UK companies/Witham/Page 3
Companies in Witham and their shareholdersPage 3 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 154 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
STRATEGIC OUTSOURCING SERVICES LIMITED
sophymarine-openregistry-gb-11674443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 6 Perry Way, Witham, CM8 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16694446 | ORDINARY | 1,000 | 100.00% |
| BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2 | ORDINARY | 0 | 0.00% |
| KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167 | ORDINARY | 0 | 0.00% |
| MILONI MAYURKUMAR VIRANIsophymarine-openregistry-h-miloni-mayurkumar-virani-a6c79b | ORDINARY | 0 | 0.00% |
| MR KALPESH CHANDRAKANT SHAHsophymarine-openregistry-h-mr-kalpesh-chandrakant-shah-8bdb80 | ORDINARY | 0 | 0.00% |
| ROHAN SHETHsophymarine-openregistry-h-rohan-sheth-d8de5a | ORDINARY | 0 | 0.00% |
CATALOGUE E (UK) LTD
sophymarine-openregistry-gb-12428763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1 Swanvale Industrial Estate, Witham, CM8 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARVEY SCOTTsophymarine-openregistry-h-david-harvey-scott-36b39c | ORDINARY | 550 | 27.50% |
| STEVEN PAUL PARNELLsophymarine-openregistry-h-steven-paul-parnell-0b061f | ORDINARY | 550 | 27.50% |
| LUKE DEKONSKIsophymarine-openregistry-h-luke-dekonski-1f8b73 | ORDINARY | 500 | 25.00% |
| JORDAN CAMPBELL TRENCHsophymarine-openregistry-h-jordan-campbell-trench-18a3b0 | ORDINARY | 250 | 12.50% |
| ADAM JOHN PILGRIMsophymarine-openregistry-h-adam-john-pilgrim-6fbf48 | ORDINARY | 100 | 5.00% |
| JAMES JOHN STEVENSsophymarine-openregistry-h-james-john-stevens-196c38 | ORDINARY | 50 | 2.50% |
M B S GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-04638253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBSGM GROUP LIMITEDsophymarine-openregistry-gb-16039855 | ORDINARY | 80 | 80.00% |
| HELEN JOY BASSsophymarine-openregistry-h-helen-joy-bass-b3e4c8 | ORDINARY | 10 | 10.00% |
| MARTYN RAYMOND BASSsophymarine-openregistry-h-martyn-raymond-bass-07918b | ORDINARY | 10 | 10.00% |
| HELEN JOY BASSsophymarine-openregistry-h-helen-joy-bass-b3e4c8 | C | 1 | 100.00% |
| LAUREN BASSsophymarine-openregistry-h-lauren-bass-c15a07 | D | 1 | 100.00% |
| MARTYN RAYMOND BASSsophymarine-openregistry-h-martyn-raymond-bass-07918b | B | 1 | 100.00% |
| MBSGM GROUP LIMITEDsophymarine-openregistry-gb-16039855 | E | 1 | 100.00% |
| STUART BASSsophymarine-openregistry-h-stuart-bass-228f0f | A | 1 | 100.00% |
| LAUREN BASSsophymarine-openregistry-h-lauren-bass-c15a07 | ORDINARY | 0 | 0.00% |
| STUART BASSsophymarine-openregistry-h-stuart-bass-228f0f | ORDINARY | 0 | 0.00% |
G J MARINER AND SON LIMITED
sophymarine-openregistry-gb-05222059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHEA LEE JAMESsophymarine-openregistry-h-ayshea-lee-james-90931d | ORDINARY | 50 | 50.00% |
| GAVIN JOHN MARINERsophymarine-openregistry-h-gavin-john-mariner-fdc6f8 | ORDINARY | 50 | 50.00% |
| GAVIN JOHN MARINERsophymarine-openregistry-h-gavin-john-mariner-fdc6f8 | A | 2 | 100.00% |
| AYSHEA LEE JAMESsophymarine-openregistry-h-ayshea-lee-james-90931d | B | 1 | 100.00% |
| CHARLES WILLIAM THOMAS (JUNIOR JAMESsophymarine-openregistry-h-charles-william-thomas-junior-james-328280 | E | 1 | 100.00% |
