UK companies/Colchester/Page 19
Companies in Colchester and their shareholdersPage 19 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 180 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.
Companies with a register
4,677
ARGENT BERRY GROUP LIMITED
sophymarine-openregistry-gb-09403144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERRYWORLD US HOLDINGS LIMITEDsophymarine-openregistry-gb-14172022 | ORDINARY | 1 | 100.00% |
| BERRYWORLD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14172407 | ORDINARY | 0 | 0.00% |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | C2 ORDINARY | 0 | |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | B1 ORDINARY | 0 | |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | B2 ORDINARY | 0 | |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | £0.001 C1 ORDINARY SHARES | 0 | |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | E1 IRREDEEMABLE PREFERENCE | 0 | |
| HARRY HALL, MARK HALL AND MARY HALL (NOTE: PREVIOUsophymarine-openregistry-h-harry-hall-mark-hall-and-mary-hall-note--facebb | D2 IRREDEEMABLE PREFERENCE | 0 | |
| HARRY HALL, MARK HALL AND MARY HALL (NOTE: PREVIOUsophymarine-openregistry-h-harry-hall-mark-hall-and-mary-hall-note--facebb | D1 IRREDEEMABLE PREFERENCE | 0 | |
| POUPART HOLDINGS LIMITEDsophymarine-openregistry-gb-06296944 | A2 ORDINARY | 0 | |
| POUPART HOLDINGS LIMITEDsophymarine-openregistry-gb-06296944 | A1 ORDINARY | 0 | |
| RECORDsophymarine-openregistry-gb-01927640 | D2 IRREDEEMABLE PREFERENCE | 0 | |
| RECORDsophymarine-openregistry-gb-01927640 | D1 IRREDEEMABLE PREFERENCE | 0 | |
FLUIDLINES LTD
sophymarine-openregistry-gb-07046295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEEKsophymarine-openregistry-h-david-peek-bedfad | ORDINARY GBP1 SHARES | 50 | |
| SARAH LOUISE PEEKsophymarine-openregistry-h-sarah-louise-peek-40bac3 | ORDINARY GBP1 SHARES | 50 | |
| DAVID PEEKsophymarine-openregistry-h-david-peek-bedfad | A ORDINARY | 1 | |
| SAMUEL PEEKsophymarine-openregistry-h-samuel-peek-0eb1e6 | C ORDINARY | 1 | |
| SARAH PEEKsophymarine-openregistry-gb-04548753 | B ORDINARY | 1 | |
| THOMAS PEEKsophymarine-openregistry-h-thomas-peek-262d88 | D ORDINARY | 1 | |
| WILLIAM PEEKsophymarine-openregistry-h-william-peek-6709d6 | E ORDINARY | 1 | |
PERRYWOOD LIMITED
sophymarine-openregistry-gb-12828548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Perrywood Kelvedon Road, Colchester, Essex, CO5 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | PREFERENCE | 1,050,000 | 50.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | PREFERENCE | 1,050,000 | 50.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 92 | 46.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 50 | 25.00% |
| HANNAH CHARLOTTE POWELLsophymarine-openregistry-h-hannah-charlotte-powell-05eb0f | ORDINARY | 50 | 25.00% |
| SIMON CHARLES BOURNEsophymarine-openregistry-h-simon-charles-bourne-b0366e | ORDINARY | 50 | 25.00% |
| TRISTAN JAMES BOURNEsophymarine-openregistry-h-tristan-james-bourne-830f55 | ORDINARY | 50 | 25.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | E ORDINARY | 20 | 50.00% |
