UK companies/Colchester/Page 105

Companies in Colchester and their shareholdersPage 105 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 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
41
Related parties
1

GLASSFUSION MANUFACTURING LIMITED

sophymarine-openregistry-gb-05694247
Status
Active
Type
Private Limited Company
Incorporated
01/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL WILLIAM GRITTYsophymarine-openregistry-h-russell-william-gritty-e9f0bbORDINARY8080.00%
ANGELA GRITTYsophymarine-openregistry-h-angela-gritty-c3faa1ORDINARY2020.00%

M P HALLS LIMITED

sophymarine-openregistry-gb-05703102
Status
Active
Type
Private Limited Company
Incorporated
09/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PIERS HALLSsophymarine-openregistry-h-martin-piers-halls-9c408dORDINARY6060.00%
SUZANNE JANE HALLSsophymarine-openregistry-h-suzanne-jane-halls-7791baORDINARY4040.00%

PHARMANSWERS LTD

sophymarine-openregistry-gb-05707769
Status
Active
Type
Private Limited Company
Incorporated
13/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH SEETHARAMANsophymarine-openregistry-h-elisabeth-seetharaman-8b630cORDINARY500
SHANKARNARAYAN SEETHARAMANsophymarine-openregistry-h-shankarnarayan-seetharaman-bebaccORDINARY500

THE PERFECT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05716954
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Spring Gardens Cottages Spring Gardens Road, Colchester, Essex, CO6 2DP

Direct shareholders

ShareholderShare classShares held% of class
SARA PERFECT-BROWNsophymarine-openregistry-h-sara-perfect-brown-069f12ORDINARY4
ANN PERFECTsophymarine-openregistry-h-ann-perfect-ff74f0ORDINARY0

QUIRK DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-05752184
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
DARRYL JOHN LAMBERTsophymarine-openregistry-h-darryl-john-lambert-915e3bORDINARY5050.00%
LISA LAMBERTsophymarine-openregistry-h-lisa-lambert-038cb1ORDINARY5050.00%

CORNFIELD VIEW LTD

sophymarine-openregistry-gb-05770586
Status
Active
Type
Private Limited Company
Incorporated
05/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Forge, Colchester, Essex, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ELCOCKsophymarine-openregistry-h-nicholas-elcock-44080dORDINARY2
GRAHAM ELCOCKsophymarine-openregistry-h-graham-elcock-b6ac7bORDINARY0

WALTAR LIMITED

sophymarine-openregistry-gb-05812237
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719ORDINARY100
PREET GREWALsophymarine-openregistry-h-preet-grewal-b70fd6ORDINARY0

PEOPLE AND PROCESS IMPROVEMENT LIMITED

sophymarine-openregistry-gb-05831706
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Abbotts House Abbotts House, Colchester, Essex, CO2 8BE

Direct shareholders

ShareholderShare classShares held% of class
BARNABY JAMES GARDINERsophymarine-openregistry-h-barnaby-james-gardiner-809f51ORDINARY8
BARNABY JAMES GARDINERsophymarine-openregistry-h-barnaby-james-gardiner-809f51ORDINARY1
LEANNE EMMA GARDINERsophymarine-openregistry-h-leanne-emma-gardiner-a1e5e5ORDINARY1

ELITE COMMERCIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-05850182
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
910 The Cresent, Colchester, Essex, C04 9YQ

Direct shareholders

ShareholderShare classShares held% of class
DEBRA BUDEsophymarine-openregistry-h-debra-bude-a266d5ORDINARY5050.00%
GARY BUDEsophymarine-openregistry-h-gary-bude-823082ORDINARY5050.00%

BRUCE B LTD

sophymarine-openregistry-gb-05875061
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Old Forge Court Colchester Road, Colchester, Essex, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
BRUCE BARTONsophymarine-openregistry-h-bruce-barton-fb46e0ORDINARY60
TRACEY BARTONsophymarine-openregistry-h-tracey-barton-a88c87ORDINARY40

