UK companies/Colchester/Page 149

Companies in Colchester and their shareholdersPage 149 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 6 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
40
Related parties
6

ASSEMBUILD GROUP LIMITED

sophymarine-openregistry-gb-13064156
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1b Altbarn, Colchester, Essex, CO2 8LG

Direct shareholders

ShareholderShare classShares held% of class
ASSEMBUILD MIDCO LIMITEDsophymarine-openregistry-gb-13216208ORDINARY1
JOSEPH WILLIAM JACKSON BENNETTsophymarine-openregistry-h-joseph-william-jackson-bennett-bb3910ORDINARY0

Related parties

PartyRelationshipDetail
SFX MIDCO LIMITEDsophymarine-openregistry-gb-13208701Holds shares inA ORDINARY
PBSL MIDCO LIMITEDsophymarine-openregistry-gb-13208753Holds shares inA ORDINARY

SURMA CURRY HOUSE LIMITED

sophymarine-openregistry-gb-13066914
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 Magnolia Drive, Colchester, CO4 3LE

Direct shareholders

ShareholderShare classShares held% of class
FOYSAL CHOUDHURYsophymarine-openregistry-h-foysal-choudhury-316bcdORDINARY10
ZAKARIA CHOWDHURYsophymarine-openregistry-h-zakaria-chowdhury-902ca7ORDINARY0

ELRAN MEDICAL ENTERPRISE LTD

sophymarine-openregistry-gb-13067304
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
96040 — Physical well-being activities
Registered office
2 Woden Avenue, Colchester, CO3 0QQ

Direct shareholders

ShareholderShare classShares held% of class
ELAINE O'CONNOR-HAQsophymarine-openregistry-h-elaine-o-connor-haq-69c275ORDINARY1
IMRAN HAQsophymarine-openregistry-h-imran-haq-5d006dORDINARY1

CASEY & CO. KITCHENS LTD

sophymarine-openregistry-gb-13075021
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
74100 — specialised design activities
Registered office
29b Peartree Business Centre, Colchester, Essex, CO3 0JN

Direct shareholders

ShareholderShare classShares held% of class
DARCY JAYNE CASEYsophymarine-openregistry-h-darcy-jayne-casey-46bc64ORDINARY5050.00%
JAMES ALEXANDER CASEYsophymarine-openregistry-h-james-alexander-casey-590f13ORDINARY5050.00%

GBT PAINTING & DECORATING LTD

sophymarine-openregistry-gb-13079204
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
43341 — Painting
Registered office
5 Churchfields Avenue, Colchester, CO3 8WP

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN TIBERIU GHEBEAsophymarine-openregistry-h-bogdan-tiberiu-ghebea-e831ccORDINARY50
ELENA CRISTINA LUPASCUsophymarine-openregistry-h-elena-cristina-lupascu-c8563dORDINARY50

JWB CAR DETAILING LIMITED

sophymarine-openregistry-gb-13087109
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
4 Oyster Park, Colchester, Essex, CO1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
JWB UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15612798ORDINARY100100.00%
JACK WILLIAM BLACKMANsophymarine-openregistry-h-jack-william-blackman-478053ORDINARY00.00%

MOTIV PLUS LTD

sophymarine-openregistry-gb-13094511
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
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
38 Dunnock Way, Colchester, CO4 3UP

Direct shareholders

ShareholderShare classShares held% of class
MR SHKELQIM LISHAsophymarine-openregistry-h-mr-shkelqim-lisha-7bc145ORDINARY 1 GBP50
MS MIMOZA MATOSHIsophymarine-openregistry-h-ms-mimoza-matoshi-cd099dORDINARY 1 GBP50

WH MEDI SERVICES LTD

sophymarine-openregistry-gb-13095038
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
59112 — Video production activities
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
53-55 Crouch Street, Colchester, CO3 3EY

Direct shareholders

ShareholderShare classShares held% of class
ALI HASSANsophymarine-openregistry-gb-17307044ORDINARY9595.00%
WASSIM HASSANsophymarine-openregistry-h-wassim-hassan-1be2b7ORDINARY55.00%

NEW HOMES CHELMSFORD ROAD LIMITED

sophymarine-openregistry-gb-13102227
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
NEW HOMES ESSEX (GROUP) LIMITEDsophymarine-openregistry-gb-11343169ORDINARY100
FELSTED PLACE LIMITEDsophymarine-openregistry-gb-08744096ORDINARY0

