UK companies/Colchester/Page 143

Companies in Colchester and their shareholdersPage 143 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 1 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
1

MESSINA HEMBRY HOLDINGS LTD

sophymarine-openregistry-gb-12332748
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Octagon Suite E2 2nd Floor, Middleborough, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL MESINA JACOB HEMBRYsophymarine-openregistry-h-maxwell-mesina-jacob-hembry-00072eORDINARY100
JOSHUA HEMBRYsophymarine-openregistry-h-joshua-hembry-78efeeORDINARY0

WRIGHT RUFFELL (RESIDENTIAL) LIMITED

sophymarine-openregistry-gb-12343285
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Beaver House Plough Road Centre, Colchester, Essex, CO7 8LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN WRIGHTsophymarine-openregistry-h-christopher-stephen-wright-1d29fcORDINARY5050.00%
ROGER PAUL WRIGHTsophymarine-openregistry-h-roger-paul-wright-e2c28cORDINARY5050.00%

CTM CONTRACTING LTD

sophymarine-openregistry-gb-12347396
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
L J Rose Accounting 9 Park Lane Business Centre, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG TAYLOR MELDRUMsophymarine-openregistry-h-craig-taylor-meldrum-1c4f04ORDINARY115
CHARLOTTE LOUISA WATSONsophymarine-openregistry-h-charlotte-louisa-watson-dc8198ORDINARY85

GREEN COLCHESTER CLEANING LIMITED

sophymarine-openregistry-gb-12355291
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
TARA SAMANTHA GREENsophymarine-openregistry-h-tara-samantha-green-1cb07cORDINARY10100.00%
GILLIAN PATRICIA RAMSEYsophymarine-openregistry-h-gillian-patricia-ramsey-2b3bd3ORDINARY00.00%

PARADISE CARE LTD

sophymarine-openregistry-gb-12359476
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 511, Wellington House, Colchester, Essex, CO3 3DA

Direct shareholders

ShareholderShare classShares held% of class
JAYAPRASAD RAMAKRISHNANsophymarine-openregistry-h-jayaprasad-ramakrishnan-1e4a29ORDINARY50100.00%
NISHA NAIRsophymarine-openregistry-h-nisha-nair-b1d02fORDINARY50100.00%

TMSR ASSOCIATES LTD

sophymarine-openregistry-gb-12363222
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
SIMON RIGBYsophymarine-openregistry-h-simon-rigby-1ffd30ORDINARY5050.00%
TERRY ANTHONY MCNALLYsophymarine-openregistry-h-terry-anthony-mcnally-46ca2cORDINARY5050.00%

A-ONEE LIMITED

sophymarine-openregistry-gb-12369136
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
75 Crouch Street, Colchester, CO3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
DILIPKUMAR PATELsophymarine-openregistry-h-dilipkumar-patel-31e171ORDINARY50
KALPNA PATELsophymarine-openregistry-h-kalpna-patel-1b7bebORDINARY50

WINWORK SOLUTIONS LTD

sophymarine-openregistry-gb-12376178
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities
Registered office
74 Seaview Avenue, Colchester, Essex, CO5 8BX

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN ROCKSsophymarine-openregistry-h-paul-martin-rocks-77452eORDINARY100100.00%
SOPHIE ROCKSsophymarine-openregistry-h-sophie-rocks-30921dORDINARY00.00%

APS TECHNOCRATS UK LIMITED T/A APSTECHS UK LTD

sophymarine-openregistry-gb-12378294
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
71122 — Engineering related scientific and technical consulting activities
Registered office
9 Langham Barns Business Centre, Colchester, CO4 5ZS

Direct shareholders

ShareholderShare classShares held% of class
AZAD PANWARsophymarine-openregistry-h-azad-panwar-33833eORDINARY10
PINKI PANWARsophymarine-openregistry-h-pinki-panwar-198470ORDINARY2

NEW HOMES DUNMOW ROAD LIMITED

sophymarine-openregistry-gb-12379277
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
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

