UK companies/Colchester/Page 113

Companies in Colchester and their shareholdersPage 113 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 41 shareholdings and 6 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
41
Related parties
6

MONKEYSOURCE LTD

sophymarine-openregistry-gb-07805887
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
15 Langham Barns Business Centre Langham Lane, Colchester, CO4 5ZS

Direct shareholders

ShareholderShare classShares held% of class
RYAN KELLYsophymarine-openregistry-h-ryan-kelly-7b40c6ORD1,000
ROSEMARY KELLYsophymarine-openregistry-h-rosemary-kelly-16029dORD0

GEM CAR SALES LTD

sophymarine-openregistry-gb-07806116
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE GLOVERsophymarine-openregistry-h-danielle-glover-02a901ORDINARY150.00%
SHAUN DONNELLYsophymarine-openregistry-h-shaun-donnelly-2febb2ORDINARY150.00%

SVC TECHNICAL LTD

sophymarine-openregistry-gb-07808759
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
SVC HOLDINGS LTDsophymarine-openregistry-gb-10767664ORDINARY20100.00%
PAUL ROBERT JOHN GOODCHILDsophymarine-openregistry-h-paul-robert-john-goodchild-725365ORDINARY00.00%

SKEELS BROTHERS LIMITED

sophymarine-openregistry-gb-07808955
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SKEELSsophymarine-openregistry-h-michael-skeels-0cbd87ORDINARY SHARES A150.00%
ROBERT SKEELSsophymarine-openregistry-h-robert-skeels-86c87fORDINARY SHARES A150.00%

DAC WHOLESALE FLOORING LIMITED

sophymarine-openregistry-gb-07825753
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
MICRO ENTITY
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466ORDINARY SHARES150.00%
DEBORAH COURTNEYsophymarine-openregistry-h-deborah-courtney-05a7f9ORDINARY SHARES150.00%

MARQUEE CARPETS LIMITED

sophymarine-openregistry-gb-07825813
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466ORDINARY SHARES1
DEBORAH COURTNEYsophymarine-openregistry-h-deborah-courtney-05a7f9ORDINARY SHARES1

Related parties

PartyRelationshipDetail
LEA VALLEY FLOORING LTDsophymarine-openregistry-gb-15066695Holds shares inORDINARY · 0.00%
WATERMILL INDUSTRIAL ESTATE LIMITEDsophymarine-openregistry-gb-10610603Holds shares inORDINARY

RAY'S SUBS & COMPANY LIMITED

sophymarine-openregistry-gb-07830442
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Stanford Road, Colchester, CO4 5NF

Direct shareholders

ShareholderShare classShares held% of class
REHMAN BUTTsophymarine-openregistry-h-rehman-butt-c25168ORDINARY2
MAHIRA BUTTsophymarine-openregistry-h-mahira-butt-7c8b33ORDINARY0

UCP (UK) LTD

sophymarine-openregistry-gb-07836813
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
85590 — Other education n.e.c.
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
CRISS WATTSsophymarine-openregistry-h-criss-watts-c4901eORDINARY SHARES2
CRISS WATTSsophymarine-openregistry-h-criss-watts-c4901eORDINARY SHARES2
CLINT BREDINsophymarine-openregistry-h-clint-bredin-7581acORDINARY SHARES0

COLNE LIMITED

sophymarine-openregistry-gb-07851924
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN NUTTsophymarine-openregistry-h-david-john-nutt-afa878ORDINARY A150.00%
DEBRA LOUISE NUTTsophymarine-openregistry-h-debra-louise-nutt-421cf8ORDINARY A150.00%

PSP ASSET PROTECTION LIMITED

sophymarine-openregistry-gb-07852228
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
MICRO ENTITY
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HUNTsophymarine-openregistry-h-nicholas-hunt-cf73c6ORDINARY GBP1 SHARES20050.00%
SALLY DAWN HUNTsophymarine-openregistry-h-sally-dawn-hunt-4473e4ORDINARY GBP1 SHARES20050.00%

SOS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07853420
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA MAY HOWDLEsophymarine-openregistry-h-gemma-may-howdle-d5edb1ORDINARY50
PAUL HOWDLEsophymarine-openregistry-h-paul-howdle-8db5a0ORDINARY50

