UK companies/Witham/Page 2
Companies in Witham and their shareholdersPage 2 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 168 shareholdings and 4 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
CHILTERN MARBLE LIMITED
sophymarine-openregistry-gb-06763940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C RYANsophymarine-openregistry-h-c-ryan-e22da4 | ORDINARY | 532 | |
| RUTH JACQUELINE RYANsophymarine-openregistry-h-ruth-jacqueline-ryan-d5a1c2 | ORDINARY | 531 | |
| IONUT DANIEL APETREIsophymarine-openregistry-h-ionut-daniel-apetrei-67b31b | ORDINARY | 125 | |
| GARY CROOKsophymarine-openregistry-h-gary-crook-cc67e6 | ORDINARY | 31 | |
| JADE CROOKsophymarine-openregistry-h-jade-crook-930efe | ORDINARY | 31 | |
| CHRISTOPHER RYANsophymarine-openregistry-gb-13126057 | A ORDINARY | 1 | |
| GARY CROOKsophymarine-openregistry-h-gary-crook-cc67e6 | C ORDINARY | 1 | |
| IONUT DANIEL APETREIsophymarine-openregistry-h-ionut-daniel-apetrei-67b31b | B ORDINARY | 1 | |
| JADE CROOKsophymarine-openregistry-h-jade-crook-930efe | D ORDINARY | 1 | |
| RUTH JACQUELINE RYANsophymarine-openregistry-h-ruth-jacqueline-ryan-d5a1c2 | E ORDINARY | 1 | |
| BARRY COOPERsophymarine-openregistry-h-barry-cooper-e17bbf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KARMA QUARTZ LIMITEDsophymarine-openregistry-gb-10879423 | Holds shares in | ORDINARY · 33.33% |
CORNER HOUSE CARE LIMITED
sophymarine-openregistry-gb-07188782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE FULFILMENT LIMITEDsophymarine-openregistry-gb-07188772 | ORDINARY | 4 | |
| EASH JAGOTAsophymarine-openregistry-h-eash-jagota-d660e4 | D ORDINARY | 1 | |
| POONAM JAGOTAsophymarine-openregistry-h-poonam-jagota-07c7fc | D ORDINARY | 1 | |
| RAHUL JAGOTAsophymarine-openregistry-h-rahul-jagota-4ff444 | C ORDINARY | 1 | |
| RAHUL JAGOTAsophymarine-openregistry-h-rahul-jagota-4ff444 | B ORDINARY | 1 | |
| SANJAY JAGOTAsophymarine-openregistry-h-sanjay-jagota-d0c423 | C ORDINARY | 1 | |
| SANJAY JAGOTAsophymarine-openregistry-h-sanjay-jagota-d0c423 | B ORDINARY | 1 | |
| MADAN LAL JAGOTAsophymarine-openregistry-h-madan-lal-jagota-422548 | C ORDINARY | 0 | |
| PREM JAGOTAsophymarine-openregistry-h-prem-jagota-542097 | C ORDINARY | 0 | |
EAG ACQUISITIONS LIMITED
sophymarine-openregistry-gb-12832046
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY JOHN HUBBLEsophymarine-openregistry-h-perry-john-hubble-6bc8b0 | B ORDINARY | 400,000 | 100.00% |
| IAN DONALD CORMACKsophymarine-openregistry-h-ian-donald-cormack-b5f68b | A ORDINARY | 150,000 | 50.00% |
| SADIK MIAHsophymarine-openregistry-h-sadik-miah-b07817 | A ORDINARY | 150,000 | 50.00% |
| STEVEN MALCOLM LARVINsophymarine-openregistry-h-steven-malcolm-larvin-40c68d | C ORDINARY | 150,000 | 50.00% |
| DANIEL HARRENDENCEsophymarine-openregistry-h-daniel-harrendence-fc1282 | C ORDINARY | 50,000 | 16.67% |
| GARY PRIDEAUX WILTONsophymarine-openregistry-h-gary-prideaux-wilton-b75ea2 | C ORDINARY | 50,000 | 16.67% |
| PHILLIPPA BROWNsophymarine-openregistry-h-phillippa-brown-a6e29c | C ORDINARY | 50,000 | 16.67% |
BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-02470848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
- Registered office
- Wilson Devenish, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 06/02/2025 BIFS HOLDINGS LTDsophymarine-openregistry-h-06-02-2025-bifs-holdings-ltd-fe0e92 | ORDINARY A | 20,000 | |
| 06/02/2025 BIFS HOLDINGS LTDsophymarine-openregistry-h-06-02-2025-bifs-holdings-ltd-fe0e92 | ORDINARY B | 24 | |
| BIFS HOLDINGS LTDsophymarine-openregistry-gb-16198766 | ORDINARY B | 0 | |
| BIFS HOLDINGS LTDsophymarine-openregistry-gb-16198766 | ORDINARY A | 0 | |
| BIFS HOLDINGS LTDsophymarine-openregistry-gb-16198766 | ORDINARY A | 0 | |
| BIFS HOLDINGS LTDsophymarine-openregistry-gb-16198766 | ORDINARY A | 0 | |
| BIFS HOLDINGS LTDsophymarine-openregistry-gb-16198766 | ORDINARY B | 0 | |
| BRONWEN O'DRISCOLLsophymarine-openregistry-h-bronwen-o-driscoll-500a96 | ORDINARY B | 0 | |
| DENNIS JAMES O'DRISCOLLsophymarine-openregistry-h-dennis-james-o-driscoll-ad97fa | ORDINARY A | 0 | |
| DENNIS JAMES O'DRISCOLL 06/02/2025 BIFS HOLDINGS LTDsophymarine-openregistry-h-dennis-james-o-driscoll-06-02-2025-bifs--32f999 | ORDINARY B | 0 | |
| NEIL O'DRISCOLLsophymarine-openregistry-h-neil-o-driscoll-664721 | ORDINARY A | 0 | |
| ROBERT JOHN HORNEsophymarine-openregistry-h-robert-john-horne-c9a250 | ORDINARY A | 0 | |
| ROBERT JOHN HORNEsophymarine-openregistry-h-robert-john-horne-c9a250 | ORDINARY B | 0 | |
ROSEWOOD BUSINESS PARK (WITHAM) LIMITED
sophymarine-openregistry-gb-06504291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Dalebrook Supplies Limited, Witham, Essex, CM8 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN RUTH BERESFORD & MARC JONATHAN LINCH AS TRUSTEES OF ADMILLON PENSION SCHEMEsophymarine-openregistry-h-gillian-ruth-beresford-marc-jonathan-lin-537086 | ORDINARY-B | 6 | |
| ACME SEALS LIMITEDsophymarine-openregistry-gb-00235948 | ORDINARY-B | 1 | |
| GILLIAN RUTH BERESFORD & MARC JONATHAN LINCH AS TRUSTEES OF ADMILLON PENSION SCHEMEsophymarine-openregistry-h-gillian-ruth-beresford-marc-jonathan-lin-537086 | ORDINARY-A | 1 | |
| MARK NICHOLAS SOUDAH AS TRUSTEE OF THE HERITAGE SIPPsophymarine-openregistry-h-mark-nicholas-soudah-as-trustee-of-the-h-8d1a84 | ORDINARY-B | 1 | |
| MICHAEL KEVIN IRELANDsophymarine-openregistry-h-michael-kevin-ireland-dad55e | ORDINARY-B | 1 | |
| WOODWARD GROUP SIPPsophymarine-openregistry-h-woodward-group-sipp-da72a0 | ORDINARY-B | 1 | |
| PETER JOSEPH SCHMITZ AND PENELOPE ELIZABETH SCHMITZsophymarine-openregistry-h-peter-joseph-schmitz-and-penelope-elizab-d83713 | ORDINARY-A | 0 | |
| PETER JOSEPH SCHMITZ AND PENELOPE ELIZABETH SCHMITZsophymarine-openregistry-h-peter-joseph-schmitz-and-penelope-elizab-d83713 | ORDINARY-B | 0 | |
| TRUSTEES OF THE RICHSIDE EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-richside-executive-pensi-0506b3 | ORDINARY-B | 0 | |
HONEYWOOD ENTERPRISES LIMITED
