UK companies/Witham/Page 6

Companies in Witham and their shareholdersPage 6 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 86 shareholdings and 4 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
86
Related parties
4

F & D LIFT INTERIORS LTD

sophymarine-openregistry-gb-05557726
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1b Unit 1b The Surridge Centre, Witham, Essex, CM8 3TH

Direct shareholders

ShareholderShare classShares held% of class
DEREK PARRISsophymarine-openregistry-h-derek-parris-dabf43ORDINARY5050.00%
KAREN MARINA DARCYsophymarine-openregistry-h-karen-marina-darcy-617acfORDINARY5050.00%
ALISON PARRISsophymarine-openregistry-h-alison-parris-25b2dfORDINARY B SHARES150.00%
KAREN MARINA DARCYsophymarine-openregistry-h-karen-marina-darcy-617acfORDINARY B SHARES150.00%
FEARGUS FRANCIS DARCYsophymarine-openregistry-h-feargus-francis-darcy-22a249ORDINARY00.00%

ROBERTS COUNTRY VEHICLES (NATIONWIDE) LIMITED

sophymarine-openregistry-gb-05968966
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RICHARD PILBEAMsophymarine-openregistry-h-timothy-richard-pilbeam-166464A ORDINARY13,500100.00%
TIMOTHY RICHARD PILBEAMsophymarine-openregistry-h-timothy-richard-pilbeam-166464C ORDINARY1,500100.00%
HEATHER MARGARET PILBEAM (DECEASED 27.12.2022)sophymarine-openregistry-h-heather-margaret-pilbeam-deceased-27-12--b2dd02C ORDINARY00.00%
PILBEAMsophymarine-openregistry-h-pilbeam-b0124fC ORDINARY00.00%
TIMOTHY RICHARD PILBEAM-EXECUTOR OF THE ESTATE OF MRS Hsophymarine-openregistry-h-timothy-richard-pilbeam-executor-of-the--668d35C ORDINARY00.00%

EAST ANGLIA SCAFFOLDING LIMITED

sophymarine-openregistry-gb-06784096
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
12 Holt Drive, Witham, Essex, CM8 3JR

Direct shareholders

ShareholderShare classShares held% of class
ISHA PURIsophymarine-openregistry-h-isha-puri-e27cd8ORDINARY A10490.43%
ARVINDER SINGH MARJARAsophymarine-openregistry-h-arvinder-singh-marjara-4c39ebORDINARY B5564.71%
PARMINDER KAUR MARJARAsophymarine-openregistry-h-parminder-kaur-marjara-6bc549ORDINARY B3035.29%
RAMESH KUMAR PURIsophymarine-openregistry-h-ramesh-kumar-puri-2654c6ORDINARY A119.57%

PROFESSIONAL FREIGHT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06995615
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Simarco House, Witham, CM8 3DR

Direct shareholders

ShareholderShare classShares held% of class
SIMARCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03341900A1,950
SIMARCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03341900B76
HELENA JAYNE WYNNEsophymarine-openregistry-h-helena-jayne-wynne-7947faA0
JASON CHARLES SYDNEY WYNNEsophymarine-openregistry-h-jason-charles-sydney-wynne-8cac2fA0
MICHAEL ROY KEEBLEsophymarine-openregistry-h-michael-roy-keeble-3bc5a9B0

CROWDESTATES LIMITED

sophymarine-openregistry-gb-08728808
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTUS ZOGOLOVITCHsophymarine-openregistry-h-augustus-zogolovitch-82f293PREFERENCE1,150,000,000100.00%
AUGUSTUS ZOGOLOVITCHsophymarine-openregistry-h-augustus-zogolovitch-82f293ORDINARY9,47289.03%
PBTS HOLDING LLCsophymarine-openregistry-h-pbts-holding-llc-4155f5ORDINARY6396.01%
BENEDICT ARORAsophymarine-openregistry-h-benedict-arora-e939fcORDINARY4294.03%
AMIT JINDALsophymarine-openregistry-h-amit-jindal-69c804ORDINARY990.93%

EASTWAYS HOLDINGS LIMITED

sophymarine-openregistry-gb-15015752
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Eastways, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
JALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015692A ORDINARY76100.00%
LL MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-14759181B ORDINARY1458.33%
EMPIESSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14917742B ORDINARY520.83%
LPC CONSULTANCY LIMITEDsophymarine-openregistry-gb-15133600B ORDINARY520.83%
JALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015692B ORDINARY00.00%

