UK companies/Colchester/Page 20

Companies in Colchester and their shareholdersPage 20 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 128 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
128
Related parties
3

CAVALIER HAULAGE (ANGLIA) LIMITED

sophymarine-openregistry-gb-02008805
Status
Active
Type
Private Limited Company
Incorporated
10/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PNK INVESTMENTS LIMITEDsophymarine-openregistry-gb-09080611"A" ORDINARY49,000100.00%
RICHARD JAMES ARDLEYsophymarine-openregistry-h-richard-james-ardley-4c92ad"C" ORDINARY25028.57%
TERRY ROY LAWRANCEsophymarine-openregistry-h-terry-roy-lawrance-e82228"C" ORDINARY25028.57%
IAN CRAIG WILLIAMSsophymarine-openregistry-gb-09666078"C" ORDINARY12514.29%
KAREN ELDREDsophymarine-openregistry-h-karen-eldred-63fcbc"C" ORDINARY12514.29%
PAUL HAMBLIONsophymarine-openregistry-h-paul-hamblion-a3911b"C" ORDINARY12514.29%

P & R CHAMBERS LIMITED

sophymarine-openregistry-gb-04139806
Status
Active
Type
Private Limited Company
Incorporated
11/01/2001
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
72 Layer Road, Colchester, Essex, CO2 7JN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DICKSONsophymarine-openregistry-h-daniel-dickson-ac3235ORDINARY A1033.33%
KANE BERNHARDTsophymarine-openregistry-h-kane-bernhardt-259416ORDINARY A1033.33%
KELLIE-ANN DEVONPORTsophymarine-openregistry-h-kellie-ann-devonport-caeea1ORDINARY A1033.33%
RICHARD BRUCE CHAMBERSsophymarine-openregistry-h-richard-bruce-chambers-f588c0ORDINARY4100.00%
ADAM CHAMBERSsophymarine-openregistry-h-adam-chambers-a4e8bfORDINARY00.00%
BARBARA CHAMBERSsophymarine-openregistry-h-barbara-chambers-a04460ORDINARY00.00%

ESSEX MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-05015344
Status
Active
Type
Private Limited Company
Incorporated
14/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3 Peartree Business Centre Peartree Road, Colchester, CO3 0JN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JEANETTE HEADsophymarine-openregistry-h-deborah-jeanette-head-0d270eORDINARY900
AARON HEADsophymarine-openregistry-h-aaron-head-46d8d1ORDINARY50
DALE HEADsophymarine-openregistry-h-dale-head-24d75eORDINARY50
DEBORAH HEADsophymarine-openregistry-h-deborah-head-3e54feORDINARY B2
AARON HEADsophymarine-openregistry-h-aaron-head-46d8d1ORDINARY B1
DALE HEADsophymarine-openregistry-h-dale-head-24d75eORDINARY B1
TARA HEADsophymarine-openregistry-h-tara-head-c66eb5ORDINARY B1
MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398ORDINARY0
MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398ORDINARY B0

ERNST THERON LIMITED

sophymarine-openregistry-gb-07716131
Status
Active
Type
Private Limited Company
Incorporated
25/07/2011
Accounts
TOTAL EXEMPTION FULL
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
ESTE PROPERTIES LIMITEDsophymarine-openregistry-gb-15803321'A' SHARES OF GBP1 EACH200100.00%
ESTE PROPERTIES LIMITEDsophymarine-openregistry-gb-15803321NON PARTICIPATING 'B' SHARES3100.00%
ERNST HENDRIK THERONsophymarine-openregistry-h-ernst-hendrik-theron-9bfb7d'A' SHARES OF GBP1 EACH00.00%
ERNST THERONsophymarine-openregistry-gb-07716131NON PARTICIPATING 'B' SHARES00.00%
HARRY GEORGE THERONsophymarine-openregistry-h-harry-george-theron-8eba44NON PARTICIPATING 'B' SHARES00.00%
JOHANNES COENRAAD HEFER THERONsophymarine-openregistry-h-johannes-coenraad-hefer-theron-adfe27NON PARTICIPATING 'B' SHARES00.00%
SANET THERONsophymarine-openregistry-h-sanet-theron-ed7cc4'A' SHARES OF GBP1 EACH00.00%

