UK companies/Colchester/Page 120

Companies in Colchester and their shareholdersPage 120 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

HSJ HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-09321330
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Piggery, Colchester, CO3 3PY

Direct shareholders

ShareholderShare classShares held% of class
COLIN BRODIEsophymarine-openregistry-h-colin-brodie-a709baORDINARY £1950,000
SHEILA BRODIEsophymarine-openregistry-h-sheila-brodie-415c07ORDINARY £1950,000

ANNUR EN LIMITED

sophymarine-openregistry-gb-09328151
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Trinity Street, Colchester, Essex, CO1 1JN

Direct shareholders

ShareholderShare classShares held% of class
ILHAN SAHINOGLUsophymarine-openregistry-h-ilhan-sahinoglu-3aa891ORDINARY100100.00%
SENNUR KAYAsophymarine-openregistry-h-sennur-kaya-5bd3d0ORDINARY00.00%

AMBELLA LIMITED

sophymarine-openregistry-gb-09336854
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
35 Halstead Road, Colchester, Essex, CO3 9AD

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE AHDHIsophymarine-openregistry-h-sophie-ahdhi-5e8f78ORDINARY2
GURDEEP AHDHIsophymarine-openregistry-h-gurdeep-ahdhi-17858aORDINARY0

Q BALL LTD

sophymarine-openregistry-gb-09352435
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
HELEN DEBORAH BATEMANsophymarine-openregistry-h-helen-deborah-bateman-cec23aORDINARY A150.00%
STEPHEN RICHARD BATEMANsophymarine-openregistry-h-stephen-richard-bateman-125c76ORDINARY A150.00%

TAP UNIQUE INTERIORS LTD

sophymarine-openregistry-gb-09394269
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
NATHAN STEWARTsophymarine-openregistry-h-nathan-stewart-6467d1ORDINARY150.00%
SALLY STEWARTsophymarine-openregistry-h-sally-stewart-abc6f2ORDINARY150.00%

COLNE SMART REPAIRS LTD

sophymarine-openregistry-gb-09396433
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JASON SINGLETONsophymarine-openregistry-h-jason-singleton-c99a34ORDINARY SHARES150.00%
LOUISE SINGLETONsophymarine-openregistry-h-louise-singleton-2dc57fORDINARY SHARES150.00%

MONTAGU PROPERTY SERVICES LONDON LTD

sophymarine-openregistry-gb-09398605
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
LOLA GROGANsophymarine-openregistry-h-lola-grogan-e9039aORDINARY2
RAYMOND GROGANsophymarine-openregistry-h-raymond-grogan-fbfc9dORDINARY2

THIS IS FEVER LIMITED

sophymarine-openregistry-gb-09400843
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
12 Chapel Street North, Colchester, Essex, CO2 7AT

Direct shareholders

ShareholderShare classShares held% of class
BEN GREENsophymarine-openregistry-gb-12667436ORDINARY70
PHILIP TOOGOODsophymarine-openregistry-h-philip-toogood-4a324fORDINARY30

HOME & BUILDING MAINTENANCE & REPAIRS LTD

sophymarine-openregistry-gb-09401761
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
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
SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5eORDINARY SHARES1100.00%
ROLAND ALEXANDER WILLINGsophymarine-openregistry-h-roland-alexander-willing-8de74fORDINARY SHARES00.00%

RICKY YOUNG TRANSPORT LTD

sophymarine-openregistry-gb-09404382
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
SMALL
SIC
49410 — Freight transport by road
Registered office
The Victor Building Earls Colne Business Park, Colchester, Essex, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID RORY TAYLORsophymarine-openregistry-h-robert-david-rory-taylor-d3c4aeORDINARY1
RICHARD JOHN YOUNGsophymarine-openregistry-h-richard-john-young-06c58fORDINARY0

