UK companies/Colchester/Page 140

Companies in Colchester and their shareholdersPage 140 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 8 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
8

DTC COMMS LIMITED

sophymarine-openregistry-gb-11961320
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
2 Beacon End Courtyard London Road, Colchester, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY2
DOROTHY TAYLORsophymarine-openregistry-h-dorothy-taylor-b1ddbdORDINARY0

PUSH ENERGY LIMITED

sophymarine-openregistry-gb-11963582
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
1 & 2 Tollgate Business Park Tollgate West, Colchester, Essex, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
PUSH RENEWCO LIMITEDsophymarine-openregistry-gb-13365128ORDINARY100100.00%
PUSH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-08057425ORDINARY00.00%

Related parties

PartyRelationshipDetail
MARFLEET CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11523881Holds shares inORDINARY

BARDOL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11969215
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1 Tolley Court, Colchester, CO7 7GE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ANDREW MITSONsophymarine-openregistry-h-jamie-andrew-mitson-e47278ORDINARY100
NEIL MICHAEL KERRIDGEsophymarine-openregistry-h-neil-michael-kerridge-d00382ORDINARY100

OLIVA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11974832
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
13a Grove Avenue Grove Avenue, Colchester, Essex, CO5 8AE

Direct shareholders

ShareholderShare classShares held% of class
OLIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-14286951ORDINARY1
JORDAN DAYsophymarine-openregistry-h-jordan-day-701ec9ORDINARY0

ARJA LTD

sophymarine-openregistry-gb-11980002
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
JAVED AHMEDsophymarine-openregistry-h-javed-ahmed-e085d9ORDINARY5555.00%
SAMIRA NAHEED RIMIsophymarine-openregistry-h-samira-naheed-rimi-265456ORDINARY4545.00%

JADEE'S NURSING AGENCY LIMITED

sophymarine-openregistry-gb-11981743
Status
Liquidation
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86210 — General medical practice activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit D50, Colchester, Essex, CO1 2ZF

Direct shareholders

ShareholderShare classShares held% of class
DINAH OBENGsophymarine-openregistry-h-dinah-obeng-1e1295ORDINARY50
GEORGINA BOATENG-KYEsophymarine-openregistry-h-georgina-boateng-kye-782739ORDINARY50

MORLAN BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11985083
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Lemon Cottage Tendring Road, Colchester, CO7 8SH

Direct shareholders

ShareholderShare classShares held% of class
SARAH MORTONsophymarine-openregistry-gb-10293790ORDINARY10100.00%
MARK RICHARD MORTONsophymarine-openregistry-h-mark-richard-morton-0e24acORDINARY00.00%

REESE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11988453
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR HILL CAPITAL LIMITEDsophymarine-openregistry-gb-13398784ORDINARY2,200100.00%
EN HOLDINGS LIMITEDsophymarine-openregistry-gb-11009917ORDINARY00.00%

Related parties

PartyRelationshipDetail
REESE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11830459Holds shares inORDINARY · 0.00%
ESPANIA PROPERTY LIMITEDsophymarine-openregistry-gb-11832677Holds shares inORDINARY · 0.00%
TAYLOR HILL CAPITAL LIMITEDsophymarine-openregistry-gb-13398784Holds shares inORDINARY · 0.00%
BALEARIC PROPERTY LIMITEDsophymarine-openregistry-gb-11830706Holds shares inORDINARY
REESE UK PROPERTY LIMITEDsophymarine-openregistry-gb-11831729Holds shares inORDINARY

CIRCLE GREEN LIMITED

sophymarine-openregistry-gb-11989378
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Office 2 Little Winters Farm, Roundbush Road, Colchester, Essex, CO5 9UR

Direct shareholders

ShareholderShare classShares held% of class
LAURYNAS SCERBAVICIUSsophymarine-openregistry-h-laurynas-scerbavicius-2a3628ORDINARY1
VALERIU CEBOTARIsophymarine-openregistry-h-valeriu-cebotari-f170daORDINARY0

JK&S CONSULT LIMITED

sophymarine-openregistry-gb-11990327
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
45 Church Road, Colchester, Essex, CO5 0SU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARK REEDsophymarine-openregistry-h-jeremy-mark-reed-041238ORDINARY5
SUSAN LINDA REEDsophymarine-openregistry-h-susan-linda-reed-746c66ORDINARY5

