UK companies/Witham/Page 20
Companies in Witham and their shareholdersPage 20 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
FORTISMAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-10855122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Seaborn Drive, Witham, Essex, CM8 1ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICE RUTH NEWMANsophymarine-openregistry-h-patrice-ruth-newman-31f4e2 | ORDINARY | 5 | 50.00% |
| RYAN JAMES WILLIAM NEWMANsophymarine-openregistry-h-ryan-james-william-newman-da0310 | ORDINARY | 5 | 50.00% |
SAM HAUNTON'S SURFACES LIMITED
sophymarine-openregistry-gb-10916547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Beehive Avenue, Witham, CM8 3ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE HAUNTONsophymarine-openregistry-h-nicole-haunton-c93b20 | ORDINARY | 100 | |
| SAM HAUNTONsophymarine-openregistry-h-sam-haunton-b37c54 | ORDINARY | 100 | |
ADESHANU LTD
sophymarine-openregistry-gb-11015999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- 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 |
|---|
| OLUWASEUN OLUSHANUsophymarine-openregistry-h-oluwaseun-olushanu-bb27ad | ORDINARY | 2 | 66.67% |
| GODWIN ABAYOMI ADEGBITEsophymarine-openregistry-h-godwin-abayomi-adegbite-d7f468 | ORDINARY | 1 | 33.33% |
NJ&B INVESTMENTS LIMITED
sophymarine-openregistry-gb-11046840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Eastways Holding, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MARC SMITHYESsophymarine-openregistry-h-aaron-marc-smithyes-5db90e | ORDINARY | 50 | 50.00% |
| SOPHIE SMITHYESsophymarine-openregistry-h-sophie-smithyes-bd8563 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&E GROUP LTDsophymarine-openregistry-gb-10737242 | Holds shares in | ORDINARY |
SUFFOLK PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-11062187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- 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 |
|---|
| TRACEY ANNE CHAMBERLAINEsophymarine-openregistry-h-tracey-anne-chamberlaine-f583b9 | ORDINARY | 100 | 100.00% |
| RAYMOND JOHN TESTERsophymarine-openregistry-h-raymond-john-tester-f4fa45 | ORDINARY | 0 | 0.00% |
MALLORCA REMOVALS LIMITED
sophymarine-openregistry-gb-11071572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- 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% |
D9 SERVICES LIMITED
sophymarine-openregistry-gb-11071793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 17 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BAILEYsophymarine-openregistry-h-danielle-bailey-b424fa | ORDINARY | 100 | |
| RAHEL AHMEDsophymarine-openregistry-h-rahel-ahmed-52080a | ORDINARY | 0 | |
ROCKVIEW HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-11224369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- 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 | 70 | 70.00% |
| O&C CONSULTING LIMITEDsophymarine-openregistry-gb-07269786 | ORDINARY | 30 | 30.00% |
WAREING INTERNATIONAL LTD
sophymarine-openregistry-gb-11267613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 4 Pondholton Drive, Witham, Essex, CM8 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERSTON FAYE WAREINGsophymarine-openregistry-h-kierston-faye-wareing-be9631 | ORDINARY | 90 | |
| ALAN PETER WAREINGsophymarine-openregistry-h-alan-peter-wareing-a9c583 | ORDINARY | 10 | |
ONE ENVIRONMENTAL INTERIORS LTD
sophymarine-openregistry-gb-11273871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2 Swanbridge Est, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR WHENLOCKsophymarine-openregistry-h-trevor-whenlock-34b3f7 | ORDINARY | 70 | 70.00% |
| KEVIN LESLIE THURSTONsophymarine-openregistry-h-kevin-leslie-thurston-025f01 | ORDINARY | 30 | 30.00% |
TESLA FIRE LTD
sophymarine-openregistry-gb-11361751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
