UK companies/Maldon/Page 41
Companies in Maldon and their shareholdersPage 41 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 2 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
EXCHANGE HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-07588161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- 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% |
ESSEX PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07698086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
81100 — Combined facilities support activities - Registered office
- Ash Cottage, Maldon, Essex, CM9 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MOYEsophymarine-openregistry-h-d-moye-cb0fb6 | ORDINARY | 100 | |
SIX CONSULTING LTD
sophymarine-openregistry-gb-07820507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HINKLEYsophymarine-openregistry-h-allison-hinkley-004cf6 | ORDINARY | 1 | |
BG APPLETON CONTRACTS LTD
sophymarine-openregistry-gb-07922279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Baker Clarke Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF BERNARD GORDON APPLETONsophymarine-openregistry-h-the-estate-of-bernard-gordon-appleton-436b39 | ORDINARY | 1 | 100.00% |
WE MOVE MOBILE HOMES LTD
sophymarine-openregistry-gb-08006359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL TURNERsophymarine-openregistry-h-paul-michael-turner-cbe1b8 | ORDINARY | 100 | 100.00% |
THORNSTONE DEVELOPERS LTD
sophymarine-openregistry-gb-08099329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Baker Clarke Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALBERT BAKERsophymarine-openregistry-h-james-albert-baker-9a4857 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNSTONE PROPERTY LTDsophymarine-openregistry-gb-14175751 | Holds shares in | ORDINARY · 100.00% |
| SWISS HOUSE RENTALS LTDsophymarine-openregistry-gb-15256161 | Holds shares in | ORDINARY · 100.00% |
BP HEALTH & SAFETY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08111841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
84240 — Public order and safety activities - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ROBERT PAYNEsophymarine-openregistry-h-brendan-robert-payne-c09b86 | ORDINARY | 1 | 100.00% |
FINE ART VALUATION LIMITED
sophymarine-openregistry-gb-08169908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91011 — Library activities
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE VALERIE FOXsophymarine-openregistry-h-jane-valerie-fox-1414f7 | ORDINARY | 1 | 100.00% |
BANYARDS TAXIS LIMITED
sophymarine-openregistry-gb-08277269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 21 The Causeway, Maldon, Essex, CM9 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANYARDS PROPERTY LIMITEDsophymarine-openregistry-gb-10940568 | ORDINARY | 100 | 100.00% |
PIPE MEDIA DESIGN LIMITED
sophymarine-openregistry-gb-08433296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Brompton Gardens, Maldon, CM9 6YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PIPEsophymarine-openregistry-h-luke-pipe-808267 | ORDINARY | 100 | 100.00% |
THE ROUND ROOM MORTGAGE AND FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08455061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Office 12 Bentalls Shopping Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DOWNsophymarine-openregistry-h-fiona-down-606c55 | ORDINARY | 1 | 100.00% |
FAMILIAM LIMITED
sophymarine-openregistry-gb-08527082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- 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 |
|---|
| SARAH ESCRADERsophymarine-openregistry-h-sarah-escrader-9cef98 | ORDINARY | 100 | 100.00% |
BLACKMAN & WHITE CUTTING SOLUTIONS LTD
sophymarine-openregistry-gb-08631140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 8 The Street Industrial Estate, Maldon, Essex, CM9 4XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B W CUTTERS LTDsophymarine-openregistry-gb-05510663 | ORDINARY | 100,000 | 100.00% |
P T AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-08732553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PT CLASSICS LIMITEDsophymarine-openregistry-gb-10842347 | ORDINARY 1 GBP | 1 | 100.00% |
TOM KEANE'S ANTIQUE TRADERS LIMITED
sophymarine-openregistry-gb-08864974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOSEPH KEANEsophymarine-openregistry-h-thomas-joseph-keane-b036d2 | ORDINARY | 1 | 100.00% |
BAMFORD LEGAL ENGINEERING LTD
sophymarine-openregistry-gb-08995315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Market Hill, Maldon, Essex, CM9 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH BAMFORDsophymarine-openregistry-h-catherine-elizabeth-bamford-81ab4c | ORDINARY | 100 | 100.00% |
BRECREST SPORTS LTD
sophymarine-openregistry-gb-09098741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 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 | |
FURORA MEDIA LTD
sophymarine-openregistry-gb-09209458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 28 Spitfire Road, Maldon, CM9 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CHIDGEYsophymarine-openregistry-h-graeme-chidgey-cc1bbc | ORDINARY | 1 | 100.00% |
XTREME CUSTOMS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09221994
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Suite 3, 22e West Station Yard, Maldon, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEYMAN OSMANsophymarine-openregistry-h-suleyman-osman-e33ed4 | ORD | 1 | 100.00% |
BLUES NIGHTWEAR LIMITED
sophymarine-openregistry-gb-09420646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 3c Galliford Road Galliford Road Industrial Estate, Maldon, CM9 4XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUES GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08680743 | ORDINARY | 1 | |