UK companies/Colchester/Page 21
Companies in Colchester and their shareholdersPage 21 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 130 shareholdings and 3 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.
Companies with a register
4,677
VERSAPAK GROUP LIMITED
sophymarine-openregistry-gb-05453178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Aspen House, Colchester, Essex, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY BIDCO LIMITEDsophymarine-openregistry-gb-16018562 | ORDINARY | 116,950 | 100.00% |
| ANNE DENNY-ANDERSONsophymarine-openregistry-h-anne-denny-anderson-86393b | ORDINARY | 0 | 0.00% |
| CAROLINE ANNE ATKINSONsophymarine-openregistry-h-caroline-anne-atkinson-699f84 | ORDINARY | 0 | 0.00% |
| IAN DENNY-ANDERSONsophymarine-openregistry-h-ian-denny-anderson-0960d0 | ORDINARY | 0 | 0.00% |
| NICHOLA KAREN CARROLLsophymarine-openregistry-h-nichola-karen-carroll-0d2d2f | ORDINARY | 0 | 0.00% |
| SARAH HUGHESsophymarine-openregistry-h-sarah-hughes-510a31 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VERSAPAK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02368441 | Holds shares in | ORDINARY · 100.00% |
42 ELMBOURNE MANOR LIMITED
sophymarine-openregistry-gb-06214380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM KALELIOGLUsophymarine-openregistry-h-cem-kalelioglu-578969 | ORDINARY | 1 | |
| DARIO DE PAOLAsophymarine-openregistry-h-dario-de-paola-124035 | ORDINARY | 1 | |
| HARRY SKLAVOUNOSsophymarine-openregistry-h-harry-sklavounos-ef21ae | ORDINARY | 1 | |
| SARAH ELIZABETH BURLEYsophymarine-openregistry-h-sarah-elizabeth-burley-ce304d | ORDINARY | 1 | |
| SARAH HAMLYNsophymarine-openregistry-h-sarah-hamlyn-f70495 | ORDINARY | 1 | |
| ABDEL AZZAMsophymarine-openregistry-h-abdel-azzam-c26156 | ORDINARY | 0 | |
HBL PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-06273180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT BASIsophymarine-openregistry-h-baljit-basi-f0a887 | ORDINARY | 25 | |
| BILL BDESHAsophymarine-openregistry-h-bill-bdesha-5866a8 | ORDINARY | 25 | |
| HARBINDER BADESHAsophymarine-openregistry-h-harbinder-badesha-b3bb82 | ORDINARY | 25 | |
| LESLEY BDESHAsophymarine-openregistry-h-lesley-bdesha-d48a41 | ORDINARY | 25 | |
| NERINDER BADESHAsophymarine-openregistry-h-nerinder-badesha-ffc9f7 | ORDINARY | 25 | |
| SERBJIT SINGH BDESHAsophymarine-openregistry-h-serbjit-singh-bdesha-bdf257 | ORDINARY | 25 | |
OYSTERS AND ALE LIMITED
sophymarine-openregistry-gb-06493480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Company Shed 129 Coast Road, Colchester, Essex, CO5 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER HAWARDsophymarine-openregistry-h-heather-haward-42c709 | ORDINARY | 510 | |
| CAROLINE HAWARDsophymarine-openregistry-h-caroline-haward-d66be9 | ORDINARY | 370 | |
| BRAMWELL HAWARDsophymarine-openregistry-h-bramwell-haward-900a51 | ORDINARY | 40 | |
| JOSEPH HAWARDsophymarine-openregistry-h-joseph-haward-0e4387 | ORDINARY | 40 | |
| TOM HAWARDsophymarine-openregistry-h-tom-haward-ce6fe9 | ORDINARY | 40 | |
| RICHARD HAWARDsophymarine-openregistry-h-richard-haward-4f6ed5 | ORDINARY | 0 | |
PEARSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-06707684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stourfields Stoke Road, Colchester, CO6 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | ORDINARY | 30 | |
| RUTH PEARSONsophymarine-openregistry-h-ruth-pearson-14de3e | ORDINARY | 30 | |
| ELIZABETH TABORsophymarine-openregistry-h-elizabeth-tabor-09bd69 | ORDINARY | 10 | |
| KATHERINE SLOPERsophymarine-openregistry-h-katherine-sloper-db6de9 | ORDINARY | 10 | |
| RACHAEL PEARSONsophymarine-openregistry-h-rachael-pearson-8006e2 | ORDINARY | 10 | |
| THE PEARSON SETTLEMENT 2024 TRUSTsophymarine-openregistry-h-the-pearson-settlement-2024-trust-f0eb66 | ORDINARY | 10 | |
THE SPRING ROAD TIPTREE (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-07283367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Little Acorn - 11a Spring Road, Colchester, Essex, CO5 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ANN HOWELLsophymarine-openregistry-h-danielle-ann-howell-ed4ada | ORDINARY | 1 | |
| DEAN SPACKMANsophymarine-openregistry-h-dean-spackman-94ab9f | ORDINARY | 1 | |
| JAMES DAVID CREGANsophymarine-openregistry-h-james-david-cregan-356ec9 | ORDINARY | 1 | |
| LYNN DOREEN WEBBsophymarine-openregistry-h-lynn-doreen-webb-f452d0 | ORDINARY | 1 | |
| TANYA CREGANsophymarine-openregistry-h-tanya-cregan-25bb2e | ORDINARY | 1 | |
| TERENCE JAMES WEBBsophymarine-openregistry-h-terence-james-webb-9e96da | ORDINARY | 1 | |
OAKEN ROYD CROFT (PROPERTIES) LIMITED
sophymarine-openregistry-gb-07665366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO JIMENEZsophymarine-openregistry-h-antonio-jimenez-783e44 | ORDINARY | 2 | |
| CHRIS NICHOLSONsophymarine-openregistry-h-chris-nicholson-71a9b2 | ORDINARY | 2 | |
| JULIA ANNE HOLMES AND DIANE ELIZABETH MILWARDsophymarine-openregistry-h-julia-anne-holmes-and-diane-elizabeth-mi-304d67 | ORDINARY | 2 | |
| LESLIE JAMES LONG AND BARBARA SUSAN FARTHINGsophymarine-openregistry-h-leslie-james-long-and-barbara-susan-fart-e869d2 | ORDINARY | 2 | |
| RACHEL ANN JONES & BARRY NICHOLAS JONESsophymarine-openregistry-h-rachel-ann-jones-barry-nicholas-jones-a4d481 | ORDINARY | 2 | |
| ZOE KRISTINA MAIDEN & DONALD LEONARD MAIDENsophymarine-openregistry-h-zoe-kristina-maiden-donald-leonard-maide-c2df52 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKEN ROYD CROFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06375611 | Holds shares in | ORDINARY · 100.00% |
ST MARYS HALL FARMING COMPANY LIMITED
sophymarine-openregistry-gb-08355142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Excelsior House Wyncolls Road, Colchester, Essex, CO4 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRWIN GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-08355055 | ORDINARY | 75 | 75.00% |
| ANTHONY LEIGHTON IRWINsophymarine-openregistry-h-anthony-leighton-irwin-4e0552 | ORDINARY | 5 | 5.00% |
| DIANA L'ESTRANGE IRWINsophymarine-openregistry-h-diana-l-estrange-irwin-2b4c0e | ORDINARY | 5 | 5.00% |
| KATIE BLAKEsophymarine-openregistry-gb-15874258 | ORDINARY | 5 | 5.00% |
| MICHAEL ALISTAIR IRWINsophymarine-openregistry-h-michael-alistair-irwin-aa6df1 | ORDINARY | 5 | 5.00% |
| VICTORIA ALICE PARRsophymarine-openregistry-h-victoria-alice-parr-17d1ce | ORDINARY | 5 | 5.00% |
CARTEC (UNITED KINGDOM) LIMITED
