UK companies/Witham/Page 1

Companies in Witham and their shareholdersPage 1 of 30

581 companies registered in Witham 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 Witham. Between them they record 419 shareholdings and 8 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
Witham

Companies with a register
581

On this page
20

Shareholdings
419

Related parties
8

WITHAM RUGBY UNION FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-11381383

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: MICRO ENTITY
SIC: 93120 — Activities of sport clubs
Registered office: Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HAYWARDsophymarine-openregistry-gb-12358081	B ORDINARY	59,228	61.54%
ANTONY MARTIN DAVISsophymarine-openregistry-h-antony-martin-davis-bd3f5e	B ORDINARY	24,402	25.35%
NICHOLAS CHARLES REDFERNsophymarine-openregistry-h-nicholas-charles-redfern-56c543	B ORDINARY	8,011	8.32%
ANTONY MARTIN DAVISsophymarine-openregistry-h-antony-martin-davis-bd3f5e	A SHARES	5,598	9.57%
BENJAMIN HANNESSsophymarine-openregistry-h-benjamin-hanness-371157	A SHARES	5,598	9.57%
NICHOLAS CHARLES REDFERNsophymarine-openregistry-h-nicholas-charles-redfern-56c543	A SHARES	5,598	9.57%
ROBERT HAYWARDsophymarine-openregistry-gb-12358081	A SHARES	5,598	9.57%
SCOTT ROBERT DAVISsophymarine-openregistry-h-scott-robert-davis-7cf8ba	A SHARES	5,100	8.72%
BENJAMIN HANNESSsophymarine-openregistry-h-benjamin-hanness-371157	B ORDINARY	4,602	4.78%
IAN PATERSONsophymarine-openregistry-h-ian-paterson-8ab881	A SHARES	2,200	3.76%
PAUL COLEsophymarine-openregistry-h-paul-cole-3722ba	A SHARES	2,140	3.66%
RUSSELL FROSTICKsophymarine-openregistry-h-russell-frostick-721e23	A SHARES	1,300	2.22%
ANDY TUCKERsophymarine-openregistry-h-andy-tucker-1ba994	A SHARES	1,200	2.05%
CLARE RALLSsophymarine-openregistry-h-clare-ralls-c293ec	A SHARES	1,200	2.05%
HEATHER TURNERsophymarine-openregistry-h-heather-turner-cdff72	A SHARES	1,200	2.05%
JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570	A SHARES	1,200	2.05%
JULIA SHERLOCKsophymarine-openregistry-h-julia-sherlock-3d9194	A SHARES	1,200	2.05%
PATRICK GREENsophymarine-openregistry-gb-04021541	A SHARES	1,200	2.05%
PATRICK SHERLOCKsophymarine-openregistry-h-patrick-sherlock-537971	A SHARES	1,200	2.05%
ADY HILLsophymarine-openregistry-h-ady-hill-ec3474	A SHARES	1,100	1.88%
LARRY HANSONsophymarine-openregistry-h-larry-hanson-fce067	A SHARES	1,000	1.71%
JEFF ANDREWSsophymarine-openregistry-h-jeff-andrews-0bff05	A SHARES	800	1.37%
DAVID WILLMOTTsophymarine-openregistry-h-david-willmott-be28c4	A SHARES	700	1.20%
STUART WHENMOUTHsophymarine-openregistry-h-stuart-whenmouth-f2c05b	A SHARES	700	1.20%
CHRIS ELLENsophymarine-openregistry-h-chris-ellen-a0b69f	A SHARES	500	0.85%
HAYLEY ELLENsophymarine-openregistry-h-hayley-ellen-cc4326	A SHARES	500	0.85%
JOHN EDWARD COXsophymarine-openregistry-h-john-edward-cox-735061	A SHARES	500	0.85%
KELLY DAVISsophymarine-openregistry-h-kelly-davis-6d0f57	A SHARES	500	0.85%
MICHAEL PROBERTsophymarine-openregistry-h-michael-probert-5f0489	A SHARES	500	0.85%
STEVEN JOHANSONsophymarine-openregistry-h-steven-johanson-eb07f4	A SHARES	500	0.85%
COLIN SCOTTsophymarine-openregistry-h-colin-scott-7275a1	A SHARES	400	0.68%
DEAN WELLSsophymarine-openregistry-h-dean-wells-146d34	A SHARES	400	0.68%
JOHN OCONNORsophymarine-openregistry-gb-16850438	A SHARES	400	0.68%
JOHN FOLEYsophymarine-openregistry-h-john-foley-1a36c6	A SHARES	300	0.51%
RICHARD DRAKEFORDsophymarine-openregistry-h-richard-drakeford-819661	A SHARES	250	0.43%
AARON COOMBSsophymarine-openregistry-h-aaron-coombs-65276f	A SHARES	200	0.34%
ANDREW EASTsophymarine-openregistry-gb-05332543	A SHARES	200	0.34%
ANDY POOLEsophymarine-openregistry-h-andy-poole-244407	A SHARES	200	0.34%
ANGUS DOWNESsophymarine-openregistry-h-angus-downes-e2716f	A SHARES	200	0.34%
ANITA GOOLDsophymarine-openregistry-h-anita-goold-d1e725	A SHARES	200	0.34%
EDWARD STANGROOMsophymarine-openregistry-h-edward-stangroom-d858a7	A SHARES	200	0.34%
GARY SEWELLsophymarine-openregistry-h-gary-sewell-4d5cc7	A SHARES	200	0.34%
