UK companies/Witham/Page 4

Companies in Witham and their shareholdersPage 4 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 109 shareholdings and 10 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
109
Related parties
10

FIRE SUPPRESSION SOLUTIONS LIMITED

sophymarine-openregistry-gb-09737520
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Appledale, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
SAM ALEXANDER MALINSsophymarine-openregistry-h-sam-alexander-malins-86601cORDINARY162,45968.45%
STEPHEN MALINSsophymarine-openregistry-h-stephen-malins-5e0a46PREFERENCE70,470100.00%
ANDREW CUMMINGSsophymarine-openregistry-h-andrew-cummings-743325ORDINARY24,61510.37%
EDWARD MICHAEL JOHN BARNESsophymarine-openregistry-h-edward-michael-john-barnes-b8de91ORDINARY24,61510.37%
STEPHEN MALINSsophymarine-openregistry-h-stephen-malins-5e0a46ORDINARY24,61510.37%
EDWARD CHIVERSsophymarine-openregistry-h-edward-chivers-1cd9b1ORDINARY1,0260.43%

Related parties

PartyRelationshipDetail
FIREWARD LIMITEDsophymarine-openregistry-gb-07187668Holds shares inORDINARY £1 · 100.00%

SB GROUNDWORK’S AND LANDSCAPES LTD

sophymarine-openregistry-gb-11514921
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
5 Swanvale Estate, Witham, CM8 3DH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0ORDINARY5033.33%
SHAUN BARRETTsophymarine-openregistry-h-shaun-barrett-1c7017ORDINARY5033.33%
TREVOR BARRETTsophymarine-openregistry-h-trevor-barrett-224ef0ORDINARY5033.33%
HANNAH BARRETTsophymarine-openregistry-h-hannah-barrett-5ccc8aB ORDINARY150.00%
TRACEY BARRETTsophymarine-openregistry-h-tracey-barrett-b24af0B ORDINARY150.00%

R & J.R.WOOD LIMITED

sophymarine-openregistry-gb-00728093
Status
Active
Type
Private Limited Company
Incorporated
27/06/1962
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Wood End Farm, Witham, Essex, CM8 1EH

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA HOPE WOODsophymarine-openregistry-h-olivia-hope-wood-be24f5ORDINARY2,45049.00%
JILLIAN FAITH NICHOLLSsophymarine-openregistry-h-jillian-faith-nicholls-adb9c0ORDINARY1,00020.00%
JULIA JOY REESsophymarine-openregistry-h-julia-joy-rees-f6c4e3ORDINARY1,00020.00%
ANDREW FERGUSON WOODsophymarine-openregistry-h-andrew-ferguson-wood-a58314ORDINARY4008.00%
OLIVIA HOPE KINGSFORDsophymarine-openregistry-h-olivia-hope-kingsford-236cc6ORDINARY1503.00%

BORNO CHEMISTS LIMITED

sophymarine-openregistry-gb-01075328
Status
Active
Type
Private Limited Company
Incorporated
05/10/1972
Accounts
GROUP
SIC
47730 — Dispensing chemist in specialised stores
Registered office
124 Newland Street, Witham, Essex, CM8 1BA

Direct shareholders

ShareholderShare classShares held% of class
HAMISH BORNOsophymarine-openregistry-h-hamish-borno-08491aORDINARY285
ZAHRA AKKERHUYSsophymarine-openregistry-h-zahra-akkerhuys-3ff860ORDINARY285
H. BORNOsophymarine-openregistry-h-h-borno-bd39f7ORDINARY65
HANNAH BORNOsophymarine-openregistry-h-hannah-borno-c5d792ORDINARY35
ZAHRA AKKERHUYS NEE BORNOsophymarine-openregistry-h-zahra-akkerhuys-nee-borno-e8efd4ORDINARY35

Related parties

PartyRelationshipDetail
MILL PHARM LIMITEDsophymarine-openregistry-gb-06620304Holds shares inORDINARY

