UK companies/Colchester/Page 210

Companies in Colchester and their shareholdersPage 210 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 23 shareholdings and 14 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
23
Related parties
14

YOUR JOURNEY TO FREEDOM LTD

sophymarine-openregistry-gb-12350980
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
W AND D BUSINESS SERVICES LTDsophymarine-openregistry-gb-08514987A ORDINARY1100.00%

ROCLA HOLDINGS LIMITED

sophymarine-openregistry-gb-12358129
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
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
GRAHAM CLACKSONsophymarine-openregistry-h-graham-clackson-668431ORDINARY1100.00%

Related parties

PartyRelationshipDetail
UTILITY INSTALLATION PROJECTS LIMITEDsophymarine-openregistry-gb-04389066Holds shares inORDINARY B · 50.00%

BAXTER HOLDING GROUP LIMITED

sophymarine-openregistry-gb-12370594
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
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
MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BROHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09889259Holds shares inORDINARY · 100.00%

JTTP LTD

sophymarine-openregistry-gb-12406140
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
TONI PECKHAMsophymarine-openregistry-h-toni-peckham-c137d9ORDINARY SHARES1100.00%

ALGAS SERVICES LTD

sophymarine-openregistry-gb-12425424
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Parsons Field, Colchester, CO7 6BZ

Direct shareholders

ShareholderShare classShares held% of class
ALEX GEORGE DEACONsophymarine-openregistry-h-alex-george-deacon-24c9a5ORDINARY1100.00%

CORNHILL PROPERTY SERVICES (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-12430169
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
PERRY COCKRAMsophymarine-openregistry-h-perry-cockram-64697fORDINARY SHARES A1100.00%

LISHOT CARE LTD

sophymarine-openregistry-gb-12449724
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
71 Braiswick, Colchester, CO4 5BQ

Direct shareholders

ShareholderShare classShares held% of class
JESSIE PRISCILLA MWELAsophymarine-openregistry-h-jessie-priscilla-mwela-ed40b4ORDINARY1

GHOST DETAIL LIMITED

sophymarine-openregistry-gb-12453913
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GRIMWOODsophymarine-openregistry-h-jacqueline-grimwood-e12542ORDINARY100100.00%

BLACKWELL EARTHMOVING LIMITED

sophymarine-openregistry-gb-12460131
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 2, Park House Earls Colne Business Park, Colchester, Essex, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
HARGREAVES SERVICES PLCsophymarine-openregistry-gb-04952865ORDINARY10,000,000100.00%

HOUSE OF PANDA LTD

sophymarine-openregistry-gb-12468135
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite E2, The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MEGAN CRABBEsophymarine-openregistry-h-megan-crabbe-b22832ORDINARY100100.00%

ANIMAL MAGIC KENNELS & CATTERY LTD

sophymarine-openregistry-gb-12487670
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Isolabella Ipswich Road, Colchester, Essex, CO4 5NQ

Direct shareholders

ShareholderShare classShares held% of class
LIAM HUMMsophymarine-openregistry-h-liam-humm-236d50ORDINARY1

CHAPPELLS LIMITED

sophymarine-openregistry-gb-12496926
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHAPPELLsophymarine-openregistry-h-daniel-chappell-6d67bcORDINARY SHARES100100.00%

D A PAGE LANDSCAPE AND FENCING LIMITED

sophymarine-openregistry-gb-12504338
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
45 Church Road, Colchester, Essex, CO5 0SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PAGEsophymarine-openregistry-h-daniel-page-c343d5ORDINARY100100.00%

OSROW GROUP LIMITED

sophymarine-openregistry-gb-12507405
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SCOTT DAYsophymarine-openregistry-h-gavin-scott-day-bdd0dbORDINARY101100.00%

Related parties

PartyRelationshipDetail
DSG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09043094Holds shares inORDINARY

COLCHESTER VENTURES LTD

sophymarine-openregistry-gb-12508058
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Wycliffe Grove, Colchester, Essex, CO1 1ZR

Direct shareholders

ShareholderShare classShares held% of class
SATISH CHELLADURAIsophymarine-openregistry-h-satish-chelladurai-b3e76fORDINARY100100.00%

ARDLEIGH BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-12518397
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
19 Harwich Road, Colchester, CO7 7LT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MICHAEL POULTERsophymarine-openregistry-h-gavin-michael-poulter-4d8796ORDINARY1100.00%

GENERATION ROOFING & MAINTENANCE LIMITED

sophymarine-openregistry-gb-12534007
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 1 Moat Farm Business Centre Turkey Cock Lane, Colchester, Essex, CO3 8ND

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HUDSONsophymarine-openregistry-h-scott-hudson-f387deORDINARY100100.00%

DEPEND-ENABLE LTD

sophymarine-openregistry-gb-12535092
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ANITA ANTONIOUsophymarine-openregistry-h-anita-antoniou-fc6d83ORDINARY SHARES A1100.00%

CONSENSUS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12540112
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE

Direct shareholders

ShareholderShare classShares held% of class
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520B ORDINARY1
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520B ORDINARY0
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520B ORDINARY0
SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520B ORDINARY0

Related parties

PartyRelationshipDetail
MYRIAD HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09892549Holds shares inB1 ORDINARY · 23.08%
COMPLETE COMMUNITY SUPPORT (EAST) LIMITEDsophymarine-openregistry-gb-07047303Holds shares inORDINARY
KINGARTH LIMITEDsophymarine-openregistry-gb-07198635Holds shares inORDINARY 1 GBP
CONSENSUS (2013) LIMITEDsophymarine-openregistry-gb-08574447Holds shares inORDINARY
NON-CORE BIDCO 3 LIMITEDsophymarine-openregistry-gb-08583958Holds shares inA ORDINARY
CONSENSUS HOLDCO LIMITEDsophymarine-openregistry-gb-08587560Holds shares inORDINARY
CONSENSUS NEWCO LIMITEDsophymarine-openregistry-gb-08587791Holds shares inORDINARY
CONSENSUS HENSON LIMITEDsophymarine-openregistry-gb-09553907Holds shares inORDINARY
CONSENSUS 2013 PROPERTIES LIMITEDsophymarine-openregistry-gb-10389454Holds shares inORDINARY
HATHERLEY GRANGE LIMITEDsophymarine-openregistry-gb-10390831Holds shares inORDINAR
CONSENSUS PROPERTIES 1 LIMITEDsophymarine-openregistry-gb-11689392Holds shares inORDINARY

AMS BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-12545217
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
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 SKINNERsophymarine-openregistry-h-andrew-skinner-d7d4b6ORDINARY1100.00%