UK companies/Colchester/Page 142

Companies in Colchester and their shareholdersPage 142 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 3 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
3

WINE WELL LTD

sophymarine-openregistry-gb-12209395
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
40-42 The Cross, Colchester, CO7 9QL

Direct shareholders

ShareholderShare classShares held% of class
MATHAVALOGINI SUTHARSANsophymarine-openregistry-h-mathavalogini-sutharsan-520309ORDINARY50
SUTHARSAN SHANMUGANATHANsophymarine-openregistry-h-sutharsan-shanmuganathan-4f7b2eORDINARY50

B.I.D CARPENTRY LTD

sophymarine-openregistry-gb-12211954
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Churchill Way, Colchester, CO2 8ST

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HORTONsophymarine-openregistry-h-benjamin-horton-3de114ORDINARY15
JENNIFER HORTONsophymarine-openregistry-h-jennifer-horton-76a0c0ORDINARY15

JERROS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12231238
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
18 Alport Avenue, Colchester, CO2 7XH

Direct shareholders

ShareholderShare classShares held% of class
MOYONINUOLUWA OLUWASOLAsophymarine-openregistry-h-moyoninuoluwa-oluwasola-d27c75ORDINARY5050.00%
OLUMIDE OLUWASOLAsophymarine-openregistry-h-olumide-oluwasola-97aff0ORDINARY5050.00%

UK SAFETY NETTING & ACCESS LTD

sophymarine-openregistry-gb-12231525
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
MARK VENNERsophymarine-openregistry-h-mark-venner-cfee76ORDINARY SHARES A2
SHAUN HANNEYsophymarine-openregistry-h-shaun-hanney-389261ORDINARY SHARES A0

ROBERT ASHWORTH LIMITED

sophymarine-openregistry-gb-12240319
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Stable 6, Colchester, Essex, CO2 7GL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID ASHWORTHsophymarine-openregistry-h-robert-david-ashworth-d395c3ORDINARY75
JULIA ELIZABETH ASHWORTHsophymarine-openregistry-h-julia-elizabeth-ashworth-0f4a3bORDINARY25

Related parties

PartyRelationshipDetail
WISER WORDS LTDsophymarine-openregistry-gb-SC703711Holds shares inORDINARY · 50.00%
REGENT COURT MANAGEMENT ILKLEY LIMITEDsophymarine-openregistry-gb-01708377Holds shares inORDINARY
FIONA M ASHWORTH LIMITEDsophymarine-openregistry-gb-09780243Holds shares inORDINARY

GOLF TUITION HOLIDAYS LIMITED

sophymarine-openregistry-gb-12262506
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
93199 — Other sports activities
Registered office
11 Penny Close, Colchester, Essex, CO4 6DQ

Direct shareholders

ShareholderShare classShares held% of class
STUART SMITHsophymarine-openregistry-gb-07655422ORDINARY51
SIAN SMITHsophymarine-openregistry-h-sian-smith-80ec8dORDINARY49

BALANCED YOU NUTRITION LTD

sophymarine-openregistry-gb-12273782
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 Worsdell Way, Colchester, CO4 5WQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN MAUDEsophymarine-openregistry-h-karen-maude-50aba3ORDINARY SHARES4100.00%
JUSTIN MAUDEsophymarine-openregistry-h-justin-maude-1f1c0fORDINARY SHARES00.00%

APG GENERAL BUILDERS LIMITED

sophymarine-openregistry-gb-12275189
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GLYNNsophymarine-openregistry-h-andrew-glynn-1fce08ORDINARY100
NATASHA KINGsophymarine-openregistry-h-natasha-king-998869ORDINARY0

DON & CO. PROPERTY LIMITED

sophymarine-openregistry-gb-12275848
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS REESsophymarine-openregistry-h-thomas-rees-fc4933ORDINARY1100.00%
JOE WILKINSONsophymarine-openregistry-h-joe-wilkinson-19b1f0ORDINARY00.00%

