UK companies/Colchester/Page 101
Companies in Colchester and their shareholdersPage 101 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 44 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.
Companies with a register
4,677
RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITED
sophymarine-openregistry-gb-04378377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Rds 360 Ltd Waterside House, Lancaster Way, Colchester, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY MARGARET KENTsophymarine-openregistry-h-kay-margaret-kent-02f97f | ORDINARY | 475 | 50.00% |
| KENNETH PAUL KENTsophymarine-openregistry-h-kenneth-paul-kent-e5f573 | ORDINARY | 475 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RDS 360 LTDsophymarine-openregistry-gb-04378384 | Holds shares in | ORDINARY · 100.00% |
WHITINGS TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-04386630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road - Registered office
- 11 High Street North, Colchester, Essex, CO5 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN WHITINGsophymarine-openregistry-h-philip-john-whiting-874f91 | ORDINARY | 1 | 50.00% |
| THOMAS OSCAR WHITINGsophymarine-openregistry-h-thomas-oscar-whiting-c4f878 | ORDINARY | 1 | 50.00% |
DAVONPORT FURNITURE LIMITED
sophymarine-openregistry-gb-04386976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Davonport Peartree Road, Colchester, Essex, CO3 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVONPORT LIMITEDsophymarine-openregistry-gb-08092997 | ORDINARY | 10,000 | 100.00% |
| DAVONPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-11516174 | ORDINARY | 0 | 0.00% |
ADVOCATE AG LIMITED
sophymarine-openregistry-gb-04396918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Morrow Lane Nurseries Morrow Lane, Colchester, Essex, CO7 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HAYES-BURTsophymarine-openregistry-h-charles-hayes-burt-5f25a6 | ORDINARY | 100 | |
| TRACEY BARBARA HAYES-BURTsophymarine-openregistry-h-tracey-barbara-hayes-burt-aac792 | ORDINARY | 100 | |
THORNWOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-04438457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Middleborough, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARTHUR COULSONsophymarine-openregistry-h-john-arthur-coulson-f36ad1 | ORDINARY | 75 | 100.00% |
| R COULSONsophymarine-openregistry-h-r-coulson-f636f4 | ORDINARY | 0 | 0.00% |
ARK HOMES BUILDERS & DEVELOPERS LIMITED
sophymarine-openregistry-gb-04447384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Rushmere Close, Colchester, Essex, CO5 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNOTTsophymarine-openregistry-h-andrew-knott-86aca0 | ORDINARY | 120 | |
| SHARON KNOTTsophymarine-openregistry-h-sharon-knott-243808 | ORDINARY | 80 | |
MONTMARTRE PATISSERIE LIMITED
sophymarine-openregistry-gb-04476341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 790 The Crescent, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EWINGsophymarine-openregistry-h-gary-ewing-250793 | ORDINARY | 5,001 | 50.00% |
| LEIGH EWINGsophymarine-openregistry-h-leigh-ewing-0266f1 | ORDINARY | 5,001 | 50.00% |
S P COUSINS JOINERY LIMITED
sophymarine-openregistry-gb-04495526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL COUSINSsophymarine-openregistry-h-simon-paul-cousins-238b67 | ORDINARY | 16 | 80.00% |
| HELEN JANE COUSINSsophymarine-openregistry-h-helen-jane-cousins-86fb1a | ORDINARY | 4 | 20.00% |
TIP-TOP.COM LTD
sophymarine-openregistry-gb-04495957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LIVERSIDGEsophymarine-openregistry-h-barry-liversidge-6885ca | ORDINARY | 50,000 | |
| MARTIN MEARSsophymarine-openregistry-h-martin-mears-bb58c3 | ORDINARY | 0 | |
C & K DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04498771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Glebe House Rectory Hill, Colchester, CO7 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KELLYsophymarine-openregistry-h-colin-kelly-666304 | ORDINARY | 50 | |
| HPTP LIMITEDsophymarine-openregistry-gb-09487910 | ORDINARY | 50 | |
RUSSELL DANIELS LIMITED
sophymarine-openregistry-gb-04503040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 106 High Street, Colchester, CO1 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD JEWELLsophymarine-openregistry-h-daniel-richard-jewell-62fa5e | ORDINARY | 50 | 50.00% |
