UK companies/Witham/Page 15
Companies in Witham and their shareholdersPage 15 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 55 shareholdings and 2 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
ICENI WINDOWS LIMITED
sophymarine-openregistry-gb-04670785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 46 Stepfield Road, Witham, Essex, CM8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK WILLIAM FOYLEsophymarine-openregistry-h-paul-derek-william-foyle-56337e | ORDINARY A | 42 | 100.00% |
| PAUL DEREK WILLIAM FOYLEsophymarine-openregistry-h-paul-derek-william-foyle-56337e | ORDINARY B | 35 | 100.00% |
| ANTHONY O'MULLANEsophymarine-openregistry-h-anthony-o-mullane-17e78a | ORDINARY A | 0 | 0.00% |
| ANTHONY O'MULLANEsophymarine-openregistry-h-anthony-o-mullane-17e78a | ORDINARY B | 0 | 0.00% |
CRUNCHWELL SERVICES LTD
sophymarine-openregistry-gb-05021200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Church Road, Witham, CM8 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES FAIRBAIRNsophymarine-openregistry-h-michael-charles-fairbairn-e05c03 | ORDINARY A | 80 | |
| HELEN CARRICKsophymarine-openregistry-h-helen-carrick-99ca68 | ORDINARY B | 20 | |
| MICHAEL CHARLES FAIRBAIRNsophymarine-openregistry-h-michael-charles-fairbairn-e05c03 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIFFUSIONDATA LIMITEDsophymarine-openregistry-gb-06034919 | Holds shares in | E ORDINARY |
ADDED VALUE CONSULTING LIMITED
sophymarine-openregistry-gb-05392540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Baverstocks, Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LAWRENCEsophymarine-openregistry-gb-12337987 | A | 100 | 100.00% |
| PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175 | ORDINARY | 1 | 100.00% |
COURTNEY LANG LIMITED
sophymarine-openregistry-gb-07435846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 5 Crittall Place, Witham, Essex, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY | 80 | 100.00% |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY A | 15 | 60.00% |
| TEODORA HARRISsophymarine-openregistry-h-teodora-harris-56418c | ORDINARY A | 10 | 40.00% |
NEON DIAGNOSTICS LTD
sophymarine-openregistry-gb-07617834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 7 & 8 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEN VALJIsophymarine-openregistry-h-naseen-valji-c6ede5 | B ORDINARY SHARES | 51 | |
| NASEEN VALJIsophymarine-openregistry-h-naseen-valji-c6ede5 | A ORDINARY SHARES | 51 | |
| PETER JOHN HOPEsophymarine-openregistry-h-peter-john-hope-76046b | B ORDINARY SHARES | 0 | |
| PETER JOHN HOPEsophymarine-openregistry-h-peter-john-hope-76046b | A ORDINARY SHARES | 0 | |
SPILL STUDIOS LTD
sophymarine-openregistry-gb-07864064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Britten Crescent, Witham, CM8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC HUTCHINGSsophymarine-openregistry-h-marc-hutchings-1c5045 | ORD | 1 | |
| SAIVA VALUZYTEsophymarine-openregistry-h-saiva-valuzyte-153998 | B ORDINARY | 1 | |
INARCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-08696083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- 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 |
|---|
| SEXTANT CONSOLIDATED LIMITEDsophymarine-openregistry-gb-08884648 | A ORDINARY | 3,815,000 | |
| INARCO S.R.L.sophymarine-openregistry-h-inarco-s-r-l-053ba5 | ORDINARY | 8,300 | |
LOVE AMBER X LIMITED
sophymarine-openregistry-gb-09851689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 Haygreen Rad, Witham, CM8 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE CLARKEsophymarine-openregistry-h-marie-clarke-f23d6e | A ORDINARY | 50 | 100.00% |
| SIMON CLARKEsophymarine-openregistry-h-simon-clarke-30d041 | B ORDINARY | 50 | 100.00% |
TEXO SPECIAL PROJECTS LTD
sophymarine-openregistry-gb-10251199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Stepfield, Witham, Essex, CM8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN SMITHsophymarine-openregistry-h-hayden-smith-dd823b | REDEEMABLE PREFERENCE | 1,400,000 | |
| HAYDEN SMITHsophymarine-openregistry-h-hayden-smith-dd823b | ORD | 100 | |
| ROBERT HAYWARDsophymarine-openregistry-gb-12358081 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEXO DSI LIMITEDsophymarine-openregistry-gb-10251267 | Holds shares in | REDEEMABLE PREFERENCE |
S T KITCHENS & INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10274959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 55 Western Road, Witham, CM8 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT TILBURYsophymarine-openregistry-h-scott-tilbury-f202c9 | ORDINARY | 100 | 100.00% |
