UK companies/Colchester/Page 177
Companies in Colchester and their shareholdersPage 177 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 43 shareholdings and 23 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
KRH TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-13533112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Forge, Colchester, Essex, CO4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAWKSBEEsophymarine-openregistry-h-kevin-hawksbee-bd9e1e | A ORDINARY | 100 | |
| KEVIN HAWKSBEEsophymarine-openregistry-h-kevin-hawksbee-bd9e1e | B ORDINARY | 10 | |
| KEVIN HAWKSBEEsophymarine-openregistry-h-kevin-hawksbee-bd9e1e | C ORDINARY | 10 | |
SES MECHANICAL SERVICES HOLDINGS LTD
sophymarine-openregistry-gb-13793225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite E2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SES MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-13793035 | ORDINARY B | 1 | 100.00% |
| SES MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-13793035 | ORDINARY A | 1 | 100.00% |
| SES MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-13793035 | ORDINARY C | 1 | 100.00% |
WALSTEAD ROCHE LIMITED
sophymarine-openregistry-gb-00720976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1962
- Accounts
- FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 18 Westside Centre London Road, Colchester, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSTEAD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06941612 | 3% NON-CUMULATIVE PREFERENCE | 160,000 | |
| WALSTEAD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06941612 | ORDINARY | 100 | |
COLCHESTER OYSTER FISHERY LIMITED
sophymarine-openregistry-gb-00865724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Pyefleet Quay, North Farm, Colchester, Essex, CO5 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CK FAMILY LIMITEDsophymarine-openregistry-gb-09270852 | CLASS E | 200,000 | 100.00% |
| CK FAMILY LIMITEDsophymarine-openregistry-gb-09270852 | ORDINARY | 1,333 | 100.00% |
BRM PRECISION ENGINEERS AND TOOLMAKERS LTD
sophymarine-openregistry-gb-02223424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 St. Andrews Avenue, Colchester, CO4 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CYRIL RAYNERsophymarine-openregistry-h-robert-cyril-rayner-bf489a | ORDINARY | 100 | |
| ROBERT CYRIL RAYNERsophymarine-openregistry-h-robert-cyril-rayner-bf489a | A ORDINARY | 5 | |
EVERGLADE HOMES LIMITED
sophymarine-openregistry-gb-03861517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Wells Road, Colchester, CO1 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE GAY COXsophymarine-openregistry-h-daphne-gay-cox-f4c5c1 | A ORDINARY | 100 | 100.00% |
| DAPHNE GAY COXsophymarine-openregistry-h-daphne-gay-cox-f4c5c1 | B ORDINARY | 0 | |
M R CURRELL LIMITED
sophymarine-openregistry-gb-04393881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Unit 4 Easter Park, Colchester, Essex, CO4 5WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L&J CURRELL LIMITEDsophymarine-openregistry-gb-10574819 | A ORDINARY | 90,000 | |
| L&J CURRELL LIMITEDsophymarine-openregistry-gb-10574819 | ORDINARY | 10,000 | |
VELVET GLOVE CARE LIMITED
sophymarine-openregistry-gb-04402878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Crown House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX PRIME CARE EAST LTDsophymarine-openregistry-gb-07170611 | ORDINARY A | 99 | |
| APEX PRIME CARE EAST LTDsophymarine-openregistry-gb-07170611 | ORDINARY | 1 | |
AJE GRAFFIX LIMITED