sophymarine-openregistry-gb-08546810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit W11b Plough Road, Colchester, CO7 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MASTERSsophymarine-openregistry-h-stephen-masters-5a63d6 | ORDINARY | 95 | |
| JAMES MASTERSsophymarine-openregistry-h-james-masters-08f224 | ORDINARY | 40 | |
| MICHAELA KNIGHTsophymarine-openregistry-h-michaela-knight-a3b6e5 | ORDINARY | 35 | |
| NIGEL BARNES-HOLLEBONEsophymarine-openregistry-h-nigel-barnes-hollebone-5f04eb | ORDINARY | 20 | |
| DANIEL MANLEYsophymarine-openregistry-h-daniel-manley-60dfcc | ORDINARY | 10 | |
| PETER RAYsophymarine-openregistry-h-peter-ray-6583f5 | ORDINARY | 0 | |
RED MEDIA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08867524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
49200 — Freight rail transport
49410 — Freight transport by road - Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILTON DRAYSONsophymarine-openregistry-h-christopher-hilton-drayson-8097f1 | ORDINARY | 66,667 | 51.01% |
| ALEXANDER JAMES DRAYSONsophymarine-openregistry-h-alexander-james-drayson-0122bc | ORDINARY | 20,000 | 15.30% |
| RACHEL EMMA MACKAY DRAYSONsophymarine-openregistry-h-rachel-emma-mackay-drayson-93ed38 | ORDINARY | 15,000 | 11.48% |
| OLD MACDONALD MARITIME INCsophymarine-openregistry-h-old-macdonald-maritime-inc-6dcb8d | ORDINARY | 11,920 | 9.12% |
| YBANK HOLDINGS BVsophymarine-openregistry-h-ybank-holdings-bv-d338fb | ORDINARY | 8,785 | 6.72% |
| PUSHING INVESTMENTS LIMITEDsophymarine-openregistry-h-pushing-investments-limited-a13417 | ORDINARY | 8,333 | 6.38% |
DTP PRINT GROUP LTD
sophymarine-openregistry-gb-10178961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lilybell, Colchester, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY CHARLES THOMASsophymarine-openregistry-h-jeffrey-charles-thomas-42084a | ORD | 45 | 45.00% |
| SUSAN DAWN THOMASsophymarine-openregistry-h-susan-dawn-thomas-0613a9 | ORD | 15 | 15.00% |
| BETHANEY AMELIA MARTINsophymarine-openregistry-h-bethaney-amelia-martin-4fc70f | ORD | 10 | 10.00% |
| DUNCAN JOHN HILLsophymarine-openregistry-h-duncan-john-hill-28b2c6 | ORD | 10 | 10.00% |
| ELLIOTT JOHN HILLsophymarine-openregistry-h-elliott-john-hill-9e3b99 | ORD | 10 | 10.00% |
| POPPY LOUISE HILLsophymarine-openregistry-h-poppy-louise-hill-556dc1 | ORD | 10 | 10.00% |
OPTIMUM INDEPENDENT FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-10854987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 - 9 St Peters Court, Colchester, CO1 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARROWSMITHsophymarine-openregistry-h-john-arrowsmith-097996 | ORDINARY | 1,000 | |
| SALLY ARROWSMITHsophymarine-openregistry-h-sally-arrowsmith-15bef9 | ORDINARY | 1,000 | |
| GARY NAYLORsophymarine-openregistry-h-gary-naylor-a151e7 | ORDINARY | 920 | |
| JUDITH NAYLORsophymarine-openregistry-gb-666360917674 | ORDINARY | 920 | |
| THOMAS NAYLORsophymarine-openregistry-h-thomas-naylor-1e502c | ORDINARY | 120 | |
| VICTORIA NAYLORsophymarine-openregistry-h-victoria-naylor-2b13ee | ORDINARY | 40 | |
HOME FOOD DIRECT LTD
sophymarine-openregistry-gb-11058147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Vale Close, Colchester, CO4 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEESH THOMASsophymarine-openregistry-h-abeesh-thomas-022459 | ORDINARY | 1 | |
