UK companies/Colchester/Page 14
Companies in Colchester and their shareholdersPage 14 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 209 shareholdings and 10 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.
Companies with a register
4,677
HOBART GARDENS COLCHESTER MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08077545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hobart Gardens, Colchester, CO2 8YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ROUGHANsophymarine-openregistry-h-ann-roughan-526256 | ORDINARY | 1 | |
| GILLIAN WHILESsophymarine-openregistry-h-gillian-whiles-4fa6a1 | ORDINARY | 1 | |
| JOHN HAGGANsophymarine-openregistry-h-john-haggan-a879f1 | ORDINARY | 1 | |
| JOHN STUCKsophymarine-openregistry-h-john-stuck-47ef2a | ORDINARY | 1 | |
| KEITH TINDLEYsophymarine-openregistry-h-keith-tindley-3532e6 | ORDINARY | 1 | |
| PATRICK SCHOOLINGsophymarine-openregistry-h-patrick-schooling-ce39ca | ORDINARY | 1 | |
| ROBERT FOULKESsophymarine-openregistry-h-robert-foulkes-98883f | ORDINARY | 1 | |
| MR & MRS FRIEDRICHsophymarine-openregistry-h-mr-mrs-friedrich-aaa54c | ORDINARY | 0 | |
| MR & MRS THOMASsophymarine-openregistry-h-mr-mrs-thomas-e44178 | ORDINARY | 0 | |
ACCOUNTABLE CARE ENTERPRISE LIMITED
sophymarine-openregistry-gb-11056875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYZA DAMIAN JUDE AUNGsophymarine-openregistry-h-tayza-damian-jude-aung-258629 | ORDINARY | 14 | 18.42% |
| SRIDHARA ARAVINDA GUNIYANGODAGEsophymarine-openregistry-h-sridhara-aravinda-guniyangodage-3aed00 | ORDINARY | 13 | 17.11% |
| KAJAN KANAGASABAIsophymarine-openregistry-h-kajan-kanagasabai-185cdc | ORDINARY | 12 | 15.79% |
| RAJDEEP KAUR GREWALsophymarine-openregistry-h-rajdeep-kaur-grewal-46c862 | ORDINARY | 11 | 14.47% |
| NILUKSHAN JEGANATHANsophymarine-openregistry-h-nilukshan-jeganathan-dbf5c8 | ORDINARY | 10 | 13.16% |
| CHRISTIAN JENNINGSsophymarine-openregistry-h-christian-jennings-5c9293 | ORDINARY | 7 | 9.21% |
| AAMNA SULTANsophymarine-openregistry-h-aamna-sultan-317a8d | ORDINARY | 6 | 7.89% |
| ARI KUMARsophymarine-openregistry-h-ari-kumar-6034b9 | ORDINARY | 2 | 2.63% |
| MOHAMMAD AYUB KHANsophymarine-openregistry-h-mohammad-ayub-khan-b0d2b8 | ORDINARY | 1 | 1.32% |
COLCHESTER MEDICAL LTD
sophymarine-openregistry-gb-12200941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- West Bergholt Surgery, Colchester, CO6 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJULA VANROYAN GUNASEKERAsophymarine-openregistry-h-ajula-vanroyan-gunasekera-bff3f9 | ORDINARY | 1 | |
| ANDREW BENNET KUMAsophymarine-openregistry-h-andrew-bennet-kuma-601674 | ORDINARY | 1 | |
| FARAH DEEBA OZAIRsophymarine-openregistry-h-farah-deeba-ozair-3c1e08 | ORDINARY | 1 | |
| HASAN MUSTAFA CHOWHANsophymarine-openregistry-h-hasan-mustafa-chowhan-cb1440 | ORDINARY | 1 | |
| KILIAN JUSTUS HOCHSTEIN-MINTZELsophymarine-openregistry-h-kilian-justus-hochstein-mintzel-5dc33f | ORDINARY | 1 | |
| QURAT UL AIN RIZVIsophymarine-openregistry-h-qurat-ul-ain-rizvi-731e8f | ORDINARY | 1 | |
| SABEEKA QASIMsophymarine-openregistry-h-sabeeka-qasim-0fdd05 | ORDINARY | 1 | |
