UK companies/Witham/Page 21
Companies in Witham and their shareholdersPage 21 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 1 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
HOLIDRIVER LIMITED
sophymarine-openregistry-gb-12257991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5, Blue Post House Office, Witham, CM8 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLICKEL RAJEEV PRABHAKARANsophymarine-openregistry-h-olickel-rajeev-prabhakaran-eca400 | ORDINARY | 100 | 96.15% |
| ABRAHAM XAVIERsophymarine-openregistry-h-abraham-xavier-de8d76 | ORDINARY | 4 | 3.85% |
EMMA FOWLER HAIR AND EDUCATION LTD
sophymarine-openregistry-gb-12278405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Suite 10 Braxted Park Estate Braxted Park Road, Witham, Essex, CM8 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FOWLERsophymarine-openregistry-h-emma-fowler-07d5b6 | ORDINARY | 80 | 80.00% |
| MICHAEL LUKE FOWLERsophymarine-openregistry-h-michael-luke-fowler-824e82 | ORDINARY | 20 | 20.00% |
V&M CAPENTRY LIMITED
sophymarine-openregistry-gb-12287381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Court Two, Witham, CM8 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VYTAUTAS RUKUIZAsophymarine-openregistry-h-vytautas-rukuiza-8c0de1 | ORDINARY | 2 | 100.00% |
| MINDAUGAS RUKUIZAsophymarine-openregistry-h-mindaugas-rukuiza-94bb9b | ORDINARY | 0 | 0.00% |
HARVEY RESIDENTIAL LTD
sophymarine-openregistry-gb-12288526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 Pearmain Close, Witham, CM8 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTIAN BOILLOT 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-david-christian-boillot-20-22-wenlock-ro-aa8136 | ORDINARY | 1 | |
| WARREN PAUL GEORGE 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GUsophymarine-openregistry-h-warren-paul-george-20-22-wenlock-road-lo-593907 | ORDINARY | 1 | |
BRICE PROPERTIES LIMITED
sophymarine-openregistry-gb-12309590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Coleman'S Farm Little Braxted Lane, Witham, Essex, CM8 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPL TRUSTsophymarine-openregistry-h-bpl-trust-815c67 | ORDINARY | 100 | |
| SIMON BRICEsophymarine-openregistry-h-simon-brice-c7555e | ORDINARY | 0 | |
BNORM LTD
sophymarine-openregistry-gb-12380036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Court Four, Witham, CM8 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINOLA ORIOLAsophymarine-openregistry-h-akinola-oriola-2cd351 | ORDINARY | 30 | 100.00% |
| GBEMISOLA AKIN-ORIOLAsophymarine-openregistry-h-gbemisola-akin-oriola-272351 | ORDINARY | 30 | 100.00% |
TOP TO TOE BEAUTY LTD
sophymarine-openregistry-gb-12396155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 16 Saturn Way, Witham, Essex, CM8 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANICE REYNOLDSONsophymarine-openregistry-h-shanice-reynoldson-68bb1d | ORDINARY | 1 | |
| STEPHEN YOUNGsophymarine-openregistry-gb-17374283 | ORDINARY | 0 | |
EQUINE SAVVY LTD
sophymarine-openregistry-gb-12398109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Wickham House Station Road, Witham, CM8 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD ROGERSsophymarine-openregistry-h-mark-edward-rogers-6582d6 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
G H SONS LIMITED
sophymarine-openregistry-gb-12432744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- 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 |
|---|
| AMY LOUISE GILESsophymarine-openregistry-h-amy-louise-giles-a5f833 | ORDINARY | 5 | |
| MATTHEW HEARDsophymarine-openregistry-h-matthew-heard-dd85a9 | ORDINARY | 5 | |
OLIVIA JACK ESTATES LTD
sophymarine-openregistry-gb-12493456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Buckleys Close, Witham, CM8 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLISsophymarine-openregistry-h-jack-willis-d386bb | ORDINARY | 85 | |
| OLIVIA VENUSsophymarine-openregistry-h-olivia-venus-da8f06 | ORDINARY | 15 | |
