UK companies/Colchester/Page 158

Companies in Colchester and their shareholdersPage 158 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 4 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
4

AYS CARE LTD

sophymarine-openregistry-gb-14054568
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
65-67 Harwich Road, Colchester, CO4 3BU

Direct shareholders

ShareholderShare classShares held% of class
MANOJ JEEWOOLALLsophymarine-openregistry-h-manoj-jeewoolall-c1a7a9ORDINARY1
SHALINEE JEEWOOLALLsophymarine-openregistry-h-shalinee-jeewoolall-a5483eORDINARY1

KUKRI GLOBAL LTD

sophymarine-openregistry-gb-14057917
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE RAIsophymarine-openregistry-h-marianne-rai-c6ad94ORDINARY SHARES100100.00%
ANNA CROSSLEYsophymarine-openregistry-h-anna-crossley-cd4377ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
MULTI LANGUAGE HUB LIMITEDsophymarine-openregistry-gb-13992133Holds shares inORDINARY SHARES · 64.00%

FARHAD MASHADI PROPERTIES LIMITED

sophymarine-openregistry-gb-14063499
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Forge, Colchester, Essex, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
FARHAD BOLOORSAZ-MASHADIsophymarine-openregistry-h-farhad-boloorsaz-mashadi-e0331cORDINARY101
NAZI BOLOORSAZ-MASHADIsophymarine-openregistry-h-nazi-boloorsaz-mashadi-bdda47ORDINARY101

Related parties

PartyRelationshipDetail
QUEENSWOOD GARDENS LIMITEDsophymarine-openregistry-gb-04473572Holds shares inORDINARY · 0.71%
QUEENSWOOD MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01008511Holds shares inORDINARY · 0.63%
FARHAD MASHADI LIMITEDsophymarine-openregistry-gb-12597200Holds shares inORDINARY

ASQ MEDICAL LTD

sophymarine-openregistry-gb-14070132
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL CHARLOTTE PRICEsophymarine-openregistry-h-annabel-charlotte-price-55ea92ORDINARY2100.00%
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY00.00%

MASTER COACH LTD

sophymarine-openregistry-gb-14070768
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Haines Watts Town Wall House, Colchester, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
ELISA TIDSWELLsophymarine-openregistry-h-elisa-tidswell-9a57f6ORDINARY1
MATTI LAURI BERAMSINGHsophymarine-openregistry-h-matti-lauri-beramsingh-cca81cORDINARY1

STABILIS VENTURES LTD

sophymarine-openregistry-gb-14075055
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WHARTONsophymarine-openregistry-h-david-john-wharton-590bf0ORDINARY50
JOANNA LESLEY WHARTONsophymarine-openregistry-h-joanna-lesley-wharton-8cb1ebORDINARY50

DEMAND CARS LTD

sophymarine-openregistry-gb-14077976
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Pantile Farm Peldon Road, Colchester, CO5 7PD

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS JUCIUSsophymarine-openregistry-h-andrius-jucius-ed5218ORDINARY50
ANDRIUS JUCIUSsophymarine-openregistry-h-andrius-jucius-ed5218ORDINARY50
GUSTINA JUCEsophymarine-openregistry-h-gustina-juce-22344bORDINARY0

ESSEX FINE ART LIMITED

sophymarine-openregistry-gb-14083801
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
Unit 4 Park Farm Kelvedon Road, Colchester, Essex, CO5 9SH

Direct shareholders

ShareholderShare classShares held% of class
MARK DARLINGsophymarine-openregistry-gb-03349728ORDINARY2
HAYLEY DARLINGsophymarine-openregistry-h-hayley-darling-e293feORDINARY0

OAK DESIGN AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14096751
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MCGARRsophymarine-openregistry-h-michael-john-mcgarr-de9ed1ORDINARY5050.00%
SARAH JOHN MCGARRsophymarine-openregistry-h-sarah-john-mcgarr-9eb900ORDINARY5050.00%