| ASSISH CHEMBARATHIMOOTTIL THOMASsophymarine-openregistry-h-assish-chembarathimoottil-thomas-a8ff59 | ORDINARY | 1 | |
| NITHIN MATHEWsophymarine-openregistry-h-nithin-mathew-a58d52 | ORDINARY | 1 | |
| SHANMUGAM SUBRAMANIAMsophymarine-openregistry-h-shanmugam-subramaniam-26ff90 | ORDINARY | 1 | |
| VESLY KARUPPIAHsophymarine-openregistry-h-vesly-karuppiah-85f46b | ORDINARY | 1 | |
| GOPINATH DEVARAJANsophymarine-openregistry-h-gopinath-devarajan-94ae9d | ORDINARY | 0 | |
HUTTON SOUTH EAST LIMITED
sophymarine-openregistry-gb-11316730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Birch Business Centre, Colchester, CO2 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 10,000 | 25.00% |
| MATHEW SMITHsophymarine-openregistry-h-mathew-smith-4467b1 | ORDINARY | 10,000 | 25.00% |
| PAUL SNOXELLsophymarine-openregistry-h-paul-snoxell-34aade | ORDINARY | 10,000 | 25.00% |
| PETER SAVILLEsophymarine-openregistry-h-peter-saville-9f30df | ORDINARY | 10,000 | 25.00% |
| JOHN ANTHONY BENDELACKsophymarine-openregistry-h-john-anthony-bendelack-5b3404 | ORDINARY | 0 | 0.00% |
| NICHOLAS DAVID HUGHESsophymarine-openregistry-h-nicholas-david-hughes-6466ff | ORDINARY | 0 | 0.00% |
VILAS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13798268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 St. Peters Street, Colchester, CO1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU PATELsophymarine-openregistry-h-bhanu-patel-926cd4 | ORDINARY | 50 | |
| NAYNA VILASsophymarine-openregistry-h-nayna-vilas-b24812 | ORDINARY | 50 | |
| BIPIN VILASsophymarine-openregistry-h-bipin-vilas-1d132f | ORDINARY | 0 | |
| DEVENDRA PATELsophymarine-openregistry-h-devendra-patel-af502e | ORDINARY | 0 | |
| KALAVATI PATELsophymarine-openregistry-h-kalavati-patel-c9e53d | ORDINARY | 0 | |
| SUNIL VILASsophymarine-openregistry-h-sunil-vilas-dbd259 | ORDINARY | 0 | |
DRAGONFLY LOUNGE LIMITED
sophymarine-openregistry-gb-15011682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 20 Beaconsfield Avenue, Colchester, CO3 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE PALMER-TWEEDsophymarine-openregistry-h-joanne-palmer-tweed-efaa4f | ORDINARY | 75 | |
| SIMON KIRKsophymarine-openregistry-h-simon-kirk-16eec3 | ORDINARY | 33 | |
| EDWARD COATESsophymarine-openregistry-h-edward-coates-8ed287 | ORDINARY | 29 | |
| JESSICA CAWSsophymarine-openregistry-h-jessica-caws-6d353b | ORDINARY | 29 | |
| SVCP ELECTRICSsophymarine-openregistry-h-svcp-electrics-cc1ecf | ORDINARY | 24 | |
| KATRINA JARVISsophymarine-openregistry-h-katrina-jarvis-34e4bb | ORDINARY | 10 | |
JACQUELINE COURT (FREEHOLD) COMPANY LIMITED
sophymarine-openregistry-gb-15754881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Jacqueline Court, Colchester, Essex, CO3 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MCNULTYsophymarine-openregistry-h-alexander-james-mcnulty-d59911 | ORDINARY | 1 | 16.67% |
| ALICE MCKENNAsophymarine-openregistry-h-alice-mckenna-2365d0 | ORDINARY | 1 | 16.67% |
| KATHERINE GREENsophymarine-openregistry-h-katherine-green-344e61 | ORDINARY | 1 | 16.67% |