PURPLE DOGS LIMITED

sophymarine-openregistry-gb-05890208
Status
Active
Type
Private Limited Company
Incorporated
28/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
ADIMA LIMITEDsophymarine-openregistry-gb-16207076ORDINARY4100.00%
LEAM LTDsophymarine-openregistry-gb-08306249ORDINARY00.00%

JDC CONTROLS LTD

sophymarine-openregistry-gb-05893323
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
DEAN CHERRYsophymarine-openregistry-h-dean-cherry-d95a46ORDINARY SHARES7575.00%
JODIE CHERRYsophymarine-openregistry-h-jodie-cherry-5d2158ORDINARY SHARES2525.00%

MAKING ACES LIMITED

sophymarine-openregistry-gb-05933307
Status
Active
Type
Private Limited Company
Incorporated
13/09/2006
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
1 Pampas Close, Colchester, Essex, CO4 9ST

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BARNARDsophymarine-openregistry-h-rebecca-barnard-370be6ORDINARY750
JAMES BARNARDsophymarine-openregistry-h-james-barnard-1d7525ORDINARY0

THE BUTTERWORTH PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05951184
Status
Active
Type
Private Limited Company
Incorporated
29/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Welshwood Park Road, Colchester, CO4 3HZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE BUTTERWORTHsophymarine-openregistry-h-annette-butterworth-dd285aORDINARY13
NICHOLAS BUTTERWORTHsophymarine-openregistry-h-nicholas-butterworth-fde341ORDINARY7

THORRINGTON MILL CONTRACTING LTD

sophymarine-openregistry-gb-05953731
Status
Active
Type
Private Limited Company
Incorporated
03/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
The Granary Brightlingsea Road, Colchester, Essex, CO7 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MARK COLIN JAMES BAINESsophymarine-openregistry-h-mark-colin-james-baines-b5a304ORDINARY150.00%
POLLY MARIGOLD BAINESsophymarine-openregistry-h-polly-marigold-baines-bb0817ORDINARY150.00%

FERNS IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-05974963
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Global House, Global Park, Colchester, Essex, CO1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
JERRY FERNANDEZsophymarine-openregistry-h-jerry-fernandez-26d7c9ORDINARY2
TANYA MARIA EDWINsophymarine-openregistry-h-tanya-maria-edwin-b7f97aORDINARY0

GROUP FIRST LTD

sophymarine-openregistry-gb-05993875
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
Strover House, Colchester, Essex, CO3 3ES

Direct shareholders

ShareholderShare classShares held% of class
PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328ORDINARY255,000
YOUR-MOVE.CO.UK LTDsophymarine-openregistry-gb-01864469ORDINARY0

Related parties

PartyRelationshipDetail
ACCRINGTON STANLEY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01287721Holds shares in"C" ORDINARY

ST ANNES HAULAGE (ESSEX) LIMITED

sophymarine-openregistry-gb-05996693
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
49410 — Freight transport by road
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SYLVESTER CUMBERBATCHsophymarine-openregistry-h-richard-sylvester-cumberbatch-4e8d6eORDINARY7676.00%
PHILIP CUMBERBATCHsophymarine-openregistry-h-philip-cumberbatch-33cb38ORDINARY2424.00%

PARK FARM RIDING CENTRE LTD.

sophymarine-openregistry-gb-06020342
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Park Farm Park Farm Road, Colchester, Essex, CO6 4FD

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLLINGSWORTHsophymarine-openregistry-h-mark-hollingsworth-8f9ef5ORDINARY200
SUSAN JOYCE HOLLINGSWORTHsophymarine-openregistry-h-susan-joyce-hollingsworth-bd5761ORDINARY0

AMP ELECTRICAL (ESSEX) LTD

sophymarine-openregistry-gb-06047888
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BAINESsophymarine-openregistry-h-adam-baines-702b67ORDINARY5050.00%
STEPHEN ALLAN BAINESsophymarine-openregistry-h-stephen-allan-baines-a19d5bORDINARY5050.00%