UK companies/Witham/Page 7

Companies in Witham and their shareholdersPage 7 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 87 shareholdings and 3 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
87
Related parties
3

MANSFIELD L.P.A. LTD

sophymarine-openregistry-gb-08812614
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
SIMON MANSFIELDsophymarine-openregistry-h-simon-mansfield-b7c910ORDINARY31
TRACY MANSFIELDsophymarine-openregistry-h-tracy-mansfield-f31ec5ORDINARY31
CONNOR MANSFIELDsophymarine-openregistry-h-connor-mansfield-ad3165ORDINARY19
ISABEL MANSFIELDsophymarine-openregistry-h-isabel-mansfield-2e4844ORDINARY19

APEX ROAMING MANAGEMENT LTD

sophymarine-openregistry-gb-09005832
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
36 Rickstones Road, Witham, CM8 2NF

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE BRAYsophymarine-openregistry-h-donna-marie-bray-668016ORDINARY375.00%
ALAN JOSEPH BRAYsophymarine-openregistry-h-alan-joseph-bray-465b3bORDINARY125.00%
BERNARD FRANCIS BRAYsophymarine-openregistry-h-bernard-francis-bray-da3083ORDINARY00.00%
MARY THERESA BRAYsophymarine-openregistry-h-mary-theresa-bray-f64dccORDINARY00.00%

GROW DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-09332736
Status
Active
Type
Private Limited Company
Incorporated
28/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JACKSONsophymarine-openregistry-gb-09437121ORDINARY245
ANASTASIA JACKSONsophymarine-openregistry-h-anastasia-jackson-609110ORDINARY245
JAMES IAN MERCERsophymarine-openregistry-h-james-ian-mercer-446cf0ORDINARY0
SAMANTHA JOY SUSAN MERCERsophymarine-openregistry-h-samantha-joy-susan-mercer-b2e3e1ORDINARY0

REXOM LIMITED

sophymarine-openregistry-gb-09803812
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
30a Newland Street, Witham, Essex, CM8 2AQ

Direct shareholders

ShareholderShare classShares held% of class
ENGIN ALBAYRAKsophymarine-openregistry-h-engin-albayrak-291db9ORDINARY50
HASAN YASASINsophymarine-openregistry-h-hasan-yasasin-d19b78ORDINARY50
EMINE SENGULsophymarine-openregistry-h-emine-sengul-1a3251ORDINARY0
POLAT KANDILsophymarine-openregistry-h-polat-kandil-a753c4ORDINARY0

BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-10201315
Status
Active
Type
Private Limited Company
Incorporated
26/05/2016
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN GERARD SMITHsophymarine-openregistry-h-darren-gerard-smith-d1e76dORDINARY5050.00%
PETER EDWARD CROWHURSTsophymarine-openregistry-h-peter-edward-crowhurst-5d95daORDINARY5050.00%
ANTHONY HALLsophymarine-openregistry-h-anthony-hall-6ffd5fORDINARY00.00%
PHILIP SYLVESTER LAWLERsophymarine-openregistry-h-philip-sylvester-lawler-e9c8ceORDINARY00.00%

M&E GROUP LTD

sophymarine-openregistry-gb-10737242
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
Registered office
Eastways Holding, Witham, Essex, CM8 3YQ

Direct shareholders

ShareholderShare classShares held% of class
H&RJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-14353163ORDINARY50
NJ&B INVESTMENTS LIMITEDsophymarine-openregistry-gb-11046840ORDINARY50
AARON MARC SMITHYESsophymarine-openregistry-h-aaron-marc-smithyes-5db90eORDINARY0
SOPHIE SMITHYESsophymarine-openregistry-h-sophie-smithyes-bd8563ORDINARY0

NICHE SERVICED APARTMENTS LTD

sophymarine-openregistry-gb-10784291
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 7, Witham, CM8 1BA

Direct shareholders

ShareholderShare classShares held% of class
ROCK ONE ROOMS LTDsophymarine-openregistry-gb-12049726ORDINARY100
ANDREW ROBERT WRENsophymarine-openregistry-h-andrew-robert-wren-45cb49ORDINARY0
NEIL CHAMBERLAINsophymarine-openregistry-h-neil-chamberlain-19fdc1ORDINARY0
NICOLA CHAMBERLAINsophymarine-openregistry-h-nicola-chamberlain-77d9eaORDINARY0

CARGOCARE LINES LTD

sophymarine-openregistry-gb-10984913
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
67 Newland Street, Witham, Essex, CM8 1AA