Related parties

PartyRelationshipDetail
SMOOTH VEHICLE LOGISTICS LIMITEDsophymarine-openregistry-gb-15015789Holds shares inORDINARY
NOVA AUTOMOTIVE GROUP LTDsophymarine-openregistry-gb-15242202Holds shares inORDINARY

MICRO MINDER LIMITED

sophymarine-openregistry-gb-01831793
Status
Active
Type
Private Limited Company
Incorporated
11/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
6 Perry Way, Witham, CM8 3SX

Direct shareholders

ShareholderShare classShares held% of class
MM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16694446ORDINARY SHARES200,000100.00%
BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2ORDINARY SHARES00.00%
KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167ORDINARY SHARES00.00%
ROHAN SHETHsophymarine-openregistry-h-rohan-sheth-d8de5aORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
GLOBAL ECM SOLUTIONS LTDsophymarine-openregistry-gb-07190451Holds shares inORDINARY · 100.00%
MICROMINDER CYBER SECURITY LTDsophymarine-openregistry-gb-13839902Holds shares inORDINARY A · 0.00%

BSI ELEC-N-MECH LIMITED

sophymarine-openregistry-gb-03033300
Status
Active
Type
Private Limited Company
Incorporated
09/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
Unit F2 Briarsford Industrial Estate, Witham, Essex, CM8 3UY

Direct shareholders

ShareholderShare classShares held% of class
A OULHAJsophymarine-openregistry-h-a-oulhaj-2a763dORDINARY50
CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64ORDINARY50
A OULHAJsophymarine-openregistry-h-a-oulhaj-2a763dORDINARY25
CHRISTOPHER MARK MURPHYsophymarine-openregistry-h-christopher-mark-murphy-e4e67aORDINARY25
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY0

FOREST CONTRACTS LIMITED

sophymarine-openregistry-gb-03412721
Status
Active
Type
Private Limited Company
Incorporated
31/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
3 Stepfield, Witham, Essex, CM8 3TH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CLAY BULLOCKsophymarine-openregistry-h-kevin-clay-bullock-f25009ORDINARY50
DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492ORDINARY25
MARION RUTH BULLOCKsophymarine-openregistry-h-marion-ruth-bullock-646464ORDINARY25
CAROLYNE TAYLORsophymarine-openregistry-h-carolyne-taylor-de14b9ORDINARY0

IN-PRESS PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-03663111
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN POULTNEYsophymarine-openregistry-h-david-john-poultney-57be11ORDINARY375
ANTHONY SCOTT CHARLTONsophymarine-openregistry-h-anthony-scott-charlton-2675d7ORDINARY250
CYNTHIA LEE EULER-CHARLTONsophymarine-openregistry-h-cynthia-lee-euler-charlton-502c70ORDINARY250
KAREN AILSA WALLACE-POULTNEYsophymarine-openregistry-h-karen-ailsa-wallace-poultney-d17a53ORDINARY125

R. C. COPPIN LIMITED

sophymarine-openregistry-gb-04108225
Status
Active
Type
Private Limited Company
Incorporated
15/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
The Manse, Witham, Essex, CM8 3HR

Direct shareholders

ShareholderShare classShares held% of class
JANICE COPPINsophymarine-openregistry-h-janice-coppin-01bd2cORDINARY 1 GBP50
RONALD COPPINsophymarine-openregistry-h-ronald-coppin-ff325dORDINARY 1 GBP50
CHARLES COPPINsophymarine-openregistry-h-charles-coppin-ba0dd1ORDINARY 1 GBP0
ROSIE COPPINsophymarine-openregistry-h-rosie-coppin-9ec6e2ORDINARY 1 GBP0

COLLIERS BODY BUILDERS LIMITED

sophymarine-openregistry-gb-04572137
Status
Active
Type
Private Limited Company
Incorporated
24/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Units 15-18 Swanvale Estate, Witham, CM8 3DH

Direct shareholders

ShareholderShare classShares held% of class
COLLIERS TB HOLDINGS LTDsophymarine-openregistry-gb-14062948ORDINARY3
ANDREW STEPHEN PATTENsophymarine-openregistry-h-andrew-stephen-patten-fb9f54ORDINARY0
KEVIN JAMES CRACKNELLsophymarine-openregistry-h-kevin-james-cracknell-cbe546ORDINARY0
MICHAEL ALAN GILLsophymarine-openregistry-h-michael-alan-gill-10c122ORDINARY0

