UK companies/Colchester/Page 130
Companies in Colchester and their shareholdersPage 130 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 41 shareholdings and 1 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
SVC TRAINING LTD
sophymarine-openregistry-gb-10767993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVC HOLDINGS LTDsophymarine-openregistry-gb-10767664 | ORDINARY | 100 | 100.00% |
| PAUL ROBERT JOHN GOODCHILDsophymarine-openregistry-h-paul-robert-john-goodchild-725365 | ORDINARY | 0 | 0.00% |
DARO GLAZE LTD
sophymarine-openregistry-gb-10770698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 7 Tydeman Close, Colchester, CO3 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL CLIFFORDsophymarine-openregistry-h-daryl-clifford-179db1 | ORDINARY | 10 | |
| ROSIE CLIFFORDsophymarine-openregistry-h-rosie-clifford-0f1bec | ORDINARY | 0 | |
MAYDENE LTD
sophymarine-openregistry-gb-10775299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GREENsophymarine-openregistry-h-helen-green-19e0ed | ORDINARY | 1 | |
| INGRESSVC LTDsophymarine-openregistry-h-ingressvc-ltd-16a76e | ORDINARY | 0 | |
HAT PROPERTIES LIMITED
sophymarine-openregistry-gb-10792420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trinity Works, Colchester, Essex, CO1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DE SIVRAC GRIEVEsophymarine-openregistry-h-thomas-de-sivrac-grieve-98e97c | ORDINARY | 60 | |
| HANA BEATRICE YAMATO LOFTUSsophymarine-openregistry-h-hana-beatrice-yamato-loftus-7aec1a | ORDINARY | 40 | |
ACORN LODGE PROPERTIES LIMITED
sophymarine-openregistry-gb-10797240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CLARE DIXON AS TRUSTEE OF ACORN LODGE PROPERTIES TRUSTsophymarine-openregistry-h-laura-clare-dixon-as-trustee-of-acorn-lo-642156 | ORDINARY | 80 | 80.00% |
| LAURA CLARE DIXONsophymarine-openregistry-h-laura-clare-dixon-9ce3f9 | ORDINARY | 20 | 20.00% |
MEASURING EQUIPMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10800899
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- The Lodge Beacon End Farmhouse, Colchester, Essex, CO3 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FRANK BUTLERsophymarine-openregistry-h-julian-frank-butler-8f15b4 | ORDINARY | 2 | 100.00% |
| JOHN PAUL BALAGUEsophymarine-openregistry-h-john-paul-balague-3b680d | ORDINARY | 0 | 0.00% |
GO PADEL UK LIMITED
sophymarine-openregistry-gb-10807630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Colchester Padel Club, Colchester, Essex, CO2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDLU HOLDING ABsophymarine-openregistry-h-pdlu-holding-ab-ea99b9 | ORDINARY | 950 | 95.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 50 | 5.00% |
CITY M&E LTD
sophymarine-openregistry-gb-10815563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
71129 — Other engineering activities - Registered office
- Office 3 Godbolts Business Park, Colchester, Essex, CO6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLEY ANN KEDARsophymarine-openregistry-h-charley-ann-kedar-89c603 | ORDINARY 1 GBP | 100 | 50.00% |
| MR BILLY CHAMBERSsophymarine-openregistry-h-mr-billy-chambers-f7137a | ORDINARY 1 GBP | 100 | 50.00% |
ONE2ONE BASKETBALL LTD
sophymarine-openregistry-gb-10819211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs - Registered office
- 6 Brisbane Way, Colchester, CO2 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNIE CABRERAsophymarine-openregistry-h-donnie-cabrera-597d33 | ORDINARY | 1 | 100.00% |
| TOM SADLERsophymarine-openregistry-h-tom-sadler-13be5e | ORDINARY | 0 | 0.00% |
APEX ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10821208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Lilybell Colchester Road, Colchester, Essex, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAM JONESsophymarine-openregistry-h-callum-william-jones-8eef2f | ORDINARY | 51 | 51.00% |
