UK companies/Colchester/Page 103
Companies in Colchester and their shareholdersPage 103 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 40 shareholdings and 1 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
H S B E LTD
sophymarine-openregistry-gb-04959879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 16, Colchester, Essex, CO3 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 500 | 50.00% |
| ROSS HARPERsophymarine-openregistry-gb-SC424396 | ORDINARY | 500 | 50.00% |
ORIGIN LEGAL LIMITED
sophymarine-openregistry-gb-04976835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Studio Lodge Park, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORIGIN LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16290360 | ORDINARY | 1,000 | |
| ANDREW RICHARD PORTERsophymarine-openregistry-h-andrew-richard-porter-481a53 | ORDINARY | 0 | |
G & E PLASTERING LIMITED
sophymarine-openregistry-gb-04997842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GUNNsophymarine-openregistry-h-robert-gunn-acb33b | ORDINARY SHARES | 50 | 50.00% |
| TREVOR EMSDENsophymarine-openregistry-h-trevor-emsden-c686ef | ORDINARY SHARES | 50 | 50.00% |
TELEBILLING LIMITED
sophymarine-openregistry-gb-05020874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROBSONsophymarine-openregistry-h-alex-robson-1a4bc0 | ORDINARY | 100 | |
| DAVID LARNERsophymarine-openregistry-h-david-larner-c37f71 | ORDINARY | 0 | |
PARKLAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05054635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- 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 |
|---|
| JON NASHsophymarine-openregistry-h-jon-nash-9515e9 | ORDINARY | 4,000 | 50.00% |
| ROBERT ANDREW CROWsophymarine-openregistry-h-robert-andrew-crow-c7ce5b | ORDINARY | 4,000 | 50.00% |
FASTRENT LTD
sophymarine-openregistry-gb-05055093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 254 Coggeshall Road, Colchester, CO6 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9 | ORDINARY | 2 | |
| LOUISE COLEsophymarine-openregistry-h-louise-cole-321e22 | ORDINARY | 1 | |
MERLIN CLASSICS LIMITED
sophymarine-openregistry-gb-05061655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 2 Treetops Court, Colchester, Essex, CO4 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLAS HAYTERsophymarine-openregistry-h-ian-douglas-hayter-56f48a | ORDINARY | 1 | 50.00% |
| TRYGGVI TRYGGVASONsophymarine-openregistry-h-tryggvi-tryggvason-9dfe1f | ORDINARY | 1 | 50.00% |
RIVERDALE (COLLECTOR'S HOUSE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05063432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ews Ltd 8 Kings Court Newcomen Way, Colchester, Essex, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE PROJECTS LTDsophymarine-openregistry-gb-03782282 | ORDINARY | 3 | 100.00% |
| NINA JOAN GRUNBERGsophymarine-openregistry-h-nina-joan-grunberg-e02718 | ORDINARY | 0 | 0.00% |
B & S CONFECTIONERY LIMITED
sophymarine-openregistry-gb-05089921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SIMSsophymarine-openregistry-h-stephen-sims-d49d9a | ORDINARY | 4 | |
| KIRSTIN SIMSsophymarine-openregistry-h-kirstin-sims-f3d9ca | ORDINARY | 1 | |
APEX PRIME CARE WEST LTD
sophymarine-openregistry-gb-05100079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Crown House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBILIS CARE GROUP LIMITEDsophymarine-openregistry-gb-12539224 | ORDINARY | 100 | |
| NOBILIS CARE LIMITEDsophymarine-openregistry-gb-06473742 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARDIFF HOMECARE SERVICES LTDsophymarine-openregistry-gb-09887729 | Holds shares in | ORDINARY |
NORTH GREEN HOMES LIMITED
sophymarine-openregistry-gb-05129874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S PUDNEYsophymarine-openregistry-h-s-pudney-406669 | ORDINARY | 1 | |
| C BELLsophymarine-openregistry-gb-SC829769 | ORDINARY | 0 | |
DES PEARCE (FLOORING SPECIALISTS) LIMITED
sophymarine-openregistry-gb-05193013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND PEARCEsophymarine-openregistry-h-desmond-pearce-2d930f | ORDINARY | 75 | 75.00% |
| NECLA PEARCEsophymarine-openregistry-h-necla-pearce-c2018d | ORDINARY | 25 | 25.00% |
HEAVENS ABOVE FIREWORKS LIMITED
sophymarine-openregistry-gb-05196303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 18 Peartree Business Centre Peartree Road, Colchester, Essex, CO3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC FIREWORKS LIMITEDsophymarine-openregistry-gb-02960396 | ORDINARY | 2 | 100.00% |
| HEAVENS ABOVE GROUP LTDsophymarine-openregistry-gb-05296904 | ORDINARY | 0 | 0.00% |
DKS SPORT AND TRANSPORT LTD
sophymarine-openregistry-gb-05230614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DEEKSsophymarine-openregistry-h-andrew-john-deeks-210465 | ORDINARY | 1 | 100.00% |
| MICHAEL JOHN DEEKSsophymarine-openregistry-h-michael-john-deeks-4cb5bc | ORDINARY | 0 | 0.00% |
ATH TRAINING GROUP LTD
sophymarine-openregistry-gb-05240491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a Moat Farm Business Centre ,Turkey Cock Lane, Colchester, CO3 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOLMESsophymarine-openregistry-gb-14824328 | ORDINARY GBP1 SHARES | 2 | |
| MELANIE HOLMESsophymarine-openregistry-h-melanie-holmes-0add27 | ORDINARY GBP1 SHARES | 0 | |
BROWNS MORE HAIR NOW LIMITED
sophymarine-openregistry-gb-05250672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625 | ORDINARY | 100 | |
| KIMBERLY ANNE HAINSWORTHsophymarine-openregistry-h-kimberly-anne-hainsworth-5cbc53 | ORDINARY | 0 | |
G MILLIN & SONS LIMITED
sophymarine-openregistry-gb-05261182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 83-85 Church Road, Colchester, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MILLINsophymarine-openregistry-h-darren-millin-a26f6d | ORDINARY GBP1 SHARES | 1 | 50.00% |
| JOHN MILLINsophymarine-openregistry-h-john-millin-f2e9bf | ORDINARY GBP1 SHARES | 1 | 50.00% |
BUTTERS JOHN BEE LIMITED
sophymarine-openregistry-gb-05289439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
- Registered office
- Colwyn House, Colchester, Essex, CO3 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664 | ORDINARY SHARES | 91 | 100.00% |
| BUTTERS JOHN BEE GROUP LIMITEDsophymarine-openregistry-gb-08435112 | ORDINARY SHARES | 0 | 0.00% |
P B RISK ADMINISTRATION LIMITED
sophymarine-openregistry-gb-05300830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 910 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JENNIFER BAREHAMsophymarine-openregistry-h-christine-jennifer-bareham-3fd3c5 | ORDINARY | 50 | 50.00% |
| PETER DAVID BAREHAMsophymarine-openregistry-h-peter-david-bareham-3373e2 | ORDINARY | 50 | 50.00% |
STUDENT RENTALS LIMITED
sophymarine-openregistry-gb-05307757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Sullivan Close, Colchester, CO4 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E SKILTONsophymarine-openregistry-h-e-skilton-51f0cf | ORDINARY | 100 | 50.00% |
| R PARNELLsophymarine-openregistry-h-r-parnell-32512d | ORDINARY | 100 | 50.00% |