UK companies/Colchester/Page 102
Companies in Colchester and their shareholdersPage 102 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 41 shareholdings and 6 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
IMPACT MEDICAL SERVICES LTD
sophymarine-openregistry-gb-04662616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Unit 15 Peartree Business Centre, Colchester, Essex, CO3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A B FITHONsophymarine-openregistry-h-a-b-fithon-c850e1 | ORDINARY | 100 | |
| KIM ELLEN DAVENPORTsophymarine-openregistry-h-kim-ellen-davenport-e78e73 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARTREE BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02071954 | Holds shares in | ORDINARY · 3.45% |
COUNTY BROADBAND LTD
sophymarine-openregistry-gb-04666043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Old Bourchiers Hall New Road, Colchester, Essex, CO6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUESPEED COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-16592539 | ORDINARY | 1,000 | |
| COUNTY BROADBAND HOLDINGS LIMITEDsophymarine-openregistry-gb-08373544 | ORDINARY | 0 | |
J & L GENERAL HOLDINGS LTD
sophymarine-openregistry-gb-04694086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 201 Shrub End Road, Colchester, Essex, CO3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN CLAYDONsophymarine-openregistry-h-martin-john-claydon-c451c0 | ORDINARY | 500 | 50.00% |
| RICHARD LEONARD NIEUWENHUISsophymarine-openregistry-h-richard-leonard-nieuwenhuis-3ad76e | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES & LINDSAY LTDsophymarine-openregistry-gb-04681610 | Holds shares in | ORDINARY · 100.00% |
| INSURE A BOAT LIMITEDsophymarine-openregistry-gb-04803755 | Holds shares in | ORDINARY · 100.00% |
| CLIFFORD BROWN & GRIMSEY LTDsophymarine-openregistry-gb-04418424 | Holds shares in | ORDINARY · 0.00% |
WILKINSON SMITH SALON LTD
sophymarine-openregistry-gb-04702800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66-68 North Station Road, Colchester, CO1 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SMITHsophymarine-openregistry-gb-11815576 | ORDINARY | 90 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 10 | |
TOLLY PAVING LIMITED
sophymarine-openregistry-gb-04724735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN POINTERsophymarine-openregistry-h-mark-steven-pointer-30ad64 | ORDINARY | 51 | 51.00% |
| CHRISTINE PAULA HELLEN POINTERsophymarine-openregistry-h-christine-paula-hellen-pointer-f76b0d | ORDINARY | 49 | 49.00% |
EADETECH LIMITED
sophymarine-openregistry-gb-04770510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Clover Way, Colchester, Essex, CO7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON EADEsophymarine-openregistry-h-simon-eade-13f60b | ORDINARY | 2 | 100.00% |
| SARAH EADEsophymarine-openregistry-h-sarah-eade-7cc1c7 | ORDINARY | 0 | 0.00% |
RST LANDROVERS LIMITED
sophymarine-openregistry-gb-04789661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 5 Kingsland Road, Colchester, CO5 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD S TUCKsophymarine-openregistry-h-richard-s-tuck-31c840 | ORDINARY | 75 | |
| RODNEY S TUCKsophymarine-openregistry-h-rodney-s-tuck-4a0d3d | ORDINARY | 25 | |
BLACKWELLS OF HERONS FARM LIMITED
sophymarine-openregistry-gb-04791001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Herons Farm Colne Road, Colchester, Essex, CO6 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HOWARD JOHN BLACKWELLsophymarine-openregistry-h-mr-howard-john-blackwell-a88578 | ORDINARY | 50 | |
| MRS JANE ANN BLACKWELLsophymarine-openregistry-h-mrs-jane-ann-blackwell-44e5d6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RARE BREED MEAT COMPANY LIMITEDsophymarine-openregistry-gb-05459124 | Holds shares in | ORDINARY 1 GBP · 45.00% |
SWEEDEN SUGAR RAY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04795617
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Rowan Place, Colchester, CO1 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIN CARBINERsophymarine-openregistry-h-ramin-carbiner-ea3d2e | ORDINARY | 2 | |
