UK companies/Witham/Page 23
Companies in Witham and their shareholdersPage 23 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 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
ZEBRATECH LTD
sophymarine-openregistry-gb-13956748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 The Matchyns London Road, Witham, CM8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABLERS LIMITEDsophymarine-openregistry-gb-04195758 | ORDINARY | 100 | |
| MURRAY THORPEsophymarine-openregistry-h-murray-thorpe-3e7451 | ORDINARY | 0 | |
DHANI UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13983298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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 |
|---|
| ANANT MADHAV EASTsophymarine-openregistry-h-anant-madhav-east-809957 | ORDINARY | 50 | 50.00% |
| DHANI FUND LLCsophymarine-openregistry-h-dhani-fund-llc-adcc09 | ORDINARY | 50 | 50.00% |
DCF GROUP LTD
sophymarine-openregistry-gb-14020089
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CATHERALLsophymarine-openregistry-h-david-john-catherall-501c1b | ORDINARY | 1 | 50.00% |
| GEMMA EVA CATHERALLsophymarine-openregistry-h-gemma-eva-catherall-70ae2b | ORDINARY | 1 | 50.00% |
EURO-UK LIMITED
sophymarine-openregistry-gb-14031773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Freebournes Court, Witham, CM8 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWLESsophymarine-openregistry-h-andrew-dowles-2baa01 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
BALLERS CLEANING SERVICES LTD
sophymarine-openregistry-gb-14049382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Sycamore House, Witham, CM8 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DALEYsophymarine-openregistry-h-daniel-daley-3f42a6 | ORDINARY | 1 | 100.00% |
| NICHOLAS WOLFsophymarine-openregistry-h-nicholas-wolf-873622 | ORDINARY | 0 | 0.00% |
COLLIERS TB HOLDINGS LTD
sophymarine-openregistry-gb-14062948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 15-18 Swanvale Estate, Witham, CM8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIERS TRUCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14144489 | ORDINARY | 4 | |
| SHILLING TRADING LIMITEDsophymarine-openregistry-gb-09033519 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLIERS BODY BUILDERS LIMITEDsophymarine-openregistry-gb-04572137 | Holds shares in | ORDINARY |
GADGETCLUB UK LTD
sophymarine-openregistry-gb-14067538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 31 Newland Street, Witham, CM8 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER HASANsophymarine-openregistry-h-tanveer-hasan-a479e9 | ORDINARY | 1 | |
| BABAR HUSSAINsophymarine-openregistry-h-babar-hussain-f7510e | ORDINARY | 0 | |
COLLIERS TRUCK INVESTMENTS LTD
sophymarine-openregistry-gb-14144489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 15-18 Swanvale Estate, Witham, CM8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOLLEYsophymarine-openregistry-gb-06993260 | ORDINARY | 3 | |
| SHILLING MERGERS LIMITEDsophymarine-openregistry-gb-07046876 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLLIERS TB HOLDINGS LTDsophymarine-openregistry-gb-14062948 | Holds shares in | ORDINARY |
INTEGRITY EDUCATION LTD
sophymarine-openregistry-gb-14167698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85590 — Other education n.e.c. - Registered office
- 3 Josephs Barn Woodend Farm, Witham, CM8 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACH CARE & CONSULTING LTDsophymarine-openregistry-gb-12722185 | ORDINARY | 100 | |
| INTEGRITY EDUCATIONAL CONSULTANCY LTDsophymarine-openregistry-gb-13465527 | ORDINARY | 0 | |
BRADLEY DAVID ASSOCIATES LIMITED
sophymarine-openregistry-gb-14230117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MANKELOWsophymarine-openregistry-h-bradley-mankelow-fcd12a | ORDINARY | 50 | |
| DAVID MANKELOWsophymarine-openregistry-h-david-mankelow-dd749a | ORDINARY | 50 | |
