UK companies/Colchester/Page 199
Companies in Colchester and their shareholdersPage 199 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 7 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
DE ESTATE UK LTD
sophymarine-openregistry-gb-09856891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Vesta Close, Colchester, CO6 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DURRANIsophymarine-openregistry-h-maria-durrani-97217a | ORD | 1 | |
CARDIFF HOMECARE SERVICES LTD
sophymarine-openregistry-gb-09887729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Crown House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX PRIME CARE WEST LTDsophymarine-openregistry-gb-05100079 | ORDINARY | 100 | |
BROHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-09889259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAXTER HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12370594 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROHAM FORECOURT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01519054 | Holds shares in | ORDINARY · 100.00% |
1211 BRAMHAM LTD
sophymarine-openregistry-gb-09890402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN XIAOLINGsophymarine-openregistry-h-yan-xiaoling-964c0b | ORDINARY | 100 | 100.00% |
GUNNETT DIGGER HIRE LTD
sophymarine-openregistry-gb-09892566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE RUSSELL GUNNETTsophymarine-openregistry-h-lance-russell-gunnett-230f45 | ORDINARY | 100 | 100.00% |
SYNERGY YOUTHFUL SERVICES LIMITED
sophymarine-openregistry-gb-09908179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING ON TAMsophymarine-openregistry-h-wing-on-tam-cebbc7 | ORDINARY | 1 | 100.00% |
WALSTEAD GROUP LIMITED
sophymarine-openregistry-gb-09927306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 18 Westside Centre, Colchester, Essex, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSTEAD HOLDINGS LIMITEDsophymarine-openregistry-gb-09927148 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WALSTEAD IBERIA LIMITEDsophymarine-openregistry-gb-06941642 | Holds shares in | ORDINARY |
| RHAPSODY GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08703086 | Holds shares in | ORDINARY |
YOU DESIGN CONSTRUCTION LTD
sophymarine-openregistry-gb-09942116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GEEsophymarine-openregistry-h-dean-gee-37332e | ORDINARY | 1 | 100.00% |
NORTH HILL SURGERY ONE LIMITED
sophymarine-openregistry-gb-09960693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 65a North Hill, Colchester, CO1 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIL A HEDAYETIsophymarine-openregistry-h-danil-a-hedayeti-7dedaf | ORD | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HILL SURGERY LIMITEDsophymarine-openregistry-gb-05954286 | Holds shares in | ORDINARY GBP1 SHARES |
B4SECURE LIMITED
sophymarine-openregistry-gb-09965748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
80300 — Investigation activities - Registered office
- Colchester Business Centre, Colchester, Essex, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE NELsophymarine-openregistry-h-mrs-julie-nel-e747b4 | ORDINARY | 1 | |
NASHE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09978583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Chapman Place, Colchester, CO4 5ZJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSITSI MUTSAGOsophymarine-openregistry-h-tsitsi-mutsago-c57c69 | ORDINARY | 1 | |
OPTIMIZE WHEELS LTD
sophymarine-openregistry-gb-09980887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 39 Hunting Gate, Colchester, CO1 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE TUDORsophymarine-openregistry-h-gheorghe-tudor-ca035e | ORDINARY | 10 | |
BHAVIKA ITECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-09981300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Colchester Business Centre, Colchester, Essex, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIPRIYA MABBUsophymarine-openregistry-h-haripriya-mabbu-d7f609 | ORDINARY | 100 | 100.00% |
CHUNK MANAGEMENT LTD
sophymarine-openregistry-gb-10004722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KEITH STEWARTsophymarine-openregistry-h-mark-keith-stewart-5aa239 | ORD | 100 | 100.00% |
I.M.E. HOLDINGS LIMITED
sophymarine-openregistry-gb-10034055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IME TOPCO LIMITEDsophymarine-openregistry-gb-14728806 | ORDINARY | 250 | 100.00% |
ROAD HAULAGE SERVICES LTD
sophymarine-openregistry-gb-10035770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 96 Rainsborowe Road, Colchester, Essex, CO2 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE EDWARDSONsophymarine-openregistry-h-adam-george-edwardson-b17b47 | ORDINARY | 1 | 100.00% |
REGATTA HOLDINGS LTD
sophymarine-openregistry-gb-10043863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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% |
MASTIC SERVICES LIMITED
sophymarine-openregistry-gb-10054134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RHODESsophymarine-openregistry-h-thomas-rhodes-f455d1 | ORDINARY | 100 | 100.00% |
SPHERE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-10075774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ATHUR COWLEYsophymarine-openregistry-h-brian-athur-cowley-a47703 | ORDINARY | 100 | 100.00% |
TUFFOUR PHARM GROUP LIMITED
sophymarine-openregistry-gb-10078296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TUFFOURsophymarine-openregistry-h-benjamin-tuffour-7be0d9 | ORDINARY SHARES | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODBRIDGE PRESCRIPTIONS LIMITEDsophymarine-openregistry-gb-07696662 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| COTSWOLDS PRESCRIPTIONS LIMITEDsophymarine-openregistry-gb-11433683 | Holds shares in | ORDINARY · 100.00% |
| TU4 PRESCRIPTIONS LIMITEDsophymarine-openregistry-gb-11715100 | Holds shares in | ORDINARY |