UK companies/Colchester/Page 171
Companies in Colchester and their shareholdersPage 171 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
AL-MOEED FOODS LIMITED
sophymarine-openregistry-gb-15823269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Headgate, Colchester, Essex, CO1 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHAM FOUADsophymarine-openregistry-h-ilham-fouad-a48dc1 | ORDINARY | 1 | 100.00% |
| USMAN SOHAILsophymarine-openregistry-h-usman-sohail-706c3e | ORDINARY | 0 | 0.00% |
AFFECT PROPERTY LIMITED
sophymarine-openregistry-gb-15826544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Walnut Tree House Colchester Road, Colchester, CO7 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENFIELDsophymarine-openregistry-h-anthony-benfield-61fb2d | ORDINARY | 1,000 | 100.00% |
| MARK MAYESsophymarine-openregistry-h-mark-mayes-00e1ff | ORDINARY | 1,000 | 100.00% |
SSAS EXPERIENCE NETWORK LTD
sophymarine-openregistry-gb-15830500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Kingsland Beach, Colchester, CO5 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERDI INVESTMENTS LTDsophymarine-openregistry-gb-11124609 | ORDINARY | 100 | |
| DOUGLAS JAMESsophymarine-openregistry-gb-03725584 | ORDINARY | 0 | |
LOC LAB LTD
sophymarine-openregistry-gb-15834649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Park Lane Business Centre, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY FORDHAMsophymarine-openregistry-h-henry-fordham-db67d9 | ORDINARY | 100 | 50.00% |
| MATTHEW JOHN OSBORNsophymarine-openregistry-h-matthew-john-osborn-67a8ef | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOC PROJECTS LTDsophymarine-openregistry-gb-15847825 | Holds shares in | ORDINARY |
NEUROWAVE LTD
sophymarine-openregistry-gb-15845857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Shambles Lower Green, Colchester, CO6 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MASLENsophymarine-openregistry-h-joe-maslen-4ff5f3 | ORDINARY | 9,000 | 85.71% |
| ADAM SAYERSsophymarine-openregistry-h-adam-sayers-d6c797 | ORDINARY | 1,500 | 14.29% |
LOC PROJECTS LTD
sophymarine-openregistry-gb-15847825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Park Lane Business Centre, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BORSsophymarine-openregistry-h-julian-bors-876c88 | ORDINARY | 200 | |
| LOC LAB LTDsophymarine-openregistry-gb-15834649 | ORDINARY | 0 | |
DURABLE ROOFING SOLUTIONS LTD
sophymarine-openregistry-gb-15856303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 97 Mersea Road, Colchester, CO2 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARI JOHNSONsophymarine-openregistry-h-hari-johnson-4f2e70 | ORDINARY | 2 | 100.00% |
| JOSEPH SIMONDSsophymarine-openregistry-h-joseph-simonds-8e20a4 | ORDINARY | 0 | 0.00% |
FM&B LIMITED
sophymarine-openregistry-gb-15862520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 56 Cambie Crescent, Colchester, CO4 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAWAZ OGUNDEJIsophymarine-openregistry-h-fawaz-ogundeji-5468ab | ORDINARY | 700 | |
| GBEMISOLA BANKOLEsophymarine-openregistry-h-gbemisola-bankole-2272af | ORDINARY | 300 | |
VLADI LTD
sophymarine-openregistry-gb-15868508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Flat 5, Colchester, CO1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRA-ELENA STANCIUsophymarine-openregistry-h-andra-elena-stanciu-87eebe | ORDINARY | 1 | 50.00% |
| NELUS-LAURENTIU PERCAsophymarine-openregistry-h-nelus-laurentiu-perca-ac1491 | ORDINARY | 1 | 50.00% |
BABAS D&B BAR LTD
sophymarine-openregistry-gb-15885663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Leeds House, Colchester, CO3 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR NAGIBsophymarine-openregistry-h-amir-nagib-22de0c | ORDINARY | 50 | |
| MONICA NAGIBsophymarine-openregistry-h-monica-nagib-34d637 | ORDINARY | 50 | |
THE CLEVER CONSTRUCTION COMPANY GROUP LIMITED
sophymarine-openregistry-gb-15888049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Colchester Centre, Colchester, CO2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC NASHsophymarine-openregistry-h-marc-nash-4a722d | ORDINARY | 10 | |
| DARREN BERRYsophymarine-openregistry-h-darren-berry-bd9560 | ORDINARY | 0 | |
FLYING 8’S LTD
sophymarine-openregistry-gb-15895806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 65 65 Campernell Close, Colchester, CO7 0TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KORBELsophymarine-openregistry-h-steven-korbel-c647a7 | ORDINARY | 100 | |
| GARRY CAINsophymarine-openregistry-h-garry-cain-ca7088 | ORDINARY | 0 | |
MERSEA LAKE AND LEISURE LIMITED
sophymarine-openregistry-gb-15902155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOYERsophymarine-openregistry-h-andrew-boyer-a37807 | ORDINARY | 100 | |
| CHARLOTTE SINGERsophymarine-openregistry-h-charlotte-singer-4baf31 | ORDINARY | 0 | |
KIO.MOMENT LTD
sophymarine-openregistry-gb-15909292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- House15, Elmstead Place,, Colchester, CO4 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TZU YUN WANGsophymarine-openregistry-h-tzu-yun-wang-641cfe | ORDINARY | 1 | |
| YUN CHIEH WANGsophymarine-openregistry-h-yun-chieh-wang-96e4a6 | ORDINARY | 1 | |
SOONTEX TEXTILE SUPPLY OFFICE LTD
sophymarine-openregistry-gb-15910771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- Wellington House, Colchester, Essex, CO3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONER BILIRsophymarine-openregistry-h-soner-bilir-2dd333 | ORDINARY | 100 | 100.00% |
| SAVINA MILKOVA KASAMOVAsophymarine-openregistry-h-savina-milkova-kasamova-51a6d8 | ORDINARY | 0 | 0.00% |
UK AUTO MOTORS LTD
sophymarine-openregistry-gb-15912184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 90-92 Butt Road, Colchester, CO3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALEED BIN KHAWARsophymarine-openregistry-h-waleed-bin-khawar-b6156d | ORDINARY | 100 | |
| SADIA JABEENsophymarine-openregistry-h-sadia-jabeen-5a8180 | ORDINARY | 0 | |
UNIVERSAL CREDIT CONTROL LTD
sophymarine-openregistry-gb-15913022
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
69202 — Bookkeeping activities
73110 — Advertising agencies - Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| DANNY NEVILLsophymarine-openregistry-gb-17144071 | ORDINARY | 0 | |
UNIVERSAL EMAIL MARKETING LTD
sophymarine-openregistry-gb-15913697
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63120 — Web portals
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| DANNY NEVILLsophymarine-openregistry-gb-17144071 | ORDINARY | 0 | |
HIGHWOODS HEATING LTD
sophymarine-openregistry-gb-15917525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 Arbour Way, Colchester, Essex, CO4 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KINGsophymarine-openregistry-h-michael-king-ed5c22 | ORDINARY | 100 | 100.00% |
| AARON FENSOMEsophymarine-openregistry-h-aaron-fensome-125e56 | ORDINARY | 0 | 0.00% |
AVATARAI UNITED KINGDOM LTD
sophymarine-openregistry-gb-15922937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Town Wall House Tc Accountants 024 Limited, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI GUOsophymarine-openregistry-h-rui-guo-41a5a3 | ORDINARY | 90 | |
| YANG WANGsophymarine-openregistry-h-yang-wang-bba103 | ORDINARY | 10 | |