UK companies/Colchester/Page 110

Companies in Colchester and their shareholdersPage 110 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
40
Related parties
1

SPICERHAART LAND & NEW HOMES LIMITED

sophymarine-openregistry-gb-07223463
Status
Active
Type
Private Limited Company
Incorporated
14/04/2010
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Colwyn House, Colchester, Essex, CO3 3LD

Direct shareholders

ShareholderShare classShares held% of class
SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664ORDINARY GBP1 SHARES2100.00%
SPICERHAART HOLDINGS LIMITEDsophymarine-openregistry-h-spicerhaart-holdings-limited-4c078cORDINARY GBP1 SHARES00.00%

JAMES HARRISON SURVEYING LTD

sophymarine-openregistry-gb-07234075
Status
Active
Type
Private Limited Company
Incorporated
26/04/2010
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
92 Fairhaven Avenue, Colchester, CO5 8BS

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8ORDINARY SHARES5050.00%
LORRAINE HARRISONsophymarine-openregistry-h-lorraine-harrison-35a340ORDINARY SHARES5050.00%

HEROMEDIA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07269897
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Manor Road, Colchester, CO3 3LU

Direct shareholders

ShareholderShare classShares held% of class
ROBIN WARNERsophymarine-openregistry-h-robin-warner-d33958ORDINARY152
HELEN CATHERINE WARNERsophymarine-openregistry-h-helen-catherine-warner-1fe293ORDINARY8

SURYA SOLAR LIMITED

sophymarine-openregistry-gb-07270865
Status
Active
Type
Private Limited Company
Incorporated
01/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Dragonfly Hotel Old Ipswich Road, Colchester, Essex, CO7 7QY

Direct shareholders

ShareholderShare classShares held% of class
FLYING TRADE GROUP PLCsophymarine-openregistry-gb-02407688ORDINARY10,000
MAB ROOFING LIMITEDsophymarine-openregistry-gb-05835534ORDINARY0

THREE COUNTIES FIREPLACES LIMITED

sophymarine-openregistry-gb-07284121
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SCHOLZsophymarine-openregistry-h-steven-scholz-7b0f7cORDINARY SHARES OF GBP1 EACH500
YVETTE LOUISE SCHOLZsophymarine-openregistry-h-yvette-louise-scholz-5139afORDINARY SHARES OF GBP1 EACH500

K.S. ELECTRICAL ENGINEERING LTD

sophymarine-openregistry-gb-07289674
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Bluebell Cottage Stanway Green, Colchester, CO3 0QZ

Direct shareholders

ShareholderShare classShares held% of class
KAMIL SZMAJsophymarine-openregistry-h-kamil-szmaj-8c4215ORD1050.00%
WIOLETTA SZMAJsophymarine-openregistry-h-wioletta-szmaj-b2d384ORD1050.00%

DEEKAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-07326151
Status
Active
Type
Private Limited Company
Incorporated
26/07/2010
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
27a Queens Road, Colchester, CO3 3PD

Direct shareholders

ShareholderShare classShares held% of class
AARTI KHOPKARsophymarine-openregistry-h-aarti-khopkar-73222aORDINARY100
KHOPTECH SOLUTIONS LIMITEDsophymarine-openregistry-h-khoptech-solutions-limited-c1d9beORDINARY0

QUADCORNER LIMITED

sophymarine-openregistry-gb-07334556
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Streets Orderly House, Colchester, CO2 7FU

Direct shareholders

ShareholderShare classShares held% of class
LORNA JANE GUTHRIEsophymarine-openregistry-h-lorna-jane-guthrie-2ae81fORDINARY50
PETER MOIR GUTHRIEsophymarine-openregistry-h-peter-moir-guthrie-129914ORDINARY50

FLEX DESIGN LIMITED

sophymarine-openregistry-gb-07351270
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Peldon Crescent, Colchester, Essex, CO5 7QF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN ANDREW JOHN ADAMSsophymarine-openregistry-h-christian-andrew-john-adams-47d8caORDINARY60
CLAIRE ADAMSsophymarine-openregistry-h-claire-adams-a282f9ORDINARY40

