UK companies/Colchester/Page 16
Companies in Colchester and their shareholdersPage 16 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 165 shareholdings and 12 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
HACE HOLDINGS LIMITED
sophymarine-openregistry-gb-13470474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 27 James Carter Road, Colchester, Essex, CO3 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE ELLEN DOWLINGsophymarine-openregistry-h-amy-louise-ellen-dowling-5a1c10 | ORDINARY | 6 | 12.50% |
| CARLEE MARRIE KATE SMITHsophymarine-openregistry-h-carlee-marrie-kate-smith-18d981 | ORDINARY | 6 | 12.50% |
| EMMA BEALESsophymarine-openregistry-h-emma-beales-c30803 | ORDINARY | 6 | 12.50% |
| HANNAH BICKERSTAFFsophymarine-openregistry-h-hannah-bickerstaff-4c77c0 | ORDINARY | 6 | 12.50% |
| LIAM CHRISTOPHER BEALESsophymarine-openregistry-h-liam-christopher-beales-d89667 | ORDINARY | 6 | 12.50% |
| LINDEN GEORGE HORSFALLsophymarine-openregistry-h-linden-george-horsfall-659514 | ORDINARY | 6 | 12.50% |
| SAMUEL MALCOLM BICKERSTAFFsophymarine-openregistry-h-samuel-malcolm-bickerstaff-e485db | ORDINARY | 6 | 12.50% |
| SIMON MALCOLM BICKERSTAFFsophymarine-openregistry-h-simon-malcolm-bickerstaff-5eb71e | ORDINARY | 6 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| SLB ROADS LTDsophymarine-openregistry-gb-12105950 | Holds shares in | ORDINARY · 100.00% |
WILDFLOWER MEADOW (BLACK NOTLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13763217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON DAVID NASHsophymarine-openregistry-h-jon-david-nash-119430 | ORDINARY | 60 | 60.00% |
| BIANCA HAYTERsophymarine-openregistry-h-bianca-hayter-e9a817 | ORDINARY | 10 | 10.00% |
| BRUNO SANTOS LOPESsophymarine-openregistry-h-bruno-santos-lopes-f2149a | ORDINARY | 10 | 10.00% |
| DEAN CARTERsophymarine-openregistry-gb-12657717 | ORDINARY | 10 | 10.00% |
| DEBORAH GOODALLsophymarine-openregistry-h-deborah-goodall-7bdc7d | ORDINARY | 10 | 10.00% |
| KIRSTIE TRANTORsophymarine-openregistry-h-kirstie-trantor-12d1b8 | ORDINARY | 10 | 10.00% |
| LOUIS WILLMOTTsophymarine-openregistry-h-louis-willmott-0de46a | ORDINARY | 10 | 10.00% |
| PETER GOODALLsophymarine-openregistry-h-peter-goodall-a2ac66 | ORDINARY | 10 | 10.00% |
ANGELO INVESTMENT LIMITED
sophymarine-openregistry-gb-14539468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- 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
- Suite 9, The Old Chappel 33 Church Street, Colchester, Essex, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAVO ECHO ASSETS LLCsophymarine-openregistry-h-bravo-echo-assets-llc-297a8a | ORDINARY | 27 | 22.50% |
| CONSTANTINE WY 2 LLCsophymarine-openregistry-h-constantine-wy-2-llc-51854a | ORDINARY | 27 | 22.50% |
| CONSTANTINE WY LLCsophymarine-openregistry-h-constantine-wy-llc-dd08ae | ORDINARY | 27 | 22.50% |
| EJM TRAINING LTDsophymarine-openregistry-gb-14908135 | ORDINARY | 27 | 22.50% |
| AHBCOMPANY LLCsophymarine-openregistry-h-ahbcompany-llc-32986f | ORDINARY | 12 | 10.00% |
| ALICE MARSDENsophymarine-openregistry-h-alice-marsden-10d49e | ORDINARY | 0 | 0.00% |
| BEN MARSDENsophymarine-openregistry-h-ben-marsden-2bf53e | ORDINARY | 0 | 0.00% |
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 0 | 0.00% |
PYLON COURT FREEHOLD LTD
sophymarine-openregistry-gb-15873974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Pylon Court E.Madalina - Flat 2, Pylon Court, Elmstead Road, Colchester, Essex, CO7 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL YALCINsophymarine-openregistry-h-adil-yalcin-a0337f | ORDINARY | 1 | |