| TARA DUKKIPATIsophymarine-openregistry-h-tara-dukkipati-f55592 | ORDINARY | 1 | |
| ANDREW MICHAEL LENNARD-JONESsophymarine-openregistry-h-andrew-michael-lennard-jones-dff1e1 | ORDINARY | 0 | |
PROJECT AR LIMITED
sophymarine-openregistry-gb-12233811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 9 Brick Kiln Lane, Colchester, Essex, CO6 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIZIANO MOSCAsophymarine-openregistry-h-tiziano-mosca-9da25b | ORDINARY | 900,000 | 43.27% |
| LOUIS DAVID MEAD SEARLEsophymarine-openregistry-h-louis-david-mead-searle-e87c5f | ORDINARY | 700,000 | 33.65% |
| KARAN SINGH SENGARsophymarine-openregistry-h-karan-singh-sengar-f9ca43 | ORDINARY | 400,000 | 19.23% |
| FABIO MOSCAsophymarine-openregistry-h-fabio-mosca-de7591 | ORDINARY | 20,000 | 0.96% |
| MARCO MOSCAsophymarine-openregistry-h-marco-mosca-435a0e | ORDINARY | 20,000 | 0.96% |
| CATERINA DI MAUROsophymarine-openregistry-h-caterina-di-mauro-d571cd | ORDINARY | 10,000 | 0.48% |
| DANIELE BRUSCHIsophymarine-openregistry-h-daniele-bruschi-129167 | ORDINARY | 10,000 | 0.48% |
| GIANFRANCO BRUSCHIsophymarine-openregistry-h-gianfranco-bruschi-633564 | ORDINARY | 10,000 | 0.48% |
| MARZIA MOSCAsophymarine-openregistry-h-marzia-mosca-c92791 | ORDINARY | 10,000 | 0.48% |
ANCIENT AND CURIOUS PROPERTIES LTD
sophymarine-openregistry-gb-13278992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Roman Road, Colchester, CO1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WALKERsophymarine-openregistry-h-kenneth-walker-3443a5 | ORDINARY | 31 | |
| KENNETH WALKERsophymarine-openregistry-h-kenneth-walker-3443a5 | ORDINARY | 19 | |
| LAURA LAYZELLsophymarine-openregistry-h-laura-layzell-066e8d | ORDINARY | 19 | |
| SARAH MCDOUGALLsophymarine-openregistry-h-sarah-mcdougall-ba3243 | ORDINARY | 19 | |
| AMELIA LAYZELLsophymarine-openregistry-h-amelia-layzell-f86a68 | ORDINARY | 2 | |
| CHARLES LAYZELLsophymarine-openregistry-h-charles-layzell-50840c | ORDINARY | 2 | |
| ISLA MCDOUGALLsophymarine-openregistry-h-isla-mcdougall-457e78 | ORDINARY | 2 | |
| KATE MCDOUGALLsophymarine-openregistry-h-kate-mcdougall-7efb4b | ORDINARY | 2 | |
| KENNETH JOHN WALKERsophymarine-openregistry-h-kenneth-john-walker-183c9b | ORDINARY | 2 | |
| RUARIDH MCDOUGALLsophymarine-openregistry-h-ruaridh-mcdougall-43fec6 | ORDINARY | 2 | |
CROWBOROUGH LEGACY LIMITED
sophymarine-openregistry-gb-14088600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Electra House, Colchester, Essex, CO2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE ANTHONYsophymarine-openregistry-h-caroline-louise-anthony-ab5233 | ORDINARY | 385 | |
| CHRISTOPHER PETER FEATHERSTONEsophymarine-openregistry-h-christopher-peter-featherstone-8f064a | ORDINARY | 385 | |
| SANDRA ANN FEATHERSTONEsophymarine-openregistry-h-sandra-ann-featherstone-4ca5ba | ORDINARY | 385 | |
| WILLIAM EDWARD ANTHONYsophymarine-openregistry-h-william-edward-anthony-a0a5e0 | ORDINARY | 285 | |
| ARABELLA FEATHERSTONEsophymarine-openregistry-h-arabella-featherstone-7f3c57 | ORDINARY | 100 | |
| GENEVIEVE HELENE ANTHONYsophymarine-openregistry-h-genevieve-helene-anthony-9ae5f5 | ORDINARY | 100 | |