LANCING COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02403169
Status
Active
Type
Private Limited Company
Incorporated
11/07/1989
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
9 Clayshotts Drive, Witham, Essex, CM8 1XQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WILLIAM SCORERsophymarine-openregistry-h-benjamin-william-scorer-a29b74ORDINARY120.00%
DONNA LOUISE HORSLEYsophymarine-openregistry-h-donna-louise-horsley-c15f37ORDINARY120.00%
EDDIE PHILLIPSsophymarine-openregistry-h-eddie-phillips-7fa957ORDINARY120.00%
JACKSON MARTINSsophymarine-openregistry-h-jackson-martins-45cbe8ORDINARY120.00%
MICHAEL SWANsophymarine-openregistry-h-michael-swan-33c421ORDINARY120.00%

223 ST. MARGARETS ROAD TWICKENHAM FLATS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02441637
Status
Active
Type
Private Limited Company
Incorporated
09/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SHEILA MCMAHONsophymarine-openregistry-h-andrea-sheila-mcmahon-7ceb31ORDINARY10
INNA ZHUKOVAsophymarine-openregistry-h-inna-zhukova-f6bab1ORDINARY10
NATALIA KONSTANTINOVNA VASILYEVAsophymarine-openregistry-h-natalia-konstantinovna-vasilyeva-b4d891ORDINARY10
NOREEN MARCHELLE HALLAMsophymarine-openregistry-h-noreen-marchelle-hallam-a6b887ORDINARY10
PETERSHAM COMMERCIAL CORPsophymarine-openregistry-gb-OE019639ORDINARY10

5 MARKWICK TERRACE LIMITED

sophymarine-openregistry-gb-03451465
Status
Active
Type
Private Limited Company
Incorporated
17/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
24 Boydin Close, Witham, Essex, CM8 1PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROFTsophymarine-openregistry-h-david-croft-6a890fORDINARY1
IAN JOHN STRINGERsophymarine-openregistry-h-ian-john-stringer-769224ORDINARY1
JULIE STRINGERsophymarine-openregistry-h-julie-stringer-01c7b7ORDINARY1
ROSIE RAYNERsophymarine-openregistry-h-rosie-rayner-f5ccf8ORDINARY1
SARAH ELIZABETH LATHAMsophymarine-openregistry-h-sarah-elizabeth-latham-669e3dORDINARY1

AGL CARE LTD

sophymarine-openregistry-gb-03923406
Status
Active
Type
Private Limited Company
Incorporated
10/02/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
37 Cross Road, Witham, Essex, CM8 2NA

Direct shareholders

ShareholderShare classShares held% of class
JUSTINATH BEEKRAM LUDHORsophymarine-openregistry-h-justinath-beekram-ludhor-fa5cd2ORDINARY SHARES4924.50%
KAVEETA LUDHOR PARCHMENTsophymarine-openregistry-h-kaveeta-ludhor-parchment-3b3fadORDINARY SHARES4924.50%
KESWAREE LUDHORsophymarine-openregistry-h-keswaree-ludhor-11e3f6ORDINARY SHARES4723.50%
AMARNAUTH GYAN LUDHORsophymarine-openregistry-h-amarnauth-gyan-ludhor-82bda1ORDINARY SHARES3316.50%
NADYA HEMA DAMHARsophymarine-openregistry-h-nadya-hema-damhar-2c213aORDINARY SHARES2211.00%

Related parties

PartyRelationshipDetail
THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02190176Holds shares inORDINARY

EASY AVENUES LIMITED

sophymarine-openregistry-gb-07049354
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
EASY AVENUES GROUP LTDsophymarine-openregistry-gb-14535403ORDINARY80
MARGARET STEGGLEsophymarine-openregistry-h-margaret-steggle-37358fORDINARY0
MICHAEL CHRISTIEsophymarine-openregistry-h-michael-christie-64c449ORDINARY0
MICHELLE ROUGHANsophymarine-openregistry-h-michelle-roughan-6fdfe1ORDINARY0
TIMOTHY MARK WOOLCOCKsophymarine-openregistry-h-timothy-mark-woolcock-6ab696ORDINARY0

Related parties

PartyRelationshipDetail
FOCUS TRAVEL HOLDINGS LIMITEDsophymarine-openregistry-gb-12092203Holds shares inORDINARY · 2.08%
HARDY & HEWETT LIMITEDsophymarine-openregistry-gb-03957553Holds shares inORDINARY

