UK companies/Colchester/Page 22
Companies in Colchester and their shareholdersPage 22 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 132 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.
Companies with a register
4,677
S KELLY FARMS LIMITED
sophymarine-openregistry-gb-05262289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- 5 East Gores Road, Salmons Lane, Colchester, Essex, CO6 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN KELLYsophymarine-openregistry-h-mr-sean-kelly-354e4c | ORDINARY A | 45 | |
| MRS SARAH A KELLYsophymarine-openregistry-h-mrs-sarah-a-kelly-dad5fb | ORDINARY B | 40 | |
| MR JAKE TERENCE JOHN KELLYsophymarine-openregistry-h-mr-jake-terence-john-kelly-78a239 | ORDINARY C | 5 | |
| MRS JESSICA DIANA RUTH HEATHsophymarine-openregistry-h-mrs-jessica-diana-ruth-heath-02aa20 | ORDINARY D | 5 | |
| MS JENNIFER LAURA ANN KELLYsophymarine-openregistry-h-ms-jennifer-laura-ann-kelly-f29f2f | ORDINARY E | 5 | |
| MR SEAN KELLYsophymarine-openregistry-h-mr-sean-kelly-354e4c | ORDINARY | 0 | |
| MR SEAN KELLYsophymarine-openregistry-h-mr-sean-kelly-354e4c | ORDINARY E | 0 | |
| MRS SARAH A KELLYsophymarine-openregistry-h-mrs-sarah-a-kelly-dad5fb | ORDINARY | 0 | |
| MRS SARAH A KELLYsophymarine-openregistry-h-mrs-sarah-a-kelly-dad5fb | ORDINARY D | 0 | |
| MRS SARAH A KELLYsophymarine-openregistry-h-mrs-sarah-a-kelly-dad5fb | ORDINARY C | 0 | |
PLAN MONEY LIMITED
sophymarine-openregistry-gb-05583593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bentley House Forge Lane, Colchester, Essex, CO7 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHADBORNsophymarine-openregistry-h-peter-chadborn-c1c06a | ORDINARY SHARES A | 500 | 50.00% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY SHARES A | 500 | 50.00% |
| DAVID VAUGHANsophymarine-openregistry-gb-11296680 | ORDINARY SHARES E | 100 | 100.00% |
| PETER CHADBORNsophymarine-openregistry-h-peter-chadborn-c1c06a | ORDINARY SHARES B | 100 | 100.00% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY SHARES C | 100 | 100.00% |
| ISATU CHADBORNsophymarine-openregistry-h-isatu-chadborn-9a9d7c | ORDINARY SHARES D | 25 | 25.00% |
| MARIA WRIGHTsophymarine-openregistry-h-maria-wright-9aa0ee | ORDINARY SHARES D | 25 | 25.00% |
| PETER CHADBORNsophymarine-openregistry-h-peter-chadborn-c1c06a | ORDINARY SHARES D | 25 | 25.00% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY SHARES D | 25 | 25.00% |
| DAVID VAUGHANsophymarine-openregistry-gb-11296680 | ORDINARY SHARES G | 5 | 33.33% |
| PETER CHADBORNsophymarine-openregistry-h-peter-chadborn-c1c06a | ORDINARY SHARES G | 5 | 33.33% |
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY SHARES G | 5 | 33.33% |
TENDRING PRIMARY CARE NETWORK LIMITED
sophymarine-openregistry-gb-14938095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Great Bentley Surgery The Hollies, Colchester, Essex, CO7 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS PLENTAsophymarine-openregistry-h-dainius-plenta-d82801 | ORDINARY F | 1 | 100.00% |
| PRAVEEN KUMAR TATAVARTHIsophymarine-openregistry-h-praveen-kumar-tatavarthi-567b95 | ORDINARY C | 1 | 100.00% |
| SAIMA QURBANsophymarine-openregistry-h-saima-qurban-6bfb5c | ORDINARY G | 1 | 100.00% |
| SAIMA QURBANsophymarine-openregistry-h-saima-qurban-6bfb5c | ORDINARY E | 1 | 100.00% |
