UK companies/Witham/Page 16
Companies in Witham and their shareholdersPage 16 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 46 shareholdings and 3 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
POLESTAR BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-11664272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LYNEsophymarine-openregistry-h-alex-lyne-09ca5b | A | 100 | 100.00% |
| ALEX LYNEsophymarine-openregistry-h-alex-lyne-09ca5b | ORDINARY | 100 | 100.00% |
| SAMUEL JOHN LYNEsophymarine-openregistry-h-samuel-john-lyne-ad7db0 | A | 0 | 0.00% |
JS PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-11665288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 St Marys Rd St. Marys Road, Witham, CM8 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SKINGLEYsophymarine-openregistry-h-jason-skingley-6cb02e | ORDINARY | 80 | 100.00% |
| PEMBERTON-SKINGLEY LAURENsophymarine-openregistry-h-pemberton-skingley-lauren-abca02 | A ORDINARY | 20 | 100.00% |
PRECIOUS METALS RECOVERY LIMITED
sophymarine-openregistry-gb-11751406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTSISLAV ATANASOV RADENKOVsophymarine-openregistry-h-ventsislav-atanasov-radenkov-03f4ae | ORDINARY | 100 | 100.00% |
| DESISLAVA VLADIMIROVA CHAKAROVAsophymarine-openregistry-h-desislava-vladimirova-chakarova-355b5d | A | 1 | 100.00% |
AGW DETAILING LTD
sophymarine-openregistry-gb-11756854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | A | 1 | 100.00% |
| ALFIE GEORGE WHITTENsophymarine-openregistry-h-alfie-george-whitten-36aa48 | ORDINARY | 1 | 100.00% |
| AMELIA MAY WHITTENsophymarine-openregistry-h-amelia-may-whitten-a3efc8 | A | 0 | 0.00% |
P3M SERVICES UK LTD
sophymarine-openregistry-gb-11834673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Pippin Croft, Witham, CM8 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVNEET RAVISHANKERsophymarine-openregistry-h-navneet-ravishanker-e94ff2 | ORDINARY | 100 | |
| SHARWARI SHASHIDHAR CHIDGUPKARsophymarine-openregistry-h-sharwari-shashidhar-chidgupkar-82f7d5 | B ORDINARY | 100 | |
MIA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11946038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Ashby Road, Witham, CM8 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABULKASEM SHEBLU MIAHsophymarine-openregistry-h-mr-abulkasem-sheblu-miah-97dab2 | ORDINARY A 1 GBP | 1 | 100.00% |
| MRS SABINA MIAHsophymarine-openregistry-h-mrs-sabina-miah-2ca5d7 | ORDINARY B 1 GBP | 1 | 100.00% |
CHARGED BIKES LTD
sophymarine-openregistry-gb-11987619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 25 School Road, Witham, CM8 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LARKINsophymarine-openregistry-h-gary-larkin-626a83 | ORDINARY A | 1 | 100.00% |
| REECE LARKINsophymarine-openregistry-h-reece-larkin-f9cc1d | ORDINARY B | 1 | 100.00% |
TIRONIA LTD
sophymarine-openregistry-gb-12180056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- 12 Driver Way, Witham, CM8 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF AHMEDsophymarine-openregistry-h-asif-ahmed-336494 | ORDINARY | 500 | 100.00% |
| TAFSIR E SHABNAMsophymarine-openregistry-h-tafsir-e-shabnam-11c842 | ORDINARY A | 500 | 100.00% |
EKM RISK CONSULTING LIMITED
sophymarine-openregistry-gb-12572223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 11 Upper Acres, Witham, CM8 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMADOR RAMON TORREALBAsophymarine-openregistry-h-amador-ramon-torrealba-582b0a | ORDINARY SHARES A | 51 | 100.00% |
| AMADOR RAMON TORREALBAsophymarine-openregistry-h-amador-ramon-torrealba-582b0a | ORDINARY SHARES B | 49 | 100.00% |
| ELENA KHOMUTOVA KHOMUTOVAsophymarine-openregistry-h-elena-khomutova-khomutova-28e577 | ORDINARY SHARES B | 0 | 0.00% |
LUXNIGHTZZ LTD
sophymarine-openregistry-gb-12652866
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 20 Ashby Road, Witham, CM8 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABULKASEM SHEBLU MIAHsophymarine-openregistry-h-mr-abulkasem-sheblu-miah-97dab2 | ORDINARY A 1 GBP | 1 | |
| MRS SABINA MIAHsophymarine-openregistry-h-mrs-sabina-miah-2ca5d7 | ORDINARY B 1 GBP | 1 | |
REACH CARE & CONSULTING LTD
sophymarine-openregistry-gb-12722185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Office 13, Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN QUANTRILLsophymarine-openregistry-h-kevin-quantrill-dd62f3 | ORDINARY A | 100 | 100.00% |
