UK companies/Colchester/Page 155

Companies in Colchester and their shareholdersPage 155 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 41 shareholdings and 1 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
41
Related parties
1

JDL AVIATION LTD

sophymarine-openregistry-gb-13690961
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Suite E2, The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEIGHsophymarine-openregistry-h-david-leigh-7e7632ORDINARY5,00050.00%
JANE LEIGHsophymarine-openregistry-h-jane-leigh-9f12e4ORDINARY5,00050.00%

EVENTS WELLBEING LTD

sophymarine-openregistry-gb-13722993
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
81 Sydney Street, Colchester, CO7 0BE

Direct shareholders

ShareholderShare classShares held% of class
ALISON WOODsophymarine-openregistry-h-alison-wood-cde7cfORDINARY5050.00%
STEVE LEE WOODsophymarine-openregistry-h-steve-lee-wood-040102ORDINARY5050.00%

JAZ WIGGINS CONTRACTOR LTD

sophymarine-openregistry-gb-13731344
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
St Marys, Colchester, Essex, CO7 8JA

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY KEMP WIGGINSsophymarine-openregistry-h-hayley-kemp-wiggins-e41a9cA ORDINARY5050.00%
JAZ WIGGINSsophymarine-openregistry-h-jaz-wiggins-acb092A ORDINARY5050.00%

ADDS ROOM LOFTS LTD

sophymarine-openregistry-gb-13744886
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ADAM KENNETH SIMSsophymarine-openregistry-h-adam-kenneth-sims-020938ORDINARY5050.00%
JOANNA SIMSsophymarine-openregistry-h-joanna-sims-13a46cORDINARY5050.00%

FH DRYWALL LTD

sophymarine-openregistry-gb-13749040
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
FLOYD FILBY-MOOREsophymarine-openregistry-h-floyd-filby-moore-ad255fORDINARY10050.00%
LEWIS HAYESsophymarine-openregistry-h-lewis-hayes-c71a7aORDINARY10050.00%

Related parties

PartyRelationshipDetail
FILBY HAYES PROPERTY LTDsophymarine-openregistry-gb-15655575Holds shares inORDINARY · 50.00%

COASTAL APPLICATIONS LTD

sophymarine-openregistry-gb-13749288
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE BUDAsophymarine-openregistry-h-danielle-buda-7d3f4eORDINARY50
JANUSZ BUDAsophymarine-openregistry-h-janusz-buda-62a41bORDINARY50

WERSCO HEALTHCARE LTD

sophymarine-openregistry-gb-13770684
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
53 Rayner Road, Colchester, CO2 9AE

Direct shareholders

ShareholderShare classShares held% of class
PAUL WERSONGsophymarine-openregistry-h-paul-wersong-87365bORDINARY100
GENEVIEVE WERSONGsophymarine-openregistry-h-genevieve-wersong-863419ORDINARY0

WOODSTOCK PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-13771087
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
WOODSTOCK GLOBAL ENTERPRISES LTDsophymarine-openregistry-gb-11187324ORDINARY100
NATHEN JOHNSsophymarine-openregistry-h-nathen-johns-2e0073ORDINARY0

CATTLE MARKET CATERING LTD

sophymarine-openregistry-gb-13774590
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
10 Iceni Way, Colchester, CO2 9EB

Direct shareholders

ShareholderShare classShares held% of class
SUAT SEVIMsophymarine-openregistry-h-suat-sevim-05d676ORDINARY50
SUAT SEVIMsophymarine-openregistry-h-suat-sevim-05d676ORDINARY50
OMER FARUK AVCIsophymarine-openregistry-h-omer-faruk-avci-b7a4a2ORDINARY0

BYWATER BARN PROPERTIES LIMITED

sophymarine-openregistry-gb-13776242
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bywater Barn Rectory Road, Colchester, Essex, CO6 1DJ

Direct shareholders

ShareholderShare classShares held% of class
BYWATER BARN PROPERTIES HOLDINGS LTDsophymarine-openregistry-gb-13776116ORDINARY700,001
THE LANDSCAPE CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-13706639ORDINARY0

RAVENSCROFT HEATHCOTE 2 LTD

sophymarine-openregistry-gb-13779929
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
BARBARA HEATHCOTEsophymarine-openregistry-h-barbara-heathcote-6447c6ORDINARY75
GILBERT HEATHCOTEsophymarine-openregistry-h-gilbert-heathcote-2e9042ORDINARY25

ADORN FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-13783144
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY150.00%
TRACEY WARDsophymarine-openregistry-h-tracey-ward-de5bf0ORDINARY150.00%

CARDINAL HOUSE LTD

sophymarine-openregistry-gb-13793925
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite E2,The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CURZON DE VERE LTDsophymarine-openregistry-gb-08127756ORDINARY1
PORT ONE (UNITS 7 TO 10) LIMITEDsophymarine-openregistry-gb-13944886ORDINARY0

DRXT SIGNALLING SERVICES LTD

sophymarine-openregistry-gb-13796246
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
23 Broad Oaks Park, Colchester, CO4 0JX

Direct shareholders

ShareholderShare classShares held% of class
DELROY WILLIAMSsophymarine-openregistry-h-delroy-williams-ce2e4aORDINARY375.00%
RENATA NEDBALCOVAsophymarine-openregistry-h-renata-nedbalcova-b46691ORDINARY125.00%

NUTREX LTD

sophymarine-openregistry-gb-13805875
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
9 Nelson Road, Colchester, Essex, CO3 9AP

Direct shareholders

ShareholderShare classShares held% of class
JUDE NGUsophymarine-openregistry-h-jude-ngu-cf07d9ORDINARY SHARES2,00050.00%
PASCALINE NGUsophymarine-openregistry-h-pascaline-ngu-4007f9ORDINARY SHARES2,00050.00%

JL PHYSIO LIMITED

sophymarine-openregistry-gb-13811849
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
6 Avondene Drive, Colchester, CO4 6DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD LEATHERSsophymarine-openregistry-h-james-edward-leathers-d26e2cORDINARY7575.00%
SEREN LEATHERSsophymarine-openregistry-h-seren-leathers-de40c3ORDINARY2525.00%

SAFFRON PROPERTIES LTD

sophymarine-openregistry-gb-13824068
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
34 Gorse Way, Colchester, CO3 0QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA RAVICHANDRANsophymarine-openregistry-h-archana-ravichandran-63d6cfORDINARY1
JAYAKUMAR AMBROSEsophymarine-openregistry-h-jayakumar-ambrose-8ecae2ORDINARY1

MOVE PLUS (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-13833532
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4 The Courtyards, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
KELLY HOWEsophymarine-openregistry-h-kelly-howe-c319a0ORDINARY SHARES250.00%
NEIL TAYLERsophymarine-openregistry-h-neil-tayler-aaf768ORDINARY SHARES250.00%

EXTRA CARE LIMITED

sophymarine-openregistry-gb-13835378
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Colchester Centre, Colchester, Essex, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
ERIC STURMHEITsophymarine-openregistry-h-eric-sturmheit-39258bORDINARY50
NOMATHANDAZO ADELAIDE STURMHEITsophymarine-openregistry-h-nomathandazo-adelaide-sturmheit-40af82ORDINARY50

ECHELON MEDIA LTD

sophymarine-openregistry-gb-13839432
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Unit 9 Grange Farm Buildings Grange Road, Colchester, CO5 0QQ

Direct shareholders

ShareholderShare classShares held% of class
CONOR BARLOWsophymarine-openregistry-h-conor-barlow-801a7cORDINARY50
MAX BARLOWsophymarine-openregistry-h-max-barlow-0e1693ORDINARY50