UK companies/Colchester/Page 111

Companies in Colchester and their shareholdersPage 111 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 44 shareholdings and 0 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
44
Related parties
0

BE SMART MEDIA LTD

sophymarine-openregistry-gb-07425389
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
PETER SLEGGsophymarine-openregistry-h-peter-slegg-c3ee0aORD A95
PAULA FRETWELLsophymarine-openregistry-h-paula-fretwell-91e5a4ORD A5

HEART 2 HEART BALLOONS LTD

sophymarine-openregistry-gb-07434735
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 The Square Iceni Way, Colchester, Essex, CO2 9EB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH HURLEYsophymarine-openregistry-h-deborah-hurley-6c1dedORDINARY A30,000
GARY THOMAS HURLEYsophymarine-openregistry-h-gary-thomas-hurley-172b82ORDINARY A0

MEDUCATE TRAINING LIMITED

sophymarine-openregistry-gb-07445339
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Units 1 And 2 Cadman House Off Peartree Road, Colchester, CO3 0NW

Direct shareholders

ShareholderShare classShares held% of class
MARK WIGLEYsophymarine-openregistry-h-mark-wigley-6f3b30ORDINARY2
HELEN WIGLEYsophymarine-openregistry-h-helen-wigley-4f4541ORDINARY0

MATRIX UNDERWRITING MANAGEMENT LTD

sophymarine-openregistry-gb-07448162
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Hornigals Little Tey Road, Colchester, Essex, CO5 9RS

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART HAYNESsophymarine-openregistry-h-david-stuart-haynes-5c79b0ORDINARY5,000
STEPHEN HAYNESsophymarine-openregistry-h-stephen-haynes-2a2d1bORDINARY0

MARCUS WATKINS DESIGN LTD

sophymarine-openregistry-gb-07474911
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
12 Ardleigh Court, Colchester, Essex, CO7 7LA

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON WATKINSsophymarine-openregistry-h-mark-simon-watkins-fe9a8fORDINARY7070.00%
MARINA ROBERTA EVELYN MULLINERsophymarine-openregistry-h-marina-roberta-evelyn-mulliner-8bcaf5ORDINARY3030.00%

ISOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-07477245
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID WADDA MATTHEWSsophymarine-openregistry-h-david-wadda-matthews-ca9d9aORDINARY70
LAURA EMRICHsophymarine-openregistry-h-laura-emrich-1ba05dORDINARY30

STATUS GRAPHITE LTD

sophymarine-openregistry-gb-07502619
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GREENsophymarine-openregistry-gb-11753392ORDINARY5151.00%
DAWN HODGESsophymarine-openregistry-h-dawn-hodges-8377dbORDINARY4949.00%

VIRTUAL PA SOLUTIONS LIMITED

sophymarine-openregistry-gb-07505610
Status
Active
Type
Private Limited Company
Incorporated
26/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
884 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE YORKsophymarine-openregistry-h-melanie-york-9673b8ORD375.00%
ZARA ARMSTEADsophymarine-openregistry-h-zara-armstead-60ea4eORD125.00%

REMVAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07514173
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JEREMY HARVEYsophymarine-openregistry-h-christopher-jeremy-harvey-3341feORDINARY150.00%
JANE VALERIE HARVEYsophymarine-openregistry-h-jane-valerie-harvey-b4f2a0ORDINARY150.00%

ATSOL LTD

sophymarine-openregistry-gb-07514512
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 13/14 Langham Barns Business Centre, Colchester, Essex, CO4 5ZS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PHILLIP BAINESsophymarine-openregistry-h-nicholas-phillip-baines-5b9afaORDINARY £1550.00%
LUCINDA BIANCA BRICKsophymarine-openregistry-h-lucinda-bianca-brick-7d9c28ORDINARY £1440.00%
LUCINDA BIANCA BRICKsophymarine-openregistry-h-lucinda-bianca-brick-7d9c28ORDINARY £1110.00%
NICHOLAS PHILLIP BAINESsophymarine-openregistry-h-nicholas-phillip-baines-5b9afaORDINARY £1110.00%