| JOSEPH TYNANsophymarine-openregistry-h-joseph-tynan-76b98e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REACH PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12904939 | Holds shares in | ORDINARY |
| INTEGRITY EDUCATION LTDsophymarine-openregistry-gb-14167698 | Holds shares in | ORDINARY |
SNOOTBEEST LIMITED
sophymarine-openregistry-gb-13770487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Bridge Street, Witham, Essex, CM8 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA JANICE CROFTsophymarine-openregistry-h-lorna-janice-croft-a54f51 | A | 1 | 100.00% |
| THOMAS BRIAN GOWAIN CROFTsophymarine-openregistry-h-thomas-brian-gowain-croft-9a3901 | ORDINARY | 1 | 100.00% |
PICK PACK N POST LTD
sophymarine-openregistry-gb-13796384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Dickens House 3-7, Witham, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRANT WISBEYsophymarine-openregistry-h-alexander-grant-wisbey-27f11f | ORDINARY | 1 | 100.00% |
| VICTORIA CLARE ANDREWS-POUNDsophymarine-openregistry-h-victoria-clare-andrews-pound-2654d9 | A | 1 | 100.00% |
| VICTORIA CLARE ANDREWS-POUNDsophymarine-openregistry-h-victoria-clare-andrews-pound-2654d9 | ORDINARY | 0 | 0.00% |
GKS GRAPHICS LTD
sophymarine-openregistry-gb-13974748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 6, Witham, Essex, CM8 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SCAMMELLsophymarine-openregistry-h-clare-scammell-262afc | ORDINARY | 100 | 100.00% |
| CLARE SCAMMELLsophymarine-openregistry-h-clare-scammell-262afc | B SHARES | 1 | 100.00% |
| GK MOTOR FACTORS LTDsophymarine-openregistry-gb-09238395 | B SHARES | 0 | 0.00% |
| GK MOTOR FACTORS LTDsophymarine-openregistry-gb-09238395 | ORDINARY | 0 | 0.00% |
CLIR LIMITED
sophymarine-openregistry-gb-14041974
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Commodity House Braxted Park Road, Witham, CM8 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WARRINERsophymarine-openregistry-h-claire-warriner-15411b | A ORDINARY | 1 | 100.00% |
| DEAN WARRINERsophymarine-openregistry-h-dean-warriner-93d294 | ORDINARY | 1 | 100.00% |
CHASE ELECTRICAL LIMITED
sophymarine-openregistry-gb-14497642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG LAWRENCE JACQUESsophymarine-openregistry-h-greg-lawrence-jacques-e017a0 | ORDINARY | 1 | 100.00% |
| JOANNA LOUISE JACQUESsophymarine-openregistry-h-joanna-louise-jacques-db2662 | A | 1 | 100.00% |
ABENDANA ENTERPRISES LIMITED
sophymarine-openregistry-gb-01606042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1981
- Accounts
- DORMANT
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
- Registered office
- Unit 12 Opus Business Park, Witham, Essex, CM8 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG LIONEL BENDONsophymarine-openregistry-h-mr-craig-lionel-bendon-44363d | ORDINARY | 100 | |
| MR CLIVE LIONEL BENDONsophymarine-openregistry-h-mr-clive-lionel-bendon-aedee1 | ORDINARY | 0 | |
BUILDING CLEANING SERVICES LTD.
sophymarine-openregistry-gb-01760079
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/1983
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 14 Barwell Way, Witham, Essex, CM8 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIC MERYL BAMBERRYsophymarine-openregistry-h-janic-meryl-bamberry-f95b7e | ORDINARY | 1 | |
| RICHARD CLIFFORD RUNDLE SELDONsophymarine-openregistry-h-richard-clifford-rundle-seldon-d1c847 | ORDINARY | 1 | |
ARROWOUTER LIMITED
sophymarine-openregistry-gb-02096005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Swanbridge Industrial Park, Witham, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIBTAIN AKBERALI PANJWANIsophymarine-openregistry-h-sibtain-akberali-panjwani-4544c1 | ORDINARY | 25,001 | |
| ZISHAN AHMED PANJWANIsophymarine-openregistry-h-zishan-ahmed-panjwani-3cc3f2 | ORDINARY | 25,001 | |
EDP EUROPE LIMITED
sophymarine-openregistry-gb-02513371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1990
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Europa Park, Witham, Essex, CM8 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER H HOWARD REVOCABLE TRUST 12-9-94sophymarine-openregistry-h-peter-h-howard-revocable-trust-12-9-94-89ef22 | ORDINARY 1P | 100,000 | |
| KIM STACKHOUSEsophymarine-openregistry-h-kim-stackhouse-157f8d | ORDINARY 1P | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRITICAL FACILITIES SOLUTIONS LIMITEDsophymarine-openregistry-gb-11358982 | Holds shares in | ORDINARY A |