| ELENA-MADALINA ILIEsophymarine-openregistry-h-elena-madalina-ilie-a2fc19 | ORDINARY | 1 | |
| FRANCIS JAMES ALEXANDER FARNCOMBEsophymarine-openregistry-h-francis-james-alexander-farncombe-1ef279 | ORDINARY | 1 | |
| GRO LIVING LETTINGS LTDsophymarine-openregistry-gb-15434736 | ORDINARY | 1 | |
| JACK ANDREW JOHN COLLETTsophymarine-openregistry-h-jack-andrew-john-collett-603e0b | ORDINARY | 1 | |
| LOUISE JANE NUNNsophymarine-openregistry-h-louise-jane-nunn-c9c36e | ORDINARY | 1 | |
| MICHAEL JOHN YOUNGSsophymarine-openregistry-h-michael-john-youngs-489b09 | ORDINARY | 1 | |
| SACHA TILLERsophymarine-openregistry-h-sacha-tiller-dfda93 | ORDINARY | 1 | |
KNOWLES FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14858794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- Hallfields Crown Street, Colchester, Essex, CO7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK KNOWLESsophymarine-openregistry-h-zak-knowles-15294c | H ORDINARY | 3,677,740 | |
| ELEANOR KNOWLESsophymarine-openregistry-h-eleanor-knowles-5c0a96 | B ORDINARY | 1,670,501 | |
| ZAK KNOWLESsophymarine-openregistry-h-zak-knowles-15294c | A ORDINARY | 1,670,501 | |
| ELEANOR KNOWLESsophymarine-openregistry-h-eleanor-knowles-5c0a96 | PREFERENCE | 1,000,000 | |
| ZAK KNOWLESsophymarine-openregistry-h-zak-knowles-15294c | PREFERENCE | 1,000,000 | |
| DARREN KNOWLESsophymarine-openregistry-h-darren-knowles-357597 | G ORDINARY | 432,571 | |
| RYAN KNOWLESsophymarine-openregistry-h-ryan-knowles-55c52e | C ORDINARY | 432,571 | |
| ANN MESSENGERsophymarine-openregistry-h-ann-messenger-a35b39 | E ORDINARY | 324,428 | |
| JULIE MESSENGERsophymarine-openregistry-h-julie-messenger-c7c356 | D ORDINARY | 324,428 | |
| RYAN KNOWLESsophymarine-openregistry-h-ryan-knowles-55c52e | F ORDINARY | 216,285 | |
| COLIN REGINALD KNOWLESsophymarine-openregistry-h-colin-reginald-knowles-2abbdb | A ORDINARY | 0 | |
LONDON LINTELS LIMITED
sophymarine-openregistry-gb-07682827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK VENTURES LTDsophymarine-openregistry-gb-07968628 | ORDINARY | 80 | |
| COLIN GREENsophymarine-openregistry-h-colin-green-88f47b | ORDINARY | 0 | |
| COLIN GREENsophymarine-openregistry-h-colin-green-88f47b | G ORDINARY | 0 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 0 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | D ORDINARY | 0 | |
| JULIE BARNETTsophymarine-openregistry-h-julie-barnett-927598 | ORDINARY | 0 | |
| JULIE BARNETTsophymarine-openregistry-h-julie-barnett-927598 | C ORDINARY | 0 | |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | F ORDINARY | 0 | |
| NICHOLAS WOODsophymarine-openregistry-h-nicholas-wood-b43a1d | ORDINARY | 0 | |
| PAUL BEAGLEYsophymarine-openregistry-h-paul-beagley-850388 | H ORDINARY | 0 | |
| STEVEN BARNETTsophymarine-openregistry-h-steven-barnett-6946e1 | ORDINARY | 0 | |
| STEVEN BARNETTsophymarine-openregistry-h-steven-barnett-6946e1 | B ORDINARY | 0 | |
WOODSTOCK GLOBAL ENTERPRISES LTD
sophymarine-openregistry-gb-11187324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE GOULDsophymarine-openregistry-h-amie-gould-23bbee | E ORDINARY | 50 | 100.00% |
| NATHEN JOHNSsophymarine-openregistry-h-nathen-johns-2e0073 | A ORDINARY | 50 | 100.00% |
| RHIANNON JOHNSsophymarine-openregistry-h-rhiannon-johns-231348 | B ORDINARY | 50 | 100.00% |
| SAFFRON JOHNSsophymarine-openregistry-h-saffron-johns-6ba67e | D ORDINARY | 50 | 100.00% |
| SIMON CANNONsophymarine-openregistry-gb-03010420 | F ORDINARY | 50 | 100.00% |