GAYNOR SEWELLsophymarine-openregistry-h-gaynor-sewell-cf8521	A SHARES	200	0.34%
GIDEON TOZERsophymarine-openregistry-h-gideon-tozer-749d5b	A SHARES	200	0.34%
GRAHAEM BALLsophymarine-openregistry-h-grahaem-ball-03345a	A SHARES	200	0.34%
JEFF BABBSsophymarine-openregistry-h-jeff-babbs-87c0b0	A SHARES	200	0.34%
JOHN MARTIN RICHARD ALTYsophymarine-openregistry-h-john-martin-richard-alty-6f6b17	A SHARES	200	0.34%
JUSTIN CHESSONsophymarine-openregistry-h-justin-chesson-cd2ce8	A SHARES	200	0.34%
KEITH HENNAHANEsophymarine-openregistry-h-keith-hennahane-bfe0f4	A SHARES	200	0.34%
PAMELA WHELANsophymarine-openregistry-h-pamela-whelan-fec94c	A SHARES	200	0.34%
PAUL GOOLDsophymarine-openregistry-h-paul-goold-9183cc	A SHARES	200	0.34%
PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1b	A SHARES	200	0.34%
RICHARD HARRISONsophymarine-openregistry-gb-04320217	A SHARES	200	0.34%
SHARON SAYERSsophymarine-openregistry-h-sharon-sayers-cb5ff1	A SHARES	200	0.34%
TOM WHELANsophymarine-openregistry-h-tom-whelan-6b9cc0	A SHARES	200	0.34%
ALAN GRAYsophymarine-openregistry-gb-02714048	A SHARES	100	0.17%
BEN THORNEsophymarine-openregistry-gb-12252916	A SHARES	100	0.17%
CHRISTOPHER JARMANsophymarine-openregistry-h-christopher-jarman-2c2b01	A SHARES	100	0.17%
COLIN HUMBLESsophymarine-openregistry-h-colin-humbles-65429c	A SHARES	100	0.17%
CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8	A SHARES	100	0.17%
DANIELLE WELLSsophymarine-openregistry-h-danielle-wells-6fbae8	A SHARES	100	0.17%
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b	A SHARES	100	0.17%
DARRYL CHESSONsophymarine-openregistry-h-darryl-chesson-4e4072	A SHARES	100	0.17%
DAVID SARLINGsophymarine-openregistry-h-david-sarling-c8da19	A SHARES	100	0.17%
DOULTON WELLSsophymarine-openregistry-h-doulton-wells-f21272	A SHARES	100	0.17%
EMMA FRENCHsophymarine-openregistry-gb-16887028	A SHARES	100	0.17%
EMMA WATSONsophymarine-openregistry-h-emma-watson-2627a8	A SHARES	100	0.17%
IAN PIPERsophymarine-openregistry-h-ian-piper-c6f1f7	A SHARES	100	0.17%
JAKE WESTWOODsophymarine-openregistry-h-jake-westwood-e81932	A SHARES	100	0.17%
JOANNA TAYLORsophymarine-openregistry-gb-15952581	A SHARES	100	0.17%
JOE COOKsophymarine-openregistry-h-joe-cook-5ab528	A SHARES	100	0.17%
JONATHAN BEALESsophymarine-openregistry-h-jonathan-beales-25ef65	A SHARES	100	0.17%
JONATHAN GOOLDsophymarine-openregistry-h-jonathan-goold-250c2f	A SHARES	100	0.17%
JOSEPH SEAGERsophymarine-openregistry-h-joseph-seager-ed5b6d	A SHARES	100	0.17%
JOSH TAPLINsophymarine-openregistry-h-josh-taplin-198990	A SHARES	100	0.17%
KELLY DAVISsophymarine-openregistry-h-kelly-davis-6d0f57	A SHARES	100	0.17%
KIRSTY ONLEYsophymarine-openregistry-h-kirsty-onley-d6a7e3	A SHARES	100	0.17%
LEE BYWATERsophymarine-openregistry-h-lee-bywater-2298ec	A SHARES	100	0.17%
LEIGH ADAMSsophymarine-openregistry-gb-09035654	A SHARES	100	0.17%
LIAM RIDGEWELLsophymarine-openregistry-h-liam-ridgewell-c9a2d8	A SHARES	100	0.17%
LUKE STANDBRIDGEsophymarine-openregistry-h-luke-standbridge-0037c8	A SHARES	100	0.17%
MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1	A SHARES	100	0.17%
MARLEY VALENTINEsophymarine-openregistry-h-marley-valentine-80926c	A SHARES	100	0.17%
MAX BASHAMsophymarine-openregistry-h-max-basham-bee01b	A SHARES	100	0.17%
MELINDA JOLLYsophymarine-openregistry-h-melinda-jolly-cabdc3	A SHARES	100	0.17%
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157a	A SHARES	100	0.17%
MICHELLE TUNGATEsophymarine-openregistry-h-michelle-tungate-f77edd	A SHARES	100	0.17%
NATHAN FROSTsophymarine-openregistry-gb-00209074	A SHARES	100	0.17%
RICHARD WARDsophymarine-openregistry-h-richard-ward-d01729	A SHARES	100	0.17%
ROBERT BENNETTsophymarine-openregistry-h-robert-bennett-7dc44d	A SHARES	100	0.17%
ROSANNA GOOLDsophymarine-openregistry-h-rosanna-goold-dda483	A SHARES	100	0.17%
STEFAN HOGANsophymarine-openregistry-h-stefan-hogan-c961ad	A SHARES	100	0.17%
STEVEN CLEMENTSsophymarine-openregistry-h-steven-clements-6c0428	A SHARES	100	0.17%
VINCENT CHENERYsophymarine-openregistry-h-vincent-chenery-06de3a	A SHARES	100	0.17%

