UK companies/Colchester/Page 125
Companies in Colchester and their shareholdersPage 125 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
DLR BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09988866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Creek View Cottages Maldon Road, Colchester, CO5 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARON HOOPERsophymarine-openregistry-h-daron-hooper-dd743b | ORDINARY | 5 | |
| LOUISE HOOPERsophymarine-openregistry-h-louise-hooper-f29f36 | ORDINARY | 5 | |
ZNG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09995642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- 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 |
|---|
| LAJOS GULYASsophymarine-openregistry-h-lajos-gulyas-738980 | ORDINARY | 51 | |
| LUKE PADBURY-CLARKsophymarine-openregistry-h-luke-padbury-clark-e3cf48 | ORDINARY | 49 | |
STANWAY TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-10001813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 255 Bergholt Road, Colchester, CO4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTILA HANAKsophymarine-openregistry-h-attila-hanak-afb237 | ORDINARY | 10 | |
| IBOLYA HANAKsophymarine-openregistry-h-ibolya-hanak-72f826 | ORDINARY | 0 | |
COOPER 2015 MANAGEMENT LTD
sophymarine-openregistry-gb-10004305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER JONATHAN GALLEYsophymarine-openregistry-h-lester-jonathan-galley-7305f1 | ORDINARY | 50 | 50.00% |
| MICHELLE GALLEYsophymarine-openregistry-h-michelle-galley-0474a4 | ORDINARY | 50 | 50.00% |
SIMPSON MEDICO-LEGAL LIMITED
sophymarine-openregistry-gb-10006439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE SIMPSONsophymarine-openregistry-h-brian-george-simpson-ddc792 | A ORDINARY | 50 | 50.00% |
| PAMELA JANE SIMPSONsophymarine-openregistry-h-pamela-jane-simpson-315803 | A ORDINARY | 50 | 50.00% |
SACHIHIRO DIGITAL INNOVATIONS LTD
sophymarine-openregistry-gb-10008423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 213 Axial Drive, Colchester, Essex, C04 5YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESHRAJ ANANDRAJsophymarine-openregistry-h-sureshraj-anandraj-afb496 | ORDINARY | 8 | 80.00% |
| CHANDRIKADEVI ANANDRAJsophymarine-openregistry-h-chandrikadevi-anandraj-0f6777 | ORDINARY | 2 | 20.00% |
TOTAL ACCESS GROUP LTD
sophymarine-openregistry-gb-10012933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Great Tey Business Centre Brook Road, Colchester, CO6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SMITHsophymarine-openregistry-h-andrew-paul-smith-b53a49 | ORDINARY | 1 | |
| LARRAINE VETA SMITHsophymarine-openregistry-h-larraine-veta-smith-5fb189 | ORDINARY | 1 | |
MISERIA E NOBILTA' LTD
sophymarine-openregistry-gb-10013590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Queen Street, Colchester, CO1 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINO GUZZOsophymarine-openregistry-h-antonino-guzzo-a2ba01 | ORDINARY | 50 | 50.00% |
| GUISEPPE BUONOCOREsophymarine-openregistry-h-guiseppe-buonocore-ded0cc | ORDINARY | 50 | 50.00% |
MUSCAT HOMES LIMITED
sophymarine-openregistry-gb-10014197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NICKLINsophymarine-openregistry-h-matthew-nicklin-54646c | ORDINARY | 50 | 50.00% |
| SHARON NICKLINsophymarine-openregistry-h-sharon-nicklin-2e015b | ORDINARY | 50 | 50.00% |
BAXTER'S PROPERTY SERVICES LTD
sophymarine-openregistry-gb-10045452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dudley Cottage Abberton Road, Colchester, CO5 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RODERICK BAXTERsophymarine-openregistry-h-christopher-roderick-baxter-431872 | ORDINARY | 67 | |
| RODERICK LESLIE BAXTERsophymarine-openregistry-h-roderick-leslie-baxter-8e825a | ORDINARY | 33 | |
J C M BUILDING LIMITED
sophymarine-openregistry-gb-10046607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARSHALLsophymarine-openregistry-gb-12416225 | ORDINARY SHARES | 150 | 85.71% |
| LUCY MARSHALLsophymarine-openregistry-h-lucy-marshall-4cbc37 | ORDINARY SHARES | 25 | 14.29% |
JARLIN HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10050467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- 12 Avignon Close Colchester, Colchester, CO2 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE ABANWAsophymarine-openregistry-h-lawrence-abanwa-544916 | ORDINARY | 1 | |
| MAURICE MADZIMAsophymarine-openregistry-h-maurice-madzima-467ec4 | ORDINARY | 0 | |
GO BANANAS COLCHESTER LIMITED
sophymarine-openregistry-gb-10067828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9-10 Cowdray Centre, Colchester, CO1 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY EDWINA BAILEYsophymarine-openregistry-h-daisy-edwina-bailey-eabefb | ORDINARY | 1 | 50.00% |
| FRANCIS RICHARD BAILEYsophymarine-openregistry-h-francis-richard-bailey-114cdd | ORDINARY | 1 | 50.00% |
MJS GRID SERVICES LTD
sophymarine-openregistry-gb-10075331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Park Lane Busines Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE MARY SPILLERsophymarine-openregistry-h-bernadette-mary-spiller-d089d9 | ORDINARY | 100 | |
| KEIR SIMON SPILLERsophymarine-openregistry-h-keir-simon-spiller-acf440 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HABIT-TRAINING LIMITEDsophymarine-openregistry-gb-15303776 | Holds shares in | A ORDINARY · 20.00% |
| ANGLO ENERGY STORAGE LTDsophymarine-openregistry-gb-13237697 | Holds shares in | ORDINARY · 16.67% |
| GREENACRE ENERGY LIMITEDsophymarine-openregistry-gb-14061878 | Holds shares in | ORDINARY · 0.00% |
REGENCY DECORATORS LTD
sophymarine-openregistry-gb-10080144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43341 — Painting - Registered office
- 8 Westbury Close, Colchester, CO6 1YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 2 | |
| ROY HENRYsophymarine-openregistry-h-roy-henry-567a3a | ORDINARY | 0 | |
TOMLINE SERVICES LTD
sophymarine-openregistry-gb-10080542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- Friary House Rectory Hill, Colchester, CO7 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY BEZANTsophymarine-openregistry-h-felicity-bezant-589b2a | ORD | 100 | |
| JEREMY BEZANTsophymarine-openregistry-h-jeremy-bezant-93896d | ORD | 100 | |
BRC PROJECTS LIMITED
sophymarine-openregistry-gb-10081107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BENNETTsophymarine-openregistry-h-benjamin-bennett-dd62ad | ORDINARY | 100 | |
| EMMA SESTAKsophymarine-openregistry-h-emma-sestak-7c365f | ORDINARY | 0 | |
LP AND SM KNIGHT LIMITED
sophymarine-openregistry-gb-10086640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE PAUL KNIGHTsophymarine-openregistry-h-lawrence-paul-knight-2d3a89 | ORD | 1 | 50.00% |
| SUSAN KNIGHTsophymarine-openregistry-h-susan-knight-871757 | ORD | 1 | 50.00% |
RG DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-10087474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
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 |
|---|
| MR RAMAN NEERAJ TANDONsophymarine-openregistry-h-mr-raman-neeraj-tandon-a5ee53 | ORDINARY | 50 | 50.00% |
| MRS GEETHA DEVARAJAN TANDONsophymarine-openregistry-h-mrs-geetha-devarajan-tandon-c1b238 | ORDINARY | 50 | 50.00% |
MAXWOOD CONSULTANCY LTD
sophymarine-openregistry-gb-10088636
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lilybell, Colchester, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38d | ORDINARY | 75 | 75.00% |
| GEMMA PATRICIA JUNE ROBERTSONsophymarine-openregistry-h-gemma-patricia-june-robertson-b241d6 | ORDINARY | 25 | 25.00% |