BRAXTED TRUSTEE 1 LIMITED
sophymarine-openregistry-gb-12496489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Estate Office Braxted Park Estate, Witham, CM8 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST VAN VREDENBURCH, JUSTIN RICHARD JUDD AND NICHOLAS JOHN KAYEsophymarine-openregistry-h-ernest-van-vredenburch-justin-richard-ju-7ac0af | ORDINARY | 1 | |
| ERNEST VAN VREDENBURCHsophymarine-openregistry-h-ernest-van-vredenburch-6c2c8b | ORDINARY | 0 | |
BRAXTED TRUSTEE 2 LIMITED
sophymarine-openregistry-gb-12496562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Estate Office Braxted Park Estate, Witham, CM8 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST VAN VREDENBURCH, JUSTIN RICHARD JUDD AND NICHOLAS JOHN KAYEsophymarine-openregistry-h-ernest-van-vredenburch-justin-richard-ju-7ac0af | ORDINARY | 1 | |
| ERNEST VAN VREDENBURCHsophymarine-openregistry-h-ernest-van-vredenburch-6c2c8b | ORDINARY | 0 | |
DW REINFORCED CONCRETE LTD
sophymarine-openregistry-gb-12655553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 31 Cathcart Close, Witham, CM8 3ZH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLSONsophymarine-openregistry-h-david-willson-c50956 | ORDINARY SHARES A | 100 | 100.00% |
| TIM HOWARDsophymarine-openregistry-h-tim-howard-8f593a | ORDINARY SHARES A | 0 | 0.00% |
SEEDER HEIGHTS LIMITED
sophymarine-openregistry-gb-12694181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAEL HINDSsophymarine-openregistry-h-ismael-hinds-290310 | ORDINARY | 50 | 50.00% |
| SIMONE HINDSsophymarine-openregistry-h-simone-hinds-2f9d82 | ORDINARY | 50 | 50.00% |
SIGNS BASE LTD
sophymarine-openregistry-gb-12712182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3f, Witham, Essex, CM8 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841 | ORDINARY | 100 | 100.00% |
| LUKASZ MARCIN SURMAsophymarine-openregistry-h-lukasz-marcin-surma-a7bab7 | ORDINARY | 0 | 0.00% |
KAMHAS LIMITED
sophymarine-openregistry-gb-12753024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Rivenhall Fields, Witham, CM8 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN YASASINsophymarine-openregistry-h-hasan-yasasin-d19b78 | ORDINARY | 50 | |
| KAMER SENGULsophymarine-openregistry-h-kamer-sengul-55ca44 | ORDINARY | 50 | |
DUOVINE LIMITED
sophymarine-openregistry-gb-12793848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Butcher Way Butcher Way, Witham, CM8 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIODUN ALOsophymarine-openregistry-h-abiodun-alo-929698 | ORDINARY | 500 | 50.00% |
| OLUWATOSIN AJISAFEsophymarine-openregistry-h-oluwatosin-ajisafe-8e3c31 | ORDINARY | 500 | 50.00% |
GC BISHOP LTD
sophymarine-openregistry-gb-12820457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 The Paddocks, Witham, CM8 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BISHOPsophymarine-openregistry-h-graham-bishop-18834d | ORDINARY | 60 | 60.00% |
| CHARLOTTE BISHOPsophymarine-openregistry-h-charlotte-bishop-8c4558 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENAISSANCE COURT (SUTTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04975294 | Holds shares in | ORDINARY GBP1 SHARES · 5.26% |
BRAINTREE AND BOCKING AUCTIONS LTD
sophymarine-openregistry-gb-12831096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROBERT BOSHERsophymarine-openregistry-h-thomas-robert-bosher-73415f | ORDINARY | 2 | |
| JEREMY MARK GOLDSMITHsophymarine-openregistry-h-jeremy-mark-goldsmith-bcb50d | ORDINARY | 0 | |
REACH PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12904939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- 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
- 3 & 4 Josephs Barn Woodend Farm, Witham, CM8 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CJD PROPERTY LTDsophymarine-openregistry-gb-13884865 | ORDINARY | 50 | |
| REACH CARE & CONSULTING LTDsophymarine-openregistry-gb-12722185 | ORDINARY | 50 | |