| CHARLES WILLIAM THOMAS JAMESsophymarine-openregistry-h-charles-william-thomas-james-f1a251 | D | 1 | 100.00% |
| JULIE ANN MARINERsophymarine-openregistry-h-julie-ann-mariner-6d7f08 | C | 1 | 100.00% |
| JULIE ANN MARINERsophymarine-openregistry-h-julie-ann-mariner-6d7f08 | ORDINARY | 0 | 0.00% |
MILLMATE LTD
sophymarine-openregistry-gb-12267107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chelmer House, Bellcroft, Witham, Essex, CM8 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM CONNOLLYsophymarine-openregistry-h-patrick-william-connolly-753bdd | REDEEMABLE PREFERENCE | 353,333 | 100.00% |
| NICHOLAS PATRICK CONNOLLYsophymarine-openregistry-h-nicholas-patrick-connolly-c6a807 | ORDINARY | 450 | 45.00% |
| SEAN MICHAEL CONNOLLYsophymarine-openregistry-h-sean-michael-connolly-a050a3 | ORDINARY | 450 | 45.00% |
| PATRICK WILLIAM CONNOLLYsophymarine-openregistry-h-patrick-william-connolly-753bdd | ORDINARY | 100 | 10.00% |
| CLARE CONNOLLYsophymarine-openregistry-h-clare-connolly-906c4b | D SHARE | 1 | 100.00% |
| NICHOLAS PATRICK CONNOLLYsophymarine-openregistry-h-nicholas-patrick-connolly-c6a807 | C SHARE | 1 | 100.00% |
| NICOLA CONNOLLYsophymarine-openregistry-h-nicola-connolly-1edb51 | E SHARE | 1 | 100.00% |
| SEAN MICHAEL CONNOLLYsophymarine-openregistry-h-sean-michael-connolly-a050a3 | B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELMER PNEUMATICS & COMPRESSORS LIMITEDsophymarine-openregistry-gb-02190542 | Holds shares in | NON CUMULATIVE PREFERENCE · 94.99% |
MBC CONTRACTS LTD.
sophymarine-openregistry-gb-02806236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 15 Crittall Road, Witham, Essex, CM8 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BIRCHsophymarine-openregistry-gb-01346770 | "A" ORDINARY | 84 | 100.00% |
| WENDY JAYNE BIRCHsophymarine-openregistry-h-wendy-jayne-birch-d07935 | "C" ORDINARY | 10 | 100.00% |
| GRAHAM USHERsophymarine-openregistry-h-graham-usher-4e303b | "E" ORDINARY | 2 | 100.00% |
| JAMES MARTIN BIRCHsophymarine-openregistry-h-james-martin-birch-da34da | "D" ORDINARY | 2 | 100.00% |
| MATTHEW BIRCHsophymarine-openregistry-h-matthew-birch-d6b81b | "B" ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILFORD COURT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02221687 | Holds shares in | ORDINARY |
WHITEBARN IT SERVICES LIMITED
sophymarine-openregistry-gb-03879429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- C/O Baverstocks, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHORTsophymarine-openregistry-h-andrew-short-6d93d9 | ORDINARY | 50 | 100.00% |
| LAWRENCE SCULPHERsophymarine-openregistry-h-lawrence-sculpher-405ac2 | ORDINARY D | 10 | 100.00% |
| ANDREW SHORTsophymarine-openregistry-h-andrew-short-6d93d9 | ORDINARY B | 5 | 71.43% |
| LUCY CHARLOTTE SHORTsophymarine-openregistry-h-lucy-charlotte-short-6da4cc | ORDINARY C | 5 | 100.00% |
| TREVOR JOHN MATTHAMSsophymarine-openregistry-h-trevor-john-matthams-6fb642 | ORDINARY B | 2 | 28.57% |
| LISA JANE DYSONsophymarine-openregistry-h-lisa-jane-dyson-ae0c6c | ORDINARY A | 0 | |
EAGLE XPRESS (UK) LIMITED
sophymarine-openregistry-gb-04021080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 9 Moss Road, Witham, Essex, CM8 3UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE VERONICA HOGARTHsophymarine-openregistry-h-diane-veronica-hogarth-b019c1 | ORDINARY A SHARES | 160 | 100.00% |
