UK companies/Witham/Page 12
Companies in Witham and their shareholdersPage 12 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 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
581
THOMPSON ELECTRICAL LTD
sophymarine-openregistry-gb-11755566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Octavia Drive, Witham, Essex, CM8 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY THOMPSONsophymarine-openregistry-h-jeremy-thompson-677858 | ORDINARY | 90 | |
| AVRIL THOMPSONsophymarine-openregistry-h-avril-thompson-249fe5 | ORDINARY | 5 | |
| DIANA MUIRsophymarine-openregistry-h-diana-muir-8d8e3e | ORDINARY | 5 | |
ROCK ONE PROPERTIES LTD
sophymarine-openregistry-gb-11925093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Witham, CM8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCK ONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16421427 | ORDINARY | 100 | |
| LOUIS KIRKHAMsophymarine-openregistry-h-louis-kirkham-9633b3 | ORDINARY | 0 | |
| MARTYN COOPERsophymarine-openregistry-h-martyn-cooper-dce22b | ORDINARY | 0 | |
KESTON HOMES LIMITED
sophymarine-openregistry-gb-12218105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- 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 |
|---|
| DAVID JOHN CLAPHAMsophymarine-openregistry-gb-13902657 | ORDINARY | 50 | 50.00% |
| TIMOTHY DAVID CLAPHAMsophymarine-openregistry-h-timothy-david-clapham-4f6e70 | ORDINARY | 50 | 50.00% |
| EDWARD JOHN CLAPHAMsophymarine-openregistry-h-edward-john-clapham-1eff8a | ORDINARY | 0 | 0.00% |
COMBINED PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-12458790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 6 Tees Close, Witham, Essex, CM8 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GREENsophymarine-openregistry-h-charlotte-green-213590 | ORDINARY | 50 | |
| COLIN BAYLEYsophymarine-openregistry-h-colin-bayley-cb6625 | ORDINARY | 50 | |
| DEBORAH BAYLEYsophymarine-openregistry-h-deborah-bayley-fdb4a7 | ORDINARY | 0 | |
METTAL INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-12781891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CLARKsophymarine-openregistry-h-fiona-clark-101ae6 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE NELDERsophymarine-openregistry-h-sarah-louise-nelder-3f544c | ORDINARY | 1 | 50.00% |
| THOMAS FREDERICK CLARKsophymarine-openregistry-h-thomas-frederick-clark-707197 | ORDINARY | 0 | 0.00% |
GITTGO LTD
sophymarine-openregistry-gb-12847905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 100 | |
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | ORDINARY | 0 | |
| GREG MOOREsophymarine-openregistry-h-greg-moore-88c28e | ORDINARY | 0 | |
A J W VENTURES LIMITED
sophymarine-openregistry-gb-13050947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WHEALsophymarine-openregistry-h-alan-john-wheal-566a25 | ORDINARY B | 480 | 80.00% |
| JOSHUA ALAN WHEALsophymarine-openregistry-h-joshua-alan-wheal-3d59f1 | ORDINARY B | 120 | 20.00% |
| DAVID WILLIAM WATSONsophymarine-openregistry-h-david-william-watson-a3042e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENERG3 LIMITEDsophymarine-openregistry-gb-10392771 | Holds shares in | ORDINARY 1P · 100.00% |
| LIFESAFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09770600 | Holds shares in | ORDINARY · 1.71% |
OULTON HALL LIMITED
sophymarine-openregistry-gb-13130239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Casa De Cebollitas, Witham, Essex, CM8 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY LEVENEsophymarine-openregistry-h-fay-levene-80fe16 | ORDINARY | 3 | 75.00% |
| ROBERT LEVENEsophymarine-openregistry-h-robert-levene-476382 | ORDINARY | 3 | 75.00% |
| IVOR CHINMANsophymarine-openregistry-h-ivor-chinman-2ecfbe | ORDINARY | 1 | 25.00% |
| ROBERT LEVENEsophymarine-openregistry-h-robert-levene-476382 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OULTON HALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-01674014 | Holds shares in | ORDINARY · 1.89% |
TEN SQUARE CONSULTING LTD
sophymarine-openregistry-gb-13297678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Butcher Row, Witham, CM8 1YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAYOMI OBISESANsophymarine-openregistry-h-abayomi-obisesan-28558a | ORDINARY | 60 | 60.00% |
| KOLAWOLE OBISESANsophymarine-openregistry-h-kolawole-obisesan-a3dbf6 | ORDINARY | 20 | 20.00% |
| LIZZY AFONJAsophymarine-openregistry-h-lizzy-afonja-1c320b | ORDINARY | 20 | 20.00% |
ABINGTON PARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13449454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
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 |
|---|
| DAVID BORTHWICKsophymarine-openregistry-h-david-borthwick-6a2a66 | ORDINARY | 50 | 33.33% |
| NIKKI TODDsophymarine-openregistry-h-nikki-todd-2600a3 | ORDINARY | 50 | 33.33% |
