UK companies/Colchester/Page 15
Companies in Colchester and their shareholdersPage 15 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 160 shareholdings and 2 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
CHATSWORTH HOUSE MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-01481929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1980
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GAWTHORPsophymarine-openregistry-h-miles-gawthorp-099589 | ORDINARY | 2 | |
| DEBORAH SUSAN BROWNsophymarine-openregistry-h-deborah-susan-brown-4c388d | ORDINARY | 1 | |
| EDWARD TINNEYsophymarine-openregistry-h-edward-tinney-14c5e0 | ORDINARY | 1 | |
| JAMES ANDREW BROWNsophymarine-openregistry-h-james-andrew-brown-36ef93 | ORDINARY | 1 | |
| MR & MRS LIBERTsophymarine-openregistry-h-mr-mrs-libert-2d162e | ORDINARY | 1 | |
| MR & MRS P LINDONsophymarine-openregistry-h-mr-mrs-p-lindon-ec87e2 | ORDINARY | 1 | |
| PEAK SUMMIT LIMITEDsophymarine-openregistry-h-peak-summit-limited-2fa0c0 | ORDINARY | 1 | |
| ZETHZIDANE PROPERTIES LTDsophymarine-openregistry-gb-12424728 | ORDINARY | 1 | |
MARINERS COURT RESIDENTS ASSOCIATION (ALDEBURGH) LIMITED
sophymarine-openregistry-gb-01558223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1981
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O East Block Group 22 Mayfly Way, Colchester, Essex, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PORTALsophymarine-openregistry-h-ian-portal-ff3d86 | ORDINARY | 1 | 16.67% |
| JANETTE MARY TOOLEYsophymarine-openregistry-h-janette-mary-tooley-44599c | ORDINARY | 1 | 16.67% |
| ROGER JAMES TOOLEYsophymarine-openregistry-h-roger-james-tooley-4400ee | ORDINARY | 1 | 16.67% |
| ROSAMUND ANNE BLACKBURNsophymarine-openregistry-h-rosamund-anne-blackburn-86d605 | ORDINARY | 1 | 16.67% |
| THOMAS ANDREW & ANNE YAGERsophymarine-openregistry-h-thomas-andrew-anne-yager-341ce5 | ORDINARY | 1 | 16.67% |
| TRACY GREYsophymarine-openregistry-h-tracy-grey-3d1118 | ORDINARY | 1 | 16.67% |
| VICTORIA MAYERsophymarine-openregistry-h-victoria-mayer-ebff7a | ORDINARY | 1 | 16.67% |
| G.D. BREARLEYsophymarine-openregistry-h-g-d-brearley-0f09b6 | ORDINARY | 0 | 0.00% |
BLECKGROVE LIMITED
sophymarine-openregistry-gb-01647110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHINAV AMIT BHANSALIsophymarine-openregistry-h-abhinav-amit-bhansali-0b8bbe | ORDINARY | 1 | |
| BERHANE MESKAL WOLDEHAIMANOT SOQUARsophymarine-openregistry-h-berhane-meskal-woldehaimanot-soquar-67fc23 | ORDINARY | 1 | |
| CHRISTINE ELLIOTTsophymarine-openregistry-h-christine-elliott-4b8ef2 | ORDINARY | 1 | |
| ELIZABETH HARRIET ROSENTHALsophymarine-openregistry-h-elizabeth-harriet-rosenthal-fa9975 | ORDINARY | 1 | |
| LIA BERHANE BEINsophymarine-openregistry-h-lia-berhane-bein-a66033 | ORDINARY | 1 | |
| MATTHEW GAVEDsophymarine-openregistry-h-matthew-gaved-b1ea12 | ORDINARY | 1 | |
| SHREYA SHETHsophymarine-openregistry-h-shreya-sheth-98e8af | ORDINARY | 1 | |
| THOMAS AND NATALIE STENHOUSEsophymarine-openregistry-h-thomas-and-natalie-stenhouse-680218 | ORDINARY | 0 | |
DUNCAN COURT CLACTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02009806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 4c, Gattinettes Business Park Hadleigh Road, Colchester, CO7 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E ZACHOWSKIsophymarine-openregistry-h-e-zachowski-9f296c | ORDINARY | 1 | |