SIMON JONES CBT LIMITED

sophymarine-openregistry-gb-09404824
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL JONESsophymarine-openregistry-h-simon-paul-jones-51e26fORDINARY60
FIONA JONESsophymarine-openregistry-gb-12241697ORDINARY40

WAVES ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-09412457
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25210 — Manufacture of central heating radiators and boilers
32990 — Other manufacturing n.e.c.
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34 Gorse Way, Colchester, CO3 0QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA RAVICHANDRANsophymarine-openregistry-h-archana-ravichandran-63d6cfORDINARY1,000
JAYAKUMAR AMBROSEsophymarine-openregistry-h-jayakumar-ambrose-8ecae2ORDINARY0

HOBBS READ LIMITED

sophymarine-openregistry-gb-09413879
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Honeywood, Earls Colne Business Park, Colchester, Essex, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
HOBBS ESTATES LTDsophymarine-openregistry-gb-00600419ORDINARY5050.00%
READS ACQUISITIONS LTDsophymarine-openregistry-gb-08383574ORDINARY5050.00%

ALDRED MITCHELL LTD

sophymarine-openregistry-gb-09414268
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
DORMANT
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
EMERALD ALDREDsophymarine-openregistry-h-emerald-aldred-24c065ORDINARY150.00%
MALCOLM MITCHELLsophymarine-openregistry-h-malcolm-mitchell-b80bafORDINARY150.00%

GIPPING FINANCE LIMITED

sophymarine-openregistry-gb-09415271
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
254 Coggeshall Road, Colchester, Essex, CO6 1HT

Direct shareholders

ShareholderShare classShares held% of class
MARTYN WILDINGsophymarine-openregistry-h-martyn-wilding-cc0479ORD100
RICHARD HOWARDsophymarine-openregistry-h-richard-howard-7cf0f9ORD0

RATTLE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09417014
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
5 Anglesea Road, Colchester, CO7 9JR

Direct shareholders

ShareholderShare classShares held% of class
JANE RATTLEsophymarine-openregistry-h-jane-rattle-9a576bORDINARY50
PAUL FARROWsophymarine-openregistry-h-paul-farrow-979958ORDINARY50

KIKAME LIMITED

sophymarine-openregistry-gb-09417404
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
55 Garland Road, Colchester, CO2 7GE

Direct shareholders

ShareholderShare classShares held% of class
EWA GRAOUIsophymarine-openregistry-h-ewa-graoui-0416ddORDINARY6060.00%
NAOUFAL GRAOUIsophymarine-openregistry-h-naoufal-graoui-eb1edcORDINARY4040.00%

STARRY ASIAN MARKET (UK) LTD

sophymarine-openregistry-gb-09420544
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
253-255 Old Heath Road, Colchester, CO2 8BN

Direct shareholders

ShareholderShare classShares held% of class
YING XUEsophymarine-openregistry-h-ying-xue-22da0fORDINARY SHARES A100
XIA WANGsophymarine-openregistry-h-xia-wang-52a1bcORDINARY SHARES A0

Related parties

PartyRelationshipDetail
STARRY KENT LIMITEDsophymarine-openregistry-gb-10246743Holds shares inORDINARY SHARES A

RISCX LTD.

sophymarine-openregistry-gb-09422564
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Wood View, Colchester, CO5 0DF

Direct shareholders

ShareholderShare classShares held% of class
CARL MACRAEsophymarine-openregistry-h-carl-macrae-0e1213ORDINARY150.00%
LYNN AMELIE CLARE MACRAEsophymarine-openregistry-h-lynn-amelie-clare-macrae-ac080bORDINARY150.00%

ATLANTIS COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09442119
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
56 Jefferson Close, Colchester, CO3 9DR

Direct shareholders

ShareholderShare classShares held% of class
MARK GAISFORDsophymarine-openregistry-h-mark-gaisford-463dd1ORDINARY5050.00%
MARK PATSTONsophymarine-openregistry-h-mark-patston-bad312ORDINARY5050.00%