| LEE PRICEsophymarine-openregistry-h-lee-price-f23487 | ORDINARY | 1 | 16.67% |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 1 | 16.67% |
| VANESSA HUNTsophymarine-openregistry-h-vanessa-hunt-5e020a | ORDINARY | 1 | 16.67% |
ASTRAL FORGE LIMITED
sophymarine-openregistry-gb-16235423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 1 Woodstock, Colchester, CO5 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBYGALE DUNNsophymarine-openregistry-h-abbygale-dunn-96544e | ORDINARY | 8 | |
| JOSEPH JEFFERIESsophymarine-openregistry-h-joseph-jefferies-418621 | ORDINARY | 1 | |
| MARY-JANE LAWsophymarine-openregistry-h-mary-jane-law-302b64 | ORDINARY | 1 | |
| TOMMY DOHERTYsophymarine-openregistry-h-tommy-doherty-3778f8 | ORDINARY | 1 | |
| BRYN ALLENsophymarine-openregistry-h-bryn-allen-f91d0a | ORDINARY | 0 | |
| JACK EDWARDSsophymarine-openregistry-h-jack-edwards-af7d7e | ORDINARY | 0 | |
NOVEX (UK) LTD
sophymarine-openregistry-gb-09591177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods - Registered office
- Aspen House, Colchester, Essex, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUTH JAMESsophymarine-openregistry-h-elizabeth-ruth-james-ffcd96 | B | 8,893 | 100.00% |
| NOVEX GROUP GMBHsophymarine-openregistry-h-novex-group-gmbh-75a17b | D | 8,893 | 100.00% |
| EDWARD LOUIS JAMESsophymarine-openregistry-h-edward-louis-james-2664c7 | A | 4,459 | 100.00% |
| NOVEX GROUP GMBHsophymarine-openregistry-h-novex-group-gmbh-75a17b | C | 4,459 | 100.00% |
| EDWARD LOUIS JAMESsophymarine-openregistry-h-edward-louis-james-2664c7 | E | 4,434 | 100.00% |
| ELIZABETH RUTH JAMESsophymarine-openregistry-h-elizabeth-ruth-james-ffcd96 | G | 4,434 | 50.00% |
| NOVEX GROUP GMBHsophymarine-openregistry-h-novex-group-gmbh-75a17b | F | 4,434 | 100.00% |
| NOVEX GROUP GMBHsophymarine-openregistry-h-novex-group-gmbh-75a17b | G | 4,434 | 50.00% |
| CLIVE JAMESsophymarine-openregistry-h-clive-james-7c1ef3 | C | 0 | 0.00% |
| CLIVE JAMESsophymarine-openregistry-h-clive-james-7c1ef3 | F | 0 | 0.00% |
| WENDY JAMESsophymarine-openregistry-h-wendy-james-0dd8a2 | G | 0 | 0.00% |
| WENDY JAMESsophymarine-openregistry-h-wendy-james-0dd8a2 | D | 0 | 0.00% |
LAPLINE LIMITED
sophymarine-openregistry-gb-02154196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit D E & F, Colchester, Essex, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939 | ORDINARY | 36 | 36.00% |
| JANE BARNETTsophymarine-openregistry-h-jane-barnett-170fcd | ORDINARY | 34 | 34.00% |
| CLAIRE BLECKsophymarine-openregistry-h-claire-bleck-30ae07 | ORDINARY | 10 | 10.00% |
| MATTHEW BARNETTsophymarine-openregistry-h-matthew-barnett-3cb7c0 | ORDINARY | 10 | 10.00% |
| PAUL BLECKsophymarine-openregistry-h-paul-bleck-bcbef7 | ORDINARY | 10 | 10.00% |
| CLAIRE BLECKsophymarine-openregistry-h-claire-bleck-30ae07 | D | 1 | 100.00% |
| GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939 | A | 1 | 100.00% |
| JANE BARNETTsophymarine-openregistry-h-jane-barnett-170fcd | B | 1 | 100.00% |
| MATTHEW BARNETTsophymarine-openregistry-h-matthew-barnett-3cb7c0 | E | 1 | 100.00% |
| PAUL BLECKsophymarine-openregistry-h-paul-bleck-bcbef7 | C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTECH PROPULSION LIMITEDsophymarine-openregistry-gb-13504059 | Holds shares in | ORDINARY · 100.00% |