| SAMIR BHASKER PATELsophymarine-openregistry-h-samir-bhasker-patel-9653ab | ORDINARY D | 1 | 100.00% |
| SIRISHA ROKKAMsophymarine-openregistry-h-sirisha-rokkam-08d8ad | ORDINARY A | 1 | 100.00% |
ESSEX CONCRETE & FENCING LIMITED
sophymarine-openregistry-gb-03623745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 30a Straight Road, Colchester, CO4 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GRIFFINsophymarine-openregistry-h-derek-griffin-b4a57a | ORDINARY A | 60 | 100.00% |
| DAVID GARETH GRIFFINsophymarine-openregistry-h-david-gareth-griffin-a09022 | ORDINARY C | 10 | 100.00% |
| GARY GLEN GRIFFINsophymarine-openregistry-h-gary-glen-griffin-a70163 | ORDINARY B | 10 | 100.00% |
| KEVIN ANDREW GRIFFINsophymarine-openregistry-h-kevin-andrew-griffin-ef85b8 | ORDINARY E | 10 | 100.00% |
| RACHEL JANE GRIFFINsophymarine-openregistry-h-rachel-jane-griffin-4bd469 | ORDINARY D | 10 | 100.00% |
HCC PROTECTIVE COATINGS LIMITED
sophymarine-openregistry-gb-03662076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Colchester Centre, Colchester, Essex, CO2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GORDON HOLLANDsophymarine-openregistry-h-stephen-gordon-holland-d555be | ORDINARY A | 56,454 | 100.00% |
| DAVID MICHAEL JOHN HOLLANDsophymarine-openregistry-h-david-michael-john-holland-dfa4cc | G ORDINARY | 8,000 | 100.00% |
| CHRISTOPHER PAUL CAMPOSsophymarine-openregistry-h-christopher-paul-campos-b707f3 | ORDINARY E | 7,267 | 100.00% |
| GILLIAN FRANCES JANE HOLLANDsophymarine-openregistry-h-gillian-frances-jane-holland-7e92cf | ORDINARY B | 350 | 100.00% |
| MARILYN MCCORMELLAsophymarine-openregistry-h-marilyn-mccormella-0ecd81 | ORDINARY F | 93 | 100.00% |
THAMES RIB EXPERIENCE LTD
sophymarine-openregistry-gb-06452229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Priory Place Priory Road, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE THOMPSON - MCGLINCHEYsophymarine-openregistry-h-charlotte-thompson-mcglinchey-7e8c39 | A ORDINARY | 100 | 100.00% |
| DEAN MCGLINCHEYsophymarine-openregistry-h-dean-mcglinchey-3d7f40 | B ORDINARY | 100 | 100.00% |
| ANNABEL THOMPSON-NORTHsophymarine-openregistry-h-annabel-thompson-north-a434c3 | E ORDINARY | 10 | 100.00% |
| CHARLOTTE THOMPSON - MCGLINCHEYsophymarine-openregistry-h-charlotte-thompson-mcglinchey-7e8c39 | D ORDINARY | 10 | 100.00% |
| DEAN MCGLINCHEYsophymarine-openregistry-h-dean-mcglinchey-3d7f40 | C ORDINARY | 10 | 100.00% |
| RONALD THOMPSONsophymarine-openregistry-h-ronald-thompson-c0c2a9 | C ORDINARY | 0 | 0.00% |
| SYLVIA THOMPSONsophymarine-openregistry-h-sylvia-thompson-5d1d47 | D ORDINARY | 0 | 0.00% |
ADAUXI LIMITED
sophymarine-openregistry-gb-07515123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE PEARSONsophymarine-openregistry-h-melanie-jane-pearson-ae184f | ORDINARY GBP 0.10 SHARES. | 50 | 50.00% |
| NEVILLE JOHN PEARSONsophymarine-openregistry-h-neville-john-pearson-b4bb57 | ORDINARY GBP 0.10 SHARES. | 50 | 50.00% |
| MELANIE JANE PEARSONsophymarine-openregistry-h-melanie-jane-pearson-ae184f | REDEEMABLE PREFERENCE | 10 | 50.00% |
| NEVILLE JOHN PEARSONsophymarine-openregistry-h-neville-john-pearson-b4bb57 | REDEEMABLE PREFERENCE | 10 | 50.00% |
| CHRISTOPHER GEOFFREY SPELLERsophymarine-openregistry-h-christopher-geoffrey-speller-eb4f33 | A INCOME | 1 | 100.00% |
