UK companies/Colchester/Page 176
Companies in Colchester and their shareholdersPage 176 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 86 shareholdings and 6 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
HARROW BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07470615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment
49410 — Freight transport by road - Registered office
- 4 Charter Court, Colchester, Essex, CO4 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY A | 62 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY B | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY C | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY G | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY D | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY H | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | ORDINARY F | 31 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | S2 | 3 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | S1 | 3 | 100.00% |
| TETRUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13197685 | S3 | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT ELM GROUP LTDsophymarine-openregistry-gb-15729797 | Holds shares in | ORDINARY · 33.33% |
MYRIAD HEALTHCARE HOLDINGS LIMITED
sophymarine-openregistry-gb-09892549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- FILING EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | B2 ORDINARY | 180 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | B1 ORDINARY | 180 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | C2 ORDINARY | 15 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | C1 ORDINARY | 15 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | A1 ORDINARY | 10 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | A2 ORDINARY | 10 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | D2 ORDINARY | 5 | 100.00% |
| CONSENSUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12540112 | D1 SHARES | 5 | 100.00% |
GREENMILL SUPPLY COMPANY LIMITED
sophymarine-openregistry-gb-07205837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- The Elms Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | E | 200 | 100.00% |
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | A | 200 | 100.00% |
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | F | 200 | 100.00% |
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | B | 200 | 100.00% |
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | C | 100 | 100.00% |
| GREENMILL HOLDINGS LTDsophymarine-openregistry-gb-10508493 | D | 100 | 100.00% |
MHL HOLDCO LIMITED
sophymarine-openregistry-gb-08585667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 886 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | B ORDINARY | 180 | |
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | C ORDINARY | 15 | |
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | LEGACY BUSINESS SHARES | 10 | |
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | A ORDINARY | 10 | |
| MYRIAD GROUP LIMITEDsophymarine-openregistry-gb-12541403 | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARIA HEALTHCARE GROUP LTDsophymarine-openregistry-gb-06367517 | Holds shares in | A1 ORDINARY · 0.00% |
CREATIVE CARE OPTIONS LIMITED
sophymarine-openregistry-gb-08983297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | A ORDINARY | 6,400 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | C ORDINARY | 1,950 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | B ORDINARY | 1,600 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | D ORDINARY | 195 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | E ORDINARY | 50 | |
QUANTUM INTERIOR SOLUTIONS LTD
sophymarine-openregistry-gb-12367928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 8, Colchester, Essex, CO4 5WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUATRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13200380 | C | 62 | 100.00% |
| QUATRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13200380 | A | 62 | 100.00% |
| QUATRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13200380 | D | 62 | 100.00% |
| QUATRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13200380 | B | 62 | 100.00% |
| QUATRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13200380 | E | 8 | 100.00% |
CG INFLUENCE LTD
sophymarine-openregistry-gb-13163172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Unit 6/7 Teybrook Centre Brook Road, Colchester, Essex, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RIDGWELLsophymarine-openregistry-h-philip-ridgwell-128359 | A ORDINARY | 15,000 | |
| PHILIP RIDGWELLsophymarine-openregistry-h-philip-ridgwell-128359 | C ORDINARY | 10,000 | |
| PHILIP RIDGWELLsophymarine-openregistry-h-philip-ridgwell-128359 | E ORDINARY | 10,000 | |
| PHILIP RIDGWELLsophymarine-openregistry-h-philip-ridgwell-128359 | D ORDINARY | 10,000 | |
| PHILIP RIDGWELLsophymarine-openregistry-h-philip-ridgwell-128359 | B ORDINARY | 5,000 | |
SECOND BRIDGE PROPERTY LTD
sophymarine-openregistry-gb-09949355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Quayside Parade Quayside Parade, Colchester, CO5 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FRASER FRENCHsophymarine-openregistry-h-edward-fraser-french-739621 | A ORDINARY | 33 | 100.00% |
| EDWARD FRASER FRENCHsophymarine-openregistry-h-edward-fraser-french-739621 | B ORDINARY | 33 | 100.00% |
| EDWARD FRASER FRENCHsophymarine-openregistry-h-edward-fraser-french-739621 | C ORDINARY | 22 | 100.00% |
| EDWARD FRASER FRENCHsophymarine-openregistry-h-edward-fraser-french-739621 | D ORDINARY | 11 | 100.00% |
EAST LINKS RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-12072422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTAL LOUISE MOORHOUSEsophymarine-openregistry-h-chantal-louise-moorhouse-e664b0 | A ORDINARY | 26 | 100.00% |
