UK companies/Colchester/Page 139

Companies in Colchester and their shareholdersPage 139 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

H H ENTERTAINMENT LTD

sophymarine-openregistry-gb-11863578
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
90010 — Performing arts
Registered office
1 St Edmund'S Court, Colchester, CO4 3BT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HEARNsophymarine-openregistry-h-jonathan-hearn-87bb1dORDINARY100
CHRISTOPHER HEYESsophymarine-openregistry-h-christopher-heyes-bcc2edORDINARY0

LOWE DESIGN AND CONSTRUCTION LTD

sophymarine-openregistry-gb-11868035
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
43390 — Other building completion and finishing
52212 — Operation of rail passenger facilities at railway stations
Registered office
Unit 4, Seedbed Centre, Colchester, Essex, CO4 9HT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANTHONY LOWEsophymarine-openregistry-h-craig-anthony-lowe-8f3de3ORDINARY150.00%
LOUISE MICHELLE LOWEsophymarine-openregistry-h-louise-michelle-lowe-40f842ORDINARY150.00%

GLOBAL PREDICTIVE ANALYTICS LTD

sophymarine-openregistry-gb-11873093
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Manor Road, Colchester, CO3 3LU

Direct shareholders

ShareholderShare classShares held% of class
MARCOS DANIEL CORREIA LOURENCOsophymarine-openregistry-h-marcos-daniel-correia-lourenco-fcecb6ORDINARY5151.00%
SIAN LOUISE LOURENCOsophymarine-openregistry-h-sian-louise-lourenco-117105ORDINARY4949.00%

AVITA PROPERTIES LTD

sophymarine-openregistry-gb-11875150
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Endsleigh Court, Colchester, Essex, CO3 3QW

Direct shareholders

ShareholderShare classShares held% of class
MANICKAM ANBARASANsophymarine-openregistry-h-manickam-anbarasan-96fdb1ORDINARY50
SHEELA ANBARASANsophymarine-openregistry-h-sheela-anbarasan-5968ddORDINARY50

D S ESSEX LIMITED

sophymarine-openregistry-gb-11875217
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
236 Bergholt Road, Colchester, CO4 5AS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY JANE PITTsophymarine-openregistry-h-tracey-jane-pitt-bd7fb6ORDINARY122,14881.00%
STEPHEN ANTHONY PITTsophymarine-openregistry-h-stephen-anthony-pitt-c58775ORDINARY28,65219.00%

BEST COMMUTES LTD

sophymarine-openregistry-gb-11881555
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
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
2 Beacon End Courtyard London Road, Colchester, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
G DALE DEVELOPMENTS LTDsophymarine-openregistry-gb-10300009ORDINARY1
GERALD RICHARD DALEsophymarine-openregistry-h-gerald-richard-dale-a8aa4aORDINARY1

WIZARD AI LTD

sophymarine-openregistry-gb-11884356
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
DORMANT
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
PAUL GOLDNEYsophymarine-openregistry-h-paul-goldney-33aa72ORDINARY5151.00%
JOANNE GOLDNEYsophymarine-openregistry-h-joanne-goldney-cb24d2ORDINARY4949.00%

HOLDEN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11886667
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
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
WILLIAM HOLDENsophymarine-openregistry-h-william-holden-d49cbfORDINARY375.00%
CHRISTINA FISKEsophymarine-openregistry-h-christina-fiske-30583cORDINARY125.00%

RETRO ROUTE UFH LTD

sophymarine-openregistry-gb-11887728
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
6 Southgate House Plough Road, Colchester, Essex, CO7 8LG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES WALLACEsophymarine-openregistry-h-robert-james-wallace-c68ddeORDINARY100100.00%
LEWIS THOMAS RAWLESsophymarine-openregistry-h-lewis-thomas-rawles-100304ORDINARY00.00%

