UK companies/Colchester/Page 191

Companies in Colchester and their shareholdersPage 191 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

RUSTY 12 LTD

sophymarine-openregistry-gb-08029481
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
2 Mill Road, Colchester, CO5 8RH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA JANKOWSKAsophymarine-openregistry-h-aleksandra-jankowska-a20925ORDINARY100

LONDON CERAM LIMITED

sophymarine-openregistry-gb-08084432
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
3 St Botolph'S Church Walk, Colchester, Essex, CO2 7EE

Direct shareholders

ShareholderShare classShares held% of class
ADHAM ALAFIFsophymarine-openregistry-h-adham-alafif-ea660aORD100100.00%

EXCEL BUSINESS CONSORTIUM LIMITED

sophymarine-openregistry-gb-08100295
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
VRG HOLDINGS LIMITEDsophymarine-openregistry-gb-06875111ORD100100.00%

MIDSUMMER PROPERTY LTD

sophymarine-openregistry-gb-08101695
Status
Active
Type
Private Limited Company
Incorporated
12/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CLARE SMARTsophymarine-openregistry-h-frances-clare-smart-cd9230ORDINARY40100.00%

SHI & CO. LTD

sophymarine-openregistry-gb-08103284
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Claylands Green Lane, Colchester, Essex, CO6 4HD

Direct shareholders

ShareholderShare classShares held% of class
XIFEI SHIsophymarine-openregistry-h-xifei-shi-68a061ORD1100.00%

SCOTT BH LIMITED

sophymarine-openregistry-gb-08117295
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Suite 5 Oyster House, Colchester, Essex, CO4 9PD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BMG LIMITEDsophymarine-openregistry-gb-07183315ORDINARY50,000

HELICOPTER CHARTER LIMITED

sophymarine-openregistry-gb-08120282
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 9, Colchester, Essex, CO1 2HG

Direct shareholders

ShareholderShare classShares held% of class
PETER EDWARD BESSEYsophymarine-openregistry-h-peter-edward-bessey-661f60ORD1100.00%

KEPLER VENTURES LTD

sophymarine-openregistry-gb-08150847
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
MICRO ENTITY
SIC
64191 — Banks
Registered office
92 Chitts Hill, Colchester, CO3 9SY

Direct shareholders

ShareholderShare classShares held% of class
PRICILLA OBENGsophymarine-openregistry-h-pricilla-obeng-91742bORD1

PB REFURBISHMENTS LIMITED

sophymarine-openregistry-gb-08155392
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
PAUL BOWLERsophymarine-openregistry-h-paul-bowler-e043beORDINARY1100.00%

ELIZABETH PARKER PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08155482
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PARKERsophymarine-openregistry-h-elizabeth-parker-d3e1a3ORDINARY1100.00%

PHIL GOTTS CONSULTING LTD

sophymarine-openregistry-gb-08160684
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LESLIE GOTTSsophymarine-openregistry-h-philip-leslie-gotts-b14eddORDINARY100100.00%

BLACKLINE SAFETY EUROPE LTD

sophymarine-openregistry-gb-08169496
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
12 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
BLACKLINE SAFETY CORPsophymarine-openregistry-h-blackline-safety-corp-e788abORDINARY1

TURNERS REINFORCEMENTS LIMITED

sophymarine-openregistry-gb-08200215
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
LEE TURNERsophymarine-openregistry-h-lee-turner-c64e12ORDINARY1100.00%

LE CHEVAL NOIR LTD

sophymarine-openregistry-gb-08203242
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JOHNNY BLYTH WHEELERsophymarine-openregistry-h-johnny-blyth-wheeler-20e709ORDINARY2100.00%

CARRIAGEHOUSE (UK) LIMITED

sophymarine-openregistry-gb-08221173
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
4 Mors End Mors End, Colchester, CO7 6YF

Direct shareholders

ShareholderShare classShares held% of class
FIONA ROBINETTE GORDON-CLARKEsophymarine-openregistry-h-fiona-robinette-gordon-clarke-0a5302ORDINARY15,000100.00%

ARTISAINE LIMITED

sophymarine-openregistry-gb-08224870
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
3 The Avenue, Colchester, Colchester, CO3 3PA

Direct shareholders

ShareholderShare classShares held% of class
AINE MARSHALLsophymarine-openregistry-h-aine-marshall-16d2e1ORDINARY100100.00%

HENLEY'S OF WIVENHOE LIMITED

sophymarine-openregistry-gb-08235488
Status
Active
Type
Private Limited Company
Incorporated
01/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HENLEYsophymarine-openregistry-h-david-john-henley-d34b03ORDINARY100100.00%

KAM LETTINGS LIMITED

sophymarine-openregistry-gb-08312783
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Howards Croft, Colchester, Essex, CO4 5FP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN MILLERsophymarine-openregistry-h-kathryn-ann-miller-c4d0b5ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE HEIGHTS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03883922Holds shares inORDINARY B · 7.14%

CHAMELEON DYNAMICS LTD

sophymarine-openregistry-gb-08330265
Status
Liquidation
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GRACEsophymarine-openregistry-h-steven-grace-e566d7ORDINARY1100.00%

MOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-08335186
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 5 Oyster House, Colchester, Essex, CO4 9PD

Direct shareholders

ShareholderShare classShares held% of class
M SCOTT PROPERTY GROUP LTDsophymarine-openregistry-gb-07064375ORDINARY SHARE9,533,459