UK companies/Colchester/Page 100

Companies in Colchester and their shareholdersPage 100 of 234

4,677 companies registered in Colchester 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 Colchester. Between them they record 42 shareholdings and 0 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
Colchester

Companies with a register
4,677

On this page
20

Shareholdings
42

Related parties
0

COLCHESTER ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-04044219

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXECUTORS OF THE ESTATE OF THE LATE TERRY SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-terr-d9c907	ORDINARY	2	66.67%
MARK ROY SLADEsophymarine-openregistry-h-mark-roy-slade-6038c4	ORDINARY	1	33.33%

MJT HOMES LIMITED

sophymarine-openregistry-gb-04052526

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: Bluebell Barn Abberton Road, Colchester, Essex, CO5 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
M.J. THIELsophymarine-openregistry-h-m-j-thiel-fb1f45	ORDINARY	55	55.00%
NATASHA THIELsophymarine-openregistry-h-natasha-thiel-46b8f6	ORDINARY	45	45.00%

CONSENSUS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-04081379

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2000
Accounts: FULL
SIC: 87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office: 3 The Courtyards, Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520	ORDINARY	1,000	100.00%
CONSENSUS HOLDCO LIMITEDsophymarine-openregistry-gb-08587560	ORDINARY	0	0.00%

EFFICIENT CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-04108046

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 81210 — General cleaning of buildings
81221 — Window cleaning services
Registered office: Priory Place Priory Road, Colchester, CO5 0QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARLENE MARIE HASELGROVEsophymarine-openregistry-h-arlene-marie-haselgrove-39cddb	ORDINARY	40	50.00%
ROBERT CHARLES HASELGROVEsophymarine-openregistry-h-robert-charles-haselgrove-ab5166	ORDINARY	40	50.00%

6 NIGHTINGALE COURT COLCHESTER LIMITED

sophymarine-openregistry-gb-04129031

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2000
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6a Nightingale Court, Colchester, Essex, CO2 8FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIANA CECILIA BALSECA PADILLAsophymarine-openregistry-h-adriana-cecilia-balseca-padilla-f27353	ORDINARY	1
SAMANTHA LOUISE OWENsophymarine-openregistry-h-samantha-louise-owen-d93449	ORDINARY	1

CADENZA UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-04132240

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Cliphedge Farm Harwich Road, Colchester, Essex, CO7 8SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLARE HIBBERTsophymarine-openregistry-h-clare-hibbert-67ea8e	ORDINARY	50
MARK DOUGLAS RODGERSsophymarine-openregistry-h-mark-douglas-rodgers-bc5baf	ORDINARY	50

BESTWALL ESTATE COMPANY LIMITED

sophymarine-openregistry-gb-04153685

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2001
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON NICHOLAS GERRARD PATTERSONsophymarine-openregistry-h-simon-nicholas-gerrard-patterson-94b1d1	ORDINARY	1	50.00%
SUSAN CAROLINE KING PATTERSONsophymarine-openregistry-h-susan-caroline-king-patterson-941d68	ORDINARY	1	50.00%

RIVER COLNE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04176908

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MASSEYsophymarine-openregistry-h-david-massey-70b536	ORDINARY	50	50.00%
DELPHINE MARIE DESIREE CHRISTINE MASSEYsophymarine-openregistry-h-delphine-marie-desiree-christine-massey-f190e6	ORDINARY	50	50.00%

MALLOWS ROOFING LIMITED

sophymarine-openregistry-gb-04189734

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN WILLIAM CHARLES EMBLETONsophymarine-openregistry-h-brian-william-charles-embleton-c63fea	ORDINARY	370	50.00%
WENDY JEAN EMBLETONsophymarine-openregistry-h-wendy-jean-embleton-4b2842	ORDINARY	370	50.00%

GALAXSEA DIVERS LTD

sophymarine-openregistry-gb-04211171

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2001
Accounts: MICRO ENTITY
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN WEBBsophymarine-openregistry-h-steven-webb-e738a4	ORDINARY	100	100.00%
THERESA BINNSsophymarine-openregistry-h-theresa-binns-fd0038	ORDINARY	0	0.00%

