UK companies/Colchester/Page 217

Companies in Colchester and their shareholdersPage 217 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 7 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
7

ROSE DEVELOPERS LTD

sophymarine-openregistry-gb-13401135
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT ROSEsophymarine-openregistry-h-daniel-robert-rose-3da3daORDINARY100100.00%

PORT ONE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-13403635
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Octagon, Suite E2, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CURZON DE VERE LIMITEDsophymarine-openregistry-gb-08127756ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PORT ONE (BUS COMPANY) LIMITEDsophymarine-openregistry-gb-13404299Holds shares inORDINARY · 100.00%

PORT ONE (UNIT 27) LIMITED

sophymarine-openregistry-gb-13404299
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Suite E2, The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
PORT ONE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-13403635ORDINARY100100.00%

ALDER PARK LIMITED

sophymarine-openregistry-gb-13406614
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Studio House, Colchester, Essex, CO4 9TB

Direct shareholders

ShareholderShare classShares held% of class
BRANDART LIMITEDsophymarine-openregistry-gb-07550063ORDINARY100100.00%

EMILY ANNA LIMITED

sophymarine-openregistry-gb-13408907
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3,Upp Hall Farm Salmons Lane, Colchester, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
EMILY ANNA BURET MICHALAKISsophymarine-openregistry-h-emily-anna-buret-michalakis-d3104bORDINARY1100.00%

KB INFRASTRUCTURE SERVICES LIMITED

sophymarine-openregistry-gb-13411453
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
4 Meadow Close, Colchester, CO7 7UG

Direct shareholders

ShareholderShare classShares held% of class
KEITH PURVISsophymarine-openregistry-h-keith-purvis-7405b8ORDINARY SHARES1100.00%

DANI CREATIVE DIRECTION LTD

sophymarine-openregistry-gb-13411869
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
DANIELLA GREENWALDsophymarine-openregistry-h-daniella-greenwald-0966c0ORDINARY100100.00%

SWEET HOME PROPERTY LETTING COMPANY LIMITED

sophymarine-openregistry-gb-13418215
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
YUN KEUNG WONGsophymarine-openregistry-h-yun-keung-wong-ff1ecbORDINARY100100.00%

THE VISUAL CREW LIMITED

sophymarine-openregistry-gb-13418350
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Excelsior House Wyncolls Road, Colchester, Essex, CO4 9HU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEIGHTON IRWINsophymarine-openregistry-h-anthony-leighton-irwin-4e0552ORDINARY100100.00%

DARE LTD

sophymarine-openregistry-gb-13422657
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
DORMANT
SIC
29100 — Manufacture of motor vehicles
Registered office
The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
IVOR ANTHONY WALKLETTsophymarine-openregistry-h-ivor-anthony-walklett-09a60dORDINARY1100.00%

RAWE ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-13424005
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL STUART FREDERICK THOMPSONsophymarine-openregistry-h-russell-stuart-frederick-thompson-e1c584ORDINARY100100.00%

BURNHAM HOPE PROPERTIES LTD

sophymarine-openregistry-gb-13440898
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
DORMANT
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
JASPER BURNHAMsophymarine-openregistry-h-jasper-burnham-170cc1ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BURNHAM HOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-10978434Holds shares inORDINARY · 50.00%

HD INSPECTIONS NDT LTD

sophymarine-openregistry-gb-13460589
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
11 Beaver Close, Colchester, CO3 9DZ

Direct shareholders

ShareholderShare classShares held% of class
RAQUEL LORDIANA DA MAIA-HAWKEYsophymarine-openregistry-h-raquel-lordiana-da-maia-hawkey-10f9ddORDINARY100

DEBEN MEADOWS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13461752
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JOHN BRAITHWAITEsophymarine-openregistry-h-george-john-braithwaite-1bee16ORDINARY1100.00%

COOPER GAS LTD

sophymarine-openregistry-gb-13464834
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Randale Aingers Green, Colchester, CO7 8NE

Direct shareholders

ShareholderShare classShares held% of class
SEAN COOPERsophymarine-openregistry-h-sean-cooper-f71d11ORDINARY1100.00%

CLAVIAN LTD

sophymarine-openregistry-gb-13466179
Status
Active
Type
Private Limited Company
Incorporated
19/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE TUNSTALLsophymarine-openregistry-h-richard-george-tunstall-4119c4ORDINARY1

A.RILEY ELECTRICAL LTD

sophymarine-openregistry-gb-13473767
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
AARON DAVEN RILEYsophymarine-openregistry-h-aaron-daven-riley-7aea70ORDINARY100100.00%

REESE REAL ESTATE HOLDINGS LIMITED

sophymarine-openregistry-gb-13489296
Status
Active
Type
Private Limited Company
Incorporated
01/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
EN HOLDINGS LIMITEDsophymarine-openregistry-gb-11009917ORDINARY5,000100.00%

Related parties

PartyRelationshipDetail
REESE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11830459Holds shares inORDINARY · 100.00%
ABROA CAPITAL LIMITEDsophymarine-openregistry-gb-13368392Holds shares inORDINARY · 100.00%
TAYLOR HILL CAPITAL LIMITEDsophymarine-openregistry-gb-13398784Holds shares inORDINARY · 100.00%
WINDHILL CAPITAL LIMITEDsophymarine-openregistry-gb-13927113Holds shares inORDINARY
CC ONLINE SALES LIMITEDsophymarine-openregistry-gb-15962595Holds shares inORDINARY

FRANK THOMAS PLUMBING, HEATING AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13494540
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
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
FRANK CHANDLERsophymarine-openregistry-h-frank-chandler-191bd6ORDINARY100100.00%

AAREM COMMERCIAL LTD

sophymarine-openregistry-gb-13500993
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
RANA MIAHsophymarine-openregistry-h-rana-miah-23b21fORDINARY1100.00%