UK companies/Colchester/Page 146
Companies in Colchester and their shareholdersPage 146 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 11 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
NAVARRE GROUP LIMITED
sophymarine-openregistry-gb-12658421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FOXsophymarine-openregistry-h-gary-fox-ef259b | ORDINARY | 2,626 | 50.99% |
| SARAH LOUISA FOXsophymarine-openregistry-h-sarah-louisa-fox-441c22 | ORDINARY | 2,524 | 49.01% |
Related parties
| Party | Relationship | Detail |
|---|
| NAVARRE PROPERTY LIMITEDsophymarine-openregistry-gb-12665536 | Holds shares in | ORDINARY · 100.00% |
| NAVARRE SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-15124223 | Holds shares in | ORDINARY · 100.00% |
| IVY LODGE ROAD 1 LIMITEDsophymarine-openregistry-gb-16065285 | Holds shares in | ORDINARY · 100.00% |
| NAVARRE LONDON LIMITEDsophymarine-openregistry-gb-11034058 | Holds shares in | A ORDINARY · 10.30% |
ZERO TOLERANCE SECURITY SPECIALISTS LTD
sophymarine-openregistry-gb-12665235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
80100 — Private security activities
84230 — Justice and judicial activities - Registered office
- 12 Claret Road, Colchester, CO4 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE SUEsophymarine-openregistry-h-emine-sue-af8d11 | ORDINARY | 2 | |
| FRANCESCA MANCAsophymarine-openregistry-h-francesca-manca-3f5c6c | ORDINARY | 0 | |
HORKESLEY HEATH LTD
sophymarine-openregistry-gb-12678772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN BRAITHWAITEsophymarine-openregistry-h-george-john-braithwaite-1bee16 | ORDINARY | 50 | 50.00% |
| KATHRYN DE LA GARZAsophymarine-openregistry-h-kathryn-de-la-garza-1113c2 | ORDINARY | 50 | 50.00% |
AUTO SELECT LTD
sophymarine-openregistry-gb-12685226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Cannons Close, Colchester, CO2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN SHEIKHsophymarine-openregistry-h-muhammad-usman-sheikh-bead92 | ORDINARY | 100 | |
| SAJID NAZIRsophymarine-openregistry-h-sajid-nazir-bf0875 | ORDINARY | 0 | |
BARBERPOD (COLCHESTER) LIMITED
sophymarine-openregistry-gb-12704709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
96020 — Hairdressing and other beauty treatment - Registered office
- External Kiosk 1, Colchester, CO3 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5 | ORDINARY | 1 | |
| MUHAMMAD SHOAIBsophymarine-openregistry-gb-16406148 | ORDINARY | 0 | |
PROPERTY MASTER ACADEMY LTD
sophymarine-openregistry-gb-12738795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 3 Meadow Barn Warren Farm, Colchester, CO6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 2 | |
| JACQUELINE REEVESsophymarine-openregistry-h-jacqueline-reeves-4aeea2 | ORDINARY | 0 | |
FISHER BRICKWORK LTD
sophymarine-openregistry-gb-12742131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Unit 12 Grange Way Business Park, Colchester, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIP FISHERsophymarine-openregistry-h-daniel-phillip-fisher-ef0052 | ORDINARY | 50 | |
| PAUL FINTAN O'BRIENsophymarine-openregistry-h-paul-fintan-o-brien-8c7ae3 | ORDINARY | 50 | |
GRAPHIC SALES LTD
sophymarine-openregistry-gb-12746624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE LILBURNsophymarine-openregistry-h-justine-lilburn-8a454b | ORDINARY SHARES A | 1,000 | 100.00% |
| COLIN LILBURNsophymarine-openregistry-h-colin-lilburn-126a0f | ORDINARY SHARES A | 0 | 0.00% |
LUCIA CAPITAL CONSULTING LIMITED
sophymarine-openregistry-gb-12750776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Octagon Suite E2, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RONALD OPENSHAWsophymarine-openregistry-h-james-ronald-openshaw-2d960d | ORDINARY | 50 | 50.00% |
| JOHANNA OPENSHAWsophymarine-openregistry-h-johanna-openshaw-701e84 | ORDINARY | 50 | 50.00% |
SADLER CROSS FAMILY LAW LIMITED
sophymarine-openregistry-gb-12764066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SADLERsophymarine-openregistry-gb-15459542 | ORDINARY | 2 | 100.00% |
| ANNA CHRISTINE CROSSsophymarine-openregistry-h-anna-christine-cross-13f9ca | ORDINARY | 0 | 0.00% |
