UK companies/Colchester/Page 188

Companies in Colchester and their shareholdersPage 188 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 4 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
4

COLCHESTER PLANT HIRE LIMITED

sophymarine-openregistry-gb-07013890
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
NORMAN DENNIS SIBBONSsophymarine-openregistry-h-norman-dennis-sibbons-b87e42ORDINARY1100.00%

D BLAKE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07014313
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLAKEsophymarine-openregistry-h-david-blake-63b396ORDINARY100100.00%

GM LIGHTING LIMITED

sophymarine-openregistry-gb-07081605
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
3 Alexandra Road, Colchester, Essex, CO3 3DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GARETH MORGANsophymarine-openregistry-h-david-gareth-morgan-851b7fA100100.00%

SIX SIGMA IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07089594
Status
Active
Type
Private Limited Company
Incorporated
27/11/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
8 Mossfield Close, Colchester, CO3 3RG

Direct shareholders

ShareholderShare classShares held% of class
SANTHOSH KUMAR KOTHAsophymarine-openregistry-h-santhosh-kumar-kotha-9a70deORDINARY100100.00%

PURPLE EAGLE LIMITED

sophymarine-openregistry-gb-07099147
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
KARIN ELISABETH KINGsophymarine-openregistry-h-karin-elisabeth-king-f350a0ORDINARY1100.00%

ATTACHMENT SOLUTIONS LTD

sophymarine-openregistry-gb-07122865
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Hill Farm Campions Hill, Colchester, CO6 4NL

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JACK CLARKsophymarine-openregistry-h-nigel-jack-clark-06bd3cORDINARY2

SIMPLY DRYWALL LIMITED

sophymarine-openregistry-gb-07122941
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GEORGE ALBERT MAWSONsophymarine-openregistry-h-philip-george-albert-mawson-e27b1aORDINARY100100.00%

CONSIGLIERE LIMITED

sophymarine-openregistry-gb-07126858
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAUL JONATHAN LAMBERTHsophymarine-openregistry-h-richard-paul-jonathan-lamberth-b1ee10ORD100100.00%

H & H DEVELOPMENTS (ESSEX) LTD

sophymarine-openregistry-gb-07134471
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY HUGHESsophymarine-openregistry-h-dean-anthony-hughes-216437ORDINARY GBP1 SHARES1100.00%

GLOBAL MACHINERY SERVICES (SPC) LIMITED

sophymarine-openregistry-gb-07139401
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Steven Burton & Co Ltd Broomfield Park, Coggeshall Road, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
GERALD PETER SHRIMPTONsophymarine-openregistry-h-gerald-peter-shrimpton-14bf0eORDINARY500100.00%

TAXINOW CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-07157032
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
C/O Streets Orderly House, Colchester, CO2 7FU

Direct shareholders

ShareholderShare classShares held% of class
STUART BEERsophymarine-openregistry-h-stuart-beer-477cf6ORDINARY100100.00%

PEGASUS SECURITIES & INVESTMENTS LTD

sophymarine-openregistry-gb-07164413
Status
Active
Type
Private Limited Company
Incorporated
22/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BAMBURYsophymarine-openregistry-h-samantha-bambury-02d3ddORDINARY100100.00%

MARANT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07169071
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179ORDINARY1100.00%

APEX PRIME CARE EAST LTD

sophymarine-openregistry-gb-07170611
Status
Active
Type
Private Limited Company
Incorporated
26/02/2010
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Crown House Stephenson Road, Colchester, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
APEX PRIME CARE GROUP LIMITEDsophymarine-openregistry-gb-12539224ORDINARY100

Related parties

PartyRelationshipDetail
VELVET GLOVE CARE LIMITEDsophymarine-openregistry-gb-04402878Holds shares inORDINARY

JCJ ELECTRICS LIMITED

sophymarine-openregistry-gb-07188682
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ROSS WINDRIDGEsophymarine-openregistry-h-ross-windridge-f3006eORDINARY100100.00%

TAKASHO UK LIMITED

sophymarine-openregistry-gb-07226844
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
2b Wyncolls Road, Colchester, Essex, CO4 9HU

Direct shareholders

ShareholderShare classShares held% of class
TAKASHO CO., LTD.sophymarine-openregistry-h-takasho-co-ltd-1ec5caORDINARY1,700,002100.00%
TAKASHO CO., LTD.sophymarine-openregistry-h-takasho-co-ltd-1ec5caORDINARY500,00029.41%

BLUELIGHT GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-07237422
Status
Active
Type
Private Limited Company
Incorporated
28/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
4 Wilbye House, Colchester, CO3 3UF

Direct shareholders

ShareholderShare classShares held% of class
GSA GLOBAL LIMITEDsophymarine-openregistry-gb-11537326A ORDINARY800

YASMEEN HUSSAIN LIMITED

sophymarine-openregistry-gb-07280991
Status
Active
Type
Private Limited Company
Incorporated
10/06/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O L J Rose Accounting Ltd 9 Park Lane Business Centre, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
YASMENI HUSSAINsophymarine-openregistry-h-yasmeni-hussain-55a059ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SWANSIDE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02501714Holds shares inORDINARY
HILLHOUSE TUTORING LTD.sophymarine-openregistry-gb-10961197Holds shares inORDINARY
MIXTONS LTDsophymarine-openregistry-gb-13208086Holds shares inORDINARY

NOUS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07297606
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SUI CHUNGsophymarine-openregistry-h-sui-chung-9b81ccORDINARY SHARES1100.00%

COMPUTERS INC LIMITED

sophymarine-openregistry-gb-07319398
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
Registered office
72 London Road, Colchester, CO3 4DG

Direct shareholders

ShareholderShare classShares held% of class
INFOMATICAL GROUP HOLDINGSsophymarine-openregistry-gb-14314752ORDINNARY SHARES100