UK companies/Colchester/Page 209

Companies in Colchester and their shareholdersPage 209 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

IJC FINANCE LTD

sophymarine-openregistry-gb-12148429
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
25 Caxton Close, Colchester, Essex, CO5 0HA

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL JANE CHAPLINsophymarine-openregistry-h-isobel-jane-chaplin-db022aORDINARY1100.00%

ASHBYS HOLDINGS LIMITED

sophymarine-openregistry-gb-12181097
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
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
GEORGE OSBORNsophymarine-openregistry-h-george-osborn-fc2b14ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASHBYS PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-12216040Holds shares inORDINARY · 100.00%
ASHBYS CONSULTING LIMITEDsophymarine-openregistry-gb-10575509Holds shares inORDINARY · 95.00%

ADAM WILCE LIMITED

sophymarine-openregistry-gb-12195256
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Armoury House Armoury Road, Colchester, Essex, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILCEsophymarine-openregistry-gb-12195256ORDINARY SHARES100100.00%

APEX PRIME CARE NORTH LIMITED

sophymarine-openregistry-gb-12214004
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Crown House Stephenson Road, Colchester, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
APEX PRIME CARE GROUP LIMITEDsophymarine-openregistry-gb-12539224ORDINARY100

PARAMOUNT CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-12214766
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Weston Business Centre, Colchester, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
EDBON GITHAIGAsophymarine-openregistry-h-edbon-githaiga-4ce082ORDINARY2100.00%

ASHBYS PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-12216040
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
ASHBYS HOLDINGS LIMITEDsophymarine-openregistry-gb-12181097ORDINARY100100.00%

LAMBERT AND PRIOR LIMITED

sophymarine-openregistry-gb-12219011
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
15 High Street, Colchester, CO5 8QA

Direct shareholders

ShareholderShare classShares held% of class
MARK LEE LAMBERTsophymarine-openregistry-h-mark-lee-lambert-774646ORDINARY1

CARE MANAGEMENT SUPPORT SERVICES LTD

sophymarine-openregistry-gb-12232589
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
4 Lanswood Business Park, Colchester, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
MELVYN PLUMsophymarine-openregistry-h-melvyn-plum-be9d25ORDINARY SHARES100100.00%

PORT ONE (UNIT ONE) LIMITED

sophymarine-openregistry-gb-12239889
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756ORDINARY1100.00%

EVERCLEAN ESSEX LTD

sophymarine-openregistry-gb-12244288
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
81222 — Specialised cleaning services
Registered office
39 Holt Drive, Colchester, Essex, CO2 0BH

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHNSTONsophymarine-openregistry-h-aaron-johnston-c076f2ORDINARY1100.00%

INNOVIX LAW LTD

sophymarine-openregistry-gb-12247803
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
39 Colchester Road, Colchester, CO7 7NS

Direct shareholders

ShareholderShare classShares held% of class
KATARINA BYELKAsophymarine-openregistry-h-katarina-byelka-fdd38cORDINARY100

PARKER SURVEYS LTD

sophymarine-openregistry-gb-12249297
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
102 High Street, Colchester, Essex, CO6 2QX

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES PARKERsophymarine-openregistry-h-keith-james-parker-760ccbORDINARY100100.00%

SLD GROUNDWORK LTD

sophymarine-openregistry-gb-12251630
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
Lilybell, Colchester, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
KENNY BRIAN DESPYsophymarine-openregistry-h-kenny-brian-despy-2205c5ORDINARY10100.00%

APEX PRIME CARE (IOW) LTD

sophymarine-openregistry-gb-12261972
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
SMALL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Crown House Stephenson Road, Colchester, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
APEX PRIME CARE GROUP LIMITEDsophymarine-openregistry-gb-12539224ORDINARY100

THE FINANCE BROKERAGE LIMITED

sophymarine-openregistry-gb-12275419
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Lodge Farm Colchester Road, Colchester, CO7 9HU

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE RUTTERsophymarine-openregistry-h-laurence-rutter-857aeaORDINARY120

YOUR SHORT STAYS LTD

sophymarine-openregistry-gb-12290413
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
47 Garland Rd, Colchester, Eng, CO2 7GE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DENISE SHEPARDsophymarine-openregistry-h-susan-denise-shepard-b48d58ORDINARY SHARES1100.00%

ADE PROTECTION LTD

sophymarine-openregistry-gb-12298265
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY SHARES1100.00%

SONA INSURANCE SOLUTIONS LTD

sophymarine-openregistry-gb-12300506
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Innovation Centre Knowledge Gateway, Colchester, Essex, CO4 3ZQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARTIN THACKERsophymarine-openregistry-h-robert-martin-thacker-221211ORDINARY100100.00%

MIRROR PLATE MEDIA LTD

sophymarine-openregistry-gb-12324935
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Suite 159 Communications House, Colchester, Essex, CO2 7NN

Direct shareholders

ShareholderShare classShares held% of class
TYRONE NICHOLAS MCGLINCHEYsophymarine-openregistry-h-tyrone-nicholas-mcglinchey-91e0a5ORDINARY1,000100.00%

SOFTWARE HUNTER LTD

sophymarine-openregistry-gb-12346596
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN AUSTINsophymarine-openregistry-h-steven-austin-566e45ORDINARY SHARES100100.00%