UK companies/Colchester/Page 201

Companies in Colchester and their shareholdersPage 201 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 2 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
2

TAYLOR LAWNCARE LTD

sophymarine-openregistry-gb-10354793
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SIMON TAYLORsophymarine-openregistry-gb-09596059ORDINARY SHARES A1100.00%

SUPER CHEAP 3D LTD

sophymarine-openregistry-gb-10362225
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Octagon L B Group - Super Cheap 3d, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DOUGLAS NELSONsophymarine-openregistry-h-bruce-douglas-nelson-8759d2ORDINARY1,000100.00%

INTRIGUE HOMECARE LTD

sophymarine-openregistry-gb-10413827
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31 Mayfly Way, Colchester, Essex, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
TENDAI MAKAMUREsophymarine-openregistry-h-tendai-makamure-b8886aORDINARY100100.00%

LEAN BUSINESS IMPROVEMENT LTD

sophymarine-openregistry-gb-10451679
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Leopard Gardens, Colchester, CO3 8BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY ARTUSsophymarine-openregistry-h-john-anthony-artus-d28ee1ORDINARY1100.00%

REM LETTINGS LIMITED

sophymarine-openregistry-gb-10455943
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Howards Croft, Colchester, Essex, CO4 5FP

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE MILLERsophymarine-openregistry-h-emma-jane-miller-3d121bORDINARY100100.00%

RB FINANCIAL ADVISERS LTD

sophymarine-openregistry-gb-10458087
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
RISHI BANSROPUNsophymarine-openregistry-h-rishi-bansropun-1fdb78ORDINARY SHARES1100.00%

PACIFIC (BC) TOPCO 4 LIMITED

sophymarine-openregistry-gb-10462109
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor Clingoe House, Knowledge Gateway, Colchester, CO4 3GS

Direct shareholders

ShareholderShare classShares held% of class
PACIFIC (BC) TOPCO 3 LIMITEDsophymarine-openregistry-gb-10472931ORDINARY171,838,883

KARMA BEAUTY LIMITED

sophymarine-openregistry-gb-10468310
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
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
STEPHANIE FARTHINGsophymarine-openregistry-h-stephanie-farthing-0d2841ORDINARY SHARES1100.00%

SKETCHBOOK GAMES LTD

sophymarine-openregistry-gb-10522172
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
The Green House, Block C, Unit 2, Parkside Office Village, Nesfield Road,, Colchester,, Essex,, CO4 3ZL

Direct shareholders

ShareholderShare classShares held% of class
MARK BACKLERsophymarine-openregistry-h-mark-backler-8ea78dORDINARY7,434

Related parties

PartyRelationshipDetail
FOURTH STATE LTDsophymarine-openregistry-gb-09602623Holds shares inORDINARY

VISLINK LTD

sophymarine-openregistry-gb-10523708
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
FULL
SIC
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Registered office
Waterside House, Colchester, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
VISLINK LLCsophymarine-openregistry-h-vislink-llc-667a99ORDINARY1,000

WEST END WORKS LIMITED

sophymarine-openregistry-gb-10534859
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS IVOR WALKLETTsophymarine-openregistry-h-thomas-ivor-walklett-2a449fORDINARY100100.00%

LISA MOORE THERAPY LIMITED

sophymarine-openregistry-gb-10535483
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
2 Margaret Road, Colchester, CO1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
LISA MOOREsophymarine-openregistry-h-lisa-moore-3d5e33ORDINARY100

WATER MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-10547027
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 2 Issinglass Mews West Street, Colchester, Essex, CO6 1NW

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES ROBERT SMITHsophymarine-openregistry-h-mr-james-robert-smith-dbb9a7ORDINARY1

KOFFIE HEALTH LTD

sophymarine-openregistry-gb-10574466
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15 Whitmore Drive, Colchester, Essex, CO4 6BT

Direct shareholders

ShareholderShare classShares held% of class
CARL KOFFIEsophymarine-openregistry-h-carl-koffie-24ed4aORDINARY1

RONIMIX READYMIX LTD

sophymarine-openregistry-gb-10592505
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
DORMANT
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JENNY SCARBROWsophymarine-openregistry-h-jenny-scarbrow-cde027ORDINARY100100.00%

THE CRACKERJACK GROUP LTD

sophymarine-openregistry-gb-10606629
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
CONOR SCURLOCKsophymarine-openregistry-h-conor-scurlock-9d2bd2PREFERENCE1100.00%

COOKS AGRICULTURAL ENGINEERING LIMITED

sophymarine-openregistry-gb-10613205
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JAMES COOKsophymarine-openregistry-h-james-cook-90038811100.00%

HENRY MASTON LIMITED

sophymarine-openregistry-gb-10613261
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
HENRY PAUL MASTONsophymarine-openregistry-h-henry-paul-maston-96479eORDINARY1100.00%

Related parties

PartyRelationshipDetail
SANVITALE COMMERCIAL LIMITEDsophymarine-openregistry-gb-10613092Holds shares inORDINARY · 50.00%

D & S AUTO SALES LTD

sophymarine-openregistry-gb-10614582
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Cops Lodge Centaury Close, Colchester, CO3 0SF

Direct shareholders

ShareholderShare classShares held% of class
STEWART OWEN-DRYBURGHsophymarine-openregistry-h-stewart-owen-dryburgh-6bb683ORDINARY SHARES1100.00%

BURLEY CATERING CONSULTANCY LIMITED

sophymarine-openregistry-gb-10618683
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Seaview Avenue, Colchester, Essex, CO5 8HE

Direct shareholders

ShareholderShare classShares held% of class
MEL BURLEYsophymarine-openregistry-h-mel-burley-1979dcORDINARY100100.00%