UK companies/Colchester/Page 166

Companies in Colchester and their shareholdersPage 166 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 5 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
5

ESSEX MOTOR BROKERS LTD

sophymarine-openregistry-gb-15044509
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
The Old Chapel 33 Church Street, Colchester, Essex, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937acORDINARY200100.00%
NICK JESSE MITCHELLsophymarine-openregistry-h-nick-jesse-mitchell-212a3cORDINARY00.00%

HYBRID ATHLETE CLUB LTD

sophymarine-openregistry-gb-15049462
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES DEAGsophymarine-openregistry-h-james-deag-18f914ORDINARY SHARES150.00%
NATHAN BRITTENsophymarine-openregistry-h-nathan-britten-7aa365ORDINARY SHARES150.00%

MARK LANE COMMODITIES LIMITED

sophymarine-openregistry-gb-15076642
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
DORMANT
SIC
66120 — Security and commodity contracts dealing activities
Registered office
188 Wivenhoe Road, Colchester, CO7 8AH

Direct shareholders

ShareholderShare classShares held% of class
TERENCE FOSTERsophymarine-openregistry-h-terence-foster-4f4d8bORDINARY2
GARY PAPIERsophymarine-openregistry-h-gary-papier-b3fb4fORDINARY0

BDXCAVATIONS LTD

sophymarine-openregistry-gb-15088013
Status
Active
Type
Private Limited Company
Incorporated
22/08/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE DESPYsophymarine-openregistry-h-archie-despy-bb4882ORDINARY5050.00%
KENNETH BRIAN BUCKLEYsophymarine-openregistry-h-kenneth-brian-buckley-550c0bORDINARY5050.00%

TDB ROOTS LTD

sophymarine-openregistry-gb-15106211
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Shepherds Spring School Lane, Colchester, CO7 6LZ

Direct shareholders

ShareholderShare classShares held% of class
NIKITA BAIDOOsophymarine-openregistry-h-nikita-baidoo-d3c957ORDINARY4
DERYN BAIDOOsophymarine-openregistry-h-deryn-baidoo-26fc05ORDINARY0

RKBR PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-15107912
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Upp Hall Farm, Colchester, Essex, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
RALPH BARTONsophymarine-openregistry-h-ralph-barton-c19a10ORDINARY2
RKBR INDUSTRIAL ROOFING LIMITEDsophymarine-openregistry-gb-13490634ORDINARY0

ZERO DEGREES LIMITED

sophymarine-openregistry-gb-15111566
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
35 Colchester Road, Colchester, CO5 8RP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA TRAVERSsophymarine-openregistry-h-rebecca-travers-6b049eORDINARY100
PAUL SIMON FALLTRICKsophymarine-openregistry-h-paul-simon-falltrick-a8e0b3ORDINARY0

Related parties

PartyRelationshipDetail
SEQRME LIMITEDsophymarine-openregistry-gb-13815626Holds shares inA ORDINARY
MCLAREN TECHNOLOGY CAPITAL LIMITEDsophymarine-openregistry-gb-14565762Holds shares inORDINARY
ASTON & WILLIAMS LIMITEDsophymarine-openregistry-gb-15046457Holds shares inORDINARY
UKDET LIMITEDsophymarine-openregistry-gb-17075646Holds shares inORDINARY

AMFAH HEALTHCARE LIMITED

sophymarine-openregistry-gb-15119692
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
144 Braiswick, Colchester, Essex, CO4 5BG

Direct shareholders

ShareholderShare classShares held% of class
AZIZ AHMADsophymarine-openregistry-h-aziz-ahmad-5056c0ORDINARY8
NAUSHIN IMAMsophymarine-openregistry-h-naushin-imam-9a5bc9ORDINARY2

PETTS PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-15146557
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETTSsophymarine-openregistry-h-james-petts-19cf5fORDINARY150.00%
KELLY PETTSsophymarine-openregistry-h-kelly-petts-eb8b34ORDINARY150.00%

PEAKSY PROPERTY LTD

sophymarine-openregistry-gb-15147653
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
210 Ipswich Road, Colchester, Essex, CO4 0EP

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE AYSCOUGH-YOUNGSsophymarine-openregistry-h-penelope-ayscough-youngs-a6f654ORDINARY1
STUART AYSCOUGH-YOUNGSsophymarine-openregistry-h-stuart-ayscough-youngs-f7263aORDINARY1