Direct shareholders

ShareholderShare classShares held% of class
B2L CARGOCARE BVsophymarine-openregistry-h-b2l-cargocare-bv-71ec18ORDINARY100
C-LOG WORLDWIDE BVsophymarine-openregistry-h-c-log-worldwide-bv-a9a5ddORDINARY100
CARGOCARE GLOBAL LIMITEDsophymarine-openregistry-gb-09070169ORDINARY100
RBF CARGOCARE LTDsophymarine-openregistry-gb-01671463ORDINARY0

DINGLEY DELL CURED LIMITED

sophymarine-openregistry-gb-11430736
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
WUFANGZHAI GROUP CO. LTDsophymarine-openregistry-h-wufangzhai-group-co-ltd-0de122ORDINARY5050.00%
MARTIN PATRICK BLACKWELLsophymarine-openregistry-h-martin-patrick-blackwell-712adeORDINARY2525.00%
MARK ALEXIS HAYWARDsophymarine-openregistry-h-mark-alexis-hayward-ece36bORDINARY1313.00%
PAUL ANTHONY HAYWARDsophymarine-openregistry-h-paul-anthony-hayward-a6c4feORDINARY1212.00%

M & N PROPERTY AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-11941935
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
44 Collingwood Road, Witham, Essex, CM8 2DZ

Direct shareholders

ShareholderShare classShares held% of class
MEENA NEELESH SURYAKANT PATELsophymarine-openregistry-h-meena-neelesh-suryakant-patel-0d3e07ORDINARY25
MEERAJ NEELESH PATELsophymarine-openregistry-h-meeraj-neelesh-patel-229096ORDINARY25
NEELESH SURYAKANT PATELsophymarine-openregistry-h-neelesh-suryakant-patel-03994cORDINARY25
NEESHEL NEELESH PATELsophymarine-openregistry-h-neeshel-neelesh-patel-d27776ORDINARY25

KENLEY LIMITED

sophymarine-openregistry-gb-13014713
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Augustus Way, Witham, CM8 1HH

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE SMITHsophymarine-openregistry-gb-NI726075ORDINARY125.00%
HAYLEY CARTERsophymarine-openregistry-h-hayley-carter-caea66ORDINARY125.00%
KENNETH PETER CARTERsophymarine-openregistry-h-kenneth-peter-carter-1d5648ORDINARY125.00%
TYRONE CARTERsophymarine-openregistry-h-tyrone-carter-acdcdbORDINARY125.00%

Related parties

PartyRelationshipDetail
NOBLE CARE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-11889930Holds shares inORDINARY

LSCG NEWCO LIMITED

sophymarine-openregistry-gb-13233757
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Rosewood Business Park, Witham, Essex, CM8 3AA

Direct shareholders

ShareholderShare classShares held% of class
CARL ROBERT GREENsophymarine-openregistry-h-carl-robert-green-423a9aORDINARY2525.00%
CAROL ANN SADLERsophymarine-openregistry-h-carol-ann-sadler-b42140ORDINARY2525.00%
JADE DANIELLE GREENsophymarine-openregistry-h-jade-danielle-green-d994d9ORDINARY2525.00%
LEIGH MICHAEL SADLERsophymarine-openregistry-h-leigh-michael-sadler-8c01d1ORDINARY2525.00%

Related parties

PartyRelationshipDetail
INDIFIT LIMITEDsophymarine-openregistry-gb-04730645Holds shares inORDINARY · 100.00%

BALANCED FC COACHING LTD

sophymarine-openregistry-gb-13465527
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Office 10 Josephs Barn Woodend Farm, Witham, Essex, CM8 1EH

Direct shareholders

ShareholderShare classShares held% of class
KENZER LEEsophymarine-openregistry-h-kenzer-lee-87b2abORDINARY5050.00%
REACH CARE & CONSUTLING LTDsophymarine-openregistry-h-reach-care-consutling-ltd-5ae962ORDINARY4040.00%
CJD CAPITAL LTDsophymarine-openregistry-gb-15373705ORDINARY1010.00%
GEMMA QUANTRILLsophymarine-openregistry-h-gemma-quantrill-7bc13fORDINARY00.00%

Related parties

PartyRelationshipDetail
INTEGRITY EDUCATION LTDsophymarine-openregistry-gb-14167698Holds shares inORDINARY

FOXBECK PROPERTIES LIMITED

sophymarine-openregistry-gb-13894638
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 17 Little Braxted Hall Witham Road, Witham, Essex, CM8 3EU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WYLIEsophymarine-openregistry-h-daniel-wylie-a2a856ORDINARY50
KEITH VINCENTsophymarine-openregistry-h-keith-vincent-28df9eORDINARY50
DANIELLE BAILEYsophymarine-openregistry-h-danielle-bailey-b424faORDINARY0
ELIZABETH VINCENTsophymarine-openregistry-h-elizabeth-vincent-4dd0d8ORDINARY0

