UK companies/Colchester/Page 165
Companies in Colchester and their shareholdersPage 165 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.
Companies with a register
4,677
TRUSTGUARD SOLUTIONS LTD
sophymarine-openregistry-gb-14899718
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
66220 — Activities of insurance agents and brokers
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 19 Wentworth Avenue, Colchester, CO4 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ULASIsophymarine-openregistry-h-charles-ulasi-873584 | ORDINARY | 75 | |
| ANNEKE LEIDSMANsophymarine-openregistry-h-anneke-leidsman-37094e | ORDINARY | 25 | |
OJ AND RA HOLDINGS LTD
sophymarine-openregistry-gb-14903822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Les Bois High Road, Colchester, Essex, CO2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL COWENSsophymarine-openregistry-h-jonathan-michael-cowens-a98943 | ORDINARY | 50 | 50.00% |
| SANDRA COWENSsophymarine-openregistry-h-sandra-cowens-4342a4 | ORDINARY | 50 | 50.00% |
AC BC LTD
sophymarine-openregistry-gb-14934388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 28 Onslow Crescent, Colchester, CO2 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE SOUTHGATEsophymarine-openregistry-h-christine-southgate-173181 | ORDINARY | 50 | |
| SEAN WILLIAM FAIRsophymarine-openregistry-h-sean-william-fair-b908db | ORDINARY | 50 | |
TRANTERS CLEANING & MAINTENANCE LTD
sophymarine-openregistry-gb-14940140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- Priory Place, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH TRANTERsophymarine-openregistry-h-charles-joseph-tranter-bd642e | ORDINARY | 1 | 50.00% |
| LYNSEY MARILYN TRANTERsophymarine-openregistry-h-lynsey-marilyn-tranter-5d6653 | ORDINARY | 1 | 50.00% |
VAINA INVESTMENTS LIMITED
sophymarine-openregistry-gb-14953653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified - Registered office
- 1 Harvest End, Colchester, CO3 0YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYABHARATHI LAKSHMINARAYANANsophymarine-openregistry-h-jayabharathi-lakshminarayanan-260f7f | ORDINARY | 100 | |
| RAGHAVARAJU KONDAVETIsophymarine-openregistry-h-raghavaraju-kondaveti-fab181 | ORDINARY | 0 | |
MCJ CARE LTD
sophymarine-openregistry-gb-14960460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Wellington House, Colchester, CO3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE NANKUNDAsophymarine-openregistry-h-jackie-nankunda-2d2f82 | ORDINARY | 50 | |
| MARK JUSTIN HOLDERsophymarine-openregistry-h-mark-justin-holder-623197 | ORDINARY | 50 | |
GEMDARR LTD
sophymarine-openregistry-gb-14960984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENNIS MOSSMANsophymarine-openregistry-h-richard-dennis-mossman-23a21b | ORDINARY | 2 | 100.00% |
| PHILIP ROBERT TOOTELLsophymarine-openregistry-h-philip-robert-tootell-f791cd | ORDINARY | 0 | 0.00% |
BIOCREDIT LIMITED
sophymarine-openregistry-gb-14964125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 5 Oyster House, Colchester, Essex, CO4 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M SCOTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07064375 | ORDINARY | 100 | 100.00% |
| MARTIN ROBERT SCOTTsophymarine-openregistry-h-martin-robert-scott-ffdf04 | ORDINARY | 0 | 0.00% |
DJ POMPHRETT LIMITED
sophymarine-openregistry-gb-14969619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Dennis Randle Way, Colchester, CO4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES POMPHRETTsophymarine-openregistry-h-david-james-pomphrett-d8a75e | ORDINARY | 1,000 | 100.00% |
| EMMA JAYNE POMPHRETTsophymarine-openregistry-h-emma-jayne-pomphrett-feade1 | ORDINARY | 0 | 0.00% |
SF3 CONSULTANCY LIMITED
sophymarine-openregistry-gb-14975298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY FORDsophymarine-openregistry-h-simon-anthony-ford-602ab2 | ORDINARY | 70 | 70.00% |