| MIMI WILLIAMSsophymarine-openregistry-h-mimi-williams-65a7e9 | ORDINARY | 100 | |
| PELA SAINT-YVESsophymarine-openregistry-h-pela-saint-yves-da022d | ORDINARY | 100 | |
| SAM WILLIAM FEATHERSTONEsophymarine-openregistry-h-sam-william-featherstone-5c73d0 | ORDINARY | 100 | |
CS LEGACY LIMITED
sophymarine-openregistry-gb-14088604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Electra House, Colchester, Essex, CO2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE ANTHONYsophymarine-openregistry-h-caroline-louise-anthony-ab5233 | ORDINARY | 385 | |
| CHRISTOPHER PETER FEATHERSTONEsophymarine-openregistry-h-christopher-peter-featherstone-8f064a | ORDINARY | 385 | |
| SANDRA ANN FEATHERSTONEsophymarine-openregistry-h-sandra-ann-featherstone-4ca5ba | ORDINARY | 385 | |
| WILLIAM EDWARD ANTHONYsophymarine-openregistry-h-william-edward-anthony-a0a5e0 | ORDINARY | 285 | |
| ARABELLA FEATHERSTONEsophymarine-openregistry-h-arabella-featherstone-7f3c57 | ORDINARY | 100 | |
| GENEVIEVE HELENE ANTHONYsophymarine-openregistry-h-genevieve-helene-anthony-9ae5f5 | ORDINARY | 100 | |
| MIMI WILLIAMSsophymarine-openregistry-h-mimi-williams-65a7e9 | ORDINARY | 100 | |
| PELA SAINT-YVESsophymarine-openregistry-h-pela-saint-yves-da022d | ORDINARY | 100 | |
| SAM WILLIAM FEATHERSTONEsophymarine-openregistry-h-sam-william-featherstone-5c73d0 | ORDINARY | 100 | |
PERRYWOOD GARDEN CENTRE & NURSERIES LIMITED
sophymarine-openregistry-gb-03748436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56101 — Licensed restaurants - Registered office
- Perrywood Kelvedon Road, Colchester, Essex, CO5 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | ORDINARY | 100 | |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | E ORDINARY | 20 | |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | D ORDINARY | 10 | |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | C ORDINARY | 10 | |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | B ORDINARY | 10 | |
| ALAN BOURNEsophymarine-openregistry-h-alan-bourne-4f04a1 | E ORDINARY | 0 | |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 0 | |
| HANNAH POWELLsophymarine-openregistry-h-hannah-powell-af85b6 | C ORDINARY | 0 | |
| HANNAH POWELLsophymarine-openregistry-h-hannah-powell-af85b6 | ORDINARY | 0 | |
| KARIN BOURNEsophymarine-openregistry-h-karin-bourne-3564d1 | E ORDINARY | 0 | |
| KARIN BOURNEsophymarine-openregistry-h-karin-bourne-3564d1 | ORDINARY | 0 | |
| SIMON BOURNEsophymarine-openregistry-gb-06565450 | ORDINARY | 0 | |
| SIMON BOURNEsophymarine-openregistry-gb-06565450 | B ORDINARY | 0 | |
| THE BOURNE 2009 FAMILY SETTLEMENTsophymarine-openregistry-h-the-bourne-2009-family-settlement-d9095c | ORDINARY | 0 | |
| TRISTAN BOURNEsophymarine-openregistry-h-tristan-bourne-f1f76a | D ORDINARY | 0 | |
| TRISTAN BOURNEsophymarine-openregistry-h-tristan-bourne-f1f76a | ORDINARY | 0 | |
ASSEMBUILD TOPCO LIMITED
sophymarine-openregistry-gb-13207964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Altbarn, Colchester, Essex, CO2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHILTERN CAPITAL NOMINEESsophymarine-openregistry-gb-09878247 | A1 ORDINARY | 578,000 | |
