UK companies/Colchester/Page 163

Companies in Colchester and their shareholdersPage 163 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 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
40
Related parties
1

CENTURION COMMUNITY CRICKET LTD

sophymarine-openregistry-gb-14623155
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
4 Persardi Court, Colchester, CO2 0DJ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ANTONY PAUL MCMANUSsophymarine-openregistry-h-bryan-antony-paul-mcmanus-abaa6bORDINARY150.00%
DAVID MELTON DIGBYsophymarine-openregistry-h-david-melton-digby-6df063ORDINARY150.00%

FAIRFUNDS TECHNOLOGY LTD

sophymarine-openregistry-gb-14627911
Status
Active
Type
Private Limited Company
Incorporated
31/01/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
Registered office
67a Alexandra Drive, Colchester, CO7 9SF

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LYNCHsophymarine-openregistry-h-hannah-lynch-3a3a1fORDINARY3
CHARLIE PROVANsophymarine-openregistry-h-charlie-provan-36a952ORDINARY0

OAKENWOODS JOINERY LTD

sophymarine-openregistry-gb-14636072
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
8 Commerce Way, Colchester, Essex, CO2 8HR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES KENNEDYsophymarine-openregistry-h-nicholas-james-kennedy-9020cbORDINARY150.00%
PAUL LESLIE HAMMONDsophymarine-openregistry-h-paul-leslie-hammond-b350efORDINARY150.00%

OAKENWOODS INTERIORS LTD

sophymarine-openregistry-gb-14636107
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
8 Commerce Way, Colchester, Essex, CO2 8HR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES KENNEDYsophymarine-openregistry-h-nicholas-james-kennedy-9020cbORDINARY150.00%
PAUL LESLIE HAMMONDsophymarine-openregistry-h-paul-leslie-hammond-b350efORDINARY150.00%

OCTACARS LTD

sophymarine-openregistry-gb-14643143
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
41 Weyland Drive, Colchester, CO3 0RG

Direct shareholders

ShareholderShare classShares held% of class
COSTEL-MUGUREL CAJVANsophymarine-openregistry-h-costel-mugurel-cajvan-a77e5aORDINARY SHARES10
DIANA CAJVANsophymarine-openregistry-h-diana-cajvan-d3d09bORDINARY SHARES0

CINEMA LUXE CONTRACTS LTD

sophymarine-openregistry-gb-14658604
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Tey Brook Centre Brook Road, Colchester, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK MONAHANsophymarine-openregistry-h-daniel-patrick-monahan-a9cb01ORDINARY150.00%
DARREN JAMES BARKERsophymarine-openregistry-h-darren-james-barker-a8135cORDINARY150.00%

GURKHA STORES LTD

sophymarine-openregistry-gb-14665387
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
81 North Station Road, Colchester, CO1 1SB

Direct shareholders

ShareholderShare classShares held% of class
PRAMILA SHRESTHAsophymarine-openregistry-h-pramila-shrestha-d720abORDINARY GBP 1.00 SHARES.100
RAMESH KARKIsophymarine-openregistry-h-ramesh-karki-1184e6ORDINARY GBP 1.00 SHARES.0

BUCKINGHAMSHIRE MEDICAL LIMITED

sophymarine-openregistry-gb-14669328
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
BASHIRA ALIYARsophymarine-openregistry-h-bashira-aliyar-aa486aORDINARY5
RUZKY ALIYARsophymarine-openregistry-h-ruzky-aliyar-b16267ORDINARY5

BELLSHAM HALL CONSULTING LTD

sophymarine-openregistry-gb-14676400
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
28 Richard Avenue, Colchester, CO7 0LX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HALLsophymarine-openregistry-h-claire-hall-678cc7ORDINARY1
JUSTIN HALLsophymarine-openregistry-gb-15476076ORDINARY1

TOKENTOWER LTD

sophymarine-openregistry-gb-14684593
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
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
Unit 6/7 Teybrook Centre Brook Road, Colchester, CO6 1JE