| CHANTAL LOUISE MOORHOUSEsophymarine-openregistry-h-chantal-louise-moorhouse-e664b0 | B ORDINARY | 25 | 100.00% |
| CHANTAL LOUISE MOORHOUSEsophymarine-openregistry-h-chantal-louise-moorhouse-e664b0 | C ORDINARY | 25 | 100.00% |
| CHANTAL LOUISE MOORHOUSEsophymarine-openregistry-h-chantal-louise-moorhouse-e664b0 | D ORDINARY | 24 | 100.00% |
GRAY DAWES HOLDINGS LIMITED
sophymarine-openregistry-gb-02303173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1988
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Octagon, Colchester, Essex, CO1 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAY DAWES GROUP LIMITEDsophymarine-openregistry-gb-03206628 | ORDINARY A | 183,333 | |
| GRAY DAWES GROUP LIMITEDsophymarine-openregistry-gb-03206628 | ORDINARY B | 166,667 | |
| GRAY DAWES GROUP LIMITEDsophymarine-openregistry-gb-03206628 | ORDINARY | 100,000 | |
| GRAY DAWES GROUP LIMITEDsophymarine-openregistry-gb-03206628 | ORDINARY | 50,000 | |
TGA MOBILITY LIMITED
sophymarine-openregistry-gb-03581439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2DS & TGA HOLDINGS LTDsophymarine-openregistry-gb-07064062 | ORDINARY | 1,200 | 100.00% |
| 2DS & TGA HOLDINGS LTDsophymarine-openregistry-gb-07064062 | ORDINARY B | 1 | 100.00% |
| 2DS & TGA HOLDINGS LTDsophymarine-openregistry-gb-07064062 | ORDINARY A | 1 | 100.00% |
AD BUSINESS RECOVERY LIMITED
sophymarine-openregistry-gb-04715415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E, 2nd Floor, The Octagon,, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIXsophymarine-openregistry-h-andrew-dix-322bc0 | C | 100 | 100.00% |
| ANDREW DIXsophymarine-openregistry-h-andrew-dix-322bc0 | A | 100 | 100.00% |
| ANDREW DIXsophymarine-openregistry-h-andrew-dix-322bc0 | B | 100 | 100.00% |
CORNCRAFT LIMITED
sophymarine-openregistry-gb-05834399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GAGEsophymarine-openregistry-h-caroline-gage-d15434 | A ORDINARY | 200 | 100.00% |
| CAROLINE GAGEsophymarine-openregistry-h-caroline-gage-d15434 | B ORDINARY | 2 | 100.00% |
| CAROLINE GAGEsophymarine-openregistry-h-caroline-gage-d15434 | C ORDINARY | 1 | 100.00% |
HUGHES FIRMAN OVEL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06247865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 340 The Crescent Office 26, Colchester, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | ORDINARY A | 334 | |
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | C ORDINARY | 333 | |
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | B ORDINARY | 333 | |
SOUTH EAST EMPLOYMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-07088886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEES HOLDINGS LIMITEDsophymarine-openregistry-gb-11713460 | A ORDINARY | 60 | 100.00% |
| SEES HOLDINGS LIMITEDsophymarine-openregistry-gb-11713460 | B ORDINARY | 20 | 100.00% |
| SEES HOLDINGS LIMITEDsophymarine-openregistry-gb-11713460 | C ORDINARY | 20 | 100.00% |
CLIPPER RETAIL LTD
sophymarine-openregistry-gb-07602693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Aspen House, Colchester, Essex, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEKURA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12830710 | A SHARES | 48 | 100.00% |
| SEKURA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12830710 | B SHARES | 48 | 100.00% |
| SEKURA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12830710 | ORDINARY | 4 | 100.00% |
EURO WORKSPACE LIMITED
sophymarine-openregistry-gb-07724692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2011
- Accounts
- FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EURO WORKSPACE GLOBAL LIMITEDsophymarine-openregistry-gb-13099398 | ORDINARY | 100 | 100.00% |
| EURO WORKSPACE GLOBAL LIMITEDsophymarine-openregistry-gb-13099398 | ORDINARY D | 1 | 100.00% |
| EURO WORKSPACE GLOBAL LIMITEDsophymarine-openregistry-gb-13099398 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR WORKSPACE LIMITEDsophymarine-openregistry-gb-11502123 | Holds shares in | ORDINARY · 0.00% |
VRS INVESTMENTS LIMITED
sophymarine-openregistry-gb-09163289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Colwyn House, Colchester, Essex, CO3 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALICK SMITHsophymarine-openregistry-h-paul-alick-smith-4beea2 | ORDINARY SHARES | 60,220,000 | 100.00% |
| PAUL ALICK SMITHsophymarine-openregistry-h-paul-alick-smith-4beea2 | PREFERENCE SHARES | 7,010,000 | 100.00% |
| PAUL ALICK SMITHsophymarine-openregistry-h-paul-alick-smith-4beea2 | DEFERRED SHARES | 100 | 100.00% |
HILLTOP BOARDING KENNELS & CAT HOTEL LTD
sophymarine-openregistry-gb-09467818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
96090 — Other service activities n.e.c. - Registered office
- Hilltop Boarding Kennels & Cat Hotel Tenpenny Hill, Colchester, Essex, CO7 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ROBERT CRAWSHAWsophymarine-openregistry-h-simon-robert-crawshaw-afb8b2 | C ORDINARY | 100 | |
| SIMON ROBERT CRAWSHAWsophymarine-openregistry-h-simon-robert-crawshaw-afb8b2 | B ORDINARY | 100 | |
| SIMON ROBERT CRAWSHAWsophymarine-openregistry-h-simon-robert-crawshaw-afb8b2 | A ORDINARY | 100 | |
SEKURA MANAGEMENT LIMITED
sophymarine-openregistry-gb-12830710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Aspen House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12840685 | B SHARES | 48 | 100.00% |
| ASPEN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12840685 | A SHARES | 48 | 100.00% |
| ASPEN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12840685 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEKURA GLOBAL LIMITEDsophymarine-openregistry-gb-11722082 | Holds shares in | ORDINARY · 100.00% |
| SEKURA GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-12832408 | Holds shares in | ORDINARY · 50.00% |
| CLIPPER RETAIL LTDsophymarine-openregistry-gb-07602693 | Holds shares in | A SHARES · 48.00% |