| MARC PETER HOGARTHsophymarine-openregistry-h-marc-peter-hogarth-faaa3f | ORDINARY B SHARES | 10 | 100.00% |
| MARK NUTTALLsophymarine-openregistry-h-mark-nuttall-ecb232 | ORDINARY E SHARES | 10 | 100.00% |
| RHODA HOGARTHsophymarine-openregistry-h-rhoda-hogarth-313eb6 | ORDINARY D SHARES | 10 | 100.00% |
| SHARON JANE TWIGGsophymarine-openregistry-h-sharon-jane-twigg-f41359 | ORDINARY C SHARES | 10 | 100.00% |
| MARC PETER HOGARTHsophymarine-openregistry-h-marc-peter-hogarth-faaa3f | ORDINARY D SHARES | 0 | 0.00% |
| SHARON JANE TWIGGsophymarine-openregistry-h-sharon-jane-twigg-f41359 | ORDINARY E SHARES | 0 | 0.00% |
FOUNTAIN PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-07877916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- UNAUDITED 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 |
|---|
| JENNY SUSANNA SUTCLIFFEsophymarine-openregistry-h-jenny-susanna-sutcliffe-b3dd3f | ORDINARY | 1,000 | 100.00% |
| FRANKIE SUSANNA SUTCLIFFEsophymarine-openregistry-h-frankie-susanna-sutcliffe-fe4c8a | D | 1 | 100.00% |
| JOHN CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-john-christopher-sutcliffe-3061d1 | A | 1 | 100.00% |
| LOTTIE ELLA EUGENIE SUTCLIFFEsophymarine-openregistry-h-lottie-ella-eugenie-sutcliffe-0e36f8 | B | 1 | 100.00% |
| ZAK SUTCLIFFEsophymarine-openregistry-h-zak-sutcliffe-0fc72e | C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON SPINE CLINIC LIMITEDsophymarine-openregistry-gb-03796844 | Holds shares in | ORDINARY A · 76.00% |
| CEDRUS COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04278068 | Holds shares in | ORDINARY A · 0.00% |
CHARLIE CHARLIE WINDROSE LIMITED
sophymarine-openregistry-gb-12219601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- GROUP
- 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 |
|---|
| FORTIS WINDROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15980252 | ORDINARY | 100 | 100.00% |
| FORTIS WINDROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15980252 | C | 1 | 100.00% |
| FORTIS WINDROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15980252 | A | 1 | 100.00% |
| FORTIS WINDROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15980252 | D | 1 | 100.00% |
| FORTIS WINDROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-15980252 | B | 1 | 100.00% |
| DAVID BORTHWICKsophymarine-openregistry-h-david-borthwick-6a2a66 | ORDINARY | 0 | 0.00% |
| DAVID BORTHWICKsophymarine-openregistry-h-david-borthwick-6a2a66 | C | 0 | 0.00% |
| DAVID BORTHWICKsophymarine-openregistry-h-david-borthwick-6a2a66 | A | 0 | 0.00% |
| GEMMA TODDsophymarine-openregistry-gb-11612355 | B | 0 | 0.00% |
| MICHELLE DOWDEsophymarine-openregistry-h-michelle-dowde-d149bd | A | 0 | 0.00% |
| NIKKI TODDsophymarine-openregistry-h-nikki-todd-2600a3 | B | 0 | 0.00% |
| NIKKI TODDsophymarine-openregistry-h-nikki-todd-2600a3 | D | 0 | 0.00% |
| NIKKI TODDsophymarine-openregistry-h-nikki-todd-2600a3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL FPS LIMITEDsophymarine-openregistry-gb-14477384 | Holds shares in | ORDINARY · 100.00% |