| TOBION JOHNSsophymarine-openregistry-h-tobion-johns-d78b19 | C ORDINARY | 50 | 100.00% |
| MARY JOHNSsophymarine-openregistry-h-mary-johns-aba5fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODSTOCK BUSINESS CONSULTANTS LTDsophymarine-openregistry-gb-15873769 | Holds shares in | ORDINARY · 100.00% |
| WOODSTOCK VENTURE CAPITAL LTDsophymarine-openregistry-gb-11690323 | Holds shares in | ORDINARY |
| WOODSTOCK PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-13771087 | Holds shares in | ORDINARY |
| OFFICIUM DIGITAL LIMITEDsophymarine-openregistry-gb-15652031 | Holds shares in | ORDINARY |
AMOBOX LTD
sophymarine-openregistry-gb-11885539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29202 — Manufacture of trailers and semi-trailers
31020 — Manufacture of kitchen furniture
41100 — Development of building projects - Registered office
- Elkshorn Old Ipswich Road, Colchester, CO7 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL AMODIOsophymarine-openregistry-h-carl-amodio-885c05 | ORDINARY C | 25 | 100.00% |
| MATTHEW AMODIOsophymarine-openregistry-h-matthew-amodio-1a96ee | ORDINARY A | 25 | 100.00% |
| RAPHAEL AMODIOsophymarine-openregistry-h-raphael-amodio-3d739b | ORDINARY E | 25 | 100.00% |
| LAURA MARIE CROUCHsophymarine-openregistry-h-laura-marie-crouch-e63f49 | ORDINARY G | 10 | 100.00% |
| BERNADETTE MARIE AMODIOsophymarine-openregistry-h-bernadette-marie-amodio-8f74b1 | ORDINARY F | 5 | 100.00% |
| ELIZABETH AMODIOsophymarine-openregistry-h-elizabeth-amodio-db046d | ORDINARY B | 5 | 100.00% |
| TRACY REBECCA AMODIOsophymarine-openregistry-h-tracy-rebecca-amodio-fbc257 | ORDINARY D | 5 | 100.00% |
CMPG HOLDINGS LTD
sophymarine-openregistry-gb-16168979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3rd Floor Headgate Corner, Colchester, Essex, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GOLDINGsophymarine-openregistry-h-philip-golding-d00050 | A ORDINARY | 58 | 100.00% |
| HAYLEY GOLDINGsophymarine-openregistry-h-hayley-golding-81937c | B ORDINARY | 12 | 100.00% |
| BEATRIX GOLDINGsophymarine-openregistry-h-beatrix-golding-a3659f | G ORDINARY | 6 | 100.00% |
| BENJAMIN ANDREAS WALLACEsophymarine-openregistry-h-benjamin-andreas-wallace-4a1c86 | C ORDINARY | 6 | 100.00% |
| CHARLIE EDEN GOLDINGsophymarine-openregistry-h-charlie-eden-golding-ceac92 | E ORDINARY | 6 | 100.00% |
| ELLIOT JOSEPH GOLDINGsophymarine-openregistry-h-elliot-joseph-golding-bda571 | D ORDINARY | 6 | 100.00% |
| NOAH AUSTIN GOLDINGsophymarine-openregistry-h-noah-austin-golding-9fbc47 | F ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CMDF LIMITEDsophymarine-openregistry-gb-14858598 | Holds shares in | ORDINARY · 100.00% |
ALANSONS SHIPPING LIMITED
sophymarine-openregistry-gb-01874795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY ROBERTSsophymarine-openregistry-h-neil-anthony-roberts-1b5594 | ORDINARY A | 7,950 | 100.00% |
| GILLIAN OAKLEYsophymarine-openregistry-h-gillian-oakley-d501fa | ORDINARY D | 10 | 100.00% |
| GRAHAM ROBERTSsophymarine-openregistry-gb-15894052 | ORDINARY F | 10 | 100.00% |
| NEIL TIMOTHY OAKLEYsophymarine-openregistry-h-neil-timothy-oakley-639564 | ORDINARY B | 10 | 100.00% |
| REBECCA ROBERTSsophymarine-openregistry-gb-17099807 | ORDINARY C | 10 | 100.00% |
| KATIE ROBERTSsophymarine-openregistry-h-katie-roberts-082360 | ORDINARY E | 5 | 50.00% |
| SAMMY JAMES TOM ROBERTS ROBERTSsophymarine-openregistry-h-sammy-james-tom-roberts-roberts-eca4cb | ORDINARY E | 5 | 50.00% |
CSH ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-03519413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- GROUP
