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.
Companies with a register
581
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PARRISsophymarine-openregistry-h-derek-parris-dabf43 | ORDINARY | 50 | 50.00% |
| KAREN MARINA DARCYsophymarine-openregistry-h-karen-marina-darcy-617acf | ORDINARY | 50 | 50.00% |
| ALISON PARRISsophymarine-openregistry-h-alison-parris-25b2df | ORDINARY B SHARES | 1 | 50.00% |
| KAREN MARINA DARCYsophymarine-openregistry-h-karen-marina-darcy-617acf | ORDINARY B SHARES | 1 | 50.00% |
| FEARGUS FRANCIS DARCYsophymarine-openregistry-h-feargus-francis-darcy-22a249 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY RICHARD PILBEAMsophymarine-openregistry-h-timothy-richard-pilbeam-166464 | A ORDINARY | 13,500 | 100.00% |
| TIMOTHY RICHARD PILBEAMsophymarine-openregistry-h-timothy-richard-pilbeam-166464 | C ORDINARY | 1,500 | 100.00% |
| HEATHER MARGARET PILBEAM (DECEASED 27.12.2022)sophymarine-openregistry-h-heather-margaret-pilbeam-deceased-27-12--b2dd02 | C ORDINARY | 0 | 0.00% |
| PILBEAMsophymarine-openregistry-h-pilbeam-b0124f | C ORDINARY | 0 | 0.00% |
| TIMOTHY RICHARD PILBEAM-EXECUTOR OF THE ESTATE OF MRS Hsophymarine-openregistry-h-timothy-richard-pilbeam-executor-of-the--668d35 | C ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA PURIsophymarine-openregistry-h-isha-puri-e27cd8 | ORDINARY A | 104 | 90.43% |
| ARVINDER SINGH MARJARAsophymarine-openregistry-h-arvinder-singh-marjara-4c39eb | ORDINARY B | 55 | 64.71% |
| PARMINDER KAUR MARJARAsophymarine-openregistry-h-parminder-kaur-marjara-6bc549 | ORDINARY B | 30 | 35.29% |
| RAMESH KUMAR PURIsophymarine-openregistry-h-ramesh-kumar-puri-2654c6 | ORDINARY A | 11 | 9.57% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMARCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03341900 | A | 1,950 | |
| SIMARCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03341900 | B | 76 | |
| HELENA JAYNE WYNNEsophymarine-openregistry-h-helena-jayne-wynne-7947fa | A | 0 | |
| JASON CHARLES SYDNEY WYNNEsophymarine-openregistry-h-jason-charles-sydney-wynne-8cac2f | A | 0 | |
| MICHAEL ROY KEEBLEsophymarine-openregistry-h-michael-roy-keeble-3bc5a9 | B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS ZOGOLOVITCHsophymarine-openregistry-h-augustus-zogolovitch-82f293 | PREFERENCE | 1,150,000,000 | 100.00% |
| AUGUSTUS ZOGOLOVITCHsophymarine-openregistry-h-augustus-zogolovitch-82f293 | ORDINARY | 9,472 | 89.03% |
| PBTS HOLDING LLCsophymarine-openregistry-h-pbts-holding-llc-4155f5 | ORDINARY | 639 | 6.01% |
| BENEDICT ARORAsophymarine-openregistry-h-benedict-arora-e939fc | ORDINARY | 429 | 4.03% |
| AMIT JINDALsophymarine-openregistry-h-amit-jindal-69c804 | ORDINARY | 99 | 0.93% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015692 | A ORDINARY | 76 | 100.00% |
| LL MOTOR SERVICES LIMITEDsophymarine-openregistry-gb-14759181 | B ORDINARY | 14 | 58.33% |
| EMPIESSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14917742 | B ORDINARY | 5 | 20.83% |
| LPC CONSULTANCY LIMITEDsophymarine-openregistry-gb-15133600 | B ORDINARY | 5 | 20.83% |
