UK companies/Colchester/Page 132

Companies in Colchester and their shareholdersPage 132 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 2 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
2

PURE & SURE LIMITED

sophymarine-openregistry-gb-11083180
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management
Registered office
116 King Harold Road, Colchester, CO3 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SAMIR MONGAsophymarine-openregistry-h-samir-monga-e427c9ORDINARY100
KIRTI MONGAsophymarine-openregistry-h-kirti-monga-bccadbORDINARY0

VITO AND EVA HOMES LTD

sophymarine-openregistry-gb-11089669
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
39 Collingwood Road, Colchester, CO3 9BH

Direct shareholders

ShareholderShare classShares held% of class
ANNA MALGORZATA RUSIECKAsophymarine-openregistry-h-anna-malgorzata-rusiecka-b3a949ORDINARY50100.00%
VITO MARIO ANZALONEsophymarine-openregistry-h-vito-mario-anzalone-db4ea3ORDINARY00.00%

ISLAND ENVIRONMENTAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-11100946
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Suite E2, 2nd Floor, The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JULIE DAYsophymarine-openregistry-h-julie-day-5dbaa3ORDINARY5050.00%
TIMOTHY ADAM DAYsophymarine-openregistry-h-timothy-adam-day-1139fdORDINARY5050.00%

W AND D WEALTH PLANNING LTD

sophymarine-openregistry-gb-11104939
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lodge Park, Lodge Lane, Colchester, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
BRENDON ASHLEY HOWLETTsophymarine-openregistry-h-brendon-ashley-howlett-91414fORDINARY150.00%
GILLIAN DISNEYsophymarine-openregistry-h-gillian-disney-b60bcbORDINARY150.00%

NEW CHINA KITCHEN (WEST MERSEA) LIMITED

sophymarine-openregistry-gb-11111988
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ZHANGFENG ZHOUsophymarine-openregistry-h-zhangfeng-zhou-c563a7ORDINARY100100.00%
MEIFANG CHENsophymarine-openregistry-h-meifang-chen-497d6fORDINARY00.00%

REGAIN TURNAROUND LIMITED

sophymarine-openregistry-gb-11115065
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
The Forge, Colchester, Essex, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
KATRINA PUCKEYsophymarine-openregistry-h-katrina-puckey-69453aORDINARY100
CHRISTOPHER PUCKEYsophymarine-openregistry-h-christopher-puckey-a5472fORDINARY0

WAGABOOMI LIMITED

sophymarine-openregistry-gb-11118000
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services
Registered office
Cherrywood Layer Road, Colchester, CO2 0HT

Direct shareholders

ShareholderShare classShares held% of class
THANUJA GUNARATNAsophymarine-openregistry-h-thanuja-gunaratna-9f7128ORDINARY100100.00%
AIDAN MULLANsophymarine-openregistry-h-aidan-mullan-90df25ORDINARY00.00%

1404 PERFORMANCE LIMITED

sophymarine-openregistry-gb-11118058
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
DANNY CRATESsophymarine-openregistry-h-danny-crates-f0cb43ORDINARY100
ANDREW COHEN-WRAYsophymarine-openregistry-h-andrew-cohen-wray-c6d291ORDINARY0

CJO PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11130805
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
32 Halstead Road, Colchester, CO6 2NL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS OGLESBYsophymarine-openregistry-h-chris-oglesby-afb3f7ORDINARY990.00%
DIANE OGLESBYsophymarine-openregistry-h-diane-oglesby-a77ecaORDINARY110.00%

O.N.E CHOICE TILING LTD

sophymarine-openregistry-gb-11131406
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EASTAUGHsophymarine-openregistry-h-claire-eastaugh-ba9253ORDINARY5050.00%
SIMON EASTAUGHsophymarine-openregistry-h-simon-eastaugh-1510dbORDINARY5050.00%

PICK A DOOR PROPERTIES LIMITED

sophymarine-openregistry-gb-11137975
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
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
19 Westfield Drive, Colchester, CO6 1PU

