UK companies/Colchester/Page 118

Companies in Colchester and their shareholdersPage 118 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

OWERS CONSULTING LIMITED

sophymarine-openregistry-gb-08836369
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
135 Chapel Road, Colchester, Essex, CO6 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES OWERSsophymarine-openregistry-h-james-owers-7b503cORDINARY770.00%
ELIZABETH ANNE LOUISE OWERSsophymarine-openregistry-h-elizabeth-anne-louise-owers-b8354dORDINARY330.00%

DONE DAVE LIMITED

sophymarine-openregistry-gb-08839581
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JEAN LA RONDEsophymarine-openregistry-h-jean-la-ronde-cdd4f6ORDINARY2
DAVID ALLWORTHYsophymarine-openregistry-h-david-allworthy-c1f592ORDINARY0

Related parties

PartyRelationshipDetail
CENTRE CRM LIMITEDsophymarine-openregistry-gb-07801751Holds shares inORDINARY SHARES A

TND FUTURE LIMITED

sophymarine-openregistry-gb-08846153
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
16 Mercers Way, Colchester, CO1 1RY

Direct shareholders

ShareholderShare classShares held% of class
BIRSAN IRINA GABRIELAsophymarine-openregistry-h-birsan-irina-gabriela-7a75bbORDINARY50
NICOLAE BIRSANsophymarine-openregistry-h-nicolae-birsan-1c0179ORDINARY50

CLIMATE FAN SERVICES LIMITED

sophymarine-openregistry-gb-08878869
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GILESsophymarine-openregistry-h-kevin-giles-3f40c8ORDINARY SHARES250.00%
WENDY GILESsophymarine-openregistry-h-wendy-giles-0e7716ORDINARY SHARES250.00%

COLBRIDGE MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-08906773
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET BEATTIEsophymarine-openregistry-h-bridget-beattie-86feb7ORDINARY150.00%
COLIN BEATTIEsophymarine-openregistry-h-colin-beattie-8b771cORDINARY150.00%

TAPORI CONSULTING LTD

sophymarine-openregistry-gb-08921085
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID TOPPINGsophymarine-openregistry-h-david-topping-6d27a3ORDINARY50
DAVINDER KAUR RAIsophymarine-openregistry-h-davinder-kaur-rai-7365a6ORDINARY50

LEREN LIMITED

sophymarine-openregistry-gb-08938545
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ERIC STEVEN BROOKSsophymarine-openregistry-h-eric-steven-brooks-7e86fdORDINARY SHARES100100.00%
BRIAN MEDDESsophymarine-openregistry-h-brian-meddes-66b045ORDINARY SHARES00.00%

LOCATION SUPPORT LIMITED

sophymarine-openregistry-gb-08938813
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY EDWARD PANTERsophymarine-openregistry-h-harry-edward-panter-7eb0a4ORDINARY150.00%
VERITY SUSAN DOROTHEA PANTERsophymarine-openregistry-h-verity-susan-dorothea-panter-52143eORDINARY150.00%

DEDHAM OSTEOPATHY LIMITED

sophymarine-openregistry-gb-08964326
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
LUKE ALEXANDER JACKMANsophymarine-openregistry-h-luke-alexander-jackman-761be4ORDINARY6060.00%
LOUISE JACKMANsophymarine-openregistry-h-louise-jackman-c71c7cORDINARY4040.00%

ROBERT HOBSON WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08987337
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOBSONsophymarine-openregistry-h-robert-hobson-ea942cORDINARY65
CATHERINE HOBSONsophymarine-openregistry-h-catherine-hobson-aafbe5ORDINARY35

SAFARI CHILDCARE LIMITED

sophymarine-openregistry-gb-09000136
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
SAFARI GROUP LIMITEDsophymarine-openregistry-gb-14156243ORDINARY SHARES A100100.00%
CHANEL LASSMANsophymarine-openregistry-h-chanel-lassman-38ddfeORDINARY SHARES A00.00%

BRICKWELL COURT ( EARLS COLNE ) MAINTENANCE LIMITED

sophymarine-openregistry-gb-09022974
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Shellcroft, Colchester, Essex, CO6 2JE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREDERICK SMITHsophymarine-openregistry-h-john-frederick-smith-f25955ORDINARY1
MARY PINKsophymarine-openregistry-h-mary-pink-4926d0ORDINARY1

DEACS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09031729
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
42120 — Construction of railways and underground railways
64922 — Activities of mortgage finance companies
Registered office
13 Hastings Road, Colchester, CO3 4SD

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA-DIANA DANGAsophymarine-openregistry-h-anamaria-diana-danga-81c57eORDINARY50
EMANUEL-COSTEL DANGAsophymarine-openregistry-h-emanuel-costel-danga-251663ORDINARY50

WORLD WAR WRESTLING LTD

sophymarine-openregistry-gb-09042233
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
93199 — Other sports activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
BRETT DAMIEN MEADOWSsophymarine-openregistry-h-brett-damien-meadows-cfb706ORDINARY5050.00%
JAYNE ANGELA MEADOWSsophymarine-openregistry-h-jayne-angela-meadows-7fd89dORDINARY5050.00%

DSG DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09043094
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
OSROW GROUP LIMITEDsophymarine-openregistry-gb-12507405ORDINARY100
GAVIN SCOTT DAYsophymarine-openregistry-h-gavin-scott-day-bdd0dbORDINARY0

LET'S GO MARKET LIMITED

sophymarine-openregistry-gb-09063657
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
143 Caelum Drive, Colchester, CO2 8FN

Direct shareholders

ShareholderShare classShares held% of class
MEI LIsophymarine-openregistry-gb-10702539ORDINARY1
MMM INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-08939496ORDINARY0

KNR IT LTD

sophymarine-openregistry-gb-09071863
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Redshank Road, Colchester, CO3 8BJ

Direct shareholders

ShareholderShare classShares held% of class
VIJAYAPAL REDDY KAYYAMsophymarine-openregistry-h-vijayapal-reddy-kayyam-1e4567ORD60
MONIKA REDDY SAMALAsophymarine-openregistry-h-monika-reddy-samala-84634aORD40

SWINDON TUITION CENTRE LTD

sophymarine-openregistry-gb-09072203
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
66 Tilkey Road, Colchester, CO6 1PH

Direct shareholders

ShareholderShare classShares held% of class
LUKE WAREHAMsophymarine-openregistry-h-luke-wareham-578688ORDINARY7575.00%
NICOLA WAREHAMsophymarine-openregistry-h-nicola-wareham-f4fec5ORDINARY2525.00%

WILL HITCHCOCK CONSULTING LIMITED

sophymarine-openregistry-gb-09090892
Status
Active
Type
Private Limited Company
Incorporated
18/06/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
21 Stoke Road, Colchester, Essex, CO6 4JD

Direct shareholders

ShareholderShare classShares held% of class
RACHEL HANNAH HITCHCOCKsophymarine-openregistry-h-rachel-hannah-hitchcock-df5075ORDINARY5050.00%
WILLIAM JOHN HITCHCOCKsophymarine-openregistry-h-william-john-hitchcock-274103ORDINARY5050.00%

PIONEER CONCEPTS LTD

sophymarine-openregistry-gb-09096034
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Darcy Road, Colchester, CO2 8BA

Direct shareholders

ShareholderShare classShares held% of class
MARCIN GRUDZINSKIsophymarine-openregistry-h-marcin-grudzinski-bc72e7ORDINARY10
BEATA GRUDZINSKAsophymarine-openregistry-h-beata-grudzinska-5575baORDINARY0