| HANNAH CHARLOTTE POWELLsophymarine-openregistry-h-hannah-charlotte-powell-05eb0f | C ORDINARY | 20 | 100.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | E ORDINARY | 20 | 50.00% |
| SIMON CHARLES BOURNEsophymarine-openregistry-h-simon-charles-bourne-b0366e | B ORDINARY | 20 | 100.00% |
| TRISTAN JAMES BOURNEsophymarine-openregistry-h-tristan-james-bourne-830f55 | D ORDINARY | 20 | 100.00% |
| HANNAH CHARLOTTE POWELLsophymarine-openregistry-h-hannah-charlotte-powell-05eb0f | ORDINARY | 16 | 8.00% |
| SIMON CHARLES BOURNEsophymarine-openregistry-h-simon-charles-bourne-b0366e | ORDINARY | 16 | 8.00% |
| TRISTAN JAMES BOURNEsophymarine-openregistry-h-tristan-james-bourne-830f55 | ORDINARY | 16 | 8.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 10 | 5.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 0 | 0.00% |
| JONATHAN CLARKEsophymarine-openregistry-gb-11590945 | ORDINARY | 0 | 0.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERRYWOOD SUDBURY LIMITEDsophymarine-openregistry-gb-11509059 | Holds shares in | ORDINARY · 66.67% |
| PERRYWOOD GARDEN CENTRE & NURSERIES LIMITEDsophymarine-openregistry-gb-03748436 | Holds shares in | B ORDINARY |
ELIV LTD
sophymarine-openregistry-gb-16037586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heathwell House, Colchester, Essex, C05 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS HOWIEsophymarine-openregistry-h-andrew-thomas-howie-5b8281 | DEFERRED | 18,994 | 50.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | DEFERRED | 18,994 | 50.00% |
| ANDREW THOMAS HOWIEsophymarine-openregistry-h-andrew-thomas-howie-5b8281 | PREFERENCE | 7,500 | 50.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | PREFERENCE | 7,500 | 50.00% |
| ANDREW THOMAS HOWIE AS TRUSTEE OF THE ELSIE IRIS HOWIE BARE TRUSTsophymarine-openregistry-h-andrew-thomas-howie-as-trustee-of-the-el-fd99a6 | C ORDINARY | 40 | 100.00% |
| ANDREW THOMAS HOWIE AS TRUSTEE OF THE IVY ESME HOWIE BARE TRUSTsophymarine-openregistry-h-andrew-thomas-howie-as-trustee-of-the-iv-7c3332 | D ORDINARY | 40 | 100.00% |
| JODIE HOWIE AS TRUSTEE OF THE ELSIE IRIS HOWIE BARE TRUSTsophymarine-openregistry-h-jodie-howie-as-trustee-of-the-elsie-iris-8dccc0 | C ORDINARY | 40 | 100.00% |
| JODIE HOWIE AS TRUSTEE OF THE IVY ESME HOWIE BARE TRUSTsophymarine-openregistry-h-jodie-howie-as-trustee-of-the-ivy-esme-h-3fd0c4 | D ORDINARY | 40 | 100.00% |
| ANDREW THOMAS HOWIEsophymarine-openregistry-h-andrew-thomas-howie-5b8281 | A ORDINARY | 10 | 100.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | B ORDINARY | 10 | 100.00% |
| ANDREW THOMAS HOWIEsophymarine-openregistry-h-andrew-thomas-howie-5b8281 | D ORDINARY | 0 | 0.00% |
| ANDREW THOMAS HOWIEsophymarine-openregistry-h-andrew-thomas-howie-5b8281 | C ORDINARY | 0 | 0.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | D ORDINARY | 0 | 0.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | C ORDINARY | 0 | 0.00% |
A & DP LIMITED
sophymarine-openregistry-gb-05332746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 1 Kolo Walk, Colchester, CO4 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPHOUSE PARTNERSHIP LTDsophymarine-openregistry-gb-06932897 | ORDINARY D | 1,200 | 100.00% |
