UK companies/Colchester/Page 196

Companies in Colchester and their shareholdersPage 196 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

CARDINAL LOFTS (MILL) LIMITED

sophymarine-openregistry-gb-09139183

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 43390 — Other building completion and finishing
Registered office: The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756	ORD	100	100.00%

Related parties

Party	Relationship	Detail
CARDINAL LOFTS (VICTORIAN BUILDING) LIMITEDsophymarine-openregistry-gb-09445117	Holds shares in	ORD · 100.00%

COLLISON BRICKWORK LTD

sophymarine-openregistry-gb-09154213

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2014
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES COLLISONsophymarine-openregistry-h-charles-collison-e21759	ORDINARY	1

HF HEALTH LIMITED

sophymarine-openregistry-gb-09160220

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 32a Parsons Heath, Colchester, CO4 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HALEEM FADALYsophymarine-openregistry-h-haleem-fadaly-613cdc	ORDINARY	100	100.00%

ESSEX ELITE FOOTBALL COACHING LTD

sophymarine-openregistry-gb-09175954

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE OSBORNEsophymarine-openregistry-h-joe-osborne-d6bca1	ORDINARY SHARES	2	100.00%

DEXTER IT CONSULTING LTD

sophymarine-openregistry-gb-09181420

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 160 Old Heath Road, Colchester, Essex, CO2 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY DEXTERsophymarine-openregistry-h-garry-dexter-72f73f	ORDINARY	10	100.00%

VISTA INTERIORS LTD

sophymarine-openregistry-gb-09211129

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/09/2014
Accounts: MICRO ENTITY
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Tye Lodge The Tye Road, Colchester, CO7 8QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACQUELINE TITEsophymarine-openregistry-h-jacqueline-tite-9592af	ORDINARY	100	100.00%

CHAPEL BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09212328

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARD ATKINSONsophymarine-openregistry-h-ward-atkinson-948853	ORDINARY	1	100.00%

LIQUID TALENT LTD

sophymarine-openregistry-gb-09230777

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office: 34 Juniper Road, Colchester, CO3 0RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORSOLYA SZENTKIRALYIsophymarine-openregistry-h-orsolya-szentkiralyi-cb9c4f	ORD	1

ETHICA CARE SERVICES LTD

sophymarine-openregistry-gb-09239893

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2014
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ETHICA SERVICES LTDsophymarine-openregistry-gb-11004116	ORDINARY	1

BLACKACRE (GREAT BLAKENHAM) LTD

sophymarine-openregistry-gb-09247071

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
Registered office: The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
BLACKACRE (GREAT BLAKENHAM) 2 LIMITEDsophymarine-openregistry-gb-14394123	Holds shares in	ORDINARY

CK FAMILY LIMITED

sophymarine-openregistry-gb-09270852

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Pyefleet Quay, North Farm, Colchester, Essex, CO5 8UN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE KERRISONsophymarine-openregistry-h-catherine-kerrison-bf1292	ORDINARY	1,333	100.00%

Related parties

Party	Relationship	Detail
KERRISON LAND LIMITEDsophymarine-openregistry-gb-09545789	Holds shares in	ORD · 100.00%
COLCHESTER OYSTER FISHERY LIMITEDsophymarine-openregistry-gb-00865724	Holds shares in	CLASS E · 99.34%

ESSEX SECURITY GATES LIMITED

sophymarine-openregistry-gb-09286036

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Armoury House Armoury Road, Colchester, CO6 3JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN BEAVERsophymarine-openregistry-h-steven-beaver-6af76a	ORDINARY SHARES	1	100.00%

QUIESSENCE MASSAGE LTD

sophymarine-openregistry-gb-09291506

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE RANSONsophymarine-openregistry-h-katherine-ranson-14e6a9	ORDINARY	1	100.00%

HEALTHY CONTENT LIMITED

sophymarine-openregistry-gb-09301298

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2014
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: 87 Butt Road, Colchester, CO3 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA COLLISONsophymarine-openregistry-h-christina-collison-153f64	ORDINARY A SHARES	99
CHRISTINA COLLISONsophymarine-openregistry-h-christina-collison-153f64	ORDINARY A SHARES	1

P R CONSTRUCTION ESSEX LIMITED

sophymarine-openregistry-gb-09311188

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ROGERSsophymarine-openregistry-h-paul-rogers-a47f41	ORDINARY SHARES	1	100.00%

BRYDON FINANCIALS LIMITED

sophymarine-openregistry-gb-09378753

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2015
Accounts: MICRO ENTITY
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 137 Friday Wood Green, Colchester, Essex, CO2 8XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BRYDONsophymarine-openregistry-h-andrew-brydon-84335f	A	50	100.00%

COLCHESTER UNITED COMMUNITY TRADING LIMITED

sophymarine-openregistry-gb-09397817

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2015
Accounts: SMALL
SIC: 93199 — Other sports activities
Registered office: Jobserve Community Stadium United Way, Colchester, Essex, CO4 5UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLCHESTER UNITED COMMUNITY FOUNDATIONsophymarine-openregistry-gb-09152373	ORDINARY	1

VKOSTAKIS LTD

sophymarine-openregistry-gb-09405076

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2015
Accounts: DORMANT
SIC: 86210 — General medical practice activities
Registered office: Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASILEIOS KOSTAKISsophymarine-openregistry-h-vasileios-kostakis-0a26d5	ORDINARY	1	100.00%

CRANMER INSTALLATIONS LTD

sophymarine-openregistry-gb-09408642

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2015
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CRANMERsophymarine-openregistry-h-mark-cranmer-297881	ORDINARY	1	100.00%

T D CONTRACTS LIMITED

sophymarine-openregistry-gb-09411815

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2015
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CLARKE WEBBsophymarine-openregistry-h-richard-clarke-webb-b2d487	ORDINARY	100