UK companies/Colchester/Page 136

Companies in Colchester and their shareholdersPage 136 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 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
41
Related parties
0

ECO-ELEGANT CLEANING FAIRIES LTD

sophymarine-openregistry-gb-11502797
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
14e Thorne Road, Colchester, Essex, CO5 9JU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE MCCOYsophymarine-openregistry-h-nicola-jane-mccoy-2b3d27ORD100
ADELAIDE ROSE HERBERTsophymarine-openregistry-h-adelaide-rose-herbert-bda729ORD0

SPARKLES HOME INTERIORS LIMITED

sophymarine-openregistry-gb-11512886
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
COLIN CLYNEsophymarine-openregistry-h-colin-clyne-357c62ORDINARY SHARES5050.00%
LENA CLYNEsophymarine-openregistry-h-lena-clyne-74c57fORDINARY SHARES5050.00%

ILM TUITION CENTRE LTD

sophymarine-openregistry-gb-11514376
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
130 Morant Road, Colchester, CO1 2JD

Direct shareholders

ShareholderShare classShares held% of class
FARHANA ALIsophymarine-openregistry-gb-08553547ORDINARY1
AFSAR ALIsophymarine-openregistry-h-afsar-ali-f0926cORDINARY0

TIMBER WINDOWS ESSEX LTD

sophymarine-openregistry-gb-11523346
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
109 Crouch Street, Colchester, Essex, CO3 3HA

Direct shareholders

ShareholderShare classShares held% of class
NICOLA KIRKsophymarine-openregistry-h-nicola-kirk-6ca2a1ORDINARY1
TIMOTHY KIRKsophymarine-openregistry-h-timothy-kirk-654df2ORDINARY1

MARFLEET CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11523881
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 & 2 Tollgate Business Park 1 & 2 Tollgate Business Park, Colchester, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARFLEET AND BRADSHAW LIMITEDsophymarine-openregistry-gb-06300969ORDINARY100
PUSH ENERGY LTDsophymarine-openregistry-gb-11963582ORDINARY0

ELD LANE MANAGEMENT LTD

sophymarine-openregistry-gb-11535383
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
86900 — Other human health activities
Registered office
41 Rowan Place, Colchester, CO1 1AJ

Direct shareholders

ShareholderShare classShares held% of class
RAMIN CARBINERsophymarine-openregistry-h-ramin-carbiner-ea3d2eORDINARY100
RAMIN CARBINERsophymarine-openregistry-h-ramin-carbiner-ea3d2eORDINARY0
YOLANDA VALENCIAsophymarine-openregistry-h-yolanda-valencia-0ebe7aORDINARY0

JAB COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-11535463
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Malting Green Road, Colchester, CO2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY BYRNEsophymarine-openregistry-h-john-anthony-byrne-1a9097ORDINARY7575.00%
SAMANTHA JANE BYRNEsophymarine-openregistry-h-samantha-jane-byrne-501991ORDINARY2525.00%

TRADITIONAL TREATS LTD

sophymarine-openregistry-gb-11549952
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
4 The Pippins, Colchester, Essex, CO4 3BJ

Direct shareholders

ShareholderShare classShares held% of class
KELLY-LEE SUTTONsophymarine-openregistry-h-kelly-lee-sutton-8cfd9dORDINARY50
STEVEN SUTTONsophymarine-openregistry-h-steven-sutton-87cd11ORDINARY50

WORLD TOUR STORE LIMITED

sophymarine-openregistry-gb-11563727
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
82990 — Other business support service activities n.e.c.
Registered office
1 George Williams Way, Colchester, CO1 2JS

Direct shareholders

ShareholderShare classShares held% of class
SELLAPPULLAGE SUMEDHA PRASAD ROSAsophymarine-openregistry-h-sellappullage-sumedha-prasad-rosa-71d020ORDINARY30,100
SONAL UTTAM KALEsophymarine-openregistry-h-sonal-uttam-kale-847d67ORDINARY0

WHAT'S OCCURRING LTD

sophymarine-openregistry-gb-11565737
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
DENIS ERROL MAIRsophymarine-openregistry-h-denis-errol-mair-8dc904ORDINARY5050.00%
PEARL MAUREEN ALEXANDER-MAIRsophymarine-openregistry-h-pearl-maureen-alexander-mair-cc2163ORDINARY5050.00%

