UK companies/Colchester/Page 214

Companies in Colchester and their shareholdersPage 214 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 1 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
1

BABY CENTRE LTD

sophymarine-openregistry-gb-13020248
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
188 Berechurch Road, Colchester, CO2 7QQ

Direct shareholders

ShareholderShare classShares held% of class
EDYTA DRABEKsophymarine-openregistry-h-edyta-drabek-7525e2ORDINARY100100.00%

VIGOUR PLUS CLINIC LTD.

sophymarine-openregistry-gb-13037310
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
86220 — Specialists medical practice activities
86900 — Other human health activities
93120 — Activities of sport clubs
Registered office
25 Aldeburgh Gardens, Colchester, CO4 9XR

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR MATHWASAsophymarine-openregistry-h-arthur-mathwasa-a9f4d1ORDINARY100100.00%

ANT ACCOUNTING LTD

sophymarine-openregistry-gb-13047535
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
12 Christ Church Court, Colchester, CO3 3AU

Direct shareholders

ShareholderShare classShares held% of class
JIYU ZOUsophymarine-openregistry-h-jiyu-zou-66c1cbORDINARY100

SAMANTHA LABS LTD

sophymarine-openregistry-gb-13047841
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
85590 — Other education n.e.c.
Registered office
5 Jade Gardens, Colchester, CO4 5FG

Direct shareholders

ShareholderShare classShares held% of class
SARAVANA MANICKAM RATHINAKUMARsophymarine-openregistry-h-saravana-manickam-rathinakumar-31c9a2ORDINARY100,000

MEDLITICS LIMITED

sophymarine-openregistry-gb-13048214
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
82 Wildeve Avenue, Colchester, Essex, CO4 6AJ

Direct shareholders

ShareholderShare classShares held% of class
OMOWALEOLA ASHAYEsophymarine-openregistry-h-omowaleola-ashaye-6b5c13ORDINARY1

HEETON MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-13049275
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Suite E2, 2nd Floor, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
HEETON CAPITAL PTE. LTDsophymarine-openregistry-h-heeton-capital-pte-ltd-8be455ORDINARY100100.00%

SANDS & SUN LTD

sophymarine-openregistry-gb-13051604
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
3 Bank Passage Way, Colchester, CO1 1HZ

Direct shareholders

ShareholderShare classShares held% of class
QAIS PAIMAN SANDS & SON 3 BANK PASSAGE COLCHESTER ENGLAND CO1 1HZsophymarine-openregistry-h-qais-paiman-sands-son-3-bank-passage-col-72e7edORDINARY100

BLACK OYSTER LTD

sophymarine-openregistry-gb-13059884
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
DORMANT
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CRAWFORDsophymarine-openregistry-h-adrian-crawford-79e14aORDINARY100100.00%

CROSSFIT DIREWOLF LTD

sophymarine-openregistry-gb-13062878
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Unit B2, Queensway Warehouse Peartree Road, Colchester, Essex, CO3 0LQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT MAHERsophymarine-openregistry-h-stephen-robert-maher-2f867cORDINARY100100.00%

VANDERBERG LTD

sophymarine-openregistry-gb-13066698
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
26 Straight Road Straight Road, Colchester, CO4 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ENGELA ELIZABETH VAN DER BERGsophymarine-openregistry-h-engela-elizabeth-van-der-berg-0e67deORDINARY1

J D C CONSULTING LTD

sophymarine-openregistry-gb-13072393
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JOE DAVID COLIN DALTONsophymarine-openregistry-h-joe-david-colin-dalton-48ea6eORDINARY1100.00%

FILM NOIR CARS LTD

sophymarine-openregistry-gb-13073603
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
IAN GROOMBRIDGEsophymarine-openregistry-h-ian-groombridge-8d9140ORDINARY SHARES1100.00%

R T W SERVICES LIMITED

sophymarine-openregistry-gb-13074263
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ROBIN TIGER WILLIAMSsophymarine-openregistry-h-robin-tiger-williams-4d689aORDINARY500100.00%

Related parties

PartyRelationshipDetail
RTW SURGERIES LTDsophymarine-openregistry-gb-16327742Holds shares inORDINARY · 100.00%

CITY CAREER LAB LTD

sophymarine-openregistry-gb-13081663
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 West Street, Colchester, Essex, CO6 1NS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN WHITEHEADsophymarine-openregistry-h-daniel-john-whitehead-915b54ORDINARY100100.00%

THE BRANDING HUB LTD

sophymarine-openregistry-gb-13081949
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Crossways Corner Main Road, Colchester, CO7 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN MARVENsophymarine-openregistry-h-matthew-john-marven-d42102ORDINARY1100.00%

J M LAMBERT LTD

sophymarine-openregistry-gb-13089100
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
90030 — Artistic creation
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK LAMBERTsophymarine-openregistry-h-jonathan-mark-lambert-9a48fbORDINARY1100.00%

BALGOWNIE 7 LIMITED

sophymarine-openregistry-gb-13099018
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Morrow House Morrow Lane, Colchester, CO7 7NG

Direct shareholders

ShareholderShare classShares held% of class
BELVEDERE DEVELOPMENTS LTDsophymarine-openregistry-gb-10739175ORDINARY7100.00%

LOCAL TANKER SERVICES LTD

sophymarine-openregistry-gb-13105055
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
DORMANT
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH

Direct shareholders

ShareholderShare classShares held% of class
CSH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03519413ORDINARY100100.00%

NEED A TANKER LTD

sophymarine-openregistry-gb-13105070
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Greenacres Old Packards Lane, Colchester, Essex, CO6 3AH

Direct shareholders

ShareholderShare classShares held% of class
CSH ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03519413ORDINARY100100.00%

MARINA HEALTH LTD

sophymarine-openregistry-gb-13105106
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lime House 75 Church Road, Colchester, Essex, CO5 0HB

Direct shareholders

ShareholderShare classShares held% of class
DANIELA HOOPERsophymarine-openregistry-h-daniela-hooper-dcd8e2ORDINARY1100.00%