Related parties

PartyRelationshipDetail
MDDR.THERON LIMITEDsophymarine-openregistry-gb-13678897Holds shares inORDINARY · 100.00%

RED HOT LETTINGS LTD

sophymarine-openregistry-gb-08504703
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Honeycroft Moor Road, Colchester, CO4 5NR

Direct shareholders

ShareholderShare classShares held% of class
DAVID HEWITSONsophymarine-openregistry-h-david-hewitson-7b5886B ORDINARY100
ELIZABETH HEWITSONsophymarine-openregistry-h-elizabeth-hewitson-6df744B ORDINARY100
DAVID HEWITSONsophymarine-openregistry-h-david-hewitson-7b5886ORDINARY £150
ELIZABTH HEWITSONsophymarine-openregistry-h-elizabth-hewitson-bba2e3ORDINARY £150
GENEVIEVE LAURA HEWITSONsophymarine-openregistry-h-genevieve-laura-hewitson-74dbf7ORDINARY £10
GEORGINA ELIZABETH HEWITSONsophymarine-openregistry-h-georgina-elizabeth-hewitson-e8ecdaORDINARY £10
ZOE REBECCA HEWITSONsophymarine-openregistry-h-zoe-rebecca-hewitson-56e3a3ORDINARY £10

HEALTHCARE HOMES (GENESIS) LIMITED

sophymarine-openregistry-gb-12147947
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Beeches, Apex 12 Old Ipswich Road, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
GORDON COCHRANEsophymarine-openregistry-h-gordon-cochrane-288842ORDINARY33,33433.33%
HELEN GIDLOWsophymarine-openregistry-h-helen-gidlow-4d37e5ORDINARY33,33333.33%
MATHEW KINGsophymarine-openregistry-h-mathew-king-6fa52aORDINARY33,33333.33%
DAVID BATESsophymarine-openregistry-gb-013684569.5% REDEEMABLE PREFERENCE 20230
DAVID BATESsophymarine-openregistry-gb-01368456ORDINARY00.00%
GRAHAM LOMERsophymarine-openregistry-h-graham-lomer-e50531ORDINARY00.00%
GRAHAM LOMERsophymarine-openregistry-h-graham-lomer-e505319.5% REDEEMABLE PREFERENCE 20230
JANICE KINGsophymarine-openregistry-h-janice-king-2e0dd39.5% REDEEMABLE PREFERENCE 20230
MATHEW KINGsophymarine-openregistry-h-mathew-king-6fa52a9.5% REDEEMABLE PREFERENCE 20230

D. BYFORD & SONS (NURSERIES) LIMITED

sophymarine-openregistry-gb-00954424
Status
Active
Type
Private Limited Company
Incorporated
19/05/1969
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tile House New Road, Colchester, Essex, CO6 3PN

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN BYFORDsophymarine-openregistry-h-neil-john-byford-670025ORDINARY85028.33%
MARK JAMES BYFORDsophymarine-openregistry-h-mark-james-byford-fac8a8ORDINARY68822.93%
SIMON BYFORDsophymarine-openregistry-h-simon-byford-1477c5ORDINARY68722.90%
CLAIRE LOUISE KNIGHTSsophymarine-openregistry-h-claire-louise-knights-73eaaaORDINARY62520.83%
SARAH REESsophymarine-openregistry-gb-13984493ORDINARY1505.00%
LILIAN RITA BYFORDsophymarine-openregistry-h-lilian-rita-byford-37d19bORDINARY00.00%