sophymarine-openregistry-gb-04831525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit A Kiln Saddlery Layer Road, Colchester, CO2 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN EALESsophymarine-openregistry-h-andrew-john-eales-743999 | ORDINARY CLASS B | 1 | 100.00% |
| ANDREW JOHN EALESsophymarine-openregistry-h-andrew-john-eales-743999 | ORDINARY CLASS A | 1 | 100.00% |
WEBSITES4 LTD
sophymarine-openregistry-gb-05262853
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite A, 3rd Floor, Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBSITE DESIGN LTDsophymarine-openregistry-gb-05709194 | ORDINARY A | 1 | |
| WEBSITE DESIGN LTDsophymarine-openregistry-gb-05709194 | ORDINARY | 1 | |
GFG GAS DETECTION UK LIMITED
sophymarine-openregistry-gb-05876637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2006
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 8 Griggs Business Centre West Street, Colchester, Essex, CO6 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GESELLSCAFT FÜR GERÄTEBAU MBHsophymarine-openregistry-h-gesellscaft-f-r-ger-tebau-mbh-6a783a | ORDINARY A | 199,990 | 100.00% |
| GESELLSCAFT FÜR GERÄTEBAU MBHsophymarine-openregistry-h-gesellscaft-f-r-ger-tebau-mbh-6a783a | ORDINARY B | 10 | 100.00% |
COLCHESTER ENGINEERING SYSTEMS LIMITED
sophymarine-openregistry-gb-05946869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 5 Chancers Farm, Fossetts, Colchester, CO6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DENNIS BOWYERsophymarine-openregistry-h-alan-dennis-bowyer-1d1b7c | ORDINARY | 100 | 100.00% |
| ALAN DENNIS BOWYERsophymarine-openregistry-h-alan-dennis-bowyer-1d1b7c | ORDINARY B | 100 | 100.00% |
HOLTOM ASSOCIATES LIMITED
sophymarine-openregistry-gb-05962517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Baronia Croft, Colchester, Essex, CO4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH HOLTOMsophymarine-openregistry-h-ralph-holtom-95da53 | ORDINARY B SHARES | 2 | |
| RALPH HOLTOMsophymarine-openregistry-h-ralph-holtom-95da53 | ORDINARY SHARES | 2 | |
GRAINCORP EUROPE (UK) LIMITED
sophymarine-openregistry-gb-07626308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Stable 6, Colchester, CO2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINCORP OPERATIONS LIMITEDsophymarine-openregistry-h-graincorp-operations-limited-8261e2 | ORDINARY | 55,000,000 | |
| GRAINCORP OPERATIONS LIMITEDsophymarine-openregistry-h-graincorp-operations-limited-8261e2 | ORDINARY | 24,059,510 | |
| GRAINCORP OPERATIONS LIMITEDsophymarine-openregistry-h-graincorp-operations-limited-8261e2 | USD ORDINARY | 495,000 | |
RENOVATIO FIRE SAFETY LIMITED
sophymarine-openregistry-gb-07717333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD MCWATERSsophymarine-openregistry-h-paul-richard-mcwaters-e402dc | B ORDINARY | 99 | 100.00% |
| PAUL RICHARD MCWATERSsophymarine-openregistry-h-paul-richard-mcwaters-e402dc | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON FIRE EXTINGUISHERS & RISK ASSESSMENTS LIMITEDsophymarine-openregistry-gb-10551233 | Holds shares in | A ORDINARY · 75.00% |
WIV GENERATOR SYSTEMS LIMITED
sophymarine-openregistry-gb-07986222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANDICOOT HOLDINGS LTDsophymarine-openregistry-gb-13251989 | ORDINARY A | 75 | 100.00% |
| BANDICOOT HOLDINGS LTDsophymarine-openregistry-gb-13251989 | ORDINARY B | 25 | 100.00% |
SUCCESS RECRUIT LTD
sophymarine-openregistry-gb-08049498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA SHELTONsophymarine-openregistry-h-victoria-shelton-6be911 | ORDINARY CLASS A | 100 | |
