UK companies/Colchester/Page 148
Companies in Colchester and their shareholdersPage 148 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 10 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
KAT CONSTRUCTION LTD
sophymarine-openregistry-gb-12913611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAMBERTsophymarine-openregistry-h-kevin-lambert-651401 | ORDINARY | 25 | 50.00% |
| VICTORIA LAMBERTsophymarine-openregistry-h-victoria-lambert-e58324 | ORDINARY | 25 | 50.00% |
MACEROAD LTD
sophymarine-openregistry-gb-12922620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE SPILLERsophymarine-openregistry-h-bernadette-spiller-41027d | ORDINARY | 100 | 50.00% |
| KEIR SPILLERsophymarine-openregistry-h-keir-spiller-69880d | ORDINARY | 100 | 50.00% |
ONE BIG SOLUTION LIMITED
sophymarine-openregistry-gb-12927129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DARREN POMROYsophymarine-openregistry-h-michael-darren-pomroy-3a63fa | ORDINARY | 100 | |
| JON SHOULDERSsophymarine-openregistry-h-jon-shoulders-966f6e | ORDINARY | 0 | |
EJ PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12931339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GRAHAM MITCHELLsophymarine-openregistry-h-derek-graham-mitchell-8bb0ac | ORDINARY | 50 | 50.00% |
| KIELYE MITCHELLsophymarine-openregistry-h-kielye-mitchell-95f2d5 | ORDINARY | 50 | 50.00% |
PEGSEO STONE LTD
sophymarine-openregistry-gb-12937049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
81300 — Landscape service activities - Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FOXsophymarine-openregistry-h-karl-fox-fcd4ac | ORDINARY | 2 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 0 | |
ESSEX ELITES LTD
sophymarine-openregistry-gb-12945068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 80 Defoe Crescent, Colchester, CO4 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZHAR IQBAL GONDALsophymarine-openregistry-h-mazhar-iqbal-gondal-428a3a | ORDINARY | 1 | 100.00% |
| BADAR MUNIRsophymarine-openregistry-gb-16970051 | ORDINARY | 0 | 0.00% |
SSCP PEGASUS BIDCO LIMITED
sophymarine-openregistry-gb-12947520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 The Courtyards Phoenix Sqaure, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSCP PEGASUS MIDCO LIMITEDsophymarine-openregistry-gb-12966512 | ORDINARY | 1,000 | |
| DM COMPANY SERVICES (LONDON) LIMITEDsophymarine-openregistry-gb-02535994 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSENSUS SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-04081379 | Holds shares in | ORDINARY · 100.00% |
| GROVE CARE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-04918627 | Holds shares in | ORDINARY |
| CONSENSUS COMMUNITY SUPPORT LIMITEDsophymarine-openregistry-gb-06601967 | Holds shares in | ORDINARY |
| LIME TREE HOUSING LIMITEDsophymarine-openregistry-gb-07022335 | Holds shares in | ORDINARY 1 GBP |
| KINGARTH LIMITEDsophymarine-openregistry-gb-07198635 | Holds shares in | ORDINARY 1 GBP |
| NON-CORE BIDCO 3 LIMITEDsophymarine-openregistry-gb-08583958 | Holds shares in | A ORDINARY |
| CREATIVE CARE OPTIONS LIMITEDsophymarine-openregistry-gb-08983297 | Holds shares in | A ORDINARY |
| STANLEY PARK ROAD (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-09273947 | Holds shares in | ORDINARY A SHARES |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | Holds shares in | B ORDINARY |
VLEPIS SOLUTIONS UK LTD
sophymarine-openregistry-gb-12962487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLEPIS SOLUTIONS PTY LTDsophymarine-openregistry-h-vlepis-solutions-pty-ltd-ce3c92 | ORDINARY | 1 | 100.00% |
| DUNCAN WALLACEsophymarine-openregistry-h-duncan-wallace-547bb6 | ORDINARY | 0 | 0.00% |
BARRY ASHMORE CONSULTING LTD
sophymarine-openregistry-gb-12971497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ASHMOREsophymarine-openregistry-h-barry-ashmore-d6029f | ORDINARY | 1 | 50.00% |
