UK companies/Witham/Page 19
Companies in Witham and their shareholdersPage 19 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 0 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
FADDY PROPERTIES LIMITED
sophymarine-openregistry-gb-09115417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Owers Road, Witham, Essex, CM8 1FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADDY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10052869 | ORDINARY | 600 | |
| WASIU FADAHUNSIsophymarine-openregistry-h-wasiu-fadahunsi-355564 | ORDINARY | 0 | |
HEADS UP PGB LIMITED
sophymarine-openregistry-gb-09189398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PRESTONsophymarine-openregistry-h-mark-preston-cbe589 | ORDINARY | 100 | |
| TIMOTHY MARK WOOLCOCKsophymarine-openregistry-h-timothy-mark-woolcock-6ab696 | ORDINARY | 0 | |
CLIENTLINE ACCOUNTANCY-FINANCIAL CONSULTANCY LTD.
sophymarine-openregistry-gb-09251722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management - Registered office
- No. 1 Middle Floor, Witham, Essex, CM8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IKRAM NAIMsophymarine-openregistry-h-mohamed-ikram-naim-883374 | ORDINARY | 75 | |
| CINZIA MACCARIsophymarine-openregistry-h-cinzia-maccari-eae21d | ORDINARY | 25 | |
SILKE ACCESS LIMITED
sophymarine-openregistry-gb-09338832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 50 Chelmer Road, Witham, Essex, CM8 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH SILKEsophymarine-openregistry-h-gary-joseph-silke-0e2b2e | ORD | 100 | |
| KELLY HEARSONsophymarine-openregistry-h-kelly-hearson-c9964d | ORD | 100 | |
JUMBLE B LIMITED
sophymarine-openregistry-gb-09350077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Community House, Witham, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNITY FOODS LTDsophymarine-openregistry-gb-01328083 | ORDINARY | 100 | |
| ELEPHANTS CAN'T JUMP LIMITEDsophymarine-openregistry-gb-04004096 | ORDINARY | 0 | |
EAST ANGLIAN SHOT BLASTING LTD
sophymarine-openregistry-gb-09635394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Taber Place, Witham, Essex
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON SMOKERsophymarine-openregistry-h-lyndon-smoker-4bf7d3 | ORDINARY | 100 | |
| SAMANTHA SMOKERsophymarine-openregistry-h-samantha-smoker-ab0d4e | ORDINARY | 0 | |
RELIGHT UTILITY SERVICES LIMITED
sophymarine-openregistry-gb-09686774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 Chippingdell, Witham, CM8 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHURCHLOWsophymarine-openregistry-h-paul-churchlow-97b710 | ORDINARY | 100 | |
| FRANCESCA ROBERTS-CALEYsophymarine-openregistry-h-francesca-roberts-caley-c3f256 | ORDINARY | 0 | |
HCPC TRAINING LTD
sophymarine-openregistry-gb-09748886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 8 Little Braxted Hall, Witham, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMUL MAJUMDER DEYsophymarine-openregistry-h-shimul-majumder-dey-052442 | ORDINARY | 100 | |
| UTTAM KUMAR DEYsophymarine-openregistry-h-uttam-kumar-dey-575492 | ORDINARY | 0 | |
RKP PROPERTIES LTD
sophymarine-openregistry-gb-09789048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Holt Drive, Witham, Essex, CM8 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA PURIsophymarine-openregistry-h-isha-puri-e27cd8 | ORD | 99 | 99.00% |
| RAMESH KUMAR PURIsophymarine-openregistry-h-ramesh-kumar-puri-2654c6 | ORD | 1 | 1.00% |
AXIS CONTRACTS LTD
sophymarine-openregistry-gb-09904191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 17 Miller Way, Witham, CM8 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN ALEXANDER DEVLINsophymarine-openregistry-h-mr-benjamin-alexander-devlin-1ebf41 | ORDINARY 1 GBP | 75 | |
| MRS KRYSTAL DEVLINsophymarine-openregistry-h-mrs-krystal-devlin-bee7f6 | ORDINARY 1 GBP | 25 | |
ARIS FINANCIAL LIMITED
sophymarine-openregistry-gb-10046595
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DAVID KARRsophymarine-openregistry-h-samuel-david-karr-241797 | ORDINARY | 100 | 100.00% |
| PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175 | ORDINARY | 0 | 0.00% |
RODAGO INVESTMENT LIMITED
sophymarine-openregistry-gb-10110071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- 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 | 99 | 99.00% |
| SANDRO GRAMATICAsophymarine-openregistry-h-sandro-gramatica-be48a4 | ORDINARY | 1 | 1.00% |
LIGHTNING SPARKS LTD
sophymarine-openregistry-gb-10261072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- DORMANT
- SIC
- 35140 — Trade of electricity
- Registered office
- 12 Templemead, Witham, Essex, CM8 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BOYLANsophymarine-openregistry-h-liam-boylan-2b217a | ORDINARY | 50 | |
| VICTORIA BOYLANsophymarine-openregistry-h-victoria-boylan-f94681 | ORDINARY | 50 | |
DAVID SHARMAN HOMES LIMITED
sophymarine-openregistry-gb-10513193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNA MELODY SHARMANsophymarine-openregistry-h-lyna-melody-sharman-96a5ee | ORDINARY | 1 | |
| WILLIAM SHARMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10509432 | ORDINARY | 0 | |
SCOTT WALKDEN BRICKLAYING LIMITED
sophymarine-openregistry-gb-10609589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 34 Home Bridge Court, Witham, CM8 1GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ANTONY WALKDENsophymarine-openregistry-h-scott-antony-walkden-5a140f | ORDINARY | 10 | 100.00% |
| KATHERINE ANN WALKDENsophymarine-openregistry-h-katherine-ann-walkden-9ba03b | ORDINARY | 0 | 0.00% |
SEUNMAH LIMITED
sophymarine-openregistry-gb-10625240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Russell Close, Witham, CM8 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHLET TAMENEsophymarine-openregistry-h-mahlet-tamene-05b2c0 | ORDINARY | 50 | 50.00% |
| OLUWASEUN OLUSHANUsophymarine-openregistry-h-oluwaseun-olushanu-bb27ad | ORDINARY | 50 | 50.00% |
D&S HAULAGE LIMITED
sophymarine-openregistry-gb-10629407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 22 Constance Close, Witham, Essex, CM8 1XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN GHINESCUsophymarine-openregistry-h-stefan-ghinescu-eae568 | ORDINARY | 100 | 100.00% |
| DANIEL AURELIAN ZECAsophymarine-openregistry-h-daniel-aurelian-zeca-99f892 | ORDINARY | 0 | 0.00% |
AMB DEVELOPMENTS (ESSEX) LTD
sophymarine-openregistry-gb-10644853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Blacksmiths Lane, Witham, Essex, CM8 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL BARTLETTsophymarine-openregistry-h-adam-michael-bartlett-1f8342 | ORDINARY | 5 | |
| NICOLA GEORGINA BARTLETTsophymarine-openregistry-h-nicola-georgina-bartlett-2a5c4a | ORDINARY | 5 | |
FIELDS PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-10754952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Francis Court, Witham, Essex, CM8 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FIELDSsophymarine-openregistry-h-grant-fields-b5dd74 | ORD | 84 | |
| DOUGLAS FIELDSsophymarine-openregistry-h-douglas-fields-182c7e | ORD | 16 | |
PROMINIUM LTD
sophymarine-openregistry-gb-10763496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2 | ORDINARY | 50 | |
| MARGARET O'CONNORsophymarine-openregistry-h-margaret-o-connor-23286e | ORDINARY | 50 | |