UK companies/Colchester/Page 147
Companies in Colchester and their shareholdersPage 147 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 4 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
PUSH GENERATION AND SUPPLY LIMITED
sophymarine-openregistry-gb-12801398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- 1-2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSH RENEWCO LIMITEDsophymarine-openregistry-gb-13365128 | ORDINARY | 111 | 100.00% |
| AMIT SHARAD OZAsophymarine-openregistry-h-amit-sharad-oza-4aaf0b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATTON SOLAR FARM LIMITEDsophymarine-openregistry-gb-13663319 | Holds shares in | ORDINARY · 100.00% |
| ROLLESTON 2 SOLAR FARM LIMITEDsophymarine-openregistry-gb-13862259 | Holds shares in | ORDINARY · 100.00% |
ESSEX GARDEN STUDIOS LTD
sophymarine-openregistry-gb-12812192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS HUTTONsophymarine-openregistry-h-chris-hutton-a26925 | ORDINARY | 99 | 99.00% |
| JOANNE LITTLEsophymarine-openregistry-h-joanne-little-028f1b | ORDINARY | 1 | 1.00% |
AXNAR UK LTD.
sophymarine-openregistry-gb-12819673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AXNAR GMBHsophymarine-openregistry-h-axnar-gmbh-300f08 | ORDINARY | 200 | 100.00% |
| AXEL BAUMEISTERsophymarine-openregistry-h-axel-baumeister-3ab79c | ORDINARY | 0 | 0.00% |
ROX PROPERTIES LTD
sophymarine-openregistry-gb-12842392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 129 Mile End Road, Colchester, CO4 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN ROXBURGHsophymarine-openregistry-h-kieran-roxburgh-7b1d3b | ORDINARY | 1 | 100.00% |
| KAREN ROXBURGHsophymarine-openregistry-h-karen-roxburgh-b80107 | ORDINARY | 0 | 0.00% |
COLOURFAST WORLD HOLDINGS LTD
sophymarine-openregistry-gb-12843298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELAINE NICHOLLSsophymarine-openregistry-h-karen-elaine-nicholls-a2f2b7 | ORDINARY | 50 | 50.00% |
| MARTIN NICHOLLSsophymarine-openregistry-h-martin-nicholls-33a4d0 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLOURFAST WORLD LIMITEDsophymarine-openregistry-gb-04710833 | Holds shares in | ORDINARY · 41.67% |
ECOGREEN PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-12847261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 50 | |
| NATALIE GREENsophymarine-openregistry-gb-17345082 | ORDINARY | 50 | |
JOHN ALEXANDER TIPTREE LTD
sophymarine-openregistry-gb-12860291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 99 London Road, Colchester, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MATTHEW GANDERTONsophymarine-openregistry-h-craig-matthew-ganderton-dcf4e1 | ORDINARY | 51 | |
| R&C WHITE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15028487 | ORDINARY | 49 | |
SUN POINT LIMITED
sophymarine-openregistry-gb-12862312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6 Centurion House, Colchester, CO2 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA DUDARJONOKAsophymarine-openregistry-h-inna-dudarjonoka-6a7343 | ORDINARY | 2 | |
| SVETLANA SMELTEREsophymarine-openregistry-h-svetlana-smeltere-a15c6a | ORDINARY | 0 | |
ACTIVE PLANNING LEADS LTD
sophymarine-openregistry-gb-12862897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- The Old Chapel Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BRACHERsophymarine-openregistry-h-catherine-bracher-f4399e | ORDINARY | 2 | |
| EDWARD SLEVINsophymarine-openregistry-h-edward-slevin-be78fa | ORDINARY | 0 | |
TEEMAH PROPERTIES LTD
sophymarine-openregistry-gb-12865960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 52 Elina Road, Colchester, CO4 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMAH MOHAMMEDsophymarine-openregistry-h-fatimah-mohammed-b78bbf | ORDINARY | 100 | |
| NNEKA PACHECOsophymarine-openregistry-h-nneka-pacheco-1c811f | ORDINARY | 0 | |
VR OLD HEATH LTD
sophymarine-openregistry-gb-12866015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 29-31 Fingringhoe Road, Colchester, CO2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALDIS CECINSsophymarine-openregistry-h-valdis-cecins-9c399a | ORDINARY | 100 | |
| RIHARDS BEMBERSsophymarine-openregistry-h-rihards-bembers-6a70bd | ORDINARY | 0 | |
TIGER PRODUCTS LIMITED
sophymarine-openregistry-gb-12872113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALLENsophymarine-openregistry-gb-04903972 | ORDINARY | 87 | |
| LAUREN NICHOLSONsophymarine-openregistry-h-lauren-nicholson-3223b3 | ORDINARY | 13 | |
WALTER BLOM PLANTS LIMITED
sophymarine-openregistry-gb-12874448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIS PLANTS BVsophymarine-openregistry-h-specialis-plants-bv-40654d | ORDINARY | 1 | 50.00% |
| STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b | ORDINARY | 1 | 50.00% |
FLAMINGO ESTATES LIMITED
sophymarine-openregistry-gb-12878271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3, Colchester, Essex, CO2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 200 | 100.00% |
| CRISTINA IGNATsophymarine-openregistry-h-cristina-ignat-2455ef | ORDINARY | 0 | 0.00% |
KORBER AND CLARKE CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12882154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RODGERSsophymarine-openregistry-gb-13554823 | ORDINARY | 50 | 50.00% |
| SHIRLEY ANN RODGERSsophymarine-openregistry-h-shirley-ann-rodgers-d53887 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA SULIS FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11119852 | Holds shares in | ORDINARY A |
WORX CONSTRUCTION LTD
sophymarine-openregistry-gb-12884915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 53 Magnolia Drive, Colchester, CO4 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS BUCIUSsophymarine-openregistry-h-mindaugas-bucius-2a6e41 | ORDINARY | 100 | |
| MODESTAS LAUGALISsophymarine-openregistry-h-modestas-laugalis-b7862f | ORDINARY | 0 | |
DMCM HASTE LIMITED
sophymarine-openregistry-gb-12893324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANDREW HASTEsophymarine-openregistry-h-daniel-andrew-haste-5538f4 | ORDINARY | 1 | 50.00% |
| MEGHAN ANNE HASTEsophymarine-openregistry-h-meghan-anne-haste-dbe8c6 | ORDINARY | 1 | 50.00% |
LUNA MAGIC DESIGNS LTD
sophymarine-openregistry-gb-12905720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- The Barn, Venn Farm Tudwick Road, Colchester, Essex, CO5 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN PARSONSsophymarine-openregistry-h-patricia-ann-parsons-323399 | ORDINARY | 100 | |
| ANDREW PARSONSsophymarine-openregistry-h-andrew-parsons-eefc2d | ORDINARY | 0 | |
EDVARDAS LTD
sophymarine-openregistry-gb-12908357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingswell Lodge Mersea Road, Colchester, CO2 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASA GALMINAITEsophymarine-openregistry-h-rasa-galminaite-4b7f12 | ORDINARY | 100 | 100.00% |
| EDVARDAS RAZANAUSKASsophymarine-openregistry-h-edvardas-razanauskas-15610e | ORDINARY | 0 | 0.00% |
YOUR NEXT TAKEAWAY LIMITED
sophymarine-openregistry-gb-12913301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- 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 | 1,000 | |
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 0 | |