UK companies/Witham/Page 24
Companies in Witham and their shareholdersPage 24 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
NEW TANNING LOUNGE LTD
sophymarine-openregistry-gb-14730181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Town End Field, Witham, CM8 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRINA BANKSsophymarine-openregistry-h-catrina-banks-b2d38b | ORDINARY | 1 | 50.00% |
| MARTIN BANKSsophymarine-openregistry-h-martin-banks-28ac96 | ORDINARY | 1 | 50.00% |
IMMERSASIM LTD
sophymarine-openregistry-gb-14760078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 67 Newland Street, Witham, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALDRIDGEsophymarine-openregistry-h-david-aldridge-2886bb | ORDINARY | 60,000 | |
| DANIEL NIXONsophymarine-openregistry-h-daniel-nixon-c3fce2 | ORDINARY | 40,000 | |
LUNG LANDSCAPING LIMITED
sophymarine-openregistry-gb-14833346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Court Seven, Witham, CM8 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAUL-ROMARIO-NICOLAE LUNGsophymarine-openregistry-h-raul-romario-nicolae-lung-9e303b | ORDINARY | 2 | |
| DANIEL NICOLAE LUNGsophymarine-openregistry-h-daniel-nicolae-lung-2431e5 | ORDINARY | 0 | |
SMOOTH VEHICLE LOGISTICS LIMITED
sophymarine-openregistry-gb-15015789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Rosewood Business Park, Witham, CM8 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASTWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015752 | ORDINARY | 100 | |
| JAMIE DAVID SMITHYESsophymarine-openregistry-h-jamie-david-smithyes-ab724d | ORDINARY | 0 | |
THE PROPERTY GROUP (ESSEX) LIMITED
sophymarine-openregistry-gb-15031766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 Rosewood Business Park, Witham, Essex, CM8 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBERT GREENsophymarine-openregistry-h-carl-robert-green-423a9a | ORDINARY | 50 | 50.00% |
| LEIGH MICHAEL SADLERsophymarine-openregistry-h-leigh-michael-sadler-8c01d1 | ORDINARY | 50 | 50.00% |
CELLSEARCH BIOTECH LIMITED
sophymarine-openregistry-gb-15075406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANIV ARIEL TIVONsophymarine-openregistry-h-yaniv-ariel-tivon-a5aef5 | ORDINARY | 100 | 100.00% |
| PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175 | ORDINARY | 0 | 0.00% |
ZAPTICA LTD
sophymarine-openregistry-gb-15098676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67 Newland Street, Witham, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAPX LTDsophymarine-openregistry-gb-13762654 | ORDINARY | 2 | |
| BRADLEY PHIPPSsophymarine-openregistry-h-bradley-phipps-6fc4da | ORDINARY | 0 | |
SILVEREND LOCAL LTD
sophymarine-openregistry-gb-15122124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 2 Broadway, Witham, CM8 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOGANANTHI THIRUKKUMARsophymarine-openregistry-h-yogananthi-thirukkumar-d6fdf3 | ORDINARY | 100 | |
| SOWTHAMINI ARULRAJAHsophymarine-openregistry-h-sowthamini-arulrajah-45ad46 | ORDINARY | 0 | |
CRYPTO TAXATION LIMITED
sophymarine-openregistry-gb-15147447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMINA LIMITEDsophymarine-openregistry-gb-16294324 | ORDINARY | 100 | |
| ETHAN BOOLKAHsophymarine-openregistry-h-ethan-boolkah-3b0542 | ORDINARY | 0 | |
THE QUIET MAN (HERTFORD) LIMITED
sophymarine-openregistry-gb-15148191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN SHIPTONsophymarine-openregistry-h-daniel-john-shipton-bb92c0 | ORDINARY | 100 | 50.00% |
| MATTHEW TREVOR SHIPTONsophymarine-openregistry-h-matthew-trevor-shipton-ec40cb | ORDINARY | 100 | 50.00% |
LEVY PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-15156131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ground Floor St Georges House, Witham, Essex, CM8 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ANNE LEVYsophymarine-openregistry-h-kerry-anne-levy-195e4a | ORDINARY | 50 | 50.00% |
| STEVEN LEVYsophymarine-openregistry-h-steven-levy-9ccf9e | ORDINARY | 50 | 50.00% |
PASPECTIVE LTD
sophymarine-openregistry-gb-15197734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development - Registered office
- 2 Long Mead, Witham, CM8 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREASEsophymarine-openregistry-h-peter-andrease-2d3bc9 | ORDINARY | 60 | |
| GEMMA ANDREASEsophymarine-openregistry-h-gemma-andrease-892d21 | ORDINARY | 40 | |
NOVA AUTOMOTIVE GROUP LTD
sophymarine-openregistry-gb-15242202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Eastways, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHYESsophymarine-openregistry-h-david-smithyes-41dfd3 | ORDINARY | 100 | |
| EASTWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015752 | ORDINARY | 0 | |
PREMIUM PLAYING CARDS LTD
sophymarine-openregistry-gb-15467960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT SPICERsophymarine-openregistry-h-simon-robert-spicer-9d7c7e | ORDINARY GBP 1.00 SHARES. | 55 | |
| HAYLEY JEWELLsophymarine-openregistry-h-hayley-jewell-c2a33d | ORDINARY GBP 1.00 SHARES. | 45 | |
AMARION CARE LIMITED
sophymarine-openregistry-gb-15479188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANISHAPRIYA PATELsophymarine-openregistry-h-hanishapriya-patel-d61cfa | ORDINARY | 50 | 50.00% |
| RUKESH MUKESH PATELsophymarine-openregistry-h-rukesh-mukesh-patel-dbfedb | ORDINARY | 50 | 50.00% |
FOXBECK LIMITED
sophymarine-openregistry-gb-15566794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Little Braxted Hall Witham Road, Witham, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WYLIEsophymarine-openregistry-h-daniel-wylie-a2a856 | ORDINARY | 26 | 50.98% |
| KEITH VINCENTsophymarine-openregistry-h-keith-vincent-28df9e | ORDINARY | 25 | 49.02% |
MIROSA LTD
sophymarine-openregistry-gb-15570850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- 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 |
|---|
| VINCENZO BIANCHIsophymarine-openregistry-h-vincenzo-bianchi-76be54 | ORDINARY | 100 | 100.00% |
| MICHELE CANTATOREsophymarine-openregistry-h-michele-cantatore-98a407 | ORDINARY | 0 | 0.00% |
MOBA PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15670539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Manors Way, Witham, CM8 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULDEN KUPELIsophymarine-openregistry-h-gulden-kupeli-33b879 | ORDINARY | 1 | |
| UMIT OZCANsophymarine-openregistry-h-umit-ozcan-f09ac2 | ORDINARY | 1 | |
JETENSE CONSULTANTS LIMITED
sophymarine-openregistry-gb-15750616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 74 Saturn Way, Witham, CM8 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETEYEN OBOHOsophymarine-openregistry-h-eteyen-oboho-ae9485 | ORDINARY | 100 | |
| NSE OBOHOsophymarine-openregistry-h-nse-oboho-cf1f67 | ORDINARY | 0 | |
FOXBECK PROPERTIES (EA) LTD
sophymarine-openregistry-gb-15771235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WYLIEsophymarine-openregistry-h-daniel-wylie-a2a856 | ORDINARY | 1 | |
| KEITH VINCENTsophymarine-openregistry-h-keith-vincent-28df9e | ORDINARY | 1 | |