| CAROL ELIZABETH FORDsophymarine-openregistry-h-carol-elizabeth-ford-f23379 | ORDINARY | 30 | 30.00% |
ESTUARY VISION ARCHITECTS LIMITED
sophymarine-openregistry-gb-14979679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Spruce Close, Colchester, CO5 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA CRANEsophymarine-openregistry-h-lydia-crane-75b668 | ORDINARY | 1 | |
| TERRY CRANEsophymarine-openregistry-h-terry-crane-6d7abb | ORDINARY | 1 | |
THE OVEN CLEANERS LTD
sophymarine-openregistry-gb-14980271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Westwoods, Colchester, CO6 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE WENDTsophymarine-openregistry-h-aimee-wendt-6ffc99 | ORDINARY | 1 | |
| ROGER WENDTsophymarine-openregistry-h-roger-wendt-8d6612 | ORDINARY | 1 | |
NU TRENDZ HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-14981196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 43 St. Botolphs Street, Colchester, CO2 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH KOENICKsophymarine-openregistry-h-judith-koenick-3c0fad | ORDINARY | 2 | 100.00% |
| LAURENCE SIMON KOENICKsophymarine-openregistry-h-laurence-simon-koenick-709710 | ORDINARY | 0 | 0.00% |
HERD CLUB CONSULTANTS LIMITED
sophymarine-openregistry-gb-14985121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Park Lane Business Centre, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HERDsophymarine-openregistry-h-elizabeth-herd-d8413d | ORDINARY | 50 | |
| MICHAEL HERDsophymarine-openregistry-h-michael-herd-2c8aff | ORDINARY | 50 | |
TAREO GROUP LIMITED
sophymarine-openregistry-gb-14987670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- B4 Parkside Knowledge Gateway, Colchester, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895d | ORDINARY | 6,500 | 65.00% |
| BEAU SPINKSsophymarine-openregistry-h-beau-spinks-69e82e | ORDINARY | 3,500 | 35.00% |
BSPKE LIMITED
sophymarine-openregistry-gb-15011681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Runkins Farm Langham Lane, Colchester, CO4 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT MATTHEW PIPER-HUNTERsophymarine-openregistry-h-elliot-matthew-piper-hunter-8e6bda | ORDINARY | 2 | 100.00% |
| SOPHIE MEGAN CHILDsophymarine-openregistry-h-sophie-megan-child-7de341 | ORDINARY | 0 | 0.00% |
DANI & JOSH SERVICES LIMITED
sophymarine-openregistry-gb-15014462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Albany Gardens, Colchester, CO2 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOADE ADEDIRANsophymarine-openregistry-h-ayoade-adediran-6211a7 | ORDINARY | 99 | |
| OHIFEME OTIGBOsophymarine-openregistry-h-ohifeme-otigbo-3b44bd | ORDINARY | 1 | |
HAPPY SALUKI PET TRANSPORT LTD
sophymarine-openregistry-gb-15015725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 26 Priors Way, Colchester, Essex, CO6 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ELIZABETH ANIMASHAUNsophymarine-openregistry-h-jenny-elizabeth-animashaun-19c9d6 | ORDINARY | 1 | |
| KARL TRUSCOTTsophymarine-openregistry-h-karl-truscott-a3dc5f | ORDINARY | 0 | |
MASTI LOUNGE LTD
sophymarine-openregistry-gb-15030543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Portofino, Colchester, CO2 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KK GRP LIMITEDsophymarine-openregistry-gb-12761386 | ORDINARY | 100 | |
| KARUNAKAR REDDY SADHUsophymarine-openregistry-h-karunakar-reddy-sadhu-c805a8 | ORDINARY | 0 | |
CRAFT HOLDINGS LIMITED
sophymarine-openregistry-gb-15044167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANDREW DAVEYsophymarine-openregistry-h-andrew-davey-9acf8a | ORDINARY | 50 | 50.00% |
| COLIN DAVEYsophymarine-openregistry-h-colin-davey-30e47e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAFT NURSERIES LIMITEDsophymarine-openregistry-gb-05985261 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 100.00% |