UK companies/Witham/Page 29

Companies in Witham and their shareholdersPage 29 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 6 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
20
Related parties
6

PHEY HOLDCO LIMITED

sophymarine-openregistry-gb-14124100
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Perry Way, Witham, CM8 3SX

Direct shareholders

ShareholderShare classShares held% of class
PHEY TOPCO LIMITEDsophymarine-openregistry-gb-14121907ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
PHEY BIDCO LIMITEDsophymarine-openregistry-gb-14124587Holds shares inORDINARY · 100.00%

PHEY BIDCO LIMITED

sophymarine-openregistry-gb-14124587
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Perry Way, Witham, CM8 3SX

Direct shareholders

ShareholderShare classShares held% of class
PHEY HOLDCO LIMITEDsophymarine-openregistry-gb-14124100ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
DD GROUP HOLDINGS LTDsophymarine-openregistry-gb-07905936Holds shares inORDINARY · 100.00%

TRUSTED FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-14179083
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Hutley Close, Witham, CM8 1FZ

Direct shareholders

ShareholderShare classShares held% of class
TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609ORDINARY100100.00%

TRUSTED HOME FINANCE LIMITED

sophymarine-openregistry-gb-14179093
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
3 Hutley Close, Witham, CM8 1FZ

Direct shareholders

ShareholderShare classShares held% of class
TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609ORDINARY100100.00%

TRUSTED EQUITY RELEASE LIMITED

sophymarine-openregistry-gb-14179132
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
3 Hutley Close, Witham, CM8 1FZ

Direct shareholders

ShareholderShare classShares held% of class
TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609ORDINARY100100.00%

PINNACLE SECURITY LIMITED

sophymarine-openregistry-gb-14371928
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Rosewood Business Park, Witham, Essex, CM8 3AA

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN HEDGERsophymarine-openregistry-h-peter-john-hedger-12e97aORDINARY1,001100.00%

Related parties

PartyRelationshipDetail
ACME SEALS LIMITEDsophymarine-openregistry-gb-00235948Holds shares inORDINARY

NATIONAL FPS LIMITED

sophymarine-openregistry-gb-14477384
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
AUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE CHARLIE WINDROSE LIMITEDsophymarine-openregistry-gb-12219601ORDINARY100100.00%

CLIENTLINE TAX LIMITED

sophymarine-openregistry-gb-14620908
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
No. 1 Middle Floor, Witham, Essex, CM8 1BN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED IKRAM NAIMsophymarine-openregistry-h-mohamed-ikram-naim-883374ORDINARY100

CLIPPIN GORGEOUS LTD

sophymarine-openregistry-gb-14673051
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Broadway Broadway, Witham, CM8 3RQ

Direct shareholders

ShareholderShare classShares held% of class
SHELBY MCLOUGHLINsophymarine-openregistry-h-shelby-mcloughlin-e0c0a0ORDINARY1

MAYES LANE PROPERTIES LTD

sophymarine-openregistry-gb-14762672
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
TOTAL EXEMPTION FULL
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 Russell Close, Witham, CM8 1UH

Direct shareholders

ShareholderShare classShares held% of class
MAYES LANE SPV LTD 3 RUSSELL CLOSE WITHAM ENGLAND CM8 1UHsophymarine-openregistry-h-mayes-lane-spv-ltd-3-russell-close-witha-a7db56ORDINARY100

ICENI CONSULTING LIMITED

sophymarine-openregistry-gb-15064946
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Birch House Back Lane, Witham, Essex, CM8 3LU

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE ELIZABETH LEA CLARKEsophymarine-openregistry-h-adrienne-elizabeth-lea-clarke-9d91dfORDINARY1100.00%

SPENCER ASBESTOS SOLUTIONS LTD

sophymarine-openregistry-gb-15197699
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
8 Cherry Tree Rise, Witham, CM8 2LP

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859ORDINARY1100.00%

CHELMER GROUP LIMITED

sophymarine-openregistry-gb-15636223
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX THOMPSONsophymarine-openregistry-gb-08262903ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHELMER HOLDINGS LTD.sophymarine-openregistry-gb-05690216Holds shares inORDINARY SHARES · 100.00%

THE BEAR AT WICKHAM BISHOPS LIMITED

sophymarine-openregistry-gb-15751037
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
32 The Street, Witham, CM8 3NN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LOUISE BREWSTERsophymarine-openregistry-h-deborah-louise-brewster-6e9ab5ORDINARY A100100.00%

LOGIC LANE SOLUTIONS LIMITED

sophymarine-openregistry-gb-15809382
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Elgar Drive, Witham, CM8 1DL

Direct shareholders

ShareholderShare classShares held% of class
ASHNA ROYsophymarine-openregistry-h-ashna-roy-d89082ORDINARY100100.00%

REDBACK PROPERTIES LTD

sophymarine-openregistry-gb-16043492
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
26 Halcyon Close, Witham, Essex, CM8 1GY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN CARTERsophymarine-openregistry-h-william-john-carter-5e9d53ORDINARY1100.00%

RWC EDUCATION LTD

sophymarine-openregistry-gb-16083157
Status
Active
Type
Private Limited Company
Incorporated
15/11/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
18 Eden Close, Witham, Essex, CM8 1LA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM COLEsophymarine-openregistry-h-robert-william-cole-a2d46bORDINARY100

STANDUP LTD

sophymarine-openregistry-gb-16211834
Status
Active
Type
Private Limited Company
Incorporated
27/01/2025
Accounts
NO ACCOUNTS FILED
SIC
85600 — Educational support services
Registered office
28 Barwell Way, Witham, Essex, CM8 2TY

Direct shareholders

ShareholderShare classShares held% of class
TRACY DAVIES 28 BARWELL WAY WITHAM ESSEX UNITED KINGDOM CM8 2TYsophymarine-openregistry-h-tracy-davies-28-barwell-way-witham-essex-3db095ORDINARY5

NUMINA LIMITED

sophymarine-openregistry-gb-16294324
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fao Crypto Taxation - Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ETHAN BOOLKAHsophymarine-openregistry-h-ethan-boolkah-3b0542ORDINARY110

Related parties

PartyRelationshipDetail
CRYPTO TAXATION LIMITEDsophymarine-openregistry-gb-15147447Holds shares inORDINARY

SHAHLIAH HOLDINGS LIMITED

sophymarine-openregistry-gb-16311457
Status
Active
Type
Private Limited Company
Incorporated
12/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE DUNNsophymarine-openregistry-h-lisa-jane-dunn-d8c3beORDINARY2100.00%

Related parties

PartyRelationshipDetail
HUGGERS LTDsophymarine-openregistry-gb-12335876Holds shares inORDINARY · 100.00%