UK companies/Witham/Page 11
Companies in Witham and their shareholdersPage 11 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 62 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
581
D M LOGISTICS AND TRAINING LIMITED
sophymarine-openregistry-gb-07230885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MESSINGERsophymarine-openregistry-h-robert-messinger-5d8beb | ORDINARY | 76 | 76.00% |
| NICHOLAS TOMLINsophymarine-openregistry-h-nicholas-tomlin-34acb0 | ORDINARY | 24 | 24.00% |
| ANDREW DULEYsophymarine-openregistry-h-andrew-duley-a88c3c | ORDINARY | 0 | 0.00% |
NEWMAN ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07299462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
85320 — Technical and vocational secondary education - Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE MORGAN SMITH LIMITEDsophymarine-openregistry-gb-07548957 | ORDINARY GBP 1.00 SHARES. | 100 | |
| GRAHAM NEWMANsophymarine-openregistry-h-graham-newman-357998 | ORDINARY GBP 1.00 SHARES. | 0 | |
| SUSAN NEWMANsophymarine-openregistry-h-susan-newman-f8135f | ORDINARY GBP 1.00 SHARES. | 0 | |
COMMUNITY FOODS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08263575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- GROUP
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Community House, Witham, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTA TARIM URUNLERI SANAYI VE TICARET ANONIM SIRKETIsophymarine-openregistry-h-vesta-tarim-urunleri-sanayi-ve-ticaret-a-133a9f | ORDINARY | 100 | |
| KPI (NOMINEES) LTDsophymarine-openregistry-gb-05723493 | ORDINARY | 0 | |
| MICROSS FOODS HOLDINGS LIMITEDsophymarine-openregistry-h-micross-foods-holdings-limited-1992c2 | ORDINARY | 0 | |
HPI EUROPE LIMITED
sophymarine-openregistry-gb-08363215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Hill Place Cottage Station Road, Witham, Essex, CM8 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN PLAYLEsophymarine-openregistry-h-haydn-playle-0f1d42 | ORDINARY | 50 | 50.00% |
| LEE MICHELLE PLAYLEsophymarine-openregistry-h-lee-michelle-playle-3fb010 | ORDINARY | 50 | 50.00% |
| HAYDEE ALEXANDRA PLAYLEsophymarine-openregistry-h-haydee-alexandra-playle-32e7c8 | ORDINARY | 0 | 0.00% |
BRINK RILEY PROPERTIES LIMITED
sophymarine-openregistry-gb-08389378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLAIRE MANSFIELDsophymarine-openregistry-h-natalie-claire-mansfield-8a42ee | ORDINARY | 50 | |
| PIETER IZAK WILLEM BRINKsophymarine-openregistry-h-pieter-izak-willem-brink-c357d6 | ORDINARY | 50 | |
| EXCEED NOMINEES LIMITEDsophymarine-openregistry-gb-04490598 | ORDINARY | 0 | |
S CLARK & SON LIMITED
sophymarine-openregistry-gb-08709108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 34 Douglas Grove, Witham, Essex, CM8 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CLARKsophymarine-openregistry-h-patricia-clark-88074b | ORDINARY | 50 | 50.00% |
| STEVE CLARKsophymarine-openregistry-gb-04224697 | ORDINARY | 50 | 50.00% |
| ROBERT RATCLIFFEsophymarine-openregistry-h-robert-ratcliffe-e91fae | ORDINARY | 0 | 0.00% |
ALGARVE REMOVALS LIMITED
sophymarine-openregistry-gb-08898858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCLUSIVE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-15994370 | ORDINARY | 10 | 100.00% |
| JOHN RONALD SCOTTsophymarine-openregistry-h-john-ronald-scott-fc3886 | ORDINARY | 0 | 0.00% |
| TRACY SCOTTsophymarine-openregistry-h-tracy-scott-29e1a9 | ORDINARY | 0 | 0.00% |
CARGOCARE GLOBAL LIMITED
sophymarine-openregistry-gb-09070169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17017969 | ORDINARY | 1,000 | |
| CARGOCARE HOLDNGS LIMITEDsophymarine-openregistry-h-cargocare-holdngs-limited-821215 | ORDINARY | 0 | |
| CARGOCARE LIMITEDsophymarine-openregistry-gb-07378562 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARGOCARE LINES LTDsophymarine-openregistry-gb-10984913 | Holds shares in | ORDINARY |
BLACKWATER HEALTH AND FITNESS LIMITED
sophymarine-openregistry-gb-09122031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 29 Crittall Road, Witham, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JENKINSsophymarine-openregistry-h-scott-jenkins-afe9a9 | ORDINARY | 77 | |
| JUNE JENKINSsophymarine-openregistry-h-june-jenkins-ff0849 | ORDINARY | 23 | |
| CHRISTINE COPEsophymarine-openregistry-h-christine-cope-dc9fb5 | ORDINARY | 0 | |
S&B EYECARE LIMITED