MULTIPIPE LIMITED

sophymarine-openregistry-gb-08055798
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MULTIPIPE TRUSTEE LIMITEDsophymarine-openregistry-gb-15560037ORDINARY302100.00%
ALEXANDER GEORGE YOUNGsophymarine-openregistry-h-alexander-george-young-1d1de6ORDINARY00.00%
JACQUELINE YOUNGsophymarine-openregistry-h-jacqueline-young-661e02ORDINARY00.00%
JOSEPH MICHAEL YOUNGsophymarine-openregistry-h-joseph-michael-young-efa6acORDINARY00.00%
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY00.00%

TECNIQ LTD

sophymarine-openregistry-gb-09377990
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
MEDIUM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Unit 6 Waterside Business Park, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
M UK HOLDCO LIMITEDsophymarine-openregistry-gb-15991757ORDINARY500
ANTHONY STEVEN SMITHsophymarine-openregistry-h-anthony-steven-smith-1bfc82ORDINARY0
NIGEL LEMPRIEREsophymarine-openregistry-h-nigel-lempriere-dffb6cORDINARY0
PAULA LEMPRIEREsophymarine-openregistry-h-paula-lempriere-e91fb9ORDINARY0
TINA SMITHsophymarine-openregistry-h-tina-smith-968c85ORDINARY0

Related parties

PartyRelationshipDetail
ADP CLASSIC RACING LIMITEDsophymarine-openregistry-gb-11649456Holds shares inORDINARY

TESLA DEVELOPMENTS LTD

sophymarine-openregistry-gb-10547446
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 17 Unit 17 Opus Business Park, Witham, Essex, CM8 3UJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE EGLETONsophymarine-openregistry-h-luke-egleton-09ac7cORDINARY20
NATHAN HOWSONsophymarine-openregistry-h-nathan-howson-aadcd8ORDINARY20
RAYMON EGLETONsophymarine-openregistry-h-raymon-egleton-0621dcORDINARY20
STEVEN FLACKsophymarine-openregistry-h-steven-flack-f9545eORDINARY20
TESLA GROUP LTDsophymarine-openregistry-gb-10050376ORDINARY20

ADP CLASSIC RACING LIMITED

sophymarine-openregistry-gb-11649456
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 10 Waterside Business Park, Witham, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
TECNIQ LTDsophymarine-openregistry-gb-09377990ORDINARY100
ANTHONY SMITHsophymarine-openregistry-h-anthony-smith-df024cORDINARY0
JACOB DALEsophymarine-openregistry-h-jacob-dale-e79aadORDINARY0
LAURENCE GOULDsophymarine-openregistry-h-laurence-gould-a18901ORDINARY0
NIGEL LEMPRIEREsophymarine-openregistry-h-nigel-lempriere-dffb6cORDINARY0

STEFRE HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-11933696
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1, Witham, CM8 2BU

Direct shareholders

ShareholderShare classShares held% of class
SAM WILLIAMSONsophymarine-openregistry-h-sam-williamson-f75a97ORDINARY2
SIMON BRAGGsophymarine-openregistry-h-simon-bragg-7e7077ORDINARY2
SOPHIE MORTONsophymarine-openregistry-h-sophie-morton-aa1b91ORDINARY2
CIARAN BRIGHTLYsophymarine-openregistry-h-ciaran-brightly-5b4546ORDINARY1
MOLLIE-ANNE HAZELLsophymarine-openregistry-h-mollie-anne-hazell-1fd68bORDINARY1

ROCK ONE ROOMS LTD

sophymarine-openregistry-gb-12049726
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis
Registered office
Office 7, Witham, CM8 1BA

Direct shareholders

ShareholderShare classShares held% of class
ROCK ONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16421427ORDINARY100
HANNAH KIRKHAMsophymarine-openregistry-h-hannah-kirkham-ea6af6ORDINARY0
HOLLY COOPERsophymarine-openregistry-h-holly-cooper-89ac92ORDINARY0
LOUIS KIRKHAMsophymarine-openregistry-h-louis-kirkham-9633b3ORDINARY0
MARTYN COOPERsophymarine-openregistry-h-martyn-cooper-dce22bORDINARY0

Related parties

PartyRelationshipDetail
NICHE SERVICED APARTMENTS LTDsophymarine-openregistry-gb-10784291Holds shares inORDINARY