| BEECHBROOK CAPITALsophymarine-openregistry-gb-OC337678 | A2 ORDINARY | 200,000 | |
| CHILTERN CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-09878247 | B ORDINARY | 133,000 | |
| TONY BUFFINsophymarine-openregistry-h-tony-buffin-309e45 | A1 ORDINARY | 67,000 | |
| GRANT DIXONsophymarine-openregistry-gb-07895651 | B ORDINARY | 22,000 | |
| GRANT DIXONsophymarine-openregistry-gb-07895651 | C ORDINARY | 10,000 | |
| HELD IN TREASURYsophymarine-openregistry-h-held-in-treasury-c44321 | C ORDINARY | 10,000 | |
| SUZIE BULEARCAsophymarine-openregistry-h-suzie-bulearca-cc3a10 | C ORDINARY | 10,000 | |
| MARCUS ORCHARDsophymarine-openregistry-h-marcus-orchard-f5be9f | B ORDINARY | 0 | |
RATHGAR PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00324093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1937
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 15 Rushmere Close, Colchester, Essex, CO5 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3 | GROWTH SHARES | 2,500 | 50.00% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | GROWTH SHARES | 2,500 | 50.00% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | GROWTH SHARES | 2,500 | 50.00% |
| SARAH JANE BANAGA PEARSONsophymarine-openregistry-h-sarah-jane-banaga-pearson-df3b20 | GROWTH SHARES | 2,500 | 50.00% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | GROWTH SHARES | 2,500 | 50.00% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | GROWTH SHARES | 2,500 | 50.00% |
| JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3 | FREEZER A SHARES | 825 | 18.33% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | FREEZER A SHARES | 825 | 18.33% |
| SARAH JANE BANAGA PEARSONsophymarine-openregistry-h-sarah-jane-banaga-pearson-df3b20 | FREEZER A SHARES | 825 | 18.33% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | FREEZER A SHARES | 825 | 18.33% |
| JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3 | FREEZER A SHARES | 500 | 11.11% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | FREEZER A SHARES | 500 | 11.11% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | FREEZER A SHARES | 500 | 11.11% |
| SARAH JANE BANAGA PEARSONsophymarine-openregistry-h-sarah-jane-banaga-pearson-df3b20 | FREEZER A SHARES | 500 | 11.11% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | FREEZER A SHARES | 500 | 11.11% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | FREEZER A SHARES | 500 | 11.11% |
| JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3 | FREEZER B SHARES | 125 | 25.00% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | FREEZER B SHARES | 125 | 25.00% |
| SARAH JANE BANAGA PEARSONsophymarine-openregistry-h-sarah-jane-banaga-pearson-df3b20 | FREEZER B SHARES | 125 | 25.00% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | FREEZER B SHARES | 125 | 25.00% |
| JAMES RICHARD PEARSONsophymarine-openregistry-h-james-richard-pearson-6f95a1 | FREEZER A SHARES | 50 | 1.11% |
| JANE MARGARET PEARSONsophymarine-openregistry-h-jane-margaret-pearson-dc0612 | FREEZER A SHARES | 50 | 1.11% |
