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.
Companies with a register
581
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHEY TOPCO LIMITEDsophymarine-openregistry-gb-14121907 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHEY BIDCO LIMITEDsophymarine-openregistry-gb-14124587 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHEY HOLDCO LIMITEDsophymarine-openregistry-gb-14124100 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DD GROUP HOLDINGS LTDsophymarine-openregistry-gb-07905936 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BAXTERsophymarine-openregistry-h-tom-baxter-bd1609 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HEDGERsophymarine-openregistry-h-peter-john-hedger-12e97a | ORDINARY | 1,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACME SEALS LIMITEDsophymarine-openregistry-gb-00235948 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE CHARLIE WINDROSE LIMITEDsophymarine-openregistry-gb-12219601 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED IKRAM NAIMsophymarine-openregistry-h-mohamed-ikram-naim-883374 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELBY MCLOUGHLINsophymarine-openregistry-h-shelby-mcloughlin-e0c0a0 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYES LANE SPV LTD 3 RUSSELL CLOSE WITHAM ENGLAND CM8 1UHsophymarine-openregistry-h-mayes-lane-spv-ltd-3-russell-close-witha-a7db56 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE ELIZABETH LEA CLARKEsophymarine-openregistry-h-adrienne-elizabeth-lea-clarke-9d91df | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SPENCERsophymarine-openregistry-h-william-spencer-ebe859 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX THOMPSONsophymarine-openregistry-gb-08262903 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELMER HOLDINGS LTD.sophymarine-openregistry-gb-05690216 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE BREWSTERsophymarine-openregistry-h-deborah-louise-brewster-6e9ab5 | ORDINARY A | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHNA ROYsophymarine-openregistry-h-ashna-roy-d89082 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN CARTERsophymarine-openregistry-h-william-john-carter-5e9d53 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM COLEsophymarine-openregistry-h-robert-william-cole-a2d46b | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DAVIES 28 BARWELL WAY WITHAM ESSEX UNITED KINGDOM CM8 2TYsophymarine-openregistry-h-tracy-davies-28-barwell-way-witham-essex-3db095 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN BOOLKAHsophymarine-openregistry-h-ethan-boolkah-3b0542 | ORDINARY | 110 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRYPTO TAXATION LIMITEDsophymarine-openregistry-gb-15147447 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE DUNNsophymarine-openregistry-h-lisa-jane-dunn-d8c3be | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGGERS LTDsophymarine-openregistry-gb-12335876 | Holds shares in | ORDINARY · 100.00% |