UK companies/Colchester/Page 154
Companies in Colchester and their shareholdersPage 154 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.
Companies with a register
4,677
CATCH RATE LTD
sophymarine-openregistry-gb-13564939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 136 Colchester Road, Colchester, CO6 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS COLESsophymarine-openregistry-h-curtis-coles-1eee8b | ORDINARY | 99 | |
| ELLEN GRACE COONEYsophymarine-openregistry-h-ellen-grace-cooney-3e8266 | ORDINARY | 1 | |
GRACESON LTD
sophymarine-openregistry-gb-13565664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 18 Saw Mill Road, Colchester, CO1 2ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAHUNSI COKERsophymarine-openregistry-h-dahunsi-coker-5d29ed | ORDINARY | 80 | |
| OGUNSONA COKERsophymarine-openregistry-h-ogunsona-coker-3e50ae | ORDINARY | 20 | |
CHURCH CLOSE PROPERTIES LIMITED
sophymarine-openregistry-gb-13573361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite E2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 1 | |
| ZACHARY HEMBRYsophymarine-openregistry-h-zachary-hembry-ba68c9 | ORDINARY | 0 | |
BLACKACRE (GREAT BLAKENHAM) 3 LIMITED
sophymarine-openregistry-gb-13573499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite E2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 1 | |
| BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123 | ORDINARY | 0 | |
ZENYA AFRICA DEVELOPMENT LTD
sophymarine-openregistry-gb-13575687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHARI FZEsophymarine-openregistry-h-athari-fze-e337fa | ORDINARY | 1,000 | 100.00% |
| GREENCELLS ENERGY UK LTDsophymarine-openregistry-gb-11859021 | ORDINARY | 0 | 0.00% |
RELAX LIMITED
sophymarine-openregistry-gb-13587296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 886 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRIAD STARLIGHT LIMITEDsophymarine-openregistry-gb-14290314 | ORDINARY | 200 | |
| CRAIG GRIFFINsophymarine-openregistry-h-craig-griffin-e0a372 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALEBOURNE STAG LODGE LIMITEDsophymarine-openregistry-gb-09917499 | Holds shares in | ORDINARY |
SOCIALSINCE90 LTD
sophymarine-openregistry-gb-13588568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
90020 — Support activities to performing arts - Registered office
- 17 Fox Way, Colchester, CO4 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SOLOMONsophymarine-openregistry-h-adrian-solomon-6408b4 | ORDINARY | 1,000 | 100.00% |
| DYLAN BRUN MOULOUNGUI YEMBITsophymarine-openregistry-h-dylan-brun-mouloungui-yembit-e30e66 | ORDINARY | 0 | 0.00% |
PROFESSIONAL FOOTGOLF TOUR LTD
sophymarine-openregistry-gb-13594213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 29 Wheatfield Road, Colchester, CO3 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FERRETTIsophymarine-openregistry-h-daniel-ferretti-a44392 | ORDINARY | 100 | |
| STEVE CRANEsophymarine-openregistry-h-steve-crane-5dbfcc | ORDINARY | 0 | |
ONYX ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13597290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 74 Feering Hill, Colchester, CO5 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DAVEYsophymarine-openregistry-h-luke-davey-a2d6aa | ORDINARY | 1 | 100.00% |
| MARIE SIMMONSsophymarine-openregistry-h-marie-simmons-8b003d | ORDINARY | 0 | 0.00% |
NORTH ESSEX RENDER SUPPLIES LIMITED
sophymarine-openregistry-gb-13607565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD GRAYsophymarine-openregistry-h-john-richard-gray-ac48a4 | ORDINARY | 102 | 100.00% |
| ALAN ALEX MOIRsophymarine-openregistry-h-alan-alex-moir-7fd540 | ORDINARY | 0 | 0.00% |
ALLEGIANCE GROUP LTD