| LUCY ROSE PEARSONsophymarine-openregistry-h-lucy-rose-pearson-09e915 | FREEZER A SHARES | 50 | 1.11% |
| ZOE ANN PEARSONsophymarine-openregistry-h-zoe-ann-pearson-fcdd2c | FREEZER A SHARES | 50 | 1.11% |
| JULIE PEARSONsophymarine-openregistry-h-julie-pearson-11b5c3 | GROWTH SHARES | 0 | 0.00% |
| LAURENCE JAMES PEARSONsophymarine-openregistry-h-laurence-james-pearson-c8e7f1 | GROWTH SHARES | 0 | 0.00% |
| SARAH JANE BANAGA PEARSONsophymarine-openregistry-h-sarah-jane-banaga-pearson-df3b20 | GROWTH SHARES | 0 | 0.00% |
| STUART JOHN RICHARD PEARSONsophymarine-openregistry-h-stuart-john-richard-pearson-30607d | GROWTH SHARES | 0 | 0.00% |
ASHRANA LIMITED
sophymarine-openregistry-gb-07785935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Cleaveland Lodge, Colchester, Essex, CO2 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE YANUM BEEFNAHsophymarine-openregistry-h-melanie-yanum-beefnah-7b8794 | ORDINARY A | 100 | 100.00% |
| MELANIE YANUM BEEFNAHsophymarine-openregistry-h-melanie-yanum-beefnah-7b8794 | ORDINARY | 70 | 70.00% |
| BEAU ALI BEEFNAHsophymarine-openregistry-h-beau-ali-beefnah-9a999d | ORDINARY B | 25 | 25.00% |
| LOUIS TEDDY BEEFNAHsophymarine-openregistry-h-louis-teddy-beefnah-3f5927 | ORDINARY B | 25 | 25.00% |
| NATHAN JAMES STIMPSONsophymarine-openregistry-h-nathan-james-stimpson-7c9d9e | ORDINARY B | 25 | 25.00% |
| TRISTAN JAY STIMPSONsophymarine-openregistry-h-tristan-jay-stimpson-b478ce | ORDINARY B | 25 | 25.00% |
| ASHA SIMPSONsophymarine-openregistry-h-asha-simpson-d9f14e | ORDINARY | 10 | 10.00% |
| NAVEEN BEEFNAHsophymarine-openregistry-h-naveen-beefnah-66404b | ORDINARY | 10 | 10.00% |
| RAVI VIKRAM BEEFNAHsophymarine-openregistry-h-ravi-vikram-beefnah-3cb5e3 | ORDINARY | 10 | 10.00% |
JAMES ARTHUR LIMITED
sophymarine-openregistry-gb-14961895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tollgate Barn, Colchester, Essex, CO3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WATTSsophymarine-openregistry-h-daniel-john-watts-49d012 | B ORDINARY | 3,324,780 | |
| JASON JAMES WATTSsophymarine-openregistry-h-jason-james-watts-cc3845 | B ORDINARY | 3,324,780 | |
| JAYNE CATHERINE GEEsophymarine-openregistry-h-jayne-catherine-gee-0b09d5 | B ORDINARY | 3,324,780 | |
| THE DANIEL WATTS SETTLEMENT TRUSTsophymarine-openregistry-h-the-daniel-watts-settlement-trust-f41d3b | A ORDINARY | 2,913,041 | |
| THE JASON WATTS SETTLEMENT TRUSTsophymarine-openregistry-h-the-jason-watts-settlement-trust-75b0c7 | A ORDINARY | 2,913,041 | |
| THE JAYNE GEE SETTLEMENT TRUSTsophymarine-openregistry-h-the-jayne-gee-settlement-trust-7cdda2 | A ORDINARY | 2,913,040 | |
| J A WATTS WILL TRUSTsophymarine-openregistry-h-j-a-watts-will-trust-3f2d32 | C ORDINARY | 94,887 | |
| CAROLE ANN WATTSsophymarine-openregistry-h-carole-ann-watts-2b5681 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAITH ROVERS FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC026287 | Holds shares in | ORDINARY · 0.00% |
| CORPORATE ASSOCIATES LIMITEDsophymarine-openregistry-gb-02208305 | Holds shares in | ORDINARY |
| SITECLEAR LTDsophymarine-openregistry-gb-13552732 | Holds shares in | ORDINARY |
