UK companies/Witham/Page 26

Companies in Witham and their shareholdersPage 26 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 21 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.

Post town
Witham

Companies with a register
581

On this page
20

Shareholdings
21

Related parties
3

MI-TEC LTD

sophymarine-openregistry-gb-03582852

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1998
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Perry Way, Witham, CM8 3SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07905936	ORDINARY	132	100.00%

VELTA INTERNATIONAL LTD

sophymarine-openregistry-gb-03873306

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1999
Accounts: FULL
SIC: 49410 — Freight transport by road
Registered office: Compass House, Witham, Essex, CM8 3YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VELTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06886807	ORDINARY 1 GBP	1,000	100.00%

DIRECT HOLDINGS LIMITED

sophymarine-openregistry-gb-04365944

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2002
Accounts: MEDIUM
SIC: 70100 — Activities of head offices
Registered office: Dickens House, Witham, Essex, CM8 1BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIRECT CONSOLIDATED LIMITEDsophymarine-openregistry-gb-08357794	ORDINARY	1,850,100	100.00%

Related parties

Party	Relationship	Detail
DIRECT MEATS (KNIGHTS FARM) LTDsophymarine-openregistry-gb-03037523	Holds shares in	ORDINARY · 100.00%

INDIFIT LIMITED

sophymarine-openregistry-gb-04730645

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 6 Rosewood Business Park, Witham, Essex, CM8 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LSCG NEWCO LIMITEDsophymarine-openregistry-gb-13233757	ORDINARY	200	100.00%

ECOCLEAN SERVICES LTD

sophymarine-openregistry-gb-04756369

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 32 Perry Road, Witham, CM8 3YZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RUFFELLsophymarine-openregistry-h-mark-ruffell-0f6e97	ORDINARY	2

CRAZY DIVAS LIMITED

sophymarine-openregistry-gb-04839473

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE LORIGAsophymarine-openregistry-h-michelle-loriga-d4ff06	ORDINARY	2	100.00%

BUTELINE UK LIMITED

sophymarine-openregistry-gb-05101406

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2004
Accounts: SMALL
SIC: 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office: Unit 9 Swanbridge Industrial, Witham, Essex, CM8 3YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PICTON HOLDINGS LIMITEDsophymarine-openregistry-h-picton-holdings-limited-29c209	ORDINARY	3,103,245	100.00%

DOTSAL LTD

sophymarine-openregistry-gb-05428346

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2005
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: 18 Collar Way, Witham, CM8 1YX

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLUDOTUN SALAKOsophymarine-openregistry-h-oludotun-salako-6793ea	ORDINARY	1	100.00%

MED-FX LTD

sophymarine-openregistry-gb-05693661

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2006
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Perry Way, Witham, CM8 3SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DD GROUP HOLDINGS LTDsophymarine-openregistry-gb-07905936	ORDINARY £1	2

ADDED SECURITY TECHNOLOGY (LONDON) LIMITED

sophymarine-openregistry-gb-05762762

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/03/2006
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 4 Swanbridge Industrial Park, Witham, CM8 3YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063	ORDINARY	500	50.00%
EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063	ORDINARY	500	50.00%

THE CITY OF LONDON GIN COMPANY LIMITED

sophymarine-openregistry-gb-05948191

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2006
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Hg&Co Ltd, Witham, CM8 3YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HG&CO LTDsophymarine-openregistry-gb-01784071	ORDINARY	2

UNODENT LTD

sophymarine-openregistry-gb-06048853

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2007
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 6 Perry Way, Witham, CM8 3SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DD GROUP HOLDINGS LTDsophymarine-openregistry-gb-07905936	ORDINARY	100	100.00%

BURLINGTON GB GROUP LTD

sophymarine-openregistry-gb-06310070

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2007
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Hg&Co Ltd, Witham, CM8 3YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HG&CO LTDsophymarine-openregistry-gb-01784071	ORDINARY	2

ITS WONKEY LIMITED

sophymarine-openregistry-gb-06376692

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2007
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 2b Thairapy, Witham, Essex, CM8 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA JANE SMITHsophymarine-openregistry-h-emma-jane-smith-44b5d1	ORDINARY	100	100.00%

VELTA INVESTMENTS LIMITED

sophymarine-openregistry-gb-06886807

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2009
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Compass House, Witham, Essex, CM8 3YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR LOGISTICS GROUP LIMITEDsophymarine-openregistry-gb-12229506	ORDINARY 1 GBP	1,002	100.00%

Related parties

Party	Relationship	Detail
VELTA INTERNATIONAL LTDsophymarine-openregistry-gb-03873306	Holds shares in	ORDINARY 1 GBP · 100.00%
VELTA LOGISTICS LIMITEDsophymarine-openregistry-gb-06888040	Holds shares in	ORDINARY 1 GBP · 100.00%

VELTA LOGISTICS LIMITED

sophymarine-openregistry-gb-06888040

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2009
Accounts: SMALL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Compass House, Witham, Essex, CM8 3YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VELTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06886807	ORDINARY 1 GBP	100	100.00%

UNITED MALT (CANADA) HOLDINGS UK LIMITED

sophymarine-openregistry-gb-07061049

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2009
Accounts: DORMANT
SIC: 11060 — Manufacture of malt
Registered office: Station, Witham, Essex, CM8 2DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITED MALT GROUP LIMITEDsophymarine-openregistry-h-united-malt-group-limited-43ad7a	ORDINARY	7,341,786	100.00%

SMITH AND TYERS LIMITED

sophymarine-openregistry-gb-07109753

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2009
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Hg&Co Ltd, Witham, CM8 3YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HG&CO LTDsophymarine-openregistry-gb-01784071	ORDINARY	2

COUNTRYWISE ANIMAL SUPPLIES LTD

sophymarine-openregistry-gb-07166977

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: The Maypole Pet & Garden Centre Maypole Road, Witham, Essex, CM8 3LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PETER HAMMERSONsophymarine-openregistry-h-michael-peter-hammerson-9d5e55	ORDINARY	100	100.00%

GREEN & CASTLE LIMITED

sophymarine-openregistry-gb-07224163

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 67 Newland Street, Witham, CM8 1AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVENA MARY RAWLINSONsophymarine-openregistry-h-ravena-mary-rawlinson-219029	ORDINARY	100