UK companies/Witham/Page 13

Companies in Witham and their shareholdersPage 13 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 102 shareholdings and 7 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
102
Related parties
7

ROCK ONE ESTATES LTD

sophymarine-openregistry-gb-15877833
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

ShareholderShare classShares held% of class
ROCK ONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16421427ORDINARY100
LOUIS KIRKHAMsophymarine-openregistry-h-louis-kirkham-9633b3ORDINARY0
MARTYN COOPERsophymarine-openregistry-h-martyn-cooper-dce22bORDINARY0

EXCELLENTIA PROPERTIES LTD

sophymarine-openregistry-gb-16113581
Status
Active
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
3 Mersey Road, Witham, Essex, CM8 1LL

Direct shareholders

ShareholderShare classShares held% of class
DAVID KLUTSEsophymarine-openregistry-h-david-klutse-9a0b54ORDINARY100
DANIEL SHAURI MWAGAMOYOsophymarine-openregistry-h-daniel-shauri-mwagamoyo-0c8275ORDINARY0
PRINCE SUNKWA-MILLSsophymarine-openregistry-h-prince-sunkwa-mills-00e2c0ORDINARY0

FIRST HABITATION LIMITED

sophymarine-openregistry-gb-08012616
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Tees Close, Witham, Essex, CM8 1LG

Direct shareholders

ShareholderShare classShares held% of class
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0A ORDINARY49,925100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772B ORDINARY49,925100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0ORDINARY R1250.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772ORDINARY R1250.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0F ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0I ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0G ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0H ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0D ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0C ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0E ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772M ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772J ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772L ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772K ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772P ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772N ORDINARY10100.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772O ORDINARY10100.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0Q ORDINARY550.00%
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772Q ORDINARY550.00%
COLIN CLIVE BAYLEYsophymarine-openregistry-h-colin-clive-bayley-3bece0ORDINARY0
DEBORAH SELINA BAYLEYsophymarine-openregistry-h-deborah-selina-bayley-c87772ORDINARY0

Related parties

PartyRelationshipDetail
MANORGATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05808386Holds shares inORDINARY · 16.67%
HEMSWELL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10950567Holds shares inORDINARY · 16.67%
THE CHASE (SKEGNESS) LIMITEDsophymarine-openregistry-gb-05912881Holds shares inORDINARY · 6.94%

CHILTERN MARBLE GROUP LIMITED

sophymarine-openregistry-gb-11063347
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057ORDINARY80
IONUT DANIEL APETREIsophymarine-openregistry-h-ionut-daniel-apetrei-67b31bORDINARY20
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057B ORDINARY1
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057A ORDINARY1
CHRISTOPHER RYANsophymarine-openregistry-gb-13126057C ORDINARY1
IONUT DANIEL APETREIsophymarine-openregistry-h-ionut-daniel-apetrei-67b31bD ORDINARY1

Related parties

PartyRelationshipDetail
CHILTERN CONTRACTS LIMITEDsophymarine-openregistry-gb-06737607Holds shares inORDINARY

KEMPCO LIMITED

sophymarine-openregistry-gb-01886936
Status
Active
Type
Private Limited Company
Incorporated
18/02/1985
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
18129 — Printing n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
No 2 Units 6-8 Perry Way, Witham, Essex, CM8 3SX

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL MARTIN GARDENERsophymarine-openregistry-h-mr-paul-martin-gardener-294dfdORDINARY C3,334
MR PAUL MARTIN GARDENERsophymarine-openregistry-h-mr-paul-martin-gardener-294dfdORDINARY A3,333
MRS EILEEN GARDENERsophymarine-openregistry-h-mrs-eileen-gardener-0aae8cORDINARY B3,333

Related parties

PartyRelationshipDetail
GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415Holds shares inORDINARY · 0.00%

TKP CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-05830664
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MARLINA ROWLANDsophymarine-openregistry-h-marlina-rowland-b6085eORDINARY SHARES1050.00%
PETER REDICANsophymarine-openregistry-h-peter-redican-10f899ORDINARY SHARES1050.00%
MARLINA ROWLANDsophymarine-openregistry-h-marlina-rowland-b6085eA1100.00%
PETER REDICANsophymarine-openregistry-h-peter-redican-10f899B1100.00%

Related parties

PartyRelationshipDetail
TELFORD YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01982118Holds shares inORDINARY · 1.23%