| ELECTRIC DB LIMITEDsophymarine-openregistry-gb-13573370 | Holds shares in | ORDINARY |
| WASTE LONDON RECYCLING LTDsophymarine-openregistry-gb-15967990 | Holds shares in | ORDINARY |
F.B.MOTORS LIMITED
sophymarine-openregistry-gb-00350470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Ladysmith Avenue, Colchester, Essex, CO7 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA VIVIENNE WHARTON F B MOTORS LIMITEDsophymarine-openregistry-h-fiona-vivienne-wharton-f-b-motors-limite-65ac83 | PREFERENCE | 3,800 | |
| JAMES DUNCAN PIMBLETT F B MOTORS LIMITEDsophymarine-openregistry-h-james-duncan-pimblett-f-b-motors-limited-3989cb | PREFERENCE | 3,800 | |
| FIONA VIVIENNE WHARTON F B MOTORS LIMITEDsophymarine-openregistry-h-fiona-vivienne-wharton-f-b-motors-limite-65ac83 | ORDINARY | 3,000 | |
| JAMES DUNCAN PIMBLETT F B MOTORS LIMITEDsophymarine-openregistry-h-james-duncan-pimblett-f-b-motors-limited-3989cb | ORDINARY | 3,000 | |
| CAROLYN MARY HUBBARDsophymarine-openregistry-h-carolyn-mary-hubbard-adc6ee | PREFERENCE | 80 | |
| FIONA VIVIENNE WHARTONsophymarine-openregistry-h-fiona-vivienne-wharton-9eb116 | PREFERENCE | 80 | |
| JAMES DUNCAN PIMBLETTsophymarine-openregistry-h-james-duncan-pimblett-2f5664 | PREFERENCE | 80 | |
| MELANIE AGNUS PIMBLETTsophymarine-openregistry-h-melanie-agnus-pimblett-652b4e | PREFERENCE | 80 | |
| NEIL FREDERICK PIMBLETTsophymarine-openregistry-h-neil-frederick-pimblett-762326 | PREFERENCE | 60 | |
| NAOMI ELIZABETH PIMBLETT F B MOTORS LIMITEDsophymarine-openregistry-h-naomi-elizabeth-pimblett-f-b-motors-limi-f8ba06 | PREFERENCE | 20 | |
HOBBS ESTATES LTD
sophymarine-openregistry-gb-00600419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- Honeywood Farm Earls Colne Business Park, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SCOTT HOBBSsophymarine-openregistry-h-benjamin-scott-hobbs-87caab | DEFERRED SHARES | 6,462 | |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | DEFERRED SHARES | 947 | |
| FELICITY JANE HOBBSsophymarine-openregistry-h-felicity-jane-hobbs-c11535 | DEFERRED SHARES | 800 | |
| REBECCA JEAN HOBBSsophymarine-openregistry-h-rebecca-jean-hobbs-b546af | DEFERRED SHARES | 800 | |
| SALLY ANN BLACKWELLsophymarine-openregistry-h-sally-ann-blackwell-bb814e | DEFERRED SHARES | 594 | |
| WENDY SCOTT FRENCHsophymarine-openregistry-h-wendy-scott-french-d1b416 | DEFERRED SHARES | 297 | |
| MALCOLM ERIC HOBBSsophymarine-openregistry-h-malcolm-eric-hobbs-367471 | ORDINARY | 53 | |
| ERIC HOBBSsophymarine-openregistry-h-eric-hobbs-b2b587 | ORDINARY | 28 | |
| BENJAMIN HOBBSsophymarine-openregistry-h-benjamin-hobbs-7c3133 | ORDINARY | 10 | |
| SALLY ANN BLACKWELLsophymarine-openregistry-h-sally-ann-blackwell-bb814e | ORDINARY | 6 | |
| WENDY SCOTT FRENCHsophymarine-openregistry-h-wendy-scott-french-d1b416 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOBBS READ LIMITEDsophymarine-openregistry-gb-09413879 | Holds shares in | ORDINARY · 50.00% |
DULAI INVESTMENTS LIMITED
sophymarine-openregistry-gb-06040841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dragonfly Hotel Old Ipswich Road, Colchester, Essex, CO7 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEWAL SINGH DULAIsophymarine-openregistry-h-kewal-singh-dulai-54f130 | ORDINARY A | 34 | 34.00% |
