UK companies/Colchester/Page 156
Companies in Colchester and their shareholdersPage 156 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 7 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
OPUS MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-13857652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPO HOLDINGS LIMITEDsophymarine-openregistry-gb-15927341 | ORDINARY | 1 | |
| JONATHAN OWEN RICHARDSsophymarine-openregistry-h-jonathan-owen-richards-9ed8ed | ORDINARY | 0 | |
THE BEARDED PHOTOGRAPHERS LTD
sophymarine-openregistry-gb-13863707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 59 High Street, Colchester, Essex, CO5 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM GIBBONSsophymarine-openregistry-h-joseph-william-gibbons-e8a59a | ORDINARY | 1 | 100.00% |
| KATHRYN JAYNE GIBBONSsophymarine-openregistry-h-kathryn-jayne-gibbons-98ab0d | ORDINARY | 0 | 0.00% |
3FLEX LTD
sophymarine-openregistry-gb-13866855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- B24 Moorside Business Park, Colchester, CO1 2ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KARAKUSsophymarine-openregistry-h-ali-karakus-adf246 | ORDINARY | 100 | |
| AYDIN SAHINsophymarine-openregistry-h-aydin-sahin-68d3c3 | ORDINARY | 0 | |
HARVEY GALLAGHER GROUP LIMITED
sophymarine-openregistry-gb-13890375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GALLAGHERsophymarine-openregistry-h-cameron-gallagher-2f966b | ORDINARY | 100 | 50.00% |
| SOPHIE GALLAGHERsophymarine-openregistry-h-sophie-gallagher-1f25c1 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVEY GALLAGHER ASSOCIATES LIMITEDsophymarine-openregistry-gb-08985422 | Holds shares in | ORDINARY SHARES · 100.00% |
| ECF FINANCE LIMITEDsophymarine-openregistry-gb-11378091 | Holds shares in | ORDINARY · 96.00% |
| HOLME OAK DEVELOPMENTS LTDsophymarine-openregistry-gb-12801505 | Holds shares in | ORDINARY · 50.00% |
CREST CARPENTRY LIMITED
sophymarine-openregistry-gb-13897755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE JON RUFFELLsophymarine-openregistry-h-shane-jon-ruffell-814bc1 | ORDINARY | 100 | 100.00% |
| SIAN MARIE WILGOSsophymarine-openregistry-h-sian-marie-wilgos-59452c | ORDINARY | 0 | 0.00% |
CDV THORPE LODGE LIMITED
sophymarine-openregistry-gb-13900131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON DE VERE LTDsophymarine-openregistry-gb-08127756 | ORDINARY | 1 | |
| PORT ONE (UNITS 7 TO 10) LIMITEDsophymarine-openregistry-gb-13944886 | ORDINARY | 0 | |
LANGHAM HALL ESTATE LIMITED
sophymarine-openregistry-gb-13907120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Church Farm Dedham Road, Colchester, Essex, CO4 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HENRIETTA WARBURTONsophymarine-openregistry-h-katherine-henrietta-warburton-22166a | "A" | 5,100 | 51.00% |
| CHARLES MARTIN FRANCIS WARBURTONsophymarine-openregistry-h-charles-martin-francis-warburton-74c02a | "A" | 4,900 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LHE SPECIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14215841 | Holds shares in | ORDINARY · 100.00% |
MANTARAY SW LTD
sophymarine-openregistry-gb-13920400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY DEDMANsophymarine-openregistry-h-holly-dedman-e5edf1 | ORDINARY | 100 | 100.00% |
| LOLA GROGANsophymarine-openregistry-h-lola-grogan-e9039a | ORDINARY | 0 | 0.00% |
PRIORITISE YOUR PROPERTY LTD
sophymarine-openregistry-gb-13924015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- 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
- 5 Shelley Avenue, Colchester, CO5 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FARRANTsophymarine-openregistry-h-john-farrant-b7c161 | ORDINARY | 1 | 50.00% |
| KIMBERLY FLAVELLsophymarine-openregistry-h-kimberly-flavell-fe1e32 | ORDINARY | 1 | 50.00% |
HARRISON CLYDE LTD