sophymarine-openregistry-gb-13619042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 2 Balls Farm, Tye Road, Colchester, CO7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JOHNSONsophymarine-openregistry-h-bryan-johnson-d1c69c | ORDINARY | 90 | 90.00% |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | ORDINARY | 10 | 10.00% |
AL&G PROPERTIES LIMITED
sophymarine-openregistry-gb-13629089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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
- 3 Birchwood Drive, Colchester, CO4 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK AL-GANIYUsophymarine-openregistry-h-malik-al-ganiyu-706263 | ORDINARY | 10 | |
| HANNAH AL-GANIYUsophymarine-openregistry-h-hannah-al-ganiyu-a303d2 | ORDINARY | 0 | |
SOLAR PV LTD
sophymarine-openregistry-gb-13629407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES MAXEYsophymarine-openregistry-h-adam-james-maxey-b35d59 | ORDINARY | 50 | 50.00% |
| ROBERT NEWELLsophymarine-openregistry-h-robert-newell-f1b5d4 | ORDINARY | 50 | 50.00% |
AKS CORPORATION LTD
sophymarine-openregistry-gb-13630599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 12 Petrolea Close, Colchester, CO4 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERAAM KAMALAKGANNANsophymarine-openregistry-h-aberaam-kamalakgannan-ddf263 | ORDINARY | 51 | |
| SITTAMPALAM KAMALAKGANNANsophymarine-openregistry-h-sittampalam-kamalakgannan-167bd3 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| AKS (LDN) LIMITEDsophymarine-openregistry-gb-11535962 | Holds shares in | ORDINARY |
| AKS CORP PROPERTIES LTDsophymarine-openregistry-gb-13514533 | Holds shares in | ORDINARY |
| AKS COS LTDsophymarine-openregistry-gb-14562449 | Holds shares in | ORDINARY |
HT-CH HOLDINGS LTD
sophymarine-openregistry-gb-13652505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Manor Road, Colchester, Essex, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES CHAMBERLAINsophymarine-openregistry-h-paul-james-chamberlain-f2ab0c | ORDINARY | 50 | 50.00% |
| STEPHANIE CHAMBERLAINsophymarine-openregistry-h-stephanie-chamberlain-d1d4de | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMBERLAIN HOMES LTDsophymarine-openregistry-gb-12138138 | Holds shares in | ORDINARY · 100.00% |
CITY ROOFSCAPES LIMITED
sophymarine-openregistry-gb-13660225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BUSHELLsophymarine-openregistry-h-mark-andrew-bushell-7fccf6 | ORDINARY | 50 | 50.00% |
| MARK STEVEN POINTERsophymarine-openregistry-h-mark-steven-pointer-30ad64 | ORDINARY | 50 | 50.00% |
BAVS HOMES LTD
sophymarine-openregistry-gb-13664952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 130 Nayland Road, Colchester, CO4 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUSHA NEKKANTIsophymarine-openregistry-h-anusha-nekkanti-99676c | ORDINARY | 50 | 50.00% |
| BALU GUNNAMsophymarine-openregistry-h-balu-gunnam-1749ec | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COACHWORKS LODGE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-11916968 | Holds shares in | ORDINARY |
E4 STRATEGIC (UK) LTD
sophymarine-openregistry-gb-13668841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- C/O Lb Group Ltd The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E4 HOLDINGS LTDsophymarine-openregistry-gb-16262973 | ORDINARY | 209,055,020 | 100.00% |
| CONTINUUM INVESTMENT HOLDINGS (MAURITIUS) LIMITEDsophymarine-openregistry-h-continuum-investment-holdings-mauritius--a5b850 | ORDINARY | 0 | 0.00% |
ESSEX BUILDERS MERCHANTS (SOUTH EAST) LTD
sophymarine-openregistry-gb-13679660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 50 | |
| KARL FOXsophymarine-openregistry-h-karl-fox-fcd4ac | ORDINARY | 50 | |
G&L SPORTS LTD
sophymarine-openregistry-gb-13680136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYSAI DOWEYsophymarine-openregistry-h-gysai-dowey-337196 | ORDINARY | 2 | 100.00% |
| LEAH DOWEYsophymarine-openregistry-h-leah-dowey-1b5d93 | ORDINARY | 0 | 0.00% |