UK companies/Colchester/Page 108
Companies in Colchester and their shareholdersPage 108 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
BECKETT LEGAL LIMITED
sophymarine-openregistry-gb-06711025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lime House 75 Church Road, Colchester, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEONARDsophymarine-openregistry-h-charlotte-leonard-ae61ef | ORDINARY | 51 | |
| SCOTT LEONARDsophymarine-openregistry-h-scott-leonard-394279 | ORDINARY | 49 | |
WOGEMI LIMITED
sophymarine-openregistry-gb-06727103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Cottage Old Barn Farm Harts Lane, Colchester, CO7 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ROBINSONsophymarine-openregistry-h-judith-robinson-2bf81b | ORDINARY | 3 | 60.00% |
| MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724 | ORDINARY | 2 | 40.00% |
PIXIE VISION LIMITED
sophymarine-openregistry-gb-06740735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KNIGHTSsophymarine-openregistry-h-richard-knights-88fd9d | ORDINARY | 51 | 51.00% |
| CAROLINE KNIGHTSsophymarine-openregistry-h-caroline-knights-81bdbe | ORDINARY | 49 | 49.00% |
CLEANER CLEANER LTD
sophymarine-openregistry-gb-06764563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3a 100a Church Road, Colchester, CO5 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR TODOROVsophymarine-openregistry-h-vladimir-todorov-cbd37d | ORDINARY | 55 | 55.00% |
| MARINA TODOROVAsophymarine-openregistry-h-marina-todorova-d6d37d | ORDINARY | 45 | 45.00% |
RAINLEAF LONDON LTD
sophymarine-openregistry-gb-06778706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 21 Peartree Business Centre, Peartree Road, Colchester, CO3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH CORTONsophymarine-openregistry-h-dawn-elizabeth-corton-2ddc9f | ORDINARY | 50 | 50.00% |
| MARTIN CORTONsophymarine-openregistry-h-martin-corton-ab4d1b | ORDINARY | 50 | 50.00% |
AUTHENTICATION UK LIMITED
sophymarine-openregistry-gb-06783711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- 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 | 50 | 50.00% |
| LESLEY WOODWARDsophymarine-openregistry-h-lesley-woodward-531626 | ORDINARY | 50 | 50.00% |
DEDHAM LANDSCAPES LIMITED
sophymarine-openregistry-gb-06809571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Rookery Stratford Road, Colchester, Essex, CO7 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | ORDINARY | 2 | |
| MELANIE GREENsophymarine-openregistry-h-melanie-green-facb30 | ORDINARY | 0 | |
PP REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-06813408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN WOODsophymarine-openregistry-h-paul-john-wood-066692 | ORDINARY | 100 | |
| PHILIP COKERsophymarine-openregistry-h-philip-coker-f04390 | ORDINARY | 0 | |
SCOPE 360 LTD
sophymarine-openregistry-gb-06823372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Lilybell, Colchester, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HIGGINSsophymarine-openregistry-h-karen-higgins-5e902e | ORDINARY | 1 | |
| MARK READsophymarine-openregistry-h-mark-read-0b087f | ORDINARY | 0 | |
Q & H LONDON LIMITED
sophymarine-openregistry-gb-06828394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON FAIREY COMMUNICATIONS LTDsophymarine-openregistry-gb-03177734 | ORDINARY | 76 | 76.00% |
| DAVID ANDREW QUIRKsophymarine-openregistry-h-david-andrew-quirk-54a5a0 | ORDINARY | 24 | 24.00% |
A PEARSON ELECTRICAL LIMITED
sophymarine-openregistry-gb-06830253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHARLES PEARSONsophymarine-openregistry-h-aaron-charles-pearson-5ffdbb | ORDINARY GBP1 SHARES | 650 | 65.00% |
| KIRSTEN PEARSONsophymarine-openregistry-h-kirsten-pearson-d53d61 | ORDINARY GBP1 SHARES | 350 | 35.00% |
STRAIGHT FORWARDING LTD
sophymarine-openregistry-gb-06836464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 107 Eastwood Drive, Colchester, CO4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PATRICK MAGEEsophymarine-openregistry-h-aidan-patrick-magee-34c1bf | ORDINARY | 550 | 55.00% |
| SERENA LOUISE MAGEEsophymarine-openregistry-h-serena-louise-magee-a25748 | ORDINARY | 450 | 45.00% |
DILLY AT ABBOTS LTD
sophymarine-openregistry-gb-06856598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 6 Crouch Street, Colchester, Essex, CO3 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DILWORTHsophymarine-openregistry-h-joanne-dilworth-a25df2 | ORDINARY | 50 | 50.00% |
| TERRY DILWORTHsophymarine-openregistry-h-terry-dilworth-858ecc | ORDINARY | 50 | 50.00% |
A. WATT. ELECTRICAL LTD.
sophymarine-openregistry-gb-06864890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5 Bellhouse Farm, Church Lane, Colchester, Essex, CO3 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN WATTsophymarine-openregistry-h-allan-watt-4c0332 | ORDINARY | 75 | |
| KARLEY WATTsophymarine-openregistry-h-karley-watt-743db1 | ORDINARY | 25 | |
HOME TO RENT LIMITED
sophymarine-openregistry-gb-06874801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE WOODsophymarine-openregistry-h-emily-anne-wood-460fa1 | ORDINARY | 500 | |
| GRAHAM MARTIN WOODsophymarine-openregistry-h-graham-martin-wood-2a5832 | ORDINARY | 500 | |
VRG HOLDINGS LIMITED
sophymarine-openregistry-gb-06875111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Jays, Colchester, Essex, CO4 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMIKA RASAL GUNASENEsophymarine-openregistry-h-gamika-rasal-gunasene-4f4d57 | ORDINARY | 50 | 50.00% |
| VASUDHA LAVANGI GUNASENEsophymarine-openregistry-h-vasudha-lavangi-gunasene-324ced | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCEL BUSINESS CONSORTIUM LIMITEDsophymarine-openregistry-gb-08100295 | Holds shares in | ORD · 100.00% |
ARDLEIGH SANDS LIMITED
sophymarine-openregistry-gb-06886919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Redbury Farm Colchester Road, Colchester, Essex, CO7 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA JANE CHASE-GARDENERsophymarine-openregistry-h-lynda-jane-chase-gardener-e5eadd | ORDINARY | 2 | 100.00% |
| KEITH JAMES THOMPSONsophymarine-openregistry-h-keith-james-thompson-727234 | ORDINARY | 0 | 0.00% |
MBM LANDSCAPES LIMITED
sophymarine-openregistry-gb-06888371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Acorn Cottage Bures Road, Colchester, Essex, CO6 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT PATMOREsophymarine-openregistry-h-brett-patmore-6ae87a | ORDINARY | 1 | 50.00% |
| JOSEPHINE MARY PATMOREsophymarine-openregistry-h-josephine-mary-patmore-389b98 | ORDINARY | 1 | 50.00% |
HANNAWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-06898057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARTHUR BIRCHLEYsophymarine-openregistry-h-philip-arthur-birchley-f00f1b | ORDINARY | 51 | 51.00% |
| EMMA BIRCHLEYsophymarine-openregistry-h-emma-birchley-fc073c | ORDINARY | 49 | 49.00% |
PROPERTY BOOK UK LIMITED
sophymarine-openregistry-gb-06913829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN WILDEsophymarine-openregistry-h-benjamin-john-wilde-912640 | ORDINARY | 50 | 50.00% |
| JAMES PAUL BORGESsophymarine-openregistry-h-james-paul-borges-841634 | ORDINARY | 50 | 50.00% |