UK companies/Colchester/Page 152
Companies in Colchester and their shareholdersPage 152 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 3 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
EXPEDIENT GROUP LIMITED
sophymarine-openregistry-gb-13353528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Manor House Station Road, Colchester, Essex, CO7 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA JOLANTA HARRISsophymarine-openregistry-h-natalia-jolanta-harris-53cbae | ORDINARY | 10 | 50.00% |
| PHILLIP DAVID HARRISsophymarine-openregistry-h-phillip-david-harris-3a847d | ORDINARY | 10 | 50.00% |
WESTWOOD PROJECTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13355740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 & 2 Tollgate Business Park Tollgate West, Colchester, Essex, CO3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH ELIZABETH BRADSHAWsophymarine-openregistry-h-susannah-elizabeth-bradshaw-ef9b7e | ORDINARY | 100 | 100.00% |
| STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUSH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13361211 | Holds shares in | ORDINARY |
BENTLEY BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13358088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LENNOXsophymarine-openregistry-h-aaron-lennox-14db41 | ORDINARY | 75 | |
| OLIVER ACRESsophymarine-openregistry-h-oliver-acres-3b7e61 | ORDINARY | 75 | |
ORCHARD FRUIT HOLDINGS LIMITED
sophymarine-openregistry-gb-13361790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545 | ORDINARY-A | 80 | 80.00% |
| ADAM LEWIS OLINSsophymarine-openregistry-h-adam-lewis-olins-786ab7 | ORDINARY-A | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POUPART LIMITEDsophymarine-openregistry-gb-00310358 | Holds shares in | ORDINARY £1 · 100.00% |
ZR MAAN PROPERTY LTD
sophymarine-openregistry-gb-13369727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oak House White Horse Road, Colchester, Suffolk, CO7 6TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MAANsophymarine-openregistry-h-rachel-maan-c20995 | ORDINARY | 1 | 50.00% |
| ZAFAR MAANsophymarine-openregistry-h-zafar-maan-6f11b1 | ORDINARY | 1 | 50.00% |
TC MIDDLETON ANGLIA LIMITED
sophymarine-openregistry-gb-13386829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY | 75 | 75.00% |
| DEBORAH JANE MIDDLETONsophymarine-openregistry-h-deborah-jane-middleton-684d74 | ORDINARY | 25 | 25.00% |
WYVERNWOOD LIMITED
sophymarine-openregistry-gb-13388067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- The Old Granary Ford Lane, Colchester, Essex, CO7 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MAURICE MARSDENsophymarine-openregistry-h-william-maurice-marsden-d1582d | ORDINARY | 1,000 | |
| SUSAN MARSDENsophymarine-openregistry-h-susan-marsden-6dac51 | ORDINARY | 0 | |
CASTLE FINANCE (ESSEX) LIMITED
sophymarine-openregistry-gb-13391721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 19 Oxford Road, Colchester, CO3 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE CHALMERSsophymarine-openregistry-h-sophie-chalmers-8e88ad | ORDINARY | 100 | |
| IAN NEWMANsophymarine-openregistry-h-ian-newman-d19972 | ORDINARY | 0 | |
CRISTAL FINANCIAL ADVICE LIMITED
sophymarine-openregistry-gb-13397802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 1 Tawell Mews, Colchester, Essex, CO5 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LIGGINSsophymarine-openregistry-h-alison-liggins-c99cd4 | ORDINARY | 2 | 100.00% |
| MATTHEW LIGGINSsophymarine-openregistry-h-matthew-liggins-894367 | ORDINARY | 2 | 100.00% |
TAYLOR HILL CAPITAL LIMITED
sophymarine-openregistry-gb-13398784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REESE REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13489296 | ORDINARY | 2,200 | 100.00% |
| REESE PROPERTY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11988453 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REESE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11988453 | Holds shares in | ORDINARY · 100.00% |
ARTS CAPITAL LIMITED
sophymarine-openregistry-gb-13404372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REESE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11830498 | ORDINARY | 100 | |
| EN HOLDINGS LIMITEDsophymarine-openregistry-gb-11009917 | ORDINARY | 0 | |
GREENLEAF BUILDING & LANDSCAPING SERVICES LTD
sophymarine-openregistry-gb-13405397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 383 Mill Road, Colchester, CO4 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GREENLEAFsophymarine-openregistry-h-barry-greenleaf-436299 | ORDINARY | 2 | |
| DANIEL GREENLEAFsophymarine-openregistry-h-daniel-greenleaf-f84449 | ORDINARY | 0 | |
GJTW LIMITED
sophymarine-openregistry-gb-13407060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 100 | |
| G JONES COMPANY LIMITEDsophymarine-openregistry-gb-12922299 | ORDINARY | 0 | |
XERUS CARE LTD
sophymarine-openregistry-gb-13408600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Aurora Drive, Colchester, CO2 9GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM TARIQsophymarine-openregistry-gb-16684244 | ORDINARY | 50 | |
| TAHIRA GONDELsophymarine-openregistry-h-tahira-gondel-4dc694 | ORDINARY | 50 | |
MABON DESIGN AND PRINT LIMITED
sophymarine-openregistry-gb-13411582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Thornwood, Colchester, CO4 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CLARE MABONsophymarine-openregistry-h-joanne-clare-mabon-c4cef6 | ORDINARY | 1 | 50.00% |
| PHILIP JOHN MABONsophymarine-openregistry-h-philip-john-mabon-6cbe93 | ORDINARY | 1 | 50.00% |
JSB ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13412282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Wrights Way, Colchester, CO6 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRENNANsophymarine-openregistry-h-james-brennan-5a877e | ORDINDARY | 50 | |
| MIRIAM POOLEsophymarine-openregistry-h-miriam-poole-ff7e8b | ORDINDARY | 50 | |
HUMPHREY BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-13414827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Mill Fiddlers Farm Fiddlers Hill, Colchester, CO3 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE WYATTsophymarine-openregistry-h-amy-louise-wyatt-1cafdc | ORDINARY | 1 | |
| DARRYL HUMPHREYsophymarine-openregistry-h-darryl-humphrey-b2ab8a | ORDINARY | 0 | |
L C CAR SALES LTD
sophymarine-openregistry-gb-13418698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLOSEsophymarine-openregistry-h-lee-close-ea6f11 | ORDINARY SHARES | 1 | 50.00% |
| STEVIE CLOSEsophymarine-openregistry-h-stevie-close-55e233 | ORDINARY SHARES | 1 | 50.00% |
DIVE CONFIDENT LIMITED
sophymarine-openregistry-gb-13420319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BRIANsophymarine-openregistry-h-emma-brian-b95e9c | ORDINARY | 3 | |
| STUART BRIANsophymarine-openregistry-h-stuart-brian-444457 | ORDINARY | 2 | |
COLCHESTER REMOVAL SERVICES LIMITED
sophymarine-openregistry-gb-13424735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CARLSSONsophymarine-openregistry-h-justin-carlsson-01acfa | ORDINARY SHARES | 51 | |
| ROGER CARLSSON-YATESsophymarine-openregistry-h-roger-carlsson-yates-5c2fd5 | ORDINARY SHARES | 49 | |