UK companies/Colchester/Page 117

Companies in Colchester and their shareholdersPage 117 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

PRC CLEAN (UK) LIMITED

sophymarine-openregistry-gb-08594357
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
PAUL RAYMOND COURTsophymarine-openregistry-h-paul-raymond-court-b06903ORDINARY7575.00%
JACQUELINE ANN COURTsophymarine-openregistry-h-jacqueline-ann-court-f450c4ORDINARY2525.00%

EAST ANGLIAN FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08608937
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Lodge Park Business Centre Lodge Lane, Colchester, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
EAST ANGLIAN FINANCIAL PLANNING (SERVICES) LTDsophymarine-openregistry-gb-14437196ORDINARY100100.00%
ANDREW JOSEPH JOHNSONsophymarine-openregistry-h-andrew-joseph-johnson-bfb89fORDINARY00.00%

ALAN HILL FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08620610
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Office 18 North Colchester Business Center, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
ALAN HILLsophymarine-openregistry-h-alan-hill-ab6442ORDINARY50
ELIZABETH HILLsophymarine-openregistry-h-elizabeth-hill-37b81bORDINARY50

HILLYARD ROOFING LTD

sophymarine-openregistry-gb-08628259
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY HILLYARDsophymarine-openregistry-h-jeffrey-hillyard-40f57dORDINARY SHARES5050.00%
KAREN HILLYARDsophymarine-openregistry-h-karen-hillyard-6af8adORDINARY SHARES5050.00%

LONDON MANAGEMENT QUALIFICATIONS LTD

sophymarine-openregistry-gb-08683228
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Office-25,Weston Business Centre, Colchester, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
JAMSITH ABDUL AZEEZsophymarine-openregistry-h-jamsith-abdul-azeez-6dcb52ORDINARY150.00%
MOHAMED SHAMEEM MOHAMED SHAFFIsophymarine-openregistry-h-mohamed-shameem-mohamed-shaffi-966ba8ORDINARY150.00%

SAVANNAH CARS LTD

sophymarine-openregistry-gb-08688855
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Old Forge, Colchester, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCNAMARAsophymarine-openregistry-h-liam-mcnamara-c07cb8ORDINARY50
SAVANNAH TAPPENDENsophymarine-openregistry-h-savannah-tappenden-0b7e6dORDINARY50

RHINO INC LIMITED

sophymarine-openregistry-gb-08690198
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
C/O The Bungalow Mill Lane Mill Lane, Colchester, CO7 6DH

Direct shareholders

ShareholderShare classShares held% of class
PATIENCE COLEsophymarine-openregistry-h-patience-cole-e5206cORDINARY100
ZOE WYMARKsophymarine-openregistry-h-zoe-wymark-4b403fORDINARY0

G & B PROMOTIONS LIMITED

sophymarine-openregistry-gb-08699587
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
93199 — Other sports activities
Registered office
White Barn Coggeshall Road, Colchester, Essex, CO5 9PH

Direct shareholders

ShareholderShare classShares held% of class
KELVEDON COLCHESTER ENGLAND CO5 9PHsophymarine-openregistry-h-kelvedon-colchester-england-co5-9ph-e64319ORDINARY100
WHITE BARN HOLDINGS LIMITED WHITE BARN COGGESHALL ROADsophymarine-openregistry-h-white-barn-holdings-limited-white-barn-c-b34666ORDINARY100

ONE MAN AND HIS LOG LTD

sophymarine-openregistry-gb-08715722
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
MICRO ENTITY
SIC
02200 — Logging
Registered office
22 Margaret Road, Colchester, CO1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE CHARLES MCLAUCHLANsophymarine-openregistry-h-jamie-charles-mclauchlan-3daa20ORDINARY6060.00%
AMANDA JANE MCLAUCHLANsophymarine-openregistry-h-amanda-jane-mclauchlan-01c46cORDINARY4040.00%