| TR SIMMONDS DEVELOPMENTS LTDsophymarine-openregistry-gb-09118533 | ORDINARY | 50 | 33.33% |
SMART ANGLING GROUP LTD
sophymarine-openregistry-gb-13574682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 03120 — Freshwater fishing
93199 — Other sports activities - Registered office
- 22 Bure Drive, Witham, CM8 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRYCENDLERsophymarine-openregistry-h-adrian-grycendler-1d61be | ORDINARY | 40 | |
| MARCIN SZYMBORSKIsophymarine-openregistry-h-marcin-szymborski-74fc17 | ORDINARY | 40 | |
| DATA TAU LIMITEDsophymarine-openregistry-gb-09663035 | ORDINARY | 20 | |
NEWLAND LETTINGS LTD
sophymarine-openregistry-gb-13608855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 7, Witham, CM8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCK ONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16421427 | ORDINARY | 12 | |
| HANNAH LISE KIRKHAMsophymarine-openregistry-h-hannah-lise-kirkham-557b25 | ORDINARY | 0 | |
| HOLLY COOPERsophymarine-openregistry-h-holly-cooper-89ac92 | ORDINARY | 0 | |
PREMIUM AND CLASSIC LTD
sophymarine-openregistry-gb-14019963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Great Barn Vicarage Avenue, Witham, Essex, CM8 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD LANGsophymarine-openregistry-h-james-richard-lang-1b252d | ORDINARY | 206,000 | 71.03% |
| SANDRA ELIZABETH WATSONsophymarine-openregistry-h-sandra-elizabeth-watson-150391 | ORDINARY | 80,000 | 27.59% |
| SONNY JAMES WATSON-LANGsophymarine-openregistry-h-sonny-james-watson-lang-a763d8 | ORDINARY | 4,000 | 1.38% |
SAIL LINE UK LTD
sophymarine-openregistry-gb-14478951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- First Floor, 1 The Matchyns London Road, Witham, Essex, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BEECHsophymarine-openregistry-h-jon-beech-279e51 | ORDINARY | 50 | |
| XU BINsophymarine-openregistry-h-xu-bin-2dd492 | ORDINARY | 50 | |
| RHYS LAMBERTsophymarine-openregistry-h-rhys-lambert-d5a481 | ORDINARY | 0 | |
CHELMSFORD TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-14671775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 32 Hawkes Road, Witham, Essex, CM8 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CM8 1FLsophymarine-openregistry-h-kingdom-cm8-1fl-363fd9 | ORDINARY | 1 | |
| KINGDOM CM8 1FLsophymarine-openregistry-h-kingdom-cm8-1fl-363fd9 | ORDINARY | 1 | |
| NICOLE NEWMAN 32 HAWKES ROAD WITHAM ESEX UNITEDsophymarine-openregistry-h-nicole-newman-32-hawkes-road-witham-esex-d65cbe | ORDINARY | 1 | |
| SAMUEL NEWMAN 32 HAWKES ROAD WITHAM ESSEX UNITEDsophymarine-openregistry-h-samuel-newman-32-hawkes-road-witham-esse-ceb127 | ORDINARY | 1 | |
JALS HOLDINGS LIMITED
sophymarine-openregistry-gb-15015692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eastways, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SMITHYESsophymarine-openregistry-h-david-william-smithyes-ea08d4 | ORDINARY | 50 | |
| H&RJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-14353163 | ORDINARY | 50 | |
| JAMIE DAVID SMITHYESsophymarine-openregistry-h-jamie-david-smithyes-ab724d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EASTWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015752 | Holds shares in | A ORDINARY · 76.00% |
DUBAI REMOVALS LIMITED
sophymarine-openregistry-gb-15298070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- 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% |
FUTURES ESSEX LTD
sophymarine-openregistry-gb-15564318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 10 Josephs Barn Woodend Farm, Witham, CM8 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN COLLINsophymarine-openregistry-h-lauren-collin-9d60e2 | ORDINARY | 50 | 50.00% |
| MICHAEL BRADBROOKsophymarine-openregistry-h-michael-bradbrook-f4b596 | ORDINARY | 50 | 50.00% |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY | 0 | 0.00% |
KEEBLE AND BARRETT LTD
sophymarine-openregistry-gb-15814433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 Swanvale Estate, Witham, CM8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN KEEBLEsophymarine-openregistry-h-ben-keeble-ba9235 | ORDINARY | 33 | 33.33% |
| SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0 | ORDINARY | 33 | 33.33% |
| SHAUN BARRETTsophymarine-openregistry-h-shaun-barrett-1c7017 | ORDINARY | 33 | 33.33% |
ROCK ONE COMMERCIAL LTD
sophymarine-openregistry-gb-15877703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 126 Newland Street, Witham, CM8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCK ONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16421427 | ORDINARY | 100 | |
| LOUIS KIRKHAMsophymarine-openregistry-h-louis-kirkham-9633b3 | ORDINARY | 0 | |
| MARTYN COOPERsophymarine-openregistry-h-martyn-cooper-dce22b | ORDINARY | 0 | |