EVOLUTIONARY FILMS LIMITED

sophymarine-openregistry-gb-09169081

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2014
Accounts: MICRO ENTITY
SIC: 59131 — Motion picture distribution activities
Registered office: 99 Church Street, Witham, CM8 2JW

Direct shareholders

Shareholder	Share class	Shares held
CELINE FERNANDEZsophymarine-openregistry-h-celine-fernandez-12063e	B	390,000
CASPAR CRONKsophymarine-openregistry-h-caspar-cronk-5f07ef	B	300,000
JEANETTE AUGERsophymarine-openregistry-h-jeanette-auger-5b9682	B	260,000
INIL ABRAHAMsophymarine-openregistry-h-inil-abraham-ef9ecc	B	200,000
ANDREW HALLsophymarine-openregistry-gb-06785097	B	100,000
JOHN DRAGEsophymarine-openregistry-h-john-drage-7f2ad8	C	100,000
MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8de	B	80,000
NEIL SYKESsophymarine-openregistry-h-neil-sykes-df5f1d	B	80,000
RICHARD BAILEYsophymarine-openregistry-h-richard-bailey-388dba	B	50,000
LINDA HEHIRsophymarine-openregistry-h-linda-hehir-7b4a76	B	35,000
NIGEL BRADBURYsophymarine-openregistry-h-nigel-bradbury-80cc71	B	35,000
LINDA SEELYsophymarine-openregistry-h-linda-seely-582ecb	B	30,000
CELINE MURPHYsophymarine-openregistry-h-celine-murphy-d85cbd	B	29,935
ANGELA MEHEGANsophymarine-openregistry-h-angela-mehegan-6eedbb	B	25,000
BINAR HARRISsophymarine-openregistry-h-binar-harris-96057f	B	25,000
KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0	B	24,000
ADRIAN ASHWINsophymarine-openregistry-h-adrian-ashwin-5d132a	B	20,000
BRIAN ZELLYsophymarine-openregistry-h-brian-zelly-53b47f	B	20,000
LUKE RIVETTsophymarine-openregistry-h-luke-rivett-366f8f	B	20,000
PATRICIA POYNTONsophymarine-openregistry-h-patricia-poynton-f7b13d	B	20,000
REMO MARCANTONIOsophymarine-openregistry-h-remo-marcantonio-ac1748	B	20,000
ROBERT BAKERsophymarine-openregistry-h-robert-baker-a0372c	B	20,000
VICTORIA FISHERsophymarine-openregistry-gb-13236245	B	15,000
YASIN ARIFsophymarine-openregistry-h-yasin-arif-77b8f8	B	15,000
FORTUNE NCUBEsophymarine-openregistry-h-fortune-ncube-83dc9f	B	13,000
ADRIAN PONGsophymarine-openregistry-h-adrian-pong-55efe3	B	10,000
BASHIR DODHYsophymarine-openregistry-h-bashir-dodhy-59f410	B	10,000
COLIN ADRIAN GOMEZsophymarine-openregistry-h-colin-adrian-gomez-0b091c	B	10,000
JAMES BIDGOODsophymarine-openregistry-h-james-bidgood-b917d2	B	10,000
JOSHUA VISAGARANsophymarine-openregistry-h-joshua-visagaran-a61ec5	B	10,000
MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25	B	10,000
RICHARD HARFSTsophymarine-openregistry-h-richard-harfst-8db592	B	10,000
SHANAZ ALIsophymarine-openregistry-gb-12317848	B	10,000
STEPHEN GORDONsophymarine-openregistry-h-stephen-gordon-22de00	B	10,000
SUMIT SANDHUsophymarine-openregistry-h-sumit-sandhu-13c9d9	B	10,000
THRIVENI POTTIsophymarine-openregistry-h-thriveni-potti-f4a74e	B	10,000
VALERIE KAULsophymarine-openregistry-h-valerie-kaul-b8d331	B	10,000
ANN TITHERLEYsophymarine-openregistry-h-ann-titherley-d7fded	B	7,500
CARL TITHERLEYsophymarine-openregistry-h-carl-titherley-e0aaa7	B	7,500
ANURADHA BOTHUsophymarine-openregistry-h-anuradha-bothu-c367b2	B	5,000
BRIAN CLULEEsophymarine-openregistry-h-brian-clulee-a4644a	B	5,000
JAGADEESH MADICHETTYsophymarine-openregistry-h-jagadeesh-madichetty-f3fba6	B	5,000
JULIAN ANDERSONsophymarine-openregistry-h-julian-anderson-ddc3be	B	5,000
KIRANMAI GOURISETTIsophymarine-openregistry-h-kiranmai-gourisetti-eda053	B	5,000
RAVI SHANKER BANDARUsophymarine-openregistry-h-ravi-shanker-bandaru-4eb151	B	5,000
ROGER SOYEMIsophymarine-openregistry-h-roger-soyemi-48b804	B	5,000
STEPHEN COOPER-READEsophymarine-openregistry-h-stephen-cooper-reade-9d4d21	B	5,000
STEPHEN GOODMANsophymarine-openregistry-h-stephen-goodman-f6af3e	B	5,000
SURESH PULAVARTHIsophymarine-openregistry-h-suresh-pulavarthi-17465f	B	5,000
SWETHA KALWAsophymarine-openregistry-h-swetha-kalwa-2a7a92	B	5,000
JOHN JAMES ADAMSsophymarine-openregistry-h-john-james-adams-e241bb	A	51
DIANE JEAN SHORTHOUSEsophymarine-openregistry-h-diane-jean-shorthouse-ccc0fe	A	24
ALISTAIR PAYNE AUDSLEYsophymarine-openregistry-h-alistair-payne-audsley-c3be67	A	10
ROSS STUART BOYASKsophymarine-openregistry-h-ross-stuart-boyask-32bb7b	A	10
MOHAMMED ALIsophymarine-openregistry-h-mohammed-ali-40d65e	A	5

Related parties

Party	Relationship	Detail
EVOLUTIONARY FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10211615	Holds shares in	ORDINARY

EVOLUTIONARY FILM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-10211615

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2016
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
Registered office: 99 Church Street, Witham, CM8 2JW

Direct shareholders

Shareholder	Share class	Shares held
NEIL SYKESsophymarine-openregistry-h-neil-sykes-df5f1d	B	170,000
CELINE FERNANDEZsophymarine-openregistry-h-celine-fernandez-12063e	B	120,000
LEAELAF TILAHUNsophymarine-openregistry-h-leaelaf-tilahun-ff50d8	B	100,000
BRIGID MCGREGORsophymarine-openregistry-h-brigid-mcgregor-1b21d1	B	60,000
AMPM RENTALS PTY LTDsophymarine-openregistry-h-ampm-rentals-pty-ltd-4950e7	B	50,000
JEANETTE AUGERsophymarine-openregistry-h-jeanette-auger-5b9682	B	45,000
BASHIR DODGYsophymarine-openregistry-h-bashir-dodgy-348545	B	30,000
CASPAR CRONKsophymarine-openregistry-h-caspar-cronk-5f07ef	B	30,000
NIGEL BRADBURYsophymarine-openregistry-h-nigel-bradbury-80cc71	B	25,000
PATRICIA POYNTONsophymarine-openregistry-h-patricia-poynton-f7b13d	B	20,000
PAULINE WANLEYsophymarine-openregistry-h-pauline-wanley-c38a3c	B	20,000
STEVE MCNAUGHTONsophymarine-openregistry-h-steve-mcnaughton-dcec27	B	15,000
CELINE MURPHYsophymarine-openregistry-h-celine-murphy-d85cbd	B	10,000
LUKE RIVETTsophymarine-openregistry-h-luke-rivett-366f8f	B	10,000
FREDERICK MOOREsophymarine-openregistry-h-frederick-moore-a05527	B	7,500
KEVIN LEEsophymarine-openregistry-h-kevin-lee-3637e0	B	6,000
ANGELA MEHEGANsophymarine-openregistry-h-angela-mehegan-6eedbb	B	5,000
ANGELA MILCEsophymarine-openregistry-h-angela-milce-d5793d	B	5,000
BRIAN CLULEEsophymarine-openregistry-h-brian-clulee-a4644a	B	5,000
DULANI WILSONsophymarine-openregistry-h-dulani-wilson-5b6e15	B	5,000
ROBERT CHALLISsophymarine-openregistry-h-robert-challis-392add	B	5,000
STEPHEN GORDONsophymarine-openregistry-h-stephen-gordon-22de00	B	5,000
DIANE SHORTHOUSEsophymarine-openregistry-h-diane-shorthouse-20570c	ORDINARY	35
JOHN ADAMSsophymarine-openregistry-h-john-adams-3f8e14	ORDINARY	35
EVOLUTIONARY FILMS LIMITEDsophymarine-openregistry-gb-09169081	ORDINARY	30

NICHOLAS COURT RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04548271

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2002
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 Nicholas Court, Witham, Essex, CM8 2EF