| JALS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015692 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMOOTH VEHICLE LOGISTICS LIMITEDsophymarine-openregistry-gb-15015789 | Holds shares in | ORDINARY |
| NOVA AUTOMOTIVE GROUP LTDsophymarine-openregistry-gb-15242202 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MM GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16694446 | ORDINARY SHARES | 200,000 | 100.00% |
| BHARATKUMAR GUNVANTRAI SHETHsophymarine-openregistry-h-bharatkumar-gunvantrai-sheth-605fe2 | ORDINARY SHARES | 0 | 0.00% |
| KAUSAMBI BHARATKUMAR SHETHsophymarine-openregistry-h-kausambi-bharatkumar-sheth-da9167 | ORDINARY SHARES | 0 | 0.00% |
| ROHAN SHETHsophymarine-openregistry-h-rohan-sheth-d8de5a | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL ECM SOLUTIONS LTDsophymarine-openregistry-gb-07190451 | Holds shares in | ORDINARY · 100.00% |
| MICROMINDER CYBER SECURITY LTDsophymarine-openregistry-gb-13839902 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| A OULHAJsophymarine-openregistry-h-a-oulhaj-2a763d | ORDINARY | 50 | |
| CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64 | ORDINARY | 50 | |
| A OULHAJsophymarine-openregistry-h-a-oulhaj-2a763d | ORDINARY | 25 | |
| CHRISTOPHER MARK MURPHYsophymarine-openregistry-h-christopher-mark-murphy-e4e67a | ORDINARY | 25 | |
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CLAY BULLOCKsophymarine-openregistry-h-kevin-clay-bullock-f25009 | ORDINARY | 50 | |
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | ORDINARY | 25 | |
| MARION RUTH BULLOCKsophymarine-openregistry-h-marion-ruth-bullock-646464 | ORDINARY | 25 | |
| CAROLYNE TAYLORsophymarine-openregistry-h-carolyne-taylor-de14b9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN POULTNEYsophymarine-openregistry-h-david-john-poultney-57be11 | ORDINARY | 375 | |
| ANTHONY SCOTT CHARLTONsophymarine-openregistry-h-anthony-scott-charlton-2675d7 | ORDINARY | 250 | |
| CYNTHIA LEE EULER-CHARLTONsophymarine-openregistry-h-cynthia-lee-euler-charlton-502c70 | ORDINARY | 250 | |
| KAREN AILSA WALLACE-POULTNEYsophymarine-openregistry-h-karen-ailsa-wallace-poultney-d17a53 | ORDINARY | 125 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE COPPINsophymarine-openregistry-h-janice-coppin-01bd2c | ORDINARY 1 GBP | 50 | |
| RONALD COPPINsophymarine-openregistry-h-ronald-coppin-ff325d | ORDINARY 1 GBP | 50 | |
| CHARLES COPPINsophymarine-openregistry-h-charles-coppin-ba0dd1 | ORDINARY 1 GBP | 0 | |
| ROSIE COPPINsophymarine-openregistry-h-rosie-coppin-9ec6e2 | ORDINARY 1 GBP | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLIERS TB HOLDINGS LTDsophymarine-openregistry-gb-14062948 | ORDINARY | 3 | |
| ANDREW STEPHEN PATTENsophymarine-openregistry-h-andrew-stephen-patten-fb9f54 | ORDINARY | 0 | |
| KEVIN JAMES CRACKNELLsophymarine-openregistry-h-kevin-james-cracknell-cbe546 | ORDINARY | 0 | |
| MICHAEL ALAN GILLsophymarine-openregistry-h-michael-alan-gill-10c122 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL ALDRIDGEsophymarine-openregistry-h-christopher-michael-aldridge-e62506 | ORDINARY | 25 | |