| HARJIT SINGH DULAIsophymarine-openregistry-h-harjit-singh-dulai-9d0e58 | ORDINARY A | 33 | 33.00% |
| SUKHJIT SINGH DULAIsophymarine-openregistry-h-sukhjit-singh-dulai-449e8e | ORDINARY A | 33 | 33.00% |
| AMAR DULAIsophymarine-openregistry-h-amar-dulai-09d967 | ORDINARY B | 0 | |
| ANISHA DULAIsophymarine-openregistry-h-anisha-dulai-6fdb7e | ORDINARY B | 0 | |
| GURCAMERON DULAIsophymarine-openregistry-h-gurcameron-dulai-01306a | ORDINARY B | 0 | |
| KIRANJIT DULAIsophymarine-openregistry-h-kiranjit-dulai-3e9841 | ORDINARY B | 0 | |
| SERENA DULAIsophymarine-openregistry-h-serena-dulai-28ab46 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DULAI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14525335 | Holds shares in | ORDINARY |
BEN AND BILL'S LTD
sophymarine-openregistry-gb-07018862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10310 — Processing and preserving of potatoes
- Registered office
- Fairfields Farm Fordham Road, Colchester, CO6 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRFIELDS FARM PRODUCE LIMITEDsophymarine-openregistry-gb-08860351 | ORDINARY | 100 | |
| LAMBE PHILLIPsophymarine-openregistry-h-lambe-phillip-2fa818 | A ORDINARY | 1 | |
| LAMBE VIVIENNEsophymarine-openregistry-h-lambe-vivienne-8574b7 | A ORDINARY | 1 | |
| PAUL JAMESsophymarine-openregistry-gb-16728151 | A ORDINARY | 0 | |
| PHILIP LAMBEsophymarine-openregistry-h-philip-lambe-35e6b9 | A ORDINARY | 0 | |
| ROUND BAG INVESTMENTSsophymarine-openregistry-gb-09600569 | A ORDINARY | 0 | |
| VIVIEN LAMBEsophymarine-openregistry-h-vivien-lambe-65d876 | A ORDINARY | 0 | |
| WILLIAM LAMBEsophymarine-openregistry-h-william-lambe-d25b26 | A ORDINARY | 0 | |
GREEN AND PURPLE LTD
sophymarine-openregistry-gb-07331637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite E2 The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FOSTER MAUGHANsophymarine-openregistry-h-lee-foster-maughan-2a0205 | C ORDINARY | 34,000 | |
| DOMINIC PETER ANTHONYsophymarine-openregistry-h-dominic-peter-anthony-2f532c | B ORDINARY | 14,500 | |
| KATHARINE BENTsophymarine-openregistry-h-katharine-bent-d04e7e | C ORDINARY | 14,500 | |
| OLIVER WILLIAM PHILLIPSsophymarine-openregistry-h-oliver-william-phillips-58d90d | B ORDINARY | 14,500 | |
| BENJAMIN DANIEL HENEKERsophymarine-openregistry-h-benjamin-daniel-heneker-7c544f | C ORDINARY | 14,000 | |
| ALISON SEEKINGSsophymarine-openregistry-h-alison-seekings-c2ddf4 | B ORDINARY | 3,000 | |
| ANTHONY BULLsophymarine-openregistry-h-anthony-bull-d0d443 | B ORDINARY | 3,000 | |
| OLIVER WILLIAM PHILLIPSsophymarine-openregistry-h-oliver-william-phillips-58d90d | C ORDINARY | 2,500 | |
| NEIL JENKINSsophymarine-openregistry-h-neil-jenkins-323804 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q-BOT LIMITEDsophymarine-openregistry-gb-07972299 | Holds shares in | ORDINARY · 0.10% |
PLATINUM OAK LIMITED
sophymarine-openregistry-gb-07752222