CARGOCARE GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-17082082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GRAHAM STEWART WHITEHEADsophymarine-openregistry-h-benjamin-graham-stewart-whitehead-bd7ed6 | ORDINARY GBP SHARES | 25 | 25.00% |
| CHRISTOPHER SIMCOCKsophymarine-openregistry-h-christopher-simcock-fa2233 | ORDINARY GBP SHARES | 25 | 25.00% |
| DERYCK GEORGE ODONNELLsophymarine-openregistry-h-deryck-george-odonnell-beb1e5 | ORDINARY GBP SHARES | 25 | 25.00% |
| RHYS ANDREW LAMBERTsophymarine-openregistry-h-rhys-andrew-lambert-918fa2 | ORDINARY GBP SHARES | 25 | 25.00% |
| BENJAMIN GRAHAM STEWART WHITEHEADsophymarine-openregistry-h-benjamin-graham-stewart-whitehead-bd7ed6 | ORDINARY B | 1 | 100.00% |
| CHISTOPHER SIMCOCKsophymarine-openregistry-h-chistopher-simcock-857e51 | D | 1 | 100.00% |
| DERYCK GEORGE ODONNELLsophymarine-openregistry-h-deryck-george-odonnell-beb1e5 | ORDINARY C | 1 | 100.00% |
| RHYS ANDREW LAMBERTsophymarine-openregistry-h-rhys-andrew-lambert-918fa2 | ORDINARY A | 1 | 100.00% |
HENRY MARTIN & SONS LTD
sophymarine-openregistry-gb-03397325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Dickens House, Witham, Essex, CM8 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MARTIN & SONS TRUSTEE LTDsophymarine-openregistry-gb-16337424 | ORDINARY | 151 | 100.00% |
| HENRY MARTIN & SONS TRUSTEE LTDsophymarine-openregistry-gb-16337424 | C | 1 | 100.00% |
| HENRY MARTIN & SONS TRUSTEE LTDsophymarine-openregistry-gb-16337424 | ORDINARY B | 1 | 100.00% |
| HENRY MARTIN & SONS TRUSTEE LTDsophymarine-openregistry-gb-16337424 | D | 1 | 100.00% |
| MARTIN GRAHAM ROWLINGSONsophymarine-openregistry-h-martin-graham-rowlingson-ea791b | ORDINARY B | 0 | 0.00% |
| MARTIN GRAHAM ROWLINGSONsophymarine-openregistry-h-martin-graham-rowlingson-ea791b | ORDINARY | 0 | 0.00% |
| MAX ROWLINGSONsophymarine-openregistry-h-max-rowlingson-7a1e7a | ORDINARY | 0 | 0.00% |
| MAX ROWLINGSONsophymarine-openregistry-h-max-rowlingson-7a1e7a | C | 0 | 0.00% |
| MORGAN ROWLINGSONsophymarine-openregistry-h-morgan-rowlingson-ad7013 | D | 0 | 0.00% |
| THE ROWLINGSON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-rowlingson-discretionary-settlement-c82ad4 | ORDINARY | 0 | 0.00% |
AIR PROJECTS LIMITED
sophymarine-openregistry-gb-06464424
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- SMALL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY B | 80 | |
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY A | 80 | |
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY C | 20 | |
| EA-RS GROUP LIMITEDsophymarine-openregistry-gb-13057063 | ORDINARY D | 20 | |
| LIAM JOSEPH SUTTONsophymarine-openregistry-h-liam-joseph-sutton-7e381f | ORDINARY C | 0 | |
| MANDY JANE SUTTONsophymarine-openregistry-h-mandy-jane-sutton-e8425c | ORDINARY B | 0 | |
| SAMUEL JACOB SUTTONsophymarine-openregistry-h-samuel-jacob-sutton-f6bf70 | ORDINARY D | 0 | |
| SHAUN MICHAEL SUTTONsophymarine-openregistry-h-shaun-michael-sutton-4466d8 | ORDINARY A | 0 | |
PAYNETWORX GROUP LTD
sophymarine-openregistry-gb-07710467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 3 Court Yard Offices Braxted Park, Witham, Essex, CM8 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYNETWORX LLCsophymarine-openregistry-h-paynetworx-llc-8cf4f1 | A ORDINARY VOTING | 206,875,000 | 59.91% |
| SUE LYNN VOIGTsophymarine-openregistry-h-sue-lynn-voigt-27cda4 | A ORDINARY VOTING | 138,425,000 | 40.09% |
