UK companies/Colchester/Page 167

Companies in Colchester and their shareholdersPage 167 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 2 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
2

FLOWINGSTARS LIMITED

sophymarine-openregistry-gb-15211633
Status
Active
Type
Private Limited Company
Incorporated
15/10/2023
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56210 — Event catering activities
77110 — Renting and leasing of cars and light motor vehicles
85530 — Driving school activities
Registered office
87 Forest Road Colchester, Colchester, CO4 3XH

Direct shareholders

ShareholderShare classShares held% of class
OLAKUNLE OLADOSUsophymarine-openregistry-h-olakunle-oladosu-4dc20dORDINARY100
OLAMIDE ALOsophymarine-openregistry-h-olamide-alo-8ce5dfORDINARY0

CITY COMPLIANCE-UK LIMITED

sophymarine-openregistry-gb-15212234
Status
Active
Type
Private Limited Company
Incorporated
16/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
1 West Lodge Bungalow, Colchester, Essex, CO2 0DE

Direct shareholders

ShareholderShare classShares held% of class
DALZIEL ESTATE LIMITEDsophymarine-openregistry-gb-14530027ORDINARY1
JOSHUA DALZIELsophymarine-openregistry-h-joshua-dalziel-7e14b0ORDINARY0

LUCKY ALY ELITE LTD

sophymarine-openregistry-gb-15249493
Status
Active
Type
Private Limited Company
Incorporated
31/10/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 5, Colchester, CO1 2ZH

Direct shareholders

ShareholderShare classShares held% of class
ALINA-MARGA SELEJANsophymarine-openregistry-h-alina-marga-selejan-fa9da0ORDINARY50
DRAGOS-GEORGE GINJUsophymarine-openregistry-h-dragos-george-ginju-51a29cORDINARY50

ELLA'S CA PHE HOUSE LTD

sophymarine-openregistry-gb-15264266
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
20 Sir Isaacs Walk, Colchester, CO1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SLAUGHTERsophymarine-openregistry-h-michael-slaughter-aab0dcORDINARY2
THI NGUYENsophymarine-openregistry-h-thi-nguyen-94d706ORDINARY0

BOLD BRUSH DESIGN CO. LTD

sophymarine-openregistry-gb-15266950
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
88b Brook Street, Colchester, CO1 2UU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SEARLEsophymarine-openregistry-h-jeremy-searle-8ab6ebORDINARY1
VALENTINA MARIE LOPEZsophymarine-openregistry-h-valentina-marie-lopez-a3dcd2ORDINARY0

ENLIGHTEN SUN LTD

sophymarine-openregistry-gb-15272376
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47910 — Retail sale via mail order houses or via Internet
Registered office
Suite 3, Second Floor, Colchester, CO1 1PG

Direct shareholders

ShareholderShare classShares held% of class
WAI MING TIGER LAUsophymarine-openregistry-h-wai-ming-tiger-lau-9637b8ORDINARY1
JIAN WANGsophymarine-openregistry-h-jian-wang-d2ff4eORDINARY0

THE SPORT, ACTIVITY & EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-15273505
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 27 Mayfly Way, Colchester, Essex, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL HAMPSONsophymarine-openregistry-h-adam-paul-hampson-cd4f23ORDINARY10050.00%
KARL MATTHEW ANDRADEsophymarine-openregistry-h-karl-matthew-andrade-22084cORDINARY10050.00%

Related parties

PartyRelationshipDetail
ESSEX PROFESSIONAL COACHING LTDsophymarine-openregistry-gb-10682860Holds shares inORDINARY · 100.00%

CENTURION PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15275048
Status
Active
Type
Private Limited Company
Incorporated
10/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
7 Hines Close, Colchester, CO6 3RL

Direct shareholders

ShareholderShare classShares held% of class
HENRY DOWsophymarine-openregistry-h-henry-dow-f6f3acORDINARY50
SAMANTHA PAYNEsophymarine-openregistry-h-samantha-payne-7ccb5eORDINARY50

FULL PROGRAM GOLF LTD

sophymarine-openregistry-gb-15278833
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Woodhatch Crown Lane North, Colchester, CO7 7RB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CONLANsophymarine-openregistry-h-joshua-conlan-e4d108ORDINARY5,020
STEPHEN MCEVOYsophymarine-openregistry-h-stephen-mcevoy-5cff2eORDINARY5,020

ESSEX & SUFFOLK INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-15279112
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
51 Pampas Close, Colchester, CO4 9ST

