UK companies/Colchester/Page 202

Companies in Colchester and their shareholdersPage 202 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 6 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
6

EDEN DIGITAL DENTAL LABORATORY LTD

sophymarine-openregistry-gb-10619870
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY PAUL EDENsophymarine-openregistry-h-jeffrey-paul-eden-36a1f6ORDIARY100100.00%

FRANK & SONS ELECTRICAL LIMITED

sophymarine-openregistry-gb-10625644
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANKsophymarine-openregistry-h-daniel-frank-1b3c5eORDINARY1100.00%

ONT-UK LTD

sophymarine-openregistry-gb-10643225
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
34 Shepherd Drive, Colchester, CO4 5BW

Direct shareholders

ShareholderShare classShares held% of class
JIJO UNNI 34 SHEPHERD DRIVE 34 SHEPHERD DRIVE COLCHESTER UNITED KINGDOM CO4 5BWsophymarine-openregistry-h-jijo-unni-34-shepherd-drive-34-shepherd--313a08ORDINARY1

DEDHAM VALE TREE SURGERY LIMITED

sophymarine-openregistry-gb-10649283
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
Rusty Tiles Coggeshall Road, Colchester, CO7 6ET

Direct shareholders

ShareholderShare classShares held% of class
HARRY MARCUS ADAMSsophymarine-openregistry-h-harry-marcus-adams-97278dORDINARY14,950100.00%

LEXDEN HOLDINGS LTD

sophymarine-openregistry-gb-10662769
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Spring Lane, Colchester, CO3 4AR

Direct shareholders

ShareholderShare classShares held% of class
SEAN TOFTSsophymarine-openregistry-h-sean-tofts-43c327ORDINARY1100.00%

RUSU ELECTRICAL LTD

sophymarine-openregistry-gb-10707334
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
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
IOAN AMBROZIE RUSUsophymarine-openregistry-h-ioan-ambrozie-rusu-3b38a2ORDINARY100100.00%

GLENDON HOUSE LIMITED

sophymarine-openregistry-gb-10715911
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
RHODERICK JAMES ROBERT SMARTsophymarine-openregistry-h-rhoderick-james-robert-smart-d8b1deORDINARY2100.00%

REDLANDS HOUSE LIMITED

sophymarine-openregistry-gb-10715918
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
FRANCES CLARE SMARTsophymarine-openregistry-h-frances-clare-smart-cd9230ORDINARY2100.00%

HICKLING HOUSE LIMITED

sophymarine-openregistry-gb-10715927
Status
Active
Type
Private Limited Company
Incorporated
07/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Octagon Suite E2, Colchester,, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
RHODERICK JAMES ROBERT SMARTsophymarine-openregistry-h-rhoderick-james-robert-smart-d8b1deORDINARY2100.00%

HAYLEY'S SALON LTD

sophymarine-openregistry-gb-10722042
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY EMMA BUCKsophymarine-openregistry-h-hayley-emma-buck-8e20caORDINARY100100.00%

SPICE OF INDIA UK LTD

sophymarine-openregistry-gb-10723449
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
23b London Road, Colchester, CO3 0NR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED ABDUL MUKITHsophymarine-openregistry-h-muhammed-abdul-mukith-c15fb9ORDINARY100100.00%

JTS PLUMBING & MAINTENANCE LTD

sophymarine-openregistry-gb-10724423
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
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
JAMES EDWARD SIMONSsophymarine-openregistry-h-james-edward-simons-1a2e4dORDINARY100100.00%

UBERNET LTD

sophymarine-openregistry-gb-10736452
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Kings Meadow Road, Colchester, Essex, CO1 1XS

Direct shareholders

ShareholderShare classShares held% of class
RALPH EDWARD TAYLORsophymarine-openregistry-h-ralph-edward-taylor-54d4d2ORDINARY A60100.00%

Related parties

PartyRelationshipDetail
UBERNET PROPERTIES LIMITEDsophymarine-openregistry-gb-11159573Holds shares inORDINARY

MARSHALL'S CORPORATION LIMITED

sophymarine-openregistry-gb-10741712
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Pedders Close, Colchester, Essex, CO3 4QX

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL'S LOGISTICS LIMITEDsophymarine-openregistry-gb-10505683ORDINARY100

N B JESSOP LIMITED

sophymarine-openregistry-gb-10757116
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
96090 — Other service activities n.e.c.
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
NATHAN BENJAMIN JESSOPsophymarine-openregistry-h-nathan-benjamin-jessop-6add07ORDINARY1100.00%

AL ARABIA LTD

sophymarine-openregistry-gb-10757433
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SARA LAMIAAsophymarine-openregistry-h-sara-lamiaa-f50dc7ORDINARY100100.00%

SVC HOLDINGS LTD

sophymarine-openregistry-gb-10767664
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
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

ShareholderShare classShares held% of class
AMANDA JAYNE COULSONsophymarine-openregistry-h-amanda-jayne-coulson-955e95ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SVC TECHNICAL LTDsophymarine-openregistry-gb-07808759Holds shares inORDINARY · 100.00%
SVC TRAINING LTDsophymarine-openregistry-gb-10767993Holds shares inORDINARY · 100.00%

AMPHORA COMMERCIAL HOLDINGS LTD

sophymarine-openregistry-gb-10798878
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Rowan House, Colchester, CO3 3WG

Direct shareholders

ShareholderShare classShares held% of class
COLCHESTER BOROUGH COUNCILsophymarine-openregistry-h-colchester-borough-council-b44c54ORDINARY1,580,001100.00%

Related parties

PartyRelationshipDetail
AMPHORA TRADING LTDsophymarine-openregistry-gb-10799072Holds shares inORDINARY · 100.00%
COLCHESTER AMPHORA HOMES LIMITEDsophymarine-openregistry-gb-10799097Holds shares inORDINARY · 100.00%
AMPHORA SERVICES LTDsophymarine-openregistry-gb-10799250Holds shares inORDINARY · 100.00%

AMPHORA TRADING LTD

sophymarine-openregistry-gb-10799072
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rowan House, Colchester, CO3 3WG

Direct shareholders

ShareholderShare classShares held% of class
AMPHORA COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-10798878ORDINARY1100.00%

COLCHESTER AMPHORA HOMES LIMITED

sophymarine-openregistry-gb-10799097
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41202 — Construction of domestic buildings
Registered office
Rowan House, Colchester, CO3 3WG

Direct shareholders

ShareholderShare classShares held% of class
AMPHORA COMMERCIAL HOLDINGS LTDsophymarine-openregistry-gb-10798878ORDINARY1100.00%