| GLYNNIS COLLEEN MILLSsophymarine-openregistry-h-glynnis-colleen-mills-20edde | C ORDINARY | 375,000 | 50.00% |
| REGINALD OSBORN MILLSsophymarine-openregistry-h-reginald-osborn-mills-fe56e0 | C ORDINARY | 375,000 | 50.00% |
| PAYNETWORX LLCsophymarine-openregistry-h-paynetworx-llc-8cf4f1 | ORDINARY B EURO | 350,000 | 100.00% |
| PAYNETWORX GROUP LTDsophymarine-openregistry-gb-07710467 | D ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAYNETWORX LIMITEDsophymarine-openregistry-gb-11458914 | Holds shares in | ORDINARY |
PREMIER BADGES LIMITED
sophymarine-openregistry-gb-00578995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 27 Powers Hall End, Witham, Essex, CM8 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STOCKMANsophymarine-openregistry-h-anne-stockman-095e17 | A ORDINARY | 9,268 | |
| IAN STOCKMANsophymarine-openregistry-h-ian-stockman-9a4482 | A ORDINARY | 283 | |
| ANNE STOCKMANsophymarine-openregistry-h-anne-stockman-095e17 | B ORDINARY | 100 | |
| IAN STOCKMANsophymarine-openregistry-h-ian-stockman-9a4482 | C ORDINARY | 70 | |
| CLAIRE THURLEYsophymarine-openregistry-h-claire-thurley-499cfa | C ORDINARY | 20 | |
| BRENDA STOCKMANsophymarine-openregistry-h-brenda-stockman-58a283 | C ORDINARY | 10 | |
| NIKKI STOCKMANsophymarine-openregistry-h-nikki-stockman-7fd8e4 | C ORDINARY | 0 | |
VICKERY ELECTRICAL LIMITED
sophymarine-openregistry-gb-03111108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3a Perry Way, Witham, Essex, CM8 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN VICKERYsophymarine-openregistry-h-justin-vickery-b8efb1 | ORDINARY | 40 | |
| TERENCE JOHN VICKERYsophymarine-openregistry-h-terence-john-vickery-075ded | ORDINARY | 20 | |
| LUKE VICKERYsophymarine-openregistry-h-luke-vickery-f0e420 | ORDINARY | 15 | |
| TOBY VICKERYsophymarine-openregistry-h-toby-vickery-35adbb | ORDINARY | 15 | |
| JENNY VICKERYsophymarine-openregistry-h-jenny-vickery-25c06e | ORDINARY | 10 | |
| JUSTIN VICKERYsophymarine-openregistry-h-justin-vickery-b8efb1 | B ORDINARY | 1 | |
| TERENCE JOHN VICKERYsophymarine-openregistry-h-terence-john-vickery-075ded | C ORDINARY | 1 | |
ROCKWAYS LIMITED
sophymarine-openregistry-gb-06783450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Rockways Ltd Unit 3, Cromwell Centre, Witham, Essex, CM8 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROWELLsophymarine-openregistry-h-daniel-rowell-3844c5 | ORDINARY | 35 | 35.00% |
| KELLY JONESsophymarine-openregistry-gb-10274341 | ORDINARY | 35 | 35.00% |
| ANTHONY RICHARD ROWELLsophymarine-openregistry-h-anthony-richard-rowell-fc9c07 | ORDINARY | 10 | 10.00% |
| DENISE ELAINE ROWELLsophymarine-openregistry-h-denise-elaine-rowell-c4decc | ORDINARY | 10 | 10.00% |
| PAUL MICHAEL ROWELLsophymarine-openregistry-h-paul-michael-rowell-7982aa | ORDINARY | 10 | 10.00% |
| ANTHONY RICHARD ROWELLsophymarine-openregistry-h-anthony-richard-rowell-fc9c07 | ORDINARY "A" | 1 | 50.00% |
| DANIEL ROWELLsophymarine-openregistry-h-daniel-rowell-3844c5 | ORDINARY "B" | 1 | 33.33% |
| DENISE ELAINE ROWELLsophymarine-openregistry-h-denise-elaine-rowell-c4decc | ORDINARY "A" | 1 | 50.00% |
| KELLY JONESsophymarine-openregistry-gb-10274341 | ORDINARY "B" | 1 | 33.33% |