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CLAUD THURSTONsophymarine-openregistry-h-nicholas-claud-thurston-5fecf8ORDINARY150.00%
TRACEY ALISON THURSTONsophymarine-openregistry-h-tracey-alison-thurston-2dfca5ORDINARY150.00%

PD PRESTIGE & PERFORMANCE LTD

sophymarine-openregistry-gb-15285557
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DARRELL ALFRED FARRUGIAsophymarine-openregistry-h-darrell-alfred-farrugia-826ab6ORDINARY5050.00%
ROGER CHAMBERSsophymarine-openregistry-h-roger-chambers-a1583eORDINARY5050.00%

AMJAS PROPERTIES LTD

sophymarine-openregistry-gb-15288819
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dedham Pharmacy High Street, Colchester, United Kingdom, CO7 6DE

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SANDHUsophymarine-openregistry-gb-16188462ORDINARY51
PARDEEP SANDHUsophymarine-openregistry-h-pardeep-sandhu-f46315ORDINARY49

I LIGHT LIMITED

sophymarine-openregistry-gb-15291819
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
73 Gavin Way, Colchester, CO4 9FF

Direct shareholders

ShareholderShare classShares held% of class
SHERIF AHMED SAAD AHMED ISMAILsophymarine-openregistry-h-sherif-ahmed-saad-ahmed-ismail-a21c90ORDINARY100
HANAN HANAFY KAMEL MAHMOUD IBRAHIMsophymarine-openregistry-h-hanan-hanafy-kamel-mahmoud-ibrahim-bb53dbORDINARY0

Related parties

PartyRelationshipDetail
HORSLEY SQUARE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03051034Holds shares inORDINARY

PARASOL COFFEE LTD

sophymarine-openregistry-gb-15299224
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 Manor Road, Colchester, CO3 3LX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUNCEsophymarine-openregistry-h-richard-bunce-888c3fORDINARY1
STEPHANIE DE BEAUFORTsophymarine-openregistry-h-stephanie-de-beaufort-315636ORDINARY1

GLOBAL BROADCAST TALENT MANIFESTO LTD

sophymarine-openregistry-gb-15321233
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
25 Doughton Road, Colchester, CO5 9RQ

Direct shareholders

ShareholderShare classShares held% of class
CARRIE-MARIE WOOTTENsophymarine-openregistry-h-carrie-marie-wootten-78e9f0ORDINARY100
CHRIS REDMONDsophymarine-openregistry-h-chris-redmond-63f0a6ORDINARY0

VP THASH LTD

sophymarine-openregistry-gb-15322588
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
52 High Street, Colchester, CO6 2PB

Direct shareholders

ShareholderShare classShares held% of class
THASH LTDsophymarine-openregistry-gb-11214226ORDINARY51
PARATHITHAS VIJAYARATNAMsophymarine-openregistry-h-parathithas-vijayaratnam-283bd1ORDINARY49

ZERAGO LTD

sophymarine-openregistry-gb-15330946
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
96090 — Other service activities n.e.c.
Registered office
Flat 4. East Court House, Colchester, CO1 2WG

Direct shareholders

ShareholderShare classShares held% of class
OLUWAGBENGA SAMUEL SOTONWAsophymarine-openregistry-h-oluwagbenga-samuel-sotonwa-628a8eORDINARY6565.00%
PAUL OLUWASEUN OJOsophymarine-openregistry-h-paul-oluwaseun-ojo-e7bea5ORDINARY3535.00%

GREEN WOOD INSTALLATIONS LTD

sophymarine-openregistry-gb-15331491
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
EDVINAS REKSTYSsophymarine-openregistry-h-edvinas-rekstys-25011cORDINARY7575.00%
ANDRA REKSTIENEsophymarine-openregistry-h-andra-rekstiene-a9bfa5ORDINARY2525.00%

KATGAR MEDICAL SERVICES LTD

sophymarine-openregistry-gb-15340688
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
20 The Avenue, Colchester, Essex, CO3 3PA

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ALICE GARDNERsophymarine-openregistry-h-katherine-alice-gardner-352520ORDINARY GBP 1.00 SHARES.70
ANTONY KENNETH GARDNERsophymarine-openregistry-h-antony-kenneth-gardner-de6934ORDINARY GBP 1.00 SHARES.30

LOTUS RESTAURANT LTD

sophymarine-openregistry-gb-15341077
Status
Active
Type
Private Limited Company
Incorporated
10/12/2023
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
18 Sir Isaacs Walk, Colchester, CO1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
KLAJDI NEZAJsophymarine-openregistry-h-klajdi-nezaj-2bebefORDINARY100
PANAJOT NDOJAsophymarine-openregistry-h-panajot-ndoja-f7ee7dORDINARY0