UK companies/Colchester/Page 179

Companies in Colchester and their shareholdersPage 179 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 21 shareholdings and 3 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
21
Related parties
3

SCOTT BB LIMITED

sophymarine-openregistry-gb-01147080
Status
Active
Type
Private Limited Company
Incorporated
22/11/1973
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
30110 — Building of ships and floating structures
30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats
Registered office
Suite 5 Oyster House, Colchester, Essex, CO4 9PD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BMG LIMITEDsophymarine-openregistry-gb-07183315ORDINARY58,210

CHANDOS RECORDS LIMITED

sophymarine-openregistry-gb-01424451
Status
Active
Type
Private Limited Company
Incorporated
31/05/1979
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Chandos House, 1 Commerce Park, Colchester, Essex, CO2 8HX

Direct shareholders

ShareholderShare classShares held% of class
K&T RIGHTS INTERNATIONAL LIMITEDsophymarine-openregistry-h-k-t-rights-international-limited-5ad778ORDINARY10,000

COLCHESTER REWINDS PLANT AND ENGINEERING LIMITED

sophymarine-openregistry-gb-01515748
Status
Active
Type
Private Limited Company
Incorporated
03/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
COLCHESTER REWINDS & REPAIRS LTDsophymarine-openregistry-gb-01306433ORDINARY200100.00%

BROHAM FORECOURT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01519054
Status
Active
Type
Private Limited Company
Incorporated
26/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
BROHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09889259ORDINARY500100.00%

AMBER ROAD HOTELS LIMITED

sophymarine-openregistry-gb-01535923
Status
Active
Type
Private Limited Company
Incorporated
23/12/1980
Accounts
DORMANT
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Gray Dawes Travel Limited The Octagon, Colchester, Essex, CO1 1RA

Direct shareholders

ShareholderShare classShares held% of class
TRAVEL BY AMBER ROAD LIMITEDsophymarine-openregistry-gb-10843465ORDINARY1

FLORAMEDIA (U.K.) LIMITED

sophymarine-openregistry-gb-01567452
Status
Active
Type
Private Limited Company
Incorporated
11/06/1981
Accounts
FULL
SIC
18130 — Pre-press and pre-media services
Registered office
Axis Two Brunel Way, Colchester, Essex, CO4 9QX

Direct shareholders

ShareholderShare classShares held% of class
CCL LABEL LTDsophymarine-openregistry-gb-04310986ORDINARY500,000

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

sophymarine-openregistry-gb-01636441
Status
Active
Type
Private Limited Company
Incorporated
18/05/1982
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
Stable 6, Colchester, Essex, CO2 7GL

Direct shareholders

ShareholderShare classShares held% of class
SPHERE SASsophymarine-openregistry-h-sphere-sas-705939ORDINARY4,600,000

Related parties

PartyRelationshipDetail
ALFAPLAS LIMITEDsophymarine-openregistry-gb-03171362Holds shares inORDINARY

ANGLOPLAS LIMITED

sophymarine-openregistry-gb-01723780
Status
Active
Type
Private Limited Company
Incorporated
16/05/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
STOCK HOLDINGS LTDsophymarine-openregistry-gb-01716439ORDINARY7,502100.00%

AMBER ROAD TRAVEL LIMITED

sophymarine-openregistry-gb-01775854
Status
Active
Type
Private Limited Company
Incorporated
06/12/1983
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
Gray Dawes Travel Limited The Octagon, Colchester, Essex, CO1 1RA

Direct shareholders

ShareholderShare classShares held% of class
TRAVEL BY AMBER ROAD LIMITEDsophymarine-openregistry-gb-10843465ORDINARY1
TRAVEL BY AMBER ROAD LIMITEDsophymarine-openregistry-gb-10843465ORDINARY0

ESSEX GOVERNOR SERVICES LIMITED

sophymarine-openregistry-gb-01876943
Status
Active
Type
Private Limited Company
Incorporated
14/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Wormingford Road, Colchester, Essex, CO6 3NS

Direct shareholders

ShareholderShare classShares held% of class
ESSEX ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02034153ORDINARY100100.00%

ESCAR (U.K.) LIMITED

sophymarine-openregistry-gb-01907958
Status
Active
Type
Private Limited Company
Incorporated
24/04/1985
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JOY ANN COXsophymarine-openregistry-h-joy-ann-cox-c29ce0ORDINARY2100.00%

BELMONT ROOFING LIMITED

sophymarine-openregistry-gb-02028820
Status
Active
Type
Private Limited Company
Incorporated
17/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 1 Moat Farm Business Centre Turkey Cock Lane, Colchester, Essex, CO3 8ND

Direct shareholders

ShareholderShare classShares held% of class
BELMONT ROOFING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04530097ORDINARY105,000100.00%

ESSEX ENGINEERING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02034153
Status
Active
Type
Private Limited Company
Incorporated
04/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Wormingford Road, Colchester, Essex, CO6 3NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHYTEsophymarine-openregistry-h-andrew-whyte-2ac5beORDINARY75100.00%

Related parties

PartyRelationshipDetail
ESSEX GOVERNOR SERVICES LIMITEDsophymarine-openregistry-gb-01876943Holds shares inORDINARY · 100.00%

GVZ GLASSHOUSES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02035313
Status
Active
Type
Private Limited Company
Incorporated
08/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 7,, Colchester, CO7 7LT

Direct shareholders

ShareholderShare classShares held% of class
GVZ GLASSHOUSES LIMITEDsophymarine-openregistry-gb-07184028ORDINARY100

TOLLGATE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02143976
Status
Active
Type
Private Limited Company
Incorporated
01/07/1987
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Tollgate Barn Tollgate West, Colchester, CO3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WATTS PROPERTY LIMITEDsophymarine-openregistry-gb-14961719ORDINARY2

ROSEWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-02196765
Status
Active
Type
Private Limited Company
Incorporated
20/11/1987
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Twigs Hadleigh Road, Colchester, CO7 6QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON GOODWINsophymarine-openregistry-h-andrew-gordon-goodwin-6c6beaORDINARY100100.00%

CORPORATE ASSOCIATES LIMITED

sophymarine-openregistry-gb-02208305
Status
Active
Type
Private Limited Company
Incorporated
24/12/1987
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Tollgate Barn Tollgate West, Colchester, CO3 8RJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARTHUR LIMITEDsophymarine-openregistry-gb-14961895ORDINARY1,881

WALSTEAD PETERBOROUGH LIMITED

sophymarine-openregistry-gb-02261988
Status
Active
Type
Private Limited Company
Incorporated
25/05/1988
Accounts
FULL
SIC
18129 — Printing n.e.c.
Registered office
18 Westside Centre London Road, Colchester, CO3 8PH

Direct shareholders

ShareholderShare classShares held% of class
WALSTEAD UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06941612ORDINARY2

SEWELLS RESERVOIR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02349942
Status
Active
Type
Private Limited Company
Incorporated
20/02/1989
Accounts
FULL
SIC
08990 — Other mining and quarrying n.e.c.
38210 — Treatment and disposal of non-hazardous waste
39000 — Remediation activities and other waste management services
43110 — Demolition
Registered office
Crown Business Centre Old Ipswich Road, Colchester, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
SEWELLS CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-12113933ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ALLEN NEWPORT LIMITEDsophymarine-openregistry-gb-00287279Holds shares inORDINARY

VERSAPAK (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02368441
Status
Active
Type
Private Limited Company
Incorporated
04/04/1989
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Aspen House, Colchester, Essex, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
VERSAPAK GROUP LIMITEDsophymarine-openregistry-gb-05453178ORDINARY255,874100.00%