| PAUL MICHAEL ROWELLsophymarine-openregistry-h-paul-michael-rowell-7982aa | ORDINARY "B" | 1 | 33.33% |
UK FIRE AND SECURITY DOORS LIMITED
sophymarine-openregistry-gb-09282351
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- SMALL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 4 Swanbridge Industrial Park, Witham, Essex, CM8 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA-RS FIRE GROUP LIMITEDsophymarine-openregistry-h-ea-rs-fire-group-limited-61d72c | ORDINARY A | 75 | 100.00% |
| EA-RS FIRE GROUP LIMITEDsophymarine-openregistry-h-ea-rs-fire-group-limited-61d72c | ORDINARY B | 25 | 100.00% |
| EA-RS FIRE GROUP LIMITEDsophymarine-openregistry-h-ea-rs-fire-group-limited-61d72c | ORDINARY C | 10 | 100.00% |
| AJW VENTURES (GIBRALTAR) LIMITEDsophymarine-openregistry-h-ajw-ventures-gibraltar-limited-5956be | ORDINARY C | 0 | 0.00% |
| AJW VENTURES (GIBRALTAR) LIMITEDsophymarine-openregistry-h-ajw-ventures-gibraltar-limited-5956be | ORDINARY B | 0 | 0.00% |
| AJW VENTURES (GIBRALTAR) LIMITEDsophymarine-openregistry-h-ajw-ventures-gibraltar-limited-5956be | ORDINARY A | 0 | 0.00% |
| MARTIN YEOMAN HULSEsophymarine-openregistry-h-martin-yeoman-hulse-c4070c | ORDINARY A | 0 | 0.00% |
| SABRINA GERMANOsophymarine-openregistry-h-sabrina-germano-1a54e0 | ORDINARY C | 0 | 0.00% |
| SARAH KERRsophymarine-openregistry-gb-13384366 | ORDINARY B | 0 | 0.00% |
EGYPTS FARM LIMITED
sophymarine-openregistry-gb-01633551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Egypts Farm Boars Tye Road, Witham, Essex, CM8 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN CUTMOREsophymarine-openregistry-h-nigel-john-cutmore-742570 | ORDINARY A | 1,560 | |
| VICTORIA CUTMOREsophymarine-openregistry-h-victoria-cutmore-b671ff | ORDINARY A | 1,440 | |
| NIGEL CUTMOREsophymarine-openregistry-h-nigel-cutmore-781f99 | ORDINARY B | 931 | |
| ESTATE OF PETER CUTMOREsophymarine-openregistry-h-estate-of-peter-cutmore-0109ca | ORDINARY B | 0 | |
| ESTATE OF PETER RAYMOND CUTMOREsophymarine-openregistry-h-estate-of-peter-raymond-cutmore-b765e0 | ORDINARY A | 0 | |
J C LEISURE SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-08939570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 3g, Witham, Essex, CM8 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MILLS LESTERsophymarine-openregistry-h-alan-mills-lester-c3378a | ORDINARY | 40 | 40.00% |
| ALAN MILLS LESTERsophymarine-openregistry-h-alan-mills-lester-c3378a | ORDINARY A | 18 | 25.00% |
| JACQUELINE LESTERsophymarine-openregistry-h-jacqueline-lester-0125a0 | ORDINARY | 18 | 18.00% |
| JACQUELINE LESTERsophymarine-openregistry-h-jacqueline-lester-0125a0 | ORDINARY A | 18 | 25.00% |
| NATALIE JANE LESTERsophymarine-openregistry-h-natalie-jane-lester-462066 | ORDINARY A | 18 | 25.00% |
| RHEA JOANNE LESTERsophymarine-openregistry-h-rhea-joanne-lester-9b2fb0 | ORDINARY A | 18 | 25.00% |
| NATALIE JANE LESTERsophymarine-openregistry-h-natalie-jane-lester-462066 | ORDINARY | 14 | 14.00% |
| NICOLE LOUISE O'CALLAGHANsophymarine-openregistry-h-nicole-louise-o-callaghan-350f8f | ORDINARY | 14 | 14.00% |
| RHEA JOANNE LESTERsophymarine-openregistry-h-rhea-joanne-lester-9b2fb0 | ORDINARY | 14 | 14.00% |
| NICOLE LOUISE O'CALLAGHANsophymarine-openregistry-h-nicole-louise-o-callaghan-350f8f | ORDINARY A | 0 | 0.00% |