UK companies/Colchester/Page 115

Companies in Colchester and their shareholdersPage 115 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

IPSWICH SPINE CLINIC LIMITED

sophymarine-openregistry-gb-08136975
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Forge, Colchester, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
AMIT PATELsophymarine-openregistry-h-amit-patel-f162f1ORDINARY100
ARPIT PATELsophymarine-openregistry-h-arpit-patel-0008bcORDINARY0

DESIGNER FRENCH FURNITURE LTD

sophymarine-openregistry-gb-08150445
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BANEsophymarine-openregistry-h-anthony-bane-beafa4ORDINARY2100.00%
PHILIP ANTHONY BANEsophymarine-openregistry-h-philip-anthony-bane-64bfc0ORDINARY00.00%

ACCESSIBLE ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-08166274
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
96 Peto Avenue, Colchester, CO4 5WL

Direct shareholders

ShareholderShare classShares held% of class
SAJID SULAIMANsophymarine-openregistry-h-sajid-sulaiman-2d215eORDINARY GBP 1.00 SHARES100
KENNY GEEsophymarine-openregistry-h-kenny-gee-b3dd11ORDINARY GBP 1.00 SHARES0

BLUE4 CULTURE LIMITED

sophymarine-openregistry-gb-08167755
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 St Peter'S Court, Colchester, Essex, CO1 1WD

Direct shareholders

ShareholderShare classShares held% of class
BLUE4 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15133860ORDINARY £11100.00%
GLOWINKOWSKI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03388431ORDINARY £100.00%

REINS LIMITED

sophymarine-openregistry-gb-08175173
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
2 Beacon End Courtyard, Colchester, Essex, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOWARD PATRICK MAYsophymarine-openregistry-h-stephen-howard-patrick-may-adc36aORDINARY1
ESTERA CORPORATE TRUSTEES (GUERNSEY) LIMITEDsophymarine-openregistry-h-estera-corporate-trustees-guernsey-limit-ea5f0aORDINARY0

BLUE4 BEHAVIOUR LIMITED

sophymarine-openregistry-gb-08180711
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 St Peter'S Court, Colchester, Essex, CO1 1WD

Direct shareholders

ShareholderShare classShares held% of class
BLUE4 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15133860ORDINARY £11100.00%
GLOWINKOWSKI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03388431ORDINARY £100.00%

TOTAL ACCESS SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08183509
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Great Tey Business Centre Brook Road, Colchester, CO6 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49ORDINARY5050.00%
LARRAINE VETA SMITHsophymarine-openregistry-h-larraine-veta-smith-5fb189ORDINARY5050.00%

SQUARE MILE FINANCE LIMITED

sophymarine-openregistry-gb-08193625
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
67 Empress Avenue, Colchester, CO5 8BL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD ONSLOW GRAHAMsophymarine-openregistry-h-timothy-edward-onslow-graham-2055a1ORDINARY £175
KATHERINE ROSINA GRAHAMsophymarine-openregistry-h-katherine-rosina-graham-6e60bdORDINARY £125

COLCHESTER HEATING LTD

sophymarine-openregistry-gb-08195911
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SPURGEONsophymarine-openregistry-h-elizabeth-spurgeon-1f6d59ORDINARY150.00%
LIAM MICHAEL SPURGEONsophymarine-openregistry-h-liam-michael-spurgeon-4caa1dORDINARY150.00%

LANGHAM MANOR PROPERTY LIMITED

sophymarine-openregistry-gb-08229171
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Langham House Straight Road, Colchester, CO4 5QX

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP MITCHELLsophymarine-openregistry-h-john-philip-mitchell-2c271cORDINARY83
MR JOHN MITCHELL AS TRUSTEE OF THE JP MITCHELL 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mr-john-mitchell-as-trustee-of-the-jp-mi-ab4114ORDINARY17

HARRISON STRUCTURAL WATERPROOFING CONSULTANTS LTD

sophymarine-openregistry-gb-08233752
Status
Active
Type
Private Limited Company
Incorporated
28/09/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0affORDINARY100
SIMON HARRISONsophymarine-openregistry-gb-03867147ORDINARY0

WEARWHATSHEWORE LIMITED

sophymarine-openregistry-gb-08265633
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Suit 3008 Station House, Colchester, Essex, CO1 1QS

Direct shareholders

ShareholderShare classShares held% of class
FIRST FITNESS LTDsophymarine-openregistry-gb-10283175ORDINARY2
VICI DIGITAL LTDsophymarine-openregistry-gb-11864539ORDINARY0

DAVID MARTIN MILE END LIMITED

sophymarine-openregistry-gb-08285843
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY7575.00%
LORRAINE JANET KINGsophymarine-openregistry-h-lorraine-janet-king-c1c429ORDINARY2525.00%

EARLS COLNE FARM LIMITED

sophymarine-openregistry-gb-08291076
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Earls Colne Farm Halstead Road, Colchester, CO6 2NL

Direct shareholders

ShareholderShare classShares held% of class
SD SSAS LTDsophymarine-openregistry-gb-07823182ORDINARY1
SPENCER DAVISsophymarine-openregistry-gb-06798930ORDINARY0

THORPE VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-08295838
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
JASON SMITHsophymarine-openregistry-gb-16464250ORDINARY100
BRIAN SMITHsophymarine-openregistry-gb-SC229022ORDINARY0

RK LEGAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-08327312
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office
Rk Legal Recruitment Headgate Corner, Colchester, Essex, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY CAROLINE KIDDsophymarine-openregistry-h-lyndsey-caroline-kidd-3335cfORDINARY5050.00%
RICHARD CHARLES KIDDsophymarine-openregistry-h-richard-charles-kidd-5bf42fORDINARY5050.00%

PRESSI GIFT GIVING INSTANTLY LTD.

sophymarine-openregistry-gb-08374932
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 4c, The Gattinetts Hadleigh Road, Colchester, Essex, CO7 6QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID TASKERsophymarine-openregistry-h-david-tasker-fd2fc1ORDINARY150.00%
SUSAN TASKERsophymarine-openregistry-h-susan-tasker-89590cORDINARY150.00%

FITCH & FITCH LTD

sophymarine-openregistry-gb-08375299
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
340 The Crescent, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
FITCH FINANCIAL LIMITEDsophymarine-openregistry-gb-09355385ORD100
CRAIG THOMASsophymarine-openregistry-gb-08619631ORD0

TERMO-CLIMA LIMITED

sophymarine-openregistry-gb-08388277
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY SHARES375.00%
SELINA JOHNSONsophymarine-openregistry-h-selina-johnson-b7c309ORDINARY SHARES125.00%

BJB PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-08391381
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Colwyn House, Colchester, Essex, C03 3LD

Direct shareholders

ShareholderShare classShares held% of class
SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664ORDINARY100100.00%
BUTTERS JOHN BEE GROUP LIMITEDsophymarine-openregistry-gb-08435112ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMMERCIAL PROPERTY PLACE LTDsophymarine-openregistry-gb-11557517Holds shares inORDINARY · 20.00%