Direct shareholders

Shareholder	Share class	Shares held
DANIELLE MASONsophymarine-openregistry-h-danielle-mason-9cb37c	ORDINARY	1
DARREN GELLsophymarine-openregistry-h-darren-gell-ae5cb1	ORDINARY	1
EILEEN HULMEsophymarine-openregistry-h-eileen-hulme-0c0f03	ORDINARY	1
ELSIE WILLSHERsophymarine-openregistry-h-elsie-willsher-1e112c	ORDINARY	1
ETHEL LEWISsophymarine-openregistry-h-ethel-lewis-0ca652	ORDINARY	1
GEOFFREY ALAN LANGRIDGEsophymarine-openregistry-h-geoffrey-alan-langridge-96acf4	ORDINARY	1
GILLIAN CLAIRE BURLONGsophymarine-openregistry-h-gillian-claire-burlong-e64094	ORDINARY	1
HELEN CLARKEsophymarine-openregistry-h-helen-clarke-e90669	ORDINARY	1
JOSIE BLOICEsophymarine-openregistry-h-josie-bloice-58c598	ORDINARY	1
KATIE VIGGERSsophymarine-openregistry-h-katie-viggers-65243c	ORDINARY	1
MARK PATTENsophymarine-openregistry-h-mark-patten-8070cd	ORDINARY	1
PETER BURTONsophymarine-openregistry-h-peter-burton-6bd98d	ORDINARY	1
PETER HURSTsophymarine-openregistry-gb-09086418	ORDINARY	1
PETER ROY BURLONGsophymarine-openregistry-h-peter-roy-burlong-fbbb56	ORDINARY	1
ROBERT MICHAEL BERNARD STEPHENSsophymarine-openregistry-h-robert-michael-bernard-stephens-492b9e	ORDINARY	1
ROGER GEORGE LUDLOWsophymarine-openregistry-h-roger-george-ludlow-f68ab6	ORDINARY	1
ROSEMARY BURTONsophymarine-openregistry-h-rosemary-burton-8fa700	ORDINARY	1
SARAH SMARTsophymarine-openregistry-h-sarah-smart-41670e	ORDINARY	1
VINCENT STREETsophymarine-openregistry-h-vincent-street-8faa0a	ORDINARY	1

CARMELITE PLACE LIMITED

sophymarine-openregistry-gb-01687630

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1982
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

Shareholder	Share class	Shares held
MARGARET BERESFORDsophymarine-openregistry-h-margaret-beresford-ea4904	MANAGEMENT	2
A.J. HESTERsophymarine-openregistry-h-a-j-hester-e832bb	ORDINARY	1
ALINA DOROTA GWIZDALAsophymarine-openregistry-h-alina-dorota-gwizdala-d6396e	ORDINARY	1
CHRISTINE COOKsophymarine-openregistry-h-christine-cook-b12e3b	ORDINARY	1
HETTIE WOLFFsophymarine-openregistry-h-hettie-wolff-b3efa3	ORDINARY	1
M E BERESFORDsophymarine-openregistry-h-m-e-beresford-c86569	ORDINARY	1
MARGARET HUGHESsophymarine-openregistry-h-margaret-hughes-e13052	ORDINARY	1
NIGEL PRIORsophymarine-openregistry-h-nigel-prior-616ed9	ORDINARY	1
PENELOPE ANN PICKARDsophymarine-openregistry-h-penelope-ann-pickard-db9747	ORDINARY	1
REBECCA CAMUsophymarine-openregistry-h-rebecca-camu-5213bb	ORDINARY	1
SYBIL CRAIKsophymarine-openregistry-h-sybil-craik-5c1bae	ORDINARY	1
J RICHARDSsophymarine-openregistry-gb-15393926	ORDINARY	0
J.B.R. BLOOMsophymarine-openregistry-h-j-b-r-bloom-072d6e	MANAGEMENT	0
JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f	ORDINARY	0
M.R. MILLSsophymarine-openregistry-h-m-r-mills-965b2c	MANAGEMENT	0
SARAH JAYNE LONGsophymarine-openregistry-h-sarah-jayne-long-c60674	ORDINARY	0

VANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04722529

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2003
Accounts: UNAUDITED ABRIDGED
SIC: 74990 — Non-trading company
Registered office: 12 Vane Court, Witham, Essex, CM8 2LN

Direct shareholders

Shareholder	Share class	Shares held
DANIELE CERVAsophymarine-openregistry-h-daniele-cerva-3e886e	ORDINARY	1
ELIZABETH RANSENsophymarine-openregistry-h-elizabeth-ransen-366b7f	ORDINARY	1
EMMA BERGsophymarine-openregistry-h-emma-berg-4648ba	ORDINARY	1
J GANsophymarine-openregistry-h-j-gan-3fbd35	ORDINARY	1
JULIAN WOODsophymarine-openregistry-h-julian-wood-3e5b42	ORDINARY	1
LINDA WOODsophymarine-openregistry-h-linda-wood-abe32a	ORDINARY	1
LOCAL SPACE LTDsophymarine-openregistry-gb-IP29840R	ORDINARY	1
M A JONESsophymarine-openregistry-h-m-a-jones-a59d24	ORDINARY	1
MICHAEL LUCOCKsophymarine-openregistry-h-michael-lucock-da4385	ORDINARY	1
NATHAN GOODYsophymarine-openregistry-h-nathan-goody-72027d	ORDINARY	1
NIRMAIA BEELOOsophymarine-openregistry-h-nirmaia-beeloo-aea6d6	ORDINARY	1
PAUL HITCHCOCKsophymarine-openregistry-h-paul-hitchcock-4a639d	ORDINARY	1
RENATO FUSCIARDIsophymarine-openregistry-h-renato-fusciardi-649eae	ORDINARY	1
RYAN MCCORMACKsophymarine-openregistry-h-ryan-mccormack-b33734	ORDINARY	1
SARA DOUTCHsophymarine-openregistry-h-sara-doutch-9f5303	ORDINARY	1
VALERIE KEMPsophymarine-openregistry-h-valerie-kemp-021c6d	ORDINARY	1

CHANTRY GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-09991518

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2016
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 2 Chantry Grove, Witham, Essex, CM8 3FP