HORSLEY HOUSE (FELIXSTOWE) LIMITED

sophymarine-openregistry-gb-02156835
Status
Active
Type
Private Limited Company
Incorporated
25/08/1987
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Suite 4c, Gattinettes Business Park Hadleigh Road, Colchester, CO7 6QT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE STEWARTsophymarine-openregistry-h-catherine-stewart-e39075ORDINARY1
DAVID MOOREsophymarine-openregistry-gb-16696075ORDINARY1
JARLATH JOYCEsophymarine-openregistry-h-jarlath-joyce-a07590ORDINARY1
JULIE JOYCEsophymarine-openregistry-h-julie-joyce-b14e26ORDINARY1
KELLY RANSONsophymarine-openregistry-h-kelly-ranson-a070b2ORDINARY1
LORETA KAVALIAUSKAITEsophymarine-openregistry-h-loreta-kavaliauskaite-1e6be6ORDINARY1

HANOVER COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02523951
Status
Active
Type
Private Limited Company
Incorporated
19/07/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Aston House, Colchester, Essex, CO3 3EY

Direct shareholders

ShareholderShare classShares held% of class
ADAM DANIEL BOGGASsophymarine-openregistry-h-adam-daniel-boggas-24cc07ORDINARY16
DAVID KENNETH HICKSONsophymarine-openregistry-h-david-kenneth-hickson-d13f07ORDINARY16
HEATHER FRANCES ROSEMARY HAREsophymarine-openregistry-h-heather-frances-rosemary-hare-c541abORDINARY16
MARY ELIZABETH HAYWARDsophymarine-openregistry-h-mary-elizabeth-hayward-d32f5bORDINARY16
MS H ARMSTRONG ARNOTTsophymarine-openregistry-h-ms-h-armstrong-arnott-30af4fORDINARY16
SHARIKA SUMUNsophymarine-openregistry-h-sharika-sumun-2a20beORDINARY16

BREWERY TOWER MANAGEMENT LIMITED

sophymarine-openregistry-gb-02603281
Status
Active
Type
Private Limited Company
Incorporated
19/04/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Brewery Tower Eaglegate, Colchester, Essex, CO1 2PR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES SALMONsophymarine-openregistry-h-daniel-james-salmon-a0f42bORDINARY120.00%
FREDERICK THOMASsophymarine-openregistry-gb-09524720ORDINARY120.00%
MICHAEL ALLCOCK ALLCOCKsophymarine-openregistry-h-michael-allcock-allcock-0d17f1ORDINARY120.00%
STEPHEN LUCASsophymarine-openregistry-h-stephen-lucas-b6ca67ORDINARY120.00%
STEVEN BOYLESsophymarine-openregistry-h-steven-boyles-73406aORDINARY120.00%
JASON SANTsophymarine-openregistry-h-jason-sant-26d24dORDINARY00.00%

11 BATOUM GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03156199
Status
Active
Type
Private Limited Company
Incorporated
06/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Edward Lodge Straight Road, Colchester, CO7 6UX

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET O'FLAHERTYsophymarine-openregistry-h-bridget-o-flaherty-cf8bf1ORDINARY1
LETA CLARE CONNOLLYsophymarine-openregistry-h-leta-clare-connolly-260001ORDINARY1
MARCIA RUMI SATOsophymarine-openregistry-h-marcia-rumi-sato-78849eORDINARY1
SHI JIE LOOIsophymarine-openregistry-h-shi-jie-looi-5d8642ORDINARY1
SYUYI LAIsophymarine-openregistry-h-syuyi-lai-47def6ORDINARY1
ANDREW CARTMELLsophymarine-openregistry-h-andrew-cartmell-d9519fORDINARY0

