UK companies/Colchester/Page 124
Companies in Colchester and their shareholdersPage 124 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 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
QUARTZ SILICA PRODUCTS LIMITED
sophymarine-openregistry-gb-09814517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
- Registered office
- C/O Steven Burton & Co Ltd Broomfield Park, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTIS ANALYTICAL AGsophymarine-openregistry-h-santis-analytical-ag-8fc1ae | ORDINARY | 100 | 100.00% |
| CHLOE JENNY BLYEsophymarine-openregistry-h-chloe-jenny-blye-a5b4dd | ORDINARY | 0 | 0.00% |
SUVEREN LTD
sophymarine-openregistry-gb-09822939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVAKOLUNDU SURESHsophymarine-openregistry-h-sivakolundu-suresh-89b25d | ORDINARY | 60 | 60.00% |
| KRISHNAVENI SURESHsophymarine-openregistry-h-krishnaveni-suresh-605768 | ORDINARY | 40 | 40.00% |
ALDOUS ELECTRICAL FELIXSTOWE LIMITED
sophymarine-openregistry-gb-09832920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHER EDWARD ALDOUSsophymarine-openregistry-h-fletcher-edward-aldous-0fb599 | ORDINARY | 2 | 100.00% |
| DYLAN TIMOTHY POTTERsophymarine-openregistry-h-dylan-timothy-potter-6758ff | ORDINARY | 0 | 0.00% |
FRYCORP PROPERTIES LIMITED
sophymarine-openregistry-gb-09843914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FRYsophymarine-openregistry-h-joanna-fry-0ec311 | ORDINARY | 250 | 50.00% |
| MICHAEL SEAN FRYsophymarine-openregistry-h-michael-sean-fry-c0bc15 | ORDINARY | 250 | 50.00% |
EXTENDED SPACE LTD
sophymarine-openregistry-gb-09849607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL PARTNERsophymarine-openregistry-h-andrew-neil-partner-599ada | ORDINARY | 8 | 80.00% |
| ELIZABETH ANNE PARTNERsophymarine-openregistry-h-elizabeth-anne-partner-aa23cd | ORDINARY | 2 | 20.00% |
MARINE FACILITATOR LTD
sophymarine-openregistry-gb-09850679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 48 Seaview Road, Colchester, CO7 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGALE CLEGGsophymarine-openregistry-h-abigale-clegg-755007 | ORDINARY | 1 | |
| BENJAMIN CLEGGsophymarine-openregistry-h-benjamin-clegg-58a2f8 | ORDINARY | 1 | |
DOWNES LTD
sophymarine-openregistry-gb-09853460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sergeants Farm Fordham Road, Colchester, Essex, CO8 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN JOSEPH DOWNESsophymarine-openregistry-h-christian-john-joseph-downes-c3c1ac | ORDINARY | 50 | 50.00% |
| MICHELLE DOWNESsophymarine-openregistry-h-michelle-downes-78cfc7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESTER COTTAGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI050285 | Holds shares in | ORDINARY |
STITCHES AND STEEL LIMITED
sophymarine-openregistry-gb-09885761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Grain Barn, Bocking Hall 35 East Mersea Road, Colchester, Essex, CO5 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER GROGANsophymarine-openregistry-h-oliver-grogan-e8c726 | ORDINARY | 51 | |
| VICTORIA GROGANsophymarine-openregistry-h-victoria-grogan-411e7c | ORDINARY | 49 | |
API MOTORS LTD
sophymarine-openregistry-gb-09891724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Challenge Way, Colchester, CO1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ URBANsophymarine-openregistry-h-arkadiusz-urban-1efd77 | ORDINARY | 95 | |
| MALGORZATA URBANsophymarine-openregistry-h-malgorzata-urban-2019d1 | ORDINARY | 5 | |
INTERGLOBAL OPERATIONS (UK) LIMITED
sophymarine-openregistry-gb-09902645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WALLACEsophymarine-openregistry-h-duncan-wallace-547bb6 | ORDINARY | 100 | 100.00% |
| ROSS ALLAN STEWARTsophymarine-openregistry-h-ross-allan-stewart-b821e7 | ORDINARY | 0 | 0.00% |
AMROTH IT CONSULTANCY LTD
sophymarine-openregistry-gb-09904362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALISTAIR BAIN WRIGHTsophymarine-openregistry-h-keith-alistair-bain-wright-8ea224 | ORDINARY | 100 | 100.00% |
| SHARON WRIGHTsophymarine-openregistry-h-sharon-wright-e3ca15 | ORDINARY | 0 | 0.00% |
INGENI LIMITED
sophymarine-openregistry-gb-09913512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11 Foundry Lane, Colchester, CO6 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGENI PARTNERS LIMITEDsophymarine-openregistry-gb-05020333 | ORDINARY | 1,000 | |
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 0 | |
TOTAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09915236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 1 | |
| DANNY NEVILLsophymarine-openregistry-gb-17144071 | ORDINARY | 0 | |
HALEBOURNE STAG LODGE LIMITED
sophymarine-openregistry-gb-09917499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 886 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELAX LIMITEDsophymarine-openregistry-gb-13587296 | ORDINARY | 100 | |
| HALEBOURNE CARE GROUP LIMITEDsophymarine-openregistry-gb-13587320 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | Holds shares in | REDEEMABLE · 0.00% |
JP STOCK LTD
sophymarine-openregistry-gb-09917503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL STUART FREDERICK THOMPSONsophymarine-openregistry-h-russell-stuart-frederick-thompson-e1c584 | ORDINARY | 100 | 100.00% |
| KAREN MICHELLE THOMPSONsophymarine-openregistry-h-karen-michelle-thompson-52d417 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JP STOCK HOMES LTDsophymarine-openregistry-gb-12787838 | Holds shares in | ORDINARY |
QUEEN BEE COFFEE LIMITED
sophymarine-openregistry-gb-09930486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ADAMSONsophymarine-openregistry-h-ann-adamson-801e45 | ORD | 85 | 85.00% |
| MARK ADAMSONsophymarine-openregistry-h-mark-adamson-88a50f | ORD | 15 | 15.00% |
DVK CONSTRUCT LTD
sophymarine-openregistry-gb-09952707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 132 Magnolia Drive, Colchester, CO4 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR KOSEVsophymarine-openregistry-h-dimitar-kosev-c1a5ee | ORDINARY | 10 | |
| PENKA MILANOVA KOSEVAsophymarine-openregistry-h-penka-milanova-koseva-44af91 | ORDINARY | 0 | |
GARDENFURNITUREUK LTD
sophymarine-openregistry-gb-09972469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD HULSTROMsophymarine-openregistry-h-mark-edward-hulstrom-d8a31d | ORDINARY | 2 | 100.00% |
| HOLLY RUTH O'TOOLEsophymarine-openregistry-h-holly-ruth-o-toole-638a23 | ORDINARY | 0 | 0.00% |
TYSONS TOOLS LTD
sophymarine-openregistry-gb-09972943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE TYSONsophymarine-openregistry-h-shane-tyson-b6d2be | ORDINARY | 1 | 50.00% |
| VANESSA TYSONsophymarine-openregistry-h-vanessa-tyson-29004b | ORDINARY | 1 | 50.00% |
CRAWSHAY PROPERTY LTD
sophymarine-openregistry-gb-09978695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCPH LIMITEDsophymarine-openregistry-gb-12878979 | ORDINARY | 100 | 100.00% |
| RICHARD PETER CRAWSHAY JONESsophymarine-openregistry-h-richard-peter-crawshay-jones-5d8bb9 | ORDINARY | 0 | 0.00% |