UK companies/Colchester/Page 194

Companies in Colchester and their shareholdersPage 194 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
20
Related parties
3

KATE THOMAS (EDUCATION SERVICES) LIMITED

sophymarine-openregistry-gb-08752027
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE THOMASsophymarine-openregistry-gb-13460278ORDINARY SHARES1100.00%

MORPH DESIGNS LIMITED

sophymarine-openregistry-gb-08767901
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA WOODsophymarine-openregistry-h-samantha-wood-9caf7eORDINARY1

COVERTEX SOLUTIONS LTD

sophymarine-openregistry-gb-08768801
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
MARK READsophymarine-openregistry-h-mark-read-0b087fORD1100.00%

HAYFIELDS DOWNHAM MARKET RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08770082
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Kings Court Newcomen Way, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GEORGE PARKERsophymarine-openregistry-h-edward-george-parker-446a09ORDINARY1100.00%

KSI ONLINE LIMITED

sophymarine-openregistry-gb-08773674
Status
Active
Type
Private Limited Company
Incorporated
13/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
47 Butt Road, Colchester, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BROWNEsophymarine-openregistry-h-steven-browne-2d101fORDINARY2100.00%

DCL DEV LIMITED

sophymarine-openregistry-gb-08780370
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
102 St Andrews Gardens, Colchester, Essex, CO4 3EH

Direct shareholders

ShareholderShare classShares held% of class
MR DYLAN CHARLES LEWISsophymarine-openregistry-h-mr-dylan-charles-lewis-e2b904ORDINARY 1 GBP100100.00%

JANET DOBSON DESIGN LIMITED

sophymarine-openregistry-gb-08781442
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JANET LOUISE DOBSONsophymarine-openregistry-h-janet-louise-dobson-b63630ORDINARY1100.00%

LTJB INVESTMENTS LIMITED

sophymarine-openregistry-gb-08787891
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Anglia Cargo Terminal Priors Way, Colchester, Essex, CO6 1TL

Direct shareholders

ShareholderShare classShares held% of class
LIAM BANTICKsophymarine-openregistry-h-liam-bantick-06cea1ORD1

CARTEKS VEHICLE SOLUTIONS LTD

sophymarine-openregistry-gb-08813586
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fORDINARY1100.00%

SA STOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-08816648
Status
Active
Type
Private Limited Company
Incorporated
16/12/2013
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Pavilion, Colchester, Essex, CO1 1QX

Direct shareholders

ShareholderShare classShares held% of class
ARASH AFZALNIAsophymarine-openregistry-h-arash-afzalnia-6c9b84ORDINARY108100.00%

Related parties

PartyRelationshipDetail
SA INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-05991324Holds shares inORDINARY · 100.00%
ADAMS LEISURE LIMITEDsophymarine-openregistry-gb-07188306Holds shares inORDINARY · 100.00%

AESTHETICO DECORATIVE ARTS LIMITED

sophymarine-openregistry-gb-08839433
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON SHARMANsophymarine-openregistry-h-simon-sharman-3baa82ORDINARY1100.00%

CAMISER LIMITED

sophymarine-openregistry-gb-08845999
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
CARMEN JORSsophymarine-openregistry-h-carmen-jors-191bb1ORDINARY1100.00%

GREEN SCENE TREE SURGERY LIMITED

sophymarine-openregistry-gb-08850263
Status
Active
Type
Private Limited Company
Incorporated
17/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA WILLIAM ARNOLDsophymarine-openregistry-h-joshua-william-arnold-337639ORDINARY1100.00%

LEE STILES ROOFING LIMITED

sophymarine-openregistry-gb-08853588
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
LEE STILESsophymarine-openregistry-h-lee-stiles-bd81ddORDINARY100100.00%

AGRICULTURAL CAR AND COMMERCIAL LIMITED

sophymarine-openregistry-gb-08855565
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS TREDGETTsophymarine-openregistry-h-thomas-tredgett-e8057fORDINARY1100.00%

FUN 4 KIDS COLCHESTER LIMITED

sophymarine-openregistry-gb-08857773
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JOYNERsophymarine-openregistry-h-catherine-joyner-174986ORDINARY1100.00%

DMC PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08865980
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DONALD MCINNESsophymarine-openregistry-h-donald-mcinnes-c57145ORDINARY100100.00%

ALLIED TRADING LIMITED

sophymarine-openregistry-gb-08878484
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TYLERsophymarine-openregistry-h-michael-tyler-460735ORDINARY100

PURDY LAND LIMITED

sophymarine-openregistry-gb-08911905
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PURDYsophymarine-openregistry-h-james-purdy-f5e4f3ORDINARY SHARES3100.00%

THE WINE COMPANY (UK) LTD

sophymarine-openregistry-gb-08922615
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
The Octagon, Suite E2, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
THE WINE COMPANY GROUP LIMITEDsophymarine-openregistry-gb-10215190ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MERCHANT VINTNERS COMPANY LIMITED(THE)sophymarine-openregistry-gb-00911202Holds shares inORDINARY · 4.55%