UK companies/Colchester/Page 144
Companies in Colchester and their shareholdersPage 144 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 2 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
BOOKING URBAN LTD
sophymarine-openregistry-gb-12436416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- New Barns, Unit 2 Coggeshall Road, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDS DIRECT GROUP LIMITEDsophymarine-openregistry-h-brands-direct-group-limited-9cf02e | ORDINARY | 1 | 100.00% |
| BRANDS DIRECT LIMITEDsophymarine-openregistry-gb-03127307 | ORDINARY | 0 | 0.00% |
MPM TRADE LTD
sophymarine-openregistry-gb-12445201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation
43341 — Painting
80200 — Security systems service activities - Registered office
- 4 Sunfire Way, Colchester, CO4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV CHAVDAROV VASILEVsophymarine-openregistry-h-miroslav-chavdarov-vasilev-18cdf4 | ORDINARY | 75 | 75.00% |
| PETYA YULIYANOVA SERBEZOVAsophymarine-openregistry-h-petya-yuliyanova-serbezova-4de91a | ORDINARY | 25 | 25.00% |
REGENT SQUARE PROPERTY LIMITED
sophymarine-openregistry-gb-12447681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENT SQUARE (BLACK NOTLEY) LIMITEDsophymarine-openregistry-gb-13399029 | ORDINARY | 100 | |
| REGENT SQUARE LIMITEDsophymarine-openregistry-gb-09249457 | ORDINARY | 0 | |
THINGS TO DO IN BUSINESS FRANCHISES LTD
sophymarine-openregistry-gb-12453711
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY SHARES A | 1 | 50.00% |
| TONI NASHsophymarine-openregistry-h-toni-nash-80b2f6 | ORDINARY SHARES A | 1 | 50.00% |
SWAN AEROSPACE CONSULTING LTD
sophymarine-openregistry-gb-12462625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SWEETMANsophymarine-openregistry-h-andrew-sweetman-3083dd | ORDINARY | 60 | 60.00% |
| MARGARET SWEETMANsophymarine-openregistry-h-margaret-sweetman-8cdc53 | ORDINARY | 40 | 40.00% |
FORTYSIX GROUP LTD
sophymarine-openregistry-gb-12465037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROBERT GOOCHsophymarine-openregistry-h-dominic-robert-gooch-c9d21f | ORDINARY | 75 | 75.00% |
| ISOBEL CATHERINE LAWLORsophymarine-openregistry-h-isobel-catherine-lawlor-a94caa | ORDINARY | 25 | 25.00% |
CIAC FULFILMENT LIMITED
sophymarine-openregistry-gb-12465677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
52102 — Operation of warehousing and storage facilities for air transport activities
52290 — Other transportation support activities - Registered office
- Unit Fce3 Wivenhoe Road, Colchester, CO7 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIRECT SHIPPING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09699499 | ORDINARY | 200 | |
| YING PENGsophymarine-openregistry-h-ying-peng-36d1a9 | ORDINARY | 0 | |
HL7 ANCILLARY SYSTEMS LTD
sophymarine-openregistry-gb-12470786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SIMSsophymarine-openregistry-h-daniel-sims-dad112 | ORDINARY | 3 | |
| ZUZANNA KOLODZIEJCYZKsophymarine-openregistry-h-zuzanna-kolodziejcyzk-3dbddd | ORDINARY | 0 | |
PULSE FIRE & SECURITY LTD
sophymarine-openregistry-gb-12479561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Ringlet Lane, Colchester, CO3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WESTsophymarine-openregistry-h-andrew-west-d71204 | ORDINARY | 2 | |
| ANDREW POMPHREYsophymarine-openregistry-h-andrew-pomphrey-05ca22 | ORDINARY | 0 | |
TVASTE LTD
sophymarine-openregistry-gb-12493467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Van Dyck Road, Colchester, CO3 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAYKUMAR SINGHsophymarine-openregistry-h-sanjaykumar-singh-f8fb68 | ORDINARY | 1 | 50.00% |
| VIBHA SINGHsophymarine-openregistry-h-vibha-singh-2a68e8 | ORDINARY | 1 | 50.00% |
AEROARB SOLUTIONS LTD
sophymarine-openregistry-gb-12498971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 16 Compton Road, Colchester, CO4 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE ALLENsophymarine-openregistry-h-nicola-jane-allen-81204e | ORDINARY | 1 | 50.00% |
| PAUL JOHN ALLENsophymarine-openregistry-h-paul-john-allen-14689a | ORDINARY | 1 | 50.00% |
PENNY BLACK INVESTMENTS LTD.
