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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
CHARLES ULASIsophymarine-openregistry-h-charles-ulasi-873584ORDINARY75
ANNEKE LEIDSMANsophymarine-openregistry-h-anneke-leidsman-37094eORDINARY25

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

ShareholderShare classShares held% of class
JONATHAN MICHAEL COWENSsophymarine-openregistry-h-jonathan-michael-cowens-a98943ORDINARY5050.00%
SANDRA COWENSsophymarine-openregistry-h-sandra-cowens-4342a4ORDINARY5050.00%

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

ShareholderShare classShares held% of class
CHRISTINE SOUTHGATEsophymarine-openregistry-h-christine-southgate-173181ORDINARY50
SEAN WILLIAM FAIRsophymarine-openregistry-h-sean-william-fair-b908dbORDINARY50

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

ShareholderShare classShares held% of class
CHARLES JOSEPH TRANTERsophymarine-openregistry-h-charles-joseph-tranter-bd642eORDINARY150.00%
LYNSEY MARILYN TRANTERsophymarine-openregistry-h-lynsey-marilyn-tranter-5d6653ORDINARY150.00%

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

ShareholderShare classShares held% of class
JAYABHARATHI LAKSHMINARAYANANsophymarine-openregistry-h-jayabharathi-lakshminarayanan-260f7fORDINARY100
RAGHAVARAJU KONDAVETIsophymarine-openregistry-h-raghavaraju-kondaveti-fab181ORDINARY0

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

ShareholderShare classShares held% of class
JACKIE NANKUNDAsophymarine-openregistry-h-jackie-nankunda-2d2f82ORDINARY50
MARK JUSTIN HOLDERsophymarine-openregistry-h-mark-justin-holder-623197ORDINARY50

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

ShareholderShare classShares held% of class
RICHARD DENNIS MOSSMANsophymarine-openregistry-h-richard-dennis-mossman-23a21bORDINARY2100.00%
PHILIP ROBERT TOOTELLsophymarine-openregistry-h-philip-robert-tootell-f791cdORDINARY00.00%

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

ShareholderShare classShares held% of class
M SCOTT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07064375ORDINARY100100.00%
MARTIN ROBERT SCOTTsophymarine-openregistry-h-martin-robert-scott-ffdf04ORDINARY00.00%

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

ShareholderShare classShares held% of class
DAVID JAMES POMPHRETTsophymarine-openregistry-h-david-james-pomphrett-d8a75eORDINARY1,000100.00%
EMMA JAYNE POMPHRETTsophymarine-openregistry-h-emma-jayne-pomphrett-feade1ORDINARY00.00%

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

ShareholderShare classShares held% of class
SIMON ANTHONY FORDsophymarine-openregistry-h-simon-anthony-ford-602ab2ORDINARY7070.00%
CAROL ELIZABETH FORDsophymarine-openregistry-h-carol-elizabeth-ford-f23379ORDINARY3030.00%

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

ShareholderShare classShares held% of class
LYDIA CRANEsophymarine-openregistry-h-lydia-crane-75b668ORDINARY1
TERRY CRANEsophymarine-openregistry-h-terry-crane-6d7abbORDINARY1

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

ShareholderShare classShares held% of class
AIMEE WENDTsophymarine-openregistry-h-aimee-wendt-6ffc99ORDINARY1
ROGER WENDTsophymarine-openregistry-h-roger-wendt-8d6612ORDINARY1

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

ShareholderShare classShares held% of class
JUDITH KOENICKsophymarine-openregistry-h-judith-koenick-3c0fadORDINARY2100.00%
LAURENCE SIMON KOENICKsophymarine-openregistry-h-laurence-simon-koenick-709710ORDINARY00.00%

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

ShareholderShare classShares held% of class
ELIZABETH HERDsophymarine-openregistry-h-elizabeth-herd-d8413dORDINARY50
MICHAEL HERDsophymarine-openregistry-h-michael-herd-2c8affORDINARY50

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

ShareholderShare classShares held% of class
MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895dORDINARY6,50065.00%
BEAU SPINKSsophymarine-openregistry-h-beau-spinks-69e82eORDINARY3,50035.00%

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

ShareholderShare classShares held% of class
ELLIOT MATTHEW PIPER-HUNTERsophymarine-openregistry-h-elliot-matthew-piper-hunter-8e6bdaORDINARY2100.00%
SOPHIE MEGAN CHILDsophymarine-openregistry-h-sophie-megan-child-7de341ORDINARY00.00%

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

ShareholderShare classShares held% of class
AYOADE ADEDIRANsophymarine-openregistry-h-ayoade-adediran-6211a7ORDINARY99
OHIFEME OTIGBOsophymarine-openregistry-h-ohifeme-otigbo-3b44bdORDINARY1

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

ShareholderShare classShares held% of class
JENNY ELIZABETH ANIMASHAUNsophymarine-openregistry-h-jenny-elizabeth-animashaun-19c9d6ORDINARY1
KARL TRUSCOTTsophymarine-openregistry-h-karl-truscott-a3dc5fORDINARY0

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

ShareholderShare classShares held% of class
KK GRP LIMITEDsophymarine-openregistry-gb-12761386ORDINARY100
KARUNAKAR REDDY SADHUsophymarine-openregistry-h-karunakar-reddy-sadhu-c805a8ORDINARY0

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

ShareholderShare classShares held% of class
ANDREW DAVEYsophymarine-openregistry-h-andrew-davey-9acf8aORDINARY5050.00%
COLIN DAVEYsophymarine-openregistry-h-colin-davey-30e47eORDINARY5050.00%

Related parties

PartyRelationshipDetail
CRAFT NURSERIES LIMITEDsophymarine-openregistry-gb-05985261Holds shares inORDINARY SHARES OF GBP1 EACH · 100.00%