UK companies/Colchester/Page 145
Companies in Colchester and their shareholdersPage 145 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.
Companies with a register
4,677
ALL THE ACES LIMITED
sophymarine-openregistry-gb-12548039
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 0 | |
ANY AND ALL SERVICES LIMITED
sophymarine-openregistry-gb-12548151
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 0 | |
ALI ESTATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12548170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Sussex Road, Colchester, Essex, CO3 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUMBAL ALIsophymarine-openregistry-h-mrs-sumbal-ali-4bb516 | ORDINARY | 75 | |
| DR FARMAN ALIsophymarine-openregistry-h-dr-farman-ali-e8885f | ORDINARY | 25 | |
ULTIMATE GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12548226
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 0 | |
WIZORG LTD
sophymarine-openregistry-gb-12553665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Winters Farm Roundbush Road, Colchester, CO5 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCERBAVICIUS LAURYNASsophymarine-openregistry-h-scerbavicius-laurynas-139ff6 | ORDINARY | 1 | |
| JESSICA ROLLEsophymarine-openregistry-h-jessica-rolle-06373a | ORDINARY | 0 | |
GREYCASTLE HOLDINGS LTD
sophymarine-openregistry-gb-12564403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Office 3 Godbolts Business Park, Colchester, Essex, CO6 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CHARLEY ANN KEDARsophymarine-openregistry-h-miss-charley-ann-kedar-5be6ce | ORDINARY | 50 | |
| MR BILLY CHAMBERSsophymarine-openregistry-h-mr-billy-chambers-f7137a | ORDINARY | 50 | |
PORTICOL LTD
sophymarine-openregistry-gb-12565237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JAYNE HOOKERsophymarine-openregistry-h-carol-jayne-hooker-31df14 | ORDINARY | 1 | 50.00% |
| STEPHEN PAUL HOOKERsophymarine-openregistry-h-stephen-paul-hooker-7e510c | ORDINARY | 1 | 50.00% |
SENDSIMPLY HOLDINGS LIMITED
sophymarine-openregistry-gb-12570165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
53201 — Licensed carriers
63120 — Web portals - Registered office
- 158 Communications House, Colchester, Essex, CO2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENCE BOZARTsophymarine-openregistry-h-bence-bozart-4ac504 | ORDINARY | 100 | 100.00% |
| FISHER RICKYsophymarine-openregistry-h-fisher-ricky-72ccac | ORDINARY | 0 | 0.00% |
LDUK BOOKKEEPING & PAYROLL LIMITED
sophymarine-openregistry-gb-12581797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1c The Orchard Business Centre Cockaynes Lane, Colchester, CO7 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE DRAKEsophymarine-openregistry-h-lucie-drake-aa9ba0 | ORDINARY | 50 | |
| LUCIE OLIVIA DRAKEsophymarine-openregistry-h-lucie-olivia-drake-55713c | ORDINARY | 50 | |
MERSEA MUDD SHACK LTD
sophymarine-openregistry-gb-12584241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 81 East Road, Colchester, CO5 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4f | ORDINARY | 5 | |
| PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26 | ORDINARY | 5 | |
BETHG BEAUTY LTD
sophymarine-openregistry-gb-12586982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 75 High Street, Colchester, CO6 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GRIGGsophymarine-openregistry-h-elizabeth-grigg-158ab6 | ORDINARY | 2 | |
| GORDON GRIGGsophymarine-openregistry-h-gordon-grigg-da5f07 | ORDINARY | 0 | |
KJPN ACCOUNTANCY LTD
sophymarine-openregistry-gb-12587752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Bream Court, Colchester, CO4 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE NGOMBOsophymarine-openregistry-h-nathalie-ngombo-8c0771 | ORDINARY | 75 | 75.00% |
| MARCUS MAYIMBIsophymarine-openregistry-h-marcus-mayimbi-fa9818 | ORDINARY | 25 | 25.00% |
ALI MASHADI LIMITED
sophymarine-openregistry-gb-12597519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- The Forge, Colchester, Essex, CO4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BOLOORSAZ-MASHADIsophymarine-openregistry-h-ali-boloorsaz-mashadi-f7ee87 | ORDINARY | 100 | |
| MONIQUE BOLOORSAZ-MASHADIsophymarine-openregistry-h-monique-boloorsaz-mashadi-73cef0 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| A B M GROUPER LIMITEDsophymarine-openregistry-gb-02503260 | Holds shares in | A ORDINARY |
EARTH CHILD PROJECT LIMITED
sophymarine-openregistry-gb-12597581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
86900 — Other human health activities - Registered office
- The Essex House Waterworks Close, Colchester, CO2 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZETTE OOSTHUIZENsophymarine-openregistry-h-lizette-oosthuizen-3c3672 | ORDINARY | 100 | |
| NATASHA PIETERSsophymarine-openregistry-h-natasha-pieters-727f21 | ORDINARY | 0 | |
CKM CARE LTD
sophymarine-openregistry-gb-12601456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 29 Crouch Street, Colchester, CO3 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ZATAsophymarine-openregistry-h-caroline-zata-7f7da2 | ORDINARY | 1 | |
| PETRONELLA MARUKTIRAsophymarine-openregistry-h-petronella-maruktira-b5764c | ORDINARY | 0 | |
ESSEX CARE CONSORTIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-12604129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Essex Care Consortium Maldon Road, Colchester, Essex, CO2 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR LINGLEYsophymarine-openregistry-h-victor-lingley-da5196 | ORDINARY | 115 | 100.00% |
| BETHAN JESS OLIVERsophymarine-openregistry-h-bethan-jess-oliver-56d9f9 | ORDINARY | 0 | 0.00% |
SVC SOLUTIONS LTD
sophymarine-openregistry-gb-12614447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE COULSONsophymarine-openregistry-h-amanda-jayne-coulson-955e95 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| PAUL ROBERT JOHN GOODCHILDsophymarine-openregistry-h-paul-robert-john-goodchild-725365 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
OPUSFMGROUP LIMITED
sophymarine-openregistry-gb-12621130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 355 The Crescent, Colchester, CO4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPO HOLDINGS LIMITEDsophymarine-openregistry-gb-15927341 | ORDINARY | 1 | |
| JONATHAN OWEN RICHARDSsophymarine-openregistry-h-jonathan-owen-richards-9ed8ed | ORDINARY | 0 | |
BENSON RACING LIMITED
sophymarine-openregistry-gb-12630948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Benson Stud Harts Lane, Colchester, Essex, CO7 7QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE WALLISsophymarine-openregistry-h-charlie-wallis-4a32e0 | ORDINARY | 1 | 50.00% |
| HAYLEY WALLISsophymarine-openregistry-h-hayley-wallis-f4055e | ORDINARY | 1 | 50.00% |
NEWMOVE (SOUTHERN) LTD
sophymarine-openregistry-gb-12649128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KATE JOHNSTONsophymarine-openregistry-h-nicola-kate-johnston-a1d61b | ORDINARY | 60 | |
| NEIL RAWLINGSsophymarine-openregistry-h-neil-rawlings-b1c383 | ORDINARY | 40 | |