sophymarine-openregistry-gb-09304711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- Boots Opticians, Witham, Essex, CM8 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUARE EYECARE LIMITEDsophymarine-openregistry-gb-05942532 | ORDINARY | 6 | 60.00% |
| SYED AMIR NAEEM KAZMIsophymarine-openregistry-h-syed-amir-naeem-kazmi-02fee1 | ORDINARY | 4 | 40.00% |
| BRENDAN GALLAGHERsophymarine-openregistry-h-brendan-gallagher-e8cfa6 | ORDINARY | 0 | 0.00% |
ZEST PRODUCT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09676678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Atlantic Square, Witham, CM8 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ROOTSsophymarine-openregistry-h-christian-roots-74c3c2 | ORDINARY | 50 | |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | ORDINARY | 50 | |
| LWA GROUP LIMITEDsophymarine-openregistry-h-lwa-group-limited-87ac96 | ORDINARY | 0 | |
LONDON POLISHED CONCRETE LTD
sophymarine-openregistry-gb-09729479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURCU AKRAMsophymarine-openregistry-h-burcu-akram-aa7b5d | ORD | 500 | 50.00% |
| TAHIR HABIB AKRAMsophymarine-openregistry-h-tahir-habib-akram-fd2248 | ORD | 500 | 50.00% |
| WILLIAM GARDENERsophymarine-openregistry-h-william-gardener-632be6 | ORD | 0 | 0.00% |
MALAGA REMOVALS LTD
sophymarine-openregistry-gb-09769921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
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% |
CRESCENT PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-09910695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7-8 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEN MOHAMED VALJIsophymarine-openregistry-h-naseen-mohamed-valji-dd3f04 | ORDINARY | 50 | 50.00% |
| AASEEM MULJIsophymarine-openregistry-h-aaseem-mulji-5c1c4a | ORDINARY | 25 | 25.00% |
| RUMINA HASSAN-ALI MULJIsophymarine-openregistry-h-rumina-hassan-ali-mulji-e8a5ae | ORDINARY | 25 | 25.00% |
ILFORD HIGH ROAD LIMITED
sophymarine-openregistry-gb-10095162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTS CAPITAL LIMITEDsophymarine-openregistry-gb-15809176 | ORDINARY | 100 | |
| INVESTEC INVESTMENTS (UK) LTDsophymarine-openregistry-gb-00205468 | ORDINARY | 0 | |
| INVICTUS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13301434 | ORDINARY | 0 | |
ENERG3 LIMITED
sophymarine-openregistry-gb-10392771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Swanbridge Industrial Park, Witham, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J W VENTURES LIMITEDsophymarine-openregistry-gb-13050947 | ORDINARY 1P | 25,000 | 100.00% |
| EA-RS FIRE ENGINEERING LIMITEDsophymarine-openregistry-gb-03151149 | ORDINARY 1P | 0 | 0.00% |
| ENERGY IMPACT LIMITEDsophymarine-openregistry-gb-06299188 | ORDINARY 1P | 0 | 0.00% |
FILOMAX LIMITED
sophymarine-openregistry-gb-10577491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANSIGNORIO SRLsophymarine-openregistry-h-cansignorio-srl-1f6a26 | ORDINARY | 100 | |
| SE.T.AM. SNCsophymarine-openregistry-h-se-t-am-snc-e191b3 | ORDINARY | 0 | |
| VINCENZO BIANCHIsophymarine-openregistry-h-vincenzo-bianchi-76be54 | ORDINARY | 0 | |
POLYTECH CONTRACTS LIMITED
sophymarine-openregistry-gb-10986937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HARRISsophymarine-openregistry-h-adam-harris-737afb | ORDINARY | 100 | |
| NEEDHAM VICTORIAsophymarine-openregistry-h-needham-victoria-17e138 | ORDINARY | 0 | |
| TONY NEEDHAMsophymarine-openregistry-h-tony-needham-7c8e2a | ORDINARY | 0 | |
BAND THEFT AUDIO LTD.
sophymarine-openregistry-gb-11252349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 66 Conrad Road, Witham, Essex, CM8 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 3 | |
| ELLIOT RICHARDSONsophymarine-openregistry-h-elliot-richardson-c2a489 | ORDINARY | 1 | |
| PAUL WHITEMANsophymarine-openregistry-h-paul-whiteman-99fd77 | ORDINARY | 1 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
MINERVA ANALYTICS LIMITED
sophymarine-openregistry-gb-11260966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Freebournes Court, Witham, Essex, CM8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLACTIVE AGsophymarine-openregistry-h-solactive-ag-6ce8da | ORDINARY | 150 | 100.00% |
| JOANNE SARAH WILSONsophymarine-openregistry-h-joanne-sarah-wilson-997d8c | ORDINARY | 0 | 0.00% |
| TIMOTHY JOHN CLARKEsophymarine-openregistry-h-timothy-john-clarke-56e893 | ORDINARY | 0 | 0.00% |