| GEORGE ALLEYsophymarine-openregistry-h-george-alley-8ed872 | ORDINARY | 1 | |
| JANE REEVESsophymarine-openregistry-gb-06427403 | ORDINARY | 1 | |
| LEONARD PETRAJsophymarine-openregistry-h-leonard-petraj-b2c0da | ORDINARY | 1 | |
| LISA BARRETTsophymarine-openregistry-h-lisa-barrett-383577 | ORDINARY | 1 | |
| NICHOLAS SHORTsophymarine-openregistry-h-nicholas-short-7d3f54 | ORDINARY | 1 | |
| PAUL MILLARDsophymarine-openregistry-h-paul-millard-659086 | ORDINARY | 1 | |
| ROBERT CARTERsophymarine-openregistry-h-robert-carter-9f0f3e | ORDINARY | 1 | |
WATERSIDE ESTATES (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-02178173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Grove Avenue, Colchester, CO5 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL NEWMANsophymarine-openregistry-h-jeremy-paul-newman-7918ca | ORDINARY | 51 | |
| NICOLA NEWMANsophymarine-openregistry-h-nicola-newman-7a72ed | ORDINARY | 19 | |
| JEREMY NEWMAN 2024 DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-jeremy-newman-2024-discretionary-settlem-1fb1d9 | ORDINARY | 7 | |
| JEREMY NEWMAN 2024 DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-jeremy-newman-2024-discretionary-settlem-4b459b | ORDINARY | 7 | |
| NICOLA NEWMAN 2024 DISCRETIONARY SETTLEMENT NO 1sophymarine-openregistry-h-nicola-newman-2024-discretionary-settlem-8de09e | ORDINARY | 7 | |
| NICOLA NEWMAN 2024 DISCRETIONARY SETTLEMENT NO 2sophymarine-openregistry-h-nicola-newman-2024-discretionary-settlem-02f5bf | ORDINARY | 7 | |
| CAMILLA NEWMANsophymarine-openregistry-h-camilla-newman-d2a54e | ORDINARY | 1 | |
| OLIVER NEWMANsophymarine-openregistry-h-oliver-newman-44c471 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEARTREE BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02071954 | Holds shares in | ORDINARY · 6.90% |
BLACKHEATH MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-02269645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA MCLAUGHLINsophymarine-openregistry-h-aisha-mclaughlin-341353 | ORDINARY | 1 | |
| LIT PROPERTY HOLDINGSsophymarine-openregistry-gb-11339595 | ORDINARY | 1 | |
| MISS S D GOOCHsophymarine-openregistry-h-miss-s-d-gooch-df2b26 | ORDINARY | 1 | |
| MR A GUNsophymarine-openregistry-h-mr-a-gun-deb3ba | ORDINARY | 1 | |
| MR D KHANsophymarine-openregistry-h-mr-d-khan-12db11 | ORDINARY | 1 | |
| PARTRICIA HULLsophymarine-openregistry-h-partricia-hull-bc2a92 | ORDINARY | 1 | |
| REBECCA HALLSsophymarine-openregistry-h-rebecca-halls-e12ec3 | ORDINARY | 1 | |
| TERRY LAWsophymarine-openregistry-h-terry-law-60ed2c | ORDINARY | 1 | |
CLAIRE COURT MANAGEMENT (WEST MERSEA) LIMITED
sophymarine-openregistry-gb-02499432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Oakwood Drive West Mersea Colchester Essex 4, Colchester, Essex, CO5 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HOLFORDsophymarine-openregistry-h-adrian-holford-d8f141 | ORDINARY | 12 | |
| CEIRON SIMMONSsophymarine-openregistry-h-ceiron-simmons-972177 | ORDINARY | 12 | |
| CHRISTOPHER & EMMA GREENsophymarine-openregistry-h-christopher-emma-green-88152c | ORDINARY | 12 | |
