UK companies/Colchester/Page 129

Companies in Colchester and their shareholdersPage 129 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
40
Related parties
3

CLEARHAVEN HOMES LTD

sophymarine-openregistry-gb-10661133
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
DARREN MURPHYsophymarine-openregistry-h-darren-murphy-2c2357ORDINARY1
NATALIE WYLIEsophymarine-openregistry-h-natalie-wylie-53a86bORDINARY1

Related parties

PartyRelationshipDetail
CHH EAST LIMITEDsophymarine-openregistry-gb-14391606Holds shares inORDINARY

ESSEX BREWING AND EVENTS LIMITED

sophymarine-openregistry-gb-10664929
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 6/7 Brook Road, Colchester, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY100100.00%
RICHARD VENOURsophymarine-openregistry-h-richard-venour-7bacc5ORDINARY00.00%

P.W. BODY REPAIRS LTD

sophymarine-openregistry-gb-10672291
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Birchwood Farm Birchwood Road, Colchester, CO7 6HX

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD WHITEHEADsophymarine-openregistry-h-paul-richard-whitehead-75633eORDINARY8080.00%
NICOLE LEE WHITEHEADsophymarine-openregistry-h-nicole-lee-whitehead-0cd7b0ORDINARY2020.00%

BASEROOM PRODUCTIONS LTD

sophymarine-openregistry-gb-10685114
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
74201 — Portrait photographic activities
Registered office
85 85 Bourne Brook View, Colchester, Earls Colne, CO6 2FJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MILLENsophymarine-openregistry-h-charles-millen-466372ORDINARY100
CHARLOTTE SAYERSsophymarine-openregistry-gb-07487491ORDINARY0

6791 ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-10686908
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Gate House Farm School Hill, Colchester, CO2 0NA

Direct shareholders

ShareholderShare classShares held% of class
LAUREN KNOXsophymarine-openregistry-h-lauren-knox-102fd7ORDINARY100
KEVEN KNOXsophymarine-openregistry-h-keven-knox-47d8fbORDINARY0

SMB HR SERVICES LIMITED

sophymarine-openregistry-gb-10687287
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOODYsophymarine-openregistry-h-james-goody-71ac22ORDINARY100
MERRILINA GOODYsophymarine-openregistry-h-merrilina-goody-78aaa4ORDINARY0

ENERGYZE GYM LIMITED

sophymarine-openregistry-gb-10691772
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN DOYLANDsophymarine-openregistry-h-sean-doyland-2b0509ORDINARY2100.00%
KAREN ANN DOYLANDsophymarine-openregistry-h-karen-ann-doyland-8043bfORDINARY00.00%

RH PRO DESIGN LIMITED

sophymarine-openregistry-gb-10692091
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities
Registered office
9 Magpie Chase, Colchester, CO3 8WB

Direct shareholders

ShareholderShare classShares held% of class
RUSLAN HLIBKOsophymarine-openregistry-h-ruslan-hlibko-75098bORDINARY2
OLENA FEDORENKOsophymarine-openregistry-h-olena-fedorenko-1d048fORDINARY0

HIGH OAKS LTD

sophymarine-openregistry-gb-10705198
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARY HICKSsophymarine-openregistry-h-alice-mary-hicks-92e318ORDINARY5050.00%
MARK HICKSsophymarine-openregistry-h-mark-hicks-235550ORDINARY5050.00%

CREST DESIGNS BOCKING LTD

sophymarine-openregistry-gb-10707054
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HUGHESsophymarine-openregistry-gb-09420333ORDINARY5050.00%
SUSAN ELIZABETH HUGHESsophymarine-openregistry-h-susan-elizabeth-hughes-eacae2ORDINARY5050.00%

PRIME WEALTH CAPITAL LIMITED

sophymarine-openregistry-gb-10725501
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management
Registered office
Unit 1 Grange Way Business Park, Colchester, Essex, CO2 8HF

Direct shareholders

ShareholderShare classShares held% of class
RUIFEN DONGsophymarine-openregistry-h-ruifen-dong-d7d470ORDINARY100100.00%
BIN HONGsophymarine-openregistry-h-bin-hong-6911fbORDINARY00.00%

ORCHESTRATED SOCIAL LIMITED

sophymarine-openregistry-gb-10727602
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
10 The Ridings, Colchester, CO6 4QA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY GOODCHILDsophymarine-openregistry-h-antony-goodchild-f41e6eORDINARY10
TOCLOCO LTDsophymarine-openregistry-gb-09950859ORDINARY0

NOTABLE DRYLINING LIMITED

sophymarine-openregistry-gb-10728973
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Arthur Cross Square, Colchester, CO4 6BZ

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA MATACHIsophymarine-openregistry-h-cristina-matachi-0a117fORDINARY100
DMITRI MATACHIsophymarine-openregistry-h-dmitri-matachi-b16cc9ORDINARY0

Related parties

PartyRelationshipDetail
THOMPSON DRYLINING COLCHESTER LIMITEDsophymarine-openregistry-gb-14587961Holds shares inORDINARY

RIVAL ELECTRICAL LTD

sophymarine-openregistry-gb-10741767
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
RHYS SANDOsophymarine-openregistry-h-rhys-sando-06381aORDINARY1,200
MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bfORDINARY0

LIPA CONSULTING LTD

sophymarine-openregistry-gb-10747292
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
IAIN GOLDSMITHsophymarine-openregistry-h-iain-goldsmith-7e28f1ORDINARY100
NATALI GOLDSMITHsophymarine-openregistry-h-natali-goldsmith-ffdaa7ORDINARY0

VOICE WORKSHOP LIMITED

sophymarine-openregistry-gb-10754320
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office
The Old Stables The Gattinetts, Hadleigh Road, Colchester, Essex, CO7 6QT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE WINTERsophymarine-openregistry-h-deborah-jayne-winter-640b2aORDINARY51
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY49

DRURY HEALTHCARE LIMITED

sophymarine-openregistry-gb-10758552
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1 Aster House Broomfield Road, Colchester, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
IAN DRURYsophymarine-openregistry-h-ian-drury-0716eeORDINARY SHARES9090.00%
DEANA SAVAGEsophymarine-openregistry-h-deana-savage-bb6c5fORDINARY SHARES1010.00%

Related parties

PartyRelationshipDetail
HILL PROPERTIES (ESSEX) LIMITEDsophymarine-openregistry-gb-06468923Holds shares inORDINARY

AMARA BRIDAL LTD

sophymarine-openregistry-gb-10763244
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
A1 East Gores Road, Colchester, Essex, CO6 1RZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LONGMANsophymarine-openregistry-h-claire-longman-6c1f46ORDINARY2
CLAIRE BIRDsophymarine-openregistry-h-claire-bird-7c6ffbORDINARY0

PROFESSIONAL CLEANING & MAINTENANCE SERVICES LTD

sophymarine-openregistry-gb-10763780
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY OBENEYsophymarine-openregistry-h-bradley-obeney-c7719cORDINARY SHARES150.00%
YVETTE OBENEYsophymarine-openregistry-h-yvette-obeney-15f643ORDINARY SHARES150.00%

NHNB INVESTMENTS LIMITED

sophymarine-openregistry-gb-10764604
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 North Hill, Colchester, Essex, CO1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
TING YIN TSANGsophymarine-openregistry-h-ting-yin-tsang-bbc3c8ORDINARY5151.00%
CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31eORDINARY4949.00%