UK companies/Colchester/Page 137

Companies in Colchester and their shareholdersPage 137 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 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
40
Related parties
0

TOP JOB EMPLOYMENT AGENCY LIMITED

sophymarine-openregistry-gb-11626971
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 17 Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
MARC SMITHsophymarine-openregistry-h-marc-smith-304c03ORDINARY GBP 1.00 SHARES.4
JAMESON SMITHsophymarine-openregistry-h-jameson-smith-a82e9aORDINARY GBP 1.00 SHARES.0

BRIAR HOUSE PARTNERS LIMITED

sophymarine-openregistry-gb-11634784
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
KATIE REBECCA HURSTsophymarine-openregistry-h-katie-rebecca-hurst-f278f1ORDINARY5050.00%
STEPHEN JOHN COLLINSsophymarine-openregistry-h-stephen-john-collins-3de4ccORDINARY5050.00%

ROOFLINE AND CLADDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11646908
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCTIERNANsophymarine-openregistry-h-robert-mctiernan-cf0795ORDINARY75
EMMA MCTIERNANsophymarine-openregistry-h-emma-mctiernan-3758b2ORDINARY25

REVEAL PROJECTS LIMITED

sophymarine-openregistry-gb-11657982
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WATSONsophymarine-openregistry-h-alastair-watson-b2ca12ORDINARY100
ANGELA WATSONsophymarine-openregistry-h-angela-watson-6a9b7eORDINARY0

RP NO.1 LTD

sophymarine-openregistry-gb-11658522
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
16 Middleborough, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN INVESTMENT & HOUSING TRUST LIMITEDsophymarine-openregistry-gb-RS009444ORDINARY2
ALASTAIR WATSONsophymarine-openregistry-h-alastair-watson-b2ca12ORDINARY0

PERFORM ONLINE LIMITED

sophymarine-openregistry-gb-11669922
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Cadenhouse Mews, Colchester, CO3 9BW

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY100
KERRY SMITHsophymarine-openregistry-h-kerry-smith-269449ORDINARY0

THE INFINITE MANAGEMENT CO LTD

sophymarine-openregistry-gb-11677414
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
79909 — Other reservation service activities n.e.c.
Registered office
Oaklands Grove Avenue, Colchester, CO5 8AE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH KNIFTONsophymarine-openregistry-h-deborah-knifton-eace26ORDINARY5050.00%
REBECCA SHELLEYsophymarine-openregistry-h-rebecca-shelley-dc5ff5ORDINARY5050.00%

GREEN BLADE TRAVEL LIMITED

sophymarine-openregistry-gb-11679132
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN SPENDLOVEsophymarine-openregistry-h-caroline-ann-spendlove-866d92ORDINARY50
ROBERT PAUL SPENDLOVEsophymarine-openregistry-h-robert-paul-spendlove-86b600ORDINARY50

LACIN PROPERTY LIMITED

sophymarine-openregistry-gb-11680119
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MURTEZA LACINsophymarine-openregistry-h-murteza-lacin-15877aORDINARY100100.00%
ADEM VITTORIO LACINsophymarine-openregistry-h-adem-vittorio-lacin-1e65d5ORDINARY00.00%

MSR MEDICAL LTD

sophymarine-openregistry-gb-11680427
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Taylor Rushby, The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW PRESTONsophymarine-openregistry-h-michael-andrew-preston-00e895ORDINARY250.00%
RYAN STEPHEN HAZELLsophymarine-openregistry-h-ryan-stephen-hazell-8d3cd2ORDINARY250.00%

CONSENSUS PROPERTIES 1 LIMITED

sophymarine-openregistry-gb-11689392
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112ORDINARY1
CONSENSUS NEWCO LIMITEDsophymarine-openregistry-gb-08587791ORDINARY0

ALLIED HEALTH SUPPORT LIMITED

sophymarine-openregistry-gb-11696512
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
FULL
SIC
86102 — Medical nursing home activities
Registered office
Crown House Stephenson Road, Colchester, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791ORDINARY100
HEALTH CARE RESOURCING GROUPsophymarine-openregistry-gb-06357982ORDINARY0

NEW HOMES BRAINTREE ROAD LIMITED

sophymarine-openregistry-gb-11700335
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
NEW HOMES ESSEX (GROUP) LIMITEDsophymarine-openregistry-gb-11343169ORDINARY2
NEW HOMES ESSEX LIMITEDsophymarine-openregistry-gb-13102227ORDINARY0

NOST UK SUPPORT LIMITED

sophymarine-openregistry-gb-11701686
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
85590 — Other education n.e.c.
Registered office
Weston Business Centre, Colchester, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
NATALIA SOROCEANsophymarine-openregistry-h-natalia-sorocean-396394ORDINARY100
OLGA TROCINsophymarine-openregistry-h-olga-trocin-db5bd8ORDINARY0

AUTHENTIC CARE LTD

sophymarine-openregistry-gb-11702285
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Lufkin Road, Colchester, CO4 5JN

Direct shareholders

ShareholderShare classShares held% of class
JULIUS WILLIAMsophymarine-openregistry-h-julius-william-f6603cORDINARY70
MARGARET BASSEY WILLIAMsophymarine-openregistry-h-margaret-bassey-william-a972e2ORDINARY30

CELEBRUS RISK LIMITED

sophymarine-openregistry-gb-11705978
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
5 Churchwell Avenue, Colchester, CO5 9HN

Direct shareholders

ShareholderShare classShares held% of class
OLEG TRONEVsophymarine-openregistry-h-oleg-tronev-f69881ORDINARY100
OLEG SAMOKHVALOVsophymarine-openregistry-h-oleg-samokhvalov-321ff8ORDINARY0

E X SYSTEMS EASTERN LIMITED

sophymarine-openregistry-gb-11705983
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
AIDAN CALLENDERsophymarine-openregistry-h-aidan-callender-ba5f48ORDINARY SHARES100100.00%
CHRISTINE CALLENDERsophymarine-openregistry-h-christine-callender-0657f8ORDINARY SHARES00.00%

TU4 PRESCRIPTIONS LIMITED

sophymarine-openregistry-gb-11715100
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
TUFFOUR PHARM GROUP LIMITEDsophymarine-openregistry-gb-10078296ORDINARY100
BENJAMIN TUFFOURsophymarine-openregistry-h-benjamin-tuffour-7be0d9ORDINARY0

EA COUSINZ LTD

sophymarine-openregistry-gb-11722542
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
354 Mersea Road, Colchester, CO2 8RA

Direct shareholders

ShareholderShare classShares held% of class
ERHAN KISELIsophymarine-openregistry-h-erhan-kiseli-4f854dORDINARY2
NURETTIN EKINCIsophymarine-openregistry-h-nurettin-ekinci-332bf9ORDINARY0

SMRK LIMITED

sophymarine-openregistry-gb-11724825
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Podium Close, Colchester, CO4 5XX

Direct shareholders

ShareholderShare classShares held% of class
SAIDUL REDDY KOTHAPALLYsophymarine-openregistry-h-saidul-reddy-kothapally-c862eaORDINARY100
SARALAKUMARI KOTHAPALLYsophymarine-openregistry-h-saralakumari-kothapally-50abeaORDINARY0