UK companies/Witham/Page 17
Companies in Witham and their shareholdersPage 17 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 40 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
RANELL LIMITED
sophymarine-openregistry-gb-02661296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- The Maypole Pet & Garden Centre Maypole Road, Witham, Essex, CM8 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER HAMMERSONsophymarine-openregistry-h-michael-peter-hammerson-9d5e55 | ORDINARY | 1 | 50.00% |
| SAMANTHA JUNE HAMMERSONsophymarine-openregistry-h-samantha-june-hammerson-60fee6 | ORDINARY | 1 | 50.00% |
GENERAL BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-02669108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1991
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 10 Swanvale Industrial Estate, Witham, Essex, CM8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.J. HUTTONsophymarine-openregistry-gb-06126084 | ORDINARY | 90 | |
| M.A. HUTTONsophymarine-openregistry-h-m-a-hutton-e13077 | ORDINARY | 10 | |
SUREFIRE SERVICES LTD.
sophymarine-openregistry-gb-02789391
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/1993
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY | 100 | |
| ULTRA SUREFIRE GROUP LIMITEDsophymarine-openregistry-gb-07392454 | ORDINARY | 0 | |
BAVERSTOCKS HOLDINGS LIMITED
sophymarine-openregistry-gb-03788596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY KENTsophymarine-openregistry-h-billy-kent-c218be | ORDINARY | 2 | 100.00% |
| PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAVERSTOCKS LIMITEDsophymarine-openregistry-gb-01997854 | Holds shares in | ORDINARY A · 62.50% |
M & G FIRE PROTECTION (ESSEX) LIMITED
sophymarine-openregistry-gb-04080411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 1, Witham, Essex, CM8 3YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MIDDLETONsophymarine-openregistry-h-mr-steven-middleton-cf4ee5 | ORDINARY | 1 | |
| MRS ANGIE GRACE MIDDLETONsophymarine-openregistry-h-mrs-angie-grace-middleton-74be3f | ORDINARY | 1 | |
CABLERS LIMITED
sophymarine-openregistry-gb-04195758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLERS GROUP LTDsophymarine-openregistry-gb-14439091 | ORDINARY | 50 | |
| MURRAY JOHN THORPEsophymarine-openregistry-h-murray-john-thorpe-f35933 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZEBRATECH LTDsophymarine-openregistry-gb-13956748 | Holds shares in | ORDINARY |
TIBBITTS TRADING LTD.
sophymarine-openregistry-gb-04335032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Mallards, Witham, Essex, CM8 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN,KATRINA TIBBITTSsophymarine-openregistry-h-dawn-katrina-tibbitts-cb9c39 | ORDINARY | 1 | |
| SIMON,JUSTIN,ST-JOHN TIBBITTSsophymarine-openregistry-h-simon-justin-st-john-tibbitts-ebc7bf | ORDINARY | 1 | |
AIR HEATING PROPERTY LIMITED
sophymarine-openregistry-gb-04374905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly Cottage 221 Oak Road, Witham, CM8 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE RUSSELLsophymarine-openregistry-h-michael-leslie-russell-04d7d2 | ORDINARY | 700 | 70.00% |
| AIR HEATING (SOUTHERN) LIMITEDsophymarine-openregistry-gb-10054211 | ORDINARY | 300 | 30.00% |
CITIZEN ACCOUNTS LIMITED
sophymarine-openregistry-gb-04474561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Powers Hall End, Witham, Essex, CM8 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER RIDGWAY SMITHsophymarine-openregistry-h-neil-peter-ridgway-smith-4c7e24 | ORDINARY | 65 | |
| REBECCA ANN SMITHsophymarine-openregistry-h-rebecca-ann-smith-f54899 | ORDINARY | 35 | |
J. ALLEN INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04534172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 51 | 51.00% |
