UK companies/Colchester/Page 131

Companies in Colchester and their shareholdersPage 131 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 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
40
Related parties
1

MH CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-10898166
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
13 Sealion Approach, Colchester, CO3 8AR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HILLIARDsophymarine-openregistry-h-thomas-hilliard-3f680aORDINARY2
BEN MILLARDsophymarine-openregistry-h-ben-millard-acf38cORDINARY0

L S LANDSCAPE SOLUTIONS LTD

sophymarine-openregistry-gb-10908342
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
21 Hunt Road, Colchester, CO6 2NX

Direct shareholders

ShareholderShare classShares held% of class
LEE ROACHsophymarine-openregistry-h-lee-roach-e02c25ORDINARY150.00%
SHAUN BRAGGsophymarine-openregistry-h-shaun-bragg-02c82bORDINARY150.00%

SPECTRUM GLAZING LIMITED

sophymarine-openregistry-gb-10914582
Status
Active
Type
Private Limited Company
Incorporated
14/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
18 High Street, Colchester, CO7 0AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CLARKsophymarine-openregistry-gb-08814704ORDINARY9090.00%
KELLY CLARKsophymarine-openregistry-h-kelly-clark-e72954ORDINARY1010.00%

EXQUISITE HOMES LIMITED

sophymarine-openregistry-gb-10931078
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Scarletts Chase Offices Scarletts Chase, Colchester, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP ARNOLD BIDWELLsophymarine-openregistry-h-michael-philip-arnold-bidwell-63f170ORDINARY1,000
LUAN LITANZIOSsophymarine-openregistry-h-luan-litanzios-3203bcORDINARY0

Related parties

PartyRelationshipDetail
ANGLIAN MORTGAGE SERVICES LIMITEDsophymarine-openregistry-gb-12810087Holds shares inORDINARY

WORK IN YOUR WORK OUT LIMITED

sophymarine-openregistry-gb-10958023
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE MYERSsophymarine-openregistry-h-rebecca-louise-myers-3b5f68ORDINARY2100.00%
SAMUEL ALEXANDER TAYLOR MYERSsophymarine-openregistry-h-samuel-alexander-taylor-myers-66a70fORDINARY00.00%

BOTH BIRDS LIMITED

sophymarine-openregistry-gb-10959908
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
6 Sandford Close, Colchester, CO7 9NP

Direct shareholders

ShareholderShare classShares held% of class
MARIUS BYLEVELDsophymarine-openregistry-h-marius-byleveld-4654e8ORDINARY50
MELISSA BYLEVELDsophymarine-openregistry-h-melissa-byleveld-fcec35ORDINARY50

JEX SHOES LIMITED

sophymarine-openregistry-gb-10962255
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
EMILY VIGORsophymarine-openregistry-h-emily-vigor-dc443cORDINARY100
ASHLEY VIGORsophymarine-openregistry-h-ashley-vigor-c0473bORDINARY0

FUTURE POINT SOLUTIONS LTD

sophymarine-openregistry-gb-10966258
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Meadow Barn C/O J N Swampillai Gt Tey Business Centre, Colchester, Uk, CO6 1JG

Direct shareholders

ShareholderShare classShares held% of class
SURAJUDEEN ADESEGUN ADEBOYEsophymarine-openregistry-h-surajudeen-adesegun-adeboye-33102cSTANDARD RIGHTS50
YETUNDE ADEBOYEsophymarine-openregistry-h-yetunde-adeboye-44a4f8STANDARD RIGHTS50

ASPIRE PROPERTY & RENOVATION LTD

sophymarine-openregistry-gb-10967171
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 4 Donnyland Farm Fingringhoe Road, Colchester, Essex, CO5 7JL

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ROSE BLOWERSsophymarine-openregistry-h-jessica-rose-blowers-9e77f2ORDINARY50
LYNDON CANDYsophymarine-openregistry-h-lyndon-candy-365b9aORDINARY50