FALCON CONTRACTING LTD

sophymarine-openregistry-gb-12382412
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43910 — Roofing activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WICKSsophymarine-openregistry-gb-16028390ORDINARY8484.00%
LAURA JAYNE WICKSsophymarine-openregistry-h-laura-jayne-wicks-49caf3ORDINARY1616.00%

DAY-IMPEX HOLDINGS LIMITED

sophymarine-openregistry-gb-12383576
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Station Works, Colchester, Essex, CO6 2ER

Direct shareholders

ShareholderShare classShares held% of class
DAY IMPEX GROUP LIMITEDsophymarine-openregistry-gb-15928563ORDINARY100100.00%
MARTYN WILKSsophymarine-openregistry-h-martyn-wilks-64a17fORDINARY00.00%

RPM LIMITED

sophymarine-openregistry-gb-12398059
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
106 High Street, Colchester, CO1 1TH

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL DANIELS LIMITEDsophymarine-openregistry-gb-04503040ORDINARY100
RUSSELL LUKE CAINESsophymarine-openregistry-h-russell-luke-caines-17af3fORDINARY0

COLCHESTER EVENTS LTD

sophymarine-openregistry-gb-12401915
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
39 Heckworth Close, Colchester, CO4 9TB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER QUINNEYsophymarine-openregistry-h-christopher-quinney-0333ebORDINARY1
HANNAH GREENWOODsophymarine-openregistry-h-hannah-greenwood-4cad53ORDINARY1

L & C TAYLOR PROPERTIES LTD

sophymarine-openregistry-gb-12403417
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEWIS TAYLORsophymarine-openregistry-h-christopher-lewis-taylor-23c977ORDINARY5050.00%
LEE DANIEL TAYLORsophymarine-openregistry-h-lee-daniel-taylor-a9c67fORDINARY5050.00%

VRC FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-12413108
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
118 Goring Road, Colchester, CO4 0DB

Direct shareholders

ShareholderShare classShares held% of class
REMIGIJUS CIKASsophymarine-openregistry-h-remigijus-cikas-4092b4ORDINARY100
VERONIKA CIKIENEsophymarine-openregistry-h-veronika-cikiene-f4268cORDINARY0

YOUNG INVESTING LIMITED

sophymarine-openregistry-gb-12418390
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
TOTAL EXEMPTION FULL
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
NEIL BRIAN YOUNGsophymarine-openregistry-h-neil-brian-young-3ced7eA5050.00%
SYLVANA GISELLE YOUNGsophymarine-openregistry-h-sylvana-giselle-young-eda9f4A5050.00%

Related parties

PartyRelationshipDetail
BATHFORD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15639895Holds shares inORDINARY · 0.00%

HOUSING COMMUNITIES (OLD DAGENHAM) LIMITED

sophymarine-openregistry-gb-12423458
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
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 AND HOUSING TRUST LIMITEDsophymarine-openregistry-gb-RS009444ORDINARY1100.00%
ALASTAIR DAVID WATSONsophymarine-openregistry-h-alastair-david-watson-a02ebcORDINARY00.00%

CARBON NKD LTD

sophymarine-openregistry-gb-12435905
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
New Barns, Unit 2 Coggeshall Road, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
BRANDS DIRECT GROUP LIMITEDsophymarine-openregistry-h-brands-direct-group-limited-9cf02eORDINARY1100.00%
LIANNE KENTsophymarine-openregistry-h-lianne-kent-89b1d5ORDINARY00.00%

BROWS ON FLEEK LTD

sophymarine-openregistry-gb-12436098
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Acacia Avenue, Colchester, CO4 3JS

Direct shareholders

ShareholderShare classShares held% of class
TAHIRA REHMANsophymarine-openregistry-h-tahira-rehman-20d23aORDINARY100
MUHAMMAD WASIT REHMANsophymarine-openregistry-h-muhammad-wasit-rehman-4d993aORDINARY0