UK companies/Colchester/Page 128

Companies in Colchester and their shareholdersPage 128 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

AFTERGLOW MEDIA LTD

sophymarine-openregistry-gb-10512447
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59112 — Video production activities
Registered office
Unit 3 Upp Hall Farm Salmons Lane, Colchester, Essex, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEWARTsophymarine-openregistry-gb-06109549ORDINARY50
SALLY ANNE STEWARTsophymarine-openregistry-h-sally-anne-stewart-25f7beORDINARY50

CHARTWELL HOMES (SUFFOLK) LIMITED

sophymarine-openregistry-gb-10512502
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
KENNETH FERRISSsophymarine-openregistry-h-kenneth-ferriss-0dfd6eORDINARY SHARES100100.00%
PHILIP BIRCHLEYsophymarine-openregistry-h-philip-birchley-74c72aORDINARY SHARES00.00%

THE COOKERY EXPERIENCE LTD

sophymarine-openregistry-gb-10513283
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
GRINSTED GROUP LTDsophymarine-openregistry-gb-12792909ORDINARY100100.00%
WILLIAM ROBIN GRINSTEDsophymarine-openregistry-h-william-robin-grinsted-e8cb00ORDINARY00.00%

KLATREK CONSULTS LIMITED

sophymarine-openregistry-gb-10513842
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
75000 — Veterinary activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
37 Broad Oaks Park, Colchester, CO4 0JX

Direct shareholders

ShareholderShare classShares held% of class
KLARK ATISELEsophymarine-openregistry-h-klark-atisele-26606fORDINARY1,000,000
FAITH ATISELEsophymarine-openregistry-h-faith-atisele-811916ORDINARY0

ALPHAGRP LIMITED

sophymarine-openregistry-gb-10525456
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
The Water Works Moors Lane, Colchester, Essex, CO7 8QN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98ORDINARY100
JAMES MAYNARDsophymarine-openregistry-h-james-maynard-4fbe2cORDINARY0

G. GRANGER LTD

sophymarine-openregistry-gb-10525607
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
78a Coast Road, Colchester, Essex, CO5 8LS

Direct shareholders

ShareholderShare classShares held% of class
GLENN DARREN GRANGERsophymarine-openregistry-h-glenn-darren-granger-4c1936ORDINARY100
TRACEY GRANGERsophymarine-openregistry-h-tracey-granger-d4c8b2ORDINARY0

NDS CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-10529483
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
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

ShareholderShare classShares held% of class
PATRICK JONATHAN SMITHsophymarine-openregistry-h-patrick-jonathan-smith-adf9a1ORDINARY20066.67%
NEIL DAVID SMITHsophymarine-openregistry-h-neil-david-smith-38e726ORDINARY10033.33%

SHAIKLY MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-10547885
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR SHAIKLYsophymarine-openregistry-h-gaynor-shaikly-e73805ORDINARY5050.00%
MICHAEL SHAIKLYsophymarine-openregistry-h-michael-shaikly-e1d127ORDINARY5050.00%

KOALA DIGITAL LTD

sophymarine-openregistry-gb-10566275
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
73120 — Media representation services
73200 — Market research and public opinion polling
Registered office
Office 409 Wellington House, Colchester, CO3 3DA

Direct shareholders

ShareholderShare classShares held% of class
CARLA BEARDsophymarine-openregistry-h-carla-beard-1629c4ORDINARY2
EHLANA FOLEYsophymarine-openregistry-h-ehlana-foley-62655fORDINARY0

ASHBYS CONSULTING LIMITED

sophymarine-openregistry-gb-10575509
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
ASHBYS HOLDINGS LIMITEDsophymarine-openregistry-gb-12181097ORDINARY9595.00%
GRAHAM VENTHAMsophymarine-openregistry-h-graham-ventham-90b18bORDINARY55.00%

PUMPKIN PATCH FARMS LIMITED

sophymarine-openregistry-gb-10587147
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Bullbanks Farm Halstead Road, Colchester, CO6 3PT

Direct shareholders

ShareholderShare classShares held% of class
EMILY CLAIRE FRENCHsophymarine-openregistry-h-emily-claire-french-65998aORDINARY50
GUY ERIC JAMES FRENCHsophymarine-openregistry-h-guy-eric-james-french-bb54efORDINARY50

HENRY HALL BUILD LTD

sophymarine-openregistry-gb-10589440
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HALLsophymarine-openregistry-gb-07301780ORDINARY150.00%
HENRY HALLsophymarine-openregistry-h-henry-hall-82da5dORDINARY150.00%

FRANCIS ACCESS HIRE LTD

sophymarine-openregistry-gb-10607446
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Office 6 Southgate House Plough Road, Colchester, Essex, CO7 8LG

Direct shareholders

ShareholderShare classShares held% of class
MR JAY WHITMARSHsophymarine-openregistry-h-mr-jay-whitmarsh-58b510ORDINARY1
FRANCIS STUARTsophymarine-openregistry-h-francis-stuart-3983e4ORDINARY0

SANVITALE COMMERCIAL LIMITED

sophymarine-openregistry-gb-10613092
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
HENRY MASTONsophymarine-openregistry-gb-10613261ORDINARY5050.00%
PAUL MASTONsophymarine-openregistry-h-paul-maston-f124dcORDINARY5050.00%

NRG PLANNING LTD

sophymarine-openregistry-gb-10618358
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
RYAN THROWERsophymarine-openregistry-h-ryan-thrower-edbd90ORDINARY1
THEFATCAT HOLDINGS LTDsophymarine-openregistry-gb-08876354ORDINARY0

OMEGA CHILD SERVICES (OCS) LIMITED

sophymarine-openregistry-gb-10624448
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
10 Swallowdale, Colchester, CO2 8BD

Direct shareholders

ShareholderShare classShares held% of class
ABAYOMI MAYOWA FOLORUNSOsophymarine-openregistry-h-abayomi-mayowa-folorunso-b950b2ORDINARY70
OLUWAKEMI ABIMBOLA AKANDEsophymarine-openregistry-h-oluwakemi-abimbola-akande-62bb6aORDINARY30

MP GALLERY LIMITED

sophymarine-openregistry-gb-10627887
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
21 Sir Isaacs Walk, Colchester, CO1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MALTBYsophymarine-openregistry-h-michael-maltby-b278c1ORDINARY1050.00%
PAUL BURGESSsophymarine-openregistry-h-paul-burgess-523d36ORDINARY1050.00%

TENTASTAY LIMITED

sophymarine-openregistry-gb-10631569
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6/7 Tey Brook Centre Brook Road, Colchester, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
AMEYA UPADHYAYsophymarine-openregistry-h-ameya-upadhyay-3e9e21ORDINARY1
YOSEF DAN ZEKARIAsophymarine-openregistry-h-yosef-dan-zekaria-b351f0ORDINARY1

ID BASS CONTROLS LIMITED

sophymarine-openregistry-gb-10637228
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Searle Way, Colchester, Essex, CO6 3QS

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID BASSsophymarine-openregistry-h-ian-david-bass-ec4a2bORDINARY5050.00%
KIRSTY ANN BASSsophymarine-openregistry-h-kirsty-ann-bass-b8dfe2ORDINARY5050.00%

BOXWEBS LTD.

sophymarine-openregistry-gb-10639060
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Box House Gandish Road, Colchester, CO7 6TP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE WHITEsophymarine-openregistry-h-christine-white-ab1cd4ORDINARY5
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY5