UK companies/Colchester/Page 204

Companies in Colchester and their shareholdersPage 204 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 5 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
5

FROG ELECTRICAL LTD

sophymarine-openregistry-gb-10993689
Status
Active
Type
Private Limited Company
Incorporated
03/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1100.00%

DOLE CHIMNEY SERVICES LIMITED

sophymarine-openregistry-gb-11017167
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
81223 — Furnace and chimney cleaning services
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY DOLEsophymarine-openregistry-h-kathleen-mary-dole-de45b9ORDINARY50100.00%

MERSH HOLDINGS LIMITED

sophymarine-openregistry-gb-11018219
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Jesters House 14 Grange Way Business Park, Colchester, Essex, CO2 8HF

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE MERSHsophymarine-openregistry-h-michelle-mersh-b5b642ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MADDISONS (UK) LIMITEDsophymarine-openregistry-gb-07642042Holds shares inORDINARY · 100.00%
PDH MERSH LTDsophymarine-openregistry-gb-10845497Holds shares inORDINARY · 100.00%

ADAM POVEY PROPERTIES LTD

sophymarine-openregistry-gb-11040217
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES POVEYsophymarine-openregistry-h-adam-james-povey-0c1f54ORDINARY1100.00%

INGRAM INC LIMITED

sophymarine-openregistry-gb-11056912
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite E2, Floor 2 The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE EDWARD INGRAMsophymarine-openregistry-h-laurence-edward-ingram-927f90ORDINARY100100.00%

JAMGAR LIMITED

sophymarine-openregistry-gb-11059190
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite E2, Floor 2 The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY GARDINERsophymarine-openregistry-h-james-anthony-gardiner-f19dbeORDINARY100100.00%

DANIELL JAMES LIMITED

sophymarine-openregistry-gb-11061869
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MARK BERNARD FARRELLsophymarine-openregistry-h-mark-bernard-farrell-be13aeORDINARY100100.00%

RN ELECTRICAL LTD

sophymarine-openregistry-gb-11064927
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEWELLsophymarine-openregistry-h-robert-newell-f1b5d4ORDINARY1100.00%

TGL CONTRACTING LIMITED

sophymarine-openregistry-gb-11075877
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER MAYsophymarine-openregistry-h-james-alexander-may-72b7f6ORDINARY100100.00%

ANDY HUGHES LTD

sophymarine-openregistry-gb-11076161
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN HUGHESsophymarine-openregistry-h-andrew-brian-hughes-e1439cORDINARY100100.00%

Related parties

PartyRelationshipDetail
TOLIA BIDCO LIMITEDsophymarine-openregistry-gb-14458691Holds shares inD ORDINARY

TGL PROPERTIES LIMITED

sophymarine-openregistry-gb-11076779
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
TGL FUTUREBUILD (HOLDINGS) LTDsophymarine-openregistry-gb-11577166ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BLUES PROPERTY ABINGTON LIMITEDsophymarine-openregistry-gb-15449149Holds shares inORDINARY · 0.00%

ALEXANDER KNIGHT PROPERTIES LTD

sophymarine-openregistry-gb-11081086
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Tintagel House London Road, Colchester, CO5 9BP

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO IAMEOsophymarine-openregistry-h-antonio-iameo-8069e0ORDINARY100

LS SERVICES LIMITED

sophymarine-openregistry-gb-11088549
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
LISA SULLIVANsophymarine-openregistry-h-lisa-sullivan-5eef44ORDINARY1

OSBORNE PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-11107373
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
38 Mayfly Way, Colchester, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA DAYsophymarine-openregistry-h-georgia-day-6e8cedORDINARY1

COLNE VALLEY SITE SERVICES LTD

sophymarine-openregistry-gb-11110097
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
DORMANT
SIC
43120 — Site preparation
Registered office
5 Grange Way, Colchester, CO2 8HG

Direct shareholders

ShareholderShare classShares held% of class
COLNE VALLEY ELECTRICAL LIMITEDsophymarine-openregistry-gb-02660357ORDINARY100100.00%

A1 BEST TRADERS LTD

sophymarine-openregistry-gb-11128325
Status
Active
Type
Private Limited Company
Incorporated
02/01/2018
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
29 North Hill, Colchester, Essex, CO1 1EG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY REGINALD STEVENSsophymarine-openregistry-h-timothy-reginald-stevens-baa66bORDINARY5100.00%

GRS FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11136849
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM STOREYsophymarine-openregistry-h-graham-storey-741ec1ORDINARY1100.00%

SIRIUS CASTING AGENCY LTD

sophymarine-openregistry-gb-11144228
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
Lodge Park, Lodge Lane, Colchester, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SCOTT CHARLES HARVEYsophymarine-openregistry-h-nicholas-scott-charles-harvey-aef0f8ORDINARY1100.00%

HERTFORDSHIRE GRAZING COMPANY LTD

sophymarine-openregistry-gb-11149396
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH PARRETTsophymarine-openregistry-h-deborah-parrett-937f03ORDINARY100

MS TEMPLE LIMITED

sophymarine-openregistry-gb-11157457
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
181c Magdalen Street, Colchester, CO1 2JX

Direct shareholders

ShareholderShare classShares held% of class
DEBASISH ROYsophymarine-openregistry-h-debasish-roy-d2211cORDINARY1

Related parties

PartyRelationshipDetail
MARINERS POINT (HARTLEPOOL) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04605434Holds shares inC