| DAVID JONATHAN ROSEsophymarine-openregistry-h-david-jonathan-rose-7cf757 | ORDINARY C | 250 | 100.00% |
| BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3 | ORDINARY G | 129 | 100.00% |
| STEPHEN BELCHEMsophymarine-openregistry-h-stephen-belchem-f94f0f | ORDINARY F | 129 | 100.00% |
| ANDREW RANSOMEsophymarine-openregistry-h-andrew-ransome-c7d1cf | E ORDINARY | 10 | 33.33% |
| DAVID JONATHAN ROSEsophymarine-openregistry-h-david-jonathan-rose-7cf757 | E ORDINARY | 10 | 33.33% |
| STEVE SANDERSONsophymarine-openregistry-h-steve-sanderson-cbec88 | E ORDINARY | 10 | 33.33% |
METER MACS LIMITED
sophymarine-openregistry-gb-07512621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD HELLINGSsophymarine-openregistry-h-david-richard-hellings-c5a5a9 | ORDINARY A | 288 | 100.00% |
| DAVID HELLINGS AND KERRY HELLINGS AS TRUSTEES OF THE HELLINGS FAMILY SETTLEMENTsophymarine-openregistry-h-david-hellings-and-kerry-hellings-as-tru-b17e83 | ORDINARY E | 220 | 100.00% |
| KERRY HELLINGSsophymarine-openregistry-h-kerry-hellings-c20d5d | ORDINARY C | 186 | 100.00% |
| ANTHONY JOHN O'BRIENsophymarine-openregistry-h-anthony-john-o-brien-2a05e3 | ORDINARY B | 56 | 100.00% |
| RICHARD PHILLIP HELLINGSsophymarine-openregistry-h-richard-phillip-hellings-e061e9 | ORDINARY D | 25 | 50.00% |
| VICTORIA HELLINGSsophymarine-openregistry-h-victoria-hellings-ac4950 | ORDINARY D | 25 | 50.00% |
TECHNIK INTELLIGENT SYSTEMS LTD.
sophymarine-openregistry-gb-08728542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- Unit 6/7 Tey Brook Centre, Brook Road, Colchester, Essex, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCROSSINsophymarine-openregistry-h-thomas-mccrossin-b3a9ed | 'A' ORDINARY | 48 | |
| R U NABEEBACCUSsophymarine-openregistry-h-r-u-nabeebaccus-9cad9d | 'C' ORDINARY | 38 | |
| A S MACKAYsophymarine-openregistry-h-a-s-mackay-b65e46 | 'B' ORDINARY | 24 | |
| AMAR MACKAYsophymarine-openregistry-h-amar-mackay-5a8317 | 'A' ORDINARY | 16 | |
| REUBEN NABEEBACCUSsophymarine-openregistry-h-reuben-nabeebaccus-183051 | 'A' ORDINARY | 16 | |
| AMAR MACKAYsophymarine-openregistry-h-amar-mackay-5a8317 | 'B' ORDINARY | 10 | |
| THOMAS MCCROSSINsophymarine-openregistry-h-thomas-mccrossin-b3a9ed | 'B' ORDINARY | 5 | |
| AMAR MACKAYsophymarine-openregistry-h-amar-mackay-5a8317 | 'D' ORDINARY | 1 | |
| AMAR MACKAYsophymarine-openregistry-h-amar-mackay-5a8317 | 'E' ORDINARY | 1 | |
| AMAR MACKAYsophymarine-openregistry-h-amar-mackay-5a8317 | 'C' ORDINARY | 1 | |
| CAVARA GROUPsophymarine-openregistry-gb-05471406 | 'A' ORDINARY | 0 | |
PERRYWOOD SUDBURY LIMITED
sophymarine-openregistry-gb-11509059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Perrywood Kelvedon Road, Colchester, CO5 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | ORDINARY | 100 | 100.00% |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | E ORDINARY | 20 | 100.00% |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | D ORDINARY | 10 | 100.00% |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | C ORDINARY | 10 | 100.00% |
