UK companies/Colchester/Page 122

Companies in Colchester and their shareholdersPage 122 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 0 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
0

ULTIMOTIVE GROUP LTD

sophymarine-openregistry-gb-09545984
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ULTIMOTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13549233ORDINARY100
ANDREW MICHAEL SMITHsophymarine-openregistry-h-andrew-michael-smith-56052eORDINARY0

OAKWOOD CONSULTANCY LIMITED

sophymarine-openregistry-gb-09554042
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
MARK KEENsophymarine-openregistry-gb-05536628ORDINARY7575.00%
DANIELLE KEENsophymarine-openregistry-h-danielle-keen-24b147ORDINARY2525.00%

BRAG COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-09562285
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
REBECCA STRAFFORDsophymarine-openregistry-h-rebecca-strafford-e091d1ORDINARY SHARES5
VINCENT STRAFFORDsophymarine-openregistry-h-vincent-strafford-459ae9ORDINARY SHARES5

ALBEX FUTURE LIMITED

sophymarine-openregistry-gb-09563914
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
BEATA KAMILLA GRABARSKA-KREISSsophymarine-openregistry-h-beata-kamilla-grabarska-kreiss-a7ebbcORDINARY150.00%
JAN GRABARSKIsophymarine-openregistry-h-jan-grabarski-a518d1ORDINARY150.00%

ALT UK DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-09573712
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
85530 — Driving school activities
Registered office
29 Claudius Road, Colchester, Essex, CO2 7RR

Direct shareholders

ShareholderShare classShares held% of class
HARRISON MORGANsophymarine-openregistry-gb-09503488ORDINARY95
DAVID V STENSONsophymarine-openregistry-h-david-v-stenson-3c6ceaORDINARY5

BLUE4 PERFORMANCE LIMITED

sophymarine-openregistry-gb-09576011
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
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-15133860ORDINARY1100.00%
GLOWINKOWSKI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03388431ORDINARY00.00%

FARM HOUSE FUELS LIMITED

sophymarine-openregistry-gb-09594411
Status
Active
Type
Private Limited Company
Incorporated
16/05/2015
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
68209 — Other letting and operating of own or leased real estate
Registered office
Gatehouse Farm Coggeshall Road, Colchester, Essex, CO6 2JZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BLACKWELLsophymarine-openregistry-h-samuel-blackwell-08641bORDINARY51
HOLLY BLACKWELLsophymarine-openregistry-h-holly-blackwell-ffc538ORDINARY49

UCLINK LOGISTICS LTD

sophymarine-openregistry-gb-09596420
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
The Colchester Centre, Colchester, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
HONGWEN WANGsophymarine-openregistry-h-hongwen-wang-47b3a0ORDINARY10
JINCAO ZHANGsophymarine-openregistry-h-jincao-zhang-d9d7a1ORDINARY0

ONE EXCHANGE LTD

sophymarine-openregistry-gb-09599717
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
ANN MCGURKsophymarine-openregistry-h-ann-mcgurk-5b1337ORDINARY10050.00%
STUART JOHN HARRISONsophymarine-openregistry-h-stuart-john-harrison-f3c52fORDINARY10050.00%

F J GOTHARD & CO LIMITED

sophymarine-openregistry-gb-09601380
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
35 Colchester Road, Colchester, CO5 8RP

Direct shareholders

ShareholderShare classShares held% of class
FELICITY GOTHARDsophymarine-openregistry-h-felicity-gothard-bd6e39ORDINARY100
SYLVIA GOTHARDsophymarine-openregistry-h-sylvia-gothard-4042b9ORDINARY0

REGDEV LTD

sophymarine-openregistry-gb-09614301
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
FIONA GROTHUESsophymarine-openregistry-h-fiona-grothues-3fcdacORDINARY SHARES150.00%
JENS GROTHUESsophymarine-openregistry-h-jens-grothues-7523c6ORDINARY SHARES150.00%

RESMIRANDA LTD

sophymarine-openregistry-gb-09614302
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Potash Cottage Sky Hall Hill, Colchester, CO4 5SN

Direct shareholders

ShareholderShare classShares held% of class
ELLIS BELLsophymarine-openregistry-h-ellis-bell-783d99ORDINARY4
RACHEL BELLsophymarine-openregistry-h-rachel-bell-bb8a23ORDINARY0

VIVATA HEALTHCARE AGENCY LTD

sophymarine-openregistry-gb-09617147
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
33 Armada Drive, Colchester, Essex, CO4 6FB

Direct shareholders

ShareholderShare classShares held% of class
RAYSON MUDZINGWAsophymarine-openregistry-h-rayson-mudzingwa-f09a63ORDINARY550.00%
TENDAI MAKAMUREsophymarine-openregistry-h-tendai-makamure-b8886aORDINARY550.00%

JKI INVESTMENTS LIMITED

sophymarine-openregistry-gb-09621729
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH BAINSsophymarine-openregistry-h-gurpreet-singh-bains-a474eaORD5151.00%
DALJIT KAUR BAINSsophymarine-openregistry-h-daljit-kaur-bains-e7dbbaORD4949.00%

HONACE DEVELOPMENTS (BRIGHTLINGSEA) LIMITED

sophymarine-openregistry-gb-09627237
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BROWNsophymarine-openregistry-h-david-william-brown-8587d2ORDINARY10050.00%
STEVEN JAMES SMITHsophymarine-openregistry-h-steven-james-smith-57d798ORDINARY10050.00%

PRIMAVERA PEOPLE LIMITED

sophymarine-openregistry-gb-09627951
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
40 Belle Vue Road, Colchester, Essex, CO7 9LD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BLACKLAWsophymarine-openregistry-h-angela-blacklaw-11aacbORDINARY50
NICOLA MCKAYsophymarine-openregistry-h-nicola-mckay-d39a12ORDINARY50

NOSTIMO DELICATESSEN LTD

sophymarine-openregistry-gb-09634880
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIOS TSIOUPASsophymarine-openregistry-h-dimitrios-tsioupas-465b8dORDINARY SHARES150.00%
VAIDA GAILIUTEsophymarine-openregistry-h-vaida-gailiute-bcc3cfORDINARY SHARES150.00%

CLICK FREEMAN IT LTD

sophymarine-openregistry-gb-09637332
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Bray Close, Colchester, Essex, CO4 9BN

Direct shareholders

ShareholderShare classShares held% of class
LAUREN FREEMANsophymarine-openregistry-h-lauren-freeman-699a1bORDINARY150.00%
ROBERT FREEMANsophymarine-openregistry-h-robert-freeman-c92f6aORDINARY150.00%

JCD TECH SERVICES LTD

sophymarine-openregistry-gb-09639086
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
JOE CHRISTOPHER DUNNINGsophymarine-openregistry-h-joe-christopher-dunning-08b8a0ORDINARY50
REBECCA EDGLEYsophymarine-openregistry-h-rebecca-edgley-4062dbORDINARY50

SHL GROUP SERVICES LTD

sophymarine-openregistry-gb-09653220
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HANNEY HOLDINGS LTDsophymarine-openregistry-gb-14896439ORDINARY SHARES A100100.00%
SHAUN HANNEYsophymarine-openregistry-h-shaun-hanney-389261ORDINARY SHARES A00.00%