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF THE LATE TERRY SLADEsophymarine-openregistry-h-executors-of-the-estate-of-the-late-terr-d9c907 | ORDINARY | 200 | 66.67% |
| MARK ROY SLADEsophymarine-openregistry-h-mark-roy-slade-6038c4 | ORDINARY | 100 | 33.33% |
| BEVERLEY JOY CAVEsophymarine-openregistry-h-beverley-joy-cave-f6d8d8 | ORDINARY "D" | 1 | 100.00% |
| CARON LYNN SLADEsophymarine-openregistry-h-caron-lynn-slade-cc916c | ORDINARY "F" | 1 | 100.00% |
| DANIEL JOHN COXsophymarine-openregistry-h-daniel-john-cox-c3116f | ORDINARY "E" | 1 | 100.00% |
| GARRY COLIN WESTsophymarine-openregistry-h-garry-colin-west-1006b3 | ORDINARY "B" | 1 | 100.00% |
| PAUL JONATHAN GREGORYsophymarine-openregistry-h-paul-jonathan-gregory-af9f0a | ORDINARY "C" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST ANGLIA ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-03534138 | Holds shares in | ORDINARY · 100.00% |
| A A TURNER TANKERS LTDsophymarine-openregistry-gb-11218532 | Holds shares in | ORDINARY · 100.00% |
| LOCAL TANKER SERVICES LTDsophymarine-openregistry-gb-13105055 | Holds shares in | ORDINARY · 100.00% |
| NEED A TANKER LTDsophymarine-openregistry-gb-13105070 | Holds shares in | ORDINARY · 100.00% |
R.F. WEST LIMITED
sophymarine-openregistry-gb-06542580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Westside Centre London Road, Colchester, Essex, CO3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WESTsophymarine-openregistry-gb-10870346 | A ORDINARY | 300 | 100.00% |
| GAVIN WESTsophymarine-openregistry-h-gavin-west-d60851 | B ORDINARY | 300 | 100.00% |
| JACK WESTsophymarine-openregistry-h-jack-west-8c79c7 | C ORDINARY | 150 | 100.00% |
| JACK WESTsophymarine-openregistry-h-jack-west-8c79c7 | E ORDINARY | 100 | 100.00% |
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | D ORDINARY | 50 | 33.33% |
| JACK WESTsophymarine-openregistry-h-jack-west-8c79c7 | D ORDINARY | 50 | 33.33% |
| LILY WESTsophymarine-openregistry-h-lily-west-115ac6 | D ORDINARY | 50 | 33.33% |
| KATIE PIPERsophymarine-openregistry-h-katie-piper-7ce287 | C ORDINARY | 0 | 0.00% |
| SARA FORBESsophymarine-openregistry-h-sara-forbes-416b01 | D ORDINARY | 0 | 0.00% |
DRAGONFLY HOLDINGS LTD
sophymarine-openregistry-gb-11725787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Ground Floor, Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | ORDINARY A | 30,300 | 100.00% |
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | ORDINARY B | 30,300 | 100.00% |
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | ORDINARY C | 23,300 | 100.00% |
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | ORDINARY D | 16,100 | 100.00% |
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | ORDINARY E | 12,240 | 100.00% |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY C | 0 | 0.00% |
| CHRISTOPHER DUTTAsophymarine-openregistry-h-christopher-dutta-c4b8c8 | ORDINARY A | 0 | 0.00% |
| DANIEL HOOPERsophymarine-openregistry-h-daniel-hooper-238515 | ORDINARY B | 0 | 0.00% |
| NICHOLAS BAKERsophymarine-openregistry-h-nicholas-baker-f04b54 | ORDINARY E | 0 | 0.00% |
| STACEY LOUISE HAYESsophymarine-openregistry-h-stacey-louise-hayes-5a3405 | ORDINARY D | 0 | 0.00% |
| STEVE VINNICOMBEsophymarine-openregistry-h-steve-vinnicombe-66f05d | ORDINARY E | 0 | 0.00% |
DOUGLAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01019775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St Dominics London Road, Colchester, CO5 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WARWICKsophymarine-openregistry-h-michael-warwick-add7df | ORDINARY "B" | 25,000 | 100.00% |
