UK companies/Witham/Page 18
Companies in Witham and their shareholdersPage 18 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 8 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
BTI BIOTECHNOLOGY UK LTD
sophymarine-openregistry-gb-07231974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAC MEDICALE SLsophymarine-openregistry-h-gac-medicale-sl-ce6bff | ORDINARY | 3,363,233 | 100.00% |
| EDUARDO ANITUA ALDECOAsophymarine-openregistry-h-eduardo-anitua-aldecoa-650f12 | ORDINARY | 10 | 0.00% |
GEEDON CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-07257451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLETTsophymarine-openregistry-h-daniel-willett-477f95 | ORDINARY | 50 | |
| L WILLETTsophymarine-openregistry-h-l-willett-547092 | ORDINARY | 50 | |
TERRA PACTUM LTD.
sophymarine-openregistry-gb-07330642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW JOHN MAYsophymarine-openregistry-h-paul-andrew-john-may-043edc | ORDINARY | 1 | |
| TAPESTRY GROUP LTDsophymarine-openregistry-h-tapestry-group-ltd-3419fc | ORDINARY | 0 | |
GRANITE MORGAN SMITH LIMITED
sophymarine-openregistry-gb-07548957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- First Floor, 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMG GROUP HOLDINGS LTDsophymarine-openregistry-gb-13722561 | ORDINARY | 100 | |
| VINCENT MARK MELLETTsophymarine-openregistry-h-vincent-mark-mellett-000b42 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWMAN ACCOUNTANCY SERVICES LTDsophymarine-openregistry-gb-07299462 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| WILSON DEVENISH LTDsophymarine-openregistry-gb-08698215 | Holds shares in | ORDINARY A |
LL UK SERVICES LTD
sophymarine-openregistry-gb-07594069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
69202 — Bookkeeping activities - Registered office
- Rivenhall Hotel - Altogusto Valeo London Road, Witham, CM8 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONTINA LENTAsophymarine-openregistry-h-leontina-lenta-e43d50 | ORDINARY | 100 | |
| LEONTINA DUMBLIAUSKIENEsophymarine-openregistry-h-leontina-dumbliauskiene-7f3a34 | ORDINARY | 0 | |
TILE4U LTD
sophymarine-openregistry-gb-07615075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 12 Shelley Gardens, Witham, Essex, CM8 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KETELEERSsophymarine-openregistry-h-james-keteleers-db61bc | ORDINARY | 80 | 80.00% |
| SONYA KETEEERSsophymarine-openregistry-h-sonya-keteeers-2a9e34 | ORDINARY | 20 | 20.00% |
PENNANT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-07659568
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMON DAVID WILLETTsophymarine-openregistry-h-daniel-simon-david-willett-089514 | ORD | 50 | |
| LAURA MICHELLE WILLETTsophymarine-openregistry-h-laura-michelle-willett-b945b8 | ORD | 50 | |
EXACT INNOVATIONS LTD
sophymarine-openregistry-gb-07768244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MEYERsophymarine-openregistry-h-malcolm-meyer-1fb49e | ORDINARY | 100 | |
| CLAUDIA MEYERsophymarine-openregistry-h-claudia-meyer-e34619 | ORDINARY | 0 | |
FOXBECK PROPERTIES (TENDERING) LTD
sophymarine-openregistry-gb-07858417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WYLIEsophymarine-openregistry-h-daniel-wylie-a2a856 | ORDINARY | 100 | |
| KEITH VINCENTsophymarine-openregistry-h-keith-vincent-28df9e | ORDINARY | 0 | |
DD GROUP HOLDINGS LTD
sophymarine-openregistry-gb-07905936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Perry Way, Witham, CM8 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHEY BIDCO LTDsophymarine-openregistry-gb-14124587 | ORDINARY | 1,000,000 | 100.00% |
| THE DENTAL DIRECTORY LIMITEDsophymarine-openregistry-h-the-dental-directory-limited-79e536 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCKILLOP DENTAL EQUIPMENT LIMITEDsophymarine-openregistry-gb-02433132 | Holds shares in | ORDINARY · 100.00% |
