsophymarine-openregistry-h-rachel-hoskin-a32de4 | ORDINARY | 1,000 | |
PIPETRACK LIMITED
sophymarine-openregistry-gb-05967284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- 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 | 2 | 100.00% |
JACKSON & CO PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06075095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Old Police Station, Maldon, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JACKAMANsophymarine-openregistry-h-dean-jackaman-e7defa | ORDINARY | 100 | 100.00% |
FIBROSAN U.K. LIMITED
sophymarine-openregistry-gb-06117330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Victoria House 88 The Causeway, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIBROSAN CAM TAKVIYELI POLYESTER SANAYI VE TICARET.A.Ssophymarine-openregistry-h-fibrosan-cam-takviyeli-polyester-sanayi--4130d9 | ORDINARY | 100 | |
PELSALL WINDOWS AND GLASS LTD
sophymarine-openregistry-gb-06173090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY AMESsophymarine-openregistry-h-amy-ames-a0435e | ORDINARY | 100 | 100.00% |
NEO ARGO LIMITED
sophymarine-openregistry-gb-06913982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 10 Gate Street Mews, Maldon, CM9 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARMIT KERNAHANsophymarine-openregistry-h-mark-armit-kernahan-354c99 | ORDINARY | 1 | |
BERKELEY STREET J V LIMITED
sophymarine-openregistry-gb-06920152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY | 1 | |
LANCET PROPERTY LTD
sophymarine-openregistry-gb-07193555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Elms Barn Lodge Road, Maldon, Essex, CM9 6SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN OSBORNEsophymarine-openregistry-h-steven-john-osborne-ab42fb | ORDINARY | 1 | 100.00% |
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-07195177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
70221 — Financial management - Registered office
- The Causeway, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WERNER INTERNATIONAL POC GMBHsophymarine-openregistry-h-werner-international-poc-gmbh-1fe813 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WERNER UK SALES & DISTRIBUTION LTD.sophymarine-openregistry-gb-00939028 | Holds shares in | ORDINARY · 100.00% |
YES BOAT LIMITED
sophymarine-openregistry-gb-07314831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER ROOKsophymarine-openregistry-h-john-alexander-rook-d4cb0a | ORDINARY | 1 | 100.00% |
IZUMI PROPERTIES LIMITED
sophymarine-openregistry-gb-07351604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- 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 |
|---|
| ADRIAN HON WAH CHANsophymarine-openregistry-h-adrian-hon-wah-chan-371423 | ORDINARY | 100 | 100.00% |
PARAGON SECURITY LIMITED
sophymarine-openregistry-gb-07450409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 14, Bentalls Centre Colchester Road, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN MAINsophymarine-openregistry-h-paul-martin-main-4819bd | ORDINARY | 100 | 100.00% |
VARNEY GREEN PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-07452853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GREEN PHYSIOTHERAPY LTDsophymarine-openregistry-gb-13882171 | ORDINARY 1 GBP | 100 | 100.00% |