| JOSHUA IVORYsophymarine-openregistry-h-joshua-ivory-4043a9 | ORDINARY | 12 | |
| NICHOLAS & SUSAN LONGsophymarine-openregistry-h-nicholas-susan-long-0d2512 | ORDINARY | 12 | |
| TERENCE BROWNsophymarine-openregistry-h-terence-brown-9efe0f | ORDINARY | 12 | |
| TONY DEBBIE COOMBESsophymarine-openregistry-h-tony-debbie-coombes-9cb4a9 | ORDINARY | 12 | |
| VICTORIA WELHAMsophymarine-openregistry-h-victoria-welham-de7f09 | ORDINARY | 12 | |
E F I (LOUGHTON) LIMITED
sophymarine-openregistry-gb-04068299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL SPACE LIMITEDsophymarine-openregistry-gb-04244573 | ORDINARY | 200 | 33.33% |
| RICHARD WELLSsophymarine-openregistry-h-richard-wells-d30321 | ORDINARY | 75 | 12.50% |
| ROSEMARY WELLSsophymarine-openregistry-h-rosemary-wells-fc0eff | ORDINARY | 75 | 12.50% |
| LOUGHTON SBC 1 LIMITEDsophymarine-openregistry-h-loughton-sbc-1-limited-4fcb9f | ORDINARY | 50 | 8.33% |
| LOUGHTON SBC 2 LIMITEDsophymarine-openregistry-h-loughton-sbc-2-limited-a9eb27 | ORDINARY | 50 | 8.33% |
| LOUGHTON SBC 3 LIMITEDsophymarine-openregistry-h-loughton-sbc-3-limited-ece1eb | ORDINARY | 50 | 8.33% |
| LOUGHTON SBC 4 LIMITEDsophymarine-openregistry-h-loughton-sbc-4-limited-5289d3 | ORDINARY | 50 | 8.33% |
| LOUGHTON SBC 5 LIMITEDsophymarine-openregistry-h-loughton-sbc-5-limited-9bba5a | ORDINARY | 50 | 8.33% |
SAXON SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04890040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Kings Court Newcomen Way, Colchester, Essex, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MEGAN GARRETTsophymarine-openregistry-h-janet-megan-garrett-c90094 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| KIRA ANN ALLUMsophymarine-openregistry-h-kira-ann-allum-bbcf92 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| MICHELLE DENISE TABEARTsophymarine-openregistry-h-michelle-denise-tabeart-dc56e7 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| PETER BRINDLEY GARRETTsophymarine-openregistry-h-peter-brindley-garrett-906df5 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| ROBIN OSMANsophymarine-openregistry-h-robin-osman-b05704 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SAFFRON HOLDINGS UK LTDsophymarine-openregistry-gb-13921056 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| SARA MARY SMARTsophymarine-openregistry-h-sara-mary-smart-237d96 | ORDINARY GBP1 SHARES | 1 | 16.67% |
| DENISE ROSAMOND LEADERsophymarine-openregistry-h-denise-rosamond-leader-918902 | ORDINARY GBP1 SHARES | 0 | 0.00% |
DEVEREUX COURT LIMITED
sophymarine-openregistry-gb-05245950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Richard Sexton & Co Llp St Margarets, Colchester, Essex, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JACKSONsophymarine-openregistry-h-barbara-jackson-d32e58 | ORDINARY | 1 | |
| CLARE GUTTERIDGEsophymarine-openregistry-h-clare-gutteridge-da30e4 | ORDINARY | 1 | |
| GILLIAN BURDENsophymarine-openregistry-h-gillian-burden-49773e | ORDINARY | 1 | |
| HARVEY JOHN HARTsophymarine-openregistry-h-harvey-john-hart-eb2c13 | ORDINARY | 1 | |
| MARK GUTTERIDGEsophymarine-openregistry-h-mark-gutteridge-4bacd3 | ORDINARY | 1 | |