sophymarine-openregistry-gb-02435604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN BLACKWELLsophymarine-openregistry-h-sally-ann-blackwell-bb814e | ORDINARY | 22 | 22.00% |
| JOHN BLACKWELLsophymarine-openregistry-h-john-blackwell-2fbb95 | ORDINARY | 20 | 20.00% |
| JULIAN WALTER HOBBSsophymarine-openregistry-h-julian-walter-hobbs-5ac3e9 | ORDINARY | 16 | 16.00% |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | ORDINARY | 16 | 16.00% |
| WENDY SCOTT FRENCHsophymarine-openregistry-h-wendy-scott-french-d1b416 | ORDINARY | 16 | 16.00% |
| AMY LESIAKsophymarine-openregistry-h-amy-lesiak-60f875 | ORDINARY | 5 | 5.00% |
| SAMUEL JOHN BLACKWELLsophymarine-openregistry-h-samuel-john-blackwell-54be17 | ORDINARY | 5 | 5.00% |
DORMASEAT LIMITED
sophymarine-openregistry-gb-06165796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 126 Newland Street, Witham, Essex, CM8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 1 | 16.67% |
| BENJAMIN THOMAS REYNOLDSsophymarine-openregistry-h-benjamin-thomas-reynolds-049b30 | ORDINARY | 1 | 16.67% |
| COOPER MARTYNsophymarine-openregistry-h-cooper-martyn-0b4007 | ORDINARY | 1 | 16.67% |
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | ORDINARY | 1 | 16.67% |
| JOHN DOUGLASsophymarine-openregistry-gb-05755394 | ORDINARY | 1 | 16.67% |
| KEVIN HILLsophymarine-openregistry-gb-04533564 | ORDINARY | 1 | 16.67% |
| KIRKHAM LOUISsophymarine-openregistry-h-kirkham-louis-df6d73 | ORDINARY | 1 | 16.67% |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY | 1 | 16.67% |
COACH HOUSE WAY (WITHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-07299298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Guithavon Street, Witham, CM8 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE WIFFENsophymarine-openregistry-h-candice-wiffen-730974 | ORDINARY | 1 | |
| CHLOE DALEsophymarine-openregistry-h-chloe-dale-664e23 | ORDINARY | 1 | |
| EMILIA MICHALSKIsophymarine-openregistry-h-emilia-michalski-ee00ae | ORDINARY | 1 | |
| JUSTINE PUTMANsophymarine-openregistry-h-justine-putman-6b0fd0 | ORDINARY | 1 | |
| LUKASZ MICHALSKIsophymarine-openregistry-h-lukasz-michalski-8f2593 | ORDINARY | 1 | |
| MISS INDIYA MCPHERSONsophymarine-openregistry-h-miss-indiya-mcpherson-2088a9 | ORDINARY | 1 | |
| NIGEL STERRYsophymarine-openregistry-h-nigel-sterry-b8d0d5 | ORDINARY | 1 | |
RICHMOND BRIGHTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-14939838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN FAMILY HOLDINGS LTDsophymarine-openregistry-gb-14903529 | ORDINARY | 25 | 25.00% |
| MELORA HOLDINGS LTDsophymarine-openregistry-gb-14923479 | ORDINARY | 25 | 25.00% |
| TIMOTHY DAVID CLAPHAMsophymarine-openregistry-h-timothy-david-clapham-4f6e70 | ORDINARY | 25 | 25.00% |
| WBSD3 HOLDINGS LTDsophymarine-openregistry-gb-15112576 | ORDINARY | 25 | 25.00% |
| ALFRED HENRY HAAGMANsophymarine-openregistry-h-alfred-henry-haagman-c0ba05 | ORDINARY | 0 | 0.00% |
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 0 | 0.00% |
| JONATHAN MARK BENNETTsophymarine-openregistry-h-jonathan-mark-bennett-1d77fd | ORDINARY | 0 | 0.00% |
YEUNG & CO LIMITED