E.G. CARPENTRY LTD
sophymarine-openregistry-gb-14251008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Round Drive, Witham, CM8 2FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM ROBERT LOVETTsophymarine-openregistry-h-james-william-robert-lovett-85d28b | ORDINARY | 7 | 70.00% |
| EMMA LOVETTsophymarine-openregistry-h-emma-lovett-f968f0 | ORDINARY | 3 | 30.00% |
SJL ESTATES LIMITED
sophymarine-openregistry-gb-14263983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- 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 |
|---|
| ALEX LYNEsophymarine-openregistry-h-alex-lyne-09ca5b | ORDINARY | 50 | 50.00% |
| ELIZABETH JANE LYNEsophymarine-openregistry-h-elizabeth-jane-lyne-4fc680 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTER HEIGHTS LIMITEDsophymarine-openregistry-gb-15938357 | Holds shares in | ORDINARY |
REINFORCED LTD
sophymarine-openregistry-gb-14269672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINFORCED HOLDINGS LIMITEDsophymarine-openregistry-gb-15318713 | ORDINARY | 1 | |
| MISS NATALIE MATSENTIDOUsophymarine-openregistry-h-miss-natalie-matsentidou-cdf363 | ORDINARY | 0 | |
PAYMENTSLAKE LTD
sophymarine-openregistry-gb-14281961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSHAY PATELsophymarine-openregistry-h-akshay-patel-6f405c | ORDINARY | 5,000 | 50.00% |
| YOGESH PATELsophymarine-openregistry-h-yogesh-patel-4c3456 | ORDINARY | 5,000 | 50.00% |
ESSEX SOLAR POWER LTD
sophymarine-openregistry-gb-14311069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Birch Close, Witham, CM8 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUSTY SONTAGsophymarine-openregistry-h-dusty-sontag-928573 | ORDINARY | 2 | |
| SOPHIE BONELLOsophymarine-openregistry-h-sophie-bonello-712405 | ORDINARY | 0 | |
DOTSAL PROPERTIES UK LTD
sophymarine-openregistry-gb-14336207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Collar Way, Witham, Essex, CM8 1YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUDOTUN SALAKOsophymarine-openregistry-h-oludotun-salako-6793ea | ORDINARY | 100 | |
| BOLARINWA SALAKOsophymarine-openregistry-h-bolarinwa-salako-a95169 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 223-225 ROMFORD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05519278 | Holds shares in | ORDINARY |
DOOR WINDOW REPAIRS LTD
sophymarine-openregistry-gb-14359670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 61 Armond Road, Witham, CM8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY GWALTERsophymarine-openregistry-h-terry-gwalter-8d6327 | ORDINARY | 2 | |
| JAMES WATKINSsophymarine-openregistry-h-james-watkins-99d58a | ORDINARY | 0 | |
REMSCAPE LTD
sophymarine-openregistry-gb-14369085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - Registered office
- 5 Templars Close, Witham, Essex, CM8 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES SMITHsophymarine-openregistry-h-liam-james-smith-75fa04 | ORDINARY | 2 | 100.00% |
| DAYNE MARTIN BANKSsophymarine-openregistry-h-dayne-martin-banks-028c7d | ORDINARY | 0 | 0.00% |
M&M HOMESTORE LIMITED
sophymarine-openregistry-gb-14433495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
52290 — Other transportation support activities - Registered office
- 58 Newland Street, Witham, CM8 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OREOLUWA AKINSANYA 12 MASTERS GARDENS SILVER ENDsophymarine-openregistry-h-oreoluwa-akinsanya-12-masters-gardens-si-bef9d4 | ORDINARY | 1 | |
| WITHAM ESSEX UNITED KINGDOM CM8 3ZGsophymarine-openregistry-h-witham-essex-united-kingdom-cm8-3zg-e89be7 | ORDINARY | 1 | |
GARDENMAN993 LTD
sophymarine-openregistry-gb-14530442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 99 Calamint Road, Witham, Essex, CM8 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHNSONsophymarine-openregistry-h-joshua-johnson-b50274 | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |