UK companies/Colchester/Page 127

Companies in Colchester and their shareholdersPage 127 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

FUBAR TAVERNS LTD

sophymarine-openregistry-gb-10335236
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
EMMA LACYsophymarine-openregistry-h-emma-lacy-3dac54ORDINARY SHARES150.00%
MARK KEENANsophymarine-openregistry-h-mark-keenan-ecb305ORDINARY SHARES150.00%

T S ROOFING AND CLADDING LIMITED

sophymarine-openregistry-gb-10347688
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Vine Cottage, Colchester, Essex, CO7 7DN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN SWAHNsophymarine-openregistry-h-thomas-benjamin-swahn-56b668ORDINARY7070.00%
SASHA LOUISE GUYsophymarine-openregistry-h-sasha-louise-guy-136819ORDINARY3030.00%

THEGREYHOUNDPUB LTD

sophymarine-openregistry-gb-10361235
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Greyhound, 62 High Street, Colchester, Essex, CO7 9AZ

Direct shareholders

ShareholderShare classShares held% of class
LYNN BELLsophymarine-openregistry-h-lynn-bell-023d8bORDINARY1
NIAL BELLsophymarine-openregistry-h-nial-bell-2c4131ORDINARY1

PROPTECH CONSULTING LTD

sophymarine-openregistry-gb-10361928
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
EMILY ELIZABETH GALVINsophymarine-openregistry-h-emily-elizabeth-galvin-370f4aORDINARY100100.00%
EDWARD ANDREW HENRY GALVINsophymarine-openregistry-h-edward-andrew-henry-galvin-e3e659ORDINARY00.00%

SAXON GREEN RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10381764
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Kings Court Newcomen Way, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
SAXON GREEN RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10381764ORDINARY1100.00%
EDWARD PARKERsophymarine-openregistry-h-edward-parker-ce6481ORDINARY00.00%

GFM UNIT 6 LIMITED

sophymarine-openregistry-gb-10385872
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
42 Phoenix Court, Colchester, Essex, CO2 8JY

Direct shareholders

ShareholderShare classShares held% of class
GFM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10377958ORDINARY1,000
PETER SAKALsophymarine-openregistry-h-peter-sakal-21a63eORDINARY0

CONSENSUS 2013 PROPERTIES LIMITED

sophymarine-openregistry-gb-10389454
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
SMALL
SIC
87900 — Other residential care activities n.e.c.
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINARY1
CONSENSUS (2013) LIMITEDsophymarine-openregistry-gb-08574447ORDINARY0

HATHERLEY GRANGE LIMITED

sophymarine-openregistry-gb-10390831
Status
Active
Type
Private Limited Company
Incorporated
23/09/2016
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
87900 — Other residential care activities n.e.c.
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINAR200
CONSENSUS (2013) LIMITEDsophymarine-openregistry-gb-08574447ORDINAR0

DARSAH LTD

sophymarine-openregistry-gb-10395509
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
CAMILLA PREMADASAsophymarine-openregistry-h-camilla-premadasa-03c050ORDINARY100
LYDIA PREMADASAsophymarine-openregistry-h-lydia-premadasa-571329ORDINARY0

2001 CONSULTING LTD

sophymarine-openregistry-gb-10403864
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Friars Close, Colchester, Essex, CO4 0SA

Direct shareholders

ShareholderShare classShares held% of class
BEN CAMPIONsophymarine-openregistry-h-ben-campion-09d12cORDINARY50100.00%
MICHELLE CAMPIONsophymarine-openregistry-h-michelle-campion-746840ORDINARY00.00%

THE SUFFOLK FOOT AND ANKLE CLINIC LTD

sophymarine-openregistry-gb-10406200
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
SHAFIC SAID AL-NAMMARIsophymarine-openregistry-h-shafic-said-al-nammari-f950c2ORDINARY5050.00%
VERONICA MURRUsophymarine-openregistry-h-veronica-murru-3961a5ORDINARY5050.00%

ABBO INVESTMENTS LIMITED

sophymarine-openregistry-gb-10423745
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN ABBOTTsophymarine-openregistry-h-anthony-john-abbott-589b41ORDINARY A6060.00%
DEBORAH ABBOTTsophymarine-openregistry-h-deborah-abbott-7dc093ORDINARY A4040.00%

RED GLAZING SYSTEMS LTD

sophymarine-openregistry-gb-10439705
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
910 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
MARIE CLARE GOLDMANsophymarine-openregistry-h-marie-clare-goldman-d52a3aORDINARY150.00%
SIMON MARC GOLDMANsophymarine-openregistry-h-simon-marc-goldman-e9bd47ORDINARY150.00%

ABOVE PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-10445265
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
DARREN OLNEYsophymarine-openregistry-h-darren-olney-d31dfdORDINARY SHARES100
NICOLA OLNEYsophymarine-openregistry-h-nicola-olney-d6f0d6ORDINARY SHARES20

AUTC LIMITED

sophymarine-openregistry-gb-10446701
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE KEMPSTERsophymarine-openregistry-h-lawrence-kempster-e5cedeORDINARY70
LUCIE BELLsophymarine-openregistry-h-lucie-bell-e64e24ORDINARY30

THE LONDON SLEEP COMPANY LTD

sophymarine-openregistry-gb-10476694
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Ruth King Close, Colchester, CO3 3FA

Direct shareholders

ShareholderShare classShares held% of class
AMY PARISsophymarine-openregistry-h-amy-paris-79ab35ORDINARY150.00%
LAURA PARISsophymarine-openregistry-h-laura-paris-4b0995ORDINARY150.00%

OPERUM LTD

sophymarine-openregistry-gb-10484230
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
VOX MEDICAL LIMITEDsophymarine-openregistry-gb-10416015ORDINARY100100.00%
STEPHEN ERNEST HENRY MITCHELLsophymarine-openregistry-h-stephen-ernest-henry-mitchell-75595fORDINARY00.00%

HC PAVING LTD

sophymarine-openregistry-gb-10486744
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
KANE DEAN CRANFIELDsophymarine-openregistry-h-kane-dean-cranfield-0f1949ORDINARY100100.00%
KELLY LOUISE CRANFIELDsophymarine-openregistry-h-kelly-louise-cranfield-9e4249ORDINARY00.00%

NACLO BUILDING WASHING LTD

sophymarine-openregistry-gb-10498811
Status
Active
Type
Private Limited Company
Incorporated
28/11/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
NAIO HOLDINGS LTDsophymarine-openregistry-gb-16074914ORDINARY100
STEVEN BARRETT FROSTsophymarine-openregistry-h-steven-barrett-frost-c03f94ORDINARY0

QCM HEALTHCARE LIMITED

sophymarine-openregistry-gb-10502250
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
Registered office
Cadman House Maurice Way, Colchester, CO3 0NW

Direct shareholders

ShareholderShare classShares held% of class
MELISA CHIKANDAsophymarine-openregistry-gb-09220651ORDINARY100
DIGITAL MOMENTUM LTDsophymarine-openregistry-gb-12977514ORDINARY0