G COLLINS AND SONS FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-06465310
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
4 The Street, Witham, Essex, CM8 1RH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES COLLINSsophymarine-openregistry-h-mr-james-collins-66c980ORDINARY A26
MRS HALEY KAREN COLLINSsophymarine-openregistry-h-mrs-haley-karen-collins-383208ORDINARY B24
MR JAMES COLLINSsophymarine-openregistry-h-mr-james-collins-66c980ORDINARY0
MRS HALEY KAREN COLLINSsophymarine-openregistry-h-mrs-haley-karen-collins-383208ORDINARY0

JARBALLS LTD

sophymarine-openregistry-gb-06547039
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE RUTTERsophymarine-openregistry-h-jamie-rutter-3268f4ORDINARY50
KAREN RUTTERsophymarine-openregistry-h-karen-rutter-6b3cb9ORDINARY50
JAMIE RUTTERsophymarine-openregistry-h-jamie-rutter-3268f4A ORDINARY1
KAREN RUTTERsophymarine-openregistry-h-karen-rutter-6b3cb9B ORDINARY1

HAWTHORN AGENCIES LIMITED

sophymarine-openregistry-gb-06727354
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JON PAUL MCKEEsophymarine-openregistry-h-jon-paul-mckee-161c6cORDINARY5151.00%
MELANIE PHILPOTTsophymarine-openregistry-h-melanie-philpott-5b274cORDINARY4949.00%
JON PAUL MCKEEsophymarine-openregistry-h-jon-paul-mckee-161c6cA1100.00%
MELANIE PHILPOTTsophymarine-openregistry-h-melanie-philpott-5b274cB1100.00%

D C FLOORING (UK) LIMITED

sophymarine-openregistry-gb-06985806
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CATHERALLsophymarine-openregistry-h-david-john-catherall-501c1bORDINARY150.00%
DAVID JOHN CATHERALLsophymarine-openregistry-h-david-john-catherall-501c1bA1100.00%
GEMMA EVA CATHERALLsophymarine-openregistry-h-gemma-eva-catherall-70ae2bB1100.00%
GEMMA EVA CATHERALLsophymarine-openregistry-h-gemma-eva-catherall-70ae2bORDINARY150.00%

SOPHIA WARNER LIMITED

sophymarine-openregistry-gb-07604311
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA WARNERsophymarine-openregistry-gb-07604311ORDINARY7
ANDEW JAMES GREENsophymarine-openregistry-h-andew-james-green-d35885ORDINARY3
ANDEW JAMES GREENsophymarine-openregistry-h-andew-james-green-d35885ORDINARY B1
SOPHIA WARNERsophymarine-openregistry-gb-07604311ORDINARY A1
SOPHIA WARNERsophymarine-openregistry-gb-07604311ORDINARY B0

I M A DESIGN LIMITED

sophymarine-openregistry-gb-07644766
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ASHsophymarine-openregistry-h-andrew-ash-b165e3ORDINARY7575.00%
INGRID KRAUSKOPFsophymarine-openregistry-h-ingrid-krauskopf-471d60ORDINARY2525.00%
ANDREW ASHsophymarine-openregistry-h-andrew-ash-b165e3A1100.00%
INGRID KRAUSKOPFsophymarine-openregistry-h-ingrid-krauskopf-471d60B1100.00%

WILSON DEVENISH LTD

sophymarine-openregistry-gb-08698215
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
67 Newland Street, Witham, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
SMG GROUP HOLDINGS LTDsophymarine-openregistry-gb-13722561ORDINARY C100
SMG GROUP HOLDINGS LTDsophymarine-openregistry-gb-13722561ORDINARY A100
SMG GROUP HOLDINGS LTDsophymarine-openregistry-gb-13722561ORDINARY B100
GRANITE MORGAN SMITH LIMITEDsophymarine-openregistry-gb-07548957ORDINARY A0
GRANITE MORGAN SMITH LIMITEDsophymarine-openregistry-gb-07548957ORDINARY B0
GRANITE MORGAN SMITH LIMITEDsophymarine-openregistry-gb-07548957ORDINARY C0

BROOKEND VETERINARY PRACTICE LTD

sophymarine-openregistry-gb-08945545
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
62 Braintree Road, Witham, CM8 2BY

Direct shareholders

ShareholderShare classShares held% of class
BROOKEND VETERINARY PRACTICE TRUSTEES LTDsophymarine-openregistry-gb-16262637ORDINARY A1,200
BROOKEND VETERINARY PRACTICE TRUSTEES LTDsophymarine-openregistry-gb-16262637ORDINARY B0
BROOKEND VETERINARY PRACTICE TRUSTEES LTDsophymarine-openregistry-gb-16262637ORDINARY C0
MR MICHAEL DAVID PROBERTsophymarine-openregistry-h-mr-michael-david-probert-547da6ORDINARY A0