| PERRYWOOD LIMITEDsophymarine-openregistry-gb-12828548 | B ORDINARY | 10 | 100.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 0 | 0.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | E ORDINARY | 0 | 0.00% |
| ALAN LESLIE BOURNEsophymarine-openregistry-h-alan-leslie-bourne-ec9606 | ORDINARY | 0 | 0.00% |
| HANNAH CHARLOTTE POWELLsophymarine-openregistry-h-hannah-charlotte-powell-05eb0f | C ORDINARY | 0 | 0.00% |
| HANNAH CHARLOTTE POWELLsophymarine-openregistry-h-hannah-charlotte-powell-05eb0f | ORDINARY | 0 | 0.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | E ORDINARY | 0 | 0.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 0 | 0.00% |
| KARIN KRISTINA BOURNEsophymarine-openregistry-h-karin-kristina-bourne-a3a321 | ORDINARY | 0 | 0.00% |
| SIMON CHARLES BOURNEsophymarine-openregistry-h-simon-charles-bourne-b0366e | B ORDINARY | 0 | 0.00% |
| SIMON CHARLES BOURNEsophymarine-openregistry-h-simon-charles-bourne-b0366e | ORDINARY | 0 | 0.00% |
| TRISTAN JAMES BOURNEsophymarine-openregistry-h-tristan-james-bourne-830f55 | ORDINARY | 0 | 0.00% |
| TRISTAN JAMES BOURNEsophymarine-openregistry-h-tristan-james-bourne-830f55 | D ORDINARY | 0 | 0.00% |
JAMES LEIGH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11688154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 East Street, Colchester, CO1 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES BURDETTsophymarine-openregistry-h-robert-james-burdett-c887bf | ORDINARY A | 50 | 83.33% |
| BRETT CAHILLsophymarine-openregistry-h-brett-cahill-c198b8 | ORDINARY B | 15 | 75.00% |
| ATHENA HORTHsophymarine-openregistry-h-athena-horth-7f14e9 | ORDINARY E | 5 | 100.00% |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY A | 5 | 8.33% |
| PETRO BOLAHsophymarine-openregistry-h-petro-bolah-0e8dba | ORDINARY A | 5 | 8.33% |
| ZOE BURDETTsophymarine-openregistry-h-zoe-burdett-dde1ea | ORDINARY C | 5 | 100.00% |
| ZOE BURDETTsophymarine-openregistry-h-zoe-burdett-dde1ea | ORDINARY D | 5 | 100.00% |
| ZOE BURDETTsophymarine-openregistry-h-zoe-burdett-dde1ea | ORDINARY B | 5 | 25.00% |
| ZOE BURDETTsophymarine-openregistry-h-zoe-burdett-dde1ea | ORDINARY E | 0 | 0.00% |
RICHARD HAWARD'S OYSTERS (MERSEA) LTD
sophymarine-openregistry-gb-12057984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
03210 — Marine aquaculture - Registered office
- 129 Coast Road,, Colchester, CO5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MAY HAWARDsophymarine-openregistry-h-heather-may-haward-1962da | A ORDINARY GBP1.00 SHARES | 80 | 100.00% |
| BRAMWELL HAWARDsophymarine-openregistry-h-bramwell-haward-900a51 | B ORDINARY GBP1.00 SHARES | 5 | 100.00% |
| CAROLINE HAWARDsophymarine-openregistry-h-caroline-haward-d66be9 | C ORDINARY GBP1.00 SHARES | 5 | 100.00% |
| JOE HAWARDsophymarine-openregistry-h-joe-haward-0a5150 | D ORDINARY GBP1.00 SHARES | 5 | 100.00% |
| THOMAS HAWARDsophymarine-openregistry-h-thomas-haward-e60c7a | E ORDINARY GBP1.00 SHARES | 5 | 100.00% |
| RICHARD HAWARD (DECEASED)sophymarine-openregistry-h-richard-haward-deceased-6f7054 | A ORDINARY GBP1.00 SHARES | 0 | 0.00% |