Direct shareholders

Shareholder	Share class	Shares held
CAMPBELL AND LORRAINE DIXONsophymarine-openregistry-h-campbell-and-lorraine-dixon-1de3b5	ORDINARY	1
CHRISTOPHER AND ELAINE BROOKEsophymarine-openregistry-h-christopher-and-elaine-brooke-dfc57c	ORDINARY	1
CHRISTOPHER RICHARD AND FRANCES COWELLsophymarine-openregistry-h-christopher-richard-and-frances-cowell-e80250	ORDINARY	1
DEREK AND MARGARET FROSTsophymarine-openregistry-h-derek-and-margaret-frost-a7d750	ORDINARY	1
EMMA BOWKETTsophymarine-openregistry-h-emma-bowkett-07f5a6	ORDINARY	1
GARY AND GILLIAN ROLFEsophymarine-openregistry-h-gary-and-gillian-rolfe-b3b832	ORDINARY	1
JAMES AND ANNA HANSENsophymarine-openregistry-h-james-and-anna-hansen-ed8172	ORDINARY	1
JOHN AND CYNTHIA BAKERsophymarine-openregistry-h-john-and-cynthia-baker-2d8591	ORDINARY	1
JOHN WILLIAM AND MONICA CROKERsophymarine-openregistry-h-john-william-and-monica-croker-f07ef9	ORDINARY	1
KATHLEEN WHITEsophymarine-openregistry-h-kathleen-white-423c92	ORDINARY	1
ROBERT AND CHRISTINA READsophymarine-openregistry-h-robert-and-christina-read-311bdf	ORDINARY	1
STEPHEN AND JANE GILBERTsophymarine-openregistry-h-stephen-and-jane-gilbert-6caf4d	ORDINARY	1
TERRY MOORE STROUD AND LINDA STROUDsophymarine-openregistry-h-terry-moore-stroud-and-linda-stroud-c0a122	ORDINARY	1
TIMOTHY AND CLAIRE JARVISsophymarine-openregistry-h-timothy-and-claire-jarvis-66432c	ORDINARY	1
TIMOTHY AND JUDITH WILSONsophymarine-openregistry-h-timothy-and-judith-wilson-e8b0de	ORDINARY	1

VERSO WAVES LTD

sophymarine-openregistry-gb-15238274

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: First Floor, 1 The Matchyns London Road, Witham, Essex, CM8 3HA

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN DARRELL BEECHsophymarine-openregistry-h-jonathan-darrell-beech-1d3f36	ORDINARY GBP 1.00 SHARES.	22
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c	ORDINARY GBP 1.00 SHARES.	19
JACK VERMAATsophymarine-openregistry-h-jack-vermaat-c60ffd	ORDINARY GBP 1.00 SHARES.	15
RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6	ORDINARY GBP 1.00 SHARES.	12
CLAIRE BURGESSsophymarine-openregistry-h-claire-burgess-8fcb05	ORDINARY GBP 1.00 SHARES.	11
ANGELA MARSHALLsophymarine-openregistry-h-angela-marshall-b03144	ORDINARY GBP 1.00 SHARES.	9
DAMIAN STRAUSSsophymarine-openregistry-h-damian-strauss-e8adeb	ORDINARY GBP 1.00 SHARES.	9
RICHARD STRAUSSsophymarine-openregistry-h-richard-strauss-d31940	ORDINARY GBP 1.00 SHARES.	9
ANTHONY STRAUSSsophymarine-openregistry-h-anthony-strauss-91843f	ORDINARY GBP 1.00 SHARES.	8
KIM WALKERsophymarine-openregistry-h-kim-walker-c7000d	ORDINARY GBP 1.00 SHARES.	7
LYDIA FOYsophymarine-openregistry-h-lydia-foy-562c4c	ORDINARY GBP 1.00 SHARES.	7
JONATHAN WOODsophymarine-openregistry-gb-05037913	ORDINARY GBP 1.00 SHARES.	5
PHILIP WILSONsophymarine-openregistry-h-philip-wilson-302f6e	ORDINARY GBP 1.00 SHARES.	3
BEAU STRAUSSsophymarine-openregistry-h-beau-strauss-688975	ORDINARY GBP 1.00 SHARES.	2
LEVI STRAUSSsophymarine-openregistry-h-levi-strauss-a37ca7	ORDINARY GBP 1.00 SHARES.	2

OLD PARSONAGE COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01760512

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1983
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

Shareholder	Share class	Shares held
ANDREW. WINTONsophymarine-openregistry-h-andrew-winton-617346	ORDINARY	1
CHARLES RYLANDsophymarine-openregistry-h-charles-ryland-be8ea0	ORDINARY	1
D NESBITTsophymarine-openregistry-h-d-nesbitt-4b535f	ORDINARY	1
DANIEL E T PEARSONsophymarine-openregistry-h-daniel-e-t-pearson-965523	ORDINARY	1
L ROBINSONsophymarine-openregistry-gb-13572822	ORDINARY	1
LESLIE A T COSTASsophymarine-openregistry-h-leslie-a-t-costas-f8cfed	ORDINARY	1
LORRAINE PEARSONsophymarine-openregistry-h-lorraine-pearson-a39385	ORDINARY	1
M GREENsophymarine-openregistry-h-m-green-bb9628	ORDINARY	1
MANUEL E G SUBIRIAsophymarine-openregistry-h-manuel-e-g-subiria-f95be8	ORDINARY	1
P ROBINSONsophymarine-openregistry-h-p-robinson-dfab46	ORDINARY	1
S RYLANDsophymarine-openregistry-gb-13344874	ORDINARY	1
SARAH DAGNALLsophymarine-openregistry-h-sarah-dagnall-debc60	ORDINARY	1
WENSDY OWERSsophymarine-openregistry-h-wensdy-owers-9349c0	ORDINARY	1
LYNNE BEVERLEY MISS RUSHEN-PINHOL ENCARNACAOsophymarine-openregistry-h-lynne-beverley-miss-rushen-pinhol-encarn-1a516d	ORDINARY	0

MILL PHARM LIMITED

sophymarine-openregistry-gb-06620304

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 124 Newland Street, Witham, CM8 1BA

Direct shareholders

Shareholder	Share class	Shares held
BORNO CHEMISTS LTDsophymarine-openregistry-gb-01075328	ORDINARY	3,886
BRYAN ANGLIMsophymarine-openregistry-h-bryan-anglim-72051c	ORDINARY	0
CAROLINE ROSALIND EVERITTsophymarine-openregistry-h-caroline-rosalind-everitt-45a0bf	ORDINARY	0
CHRISTOPHER PATRICK CULLENsophymarine-openregistry-h-christopher-patrick-cullen-962955	ORDINARY	0
ELIZABETH MARY COPEsophymarine-openregistry-h-elizabeth-mary-cope-294763	ORDINARY	0
GILLIAN MARY CROOTsophymarine-openregistry-h-gillian-mary-croot-0ba894	ORDINARY	0
JOHN NICHOLAS FLATHERsophymarine-openregistry-h-john-nicholas-flather-d8908a	ORDINARY	0
KAREN IRWINsophymarine-openregistry-h-karen-irwin-3d65aa	ORDINARY	0
MATTHEW SEAN LAWRENCE GLASONsophymarine-openregistry-h-matthew-sean-lawrence-glason-eb7bc7	ORDINARY	0
PETER COPEsophymarine-openregistry-h-peter-cope-31cd72	ORDINARY	0
PETER THOMAS JOHN IRWINsophymarine-openregistry-h-peter-thomas-john-irwin-f6e094	ORDINARY	0
RUTH MARY GRACE NABARROsophymarine-openregistry-h-ruth-mary-grace-nabarro-b1ac26	ORDINARY	0
SARAH CULLENsophymarine-openregistry-h-sarah-cullen-75fc52	ORDINARY	0