Direct shareholders

ShareholderShare classShares held% of class
JANET STOBARTsophymarine-openregistry-h-janet-stobart-0390a9ORDINARY229,80050.00%
RONALD STOBARTsophymarine-openregistry-h-ronald-stobart-689b4dORDINARY229,80050.00%

Related parties

PartyRelationshipDetail
KINGSMEADOW RTE COMPANY LIMITEDsophymarine-openregistry-gb-05999596Holds shares inORDINARY
KINGSMEADOW RTM COMPANY LIMITEDsophymarine-openregistry-gb-05999605Holds shares inORDINARY

BLACK HOPE TATTOO LIMITED

sophymarine-openregistry-gb-11140465
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
16 Trinity Street, Colchester, Essex, CO1 1JN

Direct shareholders

ShareholderShare classShares held% of class
CITRINE LUNA LTDsophymarine-openregistry-gb-11091034ORDINARY100100.00%
NO HOPE LIMITEDsophymarine-openregistry-gb-10977022ORDINARY00.00%

HERITAGE HORTICULTURAL LAWN CARE LIMITED

sophymarine-openregistry-gb-11148541
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Harpers Hill, Colchester, CO6 4NT

Direct shareholders

ShareholderShare classShares held% of class
ALEX COXsophymarine-openregistry-h-alex-cox-a2d06bORDINARY50
EMILY ISAACsophymarine-openregistry-h-emily-isaac-f122a2ORDINARY50

DJB ROOFING LIMITED

sophymarine-openregistry-gb-11163370
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BOSWELLsophymarine-openregistry-h-caroline-boswell-2e4a79ORDINARY150.00%
DAVID BOSWELLsophymarine-openregistry-h-david-boswell-281cf3ORDINARY150.00%

ST MARY AUTO ENGINEERING LTD

sophymarine-openregistry-gb-11166646
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE GEOFFREY WILKINSsophymarine-openregistry-h-laurence-geoffrey-wilkins-8c58cfORDINARY9090.00%
DAVID ARGENTsophymarine-openregistry-h-david-argent-2c39f7ORDINARY1010.00%

KREX TALENTS LTD

sophymarine-openregistry-gb-11169434
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
N/A, Colchester, Essex, CO3 8BQ

Direct shareholders

ShareholderShare classShares held% of class
JIMMY OLOJEDEsophymarine-openregistry-h-jimmy-olojede-c5e5a5ORDINARY10050.00%
ROQUEEB BELLOsophymarine-openregistry-h-roqueeb-bello-2f3dc0ORDINARY10050.00%

FJX SOLUTIONS LIMITED

sophymarine-openregistry-gb-11170022
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Brambles, Colchester, Essex, CO7 0NJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PATRICK INGOLDSBYsophymarine-openregistry-h-nigel-patrick-ingoldsby-72ba0fORDINARY1100.00%
CLAIRE INGOLDSBYsophymarine-openregistry-h-claire-ingoldsby-a08e4aORDINARY00.00%

ZENCO PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-11185726
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN TURNERsophymarine-openregistry-h-paul-brian-turner-aa7f4cORDINARY100
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY0

QUAYSIDE INVESTMENTS LIMITED

sophymarine-openregistry-gb-11190382
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
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
ALAN LEONARD NOAKESsophymarine-openregistry-h-alan-leonard-noakes-56843eORDINARY100100.00%
JENNIFER ANNE NOAKESsophymarine-openregistry-h-jennifer-anne-noakes-67a0fdORDINARY00.00%

ASMA'S BEAUTY HUT LTD

sophymarine-openregistry-gb-11194546
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
278 Harwich Road, Colchester, CO4 3DL

Direct shareholders

ShareholderShare classShares held% of class
ASMA SHERCHANsophymarine-openregistry-h-asma-sherchan-be9d90ORDINARY100100.00%
MERINA SHERCHANsophymarine-openregistry-h-merina-sherchan-6b8139ORDINARY00.00%