| RAYMOND WILLIAM BANNINGsophymarine-openregistry-h-raymond-william-banning-bc6de1 | ORDINARY "A" | 16,550 | 66.20% |
| RAYMOND WILLIAM BANNING AS TRUSTEE OF RAY BANNING DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-raymond-william-banning-as-trustee-of-ra-56b657 | ORDINARY "A" | 8,000 | 32.00% |
| JOANNA LEE WELLSsophymarine-openregistry-h-joanna-lee-wells-7839bd | ORDINARY "D" | 1,500 | 50.00% |
| JONATHON MICHAEL WARWICKsophymarine-openregistry-h-jonathon-michael-warwick-953aa6 | ORDINARY "C" | 1,500 | 50.00% |
| NICOLA MICHELLE SMITHsophymarine-openregistry-h-nicola-michelle-smith-8fceec | ORDINARY "C" | 1,500 | 50.00% |
| STUART MICHAEL BANNINGsophymarine-openregistry-h-stuart-michael-banning-6eadfc | ORDINARY "D" | 1,500 | 50.00% |
| STUART MICHAEL BANNINGsophymarine-openregistry-h-stuart-michael-banning-6eadfc | ORDINARY "A" | 450 | 1.80% |
ROSELANDS LIMITED
sophymarine-openregistry-gb-09475201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Westside House, Westside Centre London Road, Colchester, Essex, C03 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WESTsophymarine-openregistry-gb-10870346 | B. ORDINARY | 350 | 100.00% |
| GAVIN WESTsophymarine-openregistry-h-gavin-west-d60851 | C. ORDINARY | 350 | 100.00% |
| JACK DANIEL WESTsophymarine-openregistry-h-jack-daniel-west-48b8ba | D. ORDINARY | 150 | 100.00% |
| CHARLIE WESTsophymarine-openregistry-h-charlie-west-289c2f | A. ORDINARY | 50 | 33.33% |
| JACK DANIEL WESTsophymarine-openregistry-h-jack-daniel-west-48b8ba | A. ORDINARY | 50 | 33.33% |
| LILY WESTsophymarine-openregistry-h-lily-west-115ac6 | A. ORDINARY | 50 | 33.33% |
| KATIE PIPERsophymarine-openregistry-h-katie-piper-7ce287 | D. ORDINARY | 0 | 0.00% |
| SARA FORBESsophymarine-openregistry-h-sara-forbes-416b01 | A. ORDINARY | 0 | 0.00% |
AQUAMERCANTILE LIMITED
sophymarine-openregistry-gb-03759186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUAMERCANTILE HOLDINGS LIMITEDsophymarine-openregistry-gb-14458612 | ORDINARY SHARES OF GBP1 EACH | 250,000 | 100.00% |
| THOMAS BENEDICT BARLOWsophymarine-openregistry-h-thomas-benedict-barlow-75669f | NON-PARTICIPATING C SHARE | 4 | 100.00% |
| SOPHIE LISSENBOROUGHsophymarine-openregistry-h-sophie-lissenborough-93a2c2 | NON-PARTICIPATING B SHARE | 1 | 50.00% |
| XAVIER BARLOWsophymarine-openregistry-h-xavier-barlow-29015b | NON-PARTICIPATING B SHARE | 1 | 50.00% |
| ALEXANDER WILLIAM LOUIS BARLOWsophymarine-openregistry-h-alexander-william-louis-barlow-a560a3 | NON-PARTICIPATING B SHARE | 0 | 0.00% |
| JONATHAN MARTIN HARRISsophymarine-openregistry-h-jonathan-martin-harris-d1b436 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
| THOMAS ADAM BARLOWsophymarine-openregistry-h-thomas-adam-barlow-e87a1b | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONECO LIMITEDsophymarine-openregistry-gb-05137713 | Holds shares in | ORDINARY · 0.00% |
FFAVS LTD
sophymarine-openregistry-gb-10729843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
62012 — Business and domestic software development - Registered office
- 6 Kings Court Newcomen Way, Colchester, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FOUNTAINsophymarine-openregistry-h-robert-fountain-9148ff | ORDINARY | 31 | 31.00% |
| ANDREW FOUNTAINsophymarine-openregistry-h-andrew-fountain-5fee38 | A ORDINARY | 25 | 25.00% |
| GRAHAM PLUMMERsophymarine-openregistry-h-graham-plummer-c2069a | A ORDINARY | 25 | 25.00% |