LHG LIMITED
sophymarine-openregistry-gb-05647777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Allendale Lamberts Lane, Colchester, Essex, CO6 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE AUDREY ALEXANDER HERONsophymarine-openregistry-h-katherine-audrey-alexander-heron-475eaf | ORDINARY C SHARES | 4,623 | 100.00% |
| RAY LESNIKsophymarine-openregistry-h-ray-lesnik-8f4103 | ORDINARY | 4,623 | 50.01% |
| CLAUDIA JESSICA HERONsophymarine-openregistry-h-claudia-jessica-heron-243440 | ORDINARY D SHARES | 4,622 | 100.00% |
| JEANETTE LESNIKsophymarine-openregistry-h-jeanette-lesnik-9d8865 | ORDINARY | 4,622 | 49.99% |
| RAY LESNIKsophymarine-openregistry-h-ray-lesnik-8f4103 | ORDINARY B | 735 | 73.50% |
| JEANETTE LESNIKsophymarine-openregistry-h-jeanette-lesnik-9d8865 | ORDINARY B | 265 | 26.50% |
| EDWARD HERONsophymarine-openregistry-h-edward-heron-58a657 | ORDINARY C SHARES | 0 | 0.00% |
| MILES RICHARD HERONsophymarine-openregistry-h-miles-richard-heron-6cbcba | ORDINARY D SHARES | 0 | 0.00% |
SILOSTOP AGRI LIMITED
sophymarine-openregistry-gb-00345931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1938
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK VENTURES LIMITEDsophymarine-openregistry-gb-07968628 | ORDINARY | 10,234 | 100.00% |
| ANNA RIMINIsophymarine-openregistry-h-anna-rimini-f6a7cf | B 1 GBP | 0 | |
| CARLO VITTORIO RIMINIsophymarine-openregistry-h-carlo-vittorio-rimini-4e52de | B 1 GBP | 0 | |
| CRISTINA RIMINIsophymarine-openregistry-h-cristina-rimini-3df7c2 | B 1 GBP | 0 | |
| MARCO RICCARDO RIMINIsophymarine-openregistry-h-marco-riccardo-rimini-116cf2 | B 1 GBP | 0 | |
| VALENTINA RIMINIsophymarine-openregistry-h-valentina-rimini-8cd903 | A 1 GBP | 0 | |
MONTHIND HOLDINGS LIMITED
sophymarine-openregistry-gb-03685884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 91 London Road, Colchester, CO6 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HUGH CLARKEsophymarine-openregistry-h-anthony-hugh-clarke-5e548b | ORDINARY C | 560,377 | 75.56% |
| GEOFFREY WALKERsophymarine-openregistry-h-geoffrey-walker-de2175 | ORDINARY C | 181,251 | 24.44% |
| ANTHONY CHARLES FELGATEsophymarine-openregistry-h-anthony-charles-felgate-b19a3f | ORDINARY | 69,000 | 40.00% |
| SIMON PETER BIGGSsophymarine-openregistry-h-simon-peter-biggs-6775d1 | ORDINARY | 37,303 | 21.62% |
| HELEN BIGGSsophymarine-openregistry-h-helen-biggs-d96784 | ORDINARY | 31,697 | 18.38% |
| ANTHONY HUGH CLARKEsophymarine-openregistry-h-anthony-hugh-clarke-5e548b | ORDINARY | 17,250 | 10.00% |
| GEOFFREY WALKERsophymarine-openregistry-h-geoffrey-walker-de2175 | ORDINARY | 17,250 | 10.00% |
| ANTHONY CHARLES FELGATEsophymarine-openregistry-h-anthony-charles-felgate-b19a3f | ORDINARY B | 6 | 30.00% |
| SIMON PETER BIGGSsophymarine-openregistry-h-simon-peter-biggs-6775d1 | ORDINARY B | 6 | 30.00% |
| ANDREW WAYNE MARSHsophymarine-openregistry-h-andrew-wayne-marsh-d4ec0c | ORDINARY B | 4 | 20.00% |
| HELEN BIGGSsophymarine-openregistry-h-helen-biggs-d96784 | ORDINARY B | 4 | 20.00% |
RAPID RESPONSE MAINTENANCE LTD
