UK companies/Witham/Page 28
Companies in Witham and their shareholdersPage 28 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 20 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
DR LOGISTICS GROUP LIMITED
sophymarine-openregistry-gb-12229506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Compass House, Witham, Essex, CM8 3YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CLIVE REYNOLDSsophymarine-openregistry-h-douglas-clive-reynolds-0a0660 | ORDINARY | 1,100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-06886807 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ALLSORTS 19 LTD
sophymarine-openregistry-gb-12279609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
78200 — Temporary employment agency activities - Registered office
- 24 Holly Walk, Witham, CM8 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER INCEsophymarine-openregistry-h-peter-ince-3788de | ORDINARY | 1 | |
AEW HOLDINGS LIMITED
sophymarine-openregistry-gb-12326202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD WYNNEsophymarine-openregistry-h-andrew-edward-wynne-5d72fc | ORDINARY | 101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VELVIS LIMITEDsophymarine-openregistry-gb-07525695 | Holds shares in | ORDINARY · 99.01% |
KIMIAUK LIMITED
sophymarine-openregistry-gb-12457077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hg&Co Ltd, Witham, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
QUINT LONDON LIMITED
sophymarine-openregistry-gb-12484346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 1 The Stables, Witham, CM8 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KALVINDER OSAHANsophymarine-openregistry-h-mrs-kalvinder-osahan-0ecac1 | ORDINARY £1 | 1 | 100.00% |
WITHAM TRUCK RENTALS LIMITED
sophymarine-openregistry-gb-12545778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Unit 6 Crittall Road Industrial Estate, Witham, Essex, CM8 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VICTOR BUTCHERsophymarine-openregistry-h-david-victor-butcher-fa4252 | ORDINARY | 1,000 | 100.00% |
BSW DEVELOPMENTS LTD
sophymarine-openregistry-gb-12659509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 128 Oak Road, Witham, CM8 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY STEPHEN WRIGHTsophymarine-openregistry-h-bradley-stephen-wright-b4586b | ORDINARY | 100 | 100.00% |
KIMIA TRADING LIMITED
sophymarine-openregistry-gb-12718121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hg&Co Ltd, Witham, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
BABUA LIMITED
sophymarine-openregistry-gb-12730195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Hadrians Close, Witham, CM8 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMOWTEE LUDHORsophymarine-openregistry-h-hamowtee-ludhor-700b57 | ORDINARY | 100 | 100.00% |
MENA SOLVENTS LIMITED
sophymarine-openregistry-gb-12874895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hg&Co Ltd, Witham, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
KIMIA DISTRIBUTION LIMITED
sophymarine-openregistry-gb-13013533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hg&Co Ltd, Witham, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
EA-RS FIRE MANAGEMENT LIMITED
sophymarine-openregistry-gb-13071676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS FIRE ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-13048877 | ORDINARY | 5,759,109 | |
Related parties
| Party | Relationship | Detail |
|---|
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | Holds shares in | ORDINARY |
GIPSON LANDSCAPES LIMITED
sophymarine-openregistry-gb-13311898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Tusser Close, Witham, CM8 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES GIPSONsophymarine-openregistry-h-peter-james-gipson-75917a | ORDINARY | 100 | |
LEZ LTD
sophymarine-openregistry-gb-13383633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 17 Munro Road, Witham, CM8 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR ZHELEV ZHELEVsophymarine-openregistry-h-aleksandar-zhelev-zhelev-b47d4c | ORDINARY | 1 | 100.00% |
IS WHAT IT IS STUDIOS LTD
sophymarine-openregistry-gb-13429145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, 22 Crittall Road, Witham, Essex, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLALA STUDIOS LIMITEDsophymarine-openregistry-gb-08115760 | ORDINARY | 100 | 100.00% |
CALM FUTURES HERTFORDSHIRE LTD
sophymarine-openregistry-gb-13748077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 17 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WYLIE GROUP HOLDINGS LTDsophymarine-openregistry-gb-12505953 | ORDINARY | 100 | |
THE BUSH RUM CO LTD
sophymarine-openregistry-gb-13760435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 70 Eastways, Witham, Essex, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
HAYMAN GROUP LTD
sophymarine-openregistry-gb-13760501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 70 Eastways, Witham, Essex, CM8 3YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG&CO LTDsophymarine-openregistry-gb-01784071 | ORDINARY | 10 | |
TM VENTURE CAPITAL LTD
sophymarine-openregistry-gb-13833420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 87 Braintree Road, Witham, CM8 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFRINA MITHAsophymarine-openregistry-h-afrina-mitha-ca316f | ORDINARY | 100 | 100.00% |
ALSATIAN PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14109614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Maclarens, Witham, CM8 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY TALBOTsophymarine-openregistry-h-gregory-talbot-6467a5 | ORDINARY | 7 | |