| KJELL ANDERTONsophymarine-openregistry-h-kjell-anderton-f5295b | A ORDINARY | 25 | 25.00% |
| ROBERT FOUNTAINsophymarine-openregistry-h-robert-fountain-9148ff | A ORDINARY | 25 | 25.00% |
| ANDREW FOUNTAINsophymarine-openregistry-h-andrew-fountain-5fee38 | ORDINARY | 23 | 23.00% |
| GRAHAM PLUMMERsophymarine-openregistry-h-graham-plummer-c2069a | ORDINARY | 23 | 23.00% |
| KJELL ANDERTONsophymarine-openregistry-h-kjell-anderton-f5295b | ORDINARY | 23 | 23.00% |
| ELAINE FOUNTAINsophymarine-openregistry-h-elaine-fountain-524b30 | B ORDINARY | 1 | 33.33% |
| HELEN PLUMMERsophymarine-openregistry-h-helen-plummer-1e507a | B ORDINARY | 1 | 33.33% |
| LINDSEY ANDERTONsophymarine-openregistry-h-lindsey-anderton-f5ea77 | B ORDINARY | 1 | 33.33% |
DANES OF COLCHESTER LIMITED
sophymarine-openregistry-gb-01925253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Smeaton Close, Colchester, Essex, CO4 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.M. VERTIGENsophymarine-openregistry-h-k-m-vertigen-c34f62 | ORDINARY | 17,126 | |
| DENHAM VERTIGENsophymarine-openregistry-h-denham-vertigen-3dc340 | ORDINARY | 250 | |
| EINYS SUMSKASsophymarine-openregistry-h-einys-sumskas-cf0657 | ORDINARY | 250 | |
| K VERTIGENsophymarine-openregistry-h-k-vertigen-06d873 | A ORDINARY | 56 | |
| CHRISTOPHER DALKINsophymarine-openregistry-h-christopher-dalkin-73d1d2 | A ORDINARY | 44 | |
| C DALKINsophymarine-openregistry-h-c-dalkin-89731c | ORDINARY | 0 | |
| I.H. ANGUSsophymarine-openregistry-h-i-h-angus-05295f | ORDINARY | 0 | |
IS ENTERPRISES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03549601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- SMALL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Clement House, Colchester, CO2 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDERS-SMITHsophymarine-openregistry-h-david-sanders-smith-eedfff | ORDINARY | 30,000 | 30.00% |
| PAULINE G SANDERS-SMITHsophymarine-openregistry-h-pauline-g-sanders-smith-42b347 | ORDINARY | 30,000 | 30.00% |
| JANE EMMA COVERDALEsophymarine-openregistry-h-jane-emma-coverdale-ed4c3f | ORDINARY | 25,000 | 25.00% |
| SARA RACHEL SANDERS-SMITHsophymarine-openregistry-h-sara-rachel-sanders-smith-e5d49a | ORDINARY | 15,000 | 15.00% |
| GRAHAM ROLPH-WILLSsophymarine-openregistry-h-graham-rolph-wills-9b90ec | A ORDINARY | 1,052 | 50.00% |
| KIEREN BROWNsophymarine-openregistry-h-kieren-brown-716a37 | A ORDINARY | 1,052 | 50.00% |
| CHRISTOPHER JOHN HEAVEYsophymarine-openregistry-h-christopher-john-heavey-f3da6a | A ORDINARY | 0 | 0.00% |
COUNTY BROADBAND HOLDINGS LIMITED
sophymarine-openregistry-gb-08373544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- GROUP
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- Old Bourchiers Hall New Road, Colchester, Essex, CO6 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITEDsophymarine-openregistry-gb-13521514 | ORDINARY A | 1,056,860 | |
| CATHERINE FELTONsophymarine-openregistry-h-catherine-felton-ae812d | ORDINARY B | 853,000 | |
| COUNTY BROADBAND (EBT) LTDsophymarine-openregistry-gb-15186328 | ORDINARY B | 100,000 | |
| JOHN EASTsophymarine-openregistry-h-john-east-67cfad | ORDINARY B | 100,000 | |
| TERFEL ROBERTSsophymarine-openregistry-h-terfel-roberts-9dd1d1 | ORDINARY B | 72,000 | |
| STEWART LARNERsophymarine-openregistry-h-stewart-larner-24ccb0 | ORDINARY B | 47,000 | |
| CHELMSFORD DIOCESAN BOARD OF FINANCEsophymarine-openregistry-gb-00137029 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTY BROADBAND LTDsophymarine-openregistry-gb-04666043 | Holds shares in | ORDINARY |