UK companies/Colchester/Page 160
Companies in Colchester and their shareholdersPage 160 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
SMART DOJOS LTD
sophymarine-openregistry-gb-14348304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85510 — Sports and recreation education
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SCHOFIELDsophymarine-openregistry-h-nicola-schofield-394b60 | ORDINARY | 63 | 63.00% |
| LAURENCE SCHOFIELDsophymarine-openregistry-h-laurence-schofield-efad2a | ORDINARY | 37 | 37.00% |
SAPPHIRE RESOURCING LIMITED
sophymarine-openregistry-gb-14360957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Sapphire House, Colchester, CO2 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COOPERsophymarine-openregistry-gb-12240577 | ORDINARY | 1 | 50.00% |
| JEFFREY STEGGLESsophymarine-openregistry-h-jeffrey-steggles-6cd05b | ORDINARY | 1 | 50.00% |
LIN BROTHERS CONSULTING LTD
sophymarine-openregistry-gb-14365566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Colchester Eye Centre, Colchester Primary Care, Colchester, Essex, CO4 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIHENG LINsophymarine-openregistry-h-zhiheng-lin-9a3d6b | ORDINARY | 100 | |
| GEORGE LIHENG LINsophymarine-openregistry-h-george-liheng-lin-f853cd | ORDINARY | 0 | |
AGILITY BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-14369786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- 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 |
|---|
| HOLLY MYERSsophymarine-openregistry-h-holly-myers-1f2f03 | ORDINARY | 100 | |
| NICHOLAS MYERSsophymarine-openregistry-h-nicholas-myers-bbc88d | ORDINARY | 100 | |
CGM PROPERTY RENTAL LTD
sophymarine-openregistry-gb-14371016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGM TRADING LTDsophymarine-openregistry-gb-06346977 | ORDINARY | 100 | |
| CARL MCNAMARAsophymarine-openregistry-h-carl-mcnamara-a7974a | ORDINARY | 0 | |
LONDON MANAGEMENT CONSULTANT TRAINING LIMITED
sophymarine-openregistry-gb-14371443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
46190 — Agents involved in the sale of a variety of goods
56103 — Take-away food shops and mobile food stands
70229 — Management consultancy activities other than financial management - Registered office
- 14 Barrack Street, Colchester, Essex, CO1 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHATEREH VAHDAT-HAGHsophymarine-openregistry-h-khatereh-vahdat-hagh-f55148 | ORDINARY | 100 | |
| MOHAMED AHMED SHAWKY HUSSEINsophymarine-openregistry-h-mohamed-ahmed-shawky-hussein-df2e10 | ORDINARY | 0 | |
TECHTRUE LIMITED
sophymarine-openregistry-gb-14381977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
96090 — Other service activities n.e.c. - Registered office
- The Colchester Centre, Colchester, CO2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN O'FLAHERTYsophymarine-openregistry-h-sean-o-flaherty-249e48 | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
HMS MACHINERY LTD
sophymarine-openregistry-gb-14382825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL MOORHOUSEsophymarine-openregistry-h-chantal-moorhouse-722240 | ORDINARY | 1 | 50.00% |
| DANIEL SIMMONSsophymarine-openregistry-gb-14250332 | ORDINARY | 1 | 50.00% |
PORT ONE (UNIT 15) LIMITED
sophymarine-openregistry-gb-14390187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123 | ORDINARY | 1 | |
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 0 | |
PORT ONE (UNIT 12) LIMITED
sophymarine-openregistry-gb-14390198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123 | ORDINARY | 1 | |
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 0 | |
WPPG HOLDINGS LIMITED
sophymarine-openregistry-gb-14390233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY IVOR DAVID WAYNEsophymarine-openregistry-h-barry-ivor-david-wayne-b775c6 | ORDINARY | 200 | 50.00% |
| PENELOPE ANNE WAYNEsophymarine-openregistry-h-penelope-anne-wayne-d1de4d | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WPPG (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-11943742 | Holds shares in | ORDINARY · 100.00% |
| WPPG (RESIDENTIAL) LIMITEDsophymarine-openregistry-gb-12045010 | Holds shares in | ORDINARY · 100.00% |
ASV MARTLESHAM LIMITED
sophymarine-openregistry-gb-14391345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 12, Turner Rise Retail Park, Colchester, Essex, CO4 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERAAM KAMALAKGANNANsophymarine-openregistry-h-aberaam-kamalakgannan-ddf263 | ORDINARY | 100 | |
| LAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11928979 | ORDINARY | 0 | |
PORT ONE (UNIT 14) LIMITED
sophymarine-openregistry-gb-14394113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123 | ORDINARY | 1 | |
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 0 | |
BLACKACRE (GREAT BLAKENHAM) 2 LIMITED
sophymarine-openregistry-gb-14394123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, Floor 2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKACRE (GREAT BLAKENHAM) LIMITEDsophymarine-openregistry-gb-09247071 | ORDINARY | 1 | |
| CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKACRE (GREAT BLAKENHAM) 3 LIMITEDsophymarine-openregistry-gb-13573499 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 15) LIMITEDsophymarine-openregistry-gb-14390187 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 12) LIMITEDsophymarine-openregistry-gb-14390198 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 14) LIMITEDsophymarine-openregistry-gb-14394113 | Holds shares in | ORDINARY |
HAMILTON CONSTRUCTION AND ENGINEERING LTD
sophymarine-openregistry-gb-14397621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 51 Holly Way Holly Way, Colchester, CO7 7YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE HAMILTONsophymarine-openregistry-h-cherie-hamilton-74794c | ORDINARY | 1 | 50.00% |
| JAMES HAMILTONsophymarine-openregistry-h-james-hamilton-64cf20 | ORDINARY | 1 | 50.00% |
ENERGYCARE GLOBAL LTD
sophymarine-openregistry-gb-14398718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
81229 — Other building and industrial cleaning activities - Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICE CAPOBIANCOsophymarine-openregistry-h-fabrice-capobianco-ab4cca | ORDINARY SHARES | 510 | 51.00% |
| FLORIMOND ALEXANDREsophymarine-openregistry-h-florimond-alexandre-c85c0a | ORDINARY SHARES | 490 | 49.00% |
PROTOUCH RENTAL LTD
sophymarine-openregistry-gb-14404617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GEORGE MCNAMARAsophymarine-openregistry-h-carl-george-mcnamara-4b4b7f | ORDINARY | 100 | |
| CGM TRADING LIMITEDsophymarine-openregistry-gb-06346977 | ORDINARY | 0 | |
AFTERGLOW TANNING AND BEAUTY LTD
sophymarine-openregistry-gb-14410695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BALEsophymarine-openregistry-h-kelly-bale-f23d92 | ORDINARY | 1 | |
| PAUL LESLIE HAMMONDsophymarine-openregistry-h-paul-leslie-hammond-b350ef | ORDINARY | 1 | |
ORTHO NAQVI LIMITED
sophymarine-openregistry-gb-14418224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 10 The Commons, Colchester, CO3 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOHAR NAQVIsophymarine-openregistry-h-gohar-naqvi-50f546 | ORDINARY | 1 | |
| SHAHMEER NAQVIsophymarine-openregistry-h-shahmeer-naqvi-f63455 | ORDINARY | 1 | |
SMITH BUILD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14419559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 14 Horrocks Close, Colchester, Essex, CO2 8TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRIDGET MCMAHONsophymarine-openregistry-h-charlotte-bridget-mcmahon-b9ee18 | ORDINARY | 50 | |
| SAMUEL SMITHsophymarine-openregistry-gb-07235612 | ORDINARY | 50 | |