UK companies/Colchester/Page 226

Companies in Colchester and their shareholdersPage 226 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 3 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
3

E3 ASSOCIATES LTD

sophymarine-openregistry-gb-14850105
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BROOKSsophymarine-openregistry-h-matthew-brooks-f32c19ORDINARY1100.00%

NORTH ESSEX RENDER SCHOOL LIMITED

sophymarine-openregistry-gb-14853503
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN ALEX MOIRsophymarine-openregistry-h-alan-alex-moir-7fd540ORDINARY SHARE1100.00%

CMDF LIMITED

sophymarine-openregistry-gb-14858598
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor Headgate Corner, Colchester, Essex, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
CMPG HOLDINGS LTDsophymarine-openregistry-gb-16168979ORDINARY100100.00%

COLNE AVIATION LTD

sophymarine-openregistry-gb-14860809
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
52230 — Service activities incidental to air transportation
77351 — Renting and leasing of air passenger transport equipment
Registered office
Suite 9 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397eORDINARY120100.00%

FRANKWAY PROPERTY LTD

sophymarine-openregistry-gb-14864828
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FRANKsophymarine-openregistry-h-daniel-frank-1b3c5eORDINARY100100.00%

RACHEL THE HYGIENIST LTD

sophymarine-openregistry-gb-14867614
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Oakbank Ardleigh Road, Colchester, CO7 6EG

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE BARNESsophymarine-openregistry-h-rachel-louise-barnes-a244c5ORDINARY1

HOLLAND ROOFING LIMITED

sophymarine-openregistry-gb-14868490
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
Office 5 Southgate House Plough Road, Colchester, Essex, CO7 8LG

Direct shareholders

ShareholderShare classShares held% of class
HAYVEN DARREN JONESsophymarine-openregistry-h-hayven-darren-jones-00f66bORDINARY100

R.S FENCING & LANDSCAPING LTD

sophymarine-openregistry-gb-14892172
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SEAGERsophymarine-openregistry-h-robert-seager-057cd8ORDINARY1100.00%

DESIGN BY CB LIMITED

sophymarine-openregistry-gb-14904092
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
32 Cambridge Road, Colchester, CO3 3NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN BRANDsophymarine-openregistry-h-christopher-alan-brand-2ca6ddORDINARY1100.00%

POWER CITY LIMITED

sophymarine-openregistry-gb-14910588
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 Tabor Road, Colchester, CO1 2XA

Direct shareholders

ShareholderShare classShares held% of class
LOUISA FRANCES GODDENsophymarine-openregistry-h-louisa-frances-godden-ae37a6ORDINARY1

WICK&FLAME LTD

sophymarine-openregistry-gb-14946872
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
58 Adelaide Drive, Colchester, CO2 8UB

Direct shareholders

ShareholderShare classShares held% of class
ROXANA BOSESCUsophymarine-openregistry-h-roxana-bosescu-c1adb8ORDINARY1

L&S CONTRACTS LIMITED

sophymarine-openregistry-gb-14965376
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
36 Colne Road, Colchester, CO7 0DL

Direct shareholders

ShareholderShare classShares held% of class
JOSH HEARNsophymarine-openregistry-h-josh-hearn-0d77f2ORDINARY SHARES1100.00%

CHINGFORD SPORTS LIMITED

sophymarine-openregistry-gb-14974513
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
LEAH DOWEYsophymarine-openregistry-h-leah-dowey-1b5d93ORDINARY1100.00%

ASH CABS COLCHESTER LTD

sophymarine-openregistry-gb-14976653
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
93130 — Fitness facilities
Registered office
21 John Flower Avenue, Eight Ash Green, Colchester, Essex, CO6 3PU

Direct shareholders

ShareholderShare classShares held% of class
SYED ASHRAFsophymarine-openregistry-h-syed-ashraf-4c1520ORDINARY1100.00%

GIBBINS LIMITED

sophymarine-openregistry-gb-14985884
Status
Active
Type
Private Limited Company
Incorporated
06/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
PETER GIBBINSsophymarine-openregistry-h-peter-gibbins-fdeceaORDINARY100100.00%

Related parties

PartyRelationshipDetail
KINGSCHASE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01963733Holds shares inORDINARY
TUDOR COURT (GRAYS) LIMITEDsophymarine-openregistry-gb-09815601Holds shares inORDINARY

P GIBBINS LTD

sophymarine-openregistry-gb-14986623
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
PETER GIBBINSsophymarine-openregistry-h-peter-gibbins-fdeceaORDINARY100100.00%

A M AIRPORT SHUTTLE COLCHESTER LTD

sophymarine-openregistry-gb-14987799
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
14 Fairfax Road, Colchester, CO2 7EW

Direct shareholders

ShareholderShare classShares held% of class
A.R AIRPORT TAXIsophymarine-openregistry-h-a-r-airport-taxi-a1932dORDINARY1100.00%

BJG PRIORY LTD

sophymarine-openregistry-gb-15002711
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Butt Road, Colchester, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
GRINSTED GROUP LTDsophymarine-openregistry-gb-12792909ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ST OSYTH PRIORY EVENTS LIMITEDsophymarine-openregistry-gb-15682363Holds shares inB · 25.00%

NUPHOENIX LIMITED

sophymarine-openregistry-gb-15018691
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
KATARINA CULHAMsophymarine-openregistry-h-katarina-culham-b121aeORDINARY1100.00%

WHM FOODS LTD

sophymarine-openregistry-gb-15019180
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5c Eld Lane, Colchester, CO1 1LS

Direct shareholders

ShareholderShare classShares held% of class
HUSEIN AL KUMIsophymarine-openregistry-h-husein-al-kumi-513e5bORDINARY GBP 10.00 SHARES.100