sophymarine-openregistry-gb-12499607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Streets Whittles 15 High Street, Colchester, Essex, CO5 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BRADFORD-HILLsophymarine-openregistry-h-gillian-bradford-hill-47ec49 | ORDINARY | 5 | 50.00% |
| ROWLAND BRADFORD-HILLsophymarine-openregistry-h-rowland-bradford-hill-7ee55e | ORDINARY | 5 | 50.00% |
KARVIN PROPERTIES LTD
sophymarine-openregistry-gb-12507715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Memorial Way, Colchester, CO4 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SADIQ MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-sadiq-mohammed-ismail-408dc1 | ORDINARY | 100 | |
| RAJALAKSHMI PACHAIMUTHU RAMALINGAMsophymarine-openregistry-h-rajalakshmi-pachaimuthu-ramalingam-4029fc | ORDINARY | 0 | |
WRIGHT TURF LIMITED
sophymarine-openregistry-gb-12511153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Admirals Farm Office Heckfords Road, Colchester, Essex, CO7 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERT WRIGHTsophymarine-openregistry-h-george-robert-wright-bb7ccf | ORDINARY | 900 | 90.00% |
| JAMES DESMOND GROOMsophymarine-openregistry-h-james-desmond-groom-5b90d5 | ORDINARY | 100 | 10.00% |
O'CONNELL CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12512599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 27 High Street North, Colchester, CO5 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALE JOSEPHINE O'CONNELLsophymarine-openregistry-h-gale-josephine-o-connell-cbf0e4 | ORDINARY | 80 | 80.00% |
| DAVID JOHN O'CONNELLsophymarine-openregistry-h-david-john-o-connell-fb6fee | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARDIE'S POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05001266 | Holds shares in | ORDINARY GBP1 SHARES · 2.78% |
ENDEAVOUR TACTICAL LTD
sophymarine-openregistry-gb-12515542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- SMALL
- SIC
- 26701 — Manufacture of optical precision instruments
47910 — Retail sale via mail order houses or via Internet - Registered office
- 3 Acorn Place Heckworth Close, Colchester, CO4 9TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDGMONT HOLDINGS LTDsophymarine-openregistry-gb-11439888 | ORDINARY | 5 | |
| BRADLEY JAMES WILLIAM HARDMANsophymarine-openregistry-h-bradley-james-william-hardman-2105cd | ORDINARY | 0 | |
FUTUREPROP LIMITED
sophymarine-openregistry-gb-12522240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Michael Wright Way, Colchester, Essex, CO7 8GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JAMES LEEsophymarine-openregistry-h-mr-christopher-james-lee-291fcc | ORDINARY | 51 | |
| MRS ELIZABETH JANE LEEsophymarine-openregistry-h-mrs-elizabeth-jane-lee-61ec0f | ORDINARY | 49 | |
ATHENA GROUP SERVICES LTD
sophymarine-openregistry-gb-12529225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 A/B Morses Lane Industrial Estate, Colchester, Essex, CO7 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE DAVID COLIN DALTONsophymarine-openregistry-h-joe-david-colin-dalton-48ea6e | ORDINARY | 1 | 100.00% |
| KYLIE DALTONsophymarine-openregistry-h-kylie-dalton-3f87e4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSEX MECHANICAL VENTILATION LTDsophymarine-openregistry-gb-11115084 | Holds shares in | ORDINARY · 51.00% |
NB RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12534602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW FENN HOLDINGS LIMITEDsophymarine-openregistry-gb-12296196 | ORDINARY | 100 | 100.00% |
| NB CONSULTANTS LTDsophymarine-openregistry-gb-09837016 | ORDINARY | 0 | 0.00% |
SIGMA TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-12540456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Tawnies Hall Lane, Colchester, Essex, CO5 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GORDON WOODSsophymarine-openregistry-h-philip-gordon-woods-41c8bd | ORDINARY | 60 | 60.00% |
| LUCY WOODSsophymarine-openregistry-h-lucy-woods-8cb93a | ORDINARY | 40 | 40.00% |