LIMEHOUSE PAPERBOARD MILLS LIMITED

sophymarine-openregistry-gb-00721440

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1962
Accounts: FULL
SIC: 17120 — Manufacture of paper and paperboard
Registered office: 26 Crittall Road, Witham, Essex, CM8 3DR

Direct shareholders

Shareholder	Share class	Shares held
D.H. FRASERsophymarine-openregistry-h-d-h-fraser-bdbcb0	ORDINARY	27,450
F. FRASERsophymarine-openregistry-h-f-fraser-accc7e	ORDINARY	27,450
J. HOUGHsophymarine-openregistry-gb-09958456	ORDINARY	23,333
J.V.W. HOUGHsophymarine-openregistry-h-j-v-w-hough-7e24c0	ORDINARY	23,333
N.J. HOUGHsophymarine-openregistry-h-n-j-hough-0d153c	ORDINARY	19,400
S.M. HOUGHsophymarine-openregistry-h-s-m-hough-85e66b	ORDINARY	19,400
LARA FRITSCHEsophymarine-openregistry-h-lara-fritsche-720de0	ORDINARY	7,000
A.J. HOUGHsophymarine-openregistry-h-a-j-hough-00a606	ORDINARY	5,000
MR ALEXANDER. & MRS TANYA. HOUGH.sophymarine-openregistry-h-mr-alexander-mrs-tanya-hough-8089d0	ORDINARY	3,750
J.A. FRASERsophymarine-openregistry-h-j-a-fraser-01a1d9	ORDINARY	3,743
O.J. WHITEHEADsophymarine-openregistry-h-o-j-whitehead-fd39ca	ORDINARY	1,000
J.V.W. HOUGHsophymarine-openregistry-h-j-v-w-hough-7e24c0	ORDINARY	900
J. HOUGHsophymarine-openregistry-gb-09958456	ORDINARY	700
K.C. BAILEYsophymarine-openregistry-h-k-c-bailey-b959bd	ORDINARY	217

EA-RS FIRE ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-13048877

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/11/2020
Accounts: GROUP
SIC: 71129 — Other engineering activities
Registered office: Ea-Rs Fire Engineering Limited, Witham, Essex, CM8 3YN

Direct shareholders

Shareholder	Share class	Shares held
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94	B ORDINARY	3,369,800
ALAN WHEALsophymarine-openregistry-h-alan-wheal-55e98d	ORDINARY	1,350,191
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94	A ORDINARY	1,342,297
ROCKPOOL INVESTMENT NOMINEES LIMITEDsophymarine-openregistry-h-rockpool-investment-nominees-limited-dcbe94	A2 ORDINARY	494,000
ROSE LIMITEDsophymarine-openregistry-gb-04686647	PREFERENCE (£0.01)	366,467
MARK WHEELERsophymarine-openregistry-h-mark-wheeler-3ca108	C2 ORDINARY	182,579
DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3	ORDINARY	177,664
PHILLIP SILVERLOCKsophymarine-openregistry-h-phillip-silverlock-e4223b	C1 ORDINARY	128,709
ANDREW AYLWINsophymarine-openregistry-h-andrew-aylwin-b820a2	D ORDINARY	69,762
ANDREW AYLWINsophymarine-openregistry-h-andrew-aylwin-b820a2	C3 ORDINARY	53,870
ROSE LIMITEDsophymarine-openregistry-gb-04686647	PREFERENCE (£0.02)	35,914
CARL GEEsophymarine-openregistry-h-carl-gee-f39271	D ORDINARY	29,898
JAMES BROWNsophymarine-openregistry-gb-08276034	D ORDINARY	29,898
ROB CROOMsophymarine-openregistry-h-rob-croom-f57ae1	D ORDINARY	29,898
JONATHAN TRICKETTsophymarine-openregistry-h-jonathan-trickett-29d925	C3 ORDINARY	19,695
ROSE LIMITEDsophymarine-openregistry-gb-04686647	A ORDINARY	0
ROSE LIMITEDsophymarine-openregistry-gb-04686647	A ORDINARY	0
ROSE LIMITEDsophymarine-openregistry-gb-04686647	A ORDINARY	0
ROSE LIMITEDsophymarine-openregistry-gb-04686647	A ORDINARY	0
ROSE LIMITEDsophymarine-openregistry-gb-04686647	A ORDINARY	0

Related parties

Party	Relationship	Detail
UK FIRE AND SECURITY DOORS LIMITEDsophymarine-openregistry-gb-09282351	Holds shares in	ORDINARY A · 68.18%
DJP FIRE LTDsophymarine-openregistry-gb-07829498	Holds shares in	ORDINARY A
EA-RS FIRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13071676	Holds shares in	ORDINARY
CRANE COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-NI014794	Holds shares in	ORDINARY

IOA LIMITED

sophymarine-openregistry-gb-03855501

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 94110 — Activities of business and employers membership organizations
94990 — Activities of other membership organizations n.e.c.
Registered office: Essex House, Witham, Essex, CM8 3YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN CAMPBELLsophymarine-openregistry-h-allan-campbell-aa0e9b	ORDINARY	1	12.50%
BARRY DAVISsophymarine-openregistry-h-barry-davis-92e9b3	ORDINARY	1	12.50%
DEREK TOWERSsophymarine-openregistry-h-derek-towers-dc375d	ORDINARY	1	12.50%
MATTHEW PARKINSONsophymarine-openregistry-h-matthew-parkinson-2a6f8e	ORDINARY	1	12.50%
NICHOLAS RUDDsophymarine-openregistry-h-nicholas-rudd-73c0e0	ORDINARY	1	12.50%
PETER MACKLAMsophymarine-openregistry-h-peter-macklam-0dee5b	ORDINARY	1	12.50%
SCOTT MCGILLIVRAYsophymarine-openregistry-h-scott-mcgillivray-d08dac	ORDINARY	1	12.50%
STEPHEN ROBERT HAWKINSsophymarine-openregistry-h-stephen-robert-hawkins-11e60b	ORDINARY	1	12.50%
JOHN SIDNEY GERARD OVERSBY-POWELLsophymarine-openregistry-h-john-sidney-gerard-oversby-powell-1a6035	ORDINARY	0	0.00%
ROBERT RUDDsophymarine-openregistry-h-robert-rudd-8a218b	ORDINARY	0	0.00%