sophymarine-openregistry-gb-05094863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM MING YEUNGsophymarine-openregistry-h-kam-ming-yeung-ee4774 | ORDINARY | 66 | 32.35% |
| KAM WAH YEUNGsophymarine-openregistry-h-kam-wah-yeung-347dd4 | ORDINARY | 66 | 32.35% |
| TUNG LAN LAWsophymarine-openregistry-h-tung-lan-law-3bc1cb | ORDINARY | 66 | 32.35% |
| SHUK HA YEUNGsophymarine-openregistry-h-shuk-ha-yeung-c98cca | ORDINARY | 2 | 0.98% |
| STEVEN KAW WEN YEUNGsophymarine-openregistry-h-steven-kaw-wen-yeung-e3a8e3 | ORDINARY | 2 | 0.98% |
| WAI CHU YEUNGsophymarine-openregistry-h-wai-chu-yeung-2f7765 | ORDINARY | 2 | 0.98% |
| KAM MING YEUNGsophymarine-openregistry-h-kam-ming-yeung-ee4774 | B | 1 | 100.00% |
| KAM WAH YEUNGsophymarine-openregistry-h-kam-wah-yeung-347dd4 | C | 1 | 100.00% |
| SHUK HA YEUNGsophymarine-openregistry-h-shuk-ha-yeung-c98cca | E | 1 | 100.00% |
| STEVEN KAW WEN YEUNGsophymarine-openregistry-h-steven-kaw-wen-yeung-e3a8e3 | D | 1 | 100.00% |
| TUNG LAN LAWsophymarine-openregistry-h-tung-lan-law-3bc1cb | A | 1 | 100.00% |
| WAI CHU YEUNGsophymarine-openregistry-h-wai-chu-yeung-2f7765 | F | 1 | 100.00% |
JOHN SUTCLIFFE (MEDICAL CONSULTING) LIMITED
sophymarine-openregistry-gb-10612502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3f | ORDINARY A | 76 | 50.00% |
| JOHN CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-john-christopher-sutcliffe-3061d1 | ORDINARY A | 76 | 50.00% |
| R PAYNE 2004 DISCRETIONARY TRUSTsophymarine-openregistry-h-r-payne-2004-discretionary-trust-b5df99 | ORDINARY B | 48 | 100.00% |
| FRANKIE SUSANNA SUTCLIFFEsophymarine-openregistry-h-frankie-susanna-sutcliffe-fe4c8a | D | 1 | 100.00% |
| JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3f | G | 1 | 100.00% |
| JOHN CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-john-christopher-sutcliffe-3061d1 | F | 1 | 100.00% |
| LOTTIE ELLA EUGENIE SUTCLIFFEsophymarine-openregistry-h-lottie-ella-eugenie-sutcliffe-0e36f8 | E | 1 | 100.00% |
| ZAK SUTCLIFFEsophymarine-openregistry-h-zak-sutcliffe-0fc72e | C | 1 | 100.00% |
LABELNET LTD
sophymarine-openregistry-gb-03750932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WILLIS HOWARD SOUTHGATEsophymarine-openregistry-h-neil-willis-howard-southgate-16b498 | ORDINARY A | 83 | 100.00% |
| TAMMY SOUTHGATEsophymarine-openregistry-h-tammy-southgate-f99733 | ORDINARY B | 18 | 100.00% |
| ROBERT JOHN LORKINSsophymarine-openregistry-h-robert-john-lorkins-e0691c | ORDINARY C | 15 | 100.00% |
| NEIL WILLIS HOWARD SOUTHGATEsophymarine-openregistry-h-neil-willis-howard-southgate-16b498 | ORDINARY F | 12 | 100.00% |
| NEIL WILLIS HOWARD SOUTHGATEsophymarine-openregistry-h-neil-willis-howard-southgate-16b498 | ORDINARY E | 10 | 100.00% |
| HOWARD SOUTHGATEsophymarine-openregistry-h-howard-southgate-e04da3 | ORDINARY E | 0 | 0.00% |
| MARY SOUTHGATEsophymarine-openregistry-h-mary-southgate-fce381 | ORDINARY E | 0 | 0.00% |
| PETER LEE KINGSTONsophymarine-openregistry-h-peter-lee-kingston-78315a | ORDINARY D | 0 | |
DAMAN OF WITHAM LTD.