W MARTIN & SON LIMITED

sophymarine-openregistry-gb-07525681
Status
Active
Type
Private Limited Company
Incorporated
10/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE WILLIAM MARTINsophymarine-openregistry-h-charlie-william-martin-b35b05ORD150.00%
TREVOR WILLIAM MARTINsophymarine-openregistry-h-trevor-william-martin-8ec279ORD150.00%

PACE ACCOUNTANCY LTD

sophymarine-openregistry-gb-07526512
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
3 The Retreat, Colchester, Essex, CO5 7NW

Direct shareholders

ShareholderShare classShares held% of class
LOUIS JAMES COLIN GERARD PACEsophymarine-openregistry-h-louis-james-colin-gerard-pace-730b94ORDINARY100
CAROLINE AMANDA JANE RIDGE PACEsophymarine-openregistry-h-caroline-amanda-jane-ridge-pace-3e1737ORDINARY0

THOMPSON-SMITH (COLCHESTER) LIMITED

sophymarine-openregistry-gb-07541303
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
22 Garland Road, Colchester, Essex, CO2 7GD

Direct shareholders

ShareholderShare classShares held% of class
BRAD THOMPSONsophymarine-openregistry-h-brad-thompson-c4b8a6ORDINARY SHARES OF GBP1 EACH2100.00%
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY SHARES OF GBP1 EACH00.00%

SHOTGATE GARAGE LTD

sophymarine-openregistry-gb-07551698
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
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
CHRISTINA ELAINE WAKERLEYsophymarine-openregistry-h-christina-elaine-wakerley-2cc988ORDINARY5050.00%
STEVEN VICTOR WAKERLEYsophymarine-openregistry-h-steven-victor-wakerley-23f97eORDINARY5050.00%

PCNOW SERVICES LIMITED

sophymarine-openregistry-gb-07573384
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MCCULLAGHsophymarine-openregistry-h-bernadette-mccullagh-cfd20dORDINARY36100.00%
MICHAEL GERARD MCCULLAGHsophymarine-openregistry-h-michael-gerard-mccullagh-b1e94aORDINARY36100.00%
BERNADETTE MCCULLAGHsophymarine-openregistry-h-bernadette-mccullagh-cfd20dORDINARY00.00%
MICHAEL GERARD MCCULLAGHsophymarine-openregistry-h-michael-gerard-mccullagh-b1e94aORDINARY00.00%

POMERY PLANNING CONSULTANTS LIMITED

sophymarine-openregistry-gb-07581471
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT POMERYsophymarine-openregistry-h-robert-pomery-a6cd8dORDINARY SHARES OF GBP1 EACH8080.00%
CORINE POMERYsophymarine-openregistry-h-corine-pomery-a80125ORDINARY SHARES OF GBP1 EACH2020.00%

OAT QA LTD

sophymarine-openregistry-gb-07584741
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 Parker Road, Colchester, CO4 5BE

Direct shareholders

ShareholderShare classShares held% of class
STEVE CRIMMENsophymarine-openregistry-h-steve-crimmen-9c0699ORDINARY2
ABBIE CRIMMENsophymarine-openregistry-h-abbie-crimmen-6de226ORDINARY0

GREEN ANGLIA LIMITED

sophymarine-openregistry-gb-07591960
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
12 St. Jude Close, Colchester, CO4 0PP

Direct shareholders

ShareholderShare classShares held% of class
ALFREDAS BELAUSASsophymarine-openregistry-h-alfredas-belausas-6bc047ORDINARY75
EVALDA BELAUSIENEsophymarine-openregistry-h-evalda-belausiene-0a233cORDINARY25

CALLIDAS CONSULTING LTD

sophymarine-openregistry-gb-07605686
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN LEGGETTsophymarine-openregistry-h-adrian-john-leggett-907c54ORDINARY250.00%
LISA CATHARINE LEGGETTsophymarine-openregistry-h-lisa-catharine-leggett-aa460eORDINARY250.00%

BLOCK MANAGERS LIMITED

sophymarine-openregistry-gb-07611201
Status
Active
Type
Private Limited Company
Incorporated
20/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Oak House, Colchester, CO2 8AR

Direct shareholders

ShareholderShare classShares held% of class
CONOR LEEsophymarine-openregistry-h-conor-lee-1df045ORDINARY1
GAVIN PAUL LEEsophymarine-openregistry-h-gavin-paul-lee-277dc4ORDINARY1