UK companies/Colchester/Page 114

Companies in Colchester and their shareholdersPage 114 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 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
40
Related parties
0

4 MIKA CO. LIMITED

sophymarine-openregistry-gb-07921786
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
FLAVIA SAVERIANOsophymarine-openregistry-h-flavia-saveriano-04667cORDINARY5050.00%
SABINA IPPOLITONIsophymarine-openregistry-h-sabina-ippolitoni-b5155dORDINARY5050.00%

STOUR VALLEY CARS LIMITED

sophymarine-openregistry-gb-07927406
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DARRELLE TAMAR POLLICOTTsophymarine-openregistry-h-darrelle-tamar-pollicott-8359e7ORDINARY5050.00%
PAUL JAMES POLLICOTTsophymarine-openregistry-h-paul-james-pollicott-afa2d9ORDINARY5050.00%

SQUARITY LTD

sophymarine-openregistry-gb-07943874
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Mill Hill Grange Road, Colchester, CO5 0UL

Direct shareholders

ShareholderShare classShares held% of class
RYAN CALLANANsophymarine-openregistry-h-ryan-callanan-e39108ORDINARY2
CLAIRE CALLANANsophymarine-openregistry-h-claire-callanan-24a202ORDINARY0

LIEN'S COLLECTIONS LTD

sophymarine-openregistry-gb-07949720
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
90 Godmans Lane, Colchester, Essex, CO6 1XA

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS BROOKSsophymarine-openregistry-h-neil-thomas-brooks-53d81dORDINARY2
SUSAN ELLEN BROOKSsophymarine-openregistry-h-susan-ellen-brooks-dbb0ffORDINARY0

RIGHT BUILD SOLUTIONS LTD

sophymarine-openregistry-gb-07955301
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
CARLI HARTLANDsophymarine-openregistry-h-carli-hartland-be56fdORDINARY150.00%
JEREMY PAUL HARTLANDsophymarine-openregistry-h-jeremy-paul-hartland-a8255cORDINARY150.00%

NEW ENGLAND BUILDING SERVICES LTD.

sophymarine-openregistry-gb-07974912
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW KEEBLEsophymarine-openregistry-h-david-andrew-keeble-a97ea0ORDINARY 1 GBP5050.00%
HELEN ELIZABETH KEEBLEsophymarine-openregistry-h-helen-elizabeth-keeble-68ecd1ORDINARY 1 GBP5050.00%

TENDRING NURSERY LIMITED

sophymarine-openregistry-gb-07979030
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM CAPLINsophymarine-openregistry-h-adam-caplin-00c108ORDINARY SHARES150.00%
JOHN OLIVERsophymarine-openregistry-h-john-oliver-952aacORDINARY SHARES150.00%

OAK VIEW LIMITED

sophymarine-openregistry-gb-07998059
Status
Active
Type
Private Limited Company
Incorporated
20/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pattens Yard Nayland Road, Colchester, Essex, CO6 3DQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOWNERsophymarine-openregistry-h-paul-downer-beb10dORDINARY80
JACQUELINE JENNERsophymarine-openregistry-h-jacqueline-jenner-d95eecORDINARY0

GILBEY INSTRUMENTATION LIMITED

sophymarine-openregistry-gb-08003943
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GILBEYsophymarine-openregistry-h-david-john-gilbey-e280a7ORD5050.00%
SUZANNE MARGUERITE GILBEYsophymarine-openregistry-h-suzanne-marguerite-gilbey-0a6330ORD5050.00%

R.M INDIAN LIMITED

sophymarine-openregistry-gb-08006096
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
101 London Road, Colchester, CO6 1EB

Direct shareholders

ShareholderShare classShares held% of class
MASHUKUR RAHMANsophymarine-openregistry-h-mashukur-rahman-9bd44cORDINARY50
RIAZ UDDINsophymarine-openregistry-h-riaz-uddin-bcdd6dORDINARY50

JALFIE LIMITED

sophymarine-openregistry-gb-08026821
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
HAIDEE LAUREL LITTLERsophymarine-openregistry-h-haidee-laurel-littler-802f7aORDINARY7070.00%
ROBERT JAMES JOHNSONsophymarine-openregistry-h-robert-james-johnson-5c600fORDINARY3030.00%

I-FLY LIMITED

sophymarine-openregistry-gb-08040909
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Colchester, Essex, CO1 2HG

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD BESSEYsophymarine-openregistry-h-peter-edward-bessey-661f60ORD5151.00%
JACQUELINE MORLEYsophymarine-openregistry-h-jacqueline-morley-abf2acORD4949.00%

3 WAY HANDSHAKE LTD

sophymarine-openregistry-gb-08048884
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
The Colchester Centre, Colchester, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY100
LEVAN KHURTSILAVAsophymarine-openregistry-h-levan-khurtsilava-ccdc95ORDINARY0

FLOW PERFORMANCE & WELLNESS LIMITED

sophymarine-openregistry-gb-08054710
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
47 Kingsland Road, Colchester, Essex, CO5 8RA

Direct shareholders

ShareholderShare classShares held% of class
ATLANTA WHYTONsophymarine-openregistry-h-atlanta-whyton-e69aefORD1
THOMAS BONDSsophymarine-openregistry-h-thomas-bonds-540354ORD1

DATASORT LIMITED

sophymarine-openregistry-gb-08071946
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sunnyside The Street, Colchester, CO5 9QQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL NESBITTsophymarine-openregistry-h-daniel-nesbitt-eb2a63ORDINARY2
DIONNE NESBITTsophymarine-openregistry-h-dionne-nesbitt-fbf45bORDINARY0

MARFLEET CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-08079307
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
R&L MARFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-12951356ORDINARY100
MARFLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-16411457ORDINARY0

ALI HEALTHCARE LIMITED

sophymarine-openregistry-gb-08100153
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
18 Sussex Road, Colchester, CO3 3QJ

Direct shareholders

ShareholderShare classShares held% of class
MRS SUMBAL ALIsophymarine-openregistry-h-mrs-sumbal-ali-4bb516ORDINARY75
DR FARMAN ALIsophymarine-openregistry-h-dr-farman-ali-e8885fORDINARY25

STANWAY BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-08103754
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
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
LEE ROBERT GODDARDsophymarine-openregistry-h-lee-robert-goddard-1ab61dORIGINAL100100.00%
ANNE GODDARDsophymarine-openregistry-h-anne-goddard-4498bfORIGINAL00.00%

PINK DUST BUSTERS LIMITED

sophymarine-openregistry-gb-08105219
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA NAWRAT-BOROWIECsophymarine-openregistry-h-agnieszka-nawrat-borowiec-b605fcORDINARY SHARES150.00%
MAGDALENA LISZKOWSKAsophymarine-openregistry-h-magdalena-liszkowska-265e2fORDINARY SHARES150.00%

COLNE ROOFING AND CLADDING LTD

sophymarine-openregistry-gb-08106749
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 1 Tye Road, Colchester, CO7 7BB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES MOOREsophymarine-openregistry-h-stephen-james-moore-4294a8ORDINARY50
SUSAN MOOREsophymarine-openregistry-h-susan-moore-2872eeORDINARY50