UK companies/Colchester/Page 123
Companies in Colchester and their shareholdersPage 123 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 41 shareholdings and 3 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.
Companies with a register
4,677
GRAVES MOTORSPORT LIMITED
sophymarine-openregistry-gb-09656460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
71129 — Other engineering activities
93199 — Other sports activities - Registered office
- 47 Springham Drive, Colchester, CO4 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAVESsophymarine-openregistry-h-david-graves-9137ef | ORDINARY | 50,000 | 50.00% |
| GRAVES KARLsophymarine-openregistry-h-graves-karl-3712ed | ORDINARY | 50,000 | 50.00% |
THERMIX UK LTD
sophymarine-openregistry-gb-09680403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- Unit 1 Dedham Road, Colchester, CO7 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RICHsophymarine-openregistry-h-andrew-james-rich-4ca197 | ORDINARY | 60 | 50.00% |
| JAYAKUMAR AMBROSEsophymarine-openregistry-h-jayakumar-ambrose-8ecae2 | ORDINARY | 60 | 50.00% |
ASHSAM MEDICAL LTD
sophymarine-openregistry-gb-09684634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 17 Avondene Drive, Colchester, Essex, CO4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMEYYA REHMANsophymarine-openregistry-h-sumeyya-rehman-19e700 | ORDINARY | 90 | 90.00% |
| ASHRAF ALIsophymarine-openregistry-gb-15872818 | ORDINARY | 10 | 10.00% |
THE PINK HOUSE COMPANY (UK) LIMITED
sophymarine-openregistry-gb-09695018
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2 | ORD | 50 | |
| ROSS BOULDINGsophymarine-openregistry-h-ross-boulding-45dfea | ORD | 50 | |
M J S INTERIORS LTD
sophymarine-openregistry-gb-09703349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JAMES SADLERsophymarine-openregistry-h-marc-james-sadler-9b838e | ORDINARY | 100 | |
| ALEXANDRA LUCY SADLERsophymarine-openregistry-h-alexandra-lucy-sadler-a82b02 | ORDINARY | 0 | |
LUMILAW LTD
sophymarine-openregistry-gb-09707384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St. Georges Court Dead Lane, Colchester, Essex, CO7 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAN HAYDN LAWsophymarine-openregistry-h-shan-haydn-law-beab16 | ORD | 2 | 50.00% |
| STUART WILLIAM LAWsophymarine-openregistry-h-stuart-william-law-36c249 | ORD | 2 | 50.00% |
G. DRIESSEN JR. RIJSWIJK B.V. TRADING AS CLEAR RISK INSURANCE BROKERS LTD
sophymarine-openregistry-gb-09716249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Barnfield Maldon Road, Colchester, CO5 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPER INTERNATIONAL S.A.R.L.sophymarine-openregistry-h-jasper-international-s-a-r-l-b5b962 | ORD | 100 | |
| MARK DRIESSENsophymarine-openregistry-h-mark-driessen-26ebcd | ORD | 0 | |
JOHN C BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09728415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 35 Greenfield Houses, Colchester, CO2 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CONNORsophymarine-openregistry-h-colin-connor-3a6449 | ORDINARY | 50 | 50.00% |
| DENISE CONNORsophymarine-openregistry-h-denise-connor-f76c56 | ORDINARY | 50 | 50.00% |
HENRY SAMUEL PROJECTS LTD
sophymarine-openregistry-gb-09729172
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Wickham Road, Colchester, Essex, CO3 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FACKERELLsophymarine-openregistry-h-james-fackerell-90886d | ORDINARY | 2 | 100.00% |
| HELEN ELIZABETH SHEARSsophymarine-openregistry-h-helen-elizabeth-shears-9c6a77 | ORDINARY | 0 | 0.00% |
CANO BEAN MAGIC REPAIRS LTD
sophymarine-openregistry-gb-09737723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MIGUEL CANOsophymarine-openregistry-h-jonathan-miguel-cano-57c596 | ORDINARY | 50 | 50.00% |
