UK companies/Colchester/Page 104
Companies in Colchester and their shareholdersPage 104 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 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
R & C DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05308247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Fieldgate Buildings, Colchester, Essex, CO2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM SLEATH-WHYMARKsophymarine-openregistry-h-charles-william-sleath-whymark-477360 | ORDINARY | 50 | |
| RICHARD JOHN BRYANTsophymarine-openregistry-h-richard-john-bryant-3dddaa | ORDINARY | 50 | |
PONDER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05327166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1 Lampitts Farm Turkey Cock Lane, Colchester, Essex, CO3 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PONDERsophymarine-openregistry-h-nigel-ponder-9817f3 | ORDINARY | 51 | |
| JOANNA MARIE PONDERsophymarine-openregistry-h-joanna-marie-ponder-4c7aac | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| PONDER HOMES LIMITEDsophymarine-openregistry-gb-09287731 | Holds shares in | ORDINARY |
SAFEWATER LTD.
sophymarine-openregistry-gb-05329997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROBBIO HOLDINGS LIMITEDsophymarine-openregistry-gb-14550845 | ORDINARY | 100 | 100.00% |
| GQS HOLDINGS LTDsophymarine-openregistry-gb-05606522 | ORDINARY | 0 | 0.00% |
2 PART STUDIO LIMITED
sophymarine-openregistry-gb-05336618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 43 Ernest Road, Colchester, CO7 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LUXFORD-VAUGHANsophymarine-openregistry-h-andrea-luxford-vaughan-df9f8d | ORDINARY | 1 | 50.00% |
| DANIEL LUXFORDsophymarine-openregistry-h-daniel-luxford-f87e0c | ORDINARY | 1 | 50.00% |
STREETWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-05353622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH CHARLES RANDALLsophymarine-openregistry-h-hugh-charles-randall-ae98b1 | ORDINARY | 50 | 50.00% |
| JOANNE RANDALLsophymarine-openregistry-h-joanne-randall-a2db6f | ORDINARY | 50 | 50.00% |
CRANMER & HOLDSTOCK CONTRACTS LTD
sophymarine-openregistry-gb-05369811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES CRANMERsophymarine-openregistry-h-alan-james-cranmer-2e1606 | ORDINARY | 50 | |
| REGINALD PETER HOLDSTOCKsophymarine-openregistry-h-reginald-peter-holdstock-98cb6a | ORDINARY | 50 | |
DRESDNER INNOVATION MANAGEMENT LIMITED
sophymarine-openregistry-gb-05410017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 3, Uphall Farm Salmons Lane, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMLOCK SMART HAMILTON LTDsophymarine-openregistry-h-hamlock-smart-hamilton-ltd-1cd5ad | ORDINARY | 100 | |
| BERND KLEITERsophymarine-openregistry-h-bernd-kleiter-2942a4 | ORDINARY | 0 | |
FLEETSHIELD SERVICES LIMITED
sophymarine-openregistry-gb-05416859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 3 Lancaster Way, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY WATERMANsophymarine-openregistry-h-kathleen-mary-waterman-657982 | ORDINARY | 2 | |
| JOHN WILLIAM WATERMAN MRsophymarine-openregistry-h-john-william-waterman-mr-7d39eb | ORDINARY | 0 | |
ORIGIN PARALEGAL LIMITED
sophymarine-openregistry-gb-05423246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Studio Lodge Park, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PORTERsophymarine-openregistry-gb-06858823 | ORDINARY | 2 | |
| RUPERT HAXELLsophymarine-openregistry-h-rupert-haxell-51bcfd | ORDINARY | 0 | |
WHITEHORN CONSULTING LIMITED
sophymarine-openregistry-gb-05440654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, Essex, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLYN WHITEsophymarine-openregistry-h-david-glyn-white-449f07 | ORDINARY | 2 | 66.67% |
| LOUISA JILLIAN VICTORIA WHITEsophymarine-openregistry-h-louisa-jillian-victoria-white-9902bf | ORDINARY | 1 | 33.33% |
TENANT MANAGEMENT (9) LIMITED
sophymarine-openregistry-gb-05467307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 92b Maldon Road, Colchester, CO3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROSSsophymarine-openregistry-h-iain-ross-6bd4f0 | ORDINARY | 1 | |