| JESSICA GRACE STARESsophymarine-openregistry-h-jessica-grace-stares-e3e6d9 | ORDINARY | 49 | 49.00% |
VR CAR SERVICES LTD
sophymarine-openregistry-gb-10824431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Rowhedge Business Park Fingringhoe Road, Colchester, CO5 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHARDS BEMBERSsophymarine-openregistry-h-rihards-bembers-6a70bd | ORDINARY | 2 | |
| VALDIS CECINSsophymarine-openregistry-h-valdis-cecins-9c399a | ORDINARY | 0 | |
DPF SOLUTIONS LTD
sophymarine-openregistry-gb-10827640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 38 Maldon Road, Colchester, CO3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN-STELIAN COCOSsophymarine-openregistry-h-marian-stelian-cocos-283763 | ORDINARY | 2 | |
| GHEORGHE IULIAN MOTOIsophymarine-openregistry-h-gheorghe-iulian-motoi-ca6a62 | ORDINARY | 0 | |
MILL STREAM (OXFORD) LIMITED
sophymarine-openregistry-gb-10829128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stable House Cockaynes Lane, Colchester, CO7 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY KEITH JEFFERYsophymarine-openregistry-h-mr-paul-anthony-keith-jeffery-5b92e6 | ORDINARY | 51 | |
| MRS TATSIANA JEFFERYsophymarine-openregistry-h-mrs-tatsiana-jeffery-9c23b1 | ORDINARY | 49 | |
FIRST POINT PHYSIO LIMITED
sophymarine-openregistry-gb-10860575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Catt Barn, Colchester, CO6 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP DALEsophymarine-openregistry-h-phillip-dale-3b3799 | ORDINARY | 4 | |
| JOANNAH KELLERsophymarine-openregistry-h-joannah-keller-21bbd6 | ORDINARY | 0 | |
DEDHAM INVESTMENT LTD
sophymarine-openregistry-gb-10866729
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 134 Magdalen Street, Colchester, CO1 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 100 | |
| ALICE MARSDENsophymarine-openregistry-h-alice-marsden-10d49e | ORDINARY | 0 | |
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 0 | |
RAMBLER HOLDINGS LIMITED
sophymarine-openregistry-gb-10876356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lodge Park, Lodge Lane, Colchester, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN WILLBURNsophymarine-openregistry-h-john-stephen-willburn-f0a644 | ORDINARY | 50 | 50.00% |
| NICOLA WILLBURNsophymarine-openregistry-h-nicola-willburn-2629f6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MILL APARTMENTS LIMITEDsophymarine-openregistry-gb-04495576 | Holds shares in | ORDINARY |
TURF IN ESSEX LIMITED
sophymarine-openregistry-gb-10882440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Admirals Farm Office, Colchester, Essex, CO7 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN AMARIEIsophymarine-openregistry-h-marian-amariei-bcead2 | ORDINARY | 100 | 100.00% |
| SIMON CLARKsophymarine-openregistry-gb-11526463 | ORDINARY | 0 | 0.00% |
K G STEEL LTD
sophymarine-openregistry-gb-10883108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Tower Close, Colchester, CO4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN GRAYsophymarine-openregistry-gb-13705101 | ORDINARY | 900 | |
| JO GRAYsophymarine-openregistry-h-jo-gray-de841a | ORDINARY | 100 | |
ASH TREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10887919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC OWEN GRAVENERsophymarine-openregistry-h-dominic-owen-gravener-a3a7b2 | ORDINARY | 1 | 100.00% |
| SUFFOLK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15877290 | ORDINARY | 0 | 0.00% |
GLENQUIN CONSULTING LTD
sophymarine-openregistry-gb-10897650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOHNSTONsophymarine-openregistry-h-linda-johnston-f79751 | ORDINARY SHARES | 1 | 50.00% |
| PAUL JOHNSTONsophymarine-openregistry-gb-07431673 | ORDINARY SHARES | 1 | 50.00% |