UK companies/Colchester/Page 180

Companies in Colchester and their shareholdersPage 180 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 20 shareholdings and 9 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
20
Related parties
9

DELIAN SYSTEMS LIMITED

sophymarine-openregistry-gb-02419544
Status
Active
Type
Private Limited Company
Incorporated
04/09/1989
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
FRANK LESLIE DOUGLASSsophymarine-openregistry-h-frank-leslie-douglass-3ce754ORDINARY1,000100.00%

ZEELANDIA HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-02451997
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
Unit 10, Easter Park, Colchester, CO4 5WY

Direct shareholders

ShareholderShare classShares held% of class
ZEELANDIA INTERNATIONAL HOLDING B Vsophymarine-openregistry-h-zeelandia-international-holding-b-v-f170f1ORDINARY100

Related parties

PartyRelationshipDetail
ZEELANDIA UK LIMITEDsophymarine-openregistry-gb-00498313Holds shares inORDINARY
JAMES FLEMING & COMPANY LIMITEDsophymarine-openregistry-gb-SC131587Holds shares inORDINARY

GREYSTAGE CONTRACTS LIMITED

sophymarine-openregistry-gb-02453733
Status
Active
Type
Private Limited Company
Incorporated
19/12/1989
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lodge Park Lodge Lane, Colchester, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN ANNE RADMALLsophymarine-openregistry-h-gillian-anne-radmall-3baccdORDINARY100100.00%

APPLIED LIGHTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-02467165
Status
Active
Type
Private Limited Company
Incorporated
05/02/1990
Accounts
UNAUDITED ABRIDGED
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ATHUR COWLEYsophymarine-openregistry-h-brian-athur-cowley-a47703ORDINARY2100.00%

KNIGHT COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-02520641
Status
Active
Type
Private Limited Company
Incorporated
10/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Octagon Suite E2, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CLARE SCANLANsophymarine-openregistry-h-frances-clare-scanlan-dd6ca0ORDINARY100100.00%

WALSTEAD HERON LIMITED

sophymarine-openregistry-gb-02586277
Status
Active
Type
Private Limited Company
Incorporated
27/02/1991
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 PRESS GROUP LTDsophymarine-openregistry-gb-00933418ORDINARY16,165,026

EQUITY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-02599020
Status
Active
Type
Private Limited Company
Incorporated
08/04/1991
Accounts
SMALL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Green Island Park Road, Colchester, CO7 7SP

Direct shareholders

ShareholderShare classShares held% of class
EQUITY HOLDINGS LTDsophymarine-openregistry-gb-03917268ORDINARY1,760,680100.00%

TECHNOTRANS THERMAL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02612383
Status
Active
Type
Private Limited Company
Incorporated
20/05/1991
Accounts
SMALL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Axis One Brunel Way, Colchester, Essex, CO4 9QX

Direct shareholders

ShareholderShare classShares held% of class
TECHNOTRANS SEsophymarine-openregistry-h-technotrans-se-661551ORDINARY100,000

COLNE VALLEY ELECTRICAL LIMITED

sophymarine-openregistry-gb-02660357
Status
Active
Type
Private Limited Company
Incorporated
05/11/1991
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
5 Grange Way, Colchester, Essex, CO2 8HG

Direct shareholders

ShareholderShare classShares held% of class
COLNE VALLEY HOLDINGS LTDsophymarine-openregistry-gb-12338497ORDINARY50100.00%

Related parties

PartyRelationshipDetail
COLNE VALLEY ELECTRICAL (SOUTH) LIMITEDsophymarine-openregistry-gb-06352336Holds shares inORDINARY · 100.00%
COLNE VALLEY ELECTRICAL (NORTH) LTDsophymarine-openregistry-gb-06735172Holds shares inORDINARY · 100.00%
COLNE VALLEY SITE SERVICES LTDsophymarine-openregistry-gb-11110097Holds shares inORDINARY · 100.00%
COLNE VALLEY MECHANICAL LIMITEDsophymarine-openregistry-gb-10624605Holds shares inORDINARY · 50.00%
CVG SERVICES LTDsophymarine-openregistry-gb-13138357Holds shares inORDINARY · 50.00%

HARLING FABRICATIONS LTD.

sophymarine-openregistry-gb-02712520
Status
Active
Type
Private Limited Company
Incorporated
06/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4ORDINARY2,000100.00%

COLCHESTER INSTITUTE ENTERPRISES LIMITED

sophymarine-openregistry-gb-02761635
Status
Active
Type
Private Limited Company
Incorporated
03/11/1992
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Colchester Institute, Colchester, Essex, CO3 3LL

Direct shareholders

ShareholderShare classShares held% of class
COLCHESTER INSTITUTE CORPORATIONsophymarine-openregistry-h-colchester-institute-corporation-95d8ecORDINARY1100.00%

A.T.E. FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-02815696
Status
Active
Type
Private Limited Company
Incorporated
06/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 6a Beacon End Courtyard London Road, Colchester, Essex, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
A.T.E. MANAGEMENT LIMITEDsophymarine-openregistry-gb-11411500ORDINARY2

WYNDEHAM ICON LIMITED

sophymarine-openregistry-gb-02885598
Status
Active
Type
Private Limited Company
Incorporated
07/01/1994
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
18 Westside Centre London Road, Colchester, CO3 8PH

Direct shareholders

ShareholderShare classShares held% of class
WALSTEAD PRESS GROUP LTDsophymarine-openregistry-gb-00933418ORDINARY100

SEMARC INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02903232
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CLAVER HILLsophymarine-openregistry-h-claver-hill-cdd79fORDINARY2100.00%

TM (EASTLEIGH) LIMITED

sophymarine-openregistry-gb-02926627
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/05/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10130 — Production of meat and poultry meat products
Registered office
C/O Orchardworld, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ARGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-03407545ORDINARY56,726100.00%

ISLAND LANDSCAPES LIMITED

sophymarine-openregistry-gb-02944961
Status
Active
Type
Private Limited Company
Incorporated
04/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ISLAND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13972020ORDINARY2100.00%

H.D. BLYTH LIMITED

sophymarine-openregistry-gb-03033213
Status
Active
Type
Private Limited Company
Incorporated
15/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
FERTX CHARTERING LTDsophymarine-openregistry-gb-09094682ORDINARY2

FLATGROUP LIMITED

sophymarine-openregistry-gb-03113183
Status
Active
Type
Private Limited Company
Incorporated
12/10/1995
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Greenacre, Colchester, Essex, CO6 5AD

Direct shareholders

ShareholderShare classShares held% of class
MICHELE JACQUELINE SMITHsophymarine-openregistry-h-michele-jacqueline-smith-007e80ORDINARY2

BRANDS DIRECT LIMITED

sophymarine-openregistry-gb-03127307
Status
Active
Type
Private Limited Company
Incorporated
13/11/1995
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
New Barns, Unit 2 Coggeshall Road, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
BRANDS DIRECT GROUP LIMITED (BVI)sophymarine-openregistry-h-brands-direct-group-limited-bvi-efb4cdORDINARY100100.00%

Related parties

PartyRelationshipDetail
EURICOM UK LIMITEDsophymarine-openregistry-gb-11212088Holds shares inORDINARY · 0.00%
BOOKING URBAN LTDsophymarine-openregistry-gb-12436416Holds shares inORDINARY · 0.00%

BRAINTREE CRICKET CLUB LIMITED

sophymarine-openregistry-gb-03160066
Status
Active
Type
Private Limited Company
Incorporated
15/02/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JOHN HALEsophymarine-openregistry-h-john-hale-3d3db4ORDINARY2100.00%