UK companies/Colchester/Page 215

Companies in Colchester and their shareholdersPage 215 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 6 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
6

QRIS SERVICES LTD

sophymarine-openregistry-gb-13114321
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MORTIMERsophymarine-openregistry-h-susan-mortimer-ba2605ORDINARY SHARES1100.00%

MOP LIMITED

sophymarine-openregistry-gb-13136469
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL RACHEL BEASLEYsophymarine-openregistry-h-abigail-rachel-beasley-a25360ORDINARY100100.00%

SUDBURY ESCAPE ROOMS LTD

sophymarine-openregistry-gb-13137358
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
ADAM REFFELLsophymarine-openregistry-h-adam-reffell-35f87cORDINARY2100.00%

SYSTEMTECH SERVICES LIMITED

sophymarine-openregistry-gb-13153649
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Octagon Middleborough, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LINDA MCGARRYsophymarine-openregistry-h-linda-mcgarry-57e729ORDINARY100100.00%

WHITTON HOLDINGS LIMITED

sophymarine-openregistry-gb-13174248
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redbury Farm Colchester Road, Colchester, Essex, CO7 7PQ

Direct shareholders

ShareholderShare classShares held% of class
LYNDA JANE CHASE-GARDENERsophymarine-openregistry-h-lynda-jane-chase-gardener-e5eaddORDINARY100100.00%

Related parties

PartyRelationshipDetail
WHITTON PARK ESTATES LIMITEDsophymarine-openregistry-gb-00231549Holds shares inORDINARY · 49.99%
EIGHT&FOUR GROUP LIMITEDsophymarine-openregistry-gb-05433076Holds shares inORDINARY

RAPTOR MEDICAL LTD

sophymarine-openregistry-gb-13179012
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
SIMON SPARKESsophymarine-openregistry-h-simon-sparkes-9ab46fORDINARY100100.00%

Related parties

PartyRelationshipDetail
LONDON INTENSIVISTS LIMITEDsophymarine-openregistry-gb-13267171Holds shares inORDINARY FOUNDER · 7.91%

STERLING PET LTD

sophymarine-openregistry-gb-13180975
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ALLISON ENGLANDsophymarine-openregistry-h-allison-england-466a96ORDINARY100100.00%

WRM ROTH LTD

sophymarine-openregistry-gb-13182516
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
DORMANT
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
WILLIAM ROTHsophymarine-openregistry-h-william-roth-51f8e2ORDINARY1100.00%

JSC GROUP INTERIORS LTD

sophymarine-openregistry-gb-13183044
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Orchard House, Colchester, Essex, CO2 8HH

Direct shareholders

ShareholderShare classShares held% of class
JSC GROUP HOLDINGS LTDsophymarine-openregistry-gb-13179439ORDINARY100100.00%

FITZ ADVISORY LTD

sophymarine-openregistry-gb-13189466
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Fitzwalter Road, Colchester, Essex, CO3 3SY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES ALEXANDER FRANCISsophymarine-openregistry-h-richard-charles-alexander-francis-31e1f7ORDINARY100100.00%

Related parties

PartyRelationshipDetail
JBW SERVICES LTDsophymarine-openregistry-gb-13191118Holds shares inA ORDINARY · 0.00%

PM GEN LTD

sophymarine-openregistry-gb-13191120
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
PAUL MUSTOEsophymarine-openregistry-h-paul-mustoe-5dc085ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GREWIT LIMITEDsophymarine-openregistry-gb-13985570Holds shares inORDINARY · 100.00%
JBW SERVICES LTDsophymarine-openregistry-gb-13191118Holds shares inORDINARY · 100.00%

ACORN BUSINESS MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13193643
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
81210 — General cleaning of buildings
84110 — General public administration activities
Registered office
The Tree Room, Colchester, Essex, CO1 1JN

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARION COOKsophymarine-openregistry-h-joanne-marion-cook-4b8040ORDINARY1

UV SYSTEMS LTD

sophymarine-openregistry-gb-13197151
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Octagon, Suite E2, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DAMON EDWARD GOODYEARsophymarine-openregistry-h-damon-edward-goodyear-309904ORDINARY100100.00%

BLM PROPERTY LIMITED

sophymarine-openregistry-gb-13198913
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
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
REBECCA MILLERsophymarine-openregistry-h-rebecca-miller-8742ddORDINARY100100.00%

FIREPOINT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13200676
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARRISONsophymarine-openregistry-h-martin-harrison-2e7e8eORIDINARY100100.00%

ARBORA RENT LIMITED

sophymarine-openregistry-gb-13201257
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
ARBORA HOMES LIMITEDsophymarine-openregistry-gb-09685778ORDINARY100100.00%

HARTS TRANSPORT MANAGEMENT LIMITED

sophymarine-openregistry-gb-13206158
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
11 Wilfreds Way, Colchester, CO7 0FP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HARTsophymarine-openregistry-h-anthony-hart-02453dORDINARY SHARES100100.00%

SWILSY & SON LTD

sophymarine-openregistry-gb-13210616
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Priory Place Priory Road, Colchester, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN WILLIAMSsophymarine-openregistry-h-stuart-ian-williams-f23dc6ORDINARY10100.00%

INCE BUILDING & CARPENTRY LTD

sophymarine-openregistry-gb-13230704
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
RYAN CHRISTOPHER INCEsophymarine-openregistry-h-ryan-christopher-ince-e9b4f5ORDINARY100100.00%

CJS PAINTING SOLUTIONS LIMITED

sophymarine-openregistry-gb-13246406
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
CHESNEY HARVEYsophymarine-openregistry-h-chesney-harvey-46403eORDINARY100100.00%