UK companies/Colchester/Page 211

Companies in Colchester and their shareholdersPage 211 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

UNIVERSAL WEB DESIGN - COLCHESTER LIMITED

sophymarine-openregistry-gb-12560525
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
The Old Chapel 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937acORDINARY100100.00%

GREENWOOD PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-12579860
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
87 Crouch Street, Colchester, Essex, CO3 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DUNCAN GREENWOODsophymarine-openregistry-h-andrew-duncan-greenwood-f902d2ORDINARY2100.00%

NICOLAU TRANSPORT LTD

sophymarine-openregistry-gb-12580052
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 9, Colchester, CO1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
IONUT DANIEL NICOLAUsophymarine-openregistry-h-ionut-daniel-nicolau-22aeeaORDINARY100

ZAHRA SAHIRAD LIMITED

sophymarine-openregistry-gb-12597494
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Forge, Colchester, Essex, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA SAHIRADsophymarine-openregistry-gb-12597494D ORDINARY3,065,107100.00%

Related parties

PartyRelationshipDetail
COURTLANDS HOUSE LIMITEDsophymarine-openregistry-gb-07550011Holds shares inORDINARY · 28.57%
ABM SALES LIMITEDsophymarine-openregistry-gb-07211063Holds shares inORDINARY

ESMAEIL MASHADI LIMITED

sophymarine-openregistry-gb-12597543
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Forge, Colchester, Essex, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
ESMAEIL BOLOORSAZ-MASHADIsophymarine-openregistry-h-esmaeil-boloorsaz-mashadi-9331a0ORDINARY200

SCREEN19 LTD

sophymarine-openregistry-gb-12606627
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
Registered office
Media House, 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
KIRAN MISTRYsophymarine-openregistry-h-kiran-mistry-7ed162ORDINARY100

BESTU'S LTD

sophymarine-openregistry-gb-12623664
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Weston Business Centre The Colchester Centre, Colchester, Essex, CO2 8JX

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL AJIBODE 27 POUND FARM DRIVE HARWICH ENGLAND CO12 4LBsophymarine-openregistry-h-micheal-ajibode-27-pound-farm-drive-harw-e4a7c9ORDINARY1

WHITTON FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-12629732
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WHITTONsophymarine-openregistry-h-robert-whitton-6b9caaORDINARY1100.00%

TWB CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-12657901
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
35 Lambeth Road, Colchester, CO2 7FG

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM BUTCHERsophymarine-openregistry-h-timothy-william-butcher-f57094ORDINARY1100.00%

NAVARRE PROPERTY LIMITED

sophymarine-openregistry-gb-12665536
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
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
NAVARRE GROUP LIMITEDsophymarine-openregistry-gb-12658421ORDINARY100100.00%

THE DIGITAL ENHANCEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12666620
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
340 The Crescent, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ROSS PARKINSsophymarine-openregistry-h-mathew-ross-parkins-484eb8ORDINARY1,000100.00%

LAVYUK CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-12667503
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
4 Dragonfly Drift, Colchester, Essex, CO3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
NARENDRA BABU KALAPALAsophymarine-openregistry-h-narendra-babu-kalapala-be755bORDINARY100

SACHI INTERIORS LTD

sophymarine-openregistry-gb-12669421
Status
Active
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Spring House, Colchester, CO3 3TE

Direct shareholders

ShareholderShare classShares held% of class
JURGITA PATSTON SPRING HOUSE 191 LEXDEN ROAD COLCHESTER ENGLAND CO3 3TEsophymarine-openregistry-h-jurgita-patston-spring-house-191-lexden--826c85ORDINARY1

SAMIA LONDON LTD

sophymarine-openregistry-gb-12676239
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
25 - 26 Priory Walk, Colchester, CO1 1 LG

Direct shareholders

ShareholderShare classShares held% of class
SHELIM MIAHsophymarine-openregistry-h-shelim-miah-46a6e6ORDINARY100100.00%

MMJ CONSTRUCTION LTD

sophymarine-openregistry-gb-12682686
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Octagon Suite E2 2nd Floor, Middleborough, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MAXWELL MESSINA JACOB HEMBRYsophymarine-openregistry-h-maxwell-messina-jacob-hembry-44f95cORDINARY1100.00%

BAXTER ARCHITECTURAL HARDWARE LTD

sophymarine-openregistry-gb-12725085
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
25720 — Manufacture of locks and hinges
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit C2 Wyncolls Road, Colchester, CO4 9HT

Direct shareholders

ShareholderShare classShares held% of class
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995ORDINARY99100.00%

FORM POOLS LIMITED

sophymarine-openregistry-gb-12733771
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
35 Halstead Road, Colchester, CO6 2NL

Direct shareholders

ShareholderShare classShares held% of class
SIMON HAGANsophymarine-openregistry-h-simon-hagan-763abdORDINARY100

ANNE - MARIE RESIDENTS LTD

sophymarine-openregistry-gb-12738403
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Causeway Cottages, Colchester, CO5 7LQ

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN-RAUL POPESCUsophymarine-openregistry-h-constantin-raul-popescu-493eaaORDINARY100100.00%

ANGLIA LANDSCAPES RENTAL LTD

sophymarine-openregistry-gb-12743764
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62a Straight Road, Colchester, Essex, CO4 5QY

Direct shareholders

ShareholderShare classShares held% of class
GENE LESLIE PUGHsophymarine-openregistry-h-gene-leslie-pugh-2eee85ORD100100.00%

HMK PLUMBING SERVICES LTD

sophymarine-openregistry-gb-12747718
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lilybell, Colchester, Essex, CO5 0EU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE JOHN KNIGHTsophymarine-openregistry-h-jamie-john-knight-28d20eORDINARY10100.00%