| JANE ASHMOREsophymarine-openregistry-h-jane-ashmore-6a9097 | ORDINARY | 1 | 50.00% |
MARSH SOLUTIONS LIMITED
sophymarine-openregistry-gb-12976349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 82 Berechurch Hall Road, Colchester, CO2 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARSHsophymarine-openregistry-h-christopher-marsh-930fe1 | ORDINARY | 1 | 50.00% |
| REBECCA MARSHsophymarine-openregistry-h-rebecca-marsh-c384f8 | ORDINARY | 1 | 50.00% |
NIVORIN LTD
sophymarine-openregistry-gb-12977567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 24 High Street, Colchester, CO5 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MITCHELLsophymarine-openregistry-h-laura-mitchell-6e5ae7 | ORDINARY | 1 | 50.00% |
| TIM COLLYERsophymarine-openregistry-h-tim-collyer-35c2be | ORDINARY | 1 | 50.00% |
A & V BARBERS LTD
sophymarine-openregistry-gb-12988513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41b High Street, Colchester, CO5 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET AYTENsophymarine-openregistry-h-ahmet-ayten-a4bad8 | ORDINARY | 2 | |
| VAHID BIYABANIsophymarine-openregistry-h-vahid-biyabani-e8cd76 | ORDINARY | 0 | |
W3 ECOMMERCE LTD
sophymarine-openregistry-gb-13000964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- 16 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSD (CORPORATE) HOLDINGS LTDsophymarine-openregistry-gb-16650975 | ORDINARY | 1 | |
| RASA D'ALTONsophymarine-openregistry-h-rasa-d-alton-a9afad | ORDINARY | 0 | |
LEXDEN RETREAT (2021) LTD
sophymarine-openregistry-gb-13019458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-JANE SESTAKsophymarine-openregistry-h-emma-jane-sestak-341368 | ORDINARY | 100 | |
| RICHARD HARWOODsophymarine-openregistry-h-richard-harwood-37490f | ORDINARY | 0 | |
ALTERNATIVE HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13025293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 9, Colchester, CO1 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL KOTOWSKIsophymarine-openregistry-h-michal-kotowski-999056 | ORDINARY SHARES | 1 | 50.00% |
| SYLWIA KOTOWSKAsophymarine-openregistry-h-sylwia-kotowska-5d4723 | ORDINARY SHARES | 1 | 50.00% |
STUDIO WITHROW LIMITED
sophymarine-openregistry-gb-13025702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN FAYsophymarine-openregistry-h-christopher-john-fay-e7970c | ORDINDARY | 52 | |
| TAMSIN MARY PLUMPTREsophymarine-openregistry-h-tamsin-mary-plumptre-6dee7a | ORDINDARY | 48 | |
PURE 41 LIMITED
sophymarine-openregistry-gb-13027197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 2 | |
| BENN WALFORDsophymarine-openregistry-h-benn-walford-397eb1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JKN DIGITAL LIMITEDsophymarine-openregistry-gb-03809927 | Holds shares in | ORDINARY |
BK MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-13027987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 17 Whitehall Close, Colchester, Essex, CO2 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACPER PACIORKOWSKIsophymarine-openregistry-h-kacper-paciorkowski-33e7da | ORDINARY | 2 | |
| WILLIAM CHANDLERsophymarine-openregistry-h-william-chandler-b41311 | ORDINARY | 0 | |
ARCEM.IO LIMITED
sophymarine-openregistry-gb-13028802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities
81300 — Landscape service activities - Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID TOWNENDsophymarine-openregistry-h-matthew-david-townend-7c9387 | ORDINARY | 200 | 100.00% |
| LIAM SAVAGEsophymarine-openregistry-h-liam-savage-d96d60 | ORDINARY | 0 | 0.00% |
NEXBUILD & MANAGEMENT LTD
sophymarine-openregistry-gb-13041228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 19 Selby Close, Colchester, CO2 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS JONAITISsophymarine-openregistry-h-gediminas-jonaitis-a4bf64 | ORDINARY | 1 | |
| ZIVILE ISGANAITYTEsophymarine-openregistry-h-zivile-isganaityte-27e5f9 | ORDINARY | 0 | |