MARC SAMUEL LONDON LIMITED
sophymarine-openregistry-gb-12765984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 29 North Hill, Colchester, CO1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SINESsophymarine-openregistry-h-samuel-sines-65a975 | ORDINARY | 51 | |
| MAXINE LISA SINESsophymarine-openregistry-h-maxine-lisa-sines-9d5a74 | ORDINARY | 49 | |
SMOKE AND FIRE EVENTS LIMITED
sophymarine-openregistry-gb-12769553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PENISTON-BIRDsophymarine-openregistry-h-ashley-peniston-bird-3979db | ORDINARY | 500,000 | |
| IMEI LTDsophymarine-openregistry-gb-08681621 | ORDINARY | 125,000 | |
COLCHESTER WEIGHTLIFTING LTD
sophymarine-openregistry-gb-12770020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 39 Heckworth Close, Colchester, CO4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEARTONsophymarine-openregistry-h-andrew-kearton-b7272b | ORDINARY | 2 | |
| JENNIFER KEARTONsophymarine-openregistry-h-jennifer-kearton-6dc5ac | ORDINARY | 1 | |
ARTIZAN GLOBAL LTD
sophymarine-openregistry-gb-12773126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park Business Centre Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN HUSKIEsophymarine-openregistry-h-glenn-huskie-e7ae97 | ORDINARY | 50 | 50.00% |
| SARAH HUSKIEsophymarine-openregistry-h-sarah-huskie-92af1b | ORDINARY | 50 | 50.00% |
FIRST CONSULT PHYSIO LTD
sophymarine-openregistry-gb-12776402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Colchester Business Centre, Colchester, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC CHRISTOPHERsophymarine-openregistry-h-isaac-christopher-3a9f21 | ORDINARY | 100 | |
| SONIA ISAACsophymarine-openregistry-h-sonia-isaac-ef1873 | ORDINARY | 0 | |
FERRER DEWATERING UK LTD
sophymarine-openregistry-gb-12776813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction 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 |
|---|
| ALEJANDRO JOSE FERRERsophymarine-openregistry-h-alejandro-jose-ferrer-84fc78 | ORDINARY | 75 | 75.00% |
| GIORGIO BOYDsophymarine-openregistry-h-giorgio-boyd-1d39d3 | ORDINARY | 25 | 25.00% |
THE LUXURY WATCH BOUTIQUE LTD
sophymarine-openregistry-gb-12792463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BARRETTsophymarine-openregistry-h-ross-barrett-720b7c | ORDINARY | 100 | |
| PHILIP CARRINGTONsophymarine-openregistry-h-philip-carrington-1a62be | ORDINARY | 0 | |
GRINSTED GROUP LTD
sophymarine-openregistry-gb-12792909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRINSTEDsophymarine-openregistry-h-william-grinsted-6af7e3 | ORDINARY | 60 | 60.00% |
| KAYLEIGH GRINSTEDsophymarine-openregistry-h-kayleigh-grinsted-462d93 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COOKERY EXPERIENCE LTDsophymarine-openregistry-gb-10513283 | Holds shares in | ORDINARY · 100.00% |
| GO PERSONNEL SOLUTIONS LTDsophymarine-openregistry-gb-14345426 | Holds shares in | ORDINARY · 100.00% |
| BJG PRIORY LTDsophymarine-openregistry-gb-15002711 | Holds shares in | ORDINARY · 100.00% |
| SVAGO LTDsophymarine-openregistry-gb-15590255 | Holds shares in | ORDINARY · 100.00% |
| TEVT LTDsophymarine-openregistry-gb-15621223 | Holds shares in | ORDINARY · 100.00% |
| GRINFORD DEVELOPMENTS LTDsophymarine-openregistry-gb-11265484 | Holds shares in | ORDINARY · 50.00% |
| HOLME OAK DEVELOPMENTS LTDsophymarine-openregistry-gb-12801505 | Holds shares in | ORDINARY · 50.00% |
DATUM ATTITUDE BREWING CO LIMITED
sophymarine-openregistry-gb-12794841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
47250 — Retail sale of beverages in specialised stores - Registered office
- Lime House 75 Church Road, Colchester, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MORRISsophymarine-openregistry-h-amy-morris-d39154 | ORDINARY | 1 | |
| SAMUEL MORRISsophymarine-openregistry-h-samuel-morris-7cc54b | ORDINARY | 1 | |
C & B PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12795394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MIGUEL CANOsophymarine-openregistry-h-jonathan-miguel-cano-57c596 | ORDINARY | 50 | 50.00% |
| THOMAS DANIEL BEANsophymarine-openregistry-h-thomas-daniel-bean-60c22c | ORDINARY | 50 | 50.00% |