| THOMAS DANIEL BEANsophymarine-openregistry-h-thomas-daniel-bean-60c22c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIMENTA LTDsophymarine-openregistry-gb-12911315 | Holds shares in | ORDINARY · 0.75% |
AGS SUPPLIES LIMITED
sophymarine-openregistry-gb-09739112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE STEVENSsophymarine-openregistry-h-edward-george-stevens-0df80c | ORDINARY | 1 | 50.00% |
| SHARON STEVENSsophymarine-openregistry-h-sharon-stevens-4589b5 | ORDINARY | 1 | 50.00% |
NIHAL HEALTHCARE LTD
sophymarine-openregistry-gb-09741325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Dedham Pharmacy High Street, Colchester, CO7 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH SANDHUsophymarine-openregistry-h-mandeep-singh-sandhu-96b371 | ORDINARY | 51 | |
| PARDEEP KAUR SANDHUsophymarine-openregistry-h-pardeep-kaur-sandhu-672452 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEDHAM HEALTHCARE LTDsophymarine-openregistry-gb-16288082 | Holds shares in | ORDINARY |
SMART SCUFFS 2015 LIMITED
sophymarine-openregistry-gb-09747819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Scarletts Chase Offices Scarletts Chase, Colchester, CO6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT EASTsophymarine-openregistry-h-andrew-robert-east-ef5985 | ORDINARY | 85 | 85.00% |
| ADAM EASTsophymarine-openregistry-gb-10921967 | ORDINARY | 15 | 15.00% |
SUNLIGHT HEALTHCARE LTD
sophymarine-openregistry-gb-09752625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Holt Drive, Colchester, Essex, CO2 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MBUGUAsophymarine-openregistry-h-anne-mbugua-db4ec4 | ORDINARY | 500 | |
| PETER MACHATHAsophymarine-openregistry-h-peter-machatha-373e77 | ORDINARY | 500 | |
| PETER MACHATHAsophymarine-openregistry-h-peter-machatha-373e77 | ORDINARY | 500 | |
HAZELWOOD CP LTD
sophymarine-openregistry-gb-09755426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- New Park, Colchester, CO4 3ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC CP HOLDINGS LIMITEDsophymarine-openregistry-gb-15609647 | B ORDINARY | 1,173,600 | 100.00% |
| ALBANY CP LIMITEDsophymarine-openregistry-gb-15609644 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLANTIC LAND LTDsophymarine-openregistry-gb-10216553 | Holds shares in | ORDINARY |
GARRISON LIMITED
sophymarine-openregistry-gb-09770883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY STEVEN WILLMOTTsophymarine-openregistry-h-garry-steven-willmott-1df8c1 | ORDINARY | 1 | 50.00% |
| HELEN WILLMOTTsophymarine-openregistry-h-helen-willmott-bebb22 | ORDINARY | 1 | 50.00% |
TECHNIPRO SOLUTIONS LTD
sophymarine-openregistry-gb-09772005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Billys Lane, Colchester, Essex, CO7 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | ORDINARY | 100 | |
| NAsophymarine-openregistry-gb-16610289 | ORDINARY | 0 | |
VIVID COMMUNITY CARE LIMITED
sophymarine-openregistry-gb-09774149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Door 4, Nags Corner Wiston Road, Colchester, CO6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUBOSUN ODUTOLA LADEJO ELDERsophymarine-openregistry-h-olatubosun-odutola-ladejo-elder-36a6ac | A ORDINARY | 2 | |
| TIMSON AIGBEsophymarine-openregistry-h-timson-aigbe-58f49d | A ORDINARY | 2 | |
ANDRASTE ACCOUNTING LTD
sophymarine-openregistry-gb-09802138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA MARY COOMBESsophymarine-openregistry-h-brenda-mary-coombes-89ae29 | ORD | 100 | |
| CAROLYN JOAN WALSHsophymarine-openregistry-h-carolyn-joan-walsh-723005 | ORD | 0 | |
ROKER GROUP LTD
sophymarine-openregistry-gb-09809353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Seaview Avenue, Colchester, Essex, CO5 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ROFFEsophymarine-openregistry-h-alex-roffe-096ad3 | ORDINARY | 50 | |
| SEAN DOVEYsophymarine-openregistry-h-sean-dovey-098f69 | ORDINARY | 50 | |