| SARAH TILBURYsophymarine-openregistry-h-sarah-tilbury-ad4293 | B ORDINARY | 1 | 100.00% |
FENESTRATION LTD
sophymarine-openregistry-gb-10479281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Boars Tye Barn Boars Tye Road, Witham, Essex, CM8 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID HEKsophymarine-openregistry-h-michael-david-hek-9eb766 | ORDINARY | 2 | 100.00% |
| JANE ELIZABETH MEYER-HEKsophymarine-openregistry-h-jane-elizabeth-meyer-hek-7cd9ee | ORDINARY B | 1 | 100.00% |
| JANE ELIZABETH MEYER-HEKsophymarine-openregistry-h-jane-elizabeth-meyer-hek-7cd9ee | ORDINARY | 0 | 0.00% |
REBECCA HAIRDRESSING LIMITED
sophymarine-openregistry-gb-10598742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 The Street, Witham, CM8 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SCOTTsophymarine-openregistry-gb-03537255 | A ORDINARY | 100 | |
| SUZANNE FITZGERALDsophymarine-openregistry-h-suzanne-fitzgerald-c0e65c | B ORDINARY | 100 | |
PKRM LTD
sophymarine-openregistry-gb-10717740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Willowbank 4 Heathgate, Witham, CM8 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ROUTLEDGEsophymarine-openregistry-h-karen-routledge-ce2aaa | ORDINARY B | 10 | 100.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY | 10 | 100.00% |
MJR BUSINESS SERVICES LTD
sophymarine-openregistry-gb-10830827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Church Road, Witham, Essex, CM8 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ROBSONsophymarine-openregistry-h-joanne-robson-1b9c28 | ORDINARY B | 1 | 100.00% |
| MARK JOHN REYNOLDSsophymarine-openregistry-h-mark-john-reynolds-bdc999 | ORDINARY | 1 | 100.00% |
J. FREEMAN BUILDS LIMITED
sophymarine-openregistry-gb-10892747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 12 Britten Crescent, Witham, CM8 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | A ORDINARY | 90 | |
| KELLY FREEMANsophymarine-openregistry-h-kelly-freeman-35ad09 | B ORDINARY | 10 | |
ELEVATION ROOFING LIMITED
sophymarine-openregistry-gb-10901520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Freebournes Court, Witham, CM8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN SIMMONDSsophymarine-openregistry-h-dean-simmonds-8e9c0f | ORDINARY GBP1 SHARES | 100 | |
| DEAN SIMMONDSsophymarine-openregistry-h-dean-simmonds-8e9c0f | ORDINARY GBP1 A SHARES | 43 | |
| SARINA CROSLANDsophymarine-openregistry-h-sarina-crosland-b6709e | ORDINARY GBP1 SHARES | 0 | |
| SARINA CROSLANDsophymarine-openregistry-h-sarina-crosland-b6709e | ORDINARY GBP1 A SHARES | 0 | |
POTENCIAL LIMITED
sophymarine-openregistry-gb-11050644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- Plough Cottage The Green, Witham, CM8 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASH BUSTORFF-SILVA LTDsophymarine-openregistry-gb-09802099 | A ORDINARY | 15,049 | 50.00% |
| REPRESENTATION MEDIA LTDsophymarine-openregistry-gb-12526583 | A ORDINARY | 15,049 | 50.00% |
| NASH BUSTORFF-SILVA LTDsophymarine-openregistry-gb-09802099 | B ORDINARY | 1 | 50.00% |
| REPRESENTATION MEDIA LTDsophymarine-openregistry-gb-12526583 | B ORDINARY | 1 | 50.00% |
ALCAYDES ROC CAPITAL LIMITED
sophymarine-openregistry-gb-11261632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID BALDWINsophymarine-openregistry-h-daniel-david-baldwin-fe128a | ORDINARY | 100 | 100.00% |
| SAMANTHA DAWN MANDY BALDWINsophymarine-openregistry-h-samantha-dawn-mandy-baldwin-ff15d6 | A | 100 | 100.00% |
A.G.W. TRADING LIMITED
sophymarine-openregistry-gb-11315778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE GEORGE WHITTENsophymarine-openregistry-h-alfie-george-whitten-36aa48 | ORDINARY | 1 | 100.00% |
| ALFIE GEORGE WHITTENsophymarine-openregistry-h-alfie-george-whitten-36aa48 | A | 1 | 100.00% |
| AMELIA MAY WHITTENsophymarine-openregistry-h-amelia-may-whitten-a3efc8 | A | 0 | 0.00% |
OVERTON HOLDINGS LTD
sophymarine-openregistry-gb-11439842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crittall Road, Witham, Essex, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF ANN OVERTON-ABLITTsophymarine-openregistry-h-the-estate-of-ann-overton-ablitt-682123 | ORDINARY B | 5,000 | 100.00% |
| THE ESTATE OF ANN OVERTON-ABLITTsophymarine-openregistry-h-the-estate-of-ann-overton-ablitt-682123 | ORDINARY A | 5,000 | 100.00% |
| ANN OVERTON-ABLITTsophymarine-openregistry-h-ann-overton-ablitt-2ff056 | ORDINARY B | 0 | 0.00% |
| ANN OVERTON-ABLITTsophymarine-openregistry-h-ann-overton-ablitt-2ff056 | ORDINARY A | 0 | 0.00% |