sophymarine-openregistry-gb-13925337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Brownoaks Barn Alresford Road, Colchester, CO7 9JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART MONCURsophymarine-openregistry-h-andrew-stuart-moncur-d5bb17 | ORDINARY | 1 | 50.00% |
| MONCUR MEGANsophymarine-openregistry-h-moncur-megan-4c6370 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUZE VISUAL LTDsophymarine-openregistry-gb-12771348 | Holds shares in | ORDINARY |
WINDHILL CAPITAL LIMITED
sophymarine-openregistry-gb-13927113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2022
- 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 | 100 | |
| WERA OIL HOLDINGS LIMITEDsophymarine-openregistry-gb-13505847 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAMS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11464748 | Holds shares in | ORDINARY |
MOYE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13935582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Swift Scaffolding Ltd North Lane, Colchester, Essex, CO6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY MOYEsophymarine-openregistry-h-neil-anthony-moye-cf1aad | ORDINARY | 800 | 80.00% |
| LORRAINE MOYEsophymarine-openregistry-h-lorraine-moye-1659b3 | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFT INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-11878540 | Holds shares in | ORDINARY · 100.00% |
RP-RESALE LTD
sophymarine-openregistry-gb-13936804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MICHAEL PURDYsophymarine-openregistry-h-graeme-michael-purdy-c0b20d | ORDINARY | 75 | |
| ALFIE FARRELLsophymarine-openregistry-h-alfie-farrell-747871 | ORDINARY | 25 | |
1ST WITH EDUCATION LIMITED
sophymarine-openregistry-gb-13940733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 16 Bainbridge Drive, Colchester, CO5 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN COATESsophymarine-openregistry-h-colin-coates-6e57a9 | ORDINARY | 100 | 50.00% |
| JOHN COATESsophymarine-openregistry-h-john-coates-796aec | ORDINARY | 100 | 50.00% |
CDV SUFFOLK HOUSE LIMITED
sophymarine-openregistry-gb-13943339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURZON DE VERE LTDsophymarine-openregistry-gb-08127756 | ORDINARY | 1 | |
| PORT ONE (UNITS 7 TO 10) LIMITEDsophymarine-openregistry-gb-13944886 | ORDINARY | 0 | |
HEENY LIMITED
sophymarine-openregistry-gb-13949395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COWLEYsophymarine-openregistry-h-adrian-cowley-8419fd | ORDINARY | 51 | 51.00% |
| TRACEY ANN COWLEYsophymarine-openregistry-h-tracey-ann-cowley-656990 | ORDINARY | 49 | 49.00% |
NUTRAMAX LTD
sophymarine-openregistry-gb-13951454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 52-53 High Street, Colchester, Essex, CO1 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERIL BARLASsophymarine-openregistry-h-beril-barlas-d822b9 | ORDINARY | 2 | |
| FEVZI GUNGORsophymarine-openregistry-h-fevzi-gungor-6bebf6 | ORDINARY | 0 | |
AVENSIS INTERNATIONAL COMMERCE UK LIMITED
sophymarine-openregistry-gb-13955413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 27 Moorside Business Park, Colchester, CO1 2ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED FURKAN ERMANsophymarine-openregistry-h-muhammed-furkan-erman-c1cf20 | ORDINARY | 52 | |
| SEDA KUCUKSAHIN ERMANsophymarine-openregistry-h-seda-kucuksahin-erman-db1fd9 | ORDINARY | 48 | |
KCW TAVERNS LIMITED
sophymarine-openregistry-gb-13957482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Armoury House, Armoury Road Armoury Road, Colchester, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WELLSsophymarine-openregistry-h-steven-wells-2fb250 | ORDINARY SHARES | 100 | 100.00% |
| KONSTANTINOS CHRYSOMALLISsophymarine-openregistry-h-konstantinos-chrysomallis-efae63 | ORDINARY SHARES | 0 | 0.00% |
LOCUS INSIGHT LIMITED
sophymarine-openregistry-gb-13970041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWSONsophymarine-openregistry-h-michael-lawson-1969e9 | ORDINARY | 1,000 | |
| GRAEME WINSERsophymarine-openregistry-h-graeme-winser-6a14a1 | ORDINARY | 0 | |