XCO5 PUBLICATIONS LIMITED

sophymarine-openregistry-gb-15407041
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
ALBERT JAN ROELAND COHEN TERVAERTsophymarine-openregistry-h-albert-jan-roeland-cohen-tervaert-d3a9aaORDINARY40
JOHN ARMINsophymarine-openregistry-h-john-armin-484f06ORDINARY40
GAIL RICHMANsophymarine-openregistry-h-gail-richman-6269a2ORDINARY10
LESLEY DUNCANsophymarine-openregistry-h-lesley-duncan-4882d8ORDINARY10

SAFELY SYSTEMS LIMITED

sophymarine-openregistry-gb-16035216
Status
Active
Type
Private Limited Company
Incorporated
22/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
JACK VANSONsophymarine-openregistry-h-jack-vanson-8587f7ORDINARY4,50045.00%
LUIS WELTONsophymarine-openregistry-h-luis-welton-0c627bORDINARY4,50045.00%
MARTIJN DE BRUINsophymarine-openregistry-h-martijn-de-bruin-34083aORDINARY5005.00%
STEVE MADIGANsophymarine-openregistry-h-steve-madigan-269a7cORDINARY5005.00%

TAYSIDE RENEWABLE ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-16464575
Status
Active
Type
Private Limited Company
Incorporated
21/05/2025
Accounts
NO ACCOUNTS FILED
SIC
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
MUKIT RIVHU KHANsophymarine-openregistry-h-mukit-rivhu-khan-1d2e68ORDINARY GBP 1.00 SHARES.3838.00%
KEVIN JAMES PARKsophymarine-openregistry-h-kevin-james-park-73a563ORDINARY GBP 1.00 SHARES.3737.00%
PAUL ALEXANDER BURGESSsophymarine-openregistry-h-paul-alexander-burgess-dfe40eORDINARY GBP 1.00 SHARES.2525.00%
JON MURRAY PENNYCOOKsophymarine-openregistry-h-jon-murray-pennycook-ea9393ORDINARY GBP 1.00 SHARES.00.00%

ONGAR BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-05153358
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c.
Registered office
Dickens House, Witham, Essex, CM8 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ALLEN WILLIAM BUSHsophymarine-openregistry-h-allen-william-bush-828e44ORDINARY75100.00%
ALLEN WILLIAM BUSHsophymarine-openregistry-h-allen-william-bush-828e44A1100.00%
KELVIN NORMAN DENHAMsophymarine-openregistry-h-kelvin-norman-denham-027987B1100.00%
MICHAELA SUZANNE BOSTWICK BUSHsophymarine-openregistry-h-michaela-suzanne-bostwick-bush-bc9e79C1100.00%
KELVIN NORMAN DENHAMsophymarine-openregistry-h-kelvin-norman-denham-027987ORDINARY00.00%

JETTCO PLASTERING LIMITED

sophymarine-openregistry-gb-08655117
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
1 The Matchyns London Road, Witham, CM8 3HA

Direct shareholders

ShareholderShare classShares held% of class
STAPLETON PROPERTY LIMITEDsophymarine-openregistry-gb-12254346ORDINARY370
STAPLETON PROPERTY LIMITEDsophymarine-openregistry-gb-12254346A ORDINARY1
STAPLETON PROPERTY LIMITEDsophymarine-openregistry-gb-12254346C ORDINARY1
JETTCO DRYWALL LTDsophymarine-openregistry-gb-07343104B ORDINARY0
JETTCO DRYWALL LTDsophymarine-openregistry-gb-07343104ORDINARY0
LOUISE PICKARDsophymarine-openregistry-h-louise-pickard-d219b8C ORDINARY0
LOUISE PICKARDsophymarine-openregistry-h-louise-pickard-d219b8ORDINARY0

J & M RICE BODYWORKS LIMITED

sophymarine-openregistry-gb-08967063
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15 Moss Road, Witham, Essex, CM8 3UQ

Direct shareholders

ShareholderShare classShares held% of class
IAN RICEsophymarine-openregistry-gb-14020703ORDINARY8080.00%
NATALIE JANE RICEsophymarine-openregistry-h-natalie-jane-rice-efb0d3ORDINARY2020.00%
IAN RICEsophymarine-openregistry-gb-14020703ORDINARY A1100.00%
IAN RICEsophymarine-openregistry-gb-14020703ORDINARY C1100.00%
NATALIE JANE RICEsophymarine-openregistry-h-natalie-jane-rice-efb0d3ORDINARY B1100.00%
MICHAEL PETER RICEsophymarine-openregistry-h-michael-peter-rice-9b1affORDINARY C00.00%
MICHAEL PETER RICEsophymarine-openregistry-h-michael-peter-rice-9b1affORDINARY00.00%