| MARION RUTH SPELLERsophymarine-openregistry-h-marion-ruth-speller-c1d152 | B INCOME | 1 | 100.00% |
| NEVILLE JOHN PEARSONsophymarine-openregistry-h-neville-john-pearson-b4bb57 | C INCOME | 1 | 100.00% |
| PEARLAINE LIMITEDsophymarine-openregistry-h-pearlaine-limited-c95d22 | C INCOME | 0 | 0.00% |
MAISON CARE LTD
sophymarine-openregistry-gb-07952107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- The Bungalow Plains Farm Close, Colchester, Essex, CO7 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN VASANTHA DIASsophymarine-openregistry-h-rohan-vasantha-dias-461c60 | D ORDINARY | 80 | 100.00% |
| VELAMBAH DIASsophymarine-openregistry-h-velambah-dias-f6318c | E ORDINARY | 80 | 100.00% |
| SAMANTHA DHILLONsophymarine-openregistry-h-samantha-dhillon-183d60 | A ORDINARY | 55 | 100.00% |
| MARLON DIASsophymarine-openregistry-h-marlon-dias-4a703f | B ORDINARY | 45 | 100.00% |
| RHIANNON DIASsophymarine-openregistry-h-rhiannon-dias-c7f32a | C ORDINARY | 15 | 100.00% |
TEAM AB SERVICES LIMITED
sophymarine-openregistry-gb-08381388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY HEMBRYsophymarine-openregistry-h-zachary-hembry-ba68c9 | ORDINARY | 1,000 | 100.00% |
| JOSHUA MAXIMILLIAN HEMBRYsophymarine-openregistry-h-joshua-maximillian-hembry-2af598 | ORDINARY "C" | 1 | 100.00% |
| MATTHEW JAMES SLATERsophymarine-openregistry-h-matthew-james-slater-4a2857 | ORDINARY "A" | 1 | 100.00% |
| MAXWELL HEMBRYsophymarine-openregistry-h-maxwell-hembry-027bd6 | ORDINARY "B" | 1 | 100.00% |
| SARA HEMBRYsophymarine-openregistry-h-sara-hembry-f2e5d8 | ORDINARY "D" | 1 | 100.00% |
COLCHESTER WINDOWS & PLASTIC SUPPLIERS LIMITED
sophymarine-openregistry-gb-08426723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ELIZABETH DEMPSTERsophymarine-openregistry-h-pauline-elizabeth-dempster-afae7f | ORDINARY | 100 | 100.00% |
| BRADLEY KYLE DEMPSTERsophymarine-openregistry-h-bradley-kyle-dempster-a04e2b | A | 1 | 100.00% |
| CHRISTOPHER JAMES HOPKINSsophymarine-openregistry-h-christopher-james-hopkins-3b1e48 | C | 1 | 100.00% |
| ELLIOT PETER DEMPSTERsophymarine-openregistry-h-elliot-peter-dempster-dde57d | B | 1 | 100.00% |
| PAULINE ELIZABETH DEMPSTERsophymarine-openregistry-h-pauline-elizabeth-dempster-afae7f | D | 1 | 100.00% |
| EDWIN JULIAN STONEsophymarine-openregistry-h-edwin-julian-stone-3d6a0f | D | 0 | 0.00% |
GP CTS LTD
sophymarine-openregistry-gb-08836652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA SINGERsophymarine-openregistry-h-amanda-singer-803d05 | "A" SHARE | 50 | 50.00% |
| ELLIOTT SINGERsophymarine-openregistry-h-elliott-singer-f855d3 | "A" SHARE | 50 | 50.00% |
| ERIC SINGERsophymarine-openregistry-h-eric-singer-eb71dd | "B" SHARE | 20 | 100.00% |
| ROSALIND GREENsophymarine-openregistry-h-rosalind-green-f3e6ac | "E" SHARE | 20 | 100.00% |
| ROSALIND GREENsophymarine-openregistry-h-rosalind-green-f3e6ac | "D" SHARE | 20 | 100.00% |
| SIMONE SINGERsophymarine-openregistry-h-simone-singer-c4b1a2 | "C" SHARE | 20 | 100.00% |
WILLIS GLOBAL ESTATES LIMITED
sophymarine-openregistry-gb-10289861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 North Hill, Colchester, CO1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLISsophymarine-openregistry-gb-15313880 | B ORDINARY | 35 | |