CASANOVAS RECRUITMENT SOLUTIONS LTD

sophymarine-openregistry-gb-12283316
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
NATALIE SPENCERsophymarine-openregistry-h-natalie-spencer-c8c339ORDINARY SHARES100
ADAM SPENCERsophymarine-openregistry-h-adam-spencer-20bb98ORDINARY SHARES0

SHKODRA TRANSPORT LTD

sophymarine-openregistry-gb-12285566
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 3, Colchester, Essex, CO1 2ZH

Direct shareholders

ShareholderShare classShares held% of class
SAMI SHKRELAJsophymarine-openregistry-h-sami-shkrelaj-c1e904ORDINARY1
ALFRED DUKAsophymarine-openregistry-h-alfred-duka-338d93ORDINARY0

GTW PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-12292299
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Norwich Close, Colchester, Essex, CO1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
GLEN WAINEsophymarine-openregistry-h-glen-waine-3ae4baORDINARY2100.00%
TRACY WAINEsophymarine-openregistry-h-tracy-waine-38b888ORDINARY00.00%

MYXCAPE LTD

sophymarine-openregistry-gb-12299622
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
5 Marina Walk, Colchester, CO5 7DL

Direct shareholders

ShareholderShare classShares held% of class
LIZETTE FORKWAsophymarine-openregistry-h-lizette-forkwa-f5bcbfORDINARY1,000
EDITH GIBSONsophymarine-openregistry-h-edith-gibson-78598fORDINARY0

AART DK LTD

sophymarine-openregistry-gb-12302640
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 St. Davids Close, Colchester, CO4 3BD

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF ANDRZEJ KOWNACKIsophymarine-openregistry-h-krzysztof-andrzej-kownacki-cf4936ORDINARY75
TAMILA KOWNACKAsophymarine-openregistry-h-tamila-kownacka-7d97d5ORDINARY25

HOWARD JAMES CONSTRUCTION CONSULTANTS LTD

sophymarine-openregistry-gb-12310675
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
84110 — General public administration activities
Registered office
Springtrees Barn Tey Road, Colchester, Essex, CO6 2LG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE MINORSsophymarine-openregistry-h-charlotte-louise-minors-bf50d4ORDINARY "A"150.00%
JAMES HOWARD MINORSsophymarine-openregistry-h-james-howard-minors-992529ORDINARY "A"150.00%

DNZ & ADA LTD

sophymarine-openregistry-gb-12316014
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 Elmstead Road, Colchester, Essex, CO4 3AA

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA-RAMONA HAMPUsophymarine-openregistry-h-anamaria-ramona-hampu-9cb139100100100.00%
GOKHAN OZAN YILMAZsophymarine-openregistry-h-gokhan-ozan-yilmaz-423d7910000.00%

WE CAN FULFIL IT LTD

sophymarine-openregistry-gb-12318335
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, Essex, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HARMSTONsophymarine-openregistry-h-nicholas-harmston-45de76ORDINARY100
ALEX WISBEYsophymarine-openregistry-h-alex-wisbey-4a67bfORDINARY0

VLC&WSC CONSULTANTS LTD

sophymarine-openregistry-gb-12319701
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
VALERIE COLQUHOUNsophymarine-openregistry-h-valerie-colquhoun-f3b867ORDINARY SHARES150.00%
WILLIAM COLQUHOUNsophymarine-openregistry-h-william-colquhoun-afea58ORDINARY SHARES150.00%

DAYBALL LIMITED

sophymarine-openregistry-gb-12321148
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
8 Eld Lane, Colchester, CO1 1LS

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY1
ABDULLAH MAWASsophymarine-openregistry-h-abdullah-mawas-284cd4ORDINARY0

STONEY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-12329660
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
MELANIE STONEYsophymarine-openregistry-h-melanie-stoney-1feb94ORDINARY5050.00%
NIGEL STONEYsophymarine-openregistry-h-nigel-stoney-31187aORDINARY5050.00%