FAITH TV LIMITED

sophymarine-openregistry-gb-07351410
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
DORMANT
SIC
60200 — Television programming and broadcasting activities
Registered office
Scarletts Chase Offices, Colchester, Suffolk, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
EMMA ROSE FREEMANsophymarine-openregistry-h-emma-rose-freeman-e58f52ORDINARY5050.00%
STUART CARL FREEMANsophymarine-openregistry-h-stuart-carl-freeman-d4ecb4ORDINARY5050.00%

MOLAREX LTD

sophymarine-openregistry-gb-07364994
Status
Active
Type
Private Limited Company
Incorporated
03/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 Cinder Street, Colchester, Essex, CO2 9GQ

Direct shareholders

ShareholderShare classShares held% of class
OLAJIDE SUNKANMI AWUJOOLAsophymarine-openregistry-h-olajide-sunkanmi-awujoola-3b8fb5ORDINARY100
OLUWATOSIN FAMOTIBEsophymarine-openregistry-h-oluwatosin-famotibe-84a991ORDINARY0

RED ROCK PBS LIMITED

sophymarine-openregistry-gb-07369099
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06978934ORDINARY1
STONES RESIDENTIAL (STANMORE) LIMITEDsophymarine-openregistry-gb-04141139ORDINARY1

BUNTINGS FINE FOODS LTD

sophymarine-openregistry-gb-07386699
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL WOOLSTONsophymarine-openregistry-h-paul-woolston-e1c845ORDINARY SHARES A2100.00%
DEAN TAYLORsophymarine-openregistry-gb-11563972ORDINARY SHARES A00.00%

I FLEET SYSTEMS LIMITED

sophymarine-openregistry-gb-07389474
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
4 Moat Road, Colchester, CO6 3LU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BATEsophymarine-openregistry-h-robert-bate-adc2efORDINARY52
CAROLE BATEsophymarine-openregistry-h-carole-bate-e3544dORDINARY48

NASSER HUSSAIN LTD

sophymarine-openregistry-gb-07390919
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
910 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN HUSSAINsophymarine-openregistry-h-karen-hussain-2de25dORDINARY50050.00%
NASSER HUSSAINsophymarine-openregistry-gb-07390919ORDINARY50050.00%

Related parties

PartyRelationshipDetail
QWICK-FIT LTDsophymarine-openregistry-gb-07561986Holds shares inORDINARY · 100.00%

GINGER NUT MEDIA LIMITED

sophymarine-openregistry-gb-07392472
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
37 Queen Street, Colchester, Essex, CO1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
PHIL WARNOCKsophymarine-openregistry-h-phil-warnock-9f3f09ORDINARY95,007
YANKUN XIUsophymarine-openregistry-h-yankun-xiu-645837ORDINARY5,000

ITCAREERVALLEY UK LIMITED

sophymarine-openregistry-gb-07397204
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
22 Aurora Drive, Colchester, CO2 9GT

Direct shareholders

ShareholderShare classShares held% of class
VENKATESH KOTHANDAPANIsophymarine-openregistry-h-venkatesh-kothandapani-77b820ORDINARY360.00%
THANGAMANI VENKATESHsophymarine-openregistry-h-thangamani-venkatesh-7522e6ORDINARY240.00%

ABER ELECTRONICS LIMITED

sophymarine-openregistry-gb-07400511
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
Units F&G Gun Hill Trading Estate Ipswich Road, Colchester, Essex, CO7 6HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAYNESsophymarine-openregistry-h-andrew-haynes-5f19a3ORDINARY100100.00%
CREO MEDICAL LIMITEDsophymarine-openregistry-gb-04658880ORDINARY00.00%

RED INSTALLATIONS LIMITED

sophymarine-openregistry-gb-07407998
Status
Active
Type
Private Limited Company
Incorporated
14/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
910 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
MARIE CLARE GOLDMANsophymarine-openregistry-h-marie-clare-goldman-d52a3aORDINARY150.00%
SIMON MARC GOLDMANsophymarine-openregistry-h-simon-marc-goldman-e9bd47ORDINARY150.00%

EASTERN EDGE LTD

sophymarine-openregistry-gb-07413419
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ROGER WATKINSsophymarine-openregistry-h-philip-roger-watkins-4df2b5ORD7272.00%
LINDA WATKINSsophymarine-openregistry-h-linda-watkins-279b1aORD2828.00%