285 PROPERTIES LTD

sophymarine-openregistry-gb-14099472
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
IAIN RUDDsophymarine-openregistry-h-iain-rudd-03a671ORDINARY150.00%
SARAH ASPINsophymarine-openregistry-h-sarah-aspin-bddb99ORDINARY150.00%

WISBEY & SON CONTRACTORS LTD

sophymarine-openregistry-gb-14104940
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
CONNOR WISBEYsophymarine-openregistry-h-connor-wisbey-398482ORDINARY150.00%
KATHLEEN WISBEYsophymarine-openregistry-h-kathleen-wisbey-7bd50cORDINARY150.00%

ALLSTON AND JONES BUILDING LIMITED

sophymarine-openregistry-gb-14105445
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY JONESsophymarine-openregistry-gb-06206092ORDINARY1
EDWARD ALLSTONsophymarine-openregistry-h-edward-allston-b0e25dORDINARY1

REDICUS LIMITED

sophymarine-openregistry-gb-14108584
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Richardsons Road, Colchester, CO7 6RR

Direct shareholders

ShareholderShare classShares held% of class
CARYN OWENsophymarine-openregistry-h-caryn-owen-0dc84eORDINARY150.00%
MICHAEL OWENsophymarine-openregistry-gb-04474555ORDINARY150.00%

EFAM AIR LTD

sophymarine-openregistry-gb-14115827
Status
Active
Type
Private Limited Company
Incorporated
18/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 6/7 Teybrook Centre Brook Road, Colchester, Essex, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
KARL EDWARDSsophymarine-openregistry-h-karl-edwards-c42b65ORDINARY100
DANIEL FRYsophymarine-openregistry-h-daniel-fry-ab56a1ORDINARY0

LARCH PROJECTS LTD

sophymarine-openregistry-gb-14123155
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Lime House 75 Church Road, Colchester, Essex, CO5 0HB

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT MEASORsophymarine-openregistry-h-gary-robert-measor-5c189fORDINARY20100.00%
BENJAMIN JAMES WRIGHTsophymarine-openregistry-h-benjamin-james-wright-9ac2b6ORDINARY00.00%

BLOCK BY BLOCK PROPERTY LTD

sophymarine-openregistry-gb-14123885
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
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
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
NIN LUN LAUsophymarine-openregistry-h-nin-lun-lau-7a2ad1ORDINARY SHARES5050.00%
OI KI TSOsophymarine-openregistry-h-oi-ki-tso-af371aORDINARY SHARES5050.00%

THE ARK DESIGN (AGENCY) LIMITED

sophymarine-openregistry-gb-14127441
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JASON IVOR NEIL APPLEBYsophymarine-openregistry-h-jason-ivor-neil-appleby-1c14fcORDINARY7070.00%
FIONA APPLEBYsophymarine-openregistry-h-fiona-appleby-95bde9ORDINARY3030.00%

DARKBYDESIGNBOOKS LTD

sophymarine-openregistry-gb-14144941
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
74100 — specialised design activities
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
34 Compton Road, Colchester, CO4 0DZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA WILSONsophymarine-openregistry-h-georgia-wilson-d1d27cORDINARY2
MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8ORDINARY0

DAISYFACE SKINCARE LTD

sophymarine-openregistry-gb-14152397
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit 3, Upp Hall Farm, Colchester, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
DAISY SCHAFFERsophymarine-openregistry-h-daisy-schaffer-4a68feORDINARY10,84080.00%
STACY LEE HACKNERsophymarine-openregistry-h-stacy-lee-hackner-d3102fORDINARY2,71020.00%

SAFARI CHILDCARE RUNWELL LIMITED

sophymarine-openregistry-gb-14156229
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
SAFARI GROUP LIMITEDsophymarine-openregistry-gb-14156243ORDINARY100100.00%
CHANEL LASSMANsophymarine-openregistry-h-chanel-lassman-38ddfeORDINARY00.00%