sophymarine-openregistry-gb-04585527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 77 - 83 Maldon Road, Witham, Essex, CM8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MANNINGsophymarine-openregistry-h-james-manning-e0a086 | ORDINARY 'B' | 82 | 91.11% |
| LOUISE HEPPLESTONEsophymarine-openregistry-h-louise-hepplestone-9ca0a4 | ORDINARY 'A' | 30 | 100.00% |
| JAMES DAVID MANNINGsophymarine-openregistry-h-james-david-manning-ec84c9 | ORDINARY 'C' | 20 | 100.00% |
| LOUISE HEPPLESTONsophymarine-openregistry-h-louise-heppleston-a3a94e | ORDINARY 'D' | 20 | 100.00% |
| REBECCA MANNINGsophymarine-openregistry-h-rebecca-manning-49c068 | NON VOTING 'F' | 20 | 100.00% |
| CHRISTINE VERA MANNINGsophymarine-openregistry-h-christine-vera-manning-95a4e9 | ORDINARY 'B' | 8 | 8.89% |
| CHRISTINE VERA MANNINGsophymarine-openregistry-h-christine-vera-manning-95a4e9 | ORDINARY 'A' | 0 | 0.00% |
BRICE AGGREGATES LIMITED
sophymarine-openregistry-gb-08443424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- GROUP
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Colemans Farm Little Braxted Lane, Witham, CM8 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT BRICEsophymarine-openregistry-h-simon-robert-brice-f5d4c0 | REDEEMABLE PREFERENCE | 4,500,000 | |
| OLIVER BRICEsophymarine-openregistry-h-oliver-brice-eeadc0 | D ORDINARY | 150 | |
| SIMON ROBERT BRICEsophymarine-openregistry-h-simon-robert-brice-f5d4c0 | A ORDINARY | 95 | |
| OLIVER BRICEsophymarine-openregistry-h-oliver-brice-eeadc0 | B ORDINARY | 70 | |
| SIMON BRICEsophymarine-openregistry-h-simon-brice-c7555e | D ORDINARY | 30 | |
| THE BRICE FAMILY TRUSTsophymarine-openregistry-h-the-brice-family-trust-1f0222 | C ORDINARY | 20 | |
| EMMA BRICEsophymarine-openregistry-h-emma-brice-60fb11 | B ORDINARY | 15 | |
| BRICE FAMILY TRUSTsophymarine-openregistry-h-brice-family-trust-1f0222 | D ORDINARY | 10 | |
| EMMA BRICEsophymarine-openregistry-h-emma-brice-60fb11 | D ORDINARY | 10 | |
XSI MANAGEMENT LIMITED
sophymarine-openregistry-gb-05445960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLIAM MILLARsophymarine-openregistry-h-gareth-william-millar-9c8758 | ORDINARY | 3,782 | 35.12% |
| GARETH WILLIAM MILLARsophymarine-openregistry-h-gareth-william-millar-9c8758 | B | 3,782 | 100.00% |
| ISABEL KATE MONTGOMERYsophymarine-openregistry-h-isabel-kate-montgomery-d87ae9 | ORDINARY | 3,782 | 35.12% |
| ISABEL KATE MONTGOMERYsophymarine-openregistry-h-isabel-kate-montgomery-d87ae9 | A | 3,782 | 100.00% |
| KATHERINE MONTGOMERYsophymarine-openregistry-h-katherine-montgomery-8afa06 | ORDINARY | 3,782 | 35.12% |
| KATHERINE MONTGOMERYsophymarine-openregistry-h-katherine-montgomery-8afa06 | A | 3,782 | 100.00% |
| MARIE MILLARsophymarine-openregistry-h-marie-millar-9f7a83 | B | 3,782 | 100.00% |
| MARIE MILLARsophymarine-openregistry-h-marie-millar-9f7a83 | ORDINARY | 3,782 | 35.12% |
| CLIFFORD JOHN HAVILANDsophymarine-openregistry-h-clifford-john-haviland-42d383 | C | 3,204 | 100.00% |
| CLIFFORD JOHN HAVILANDsophymarine-openregistry-h-clifford-john-haviland-42d383 | ORDINARY | 3,204 | 29.75% |
| JILL FRANCES HAVILANDsophymarine-openregistry-h-jill-frances-haviland-b5aab9 | ORDINARY | 3,204 | 29.75% |
| JILL FRANCES HAVILANDsophymarine-openregistry-h-jill-frances-haviland-b5aab9 | C | 3,204 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XSITEMS LIMITEDsophymarine-openregistry-gb-05638662 | Holds shares in | ORDINARY · 56.64% |
VECTAYN LIMITED
sophymarine-openregistry-gb-02576628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Waterside Business Park, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND BAILEYsophymarine-openregistry-h-raymond-bailey-e26bbd | ORDINARY | 92 | 46.00% |