STARTING FROM SCRATCH LIMITED

sophymarine-openregistry-gb-08730469
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Forge, Colchester,, Essex,, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HOBBSsophymarine-openregistry-h-elizabeth-hobbs-666dc6ORDINARY2
GARY MCCARTHYsophymarine-openregistry-h-gary-mccarthy-77790aORDINARY0

FISHER WEALTH SERVICES LIMITED

sophymarine-openregistry-gb-08744053
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FISHERsophymarine-openregistry-h-ashley-fisher-1a579fORDINARY50
KAY FISHERsophymarine-openregistry-h-kay-fisher-2d0ec6ORDINARY50

PJK INFORMATICS LIMITED

sophymarine-openregistry-gb-08756792
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES KOCZANsophymarine-openregistry-h-phillip-james-koczan-2cddcfORDINARY6565.00%
MARY PATRICIA KOCZANsophymarine-openregistry-h-mary-patricia-koczan-091050ORDINARY3535.00%

TECHTORTOISE LIMITED

sophymarine-openregistry-gb-08763491
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
24 Brigade Grove, Colchester, Essex, CO2 7FY

Direct shareholders

ShareholderShare classShares held% of class
BEN MOSSsophymarine-openregistry-h-ben-moss-b09df3ORDINARY4
JULIA KACZMARCZYKsophymarine-openregistry-h-julia-kaczmarczyk-7bb55eORDINARY0

UNIVERSAL WEB DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08775088
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
The Old Chapel 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7ORDINARY 1 GBP1
MR DANNY DEAN NEVILLsophymarine-openregistry-h-mr-danny-dean-nevill-e2c8b5ORDINARY 1 GBP0

S.G. WOODBURNERS & BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-08776992
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Priory Place Priory Road, Colchester, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
KELLY GOVEsophymarine-openregistry-h-kelly-gove-c22890ORDINARY10050.00%
SCOTT GOVEsophymarine-openregistry-h-scott-gove-520dd6ORDINARY10050.00%

FULLERS AUTO SALVAGE LIMITED

sophymarine-openregistry-gb-08780294
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN FULLERsophymarine-openregistry-h-adrian-fuller-d26d9dORDINARY5050.00%
DAVID FULLERsophymarine-openregistry-h-david-fuller-d3455cORDINARY5050.00%

ADIA PR LTD

sophymarine-openregistry-gb-08781160
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Hillside Nayland Road, Colchester, CO6 4AJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON SHADRACKsophymarine-openregistry-h-alison-shadrack-5184a0ORDINARY350
DAVID SHADRACKsophymarine-openregistry-h-david-shadrack-b2b426ORDINARY90

ALL TRANS AUTOS LTD

sophymarine-openregistry-gb-08815453
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Steven Burton & Co Ltd Broomfield Park, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
JILL BLOOMFIELDsophymarine-openregistry-h-jill-bloomfield-facd03ORD150.00%
RICHARD DAVID BLOOMFIELDsophymarine-openregistry-h-richard-david-bloomfield-366b38ORD150.00%

STEVE WALPOLE LIMITED

sophymarine-openregistry-gb-08821128
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
45 Church Road, Colchester, Essex, CO5 0SU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WALPOLEsophymarine-openregistry-h-steven-james-walpole-ad556eORDINARY10100.00%
YVONNE SARAH WALPOLEsophymarine-openregistry-h-yvonne-sarah-walpole-2123ffORDINARY00.00%

Related parties

PartyRelationshipDetail
ALL ABOUT DESSERTS LTDsophymarine-openregistry-gb-10451314Holds shares inCLASS B · 5.00%

BUXERVE LTD

sophymarine-openregistry-gb-08828239
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
KYALL PETER JOHN WILLIAMSsophymarine-openregistry-h-kyall-peter-john-williams-ea7e34ORDINARY5050.00%
LYDIA JANE BUXTONsophymarine-openregistry-h-lydia-jane-buxton-fc2e65ORDINARY5050.00%