Related parties

PartyRelationshipDetail
NEW HOMES BARDFIELD ROAD LIMITEDsophymarine-openregistry-gb-11496359Holds shares inORDINARY
NEW HOMES BRAINTREE ROAD LIMITEDsophymarine-openregistry-gb-11700335Holds shares inORDINARY
NEW HOMES DUNMOW ROAD LIMITEDsophymarine-openregistry-gb-12379277Holds shares inORDINARY

I CUT 2 LTD

sophymarine-openregistry-gb-13104228
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 1 Grange Way Busines Park, Colchester, Essex, CO2 8HF

Direct shareholders

ShareholderShare classShares held% of class
MUSSA TATAR KHALIDsophymarine-openregistry-h-mussa-tatar-khalid-cade9eORDINARY100
ESSA MOHAMMED HASSANsophymarine-openregistry-h-essa-mohammed-hassan-c18a0cORDINARY0

STOUR RUN LIMITED

sophymarine-openregistry-gb-13106690
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
Thrift Farm House Horkesley Hill, Colchester, CO6 4JP

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL PETER BUNTINGsophymarine-openregistry-h-mr-daniel-peter-bunting-f616fdORDINARY150.00%
MRS KATHARINE EMMA BUNTINGsophymarine-openregistry-h-mrs-katharine-emma-bunting-db72ebORDINARY150.00%

FIRST MILE FIBRE LTD

sophymarine-openregistry-gb-13109550
Status
Active
Type
Private Limited Company
Incorporated
04/01/2021
Accounts
DORMANT
SIC
61100 — Wired telecommunications activities
81100 — Combined facilities support activities
Registered office
23 Grange Hill, Colchester, CO6 1RE

Direct shareholders

ShareholderShare classShares held% of class
SEWARD TRACYsophymarine-openregistry-h-seward-tracy-ea25dbORDINARY1
TIM SEWARDsophymarine-openregistry-h-tim-seward-70a3cbORDINARY1

THE PAR BRAND LTD

sophymarine-openregistry-gb-13119667
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Carshalton End, Colchester, Essex, CO3 9FB

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP RAJAPAKSEsophymarine-openregistry-h-pradeep-rajapakse-6040dfORDINARY150.00%
ROHITA RAJAPAKSEsophymarine-openregistry-h-rohita-rajapakse-02da17ORDINARY150.00%

ESSEX COMMERCIAL VEHICLES LTD

sophymarine-openregistry-gb-13124869
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ELLA MELIAsophymarine-openregistry-h-ella-melia-f7d319ORDINARY150.00%
JAKE MELIAsophymarine-openregistry-h-jake-melia-5ea00bORDINARY150.00%

CVG SERVICES LTD

sophymarine-openregistry-gb-13138357
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
5 Grange Way, Colchester, Essex, CO2 8HG

Direct shareholders

ShareholderShare classShares held% of class
COLNE VALLEY ELECTRICAL LIMITEDsophymarine-openregistry-gb-02660357ORDINARY5050.00%
COLNE VALLEY MECHANICAL LTDsophymarine-openregistry-gb-10624605ORDINARY5050.00%

P&F PROPERTY LTD

sophymarine-openregistry-gb-13145165
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
71 Colchester Road, Colchester, CO6 1RR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY FOULGERsophymarine-openregistry-h-ashley-foulger-901022ORDINARY5050.00%
TARA PRETTYsophymarine-openregistry-h-tara-pretty-07e04aORDINARY5050.00%

COUNTYWIDE ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-13150557
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 1 The Causeway, Colchester, Essex, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
GARY WINKWORTHsophymarine-openregistry-h-gary-winkworth-904053ORDINARY150.00%
SCOTT EDWARD PARKERsophymarine-openregistry-h-scott-edward-parker-c0b11dORDINARY150.00%

WHEATLEY BALDACCHINO LTD

sophymarine-openregistry-gb-13150567
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN WHEATLEYsophymarine-openregistry-h-lee-john-wheatley-860341ORDINARY5050.00%
MONIQUE FRANCES WHEATLEY-BALDACCHINOsophymarine-openregistry-h-monique-frances-wheatley-baldacchino-828ef9ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GOODWIN ROAD,EDMONTON (BLOCK U) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02462089Holds shares inORDINARY

HARRY ALEXANDER FLOORING LTD

sophymarine-openregistry-gb-13169682
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
HARRY BLANCHETTEsophymarine-openregistry-h-harry-blanchette-e35dddORDINARY2
ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98ORDINARY0

HARDY LIVING LTD

sophymarine-openregistry-gb-13172513
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
PAUL HARDYsophymarine-openregistry-h-paul-hardy-f4943eORDINARY102
ZOE HARDYsophymarine-openregistry-h-zoe-hardy-e5b871ORDINARY98