| NEIL DEFROANDsophymarine-openregistry-h-neil-defroand-bf3cb6 | ORDINARY | 1 | |
| SEAN OLDFIELDsophymarine-openregistry-h-sean-oldfield-1e6e66 | ORDINARY | 1 | |
| JAMES DESMOND LANCASTERsophymarine-openregistry-h-james-desmond-lancaster-7ec75d | ORDINARY | 0 | |
OAKLANDS COURT (CAMBRIDGE ROAD) FREEHOLD LIMITED
sophymarine-openregistry-gb-05481593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Oaklands Court, Colchester, CO3 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES VERRIERsophymarine-openregistry-h-alexander-james-verrier-b28141 | ORDINARY | 1 | |
| ANNABEL CLEMENTSONsophymarine-openregistry-h-annabel-clementson-8bfafa | ORDINARY | 1 | |
| JAMES PETER LOCKYERsophymarine-openregistry-h-james-peter-lockyer-ca923b | ORDINARY | 1 | |
| JOHN HENRY NEWTONsophymarine-openregistry-h-john-henry-newton-1469f1 | ORDINARY | 1 | |
| PETER TERENCE LOCKYERsophymarine-openregistry-h-peter-terence-lockyer-73a6c9 | ORDINARY | 1 | |
| TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2 | ORDINARY | 1 | |
| VALERIE SUSAN LOCKYERsophymarine-openregistry-h-valerie-susan-lockyer-a40edb | ORDINARY | 1 | |
| THE ESTATE OF AUDREY ENID HATWELLsophymarine-openregistry-h-the-estate-of-audrey-enid-hatwell-552449 | ORDINARY | 0 | |
WALSTEAD IBERIA LIMITED
sophymarine-openregistry-gb-06941642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Westside Centre London Road, Colchester, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSTEAD GROUP LIMITEDsophymarine-openregistry-gb-09927306 | ORDINARY | 500,000 | |
| DEBBIE READsophymarine-openregistry-h-debbie-read-de39fe | ORDINARY | 0 | |
| MARK SCANLONsophymarine-openregistry-gb-09813460 | ORDINARY | 0 | |
| PAUL UTTINGsophymarine-openregistry-h-paul-utting-12de34 | ORDINARY | 0 | |
| RICHARD FOOKESsophymarine-openregistry-h-richard-fookes-abf156 | ORDINARY | 0 | |
| ROY KINGSTONsophymarine-openregistry-h-roy-kingston-77ca4a | ORDINARY | 0 | |
| STEPHEN HARGRAVEsophymarine-openregistry-h-stephen-hargrave-5936da | ORDINARY | 0 | |
| ZOE REPMANsophymarine-openregistry-h-zoe-repman-f48598 | ORDINARY | 0 | |
T-PRIME LIMITED
sophymarine-openregistry-gb-06992164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Brampton Hall Farm Ravens Green, Colchester, CO7 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLIE TETEREAsophymarine-openregistry-h-anatolie-teterea-dbc130 | OTHER | 200 | |
| ANATOLIE JNR TETEREAsophymarine-openregistry-h-anatolie-jnr-teterea-2e8bb6 | OTHER | 150 | |
| EUGENIU TETEREAsophymarine-openregistry-h-eugeniu-teterea-1ddd18 | OTHER | 150 | |
| LUDMILLA CICHERsophymarine-openregistry-h-ludmilla-cicher-c39b25 | OTHER | 125 | |
| MATTHEW PAUL GILCHRISTsophymarine-openregistry-h-matthew-paul-gilchrist-d98664 | OTHER | 125 | |
| RIKKI GEORGEsophymarine-openregistry-h-rikki-george-c591ab | OTHER | 125 | |
| STEVEN VINCENT CLIVE SCOTTsophymarine-openregistry-h-steven-vincent-clive-scott-896fb7 | OTHER | 125 | |
| ANDREW THOMAS TREACYsophymarine-openregistry-h-andrew-thomas-treacy-d0b417 | OTHER | 0 | |
142 ELMORE STREET LIMITED
sophymarine-openregistry-gb-09391456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN CASHsophymarine-openregistry-h-bethan-cash-3697b4 | ORDINARY | 1 | 12.50% |