| JAMES OLDFIELDsophymarine-openregistry-gb-01858007 | ORDINARY | 1 | |
CAVARA GROUP LTD
sophymarine-openregistry-gb-05471406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 6/7 Tey Brook Centre, Brook Road, Colchester, Essex, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ALLENsophymarine-openregistry-h-stephen-john-allen-f9c12b | ORDINARY | 1,000 | 100.00% |
| MARGARET ROSE ALLENsophymarine-openregistry-h-margaret-rose-allen-c52933 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAVENDISH AVIATION UK LIMITEDsophymarine-openregistry-gb-05471405 | Holds shares in | ORDINARY · 100.00% |
| CAVARA TECHNICAL SERVICES LTDsophymarine-openregistry-gb-02960050 | Holds shares in | ORDINARY |
| CAVENDISH ENGINEERS LTDsophymarine-openregistry-gb-03013595 | Holds shares in | ORDINARY |
| TECHNIK INTELLIGENT SYSTEMS LTD.sophymarine-openregistry-gb-08728542 | Holds shares in | 'A' ORDINARY |
BAKERS DELIGHT IPSWICH LIMITED
sophymarine-openregistry-gb-05506645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BEERsophymarine-openregistry-h-linda-beer-711499 | ORDINARY | 1 | |
| MARK JAMES BEERsophymarine-openregistry-h-mark-james-beer-ae29a6 | ORDINARY | 1 | |
FMA CONSULTING LIMITED
sophymarine-openregistry-gb-05560181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE COXsophymarine-openregistry-h-angela-jane-cox-f2f491 | ORDINARY | 1 | 50.00% |
| DALE COXsophymarine-openregistry-h-dale-cox-695d22 | ORDINARY | 1 | 50.00% |
AAAC LIMITED
sophymarine-openregistry-gb-05583161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 237 Ipswich Road, Colchester, CO4 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SEAGERsophymarine-openregistry-h-gerald-seager-8f4130 | ORDINARY | 100 | |
| LISA CAPOCCIsophymarine-openregistry-h-lisa-capocci-1b3b54 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOORSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05751997 | Holds shares in | ORDINARY |
HOOPER & CO (FINANCIAL MANAGEMENT) LIMITED
sophymarine-openregistry-gb-05584443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 166 High Street, Colchester, CO5 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LLOYD HOOPERsophymarine-openregistry-h-jamie-lloyd-hooper-cafaad | ORDINARY | 15 | 100.00% |
| ANDREA LOUISE HOOPERsophymarine-openregistry-h-andrea-louise-hooper-9c14e3 | ORDINARY | 0 | 0.00% |
ORKA CONSULTING LTD
sophymarine-openregistry-gb-05609761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74209 — Photographic activities not elsewhere classified
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT JOHN FRENCHsophymarine-openregistry-h-hubert-john-french-398c0a | ORDINARY | 80 | 80.00% |
| SONIA RAMNEEK VIRDEEsophymarine-openregistry-h-sonia-ramneek-virdee-c1803d | ORDINARY | 20 | 20.00% |
PS PLANT SERVICES LIMITED
sophymarine-openregistry-gb-05611194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Thatched Cottage, Brook, Colchester, Essex, CO7 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINA SWANSTONsophymarine-openregistry-h-corina-swanston-d18e59 | ORDINARY | 1 | |
| PATRICK SWANSTONsophymarine-openregistry-h-patrick-swanston-ddf09e | ORDINARY | 1 | |
| CORINA SWANSTONsophymarine-openregistry-h-corina-swanston-d18e59 | ORDINARY | 0 | |
| PATRICK SWANSTONsophymarine-openregistry-h-patrick-swanston-ddf09e | ORDINARY | 0 | |
HANDMADE TRAVEL LIMITED
sophymarine-openregistry-gb-05625673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT SCARFEsophymarine-openregistry-h-alexander-robert-scarfe-c2c669 | ORDINARY | 223 | 89.92% |
| CHRISTOPHER JOHN CHAMBERSsophymarine-openregistry-h-christopher-john-chambers-14c236 | ORDINARY | 25 | 10.08% |
SHOWCASES UK LIMITED
sophymarine-openregistry-gb-05678294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SYDNEY WOODWARDsophymarine-openregistry-h-andrew-sydney-woodward-7b4dfd | ORDINARY | 1 | 50.00% |
| LESLEY WOODWARDsophymarine-openregistry-h-lesley-woodward-531626 | ORDINARY | 1 | 50.00% |