CINEMA LUXE LTD

sophymarine-openregistry-gb-11569076
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
74100 — specialised design activities
Registered office
3 Teybrook Centre Brook Road, Colchester, Essex, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK MONAHANsophymarine-openregistry-h-daniel-patrick-monahan-a9cb01ORDINARY5050.00%
DARREN JAMES BARKERsophymarine-openregistry-h-darren-james-barker-a8135cORDINARY5050.00%

DRPP 2018 LTD

sophymarine-openregistry-gb-11575887
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Mount View Fox Street, Colchester, CO7 7PS

Direct shareholders

ShareholderShare classShares held% of class
SHEILA MARSHALLsophymarine-openregistry-h-sheila-marshall-cafdc0ORDINARY150.00%
WILLIAM HOWARD MARSHALLsophymarine-openregistry-h-william-howard-marshall-38cb42ORDINARY150.00%

ECO SERVICES GROUP LTD

sophymarine-openregistry-gb-11577094
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
LOLA GROGANsophymarine-openregistry-h-lola-grogan-e9039aORDINARY50
RAYMOND GROGANsophymarine-openregistry-h-raymond-grogan-fbfc9dORDINARY50

ARBORA HOMES (HARPERS HILL) LIMITED

sophymarine-openregistry-gb-11596225
Status
Active
Type
Private Limited Company
Incorporated
29/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 & 2 Tollgate Business Park, Colchester, Essex, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
ARBORA HOMES LIMITEDsophymarine-openregistry-gb-09685778ORDINARY100
MARFLEET & BLYTH LIMIEDsophymarine-openregistry-h-marfleet-blyth-limied-24a955ORDINARY0

SJAFITNESS LTD

sophymarine-openregistry-gb-11598216
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Ground Floor Southway House, Colchester, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
SARAH JAN MITCHELLsophymarine-openregistry-h-sarah-jan-mitchell-cf749dORDINARY8585.00%
CHRISTOPHER IAN MITCHELLsophymarine-openregistry-h-christopher-ian-mitchell-9f4873ORDINARY1515.00%

ALEX UK PROPERTIES LTD

sophymarine-openregistry-gb-11598529
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Nave Barn Jarrett Lane, Colchester, CO6 4FQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDR SOLTANsophymarine-openregistry-h-alexandr-soltan-f3ccdeORDINARY1
VICTOR SOLTANsophymarine-openregistry-h-victor-soltan-154b2cORDINARY0

ALKAG LTD

sophymarine-openregistry-gb-11604884
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
96020 — Hairdressing and other beauty treatment
Registered office
Suite 163, Colchester, CO2 7NN

Direct shareholders

ShareholderShare classShares held% of class
AUDRIUS GUDASsophymarine-openregistry-gb-17001842ORDINARY100
ANASTASIJA MAROZAITEsophymarine-openregistry-h-anastasija-marozaite-6eb371ORDINARY0

PICKETT CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-11606724
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities
Registered office
45 Dedham Meade, Colchester, CO7 6EU

Direct shareholders

ShareholderShare classShares held% of class
LIAM PICKETTsophymarine-openregistry-h-liam-pickett-f08fccORDINARY2
SCARLETT HARKINsophymarine-openregistry-h-scarlett-harkin-91b001ORDINARY0

BUSINESS CHAMPION ACCOUNTANTS LTD

sophymarine-openregistry-gb-11608300
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
North Colchester Business Centre, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
HIMABINDU PERIsophymarine-openregistry-h-himabindu-peri-45272cORDINARY100
ARJUN BHANDARIsophymarine-openregistry-h-arjun-bhandari-907193ORDINARY0

MARLOW NEURODEVELOPMENT LTD

sophymarine-openregistry-gb-11626731
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Tye House Elmstead Road, Colchester, Essex, CO7 7AX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PHILIP MARLOWsophymarine-openregistry-h-benjamin-philip-marlow-c03ff3ORDINARY150.00%
STEPHANIE ALEXANDRA MARLOWsophymarine-openregistry-h-stephanie-alexandra-marlow-f46205ORDINARY150.00%