| CHARLES JOHN ARCHBOLD THORNEYCROFTsophymarine-openregistry-h-charles-john-archbold-thorneycroft-0f389d | ORDINARY | 1 | 12.50% |
| DEEPA KHANDIAsophymarine-openregistry-h-deepa-khandia-00b89c | ORDINARY | 1 | 12.50% |
| JAMES GUNN AND NATALIA GUNNsophymarine-openregistry-h-james-gunn-and-natalia-gunn-fa86e5 | ORDINARY | 1 | 12.50% |
| JANE HARLEY-ALLEN AND ANTHONY ALLENsophymarine-openregistry-h-jane-harley-allen-and-anthony-allen-874d8b | ORDINARY | 1 | 12.50% |
| JASON DAVIESsophymarine-openregistry-gb-05493718 | ORDINARY | 1 | 12.50% |
| PHIBUL CHOOMPOLPAISALsophymarine-openregistry-h-phibul-choompolpaisal-42238a | ORDINARY | 1 | 12.50% |
| STEPHEN CHAMEN AND MELISSA LEUNGsophymarine-openregistry-h-stephen-chamen-and-melissa-leung-64ccf5 | ORDINARY | 1 | 12.50% |
LITTLE MEERS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09412644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DAWRANTsophymarine-openregistry-h-ann-dawrant-cd3bbc | ORDINARY | 1 | 12.50% |
| JEAN RIDLEYsophymarine-openregistry-h-jean-ridley-fcf5eb | ORDINARY | 1 | 12.50% |
| JOHN FRANCIS WHILEYsophymarine-openregistry-h-john-francis-whiley-083a1c | ORDINARY | 1 | 12.50% |
| JOSEPH LYNCHsophymarine-openregistry-h-joseph-lynch-4ce378 | ORDINARY | 1 | 12.50% |
| JULIA MURIEL HALLETTsophymarine-openregistry-h-julia-muriel-hallett-6caa33 | ORDINARY | 1 | 12.50% |
| KEITH CHARLES THOMAS GREENsophymarine-openregistry-h-keith-charles-thomas-green-c82a61 | ORDINARY | 1 | 12.50% |
| MELANIE KAREN BANKSsophymarine-openregistry-h-melanie-karen-banks-f086fa | ORDINARY | 1 | 12.50% |
| SALLY ANNE MANSFIELDsophymarine-openregistry-h-sally-anne-mansfield-0f95a1 | ORDINARY | 1 | 12.50% |
TCMC FURNITURE LIMITED
sophymarine-openregistry-gb-09456705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Albro Works, Colchester, Essex, CO2 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCM CORPORATION PLCsophymarine-openregistry-h-tcm-corporation-plc-9b7ceb | ORDINARY | 760,000 | |
| ANDREW KENNAUGHsophymarine-openregistry-h-andrew-kennaugh-a08ae3 | ORDINARY | 80,000 | |
| TERENCE CRAMPHORNsophymarine-openregistry-h-terence-cramphorn-c383bf | ORDINARY | 80,000 | |
| PIMOL SRIVIKORNsophymarine-openregistry-h-pimol-srivikorn-4e6f07 | ORDINARY | 30,000 | |
| WALLIWAN VARAVARNsophymarine-openregistry-h-walliwan-varavarn-48175e | ORDINARY | 15,000 | |
| ZOE CAROLINE DICKENSsophymarine-openregistry-h-zoe-caroline-dickens-2c2114 | ORDINARY | 15,000 | |
| JANET GRINDRODsophymarine-openregistry-h-janet-grindrod-5a2dbb | ORDINARY | 10,000 | |
| PHILIP GRINDRODsophymarine-openregistry-h-philip-grindrod-5aa21c | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TCM LIVING LTDsophymarine-openregistry-gb-10202980 | Holds shares in | ORDINARY |
CONTEXT HEALTH LIMITED
sophymarine-openregistry-gb-09528497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Old Chapel 33 Church Street, Colchester, Essex, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJAN THILAGARAJAHsophymarine-openregistry-h-ranjan-thilagarajah-d43dc8 | ORDINARY | 7,842,250 | 98.55% |
| MR KEVIN DAVISsophymarine-openregistry-h-mr-kevin-davis-aff1b3 | ORDINARY | 42,750 | 0.54% |
| LUKE NORMANsophymarine-openregistry-h-luke-norman-8bc2d4 | ORDINARY | 30,000 | 0.38% |
