UK companies/Colchester/Page 182

Companies in Colchester and their shareholdersPage 182 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 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
21
Related parties
1

QCX MARKETING LIMITED

sophymarine-openregistry-gb-04054506
Status
Active
Type
Private Limited Company
Incorporated
17/08/2000
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
QUENTIN ADAM CROWEsophymarine-openregistry-h-quentin-adam-crowe-cc5180ORDINARY2100.00%

BENEMS CARPET & SUITE CENTRE LTD

sophymarine-openregistry-gb-04140717
Status
Active
Type
Private Limited Company
Incorporated
15/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANNE IVES POOLEsophymarine-openregistry-h-rachel-anne-ives-poole-7e1883ORDINARY100100.00%

REDBURY VINEYARD LTD

sophymarine-openregistry-gb-04140861
Status
Active
Type
Private Limited Company
Incorporated
15/01/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Redbury Farm Colchester Road, Colchester, Essex, CO7 7PQ

Direct shareholders

ShareholderShare classShares held% of class
LYNDA JANE CHASE-GARDENERsophymarine-openregistry-h-lynda-jane-chase-gardener-e5eaddORDINARY1100.00%

WOOD & DISNEY LIMITED

sophymarine-openregistry-gb-04143288
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
W AND D BUSINESS SERVICES LTDsophymarine-openregistry-gb-08514987ORDINARY50,000100.00%

Related parties

PartyRelationshipDetail
BUILDING AWESOME FUTURES LTDsophymarine-openregistry-gb-15722472Holds shares inORDINARY · 100.00%

WALDEGRAVES FARM LIMITED

sophymarine-openregistry-gb-04157107
Status
Active
Type
Private Limited Company
Incorporated
09/02/2001
Accounts
FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Waldegraves Farm Waldegraves Lane, Colchester, Essex, CO5 8SE

Direct shareholders

ShareholderShare classShares held% of class
WALDEGRAVES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-04964123ORDINARY1,000100.00%

BENEMS LIMITED

sophymarine-openregistry-gb-04167016
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANNE IVES POOLEsophymarine-openregistry-h-rachel-anne-ives-poole-7e1883ORDINARY1100.00%

RUSTENBERG WINES (EUROPE) LIMITED

sophymarine-openregistry-gb-04178884
Status
Active
Type
Private Limited Company
Incorporated
14/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Old Barn Farm, Colchester, Essex, CO7 7XQ

Direct shareholders

ShareholderShare classShares held% of class
RUSTENBERG WINES (PTY) LTDsophymarine-openregistry-h-rustenberg-wines-pty-ltd-670cd8ORDINARY2100.00%

ORIGINAL SPACE LIMITED

sophymarine-openregistry-gb-04201680
Status
Active
Type
Private Limited Company
Incorporated
19/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRANKsophymarine-openregistry-h-jonathan-frank-0892ebORDINARY1100.00%

LANGHAM ASSOCIATES LTD

sophymarine-openregistry-gb-04203807
Status
Active
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Langhams North Colchester Business Centre, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY SHARES1100.00%

SOLAR GREEN LIMITED

sophymarine-openregistry-gb-04260684
Status
Active
Type
Private Limited Company
Incorporated
27/07/2001
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
JAMES FORDHAMsophymarine-openregistry-h-james-fordham-ba187dORDINARY100100.00%

MGK INVESTMENTS LIMITED

sophymarine-openregistry-gb-04265865
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARKUS GERALD KOCZIANsophymarine-openregistry-h-markus-gerald-koczian-07cb33ORDINARY1100.00%

MARVER PUBLICITY LIMITED

sophymarine-openregistry-gb-04319772
Status
Active
Type
Private Limited Company
Incorporated
08/11/2001
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
90040 — Operation of arts facilities
Registered office
Weston Business Centre, Colchester, Essex, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
MARCELA BAUMBACKsophymarine-openregistry-h-marcela-baumback-ed8792ORDINARY20100.00%

PROVIDE CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04331279
Status
Active
Type
Private Limited Company
Incorporated
29/11/2001
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
900 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
PROVIDE COMMUNITY INTEREST COMPANYsophymarine-openregistry-gb-07320006ORDINARY1
PROVIDE COMMUNITY INTEREST COMPANYsophymarine-openregistry-gb-07320006ORDINARY1

ACCJ PROPERTIES LIMITED

sophymarine-openregistry-gb-04349444
Status
Active
Type
Private Limited Company
Incorporated
08/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
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-5f52d6ORDINARY1100.00%

WOODLAND BARN LTD

sophymarine-openregistry-gb-04364009
Status
Active
Type
Private Limited Company
Incorporated
31/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Butterfly Barns Day Nursery, Colchester, Essex, CO1 2EX

Direct shareholders

ShareholderShare classShares held% of class
PUDDLEDUCKS (HOLDINGS) LTDsophymarine-openregistry-gb-12371379ORDINARY SHARES A501100.00%

THE TV GROUP LIMITED

sophymarine-openregistry-gb-04375914
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
THE TV GROUP HOLDING LTDsophymarine-openregistry-gb-04550917ORDINARY SHARES37,550100.00%

RDS 360 LTD

sophymarine-openregistry-gb-04378384
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Waterside House Lancaster Way, Colchester, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
RETAIL DESIGN SOLUTIONS (CONSULTANCY) EUROPE LIMITEDsophymarine-openregistry-gb-04378377ORDINARY950100.00%

UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY LIMITED

sophymarine-openregistry-gb-04392361
Status
Active
Type
Private Limited Company
Incorporated
12/03/2002
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
University Of Essex, Colchester, Essex, CO4 3SQ

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF ESSEX KNOWLEDGE GATEWAY HOLDINGS LTDsophymarine-openregistry-gb-04344952ORDINARY28,885,277

CORNI 7 LIMITED

sophymarine-openregistry-gb-04418607
Status
Active
Type
Private Limited Company
Incorporated
17/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
HEIDI CORNISHsophymarine-openregistry-h-heidi-cornish-447ce1ORDINARY1100.00%

MHG CORPORATE RISKS LIMITED

sophymarine-openregistry-gb-04435876
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Wilbye House, Colchester, CO3 3UF

Direct shareholders

ShareholderShare classShares held% of class
GSA GLOBAL LIMITEDsophymarine-openregistry-gb-11537326ORDINARY234,061