CONCORDIA CONSULTANCY LTD

sophymarine-openregistry-gb-04836057

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 66290 — Other activities auxiliary to insurance and pension funding
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

Shareholder	Share class	Shares held
DIANE MAYsophymarine-openregistry-h-diane-may-bfbe1e	ORDINARY	4,600
PAUL ANDREW JOHN MAYsophymarine-openregistry-h-paul-andrew-john-may-043edc	ORDINARY	4,600
MATSOTO FOUNDATIONsophymarine-openregistry-h-matsoto-foundation-7812c2	ORDINARY	1,100
ROBERT MAIELLAsophymarine-openregistry-h-robert-maiella-ca988e	ORDINARY	400
KEY (NOMINEE) LTDsophymarine-openregistry-gb-14814730	ORDINARY	200
SAM KOHsophymarine-openregistry-h-sam-koh-3f88fc	ORDINARY	200
SPENCER CLARKsophymarine-openregistry-h-spencer-clark-04f0ce	ORDINARY	200
GLOBAL PROJECTS LTDsophymarine-openregistry-gb-04700591	ORDINARY	100
SHUN CHONGsophymarine-openregistry-h-shun-chong-292ed9	ORDINARY	100
TAPESTRY GROUP LIMITEDsophymarine-openregistry-h-tapestry-group-limited-3419fc	ORDINARY	0

RIVENHALL HOLDINGS LIMITED

sophymarine-openregistry-gb-15504150

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2024
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Rivenhall Hotel London Road, Witham, CM8 3HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZIZUL HAQUEsophymarine-openregistry-h-azizul-haque-76ce50	ORDINARY	2	22.22%
ENES TOPALsophymarine-openregistry-h-enes-topal-668814	ORDINARY	1	11.11%
KHAIRUL HAQUEsophymarine-openregistry-h-khairul-haque-e1bd1f	ORDINARY	1	11.11%
MOHAMMAD ABDUL MUHIT CHOWDHURYsophymarine-openregistry-h-mohammad-abdul-muhit-chowdhury-f2d1fc	ORDINARY	1	11.11%
MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592	ORDINARY	1	11.11%
NASIMA SADIQUEsophymarine-openregistry-h-nasima-sadique-1f934d	ORDINARY	1	11.11%
NUR AHMEDsophymarine-openregistry-h-nur-ahmed-468977	ORDINARY	1	11.11%
SHARIFUL ISLAM JAMALsophymarine-openregistry-h-shariful-islam-jamal-512232	ORDINARY	1	11.11%
SYED ROHMANIsophymarine-openregistry-h-syed-rohmani-91b9b3	ORDINARY	1	11.11%

ESG GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09232785

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2014
Accounts: GROUP
SIC: 23110 — Manufacture of flat glass
23120 — Shaping and processing of flat glass
Registered office: 1 Freebournes Road, Witham, Essex, CM8 3UN

Direct shareholders

Shareholder	Share class	Shares held
GATELEY CUSTODIAN AND NOMINEE SERVICES LIMITEDsophymarine-openregistry-gb-08956316	B ORDINARY	3,117,620
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316	F ORDINARY	2,877,600
SCOTT SINDENsophymarine-openregistry-h-scott-sinden-aa8c64	A DEFERRED	2,471,217
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316	B DEFERRED	1,887,380
SCOTT SINDENsophymarine-openregistry-h-scott-sinden-aa8c64	C ORDINARY	800,560
GATELEY CUSTODIAN AND NOMINEE SERVICES LTDsophymarine-openregistry-gb-08956316	G ORDINARY	719,290
CRAIG MCGIFFENsophymarine-openregistry-h-craig-mcgiffen-8a55ab	A DEFERRED	578,703
GRAEME BROUDERsophymarine-openregistry-h-graeme-brouder-277327	A DEFERRED	578,703
GRAEME BROUDERsophymarine-openregistry-h-graeme-brouder-277327	C ORDINARY	449,650
SCOTT SINDENsophymarine-openregistry-h-scott-sinden-aa8c64	A ORDINARY	431,683
TREVOR MURCHsophymarine-openregistry-h-trevor-murch-afa361	A DEFERRED	191,859
MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85	C ORDINARY	191,750
SUSAN SINDENsophymarine-openregistry-h-susan-sinden-e6dfff	C ORDINARY	191,750
TREVOR MURCHsophymarine-openregistry-h-trevor-murch-afa361	C ORDINARY	191,750
GRAEME BROUDERsophymarine-openregistry-h-graeme-brouder-277327	A ORDINARY	71,947
CRAIG MCGIFFENsophymarine-openregistry-h-craig-mcgiffen-8a55ab	A ORDINARY	0
CRAIG MCGIFFENsophymarine-openregistry-h-craig-mcgiffen-8a55ab	C ORDINARY	0

PATON & LEE LTD

sophymarine-openregistry-gb-09570337

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Paton & Lee, Hoo Hall Oak Road, Witham, Essex, CM8 3HG

Direct shareholders

Shareholder	Share class	Shares held
MR ANTHONY NORMAN LOCKsophymarine-openregistry-h-mr-anthony-norman-lock-2d3890	ORDINARY B	2,400
MR BENJAMIN JAMES PORTUSsophymarine-openregistry-h-mr-benjamin-james-portus-19547c	ORDINARY C	2,400
MR JONATHAN CAMPBELL LEEsophymarine-openregistry-h-mr-jonathan-campbell-lee-08a572	ORDINARY A	2,400
SAM HARRINGTONsophymarine-openregistry-h-sam-harrington-b2e1c2	ORDINARY E	2,400
MRS CLAIRE LEEsophymarine-openregistry-h-mrs-claire-lee-c8360a	ORDINARY D	1,350
MRS DEBORAH LOCKsophymarine-openregistry-h-mrs-deborah-lock-1686f6	ORDINARY D	1,350
MRS GILLIAN PORTUSsophymarine-openregistry-h-mrs-gillian-portus-436272	ORDINARY D	1,350
MRS LORRAINE HARRINGTONsophymarine-openregistry-h-mrs-lorraine-harrington-080982	ORDINARY D	1,350
MR ANTHONY NORMAN LOCKsophymarine-openregistry-h-mr-anthony-norman-lock-2d3890	ORDINARY B	0
MR BENJAMIN JAMES PORTUSsophymarine-openregistry-h-mr-benjamin-james-portus-19547c	ORDINARY C	0
MR JONATHAN CAMPBELL LEEsophymarine-openregistry-h-mr-jonathan-campbell-lee-08a572	ORDINARY A	0
MRS CLAIRE LEEsophymarine-openregistry-h-mrs-claire-lee-c8360a	ORDINARY D	0
MRS DEBORAH LOCKsophymarine-openregistry-h-mrs-deborah-lock-1686f6	ORDINARY D	0
MRS GILLIAN PORTUSsophymarine-openregistry-h-mrs-gillian-portus-436272	ORDINARY D	0
MRS LORRAINE HARRINGTONsophymarine-openregistry-h-mrs-lorraine-harrington-080982	ORDINARY C	0
SAM HARRINGTONsophymarine-openregistry-h-sam-harrington-b2e1c2	ORDINARY A	0
SAM HARRINGTONsophymarine-openregistry-h-sam-harrington-b2e1c2	ORDINARY C	0
SAM HARRINGTONsophymarine-openregistry-h-sam-harrington-b2e1c2	ORDINARY B	0