sophymarine-openregistry-gb-05845131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting
82990 — Other business support service activities n.e.c. - Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | ORDINARY | 140 | 35.00% |
| PAUL LEBRETTsophymarine-openregistry-h-paul-lebrett-3e8409 | ORDINARY | 140 | 35.00% |
| AMANDA BOTRAGYIsophymarine-openregistry-h-amanda-botragyi-a1886d | ORDINARY | 60 | 15.00% |
| TARA LEBRETTsophymarine-openregistry-h-tara-lebrett-fcd5c7 | ORDINARY | 60 | 15.00% |
| CHRISTOPHER BORNsophymarine-openregistry-h-christopher-born-d4e6f3 | B ORDINARY | 50 | 50.00% |
| JOEL CRAIG DAVID SHURVINTONsophymarine-openregistry-h-joel-craig-david-shurvinton-55284b | B ORDINARY | 50 | 50.00% |
| MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220 | A ORDINARY | 1 | 50.00% |
| PAUL LEBRETTsophymarine-openregistry-h-paul-lebrett-3e8409 | A ORDINARY | 1 | 50.00% |
BOSHAM CAPITAL ADVISORS LTD
sophymarine-openregistry-gb-09481331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3 Upp Hall Farm, Colchester, Essex, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FAUREsophymarine-openregistry-h-adrian-faure-096dbf | ORDINARY | 1,000 | |
| FIONA AVARNE FAURE FAUREsophymarine-openregistry-h-fiona-avarne-faure-faure-452895 | C ORDINARY | 900 | |
| FIONA AVARNE CLAIRE FAUREsophymarine-openregistry-h-fiona-avarne-claire-faure-b3b519 | B ORDINARY | 20 | |
| MR M O H FAUREsophymarine-openregistry-h-mr-m-o-h-faure-eae257 | B ORDINARY | 10 | |
| MS C A K FAUREsophymarine-openregistry-h-ms-c-a-k-faure-63669c | B ORDINARY | 10 | |
| MS S L S FAUREsophymarine-openregistry-h-ms-s-l-s-faure-d26a2f | B ORDINARY | 10 | |
THE WINE COMPANY GROUP LIMITED
sophymarine-openregistry-gb-10215190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY WHEELERsophymarine-openregistry-h-johnny-wheeler-1980f7 | ORDINARY | 2,073,250 | |
| JOHNNY WHEELERsophymarine-openregistry-h-johnny-wheeler-1980f7 | A ORDINARY | 300,000 | |
| D & E NOMINEES LIMITEDsophymarine-openregistry-gb-13214415 | ORDINARY "B" | 279,293 | |
| DAVID ALSTONsophymarine-openregistry-h-david-alston-e694f3 | ORDINARY | 80,000 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 45,000 | |
| SIMON WRIGHTSONsophymarine-openregistry-h-simon-wrightson-67d777 | ORDINARY | 24,000 | |
| LILLIE WRIGHTSONsophymarine-openregistry-h-lillie-wrightson-f7adc1 | ORDINARY | 16,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WINE COMPANY (UK) LTDsophymarine-openregistry-gb-08922615 | Holds shares in | ORDINARY · 100.00% |
CARING HOMES (WORTHING) LIMITED
sophymarine-openregistry-gb-10584418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 886 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY KEITH JEFFERYsophymarine-openregistry-h-paul-anthony-keith-jeffery-2d04ae | A ORDINARY | 130 | 92.86% |
| HELENA JEFFERYsophymarine-openregistry-h-helena-jeffery-be2af2 | B ORDINARY | 30 | 54.55% |
| DEREK CORMACKsophymarine-openregistry-h-derek-cormack-c384c2 | B ORDINARY | 15 | 27.27% |
| MIKE BIELANSKIsophymarine-openregistry-h-mike-bielanski-241357 | A ORDINARY | 10 | 7.14% |
| PETER HILLsophymarine-openregistry-gb-07091950 | B ORDINARY | 10 | 18.18% |