| SHARON ALLENsophymarine-openregistry-h-sharon-allen-5e6a77 | ORDINARY | 49 | 49.00% |
REFINED DESIGNS LTD
sophymarine-openregistry-gb-04564508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Concorde House Concorde House, Witham, Essex, CM8 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD MASONsophymarine-openregistry-h-ian-richard-mason-67ebdc | ORDINARY | 1 | |
| VALERIE JOY MASONsophymarine-openregistry-h-valerie-joy-mason-bd4dd8 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| JV RENOVATIONS LTDsophymarine-openregistry-gb-12022153 | Holds shares in | A ORDINARY |
JUSTIN RATA OSTEOPATH LIMITED
sophymarine-openregistry-gb-04752624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 63 Collingwood Road, Witham, Essex, CM8 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JUSTIN RATAsophymarine-openregistry-h-mr-justin-rata-4b021f | ORDINARY | 65 | |
| MRS RUTH ELIZABETH RATAsophymarine-openregistry-h-mrs-ruth-elizabeth-rata-c01533 | ORDINARY | 35 | |
JK FLOORING LIMITED
sophymarine-openregistry-gb-05420227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Pondholton Drive, Witham, CM8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF KNIGHTsophymarine-openregistry-h-jeff-knight-02aac7 | ORDINARY | 2 | |
| HANNAH KNIGHTsophymarine-openregistry-h-hannah-knight-ebd6b1 | ORDINARY | 0 | |
RED OCHRE ASSOCIATES LIMITED
sophymarine-openregistry-gb-05567516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 12 Little Braxted Hall, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE STEPHANIE DAYsophymarine-openregistry-h-julie-stephanie-day-69915e | ORDINARY | 50 | |
| STEVEN JOHN DAYsophymarine-openregistry-h-steven-john-day-d3a44a | ORDINARY | 50 | |
C C HORTICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-05776489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 51 Chelmer Road, Witham, Essex, CM8 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM CORKsophymarine-openregistry-h-christopher-william-cork-05e0d5 | ORDINARY £ 1 | 3 | |
| ESTATE OF MICHELLE CORKsophymarine-openregistry-h-estate-of-michelle-cork-8dc0b6 | ORDINARY £ 1 | 0 | |
B W C LIMITED
sophymarine-openregistry-gb-06426902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 50 | |
| JOSEPH KEMPTONsophymarine-openregistry-h-joseph-kempton-67f974 | ORDINARY | 50 | |
BUBBLESCAPE LTD
sophymarine-openregistry-gb-06450221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 137 Newland Street, Witham, CM8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR COWANsophymarine-openregistry-h-alistair-cowan-e2f490 | ORDINARY | 500 | |
| LEANNE COWANsophymarine-openregistry-h-leanne-cowan-de3e96 | ORDINARY | 500 | |
PERCEPTIVE PLANNING LIMITED
sophymarine-openregistry-gb-06923012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Buttery Little Braxted Hall, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SHANNON DOROTHY CURRIEsophymarine-openregistry-h-ms-shannon-dorothy-currie-8073ed | ORDINARY | 51 | |
| MR PHILIP LEONARD BILLINGHAMsophymarine-openregistry-h-mr-philip-leonard-billingham-add0dd | ORDINARY | 49 | |
THE CRYSTAL TREE THERAPY ROOMS LTD
sophymarine-openregistry-gb-07020011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5 Pearmain Close, Witham, CM8 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HAMPsophymarine-openregistry-h-louise-hamp-8241c6 | ORDINARY | 500 | |
| TRACY QUEENsophymarine-openregistry-h-tracy-queen-97a58a | ORDINARY | 500 | |
WARID TRADING LIMITED
sophymarine-openregistry-gb-07054203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 1 Wheaton Road, Witham, Essex, CM8 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHIDUR R KHANsophymarine-openregistry-h-wahidur-r-khan-d46b3e | ORDINARY | 100 | |
| SHAILA KHANsophymarine-openregistry-h-shaila-khan-a6b5cc | ORDINARY | 0 | |