UK companies/Colchester/Page 109
Companies in Colchester and their shareholdersPage 109 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
BARONS KEEP PROPERTY COMPANY (LONDON) LIMITED
sophymarine-openregistry-gb-07010557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Octagon Suite E, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 175 | 87.50% |
| RAYMOND WITHEYsophymarine-openregistry-h-raymond-withey-885b5c | ORDINARY | 25 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| BARONS KEEP LIMITEDsophymarine-openregistry-gb-02609358 | Holds shares in | ORDINARY A |
WEST GLEN LIMITED
sophymarine-openregistry-gb-07018363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9b Beverley Road, Colchester, CO3 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NIGEL PATRICK BONESsophymarine-openregistry-h-mr-nigel-patrick-bones-fb659d | ORDINARY | 51 | |
| MRS LINDA MARGARET BONESsophymarine-openregistry-h-mrs-linda-margaret-bones-32ec44 | ORDINARY | 49 | |
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
sophymarine-openregistry-gb-07047303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2009
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12540112 | ORDINARY | 2 | |
| MARSHCALL LTD.sophymarine-openregistry-gb-06785879 | ORDINARY | 0 | |
EATEASY LIMITED
sophymarine-openregistry-gb-07070436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 69 Godmans Lane, Colchester, CO6 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH HENRY PRICEsophymarine-openregistry-h-ralph-henry-price-31aff8 | ORDINARY | 100 | |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | ORDINARY | 0 | |
CELTIC ROSE LIMITED
sophymarine-openregistry-gb-07081966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCGIBBONsophymarine-openregistry-h-paul-mcgibbon-89c61b | ORDINARY | 1 | 50.00% |
| ROSALEEN MCGIBBONsophymarine-openregistry-h-rosaleen-mcgibbon-a6b7eb | ORDINARY | 1 | 50.00% |
COLCHESTER SKIP HIRE LIMITED
sophymarine-openregistry-gb-07106340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF THE LATE TERRY SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-terr-d9c907 | ORDINARY | 68 | 66.67% |
| MARK SLADEsophymarine-openregistry-h-mark-slade-de4059 | ORDINARY | 34 | 33.33% |
CSH RECYCLING LIMITED
sophymarine-openregistry-gb-07106345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF THE LATE TERRY SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-terr-d9c907 | ORDINARY | 68 | 66.67% |
| MARK SLADEsophymarine-openregistry-h-mark-slade-de4059 | ORDINARY | 34 | 33.33% |
ANGALAMMA LIMITED
sophymarine-openregistry-gb-07110698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Garthwood Close, West Bergholt, Colchester, CO6 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCOT ARUMUGAM MAHESHWARsophymarine-openregistry-h-arcot-arumugam-maheshwar-f95e54 | ORDINARY | 60 | 60.00% |
| GEETA CHANDRA MAHESHWARsophymarine-openregistry-h-geeta-chandra-maheshwar-ef83ee | ORDINARY | 40 | 40.00% |
ABBOTTS CARPENTRY LIMITED
sophymarine-openregistry-gb-07119744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Ratcliffe Road, Colchester, CO3 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ABBOTTsophymarine-openregistry-h-deborah-abbott-7dc093 | ORDINARY SHARES A | 50 | 50.00% |
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY SHARES A | 50 | 50.00% |
C C CONSULTING (UK)) LTD
sophymarine-openregistry-gb-07139413
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moorings Coggeshall Road, Colchester, Essex, CO5 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY COOPER-CLARKsophymarine-openregistry-h-rosemary-cooper-clark-341522 | ORDINARY | 100 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORDINARY | 0 | |
TIPTREE MEALS LIMITED
sophymarine-openregistry-gb-07151117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Tye Cottage The Tye Road, Colchester, CO7 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON SHAVEsophymarine-openregistry-h-kieron-shave-c3356a | ORDINARY | 55 | 50.00% |
| TRACY SHAVEsophymarine-openregistry-h-tracy-shave-56b6c8 | ORDINARY | 55 | 50.00% |
TWO SUGARS CAFE LIMITED
sophymarine-openregistry-gb-07159314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Magpies Church Road, Colchester, CO5 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLL ANNE MARRIOTTsophymarine-openregistry-h-caroll-anne-marriott-8ef76e | ORDINARY | 50 | |
| RAYMOND JENKINSsophymarine-openregistry-h-raymond-jenkins-67d34e | ORDINARY | 50 | |
DATA CENTER CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-07164944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE HIGGLETONsophymarine-openregistry-h-clare-louise-higgleton-8c9188 | ORDINARY | 50 | 50.00% |
| STEVEN WATSONsophymarine-openregistry-h-steven-watson-7d6cda | ORDINARY | 50 | 50.00% |
PARKER BERRY CARPENTRY LTD
sophymarine-openregistry-gb-07170576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 20 Dean Street, Colchester, Essex, CO7 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARKERsophymarine-openregistry-h-christopher-parker-f1f742 | ORDINARY | 1 | 50.00% |
| JONATHAN BERRYsophymarine-openregistry-h-jonathan-berry-2f5e02 | ORDINARY | 1 | 50.00% |
HEALTHY PAGES LTD
sophymarine-openregistry-gb-07174063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Peartree Centre, Colchester, Essex, CO3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CARL SAUNDERSsophymarine-openregistry-h-michael-carl-saunders-c7f2f0 | ORDINARY | 1 | 50.00% |
| SUSAN LLOYDsophymarine-openregistry-h-susan-lloyd-be2055 | ORDINARY | 1 | 50.00% |
ACTIVE SPORTS DIRECTION LIMITED
sophymarine-openregistry-gb-07181374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET FARRARsophymarine-openregistry-h-bridget-farrar-a765a5 | ORD | 50 | 50.00% |
| NEIL FARRARsophymarine-openregistry-h-neil-farrar-1e258f | ORD | 50 | 50.00% |
BLACKWATER FISHING LIMITED
sophymarine-openregistry-gb-07187281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 15 High Street, Colchester, CO5 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MOLEsophymarine-openregistry-h-janet-mole-6e4e44 | ORDINARY | 50 | |
| TREVOR MOLEsophymarine-openregistry-h-trevor-mole-185809 | ORDINARY | 50 | |
KINGARTH LIMITED
sophymarine-openregistry-gb-07198635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- 3 The Courtyards Phoenix Sqaure, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | ORDINARY 1 GBP | 1 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | ORDINARY 1 GBP | 0 | |
EUROCORE FINANCIALS LIMITED
sophymarine-openregistry-gb-07216268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1 High Street, Colchester, CO5 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO MARIA MASSARIsophymarine-openregistry-h-vincenzo-maria-massari-72bc36 | ORDINARY | 1,000,000 | |
| SERIGNE MOMAR GAYEsophymarine-openregistry-h-serigne-momar-gaye-7b28b7 | ORDINARY | 0 | |
DOUBLE GLAZING ESSEX LTD
sophymarine-openregistry-gb-07216751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY WADEsophymarine-openregistry-h-mark-anthony-wade-52e4af | ORDINARY | 1 | 50.00% |
| NEIL ROBERT WADEsophymarine-openregistry-h-neil-robert-wade-1635a8 | ORDINARY | 1 | 50.00% |