FOUNTAINEERS LIMITED

sophymarine-openregistry-gb-03186890
Status
Active
Type
Private Limited Company
Incorporated
16/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
THE PLAY GROUP LIMITEDsophymarine-openregistry-gb-10491875ORDINARY100100.00%
COLIN KNIGHTsophymarine-openregistry-h-colin-knight-922913ORDINARY00.00%
COLLETTE ROWLANDsophymarine-openregistry-h-collette-rowland-1fdc6cORDINARY00.00%
D PERRYsophymarine-openregistry-gb-15234795ORDINARY00.00%
M BUCKLANDsophymarine-openregistry-h-m-buckland-d2e48dORDINARY00.00%
PAULINE KNIGHTsophymarine-openregistry-h-pauline-knight-44b5d5ORDINARY00.00%

CAMPUTEL LIMITED

sophymarine-openregistry-gb-03721096
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
MICRO ENTITY
SIC
26120 — Manufacture of loaded electronic boards
27320 — Manufacture of other electronic and electric wires and cables
Registered office
15 Rawstorn Road, Colchester, CO3 3JH

Direct shareholders

ShareholderShare classShares held% of class
IRINA CAMPERsophymarine-openregistry-h-irina-camper-90319aORDINARY50
EVA LIA CAMPERsophymarine-openregistry-h-eva-lia-camper-1848e0ORDINARY20
MILLIE AMELIA CAMPERsophymarine-openregistry-h-millie-amelia-camper-a197a5ORDINARY20
JAMES CAMPERsophymarine-openregistry-h-james-camper-b3f364ORDINARY10
LINDA CAMPERsophymarine-openregistry-h-linda-camper-3e6258ORDINARY0
PETER CAMPERsophymarine-openregistry-h-peter-camper-c56072ORDINARY0

GREYS MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03856863
Status
Active
Type
Private Limited Company
Incorporated
11/10/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Greys Mill, Colchester, Essex, CO5 9BD

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY125.00%
CLAIRE RODRIGUEZsophymarine-openregistry-h-claire-rodriguez-bb77ffORDINARY125.00%
CLIFFORD STUART MILCHARD & LARAINE KATHLEEN MILCHARDsophymarine-openregistry-h-clifford-stuart-milchard-laraine-kathlee-468b9cORDINARY125.00%
JOAN ANNE FAITHFULLsophymarine-openregistry-h-joan-anne-faithfull-6046e5ORDINARY125.00%
KEVIN ROY NIXSONsophymarine-openregistry-h-kevin-roy-nixson-079297ORDINARY125.00%
LYNSEY ANNE SHARMAN COXsophymarine-openregistry-h-lynsey-anne-sharman-cox-f6baf2ORDINARY00.00%

COVERCOURSE LIMITED

sophymarine-openregistry-gb-03875634
Status
Active
Type
Private Limited Company
Incorporated
11/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Owls Retreat, Colchester, CO4 3FE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MANSFIELDsophymarine-openregistry-h-barbara-mansfield-5a7d30ORDINARY SHARES4343.00%
AVRIL MANSFIELDsophymarine-openregistry-h-avril-mansfield-2a4979ORDINARY SHARES2626.00%
GRAHAM MANSFIELDsophymarine-openregistry-h-graham-mansfield-7d8c8cORDINARY SHARES1717.00%
PHILIP MANSFIELDsophymarine-openregistry-h-philip-mansfield-79c2e8ORDINARY SHARES1414.00%
MICHAEL MANSFIELDsophymarine-openregistry-h-michael-mansfield-915a85ORDINARY SHARES00.00%
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4ORDINARY SHARES00.00%

DB ATTENUATION LIMITED

sophymarine-openregistry-gb-04174056
Status
Active
Type
Private Limited Company
Incorporated
07/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Calbron House Unit 7, Colchester, CO5 8QQ