SIMARCO HOLDINGS LIMITED

sophymarine-openregistry-gb-08675505

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Simarco Holdings, Witham, CM8 3DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON REED AS TRUSTEE OF THE REED FAMILY SETTLEMENT 2024sophymarine-openregistry-h-simon-reed-as-trustee-of-the-reed-family-610528	A ORDINARY SHARES	7,000	70.00%
SIMON REED AS TRUSTEE OF THE REED FAMILY SETTLEMENT 2024sophymarine-openregistry-h-simon-reed-as-trustee-of-the-reed-family-610528	C ORDINARY	7,000	70.00%
SIMON ANTHONY LIONEL REEDsophymarine-openregistry-h-simon-anthony-lionel-reed-64bfb9	A ORDINARY SHARES	3,000	30.00%
SIMON ANTHONY LIONEL REEDsophymarine-openregistry-h-simon-anthony-lionel-reed-64bfb9	C ORDINARY	3,000	30.00%
RITA DA FONSECA VASCONCELOS PAVIA AS TRUSTEE OF THE RITA VASCONCELOS FAMILY SETTLEMENT 2024sophymarine-openregistry-h-rita-da-fonseca-vasconcelos-pavia-as-tru-052032	B ORDINARY SHARES	625	25.00%
TREVOR SCOTT AS TRUSTEE OF THE SCOTT FAMILY SETTLEMENT 2024sophymarine-openregistry-h-trevor-scott-as-trustee-of-the-scott-fam-d01ffa	B ORDINARY SHARES	625	25.00%
DAVID KNOWLESsophymarine-openregistry-h-david-knowles-9681c2	B ORDINARY SHARES	500	20.00%
STEPHEN EMLERsophymarine-openregistry-h-stephen-emler-8ba66e	B ORDINARY SHARES	500	20.00%
NINA HARTsophymarine-openregistry-h-nina-hart-01307d	B ORDINARY SHARES	250	10.00%
SIMON REED AS TRUSTEE OF THE REED FAMILY SETTLEMENTsophymarine-openregistry-h-simon-reed-as-trustee-of-the-reed-family-8b4ee2	A ORDINARY SHARES	0	0.00%
SIMON REED AS TRUSTEE OF THE REED FAMILY SETTLEMENTsophymarine-openregistry-h-simon-reed-as-trustee-of-the-reed-family-8b4ee2	C ORDINARY	0	0.00%

EASY AVENUES GROUP LTD

sophymarine-openregistry-gb-14535403

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 67 Newland Street, Witham, CM8 1AA

Direct shareholders

Shareholder	Share class	Shares held
MICHELLE ANN WOOLCOCKsophymarine-openregistry-h-michelle-ann-woolcock-67144d	ORDINARY GBP 1.00 SHARES.	32
TIMOTHY MARK WOOLCOCKsophymarine-openregistry-h-timothy-mark-woolcock-6ab696	ORDINARY GBP 1.00 SHARES.	32
CLAIRE STEGGLEsophymarine-openregistry-h-claire-steggle-6103c3	ORDINARY GBP 1.00 SHARES.	4
LISA CHRISTIEsophymarine-openregistry-h-lisa-christie-928607	ORDINARY GBP 1.00 SHARES.	4
MICHAEL JAMES CHRISTIEsophymarine-openregistry-h-michael-james-christie-575a1a	ORDINARY GBP 1.00 SHARES.	4
ISAAC STEGGLEsophymarine-openregistry-h-isaac-steggle-8f1237	ORDINARY GBP 1.00 SHARES.	2
JACOB STEGGLEsophymarine-openregistry-h-jacob-steggle-9dd81e	ORDINARY GBP 1.00 SHARES.	2
MARGARET VERONICA STEGGLEsophymarine-openregistry-h-margaret-veronica-steggle-45f23a	ORDINARY GBP 1.00 SHARES.	0

Related parties

Party	Relationship	Detail
SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITEDsophymarine-openregistry-gb-03803513	Holds shares in	ORDINARY
EASY AVENUES LIMITEDsophymarine-openregistry-gb-07049354	Holds shares in	ORDINARY
EASY AVENUES EVENTS LTDsophymarine-openregistry-gb-08153294	Holds shares in	ORDINARY

MCNEILLIE PROPERTY LTD

sophymarine-openregistry-gb-13447318

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14 Chipping Hill, Witham, Essex, CM8 2DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	B ORDINARY	5,000	99.98%
PETER MCNEILLIEsophymarine-openregistry-h-peter-mcneillie-155fd9	A ORDINARY	5,000	99.98%
ELLA MARY MCNEILLIEsophymarine-openregistry-h-ella-mary-mcneillie-b69e4c	D ORDINARY	10	100.00%
JENNIFER JANE MCNEILLIEsophymarine-openregistry-h-jennifer-jane-mcneillie-e5c0ed	E ORDINARY	10	100.00%
LEIGH MCNEILLIEsophymarine-openregistry-h-leigh-mcneillie-f63a69	Q ORDINARY	10	50.00%
LYDIA HARRIET MCNEILLIEsophymarine-openregistry-h-lydia-harriet-mcneillie-f3a1b2	C ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	N ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	M ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	P ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	K ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	O ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	J ORDINARY	10	100.00%
MCNEILLIE LEIGHsophymarine-openregistry-h-mcneillie-leigh-494dc0	L ORDINARY	10	100.00%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	F ORDINARY	10	100.00%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	G ORDINARY	10	100.00%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	H ORDINARY	10	100.00%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	I ORDINARY	10	100.00%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	Q ORDINARY	10	50.00%
LEIGH MCNEILLIEsophymarine-openregistry-h-leigh-mcneillie-f63a69	A ORDINARY	1	0.02%
PETER JOHN MCNEILLIEsophymarine-openregistry-h-peter-john-mcneillie-3f6c24	B ORDINARY	1	0.02%