AARDWOLF SOLUTIONS LTD

sophymarine-openregistry-gb-08980322
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
First Floor, 1 The Matchyns London Road, Witham, Essex, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
ELISABETE MARIA FELISBERTO RAIMUNDO KNIGHTsophymarine-openregistry-h-elisabete-maria-felisberto-raimundo-knig-a964e4ORDINARY150.00%
ELISABETE MARIA FELISBERTO RAIMUNDO KNIGHTsophymarine-openregistry-h-elisabete-maria-felisberto-raimundo-knig-a964e4B ORDINARY1100.00%
IAN LAURENCE KNIGHTsophymarine-openregistry-h-ian-laurence-knight-20fa01A ORDINARY1100.00%
IAN LAURENCE KNIGHTsophymarine-openregistry-h-ian-laurence-knight-20fa01ORDINARY150.00%
IAN LAURENCE KNIGHTsophymarine-openregistry-h-ian-laurence-knight-20fa01B ORDINARY00.00%

BRIGHTON SURVEYORS LTD

sophymarine-openregistry-gb-09099811
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES WOOLVENsophymarine-openregistry-h-timothy-james-woolven-edbbd6ORDINARY8080.00%
LAURA JANE WOOLVENsophymarine-openregistry-h-laura-jane-woolven-8e0da5ORDINARY2020.00%
LAURA JANE WOOLVENsophymarine-openregistry-h-laura-jane-woolven-8e0da5B1100.00%
TIMOTHY JAMES WOOLVENsophymarine-openregistry-h-timothy-james-woolven-edbbd6A1100.00%

J.D TIMBERFRAMING LTD

sophymarine-openregistry-gb-10664698
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GORDON MARTINsophymarine-openregistry-h-jamie-gordon-martin-65a580ORDINARY2
JAMIE GORDON MARTINsophymarine-openregistry-h-jamie-gordon-martin-65a580B ORDINARY1
JAMIE GORDON MARTINsophymarine-openregistry-h-jamie-gordon-martin-65a580A ORDINARY1
DANNY BRETT GILCHRISTsophymarine-openregistry-h-danny-brett-gilchrist-0b8ec1ORDINARY0
DANNY BRETT GILCHRISTsophymarine-openregistry-h-danny-brett-gilchrist-0b8ec1B ORDINARY0

MEE BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10934596
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY ROBERT BECKETTsophymarine-openregistry-h-ashley-robert-beckett-fde20bORDINARY6060.00%
EMMA MARYANN BECKETTsophymarine-openregistry-h-emma-maryann-beckett-f8cadfORDINARY4040.00%
ASHLEY ROBERT BECKETTsophymarine-openregistry-h-ashley-robert-beckett-fde20bA1100.00%
EMMA MARYANN BECKETTsophymarine-openregistry-h-emma-maryann-beckett-f8cadfB1100.00%

QUAY ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-11780070
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
First Floor, 1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA ELIZABETH MELLETTsophymarine-openregistry-h-lucinda-elizabeth-mellett-9b2d5cORDINARY GBP 1.00 SHARES.50
VINCENT MARK MELLETTsophymarine-openregistry-h-vincent-mark-mellett-000b42ORDINARY GBP 1.00 SHARES.50
LUCINDA ELIZABETH MELLETTsophymarine-openregistry-h-lucinda-elizabeth-mellett-9b2d5cB ORDINARY1
VINCENT MARK MELLETTsophymarine-openregistry-h-vincent-mark-mellett-000b42A ORDINARY1

PLAYLE GROUP LIMITED

sophymarine-openregistry-gb-11942294
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK LAMPEsophymarine-openregistry-h-james-patrick-lampe-1262c3ORDINARY7575.00%
SAMANTHA FLANDERSsophymarine-openregistry-h-samantha-flanders-93415fORDINARY2525.00%
JAMES PATRICK LAMPEsophymarine-openregistry-h-james-patrick-lampe-1262c3A1100.00%
SAMANTHA FLANDERSsophymarine-openregistry-h-samantha-flanders-93415fB1100.00%

Related parties

PartyRelationshipDetail
PLAYLE HOLDINGS LIMITEDsophymarine-openregistry-gb-08210709Holds shares inC · 47.62%