UK companies/Maldon/Page 9
Companies in Maldon and their shareholdersPage 9 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 84 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
BARBROOK AND LONGHURST CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13210199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1b, The S V T Building Holloway Road, Maldon, Essex, CM9 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILLIP BARBROOKsophymarine-openregistry-h-christopher-phillip-barbrook-4a242b | ORDINARY | 30 | 50.00% |
| DEAN ERNEST LONGHURSTsophymarine-openregistry-h-dean-ernest-longhurst-5d6e31 | ORDINARY | 30 | 50.00% |
| CLAIRE LOUISE BARBROOKsophymarine-openregistry-h-claire-louise-barbrook-a981ea | ORDINARY B | 20 | 50.00% |
| ELIZABETH OPHELIA LONGHURSTsophymarine-openregistry-h-elizabeth-ophelia-longhurst-ee4311 | ORDINARY B | 20 | 50.00% |
POLZEATH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13834694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Reigate Barn Langford Road, Maldon, Essex, CM8 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | PREFERENCE | 800 | 80.00% |
| NORA MARY ANGELA WALSHsophymarine-openregistry-h-nora-mary-angela-walsh-6ded53 | PREFERENCE | 200 | 20.00% |
| MICHAEL WALSHsophymarine-openregistry-h-michael-walsh-b20069 | GROWTH | 100 | 100.00% |
| NORA MARY ANGELA WALSHsophymarine-openregistry-h-nora-mary-angela-walsh-6ded53 | GROWTH | 100 | 100.00% |
| PHILIP MICHAEL WALSHsophymarine-openregistry-h-philip-michael-walsh-d8ac7c | GROWTH | 100 | 100.00% |
| SARAH MICHELLE WALSHsophymarine-openregistry-h-sarah-michelle-walsh-c33df2 | GROWTH | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLZEATH PROPERTY LIMITEDsophymarine-openregistry-gb-13836890 | Holds shares in | ORDINARY · 100.00% |
MUNCHKINS DAY CARE (DUNTON PARK) LIMITED
sophymarine-openregistry-gb-13872688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH MAKINSsophymarine-openregistry-h-elizabeth-makins-10ca7b | A ORDINARY | 0 | |
| JOANNE CALLAGHANsophymarine-openregistry-h-joanne-callaghan-ae6bd8 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |
THE COURTYARD CLINIC PROPERTY LIMITED
sophymarine-openregistry-gb-14475624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arlington House, West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTAIR LAUDERsophymarine-openregistry-h-jamie-alistair-lauder-a216e1 | ORDINARY B | 50 | |
| KELLY MARIE LAUDERsophymarine-openregistry-h-kelly-marie-lauder-b30ca2 | ORDINARY B | 50 | |
| ALISTAIR JAMES LAUDERsophymarine-openregistry-h-alistair-james-lauder-e4bde4 | ORDINARY A | 1 | |
| MICHELLE ANN LAUDERsophymarine-openregistry-h-michelle-ann-lauder-2f85f8 | ORDINARY A | 1 | |
MUNCHKINS DAY CARE (BADDOW) LIMITED
sophymarine-openregistry-gb-15136026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH MAKINSsophymarine-openregistry-h-elizabeth-makins-10ca7b | A ORDINARY | 0 | |
| JOANNE CALLAGHANsophymarine-openregistry-h-joanne-callaghan-ae6bd8 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |
E.B.MILLS PROPERTY CO.LIMITED
sophymarine-openregistry-gb-00765621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1963
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL PATRICIA MARJORIE MILLSsophymarine-openregistry-h-avril-patricia-marjorie-mills-38501c | ORDINARY | 73 | 73.00% |
| AVRIL MILLS DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-avril-mills-discretionary-trust-no-1-049c54 | ORDINARY | 15 | 15.00% |
| ERNEST BRIAN MILLS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-ernest-brian-mills-discretionary-will-tr-c8554e | ORDINARY | 12 | 12.00% |
| THE ESTATE OF ERNEST BRIAN MILLS DEC'Dsophymarine-openregistry-h-the-estate-of-ernest-brian-mills-dec-d-e9895e | ORDINARY | 0 | 0.00% |
ALLTHREAD PLASTICS LIMITED