| DAVID WILLIAM ALDRIDGEsophymarine-openregistry-h-david-william-aldridge-e11630 | ORDINARY | 25 | |
| HAYLEY ANNE ALDRIDGEsophymarine-openregistry-h-hayley-anne-aldridge-a63486 | ORDINARY | 25 | |
| KAREN ALDRIDGEsophymarine-openregistry-h-karen-aldridge-5788e9 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MCDADEsophymarine-openregistry-h-debbie-mcdade-5a5702 | ORDINARY SHARES A | 62 | 62.00% |
| JOHN VICKERSsophymarine-openregistry-gb-00274103 | ORDINARY SHARES A | 38 | 38.00% |
| BARRY MORRISsophymarine-openregistry-h-barry-morris-7c3673 | ORDINARY SHARES A | 0 | 0.00% |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | ORDINARY SHARES A | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BRIDGEMANsophymarine-openregistry-h-gillian-bridgeman-fdd474 | ORDINARY | 30 | |
| GRAHAM WILLIAM BRIDGEMANsophymarine-openregistry-h-graham-william-bridgeman-a17f2f | ORDINARY | 30 | |
| HAYLEY WILBYsophymarine-openregistry-h-hayley-wilby-84dc72 | ORDINARY | 20 | |
| JOANNE BRIDGEMANsophymarine-openregistry-h-joanne-bridgeman-e4f234 | ORDINARY | 20 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE SUPPRESSION SOLUTIONS LIMITEDsophymarine-openregistry-gb-09737520 | ORDINARY £1 | 300 | 100.00% |
| EDWARD MICHAEL JOHN BARNESsophymarine-openregistry-h-edward-michael-john-barnes-b8de91 | ORDINARY £1 | 0 | 0.00% |
| SAM ALEXANDER MALINSsophymarine-openregistry-h-sam-alexander-malins-86601c | ORDINARY £1 | 0 | 0.00% |
| STEPHEN MALINSsophymarine-openregistry-h-stephen-malins-5e0a46 | ORDINARY £1 | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDGHILLsophymarine-openregistry-h-darren-edghill-548b0a | ORDINARY | 460 | |
| SHARON EDGHILLsophymarine-openregistry-h-sharon-edghill-0f3870 | ORDINARY | 460 | |
| EADI EDGHILLsophymarine-openregistry-h-eadi-edghill-fb74c2 | ORDINARY | 40 | |
| ESTA EDGHILLsophymarine-openregistry-h-esta-edghill-61bd61 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY AVENUES GROUP LTDsophymarine-openregistry-gb-14535403 | ORDINARY | 100 | |
| DEBBIE PRESTONsophymarine-openregistry-h-debbie-preston-72cb1b | ORDINARY | 0 | |
| MICHELLE ANN ROUGHANsophymarine-openregistry-h-michelle-ann-roughan-7b20f8 | ORDINARY | 0 | |
| TIMOTHY MARK WOOLCOCKsophymarine-openregistry-h-timothy-mark-woolcock-6ab696 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY SHARES A | 3 | |
| NICOLA LEEsophymarine-openregistry-gb-12267433 | ORDINARY SHARES A | 1 | |
| STEPHEN SIMSsophymarine-openregistry-h-stephen-sims-d49d9a | ORDINARY SHARES A | 0 | |
| SUSAN SIMSsophymarine-openregistry-h-susan-sims-09e462 | ORDINARY SHARES A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHA PURIsophymarine-openregistry-h-isha-puri-e27cd8 | ORDINARY | 104 | 52.00% |
| ARVINDER SINGH MARJARAsophymarine-openregistry-h-arvinder-singh-marjara-4c39eb | ORDINARY | 55 | 27.50% |
| PARMINDER KAUR MARJARAsophymarine-openregistry-h-parminder-kaur-marjara-6bc549 | ORDINARY | 30 | 15.00% |
| RAMESH KUMAR PURIsophymarine-openregistry-h-ramesh-kumar-puri-2654c6 | ORDINARY | 11 | 5.50% |