UK companies/Colchester/Page 107

Companies in Colchester and their shareholdersPage 107 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 2 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
40
Related parties
2

THE NORTH HILL NOODLE BAR LIMITED

sophymarine-openregistry-gb-06399120
Status
Active
Type
Private Limited Company
Incorporated
15/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
TING YIN TSANGsophymarine-openregistry-h-ting-yin-tsang-bbc3c8ORDINARY SHARES5151.00%
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eORDINARY SHARES4949.00%

Related parties

PartyRelationshipDetail
THE NORTH HILL NOODLE BAR 2 LIMITEDsophymarine-openregistry-gb-10306183Holds shares inORD · 100.00%

ADAM BRINKLEY CARPENTRY LIMITED

sophymarine-openregistry-gb-06419162
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
204 Old London Road, Colchester, Esse, CO6 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRINKLEYsophymarine-openregistry-h-adam-brinkley-1cb8aaORDINARY SHARES A7575.00%
THERESA BRINKLEYsophymarine-openregistry-h-theresa-brinkley-fd7cd4ORDINARY SHARES A2525.00%

ST JAMES'S DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06421670
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WENTsophymarine-openregistry-h-craig-went-3d0133ORDINARY SHARES2100.00%
FRANCES FERGUSONsophymarine-openregistry-h-frances-ferguson-a10bc9ORDINARY SHARES00.00%

ICENI MAINTENANCE LIMITED

sophymarine-openregistry-gb-06425247
Status
Active
Type
Private Limited Company
Incorporated
13/11/2007
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
67 Gavin Way, Colchester, CO4 9FF

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVIESsophymarine-openregistry-h-alan-davies-5cd26eORDINARY150.00%
BINDI DAVIESsophymarine-openregistry-h-bindi-davies-547554ORDINARY150.00%

BRIAM ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-06446996
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Beacon End Courtyard London Road, Colchester, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
DANA MULLINsophymarine-openregistry-h-dana-mullin-0815cbORDINARY2
PHILIP JEFFREY YOUNIEsophymarine-openregistry-h-philip-jeffrey-younie-3b9f91ORDINARY0

CRIME CONCERN UK LIMITED

sophymarine-openregistry-gb-06461394
Status
Active
Type
Private Limited Company
Incorporated
31/12/2007
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY QUINNELLsophymarine-openregistry-h-kirsty-quinnell-f65439ORDINARY GBP1 SHARES5050.00%
PIERS WILLIAM QUINNELLsophymarine-openregistry-h-piers-william-quinnell-a19d67ORDINARY GBP1 SHARES5050.00%

IAN MONKS CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-06499823
Status
Active
Type
Private Limited Company
Incorporated
11/02/2008
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Rosemead Queens Road, Colchester, CO6 3HF

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL MONKSsophymarine-openregistry-h-ian-michael-monks-f8d1a5ORDINARY10050.00%
SAMANTHA MONKSsophymarine-openregistry-h-samantha-monks-59e1d7ORDINARY10050.00%

ADVANCED RISK MANAGEMENT LTD

sophymarine-openregistry-gb-06519737
Status
Active
Type
Private Limited Company
Incorporated
01/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
PAULINE LOUISE JACKSONsophymarine-openregistry-h-pauline-louise-jackson-2b6d48ORDINARY SHARES50
ROLAND FRANCIS CRANEsophymarine-openregistry-h-roland-francis-crane-b50d49ORDINARY SHARES50

ACCREDITED HEATING SERVICES LTD

sophymarine-openregistry-gb-06521807
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
14 Grange Farm Road, Colchester, Essex, CO2 8JW

Direct shareholders

ShareholderShare classShares held% of class
IAIN DAVID JACK 67 PRINCESS DRIVE HIGHWOODS COLCHESTER ENGLAND CO4 9YTsophymarine-openregistry-h-iain-david-jack-67-princess-drive-highwo-53278bORDINARY75
JULIA HARDING 28 GAINSBOURGH CLOSE WEST MERSEA ESSEXsophymarine-openregistry-h-julia-harding-28-gainsbourgh-close-west--cf4a3fORDINARY25