sophymarine-openregistry-gb-01654820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE STONEsophymarine-openregistry-h-lorraine-stone-6b8990 | ORDINARY | 5,000 | |
| MICHAEL STONEsophymarine-openregistry-h-michael-stone-000e14 | ORDINARY | 5,000 | |
| ALLAN CHARLES HAMPSON (AS TRUSTEE)sophymarine-openregistry-h-allan-charles-hampson-as-trustee-b88229 | ORDINARY | 0 | |
| JUNE IRIS HAMPSON (AS TRUSTEE)sophymarine-openregistry-h-june-iris-hampson-as-trustee-7e767e | ORDINARY | 0 | |
BLASTIT LIMITED
sophymarine-openregistry-gb-02702596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 69 Maldon Road, Maldon, Essex, CM9 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PARSONSsophymarine-openregistry-h-jonathan-parsons-568363 | ORDINARY | 100 | |
| CHRISTINE SUSAN OPIEsophymarine-openregistry-h-christine-susan-opie-856734 | ORDINARY | 0 | |
| EMILY OPIEsophymarine-openregistry-h-emily-opie-6dee00 | ORDINARY | 0 | |
| GLEN PETERS OPIEsophymarine-openregistry-h-glen-peters-opie-cd41e3 | ORDINARY | 0 | |
ALGAM ASHDOWN LIMITED
sophymarine-openregistry-gb-03113078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1995
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- The Old Maltings Hall Road, Maldon, Essex, CM9 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALGAM SASsophymarine-openregistry-h-algam-sas-e9117a | ORDINARY | 9,000 | |
| DANIEL THOMAS GOODAYsophymarine-openregistry-h-daniel-thomas-gooday-535e6b | ORDINARY | 500 | |
| MARK ALAN GOODAYsophymarine-openregistry-h-mark-alan-gooday-4d62a3 | ORDINARY | 500 | |
| MG + JG HOLDINGS LTDsophymarine-openregistry-h-mg-jg-holdings-ltd-e686f5 | ORDINARY | 0 | |
THE WET WORKS LIMITED
sophymarine-openregistry-gb-04212304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- Office 12 Office 12 The Bentalls Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SOMERSsophymarine-openregistry-h-david-somers-ee37f2 | ORDINARY | 2 | |
| PAMELA SOMERSsophymarine-openregistry-h-pamela-somers-88599f | ORDINARY | 2 | |
| HEATHER HILLsophymarine-openregistry-gb-SC191292 | ORDINARY | 0 | |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 0 | |
COOLHEAT SERVICES LTD
sophymarine-openregistry-gb-04238107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 26 White Horse Lane, Maldon, Essex, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEREK HUCKELsophymarine-openregistry-h-john-derek-huckel-0eed9c | ORDINARY | 28 | |
| MARK JAMES HAWKINSsophymarine-openregistry-gb-16743955 | ORDINARY | 28 | |
| HELEN CHARLOTTE HAWKINSsophymarine-openregistry-h-helen-charlotte-hawkins-56a51b | ORDINARY | 22 | |
| KATHRYN LIVESEYsophymarine-openregistry-h-kathryn-livesey-261251 | ORDINARY | 22 | |
AME (DAC) LIMITED
sophymarine-openregistry-gb-04335316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE AMANDA COLEMANsophymarine-openregistry-h-christine-amanda-coleman-9a8d28 | ORDINARY | 45 | 45.00% |
| DAVID AUSTIN COLEMANsophymarine-openregistry-h-david-austin-coleman-e150ea | ORDINARY | 45 | 45.00% |
| ANTONY BAKERsophymarine-openregistry-h-antony-baker-1b4e87 | ORDINARY | 5 | 5.00% |
| LLOYD HARDYsophymarine-openregistry-h-lloyd-hardy-6211ad | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AME RAILWAYS LIMITEDsophymarine-openregistry-gb-13142575 | Holds shares in | ORDINARY SHARES · 100.00% |
HSHTC LIMITED
sophymarine-openregistry-gb-04347945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES LAUDERsophymarine-openregistry-h-alistair-james-lauder-e4bde4 | ORDINARY | 500 | |
| MICHELLE ANN LAUDERsophymarine-openregistry-h-michelle-ann-lauder-2f85f8 | ORDINARY | 500 | |
| C Y THOMASsophymarine-openregistry-h-c-y-thomas-934161 | ORDINARY | 0 | |
| RICHARD HENRY THOMASsophymarine-openregistry-h-richard-henry-thomas-d60a7f | ORDINARY | 0 | |
DIRTY VELVET LIMITED
sophymarine-openregistry-gb-04970378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14141 — Manufacture of men's underwear