| RAMIN CARBINERsophymarine-openregistry-h-ramin-carbiner-ea3d2e | ORDINARY | 0 | |
| YOLANDA VALENCIAsophymarine-openregistry-h-yolanda-valencia-0ebe7a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 37 ADELAIDE ROAD LIMITEDsophymarine-openregistry-gb-04909126 | Holds shares in | ORDINARY · 33.33% |
M J GLAZING LIMITED
sophymarine-openregistry-gb-04851273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE HILLSsophymarine-openregistry-h-clare-louise-hills-fce198 | ORDINARY GBP1 SHARES | 50 | |
| MARK HILLSsophymarine-openregistry-h-mark-hills-b41155 | ORDINARY GBP1 SHARES | 50 | |
J W PAINTING LIMITED
sophymarine-openregistry-gb-04851560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 5 Ashwells Meadow, Colchester, CO6 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WITNEYsophymarine-openregistry-h-jonathan-witney-837eb3 | ORDINARY | 8 | |
| HANNAH WITNEYsophymarine-openregistry-h-hannah-witney-c07407 | ORDINARY | 2 | |
MR BOILER SERVICES LTD
sophymarine-openregistry-gb-04853805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 London Road, Colchester, CO3 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTIN MOOREsophymarine-openregistry-h-simon-martin-moore-1a1bba | ORDINARY | 1,000 | |
| MARTIN ROGER BARRY MOOREsophymarine-openregistry-h-martin-roger-barry-moore-8502e1 | ORDINARY | 0 | |
RIGHTMIX LTD
sophymarine-openregistry-gb-04864397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R POMPHRETT LIMITEDsophymarine-openregistry-gb-05870175 | ORDINARY 1 SHARES | 1 | 100.00% |
| PETER JOHN BECKWITHsophymarine-openregistry-h-peter-john-beckwith-b2b42e | ORDINARY 1 SHARES | 0 | 0.00% |
COLLINS CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-04867129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 1 Pownall Crescent, Colchester, CO2 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 100 | |
| D COLLINSsophymarine-openregistry-h-d-collins-e5cc8d | ORDINARY | 0 | |
QUAD BIKES R US LTD
sophymarine-openregistry-gb-04867445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARINA MARVENsophymarine-openregistry-h-kerry-marina-marven-af65b2 | ORDINARY | 25,000 | |
| ANDREW DAVID MARVENsophymarine-openregistry-h-andrew-david-marven-7f9726 | ORDINARY | 0 | |
UK CAFÉ PLUS + LTD
sophymarine-openregistry-gb-04900499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit C5-C6, The Seedbed Centre Wyncolls Road, Colchester, CO4 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DRAPERsophymarine-openregistry-gb-01692840 | ORDINARY | 50 | |
| MARTINA AN AGHO-DRAPERsophymarine-openregistry-h-martina-an-agho-draper-589a94 | ORDINARY | 50 | |
PLANT STYLE LIMITED
sophymarine-openregistry-gb-04906814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Pump Farm, Colchester, Essex, CO7 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN R W MCDOWELLsophymarine-openregistry-h-colin-r-w-mcdowell-57771b | ORDINARY | 50 | 50.00% |
| PHILIPPA MCDOWELLsophymarine-openregistry-h-philippa-mcdowell-cad37a | ORDINARY | 50 | 50.00% |
J AND J PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-04909891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TERRY HEWETTsophymarine-openregistry-h-john-terry-hewett-492714 | ORDINARY | 50,000 | |
| JONATHAN WILSONsophymarine-openregistry-gb-05192723 | ORDINARY | 50,000 | |
ST. NICHOLAS COURT MANAGEMENT (IPSWICH) LIMITED
sophymarine-openregistry-gb-04932666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Kings Court Newcomen Way, Colchester, Essex, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BRASHsophymarine-openregistry-h-david-james-brash-f51fd8 | ORDINARY | 1 | 50.00% |
| NICOLA ANN BRASHsophymarine-openregistry-h-nicola-ann-brash-4da443 | ORDINARY | 1 | 50.00% |
SCALE MODELS INTERNATIONAL LTD
sophymarine-openregistry-gb-04946924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RUSSELL SHEARMANsophymarine-openregistry-h-jason-russell-shearman-6c1f48 | ORDINARY | 1,000 | 100.00% |
| KEVIN GODFREYsophymarine-openregistry-h-kevin-godfrey-300c5b | ORDINARY | 0 | 0.00% |