JAI LLAMA LIMITED

sophymarine-openregistry-gb-11896210
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
62 Margaret Road, Colchester, CO1 1SA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NATHAN-LANEsophymarine-openregistry-h-elizabeth-nathan-lane-cb0db3ORDINARY1
JAI NATHAN-LANEsophymarine-openregistry-h-jai-nathan-lane-e7bf9bORDINARY1

X TRILLION LTD

sophymarine-openregistry-gb-11905542
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR CHURCHsophymarine-openregistry-h-eleanor-church-06a12fORDINARY SHARES A2100.00%
VERITY WISLOCKIsophymarine-openregistry-h-verity-wislocki-333d65ORDINARY SHARES A00.00%

RURAL HOUSING PARTNERSHIP LIMITED

sophymarine-openregistry-gb-11906119
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 & 2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
PUSH PROPCO LIMITEDsophymarine-openregistry-gb-13365185ORDINARY100100.00%
GLADWINS FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-07911679ORDINARY00.00%

UNFAMILIAR PUBLISHING LTD

sophymarine-openregistry-gb-11907035
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
10 De Burgh Road, Colchester, CO3 9BQ

Direct shareholders

ShareholderShare classShares held% of class
VINCENT VARGAS-MEINELsophymarine-openregistry-h-vincent-vargas-meinel-5436f5ORDINARY4
SEAN MCMILLANsophymarine-openregistry-h-sean-mcmillan-19e94aORDINARY1

WATERLOOVILLE DENTAL STUDIO LIMITED

sophymarine-openregistry-gb-11914256
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
NERESH NUNDLALL BEHARIsophymarine-openregistry-h-neresh-nundlall-behari-443b65ORDINARY5050.00%
USHA DEVI RAMJASsophymarine-openregistry-h-usha-devi-ramjas-e9f61fORDINARY5050.00%

SOHANRSPS LTD

sophymarine-openregistry-gb-11914352
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
40 Queens Road, Colchester, Essex, CO3 3PB

Direct shareholders

ShareholderShare classShares held% of class
SOHAN GOWDAsophymarine-openregistry-h-sohan-gowda-c448dbORDINARY8080.00%
SIYA GOWDAsophymarine-openregistry-h-siya-gowda-ac6796ORDINARY2020.00%

ACTIVE GREEN TECHNOLOGY LTD

sophymarine-openregistry-gb-11927681
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Bedford Road, Colchester, Essex, CO4 5LS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CHITTICKsophymarine-openregistry-h-catherine-chittick-a4763cORDINARY2
IAN PAUL CHITTICKsophymarine-openregistry-h-ian-paul-chittick-f5ea3eORDINARY2

CORIUM MEDICA LTD

sophymarine-openregistry-gb-11938485
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Taqdeer Mersea Road, Colchester, CO5 7LQ

Direct shareholders

ShareholderShare classShares held% of class
ANIKET DESHPANDEsophymarine-openregistry-h-aniket-deshpande-4aa0a9ORDINARY100
POOJA CHOPRAsophymarine-openregistry-h-pooja-chopra-b6f474ORDINARY100

HAMILTON PRODUCTS LIMITED

sophymarine-openregistry-gb-11940739
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
Unit 6 Martells Quarry Slough Lane, Colchester, CO7 7RU

Direct shareholders

ShareholderShare classShares held% of class
NATIONWIDE PRECAST CONCRETE LIMITEDsophymarine-openregistry-gb-13063064ORDINARY100
MARK JARDINEsophymarine-openregistry-h-mark-jardine-98388aORDINARY0

TAKHAR COURIERS LTD

sophymarine-openregistry-gb-11952030
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Rowhedge Business Park Fingringhoe Road, Colchester, CO5 7JH

Direct shareholders

ShareholderShare classShares held% of class
DHANVIR SINGHsophymarine-openregistry-h-dhanvir-singh-7776adORDINARY1
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY0

GREYSTAGE LTD

sophymarine-openregistry-gb-11952846
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT RADMALLsophymarine-openregistry-h-elliott-radmall-2df2f9ORDINARY5050.00%
JADE RADMALLsophymarine-openregistry-h-jade-radmall-2e10ddORDINARY5050.00%