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- Eltime House, Hall Road, Maldon, Essex, CM9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 50,000 | 30.00% |
| MARK HURSTsophymarine-openregistry-h-mark-hurst-3064b3 | ORDINARY | 50,000 | 30.00% |
| MARK MARVENsophymarine-openregistry-h-mark-marven-704036 | ORDINARY | 50,000 | 30.00% |
| NIALL GALLOWAYsophymarine-openregistry-h-niall-galloway-77af21 | ORDINARY | 16,667 | 10.00% |
PORT EXPRESS (UK) LIMITED
sophymarine-openregistry-gb-06425831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC PACIFIC GROUP LIMITEDsophymarine-openregistry-gb-04119774 | ORDINARY | 3 | |
| ASHLEY RUSSELL NICHOLSsophymarine-openregistry-h-ashley-russell-nichols-17c326 | ORDINARY | 0 | |
| KARL SAMUEL DAWSONsophymarine-openregistry-h-karl-samuel-dawson-ee6a9a | ORDINARY | 0 | |
| KEVIN GEORGE STEVENSsophymarine-openregistry-h-kevin-george-stevens-1910a6 | ORDINARY | 0 | |
TECMASTERS SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-07380357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- DORMANT
- SIC
- 80300 — Investigation activities
- 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 | 3 | 100.00% |
| DAVID EARLsophymarine-openregistry-h-david-earl-269091 | ORDINARY | 0 | 0.00% |
| JOHN DAVID EARLsophymarine-openregistry-h-john-david-earl-3e2f05 | ORDINARY | 0 | 0.00% |
| NICHOLAS RICHARD STEADMANsophymarine-openregistry-h-nicholas-richard-steadman-9289d5 | ORDINARY | 0 | 0.00% |
EXCLUSIVE REMOVALS LIMITED
sophymarine-openregistry-gb-07519162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Hall Farm Maldon Road, Maldon, Essex, CM9 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCLUSIVE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15994370 | ORDINARY | 100 | 100.00% |
| JOHN RONALD SCOTTsophymarine-openregistry-h-john-ronald-scott-fc3886 | ORDINARY | 0 | 0.00% |
| JONATHON SCOTTsophymarine-openregistry-h-jonathon-scott-4c80c7 | ORDINARY | 0 | 0.00% |
| TRACY SCOTTsophymarine-openregistry-h-tracy-scott-29e1a9 | ORDINARY | 0 | 0.00% |
ATRIUM ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08132187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HEBDONsophymarine-openregistry-h-claire-hebdon-8de55c | ORDINARY | 40 | |
| SIMON HEBDONsophymarine-openregistry-h-simon-hebdon-59126e | ORDINARY | 40 | |
| LUCAS HEBDONsophymarine-openregistry-h-lucas-hebdon-9de73e | ORDINARY | 10 | |
| THOMAS HEBDONsophymarine-openregistry-h-thomas-hebdon-d50bac | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECIRCULATE SYSTEMS LIMITEDsophymarine-openregistry-gb-13548073 | Holds shares in | ORDINARY |
UK DEED POLL SERVICE LIMITED
sophymarine-openregistry-gb-08587775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE BARRATTsophymarine-openregistry-h-jacqueline-anne-barratt-7b8668 | ORDINARY | 12,800 | 64.00% |
| JOEL BARRATTsophymarine-openregistry-h-joel-barratt-007c79 | ORDINARY | 2,400 | 12.00% |
| MATTHEW JOHN BARRATTsophymarine-openregistry-h-matthew-john-barratt-4cd311 | ORDINARY | 2,400 | 12.00% |
| TOBY WILLIAM BARRATTsophymarine-openregistry-h-toby-william-barratt-f55af1 | ORDINARY | 2,400 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREEBOURNES COURT MANAGEMENT (WITHAM) LIMITEDsophymarine-openregistry-gb-01991576 | Holds shares in | ORDINARY 'B' · 8.33% |
FREIGHT FILTER LTD
sophymarine-openregistry-gb-08646334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- DORMANT
- SIC
- 52290 — Other transportation support activities
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLAND GROUP LTDsophymarine-openregistry-gb-05455052 | ORDINARY | 45 | |
| ANGUS DALGLEISHsophymarine-openregistry-h-angus-dalgleish-feffcf | ORDINARY | 6 | |
| ROSS DALGLEISHsophymarine-openregistry-h-ross-dalgleish-5e3f71 | ORDINARY | 6 | |
| MARK WOOLNOUGHsophymarine-openregistry-h-mark-woolnough-01c2e8 | ORDINARY | 3 | |