COURTNEY MANAGEMENT PROPERTIES LTD

sophymarine-openregistry-gb-10985657
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID COURTNEYsophymarine-openregistry-h-david-courtney-971466ORDINARY SHARES A150.00%
DEBORAH COURTNEYsophymarine-openregistry-h-deborah-courtney-05a7f9ORDINARY SHARES A150.00%

PENN BARR INVESTMENTS LTD

sophymarine-openregistry-gb-10995113
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
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

ShareholderShare classShares held% of class
BARRY IVOR DAVID WAYNEsophymarine-openregistry-h-barry-ivor-david-wayne-b775c6ORDINARY10050.00%
PENELOPE ANNE WAYNEsophymarine-openregistry-h-penelope-anne-wayne-d1de4dORDINARY10050.00%

CARING HOMES (BROADBRIDGE) LIMITED

sophymarine-openregistry-gb-10996254
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
886 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
MYRIAD STARLIGHT LIMITEDsophymarine-openregistry-gb-14290314ORDINARY1
CARING HOMES HEALTHCARE LIMITEDsophymarine-openregistry-gb-03764631ORDINARY0

THAINI LTD

sophymarine-openregistry-gb-11002731
Status
Active
Type
Private Limited Company
Incorporated
09/10/2017
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
30 Finch Road, Colchester, CO3 8DF

Direct shareholders

ShareholderShare classShares held% of class
JANE MUTHONI MURUGIsophymarine-openregistry-h-jane-muthoni-murugi-64f4d9ORDINARY100
LUIS MIGUEL MOREIRA COELHOsophymarine-openregistry-h-luis-miguel-moreira-coelho-3aa673ORDINARY0

DOWN AT THE CABIN LTD

sophymarine-openregistry-gb-11017497
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE CHRISTOPHYsophymarine-openregistry-h-sophie-christophy-5ac366ORDINARY SHARES A100
SARAH STOLLERYsophymarine-openregistry-h-sarah-stollery-a135f7ORDINARY SHARES A0

CIGNIA HOLDINGS LIMITED

sophymarine-openregistry-gb-11022973
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN WILSONsophymarine-openregistry-h-kevin-wilson-f0a3b7ORDINARY10050.00%
STEPHANIE WILSONsophymarine-openregistry-h-stephanie-wilson-07f383ORDINARY10050.00%

THE SMART REPAIR CENTRE LTD

sophymarine-openregistry-gb-11042819
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4-5 Queensberry Centre, Colchester, Essex, CO6 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MARK NIGEL HARVEYsophymarine-openregistry-h-mark-nigel-harvey-11b440ORDINARY100
JAKE THOMAS HARVEYsophymarine-openregistry-h-jake-thomas-harvey-fda5cbORDINARY0

R - WELD LIMITED

sophymarine-openregistry-gb-11048948
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
MARTA KARWECKAsophymarine-openregistry-h-marta-karwecka-b1b880ORDINARY SHARES150.00%
RADOSLAW KARWECKIsophymarine-openregistry-h-radoslaw-karwecki-a08328ORDINARY SHARES150.00%

GAGE PROJECTS LTD

sophymarine-openregistry-gb-11064756
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GAGEsophymarine-openregistry-h-jordan-gage-283cceORDINARY8
MADDIE GAGEsophymarine-openregistry-h-maddie-gage-517b58ORDINARY2

PITSEA TILE CENTRE LTD

sophymarine-openregistry-gb-11082748
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JULIE REGANsophymarine-openregistry-h-julie-regan-7f61c9ORDINARY5050.00%
TIMOTHY REGANsophymarine-openregistry-h-timothy-regan-d626adORDINARY5050.00%

EASTWOOD TILE LTD

sophymarine-openregistry-gb-11082845
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT STEELEsophymarine-openregistry-h-antony-robert-steele-09ae87ORDINARY5050.00%
MATTHEW CRISPsophymarine-openregistry-h-matthew-crisp-bc60b3ORDINARY5050.00%