UNISMARTSTUDY LIMITED

sophymarine-openregistry-gb-15151741
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
79120 — Tour operator activities
85600 — Educational support services
Registered office
23 Claudius Road, Colchester, CO2 7RR

Direct shareholders

ShareholderShare classShares held% of class
IONUT-ANDREI POPsophymarine-openregistry-h-ionut-andrei-pop-f69e8fORDINARY1
VALERICA COHANsophymarine-openregistry-h-valerica-cohan-a4205bORDINARY0

RIVERLEAF LIMITED

sophymarine-openregistry-gb-15153313
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
73120 — Media representation services
Registered office
30 New Cut, Colchester, CO2 0ED

Direct shareholders

ShareholderShare classShares held% of class
BARRY MICHAEL FISHsophymarine-openregistry-h-barry-michael-fish-6c7e14ORDINARY100
SABRINA JORDANsophymarine-openregistry-h-sabrina-jordan-f43d6fORDINARY100

PINPOINT ELECTRICAL LTD

sophymarine-openregistry-gb-15155433
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
HARLEY LORDsophymarine-openregistry-h-harley-lord-4f0827ORDINARY2
ALEXANDER KINGsophymarine-openregistry-h-alexander-king-c2cd6fORDINARY0

WOODS LAWNS LTD

sophymarine-openregistry-gb-15162996
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
116 Colchester Road, Colchester, CO6 2PP

Direct shareholders

ShareholderShare classShares held% of class
ALICE ISOBELLA WOODSsophymarine-openregistry-h-alice-isobella-woods-82ff96ORDINARY5050.00%
JACK WOODSsophymarine-openregistry-h-jack-woods-2b93b0ORDINARY5050.00%

AJF CAPITAL LTD

sophymarine-openregistry-gb-15182952
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office A Stable 7, Colchester, CO2 7GL

Direct shareholders

ShareholderShare classShares held% of class
ALISON FRIEDLEINsophymarine-openregistry-h-alison-friedlein-3a4c03ORDINARY51
JOSEPH FRIEDLEINsophymarine-openregistry-h-joseph-friedlein-8cdbe6ORDINARY51

Related parties

PartyRelationshipDetail
BROWSER MEDIA LTDsophymarine-openregistry-gb-05572419Holds shares inORDINARY

STANWAY DRY CLEANING LIMITED

sophymarine-openregistry-gb-15198024
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
50 Blackberry Road, Colchester, CO3 0RZ

Direct shareholders

ShareholderShare classShares held% of class
NEJDET DAGDELENsophymarine-openregistry-h-nejdet-dagdelen-d582d3ORDINARY100100.00%
ORHAN OZGUR DAGDELENsophymarine-openregistry-h-orhan-ozgur-dagdelen-453c36ORDINARY00.00%

MO & FLO TRANSYLVANIA LTD

sophymarine-openregistry-gb-15201561
Status
Active
Type
Private Limited Company
Incorporated
10/10/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ELENA-MONICA MIRESANsophymarine-openregistry-h-elena-monica-miresan-b13b28ORDINARY5050.00%
FLORIN VARGAsophymarine-openregistry-h-florin-varga-816df3ORDINARY5050.00%

MARGELLA CONSULT LTD

sophymarine-openregistry-gb-15206724
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE RUNICLESsophymarine-openregistry-h-charlotte-runicles-08f2daORDINARY150.00%
JEREMY RUNICLESsophymarine-openregistry-h-jeremy-runicles-6dda97ORDINARY150.00%

L&Z RENTALS LTD

sophymarine-openregistry-gb-15207750
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Park Lane Business Centre, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
LEE CROSBYsophymarine-openregistry-h-lee-crosby-d36f01ORDINARY10050.00%
ZOE CROSBYsophymarine-openregistry-h-zoe-crosby-cdf559ORDINARY10050.00%

NORTH STATION FOOD LTD

sophymarine-openregistry-gb-15208570
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
51a North Station Road, Colchester, CO1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
ANAMARIA RAMONA HAMPUsophymarine-openregistry-h-anamaria-ramona-hampu-9cb139ORDINARY1
ASIFA ASIFAsophymarine-openregistry-h-asifa-asifa-b6c6a0ORDINARY0