UK companies/Colchester/Page 195

Companies in Colchester and their shareholdersPage 195 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

NAYLAND HILL ASSETS LIMITED

sophymarine-openregistry-gb-08930058
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Thrift Farm Barns Horkesley Hill, Colchester, CO6 4JP

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE MOTTSsophymarine-openregistry-h-lawrence-motts-f007c1ORD200100.00%

Related parties

PartyRelationshipDetail
MOTTS BODY REPAIR LIMITEDsophymarine-openregistry-gb-05574692Holds shares inORDINARY · 100.00%

RANPEN HEALTHCARE LIMITED

sophymarine-openregistry-gb-08936980
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
144 Mill Road, Colchester, Essex, CO4 5LP

Direct shareholders

ShareholderShare classShares held% of class
RANDY ESPENA PENAsophymarine-openregistry-h-randy-espena-pena-84f2a1ORDINARY1

FELSTEAD GARDENING LTD

sophymarine-openregistry-gb-08959216
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
NICOLA LAWRENCEsophymarine-openregistry-gb-11535268ORDINARY SHARES A1100.00%

D&A PHOTOGRAPHY LTD

sophymarine-openregistry-gb-08969944
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
40-42 Phoenix Court, Colchester, Essex, CO2 8JY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RICHARD ROBERT SAKALsophymarine-openregistry-h-daniel-richard-robert-sakal-875817ORDINARY100

EURO WORKSPACE SYSTEMS LTD

sophymarine-openregistry-gb-08977595
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
EURO WORKSPACE GLOBAL LIMITEDsophymarine-openregistry-gb-13099398ORD1100.00%

EURO WORKSPACE SOLUTIONS LTD

sophymarine-openregistry-gb-08977598
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
EURO WORKSPACE GLOBAL LIMITEDsophymarine-openregistry-gb-13099398ORD1100.00%

RUNWELL COURIERS LTD

sophymarine-openregistry-gb-08985504
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
ROWSHONARA KHATUN HUSSAINsophymarine-openregistry-h-rowshonara-khatun-hussain-e38bd7ORD1100.00%

CO UK SHIPPING AND TRADING LIMITED

sophymarine-openregistry-gb-08988436
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
SMALL
SIC
50200 — Sea and coastal freight water transport
50400 — Inland freight water transport
51210 — Freight air transport
52220 — Service activities incidental to water transportation
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CENTRAL OCEANS GROUP LIMITEDsophymarine-openregistry-h-central-oceans-group-limited-4f6639ORDINARY100100.00%

REVERIE COMPOSITES LIMITED

sophymarine-openregistry-gb-08994291
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2, Colchester, CO1 2HG

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES FARRENsophymarine-openregistry-h-simon-james-farren-0ffff3ORDINARY534,000

Related parties

PartyRelationshipDetail
CHANDLERS ROW (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06048983Holds shares inORDINARY 1P

BARTLIFF 88 LIMITED

sophymarine-openregistry-gb-09012548
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM KEITH BARTLIFFsophymarine-openregistry-h-mr-adam-keith-bartliff-450782ORDINARY1100.00%

SAC SCAFFOLDING (EASTERN) LTD

sophymarine-openregistry-gb-09019301
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
6 Cobble Row, Colchester, Essex, CO3 0GN

Direct shareholders

ShareholderShare classShares held% of class
SHANE ASHLEY CROUCHsophymarine-openregistry-h-shane-ashley-crouch-fe9c6bORDINARY100100.00%

PARADIGM D&E LIMITED

sophymarine-openregistry-gb-09033259
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DORKINGsophymarine-openregistry-h-michael-dorking-7b8934ORDINARY11100.00%

AGILE SOFTWARE SYSTEMS LTD

sophymarine-openregistry-gb-09058557
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Christ Church Court, Colchester, CO3 3AU

Direct shareholders

ShareholderShare classShares held% of class
VIKAS VAISHsophymarine-openregistry-h-vikas-vaish-14b82eORD100100.00%

GREEN PULSE ENERGY LIMITED

sophymarine-openregistry-gb-09070218
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Green Pulse Energy, Colchester, CO2 8HX

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN OXLEYsophymarine-openregistry-h-lee-john-oxley-c616f7ORDINARY100100.00%

ACTS CONSULTING LIMITED

sophymarine-openregistry-gb-09072802
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
Woodside, Colchester, CO3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIN ZHENGsophymarine-openregistry-h-xin-zheng-e09743ORDINARY100100.00%

PATTERN PERFECT LIMITED

sophymarine-openregistry-gb-09088726
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PATTENsophymarine-openregistry-h-graham-patten-edc318ORDINARY SHARES A100100.00%

RADIENT HEATING LTD

sophymarine-openregistry-gb-09089847
Status
Active
Type
Private Limited Company
Incorporated
17/06/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DENTsophymarine-openregistry-h-robert-dent-c1336aORDINARY100100.00%

MY HOME CHOICE (MID ESSEX) LIMITED

sophymarine-openregistry-gb-09104953
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
4 Lanswood Park, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
MELVYN PLUMsophymarine-openregistry-h-melvyn-plum-be9d25ORDINARY SHARES A10100.00%

MANGO HAIR DESIGN LIMITED

sophymarine-openregistry-gb-09120945
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
GERRY THORNTONsophymarine-openregistry-h-gerry-thornton-4a185eORDINARY SHARES100100.00%

INCA PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09121223
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SAINABOU BIRDsophymarine-openregistry-h-sainabou-bird-597d05ORDINARY A SHARE1100.00%

Related parties

PartyRelationshipDetail
INCA PROPERTIES LTD.sophymarine-openregistry-gb-03488300Holds shares inORDINARY · 100.00%