| VICTORIA SHELTONsophymarine-openregistry-h-victoria-shelton-6be911 | ORDINARY CLASS B | 100 | |
CURZON DE VERE LIMITED
sophymarine-openregistry-gb-08127756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- GROUP
- 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
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ZACHARY HEMBRYsophymarine-openregistry-h-mr-zachary-hembry-598354 | A ORDINARY | 150 | 100.00% |
| MR ZACHARY HEMBRYsophymarine-openregistry-h-mr-zachary-hembry-598354 | ORD | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARDINAL LOFTS (MILL) LIMITEDsophymarine-openregistry-gb-09139183 | Holds shares in | ORD · 100.00% |
| BLACKACRE (GREAT BLAKENHAM) LTDsophymarine-openregistry-gb-09247071 | Holds shares in | ORDINARY · 100.00% |
| REGATTA OFFICES (IPSWICH) LTDsophymarine-openregistry-gb-09494984 | Holds shares in | ORDINARY · 100.00% |
| REGATTA HOLDINGS LTDsophymarine-openregistry-gb-10043863 | Holds shares in | ORDINARY · 100.00% |
| PORT ONE (FDS) LTDsophymarine-openregistry-gb-10810083 | Holds shares in | ORDINARY · 100.00% |
| REGATTA OFFICES (FREEHOLD) LTDsophymarine-openregistry-gb-11545472 | Holds shares in | ORDINARY · 100.00% |
| CURZON MILL DEVELOPMENTS LTDsophymarine-openregistry-gb-11924296 | Holds shares in | ORDINARY · 100.00% |
| CDV DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12013307 | Holds shares in | ORDINARY · 100.00% |
| PORT ONE (UNIT ONE) LIMITEDsophymarine-openregistry-gb-12239889 | Holds shares in | ORDINARY · 100.00% |
| PORT ONE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-13403635 | Holds shares in | ORDINARY · 100.00% |
| PORT ONE (UNIT 6) LIMITEDsophymarine-openregistry-gb-13573502 | Holds shares in | ORDINARY · 100.00% |
| BARONS KEEP PROPERTY COMPANY (LONDON) LIMITEDsophymarine-openregistry-gb-07010557 | Holds shares in | ORDINARY · 87.50% |
| CHURCH CLOSE PROPERTIES LIMITEDsophymarine-openregistry-gb-13573361 | Holds shares in | ORDINARY |
| BLACKACRE (GREAT BLAKENHAM) 3 LIMITEDsophymarine-openregistry-gb-13573499 | Holds shares in | ORDINARY |
| CARDINAL HOUSE LTDsophymarine-openregistry-gb-13793925 | Holds shares in | ORDINARY |
| CDV THORPE LODGE LIMITEDsophymarine-openregistry-gb-13900131 | Holds shares in | ORDINARY |
| CDV SUFFOLK HOUSE LIMITEDsophymarine-openregistry-gb-13943339 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 15) LIMITEDsophymarine-openregistry-gb-14390187 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 12) LIMITEDsophymarine-openregistry-gb-14390198 | Holds shares in | ORDINARY |
| PORT ONE (UNIT 14) LIMITEDsophymarine-openregistry-gb-14394113 | Holds shares in | ORDINARY |
| BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123 | Holds shares in | ORDINARY |
| VERTICALLY PURE LIMITEDsophymarine-openregistry-gb-16053569 | Holds shares in | ORDINARY |
A D MITCHELL ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-08648726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAVID BYRON MITCHELLsophymarine-openregistry-h-alistair-david-byron-mitchell-39ede8 | ORDINARY A | 90 | 100.00% |
| ALISTAIR DAVID BYRON MITCHELLsophymarine-openregistry-h-alistair-david-byron-mitchell-39ede8 | ORDINARY B | 10 | 100.00% |
EMERALD IT CONSULTS LTD
sophymarine-openregistry-gb-08709767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Firstore Drive, Colchester, CO3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ANJORINsophymarine-openregistry-h-temitope-anjorin-1cf9de | ORD | 1 | 100.00% |
| TEMITOPE ANJORINsophymarine-openregistry-h-temitope-anjorin-1cf9de | A ORDINARY | 1 | 100.00% |