UK companies/Colchester/Page 184
Companies in Colchester and their shareholdersPage 184 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 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.
Companies with a register
4,677
WALDEGRAVES BUSINESS PARK LIMITED
sophymarine-openregistry-gb-04964123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2003
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Waldegraves Farm Waldegraves Lane, Colchester, Essex, CO5 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLIAM LORDsophymarine-openregistry-h-david-john-william-lord-419245 | ORDINARY | 28,983 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALDEGRAVES FARM LIMITEDsophymarine-openregistry-gb-04157107 | Holds shares in | ORDINARY · 100.00% |
PLANTS THAT GROW MARKETING LIMITED
sophymarine-openregistry-gb-04978453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Octagon Suite E, 2nd Floor, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PEGRAMsophymarine-openregistry-h-julie-pegram-a4466c | ORDINARY | 1 | 100.00% |
THE BIG BLUE VAN LIMITED
sophymarine-openregistry-gb-05146369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Vine Lodge Colchester Road, Colchester, CO7 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVYsophymarine-openregistry-h-matthew-davy-8c87be | ORDINARY | 2 | 100.00% |
FACADEXS UK LTD
sophymarine-openregistry-gb-05148387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FACADEXS B.Vsophymarine-openregistry-h-facadexs-b-v-7121af | ORDINARY | 100 | 100.00% |
LONDON FASHION SERVICES LIMITED
sophymarine-openregistry-gb-05162264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Upp Hall Farm, Colchester, Essex, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEWsophymarine-openregistry-h-claire-dew-f67f23 | ORDINARY | 90 | |
LASORO CONSULTING LIMITED
sophymarine-openregistry-gb-05183148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMILLIEsophymarine-openregistry-h-mark-smillie-5f0059 | ORDINARY SHARES | 1 | 100.00% |
DOOBAY LETTINGS LTD
sophymarine-openregistry-gb-05198442
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Audley Road, Colchester, CO3 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA DOOBAYsophymarine-openregistry-h-sabina-doobay-f0d0f9 | ORDINARY | 100 | 100.00% |
LATERAL MONEY LIMITED
sophymarine-openregistry-gb-05202199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Octagon Suite E2, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES CLARE SCANLANsophymarine-openregistry-h-frances-clare-scanlan-dd6ca0 | ORDINARY | 100 | 100.00% |
THE LANDSCAPE LINK LIMITED
sophymarine-openregistry-gb-05257375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES DAVEYsophymarine-openregistry-h-robert-james-davey-1d6b8c | ORDINARY | 100 | 100.00% |
DOMAX INVESTMENTS LIMITED
sophymarine-openregistry-gb-05272399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 910 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-11825400 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HORAO GROUP LTDsophymarine-openregistry-gb-11196062 | Holds shares in | ORDINARY · 0.71% |
| ALLICA BANK LIMITEDsophymarine-openregistry-gb-07706156 | Holds shares in | ORDINARY |
QUADS R US LTD
sophymarine-openregistry-gb-05402173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MARINA MARVENsophymarine-openregistry-h-kerry-marina-marven-af65b2 | ORDINARY | 1 | 100.00% |
PEPTALK COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-05414439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEPPA HUMPHRIESsophymarine-openregistry-h-peppa-humphries-032d40 | ORDINARY | 100 | 100.00% |
CARE PLUS ESSEX LIMITED
sophymarine-openregistry-gb-05495472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- The Beeches, Apex 12 Old Ipswich Road, Colchester, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANORCOURT CARE (NORFOLK) LTDsophymarine-openregistry-gb-04516799 | ORDINARY | 100 | |
KEVIN KNIGHT (SOUTHERN) LIMITED
sophymarine-openregistry-gb-05547686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lilybell, Colchester, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KNIGHTsophymarine-openregistry-h-kevin-knight-cebe7d | ORDINARY | 1 | 100.00% |
R J BRETT CONTRACTS LIMITED
sophymarine-openregistry-gb-05561444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY BRETTsophymarine-openregistry-h-roy-brett-32013f | ORDINARY | 596,000 | 100.00% |
MOTTS BODY REPAIR LIMITED
sophymarine-openregistry-gb-05574692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Thrift Farm Barns, Colchester, Essex, CO6 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYLAND HILL ASSETS LIMITEDsophymarine-openregistry-gb-08930058 | ORDINARY | 100 | 100.00% |
PLANTS THAT GROW DIRECT LIMITED
sophymarine-openregistry-gb-05579300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PEGRAMsophymarine-openregistry-h-julie-pegram-a4466c | ORDINARY | 1 | 100.00% |
G & L AUTO SPARES LIMITED
sophymarine-openregistry-gb-05612547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATCHORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13279197 | ORDINARY | 100 | 100.00% |
DANHAZELL LTD
sophymarine-openregistry-gb-05706386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Clover Drive, Colchester, CO7 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAMSsophymarine-openregistry-gb-17188997 | ORDINARY SHARES | 100 | 100.00% |
ENERGY CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-05709426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY VALLANCE VAUGHAN SPAULLsophymarine-openregistry-h-guy-vallance-vaughan-spaull-234a7d | A ORDINARY | 100 | |