Direct shareholders

ShareholderShare classShares held% of class
BONNY ELIZABETH SULLIVANsophymarine-openregistry-h-bonny-elizabeth-sullivan-ebcadcORDINARY1100.00%
GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69ORDINARY00.00%

Related parties

PartyRelationshipDetail
BECKENHAM M.C. LIMITEDsophymarine-openregistry-gb-02601244Holds shares inORDINARY

GVK&PT PVT LTD

sophymarine-openregistry-gb-14685493
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990 — Other business support service activities n.e.c.
Registered office
50 Stonecrop, Colchester, CO4 5UG

Direct shareholders

ShareholderShare classShares held% of class
POORNACHANDER GARIPELLIsophymarine-openregistry-h-poornachander-garipelli-fd0e2cORDINARY50
PRAKASHNI GARIPELLIsophymarine-openregistry-h-prakashni-garipelli-bbd47eORDINARY50

WHARF BREWERY LIMITED

sophymarine-openregistry-gb-14686318
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
11050 — Manufacture of beer
Registered office
Unit 1 Upp Hall Farm Salmons Lane, Colchester, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MELLORsophymarine-openregistry-h-paul-mellor-f2dd54ORDINARY2
GLENN ACKERMANsophymarine-openregistry-h-glenn-ackerman-d6da6fORDINARY0

THREAD AND DANDY LIMITED

sophymarine-openregistry-gb-14688022
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HENRYsophymarine-openregistry-h-andrew-henry-5cad8cORDINARY100
KELLY RICKARDSsophymarine-openregistry-h-kelly-rickards-c012fdORDINARY0

GOOD AFTERNOON HOLDINGS LIMITED

sophymarine-openregistry-gb-14695762
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY ANNETTE TURNERsophymarine-openregistry-h-beverley-annette-turner-fbe2c0ORDINARY5050.00%
ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504aORDINARY5050.00%

UNIVERSAL GRAPHIC DESIGN LIMITED

sophymarine-openregistry-gb-14697019
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Old Chapel 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7ORDINARY100
DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937acORDINARY0

ABSOLUTE BUILDING CONTRACTORS (COLCHESTER) LIMITED

sophymarine-openregistry-gb-14699194
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Armoury House Armoury Road, Colchester, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA ELLISsophymarine-openregistry-h-joshua-ellis-ab86ebORDINARY SHARES1100.00%
SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591ORDINARY SHARES00.00%

RYAN LALEY GAMES LTD

sophymarine-openregistry-gb-14705461
Status
Active
Type
Private Limited Company
Incorporated
05/03/2023
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
Registered office
66 Christopher Garnett Chase, Colchester, CO3 8BP

Direct shareholders

ShareholderShare classShares held% of class
JADE LALEYsophymarine-openregistry-h-jade-laley-7388c5ORDINARY500,000
RYAN LALEYsophymarine-openregistry-h-ryan-laley-4d97dbORDINARY500,000

OAKENWOODS DRYWALL LIMITED

sophymarine-openregistry-gb-14708944
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
8 Commerce Way, Colchester, Essex, CO2 8HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAAN GABRIEL THERONsophymarine-openregistry-h-christiaan-gabriel-theron-4b76c8ORDINARY150.00%
OAKENWOODS GROUP LTDsophymarine-openregistry-gb-11190812ORDINARY150.00%

SJM W & D SOLUTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-14712218
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1 Shelley Avenue, Colchester, Essex, CO5 0SF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MATHERsophymarine-openregistry-h-stephen-john-mather-e73397ORDINARY60
ANGELINA ELIZABETH MARIA MATHERsophymarine-openregistry-h-angelina-elizabeth-maria-mather-9f602aORDINARY40

RFR CONSTRUCTION LTD

sophymarine-openregistry-gb-14718178
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
EMMA VICTORIA FRANCISsophymarine-openregistry-h-emma-victoria-francis-9ffa0bORDINARY5050.00%
RON FRANCISsophymarine-openregistry-h-ron-francis-ef24a0ORDINARY5050.00%