UK companies/Colchester/Page 206

Companies in Colchester and their shareholdersPage 206 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

MICHAEL RGIS' CARE LTD

sophymarine-openregistry-gb-11427405
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Weston Business Centre Limited The Colchester Centre, Colchester, Essex, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL OLADIRAN AJIBODEsophymarine-openregistry-h-micheal-oladiran-ajibode-d9d3d6ORDINARY1100.00%

HILITE AGENCY LTD

sophymarine-openregistry-gb-11442173
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Sevenseas Coggeshall Road, Colchester, CO5 9PE

Direct shareholders

ShareholderShare classShares held% of class
MARIOS KYRIACOUsophymarine-openregistry-h-marios-kyriacou-adc344ORDINARY2

SPC ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11454868
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
BEN KIERAN JONESsophymarine-openregistry-h-ben-kieran-jones-0c0a60ORDINARY100100.00%

CDV PROPERTIES LIMITED

sophymarine-openregistry-gb-11461745
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite E2, 2nd Floor, The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY HEMBRYsophymarine-openregistry-h-zachary-hembry-ba68c9ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ORION COURT LIMITEDsophymarine-openregistry-gb-05290112Holds shares inORDINARY · 3.23%

DM ELITE COSMETICS LTD

sophymarine-openregistry-gb-11464801
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
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
DEANAH-MARIE MCLARENsophymarine-openregistry-h-deanah-marie-mclaren-cba851ORDINARY1100.00%

LEE CARE SERVICES LIMITED

sophymarine-openregistry-gb-11469011
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
9 St. Andrews Avenue, Colchester, Essex, CO4 3AN

Direct shareholders

ShareholderShare classShares held% of class
LASANTHA EDIRISINGHE 96 96 MAWNEY ROAD ROMFORD ESSEX UNITED KINGDOM RM7 7JBsophymarine-openregistry-h-lasantha-edirisinghe-96-96-mawney-road-r-222507ORDINARY100

KAND LONDON LTD

sophymarine-openregistry-gb-11482322
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STUART KEENsophymarine-openregistry-h-daniel-stuart-keen-88c881ORDINARY1

MCOS STONE LTD

sophymarine-openregistry-gb-11501011
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
22 The Rookeries, Colchester, Essex, CO6 1DY

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES COSGROVEsophymarine-openregistry-h-mark-james-cosgrove-9c0af5ORDINARY1100.00%

LOVE AT FIRST SWIPE LTD

sophymarine-openregistry-gb-11504611
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
GARETH FOSBERRYsophymarine-openregistry-h-gareth-fosberry-9e0d56ORDINARY100100.00%

DJW PROPERTIES LTD

sophymarine-openregistry-gb-11535492
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAKE WELLSsophymarine-openregistry-h-daniel-jake-wells-7427daORDINARY1

Related parties

PartyRelationshipDetail
SANDFORD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06919058Holds shares inORDINARY

REGATTA OFFICES (FREEHOLD) LTD

sophymarine-openregistry-gb-11545472
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
The Octagon, Suite E2, 2nd Floor, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756ORDINARY100100.00%

TAX MANAGEMENT LTD

sophymarine-openregistry-gb-11549198
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
8 Villa Court, Colchester, CO1 2NP

Direct shareholders

ShareholderShare classShares held% of class
LAIMA TRUKANAITEsophymarine-openregistry-h-laima-trukanaite-8a22b4ORDINARY SHARES A1100.00%

VHSL PROPERTY LTD

sophymarine-openregistry-gb-11556379
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 Mortimer Gardens, Colchester, CO4 5ZG

Direct shareholders

ShareholderShare classShares held% of class
SEEMA PUROHITsophymarine-openregistry-h-seema-purohit-710d6dORDINARY100100.00%

BLOOMFIELD CONSULTANTS LIMITED

sophymarine-openregistry-gb-11574167
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
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 RICHARD BLOOMFIELDsophymarine-openregistry-h-andrew-richard-bloomfield-32d83aORDINARY100100.00%

TGL FUTUREBUILD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11577166
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
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-72b7f6ORDINARY200100.00%

Related parties

PartyRelationshipDetail
TGL PROPERTIES LIMITEDsophymarine-openregistry-gb-11076779Holds shares inORDINARY · 100.00%

E4P IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11580850
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Friars Close, Colchester, Essex, CO4 0SA

Direct shareholders

ShareholderShare classShares held% of class
DURAIARASAN ARUNACHALAMsophymarine-openregistry-h-duraiarasan-arunachalam-5f2de1ORDINARY100100.00%

HB PARTNERS MORTGAGE & PROTECTION LTD

sophymarine-openregistry-gb-11590317
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Sterling House Rectory Road, Colchester, Essex, CO7 8SL

Direct shareholders

ShareholderShare classShares held% of class
AEGIS FINANCIAL PLANNING LILMITEDsophymarine-openregistry-h-aegis-financial-planning-lilmited-884739ORDINARY20100.00%

LYNTON BUILD LIMITED

sophymarine-openregistry-gb-11604043
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179ORDINARY100100.00%

PRECISION GRINDING TECHNOLOGIES LTD

sophymarine-openregistry-gb-11612259
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
70100 — Activities of head offices
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
SCARFE HOLDINGS LIMITEDsophymarine-openregistry-gb-12083229A ORDINARY70100.00%

Related parties

PartyRelationshipDetail
CURTIS MACHINE TOOLS LIMITEDsophymarine-openregistry-gb-03820802Holds shares inORDINARY · 89.00%
TECNO.TEAM UK LIMITEDsophymarine-openregistry-gb-12166960Holds shares inORDINARY · 60.00%

EPANGA GROUP LTD

sophymarine-openregistry-gb-11649478
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Winnock Road, Colchester, CO1 2BE

Direct shareholders

ShareholderShare classShares held% of class
KEITH GOULDINGsophymarine-openregistry-h-keith-goulding-018884ORDINARY100100.00%