Direct shareholders

ShareholderShare classShares held% of class
MIRAGE BIDCO LIMITEDsophymarine-openregistry-gb-16834666ORDINARY276100.00%
CARL DAVID RODERsophymarine-openregistry-h-carl-david-roder-ba2cffORDINARY00.00%
DANIEL BLACKLOCKsophymarine-openregistry-h-daniel-blacklock-ae8ae7ORDINARY00.00%
DARREN STEVENSONsophymarine-openregistry-h-darren-stevenson-21c819ORDINARY00.00%
JANE BLACKLOCKsophymarine-openregistry-h-jane-blacklock-5063f4ORDINARY00.00%
NICHOLA STEVENSONsophymarine-openregistry-h-nichola-stevenson-a1f5a1ORDINARY00.00%

Related parties

PartyRelationshipDetail
DB CONSULTATION LIMITEDsophymarine-openregistry-gb-06227615Holds shares inORDINARY · 80.00%
H.F. BOND AND CO LIMITEDsophymarine-openregistry-gb-01382034Holds shares inORDINARY · 49.45%

NEWTON BRICKWORK (CONTRACTORS) LTD.

sophymarine-openregistry-gb-04521714
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5eORDINARY4646.00%
JASON RUMBLEsophymarine-openregistry-h-jason-rumble-5a5b9eORDINARY4040.00%
CARLY BROWNsophymarine-openregistry-h-carly-brown-f41de5ORDINARY66.00%
PAULINE CARRsophymarine-openregistry-h-pauline-carr-95d299ORDINARY66.00%
GREG ADAMSsophymarine-openregistry-h-greg-adams-b26760ORDINARY11.00%
SEAN GAMBLEsophymarine-openregistry-h-sean-gamble-7e271eORDINARY11.00%

OLIVET LIMITED

sophymarine-openregistry-gb-04685079
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
38 Malting Green Road, Colchester, Essex, CO2 0JH

Direct shareholders

ShareholderShare classShares held% of class
GERRY VELVEN BARRON CALVERsophymarine-openregistry-h-gerry-velven-barron-calver-53f10fORDINARY116.67%
JUSTYN PETER MARK CALVERsophymarine-openregistry-h-justyn-peter-mark-calver-0b9f57ORDINARY116.67%
MAGDALENA CALVERsophymarine-openregistry-h-magdalena-calver-e4ffa6ORDINARY116.67%
MARILYN JAYNE CALVERsophymarine-openregistry-h-marilyn-jayne-calver-de9773ORDINARY116.67%
SIMON RICHARD JOHN CALVERsophymarine-openregistry-h-simon-richard-john-calver-fc0dd7ORDINARY116.67%
THERESA MARIE CALVERsophymarine-openregistry-h-theresa-marie-calver-ea04a1ORDINARY116.67%

GREENGATES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04972630
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
E M SWINSCOEsophymarine-openregistry-h-e-m-swinscoe-2feac0ORDINARY3535.00%
EXECUTOR OF G SWINSCOEsophymarine-openregistry-h-executor-of-g-swinscoe-56849cORDINARY3535.00%
D HULLsophymarine-openregistry-gb-16370958ORDINARY1010.00%
ROSLIND SWINSCOEsophymarine-openregistry-h-roslind-swinscoe-b74856ORDINARY1010.00%
SANDRA MARIA WILLISsophymarine-openregistry-h-sandra-maria-willis-1f8407ORDINARY1010.00%
G W SWINSCOEsophymarine-openregistry-h-g-w-swinscoe-f54240ORDINARY00.00%

HEATHERSET CLOSE RESIDENTS ASSOCIATION (ESHER) LTD

sophymarine-openregistry-gb-05069183
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEBBINGsophymarine-openregistry-h-david-stebbing-344d39ORDINARY1
DENNY CAOUKIsophymarine-openregistry-h-denny-caouki-0d9932ORDINARY1
DOMINIC CUNDYsophymarine-openregistry-h-dominic-cundy-0b028aORDINARY1
FENGYING ZHUsophymarine-openregistry-h-fengying-zhu-08fa73ORDINARY1
MARTIN BONNERsophymarine-openregistry-h-martin-bonner-9d5529ORDINARY1
NORMAN HARRISsophymarine-openregistry-gb-16807936ORDINARY1