REPZ GYM LIMITED

sophymarine-openregistry-gb-11996265
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Suite 17, Cautrac Offices The Causeway, Colchester, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
BEN ROWEsophymarine-openregistry-gb-09701991ORDINARY100
PRATIK POPATsophymarine-openregistry-h-pratik-popat-816168ORDINARY0

BV8 LIMITED

sophymarine-openregistry-gb-12001523
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
6 The Centre, Colchester, Essex, CO4 9QQ

Direct shareholders

ShareholderShare classShares held% of class
BEN FUNNELLsophymarine-openregistry-h-ben-funnell-391520ORDINARY157,56099.96%
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY600.04%

METALLIC ELEPHANT LIMITED

sophymarine-openregistry-gb-12007634
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Frating Hall Farm Industrial Estate, Colchester, Essex, CO7 7HD

Direct shareholders

ShareholderShare classShares held% of class
KARL SEAN FRENCHsophymarine-openregistry-h-karl-sean-french-a4198dORDINARY150.00%
ROSALYN EMMA FRENCHsophymarine-openregistry-h-rosalyn-emma-french-154fbcORDINARY150.00%

Related parties

PartyRelationshipDetail
THE MALTINGS (LONG MELFORD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02143530Holds shares inORDINARY · 3.23%

CDL BUILDING CONTRACTS LIMITED

sophymarine-openregistry-gb-12015116
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
38 Rowhedge Road, Colchester, Essex, CO2 8EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LARCOMsophymarine-openregistry-h-christopher-larcom-041f16ORDINARY80
CHARLOTTE LARCOMsophymarine-openregistry-h-charlotte-larcom-97e6a8ORDINARY20

HILL-BROOKER SOLUTIONS LIMITED

sophymarine-openregistry-gb-12037411
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ANNA BROOKER-HILLsophymarine-openregistry-h-anna-brooker-hill-04952dORDINARY SHARES250.00%
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY SHARES250.00%

STANWAY STORAGE LIMITED

sophymarine-openregistry-gb-12038764
Status
Active
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
JON DOUBLEDAYsophymarine-openregistry-h-jon-doubleday-978df0ORDINARY51
ALLISON DOUBLEDAYsophymarine-openregistry-h-allison-doubleday-286223ORDINARY49

AMITY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-12067387
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Hollymead Close, Colchester, Essex, CO4 5UU

Direct shareholders

ShareholderShare classShares held% of class
CARLENE JOY CORNISHsophymarine-openregistry-h-carlene-joy-cornish-102814ORDINARY150.00%
JONATHAN FREDERICK CORNISHsophymarine-openregistry-h-jonathan-frederick-cornish-a61b47ORDINARY150.00%

VEGILAL LIMITED

sophymarine-openregistry-gb-12070597
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
96090 — Other service activities n.e.c.
Registered office
Unit 4, Colchester, CO2 8HT

Direct shareholders

ShareholderShare classShares held% of class
EMRULLAH GUCUKODACIsophymarine-openregistry-h-emrullah-gucukodaci-c8965aORDINARY GBP 1.00 SHARES.100
HILAL TEKIN YIGITsophymarine-openregistry-h-hilal-tekin-yigit-d05723ORDINARY GBP 1.00 SHARES.0

PIXLE LIMITED

sophymarine-openregistry-gb-12077547
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Wren Close, Colchester, CO3 8ZB

Direct shareholders

ShareholderShare classShares held% of class
CLARE MATTHEWsophymarine-openregistry-h-clare-matthew-9ba2b0ORDINARY100
JAKE SCOREYsophymarine-openregistry-h-jake-scorey-7bc3f5ORDINARY0

SCARFE HOLDINGS LIMITED

sophymarine-openregistry-gb-12083229
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GUY SCARFEsophymarine-openregistry-h-michael-guy-scarfe-4067ddORDINARY7070.00%
ELIZABETH ANNE SCARFEsophymarine-openregistry-h-elizabeth-anne-scarfe-11d024ORDINARY3030.00%

Related parties

PartyRelationshipDetail
PRECISION GRINDING TECHNOLOGIES LTDsophymarine-openregistry-gb-11612259Holds shares inA ORDINARY · 100.00%