UK companies/Colchester/Page 116

Companies in Colchester and their shareholdersPage 116 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 42 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
42
Related parties
1

BAKEOFFEE LTD

sophymarine-openregistry-gb-08405555
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
211 Old Heath Road, Colchester, Essex, CO2 8AY

Direct shareholders

ShareholderShare classShares held% of class
EMMA MOOREsophymarine-openregistry-h-emma-moore-0cc8b4ORDINARY SHARES100
COLIN NIGEL MOOREsophymarine-openregistry-h-colin-nigel-moore-a11418ORDINARY SHARES0

PLUSLETS LTD

sophymarine-openregistry-gb-08433942
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
4 Colvin Close, Colchester, Essex, CO3 4BS

Direct shareholders

ShareholderShare classShares held% of class
PAUL WARREN SUMNERsophymarine-openregistry-h-paul-warren-sumner-5620f3ORDINARY150.00%
ROGER EDWARD SUMNERsophymarine-openregistry-h-roger-edward-sumner-6bb289ORDINARY150.00%

BALTIKA WORLDWIDE LTD

sophymarine-openregistry-gb-08434831
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
8 The Willows, Colchester, CO2 8PZ

Direct shareholders

ShareholderShare classShares held% of class
JURGITA KAZEMEKIENEsophymarine-openregistry-h-jurgita-kazemekiene-d5c78fORDINARY50
ZANETA TARASOVAsophymarine-openregistry-h-zaneta-tarasova-1d40e5ORDINARY50

C W COMMERCE LIMITED

sophymarine-openregistry-gb-08445023
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
The Old Forge, Colchester, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
PETER CLAYTONsophymarine-openregistry-h-peter-clayton-626589ORDINARY100
MURRAY WILSONsophymarine-openregistry-h-murray-wilson-8cd837ORDINARY0

NBK REPAIRS & RECYCLING LTD

sophymarine-openregistry-gb-08445753
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
54 London Road, Colchester, Essex, CO6 1BJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL BONWICKsophymarine-openregistry-h-neil-bonwick-cc1831ORD6
NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7ORD4

CATHODIC CORROSION CONTROL LIMITED

sophymarine-openregistry-gb-08458042
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ASHA NARAYAN SUBRAMANIAMsophymarine-openregistry-h-asha-narayan-subramaniam-65d4b6ORDINARY SHARES50
NARAYAN SUBRAMANIAMsophymarine-openregistry-h-narayan-subramaniam-1875a3ORDINARY SHARES50

CAHILL CORPORATION LIMITED

sophymarine-openregistry-gb-08460430
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43290 — Other construction installation
71129 — Other engineering activities
Registered office
Unit 15 Peartree Business Centre Peartree Road, Colchester, CO3 0JN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL CAHILLsophymarine-openregistry-h-abigail-cahill-cc6f19ORDINARY150.00%
KEIREN SHELDON CAHILLsophymarine-openregistry-h-keiren-sheldon-cahill-dddaaeORDINARY150.00%

Related parties

PartyRelationshipDetail
LETHE GROVE RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01769682Holds shares inORDINARY B

IDEACHAIN LIMITED

sophymarine-openregistry-gb-08465571
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
820 The Crescent, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW DAVIESsophymarine-openregistry-h-john-andrew-davies-8081c3ORDINARY GBP1 SHARES100100.00%
ELIZABETH DAVIESsophymarine-openregistry-h-elizabeth-davies-d8704aORDINARY GBP1 SHARES00.00%

SHAMONE IT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08474157
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 St. Nicholas Way, Colchester, CO6 1PX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY51
ELISABETH ANN JACKSONsophymarine-openregistry-h-elisabeth-ann-jackson-86d086ORDINARY49

TURTLE FARMS LIMITED

sophymarine-openregistry-gb-08475270
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Suite 5 Oyster House, Colchester, Essex, CO4 9PD

Direct shareholders

ShareholderShare classShares held% of class
M SCOTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07064375ORDINARY100100.00%
M SCOTT PROPERTIES LIMITEDsophymarine-openregistry-gb-06640042ORDINARY00.00%

THOMAS & JOSEPH LIMITED

sophymarine-openregistry-gb-08489895
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
131 London Road, Colchester, Essex, CO3 9AH

Direct shareholders

ShareholderShare classShares held% of class
ALEX THOMASsophymarine-openregistry-h-alex-thomas-1f3b91ORDINARY2
LEENA JOSEPHsophymarine-openregistry-h-leena-joseph-4d1580ORDINARY0

FRONTIER FINE WINES LTD

sophymarine-openregistry-gb-08495428
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Old Barn Farm Harts Lane, Colchester, CO7 7QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCEVOYsophymarine-openregistry-h-christopher-mcevoy-8df84cORD150.00%
STEPHEN JAMES KENNEDY MCEVOYsophymarine-openregistry-h-stephen-james-kennedy-mcevoy-483a40ORD150.00%

TM BROTHERS TRANSPORT LTD

sophymarine-openregistry-gb-08526243
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
1 Madeley Close, Colchester, CO2 9FL

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL DRAGANOV KIROVsophymarine-openregistry-h-mihail-draganov-kirov-d679adORDINARY1100.00%
STOYNE DRAGANOV KIROVsophymarine-openregistry-h-stoyne-draganov-kirov-adc41bORDINARY1100.00%

LUCINDA WILDIN HAIR LIMITED

sophymarine-openregistry-gb-08529277
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
144 High Street, Colchester, CO5 9JA

Direct shareholders

ShareholderShare classShares held% of class
LUCINDA METSONsophymarine-openregistry-h-lucinda-metson-b9053dORD1
TOBY METSONsophymarine-openregistry-h-toby-metson-68d00aORD1

WISE DESIGNS IN GLASS LIMITED

sophymarine-openregistry-gb-08533634
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Priory Place Priory Road, Colchester, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JAMES WISEMANsophymarine-openregistry-h-clive-james-wiseman-f84e7fORDINARY50
RACHEL JULIA WISEMANsophymarine-openregistry-h-rachel-julia-wiseman-5b88d1ORDINARY50

CRESCENDO FX LIMITED

sophymarine-openregistry-gb-08541474
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM JAMES BOWENsophymarine-openregistry-h-michael-william-james-bowen-6f59afORDINARY 1 GBP100100.00%
ANICA VIOLETA NEGREAsophymarine-openregistry-h-anica-violeta-negrea-78d471ORDINARY 1 GBP00.00%

J&J CARPET FITTING SERVICES LIMITED

sophymarine-openregistry-gb-08574653
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARKNETTsophymarine-openregistry-h-john-harknett-377a99ORDINARY100100.00%
JOHN PLANEsophymarine-openregistry-h-john-plane-b7d413ORDINARY00.00%

NON-CORE BIDCO 3 LIMITED

sophymarine-openregistry-gb-08583958
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112A ORDINARY100
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520A ORDINARY0
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520A ORDINARY0
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520A ORDINARY0

HIGH CLASS CARPENTRY & JOINERY LIMITED

sophymarine-openregistry-gb-08587503
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY SHARES150.00%
NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9ORDINARY SHARES150.00%

(IECC CARE) INDEPENDENT EXCEL CARE CONSORTIUM LIMITED

sophymarine-openregistry-gb-08591892
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Gladstone Road, Colchester, CO1 2EB

Direct shareholders

ShareholderShare classShares held% of class
GAMIKA RASAL GUNASENEsophymarine-openregistry-h-gamika-rasal-gunasene-4f4d57ORD150.00%
VASUDHA LAVANGI GUNASENEsophymarine-openregistry-h-vasudha-lavangi-gunasene-324cedORD150.00%