| NIGEL SCHOFIELDsophymarine-openregistry-h-nigel-schofield-867a1c | C ORDINARY | 5 | 100.00% |
ASPEN HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-12840685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aspen House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL NAPTHINEsophymarine-openregistry-h-cheryl-napthine-1a28ca | B SHARES | 24 | 50.00% |
| CHRISTOPHER GUY NAPTHINEsophymarine-openregistry-h-christopher-guy-napthine-76cd04 | B SHARES | 24 | 50.00% |
| RUSSELL PAUL NAPTHINEsophymarine-openregistry-h-russell-paul-napthine-372244 | A SHARES | 24 | 50.00% |
| STEPHANIE NAPTHINEsophymarine-openregistry-h-stephanie-napthine-402407 | A SHARES | 24 | 50.00% |
| RICHARD NAPTHINEsophymarine-openregistry-h-richard-napthine-b17afb | ORDINARY | 2 | 50.00% |
| ROSEMARY NAPTHINEsophymarine-openregistry-h-rosemary-napthine-ff23e2 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEKURA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12830710 | Holds shares in | A SHARES · 47.52% |
DEMETRIOU INVESTMENTS LIMITED
sophymarine-openregistry-gb-16905880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2025
- Accounts
- NO ACCOUNTS FILED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA DEMETRIOU AS TRUSTEE OF THE ATHENA DEMETRIOU BARE TRUSTsophymarine-openregistry-h-natasha-demetriou-as-trustee-of-the-athe-df4089 | ORDINARY B | 40 | 100.00% |
| NATASHA DEMETRIOU AS TRUSTEE OF THE ATLANTA DEMETRIOU BARE TRUSTsophymarine-openregistry-h-natasha-demetriou-as-trustee-of-the-atla-0aa29c | ORDINARY C | 40 | 100.00% |
| NICHOLAS DEMETRIOU AS TRUSTEE OF THE ATHENA DEMETRIOU BARE TRUSTsophymarine-openregistry-h-nicholas-demetriou-as-trustee-of-the-ath-507198 | ORDINARY B | 40 | 100.00% |
| NICHOLAS DEMETRIOU AS TRUSTEE OF THE ATLANTA DEMETRIOU BARE TRUSTsophymarine-openregistry-h-nicholas-demetriou-as-trustee-of-the-atl-307a69 | ORDINARY C | 40 | 100.00% |
| NATASHA DEMETRIOUsophymarine-openregistry-h-natasha-demetriou-a4b87d | ORDINARY A | 10 | 50.00% |
| NICHOLAS DEMETRIOUsophymarine-openregistry-h-nicholas-demetriou-e69779 | ORDINARY A | 10 | 50.00% |
DAVEY AND COMPANY LONDON LIMITED
sophymarine-openregistry-gb-00107693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1910
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Woodlands Business Park Tenpenny Hill, Colchester, CO7 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUCKLEY & LOVELL LTDsophymarine-openregistry-gb-14274511 | ORDINARY | 2,925 | 100.00% |
| BUCKLEY & LOVELL LTDsophymarine-openregistry-gb-14274511 | B ORDINARY | 1,950 | 100.00% |
| KATHLEEN MARGARET JAMESsophymarine-openregistry-h-kathleen-margaret-james-006958 | ORDINARY | 0 | 0.00% |
| MR JOHN MICHAEL BUCKLEYsophymarine-openregistry-h-mr-john-michael-buckley-6e3789 | ORDINARY | 0 | 0.00% |
| MRS JILL ALISON BUCKLEYsophymarine-openregistry-h-mrs-jill-alison-buckley-e62a06 | ORDINARY | 0 | 0.00% |
| PETER GRAHAM TRACEYsophymarine-openregistry-h-peter-graham-tracey-7aea2a | ORDINARY | 0 | 0.00% |
| TIMOTHY PETER JAMESsophymarine-openregistry-h-timothy-peter-james-dd941f | ORDINARY | 0 | 0.00% |