| MR STEVE COOLING-SMITHsophymarine-openregistry-h-mr-steve-cooling-smith-bcdcec | ORDINARY | 14,250 | 0.18% |
| MRS SARAH SMARTsophymarine-openregistry-h-mrs-sarah-smart-fb1302 | ORDINARY | 14,250 | 0.18% |
| MS MICHELLE DRAYTONsophymarine-openregistry-h-ms-michelle-drayton-99cabc | ORDINARY | 14,250 | 0.18% |
| MR ALWYN JOSEPH DAVIESsophymarine-openregistry-h-mr-alwyn-joseph-davies-7100de | ORDINARY | 0 | 0.00% |
| MS RACHEL WHITWORTHsophymarine-openregistry-h-ms-rachel-whitworth-5399d0 | ORDINARY | 0 | 0.00% |
CHARLES DERBY MORTGAGE BUREAU LIMITED
sophymarine-openregistry-gb-09682092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID FAUTLEYsophymarine-openregistry-h-christopher-david-fautley-32f62c | ORDINARY | 708,063 | |
| ROGER ANTHONY LANEsophymarine-openregistry-h-roger-anthony-lane-bff8e4 | ORDINARY | 547,531 | |
| ALAN ROY PEARSONsophymarine-openregistry-h-alan-roy-pearson-3b3b45 | ORDINARY | 265,944 | |
| ANNA CATHERINE BARTHOLOMEWsophymarine-openregistry-h-anna-catherine-bartholomew-a679b6 | ORDINARY | 128,120 | |
| LLOYD ANDREW NUNNsophymarine-openregistry-h-lloyd-andrew-nunn-bf4c25 | ORDINARY | 128,120 | |
| ADAM CHAMBERSsophymarine-openregistry-h-adam-chambers-a4e8bf | ORDINARY | 111,111 | |
| KAREN LOUISE WILLIAMSsophymarine-openregistry-h-karen-louise-williams-7e111d | ORDINARY | 111,111 | |
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | ORDINARY | 105,264 | |
QUARTERMASTER PLACE LIMITED
sophymarine-openregistry-gb-11484112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O East Block Group 22 Mayfly Way, Colchester, Essex, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PATRICK RIPPINGALEsophymarine-openregistry-h-alexander-patrick-rippingale-4df253 | ORDINARY | 1 | 16.67% |
| EMMA BAKERsophymarine-openregistry-gb-12568547 | ORDINARY | 1 | 16.67% |
| JOSHUA OLIVER COOKsophymarine-openregistry-h-joshua-oliver-cook-97f878 | ORDINARY | 1 | 16.67% |
| LINDA S LOMASsophymarine-openregistry-h-linda-s-lomas-377dc2 | ORDINARY | 1 | 16.67% |
| MARK WILLIAM LOMASsophymarine-openregistry-h-mark-william-lomas-7f6183 | ORDINARY | 1 | 16.67% |
| OVIDIU NEGREAsophymarine-openregistry-h-ovidiu-negrea-5144b1 | ORDINARY | 1 | 16.67% |
| SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3 | ORDINARY | 1 | 16.67% |
| GEORGINA PAULA MARIA TAPFIELDsophymarine-openregistry-h-georgina-paula-maria-tapfield-c4204f | ORDINARY | 0 | 0.00% |
MOCONO TECHNOLOGIES LTD
sophymarine-openregistry-gb-12613304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NORTHCOTTsophymarine-openregistry-h-michael-northcott-8cd87b | ORDINARY SHARES | 100,000 | 79.20% |
| MAYFAIR TECHNOLOGY PARTNERS LIMITEDsophymarine-openregistry-gb-12449319 | ORDINARY SHARES | 10,101 | 8.00% |
| LIAM GODDARDsophymarine-openregistry-h-liam-goddard-06892f | ORDINARY SHARES | 8,081 | 6.40% |
| EUAN CRAIGsophymarine-openregistry-h-euan-craig-e8ec3d | ORDINARY SHARES | 4,040 | 3.20% |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY SHARES | 4,040 | 3.20% |
| TOM HENDERSONsophymarine-openregistry-h-tom-henderson-922498 | ORDINARY SHARES | 3,367 | 2.67% |
| WILL STADLENsophymarine-openregistry-h-will-stadlen-644071 | ORDINARY SHARES | 3,367 | 2.67% |
| MULBERRY PUBLICATIONS LTDsophymarine-openregistry-gb-03534647 | ORDINARY SHARES | 1,684 | 1.33% |