MJH EVENTS LTD

sophymarine-openregistry-gb-07864610
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 1 Kemps Road, Colchester, Essex, CO5 7QG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN HUNTsophymarine-openregistry-h-martin-john-hunt-50070eORDINARY150.00%
VANESSA HUNTsophymarine-openregistry-h-vanessa-hunt-5e020aORDINARY150.00%

WEBFORWARD LTD.

sophymarine-openregistry-gb-07867841
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
11 Hereford Road, Colchester, Essex, CO1 2RD

Direct shareholders

ShareholderShare classShares held% of class
IAN MILLSsophymarine-openregistry-h-ian-mills-5bdd57ORDINARY1
RANDOLF BEHNKEsophymarine-openregistry-h-randolf-behnke-857efaORDINARY0

UK CONSTRUCTION PARTS LIMITED

sophymarine-openregistry-gb-07871992
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW KENTsophymarine-openregistry-h-mark-andrew-kent-e63f18ORDINARY50100.00%
ROBERT GAMBLEsophymarine-openregistry-h-robert-gamble-f79121ORDINARY00.00%

CRAIG WHITNALL LTD

sophymarine-openregistry-gb-07902632
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
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
ASTRID SUZANNE WHITNALLsophymarine-openregistry-h-astrid-suzanne-whitnall-17e046ORDINARY SHARES50
CRAIG WHITNALLsophymarine-openregistry-gb-07902632ORDINARY SHARES50

QUALITY SOURCE LIMITED

sophymarine-openregistry-gb-07909544
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
27200 — Manufacture of batteries and accumulators
Registered office
3 Roach Vale, Colchester, Essex, CO4 3YN

Direct shareholders

ShareholderShare classShares held% of class
ROWLAND KINGsophymarine-openregistry-h-rowland-king-e35537ORD5555.00%
VICTORIA KINGsophymarine-openregistry-h-victoria-king-018ad8ORD4545.00%

GLADWINS FARM HOLDINGS LTD

sophymarine-openregistry-gb-07911679
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Gladwins Farm Harpers Hill, Colchester, Suffolk, CO6 4NU

Direct shareholders

ShareholderShare classShares held% of class
SUSANNAH ELIZABETH BRADSHAWsophymarine-openregistry-h-susannah-elizabeth-bradshaw-ef9b7eORDINARY100
STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520ORDINARY0

Related parties

PartyRelationshipDetail
RURAL HOUSING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-11906119Holds shares inORDINARY · 0.00%

INPRINT (COLCHESTER) LIMITED

sophymarine-openregistry-gb-07912185
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
No 1 The Courtyard, Colchester, Essex, CO7 7BB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE REYNOLDSsophymarine-openregistry-h-michelle-reynolds-050ca1ORDINARY2
MICHAEL REYNOLDSsophymarine-openregistry-h-michael-reynolds-ef698bORDINARY0

PRIORY ESTATES INVESTMENTS LTD

sophymarine-openregistry-gb-07914907
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Town Wall House, Colchester, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
JASON REESsophymarine-openregistry-h-jason-rees-61870dORDINARY51
ABBY REESsophymarine-openregistry-h-abby-rees-9d5292ORDINARY49

ECARE LTD

sophymarine-openregistry-gb-07918676
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Balkerne Hill, Colchester, Essex, CO3 3FG

Direct shareholders

ShareholderShare classShares held% of class
DCD ENTERPRISE HOLDINGS LIMITEDsophymarine-openregistry-gb-10675796ORDINARY1,500100.00%
SEAN MCDONAGHsophymarine-openregistry-h-sean-mcdonagh-fff69eORDINARY00.00%

Related parties

PartyRelationshipDetail
E CARE WICKFORD LIMITEDsophymarine-openregistry-gb-12895857Holds shares inORDINARY
CARE JOBS HARWICH LIMITEDsophymarine-openregistry-gb-12895887Holds shares inORDINARY
CARE JOBS ESSEX CASTLE POINT LIMITEDsophymarine-openregistry-gb-13062100Holds shares inORDINARY