80200 — Security systems service activities - Registered office
- Unit 18 Opus Business Park, Witham, Essex, CM8 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESLA GROUP LTDsophymarine-openregistry-gb-10050376 | ORDINARY | 2 | |
| PETRISOR ADRIAN VARASTEANUsophymarine-openregistry-h-petrisor-adrian-varasteanu-2c6a78 | ORDINARY | 0 | |
PMTG HOLDING LTD
sophymarine-openregistry-gb-11428908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Central Buildings, 1st Floor, Witham, CM8 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLA GIRAUDsophymarine-openregistry-h-karla-giraud-8ed239 | ORDINARY | 2 | 100.00% |
| PASCAL GIRAUDsophymarine-openregistry-h-pascal-giraud-8c7b10 | ORDINARY | 2 | 100.00% |
SUMMIT ESSEX LTD
sophymarine-openregistry-gb-11542724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43342 — Glazing
43910 — Roofing activities - Registered office
- Unit C Appleford Farm Braxted Road, Witham, CM8 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CANNsophymarine-openregistry-h-david-cann-7d4b72 | ORDINARY | 8 | |
| VICTORIA WAREsophymarine-openregistry-h-victoria-ware-4d84c9 | ORDINARY | 2 | |
ELKINUK LTD
sophymarine-openregistry-gb-11624442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Brent Close, Witham, CM8 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ELKINsophymarine-openregistry-h-thomas-elkin-255b3d | ORDINARY | 76 | |
| LISA ELKINsophymarine-openregistry-h-lisa-elkin-262f29 | ORDINARY | 24 | |
NAENDO UK LTD
sophymarine-openregistry-gb-11635296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANO DANIEL JURI VELASCOsophymarine-openregistry-h-mariano-daniel-juri-velasco-aae0bd | ORDINARY | 100 | |
| NIA SIAN MCINTOSHsophymarine-openregistry-h-nia-sian-mcintosh-f2c518 | ORDINARY | 0 | |
ARAZ FISH BAR LTD
sophymarine-openregistry-gb-11699622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 139 Newland Street, Witham, CM8 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET SAHINsophymarine-openregistry-h-ahmet-sahin-261bf8 | ORDINARY | 1 | 50.00% |
| TURKAN SAHINsophymarine-openregistry-h-turkan-sahin-b5f0d7 | ORDINARY | 1 | 50.00% |
PERFECT PHONE LTD
sophymarine-openregistry-gb-11733408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities - Registered office
- 20 Silver Street, Witham, CM8 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHAR ABBASsophymarine-openregistry-gb-16638194 | ORDINARY | 100 | |
| SYED MUHAMMAD ALI KAMRANsophymarine-openregistry-h-syed-muhammad-ali-kamran-709265 | ORDINARY | 0 | |
YZLI LIMITED
sophymarine-openregistry-gb-11892958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 8 Freebournes Court, Witham, CM8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN JACOBSsophymarine-openregistry-h-colleen-jacobs-89c1da | ORDINARY | 1 | |
| JOHAN GERRIT JACOBSsophymarine-openregistry-h-johan-gerrit-jacobs-ffa1ad | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06753909 | Holds shares in | A ORDINARY · 1.68% |
BOUTIQUE BALLER SHOPS LIMITED
sophymarine-openregistry-gb-12069935
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Olivers Barn, Witham, Essex, CM8 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BALLER GROUP LIMITEDsophymarine-openregistry-gb-09464637 | ORDINARY | 100 | 84.75% |
| MR ROBERT LEWIS HEADsophymarine-openregistry-h-mr-robert-lewis-head-4e450b | ORDINARY | 18 | 15.25% |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE BALLER LONDON LIMITEDsophymarine-openregistry-gb-12175340 | Holds shares in | ORDINARY 1 GBP · 95.00% |
IRON MAT & NIC LIMITED
sophymarine-openregistry-gb-12086942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERRO MASSIMOsophymarine-openregistry-h-ferro-massimo-410b77 | ORDINARY | 50 | 50.00% |
| ROMINA SPAGNOLOsophymarine-openregistry-h-romina-spagnolo-a47303 | ORDINARY | 50 | 50.00% |