VW BULLIBARN LTD

sophymarine-openregistry-gb-06524960
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH RAMPTONsophymarine-openregistry-h-deborah-rampton-66c26bORDINARY5050.00%
LESLIE ROY RAMPTONsophymarine-openregistry-h-leslie-roy-rampton-fe2107ORDINARY5050.00%

3D FITTINGS LIMITED

sophymarine-openregistry-gb-06535314
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
38 Mayfly Way, Colchester, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
ALAN STONARDsophymarine-openregistry-h-alan-stonard-107937ORDINARY1
LESLEY STONARDsophymarine-openregistry-h-lesley-stonard-38e958ORDINARY1

ARULAMPALAM SERVICES LIMITED

sophymarine-openregistry-gb-06541737
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Harrow Lodge Harrow Street, Colchester, CO6 4PN

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE ARULAMPALAMsophymarine-openregistry-h-katharine-arulampalam-17d664ORDINARY5050.00%
THANJAKUMAR HERMON ARULAMPALAMsophymarine-openregistry-h-thanjakumar-hermon-arulampalam-271f3fORDINARY5050.00%

LANCASTER`S DELICATESSEN LIMITED

sophymarine-openregistry-gb-06571686
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
6 Hart Avenue, Colchester, CO7 7GH

Direct shareholders

ShareholderShare classShares held% of class
PAUL LANCASTERsophymarine-openregistry-gb-06413432ORDINARY950
JEMMA LANCASTERsophymarine-openregistry-h-jemma-lancaster-d17741ORDINARY50

ASAR LIMITED

sophymarine-openregistry-gb-06585964
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Newlyn Station Road, Colchester, CO7 8LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FINCHsophymarine-openregistry-h-andrew-finch-a7944fORDINARY100
RONALD AITKENsophymarine-openregistry-h-ronald-aitken-32618fORDINARY0

ALEXONY LIMITED

sophymarine-openregistry-gb-06615576
Status
Active
Type
Private Limited Company
Incorporated
10/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALEXANDERsophymarine-openregistry-gb-SC100006ORDINARY SHARES OF GBP1 EACH6,00060.00%
JOANNE ALEXANDERsophymarine-openregistry-h-joanne-alexander-d386e7ORDINARY SHARES OF GBP1 EACH4,00040.00%

WORLD SAKE IMPORTS UK LTD

sophymarine-openregistry-gb-06657251
Status
Active
Type
Private Limited Company
Incorporated
28/07/2008
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
66 Tilkey Road, Colchester, CO6 1PH

Direct shareholders

ShareholderShare classShares held% of class
WORLD SAKE IMPORTS INCsophymarine-openregistry-h-world-sake-imports-inc-dfe11eORDINARY70
ASAMI LEWISsophymarine-openregistry-h-asami-lewis-89ed26ORDINARY30

LEISURE HIRE MARQUEES LIMITED

sophymarine-openregistry-gb-06663139
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM GOODWINsophymarine-openregistry-h-mark-william-goodwin-e99bf9ORDINARY9595.00%
SCOTT GOODWINsophymarine-openregistry-h-scott-goodwin-5bc7e9ORDINARY55.00%

9 EGGS LIMITED

sophymarine-openregistry-gb-06665727
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY MORLEYsophymarine-openregistry-h-michael-anthony-morley-0cd2b2ORDINARY A7272.00%
RACHEL JANE MORLEYsophymarine-openregistry-h-rachel-jane-morley-700d45ORDINARY A2828.00%

ZARBEN LIMITED

sophymarine-openregistry-gb-06694410
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Mustow House 4 High Road, Colchester, Essex, CO2 0DS

Direct shareholders

ShareholderShare classShares held% of class
GARY VINCENTsophymarine-openregistry-gb-12208249ORDINARY150.00%
PHILLIPA VINCENTsophymarine-openregistry-h-phillipa-vincent-8fed65ORDINARY150.00%

S H PATEL & COMPANY LIMITED

sophymarine-openregistry-gb-06703468
Status
Active
Type
Private Limited Company
Incorporated
22/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
29 North Hill, Colchester, CO1 1EG

Direct shareholders

ShareholderShare classShares held% of class
SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1ORDINARY5151.00%
NILAM PATELsophymarine-openregistry-h-nilam-patel-cd2e0cORDINARY4949.00%

Related parties

PartyRelationshipDetail
NORTH HILL ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09080573Holds shares inORDINARY