UK companies/Colchester/Page 181

Companies in Colchester and their shareholdersPage 181 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 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
20
Related parties
1

COX LANDSCAPES LIMITED

sophymarine-openregistry-gb-03175692
Status
Active
Type
Private Limited Company
Incorporated
20/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Plains Farm, Colchester, Essex, CO7 7QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN COXsophymarine-openregistry-h-david-john-cox-ae4bc3ORDINARY A£ 130,000100.00%

BDK SYSTEMS LIMITED

sophymarine-openregistry-gb-03212319
Status
Active
Type
Private Limited Company
Incorporated
14/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVID KNOTTsophymarine-openregistry-h-brian-david-knott-8a6065ORDINARY2100.00%

MALTRON INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03263559
Status
Active
Type
Private Limited Company
Incorporated
15/10/1996
Accounts
UNAUDITED ABRIDGED
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANJUM MOHANUM MALIKsophymarine-openregistry-h-anjum-mohanum-malik-69590eORDINARY2100.00%

A & M BOILER SERVICES LIMITED

sophymarine-openregistry-gb-03443002
Status
Active
Type
Private Limited Company
Incorporated
01/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GORINGsophymarine-openregistry-h-matthew-goring-ed47feORDINARY100100.00%

INCA PROPERTIES LTD.

sophymarine-openregistry-gb-03488300
Status
Active
Type
Private Limited Company
Incorporated
05/01/1998
Accounts
TOTAL EXEMPTION FULL
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
INCA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-09121223ORDINARY2100.00%

MAXITECH TURBOS LIMITED

sophymarine-openregistry-gb-03516247
Status
Active
Type
Private Limited Company
Incorporated
24/02/1998
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit D E & F, Colchester, Essex, CO1 2HG

Direct shareholders

ShareholderShare classShares held% of class
GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939ORDINARY2100.00%

EAST ANGLIA ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-03534138
Status
Active
Type
Private Limited Company
Incorporated
24/03/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH

Direct shareholders

ShareholderShare classShares held% of class
CSH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03519413ORDINARY3100.00%

BARTECH MARINE ENGINEERING LIMITED

sophymarine-openregistry-gb-03538011
Status
Active
Type
Private Limited Company
Incorporated
31/03/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Units D - F Chandlers Row, Colchester, CO1 2HG

Direct shareholders

ShareholderShare classShares held% of class
GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939ORDINARY2100.00%

EPIDEMIK LIMITED

sophymarine-openregistry-gb-03633482
Status
Active
Type
Private Limited Company
Incorporated
17/09/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
910 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT FULLERTON KNIGHT WALKERsophymarine-openregistry-h-grant-fullerton-knight-walker-ae9ec0ORDINARY100100.00%

ELEY INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03640213
Status
Active
Type
Private Limited Company
Incorporated
23/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
19 London Road, Colchester, Essex, CO3 0NR

Direct shareholders

ShareholderShare classShares held% of class
ELEY HOLDINGS (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-07347031ORDINARY1,000100.00%

EDE & WILKINSON LIMITED

sophymarine-openregistry-gb-03669980
Status
Active
Type
Private Limited Company
Incorporated
18/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
42120 — Construction of railways and underground railways
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Inntel House 85 London Road, Colchester, Essex, CO6 1EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WILKINSONsophymarine-openregistry-h-andrew-john-wilkinson-5f52d6ORDINARY1,000100.00%

HUGHES PLANT LIMITED

sophymarine-openregistry-gb-03675283
Status
Active
Type
Private Limited Company
Incorporated
27/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179ORDINARY99100.00%

TERRY TEW SOUND & LIGHT LIMITED

sophymarine-openregistry-gb-03697630
Status
Active
Type
Private Limited Company
Incorporated
19/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
TERENCE LEONARD ALBERT TEWsophymarine-openregistry-h-terence-leonard-albert-tew-a8686aORDINARY10,000100.00%

Related parties

PartyRelationshipDetail
RICHMOND FILM SERVICES LIMITEDsophymarine-openregistry-gb-09889304Holds shares inORD · 100.00%

ADVANTAGE BUSINESS COMPONENTS LTD

sophymarine-openregistry-gb-03710802
Status
Active
Type
Private Limited Company
Incorporated
10/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
23 Worsnop House, Colchester, CO1 2ER

Direct shareholders

ShareholderShare classShares held% of class
GARRY WILLIAM INCEsophymarine-openregistry-h-garry-william-ince-734f74ORDINARY1,980100.00%

ABACUS SHUTTERS LTD

sophymarine-openregistry-gb-03780661
Status
Active
Type
Private Limited Company
Incorporated
01/06/1999
Accounts
UNAUDITED ABRIDGED
SIC
33110 — Repair of fabricated metal products
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c.
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ABACUS GROUP HOLDINGS LTDsophymarine-openregistry-gb-11870039ORDINARY100100.00%

THE REALLY SAFE FLOORING COMPANY LIMITED

sophymarine-openregistry-gb-03901420
Status
Active
Type
Private Limited Company
Incorporated
30/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43330 — Floor and wall covering
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SLIPTECH UK LIMITEDsophymarine-openregistry-gb-07154759ORDINARY100100.00%

DELESTE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-03971306
Status
Active
Type
Private Limited Company
Incorporated
12/04/2000
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Parsonage Farmhouse Kelvedon Road, Colchester, Essex, CO5 9TA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MAKEYsophymarine-openregistry-h-martin-makey-bfb82bORDINARY947,501100.00%

NEWTON BRICKWORKS LIMITED

sophymarine-openregistry-gb-03983863
Status
Active
Type
Private Limited Company
Incorporated
02/05/2000
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
SBJR HOLDINGS LTDsophymarine-openregistry-gb-12324921ORDINARY100100.00%

SES MECHANICAL LIMITED

sophymarine-openregistry-gb-03995539
Status
Active
Type
Private Limited Company
Incorporated
17/05/2000
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
SES MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-13793035ORDINARY2100.00%

J N V PRINT LIMITED

sophymarine-openregistry-gb-04022164
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Keepers Lodge Keepers Lane, Colchester, Essex, CO6 4PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN VENNERsophymarine-openregistry-h-john-venner-5ee6e8ORDINARY100100.00%