| RUSSELL LUKE CAINESsophymarine-openregistry-h-russell-luke-caines-17af3f | ORDINARY | 50 | 50.00% |
| DANIEL RICHARD JEWELLsophymarine-openregistry-h-daniel-richard-jewell-62fa5e | ORDINARY | 0 | 0.00% |
| RUSSELL LUKE CAINESsophymarine-openregistry-h-russell-luke-caines-17af3f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COORDINATE IT LIMITEDsophymarine-openregistry-gb-06670422 | Holds shares in | ORDINARY |
| RPM LIMITEDsophymarine-openregistry-gb-12398059 | Holds shares in | ORDINARY |
PRO-MOTION PERSONAL TRAINING LIMITED
sophymarine-openregistry-gb-04518305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Armoury House Armoury Road, Colchester, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ROXBURGHsophymarine-openregistry-h-karen-roxburgh-b80107 | ORDINARY SHARES | 1 | 100.00% |
| CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8f | ORDINARY SHARES | 0 | 0.00% |
ARTHUR COCK AND SONS LIMITED
sophymarine-openregistry-gb-04521247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 7 Newpots Close, Colchester, CO5 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL SUTTONsophymarine-openregistry-h-daniel-michael-sutton-ae38bf | ORDINARY | 50 | |
| KAY LOUISE SUTTONsophymarine-openregistry-h-kay-louise-sutton-be9fde | ORDINARY | 50 | |
CHELMSFORD SKIP HIRE LIMITED
sophymarine-openregistry-gb-04552656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2002
- 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 TERENCE SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-tere-2730f3 | ORDINARY | 2 | 66.67% |
| MARK ROY SLADEsophymarine-openregistry-h-mark-roy-slade-6038c4 | ORDINARY | 1 | 33.33% |
CSH LIMITED
sophymarine-openregistry-gb-04560217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2002
- 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 TERENCE SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-tere-2730f3 | ORDINARY | 2 | 66.67% |
| MARK ROY SLADEsophymarine-openregistry-h-mark-roy-slade-6038c4 | ORDINARY | 1 | 33.33% |
WHEEL CARE LIMITED
sophymarine-openregistry-gb-04577774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE HURRELLsophymarine-openregistry-h-sarah-louise-hurrell-a4d62c | ORDINARY | 50 | 50.00% |
| TREVOR ANDREW HURRELLsophymarine-openregistry-h-trevor-andrew-hurrell-351b15 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE HURRELLsophymarine-openregistry-h-sarah-louise-hurrell-a4d62c | ORDINARY | 0 | 0.00% |
| TREVOR ANDREW HURRELLsophymarine-openregistry-h-trevor-andrew-hurrell-351b15 | ORDINARY | 0 | 0.00% |
GODDEN & RUDLING BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04581980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Venn Farm Tudwick Road, Colchester, CO5 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON RUDLINGsophymarine-openregistry-h-gordon-rudling-a81994 | ORDINARY | 2 | |
| CHRISTOPHER JOHN GODDENsophymarine-openregistry-h-christopher-john-godden-8a7a36 | ORDINARY | 0 | |
SANDMAN SKIP HIRE LIMITED
sophymarine-openregistry-gb-04614369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MAPESsophymarine-openregistry-h-amanda-mapes-2f9d36 | ORDINARY | 1 | 50.00% |
| ANDREW MAPESsophymarine-openregistry-h-andrew-mapes-570a36 | ORDINARY | 1 | 50.00% |
GLOBAL STONE (COLCHESTER) LTD
sophymarine-openregistry-gb-04624375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Tey Gardens Church Lane, Colchester, Essex, CO6 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLD OF STONES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11489353 | ORDINARY | 198,872 | 99.44% |
| JULIAN GREGORY WOODsophymarine-openregistry-h-julian-gregory-wood-40ad56 | ORDINARY | 1,128 | 0.56% |
4PL CENTRAL STATION UK LTD
sophymarine-openregistry-gb-04651639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- SMALL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 7 Langham Barns Business Centre, Colchester, Essex, CO4 5ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL STATION AGsophymarine-openregistry-h-central-station-ag-294c5b | ORDINARY | 990 | 99.00% |
| DAVID JAMES MICHAEL RATCLIFFsophymarine-openregistry-h-david-james-michael-ratcliff-a6f79d | ORDINARY | 10 | 1.00% |