CMD CEILINGS LIMITED

sophymarine-openregistry-gb-04949097
Status
Active
Type
Private Limited Company
Incorporated
31/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL ALDRIDGEsophymarine-openregistry-h-christopher-michael-aldridge-e62506ORDINARY25
DAVID WILLIAM ALDRIDGEsophymarine-openregistry-h-david-william-aldridge-e11630ORDINARY25
HAYLEY ANNE ALDRIDGEsophymarine-openregistry-h-hayley-anne-aldridge-a63486ORDINARY25
KAREN ALDRIDGEsophymarine-openregistry-h-karen-aldridge-5788e9ORDINARY25

ADVANCED REWORK TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05037243
Status
Active
Type
Private Limited Company
Incorporated
06/02/2004
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
23 Eastways, Witham, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE MCDADEsophymarine-openregistry-h-debbie-mcdade-5a5702ORDINARY SHARES A6262.00%
JOHN VICKERSsophymarine-openregistry-gb-00274103ORDINARY SHARES A3838.00%
BARRY MORRISsophymarine-openregistry-h-barry-morris-7c3673ORDINARY SHARES A00.00%
SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36aORDINARY SHARES A00.00%

MURTON ENTERPRISES UK LIMITED

sophymarine-openregistry-gb-05670812
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
27 Powers Hall End, Witham, Essex, CM8 2HE

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BRIDGEMANsophymarine-openregistry-h-gillian-bridgeman-fdd474ORDINARY30
GRAHAM WILLIAM BRIDGEMANsophymarine-openregistry-h-graham-william-bridgeman-a17f2fORDINARY30
HAYLEY WILBYsophymarine-openregistry-h-hayley-wilby-84dc72ORDINARY20
JOANNE BRIDGEMANsophymarine-openregistry-h-joanne-bridgeman-e4f234ORDINARY20

FIREWARD LIMITED

sophymarine-openregistry-gb-07187668
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Appledale, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
FIRE SUPPRESSION SOLUTIONS LIMITEDsophymarine-openregistry-gb-09737520ORDINARY £1300100.00%
EDWARD MICHAEL JOHN BARNESsophymarine-openregistry-h-edward-michael-john-barnes-b8de91ORDINARY £100.00%
SAM ALEXANDER MALINSsophymarine-openregistry-h-sam-alexander-malins-86601cORDINARY £100.00%
STEPHEN MALINSsophymarine-openregistry-h-stephen-malins-5e0a46ORDINARY £100.00%

EDG INVESTMENTS LIMITED

sophymarine-openregistry-gb-07312541
Status
Active
Type
Private Limited Company
Incorporated
13/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Newland Street, Witham, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDGHILLsophymarine-openregistry-h-darren-edghill-548b0aORDINARY460
SHARON EDGHILLsophymarine-openregistry-h-sharon-edghill-0f3870ORDINARY460
EADI EDGHILLsophymarine-openregistry-h-eadi-edghill-fb74c2ORDINARY40
ESTA EDGHILLsophymarine-openregistry-h-esta-edghill-61bd61ORDINARY40

EASY AVENUES EVENTS LTD

sophymarine-openregistry-gb-08153294
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Newland Street, Witham, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
EASY AVENUES GROUP LTDsophymarine-openregistry-gb-14535403ORDINARY100
DEBBIE PRESTONsophymarine-openregistry-h-debbie-preston-72cb1bORDINARY0
MICHELLE ANN ROUGHANsophymarine-openregistry-h-michelle-ann-roughan-7b20f8ORDINARY0
TIMOTHY MARK WOOLCOCKsophymarine-openregistry-h-timothy-mark-woolcock-6ab696ORDINARY0

IT POSITIVE LIMITED

sophymarine-openregistry-gb-08675847
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
Unit 15 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY SHARES A3
NICOLA LEEsophymarine-openregistry-gb-12267433ORDINARY SHARES A1
STEPHEN SIMSsophymarine-openregistry-h-stephen-sims-d49d9aORDINARY SHARES A0
SUSAN SIMSsophymarine-openregistry-h-susan-sims-09e462ORDINARY SHARES A0

PREMIER B2L LTD

sophymarine-openregistry-gb-08807900
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Holt Drive, Witham, Essex, CM8 3JR

Direct shareholders

ShareholderShare classShares held% of class
ISHA PURIsophymarine-openregistry-h-isha-puri-e27cd8ORDINARY10452.00%
ARVINDER SINGH MARJARAsophymarine-openregistry-h-arvinder-singh-marjara-4c39ebORDINARY5527.50%
PARMINDER KAUR MARJARAsophymarine-openregistry-h-parminder-kaur-marjara-6bc549ORDINARY3015.00%
RAMESH KUMAR PURIsophymarine-openregistry-h-ramesh-kumar-puri-2654c6ORDINARY115.50%