| YASEMIN WILLISsophymarine-openregistry-h-yasemin-willis-9620c2 | A ORDINARY | 35 | |
| ADAM WILLISsophymarine-openregistry-gb-15313880 | E ORDINARY | 10 | |
| YASEMIN WILLISsophymarine-openregistry-h-yasemin-willis-9620c2 | C ORDINARY | 10 | |
| ADAM WILLISsophymarine-openregistry-gb-15313880 | D ORDINARY | 5 | |
| YASEMIN WILLISsophymarine-openregistry-h-yasemin-willis-9620c2 | D ORDINARY | 5 | |
| ANAIS WILLISsophymarine-openregistry-h-anais-willis-b41f29 | D ORDINARY | 0 | |
| HADLEIGH WILLISsophymarine-openregistry-h-hadleigh-willis-690597 | C ORDINARY | 0 | |
| JARTED WILLISsophymarine-openregistry-h-jarted-willis-d9d1ad | E ORDINARY | 0 | |
JTB COMMERCIAL LTD
sophymarine-openregistry-gb-10652957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARTIN SHEPHERDsophymarine-openregistry-h-alan-martin-shepherd-655073 | ORDINARY A | 25 | 100.00% |
| BEN NICHOLAS SHEPHERDsophymarine-openregistry-h-ben-nicholas-shepherd-6fe317 | ORDINARY E | 25 | 100.00% |
| JOSEPH ALAN SHEPHERDsophymarine-openregistry-h-joseph-alan-shepherd-5b70eb | ORDINARY C | 25 | 100.00% |
| NICOLA SHEPHERDsophymarine-openregistry-h-nicola-shepherd-0ef179 | ORDINARY B | 25 | 100.00% |
| THOMAS HARRY SHEPHERDsophymarine-openregistry-h-thomas-harry-shepherd-0011eb | ORDINARY D | 25 | 100.00% |
BERRYWORLD US HOLDINGS LIMITED
sophymarine-openregistry-gb-14172022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FM HATTON GROUP LIMITEDsophymarine-openregistry-gb-10408149 | A ORDINARY | 5,096,173 | 100.00% |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | B ORDINARY | 1,118,672 | 100.00% |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | C ORDINARY | 155,365 | 100.00% |
| HARRY HALL, MARK HALL AND MARY HALLsophymarine-openregistry-h-harry-hall-mark-hall-and-mary-hall-d7b4cd | D IRREDEEMABLE PREFERENCE | 125,000 | 100.00% |
| CV INDIAN SUMMERsophymarine-openregistry-h-cv-indian-summer-a2f5be | E IRREDEEMABLE PREFERENCE | 1 | 100.00% |
| POUPART BERRYWORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-14171788 | A ORDINARY | 0 | 0.00% |
| POUPART HOLDINGS LIMITEDsophymarine-openregistry-gb-06296944 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARGENT BERRY GROUP LIMITEDsophymarine-openregistry-gb-09403144 | Holds shares in | ORDINARY · 100.00% |
MELIUS LAW LIMITED
sophymarine-openregistry-gb-14565193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Walnut Tree House Stackwood Road, Colchester, CO6 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 100 | 100.00% |
| CHARLIE BENNETTsophymarine-openregistry-h-charlie-bennett-d2aae4 | C ORDINARY | 1 | 100.00% |
| GEORGE BENNETTsophymarine-openregistry-gb-11033217 | B ORDINARY | 1 | 100.00% |
| IMOGEN BENNETTsophymarine-openregistry-h-imogen-bennett-690630 | D ORDINARY | 1 | 100.00% |
| KEELEY BENNETTsophymarine-openregistry-h-keeley-bennett-e4b965 | A ORDINARY | 1 | 100.00% |
WIPER MANSFIELD LTD
sophymarine-openregistry-gb-16041003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KAY WIPERsophymarine-openregistry-h-emily-kay-wiper-393516 | ORDINARY A | 51 | 100.00% |
| HARRY SAM WIPERsophymarine-openregistry-h-harry-sam-wiper-70f9dd | ORDINARY D | 14 | 100.00% |
| JACK SAM WIPERsophymarine-openregistry-h-jack-sam-wiper-d0d90a | ORDINARY C | 14 | 100.00% |