SEYMOUR PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-04226469

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN RODGERSsophymarine-openregistry-gb-NI635327	ORDINARY SHARES	2	100.00%
GORDON RODGERSsophymarine-openregistry-h-gordon-rodgers-b4d328	ORDINARY SHARES	0	0.00%

MEDICAL EQUIPMENT RENTAL LIMITED

sophymarine-openregistry-gb-04252064

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2001
Accounts: UNAUDITED ABRIDGED
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACHEL CHRISTINE NORMANsophymarine-openregistry-h-machel-christine-norman-fec80e	ORDINARY	190	95.00%
PAUL-SIMON DICKSON SWANsophymarine-openregistry-h-paul-simon-dickson-swan-6f423d	ORDINARY	10	5.00%

THE CHEESE AND PIE MAN LTD

sophymarine-openregistry-gb-04262771

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2001
Accounts: MICRO ENTITY
SIC: 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office: Hedgerows Long Road East, Colchester, CO7 6BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PETER MARRISONsophymarine-openregistry-h-simon-peter-marrison-9fec4b	ORDINARY	100
SIOBAN MARRISONsophymarine-openregistry-h-sioban-marrison-5f395d	ORDINARY	0

BUSINESS WEAVE LIMITED

sophymarine-openregistry-gb-04270238

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 14/08/2001
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: 1 Woodlands, Colchester, Essex, CO4 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRIT BEDIAsophymarine-openregistry-h-kirit-bedia-adb919	ORDINARY	2
GEORGE FREDERICK FOXsophymarine-openregistry-h-george-frederick-fox-087321	ORDINARY	0

ANDERSON PLANNING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-04292994

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2001
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNN ANDERSONsophymarine-openregistry-h-lynn-anderson-71d874	ORDINARY SHARES	1	50.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760	ORDINARY SHARES	1	50.00%

N.F.M. ENGINEERING LIMITED

sophymarine-openregistry-gb-04334860

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2001
Accounts: UNAUDITED ABRIDGED
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS FRANK MOOREsophymarine-openregistry-h-nicholas-frank-moore-01125c	ORDINARY	65	65.00%
JULIE JOY MOOREsophymarine-openregistry-h-julie-joy-moore-fbf862	ORDINARY	35	35.00%

MIERENNEUKERS LIMITED

sophymarine-openregistry-gb-04335389

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2001
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3	ORDINARY	50	96.15%
TRUDIE KRAMsophymarine-openregistry-h-trudie-kram-0940e7	ORDINARY	50	96.15%
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3	ORDINARY	1	1.92%
TRUDIE KRAMsophymarine-openregistry-h-trudie-kram-0940e7	ORDINARY	1	1.92%

ESSEX CARE CONSORTIUM (PRETTYGATE) LIMITED

sophymarine-openregistry-gb-04336658

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: 5a Plume Avenue, Colchester, Essex, CO3 4PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTOR LINGLEYsophymarine-openregistry-h-victor-lingley-da5196	ORDINARY	200	100.00%
BETHAN JESS OLIVERsophymarine-openregistry-h-bethan-jess-oliver-56d9f9	ORDINARY	0	0.00%

DESIGNPLUS (ENGINEERING) LIMITED

sophymarine-openregistry-gb-04342216

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JANE CLARKsophymarine-openregistry-h-amanda-jane-clark-0c74db	ORDINARY	50	50.00%
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d	ORDINARY	50	50.00%

M & S CARPENTRY CONTRACTORS LIMITED

sophymarine-openregistry-gb-04349950

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
43320 — Joinery installation
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office: Lilybell, Colchester, CO5 0EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN GREENsophymarine-openregistry-gb-13193829	ORDINARY	1	50.00%
STEVEN FROSTsophymarine-openregistry-h-steven-frost-d0369f	ORDINARY	1	50.00%