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Btg Begbies Traynor, Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEWARDsophymarine-openregistry-h-paul-steward-d8603c | A ORDINARY | 182,692 | |
| PAUL STEWARDsophymarine-openregistry-h-paul-steward-d8603c | ORDINARY | 50,005 | |
| FIONA AULDsophymarine-openregistry-h-fiona-auld-1e30f7 | ORDINARY | 5,000 | |
| FIONA BROWNsophymarine-openregistry-h-fiona-brown-aa4734 | ORDINARY | 5,000 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 5,000 | |
| JOEL BENNETTsophymarine-openregistry-h-joel-bennett-418a1b | ORDINARY | 25 | |
| NEIL JOBESsophymarine-openregistry-h-neil-jobes-16623e | ORDINARY | 5 | |
| PATRICK DONNOVANsophymarine-openregistry-h-patrick-donnovan-c3aded | ORDINARY | 5 | |
| THE 40 FOUR GROUP LTDsophymarine-openregistry-gb-14734721 | A ORDINARY | 0 | |
| THE 40 FOUR GROUP LTDsophymarine-openregistry-gb-14734721 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVENTURE MEDIX LIMITEDsophymarine-openregistry-gb-09598723 | Holds shares in | ORDINARY |
PEJOMIC INVESTMENTS LIMITED
sophymarine-openregistry-gb-00771370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1963
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broomfield Farm Chapel Road, Colchester, CO4 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.P. DAVEYsophymarine-openregistry-h-m-p-davey-d7a337 | ORDINARY | 4 | |
| A.R.J RICKARDsophymarine-openregistry-h-a-r-j-rickard-9a8ab0 | ORDINARY | 1 | |
| A.R.J RICKARDsophymarine-openregistry-h-a-r-j-rickard-9a8ab0 | ORDINARY | 1 | |
| H.A. DAVEYsophymarine-openregistry-h-h-a-davey-1511b2 | ORDINARY | 1 | |
| H.A. DAVEYsophymarine-openregistry-h-h-a-davey-1511b2 | ORDINARY | 1 | |
| H.J.L. LIVERSIDGEsophymarine-openregistry-h-h-j-l-liversidge-020a78 | ORDINARY | 1 | |
| L.A.L. DAVEYsophymarine-openregistry-h-l-a-l-davey-3a70ea | ORDINARY | 1 | |
| M.P. DAVEYsophymarine-openregistry-h-m-p-davey-d7a337 | ORDINARY | 1 | |
| S.L. SILLITOEsophymarine-openregistry-h-s-l-sillitoe-a435c9 | ORDINARY | 1 | |
| T.J.L. DAVEYsophymarine-openregistry-h-t-j-l-davey-2303a8 | ORDINARY | 1 | |
| J.G. DAVEYsophymarine-openregistry-h-j-g-davey-08eeda | ORDINARY | 0 | |
COLCHESTER REWINDS AND REPAIRS LIMITED
sophymarine-openregistry-gb-01306433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN CUTTINGsophymarine-openregistry-h-kevin-john-cutting-aab5ea | ORDINARY | 3,333 | 33.33% |
| BENJAMIN LAWSONsophymarine-openregistry-h-benjamin-lawson-92ab90 | ORDINARY | 3,332 | 33.32% |
| DESMOND BONDsophymarine-openregistry-h-desmond-bond-2ac540 | ORDINARY | 1,665 | 16.65% |
| MAUREEN BONDsophymarine-openregistry-h-maureen-bond-e51f5a | ORDINARY | 1,665 | 16.65% |
| IAN LINDSEY NEIL BONDsophymarine-openregistry-h-ian-lindsey-neil-bond-c76d73 | ORDINARY | 1 | 0.01% |
| NICHOLAS DESMOND BONDsophymarine-openregistry-h-nicholas-desmond-bond-d53339 | ORDINARY | 1 | 0.01% |
| ROBERT HILTON LAWSONsophymarine-openregistry-h-robert-hilton-lawson-e67d56 | ORDINARY | 1 | 0.01% |
| YVETTE SMITHsophymarine-openregistry-h-yvette-smith-9f8ef7 | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| COLCHESTER REWINDS PLANT AND ENGINEERING LIMITEDsophymarine-openregistry-gb-01515748 | Holds shares in | ORDINARY · 100.00% |