TESLA M&E LTD

sophymarine-openregistry-gb-13919093
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 17 Unit 17 , Opus Business Park, Witham, Essex, CM8 3UJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE EGLETONsophymarine-openregistry-h-luke-egleton-09ac7cORDINARY1
NATHAN HOWSONsophymarine-openregistry-h-nathan-howson-aadcd8ORDINARY1
RAYMON EGLETONsophymarine-openregistry-h-raymon-egleton-0621dcORDINARY1
STEVEN FLACKsophymarine-openregistry-h-steven-flack-f9545eORDINARY1
TESLA GROUP LTDsophymarine-openregistry-gb-10050376ORDINARY0

BIFS HOLDINGS LIMITED

sophymarine-openregistry-gb-16198766
Status
Active
Type
Private Limited Company
Incorporated
21/01/2025
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wilson Devenish, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
CARGOCARE LIMITEDsophymarine-openregistry-gb-07378562ORDINARY3,500,000
BRONWEN O'DRISCOLLsophymarine-openregistry-h-bronwen-o-driscoll-500a96ORDINARY0
DENNIS O'DRISCOLLsophymarine-openregistry-h-dennis-o-driscoll-9de450ORDINARY0
NEIL O'DRISCOLLsophymarine-openregistry-h-neil-o-driscoll-664721ORDINARY0
ROBERT HORNEsophymarine-openregistry-h-robert-horne-377a41ORDINARY0

Related parties

PartyRelationshipDetail
BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITEDsophymarine-openregistry-gb-02470848Holds shares inORDINARY A

MM GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-16694446
Status
Active
Type
Private Limited Company
Incorporated
04/09/2025
Accounts
NO ACCOUNTS FILED
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
BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2ORDINARY47047.00%
KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167ORDINARY39039.00%
ROHAN SHETHsophymarine-openregistry-h-rohan-sheth-d8de5aORDINARY11011.00%
KALPESH CHANDRAKANT SHAHsophymarine-openregistry-h-kalpesh-chandrakant-shah-6cec77ORDINARY202.00%
MILONI MAYURKUMAR VIRANIsophymarine-openregistry-h-miloni-mayurkumar-virani-a6c79bORDINARY101.00%

Related parties

PartyRelationshipDetail
MICRO MINDER LIMITEDsophymarine-openregistry-gb-01831793Holds shares inORDINARY SHARES · 100.00%
STRATEGIC OUTSOURCING SERVICES LIMITEDsophymarine-openregistry-gb-11674443Holds shares inORDINARY · 100.00%

XSITEMS LIMITED

sophymarine-openregistry-gb-05638662
Status
Active
Type
Private Limited Company
Incorporated
29/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
70100 — Activities of head offices
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
XSI MANAGEMENT LIMITEDsophymarine-openregistry-gb-05445960ORDINARY16,12980.37%
LEONARD DORRsophymarine-openregistry-h-leonard-dorr-cc52ebORDINARY3,93919.63%
LEONARD DORRsophymarine-openregistry-h-leonard-dorr-cc52ebE SHARES3,939100.00%
XSI MANAGEMENT LIMITEDsophymarine-openregistry-gb-05445960B SHARES3,782100.00%
XSI MANAGEMENT LIMITEDsophymarine-openregistry-gb-05445960A SHARES3,782100.00%
XSI MANAGEMENT LIMITEDsophymarine-openregistry-gb-05445960C SHARES3,204100.00%
XSI MANAGEMENT LIMITEDsophymarine-openregistry-gb-05445960D SHARES2,757100.00%
KEIRON DONOVANsophymarine-openregistry-h-keiron-donovan-197a39X2,136100.00%
LUKE MARSHALLsophymarine-openregistry-h-luke-marshall-7890d6Y1,425100.00%

FOOTINGS AND FLOORS LIMITED

sophymarine-openregistry-gb-08219227
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE PERCIVALsophymarine-openregistry-h-luke-percival-40b18fORDINARY375.00%
FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171ORDINARY C1100.00%
FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171ORDINARY B1100.00%
FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171ORDINARY D1100.00%
FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171ORDINARY125.00%
GARETH EDWARD DAVIESsophymarine-openregistry-h-gareth-edward-davies-301d57E1100.00%
LUKE PERCIVALsophymarine-openregistry-h-luke-percival-40b18fF1100.00%
VICTORIA PERCIVALsophymarine-openregistry-gb-11846075G1100.00%
LUKE PERCIVALsophymarine-openregistry-h-luke-percival-40b18fE00.00%