| OLLIE SAM WIPERsophymarine-openregistry-h-ollie-sam-wiper-8f5d88 | ORDINARY E | 14 | 100.00% |
| JAMES ROBERT WIPERsophymarine-openregistry-h-james-robert-wiper-4bba8a | ORDINARY B | 7 | 100.00% |
CONTEXT PROPERTIES LIMITED
sophymarine-openregistry-gb-02307574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54 St. Albans Road, Colchester, CO3 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.M. TALLENTIREsophymarine-openregistry-h-i-m-tallentire-300371 | ORDINARY | 3 | |
| J.P. TALLENTIREsophymarine-openregistry-h-j-p-tallentire-5fc45a | ORDINARY | 3 | |
| GUY TALLENTIREsophymarine-openregistry-h-guy-tallentire-7b9fd0 | B ORDINARY | 1 | |
| LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179 | A ORDINARY | 1 | |
| MICHAEL TALLENTIREsophymarine-openregistry-h-michael-tallentire-75ab75 | C ORDINARY | 1 | |
NAVIGATE DIGITAL LIMITED
sophymarine-openregistry-gb-06425824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVIGATE HOLDINGS LTDsophymarine-openregistry-gb-15290711 | A ORDINARY | 500 | |
| NAVIGATE HOLDINGS LTDsophymarine-openregistry-gb-15290711 | D ORDINARY | 500 | |
| NAVIGATE HOLDINGS LTDsophymarine-openregistry-gb-15290711 | C ORDINARY | 500 | |
| NAVIGATE HOLDINGS LTDsophymarine-openregistry-gb-15290711 | B ORDINARY | 500 | |
| GRANT KENNETH ALLAWAYsophymarine-openregistry-h-grant-kenneth-allaway-1664cc | C ORDINARY | 0 | |
| JOHN KIMBELLsophymarine-openregistry-gb-16270354 | A ORDINARY | 0 | |
| JULIAN DAVID MIALLsophymarine-openregistry-h-julian-david-miall-007d58 | D ORDINARY | 0 | |
| MATTHEW D'ALTONsophymarine-openregistry-h-matthew-d-alton-5aecbe | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAY IT NOW LTDsophymarine-openregistry-gb-11596917 | Holds shares in | ORDINARY · 0.72% |
N S GOODYEAR LTD
sophymarine-openregistry-gb-07952092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
49410 — Freight transport by road - Registered office
- The New Bungalow Turnpike Close, Colchester, CO7 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GOODYEARsophymarine-openregistry-h-karen-goodyear-fba939 | ORDINARY | 50 | |
| NEIL STEPHEN GOODYEARsophymarine-openregistry-h-neil-stephen-goodyear-bb2d1b | ORDINARY | 50 | |
| COBIE KNOWLESsophymarine-openregistry-h-cobie-knowles-7a3fda | C CLASS | 1 | |
| COLTON GOODYEARsophymarine-openregistry-h-colton-goodyear-ce357c | A CLASS | 1 | |
| LUKE JOHNSTONsophymarine-openregistry-h-luke-johnston-357025 | B CLASS | 1 | |
MIRADOR ANALYTICS LIMITED
sophymarine-openregistry-gb-09870641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/- Adauxi Limited B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8e | A ORDINARY | 880 | 100.00% |
| SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8e | B ORDINARY | 200 | 100.00% |
| SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8e | D ORDINARY | 70 | 100.00% |
| SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8e | C ORDINARY | 50 | 100.00% |
| 360 VENTURES LLCsophymarine-openregistry-h-360-ventures-llc-367c00 | B ORDINARY | 0 | 0.00% |
| CHRIS WATSONsophymarine-openregistry-h-chris-watson-7cb3ee | D ORDINARY | 0 | 0.00% |
| JAMIE GRAYsophymarine-openregistry-h-jamie-gray-d3ecc1 | C ORDINARY | 0 | 0.00% |
| JOHN BLACKPORTsophymarine-openregistry-h-john-blackport-735c69 | A ORDINARY | 0 | 0.00% |