| MATTHEW RUPERT SPOORsophymarine-openregistry-h-matthew-rupert-spoor-d3538a | C ORDINARY SHARES | 50 | 100.00% |
| MATTHEW RUPERT SPOORsophymarine-openregistry-h-matthew-rupert-spoor-d3538a | ORDINARY | 50 | 25.00% |
| ROY ALBERT NORMANsophymarine-openregistry-h-roy-albert-norman-2dfc77 | B ORDINARY SHARES | 50 | 100.00% |
| ROY ALBERT NORMANsophymarine-openregistry-h-roy-albert-norman-2dfc77 | ORDINARY | 20 | 10.00% |
| JACQUELINE BAILEYsophymarine-openregistry-h-jacqueline-bailey-bfc773 | ORDINARY | 18 | 9.00% |
| DANIEL WILLIAM CHARLES PAGEsophymarine-openregistry-h-daniel-william-charles-page-c2fe9c | ORDINARY | 10 | 5.00% |
| JOHN BUSUTTILsophymarine-openregistry-h-john-busuttil-6aa9f8 | ORDINARY | 10 | 5.00% |
FIRESEC COMPLIANCE LIMITED
sophymarine-openregistry-gb-06702659
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2008
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical 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 | A ORDINARY | 5,400 | |
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | B ORDINARY | 3,600 | |
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | C ORDINARY | 1,000 | |
| JONATHAN MILES TRICKETTsophymarine-openregistry-h-jonathan-miles-trickett-bf8564 | A ORDINARY | 0 | |
| PATRICK WILLIAM COLLINSsophymarine-openregistry-h-patrick-william-collins-3a5f7c | C ORDINARY | 0 | |
| PAUL FRANK TRICKETTsophymarine-openregistry-h-paul-frank-trickett-9f72cf | B ORDINARY | 0 | |
| SARAH-LOUISE TRICKETTsophymarine-openregistry-h-sarah-louise-trickett-5bb7ce | A ORDINARY | 0 | |
| SHARON TRICKETTsophymarine-openregistry-h-sharon-trickett-efec1f | B ORDINARY | 0 | |
CAMBRIDGE ELECTRICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-02748448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILIO ALDO MARINOsophymarine-openregistry-h-guilio-aldo-marino-122758 | ORDINARY | 282 | |
| VINCENZO MARINOsophymarine-openregistry-h-vincenzo-marino-dccd14 | ORDINARY | 282 | |
| DAVID ROBERT HEDLEYsophymarine-openregistry-h-david-robert-hedley-ca58b5 | ORDINARY | 205 | |
| RICHARD CHARLES ALBERT TAYLORsophymarine-openregistry-h-richard-charles-albert-taylor-712fb3 | ORDINARY | 137 | |
| DEAN LEWIS ROBERT MORGANsophymarine-openregistry-h-dean-lewis-robert-morgan-f46fdb | ORDINARY | 53 | |
| CHRISTOPHER JOHN SMITHsophymarine-openregistry-h-christopher-john-smith-3a8a15 | ORDINARY | 52 | |
SHEFFIELD EXPRESS BUSINESS TRAVEL LIMITED
sophymarine-openregistry-gb-03803513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY AVENUES GROUP LTDsophymarine-openregistry-gb-14535403 | ORDINARY | 40,000 | |
| DAVID JOHN MANNsophymarine-openregistry-h-david-john-mann-54154e | ORDINARY | 0 | |
| GEMMA SHIELDsophymarine-openregistry-h-gemma-shield-7aa5f5 | ORDINARY | 0 | |
| JAMES TRAVISsophymarine-openregistry-gb-15186882 | ORDINARY | 0 | |
| MICHAEL SHIELDsophymarine-openregistry-h-michael-shield-c35700 | ORDINARY | 0 | |
| NICKI TRAVISsophymarine-openregistry-h-nicki-travis-c70a44 | ORDINARY | 0 | |
CARE FULFILMENT LIMITED
sophymarine-openregistry-gb-07188772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL JAGOTAsophymarine-openregistry-h-rahul-jagota-4ff444 | ORDINARY | 3 | |
| SANJAY JAGOTAsophymarine-openregistry-h-sanjay-jagota-d0c423 | ORDINARY | 3 | |
| EASH JAGOTAsophymarine-openregistry-h-eash-jagota-d660e4 | ORDINARY | 1 | |
| POONAM JAGOTAsophymarine-openregistry-h-poonam-jagota-07c7fc | ORDINARY | 1 | |
| MADAN LAL JAGOTAsophymarine-openregistry-h-madan-lal-jagota-422548 | ORDINARY | 0 | |
| PREM JAGOTAsophymarine-openregistry-h-prem-jagota-542097 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNER HOUSE CARE LIMITEDsophymarine-openregistry-gb-07188782 | Holds shares in | ORDINARY |
| CORNER LODGE LIMITEDsophymarine-openregistry-gb-07188982 | Holds shares in | ORDINARY |