| MI-TEC LTDsophymarine-openregistry-gb-03582852 | Holds shares in | ORDINARY · 100.00% |
| UNODENT LTDsophymarine-openregistry-gb-06048853 | Holds shares in | ORDINARY · 100.00% |
| DD PRODUCTS AND SERVICES LTDsophymarine-openregistry-gb-01196676 | Holds shares in | ORDINARY |
| MED-FX LTDsophymarine-openregistry-gb-05693661 | Holds shares in | ORDINARY £1 |
PORTUGAL REMOVALS LIMITED
sophymarine-openregistry-gb-08108469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- 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% |
KASSIM ENTERPRISE LTD
sophymarine-openregistry-gb-08201577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 45 Newland Street, Witham, CM8 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUSRAT HUSSAIN ALI REZA QUASSIMALIsophymarine-openregistry-h-nusrat-hussain-ali-reza-quassimali-c18d8e | ORDINARY | 1,000 | |
| SAQLAIN NUSRAT QUASSIM ALIsophymarine-openregistry-h-saqlain-nusrat-quassim-ali-abd8ce | ORDINARY | 0 | |
AMICI GLOBAL LIMITED
sophymarine-openregistry-gb-08249595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Collingwood Road, Witham, Essex, CM8 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE COLLETTsophymarine-openregistry-h-catherine-collett-7fd069 | ORDINARY | 1 | 50.00% |
| STEVEN DAVID COLLETTsophymarine-openregistry-h-steven-david-collett-b0bf07 | ORDINARY | 1 | 50.00% |
DIRECT CONSOLIDATED LIMITED
sophymarine-openregistry-gb-08357794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- GROUP
- 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 |
|---|
| MARTIN PATRICK BLACKWELLsophymarine-openregistry-h-martin-patrick-blackwell-712ade | ORDINARY | 1,274,988 | 50.00% |
| WUFANGZHAI GROUP CO. LTDsophymarine-openregistry-h-wufangzhai-group-co-ltd-0de122 | ORDINARY | 1,274,988 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-04365944 | Holds shares in | ORDINARY · 100.00% |
APHISARA LTD
sophymarine-openregistry-gb-08717875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 River Yard, Witham, Essex, CM8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYA MACHAENGsophymarine-openregistry-h-ariya-machaeng-8221e5 | ORDINARY | 2 | |
| LALITA SRIKAMOLsophymarine-openregistry-h-lalita-srikamol-694e5a | ORDINARY | 0 | |
SEVERED TIES LTD
sophymarine-openregistry-gb-08727367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 4 Tithe Close, Witham, Essex, CM8 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807a | ORDINARY | 6 | 60.00% |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 4 | 40.00% |
KRONOS CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-08974856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO BIANCHIsophymarine-openregistry-h-vincenzo-bianchi-76be54 | ORDINARY | 5,000 | |
| GIOVANNI BACHISsophymarine-openregistry-h-giovanni-bachis-013aa9 | ORDINARY | 0 | |
BLUEROSE ENTERPRISE LIMITED
sophymarine-openregistry-gb-08989429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL COFFEYsophymarine-openregistry-h-kevin-paul-coffey-14adb8 | ORDINARY | 10 | |
| FIONA COFFEYsophymarine-openregistry-h-fiona-coffey-fac4c8 | ORDINARY | 0 | |
ALEC BUTCHER FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-09049688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC BUTCHERsophymarine-openregistry-h-alec-butcher-2d485c | ORDINARY | 1 | |
| VANESSA JOY BUTCHERsophymarine-openregistry-h-vanessa-joy-butcher-e3b1d8 | ORDINARY | 1 | |
AMARCOL LIMITED
sophymarine-openregistry-gb-09072774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 61 Wood Grove, Witham, Essex, CM8 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARA COLLINS-OKEsophymarine-openregistry-h-amara-collins-oke-855618 | ORDINARY | 500 | |
| CHIDIEBERE OKEsophymarine-openregistry-h-chidiebere-oke-f248ff | ORDINARY | 50 | |