UK companies/Colchester/Page 23
Companies in Colchester and their shareholdersPage 23 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 122 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.
Companies with a register
4,677
VINE GROVE LTD
sophymarine-openregistry-gb-09981963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Barnfield Park Lane, Colchester, CO4 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN EMMSsophymarine-openregistry-h-anthony-john-emms-f45789 | A ORDINARY | 750 | 100.00% |
| PARIS EMMSsophymarine-openregistry-h-paris-emms-24b07f | D ORDINARY | 100 | 100.00% |
| JUNE OMANsophymarine-openregistry-h-june-oman-2adb21 | C ORDINARY | 50 | 50.00% |
| ROBYN EMMSsophymarine-openregistry-h-robyn-emms-25fda9 | B ORDINARY | 50 | 100.00% |
| STANLEY OMANsophymarine-openregistry-h-stanley-oman-a7ba48 | C ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUVALAW HOLDINGS LIMITEDsophymarine-openregistry-gb-13414421 | Holds shares in | ORDINARY |
TALLYFIVE LTD
sophymarine-openregistry-gb-10400644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 54 St. Albans Road, Colchester, CO3 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN TALLENTIREsophymarine-openregistry-h-iain-tallentire-3bf48d | ORDINARY | 3 | 50.00% |
| JOANNE TALLENTIREsophymarine-openregistry-h-joanne-tallentire-09b9f3 | ORDINARY | 3 | 50.00% |
| GUY TALLENTIREsophymarine-openregistry-h-guy-tallentire-7b9fd0 | B ORDINARY | 1 | 100.00% |
| LUCY THOMPSONsophymarine-openregistry-h-lucy-thompson-297179 | A ORDINARY | 1 | 100.00% |
| MICHAEL TALLENTIREsophymarine-openregistry-h-michael-tallentire-75ab75 | C ORDINARY | 1 | 100.00% |
NNESM HOLDINGS LTD
sophymarine-openregistry-gb-11717559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GAINFORT MAGUIREsophymarine-openregistry-h-nigel-gainfort-maguire-cc387a | A | 46 | 50.55% |
| NICOLA JANE MAGUIREsophymarine-openregistry-h-nicola-jane-maguire-ddc685 | A | 45 | 49.45% |
| EAMON LESLIE FINBAR MAGUIREsophymarine-openregistry-h-eamon-leslie-finbar-maguire-57bb06 | B | 3 | 100.00% |
| MIA MAGUIREsophymarine-openregistry-h-mia-maguire-0a9803 | D | 3 | 100.00% |
| SEAMUS MAGUIREsophymarine-openregistry-h-seamus-maguire-6247f8 | C | 3 | 100.00% |
GB LEGENDS LTD
sophymarine-openregistry-gb-12519673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Joslin Close, Colchester, CO4 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HINESsophymarine-openregistry-h-ben-hines-25aa17 | D | 1,000 | 100.00% |
| BRENDON HOWLETTsophymarine-openregistry-h-brendon-howlett-3f37f5 | C ORDINARY | 1,000 | 100.00% |
| GEORGIA HINESsophymarine-openregistry-h-georgia-hines-e3acab | B ORDINARY | 1,000 | 100.00% |
| BEN HINESsophymarine-openregistry-h-ben-hines-25aa17 | ORDINARY | 1 | 25.00% |
| BRENDON HOWLETTsophymarine-openregistry-h-brendon-howlett-3f37f5 | ORDINARY | 1 | 25.00% |
| GEORGIA HOWLETTsophymarine-openregistry-h-georgia-howlett-f96ef7 | ORDINARY | 1 | 25.00% |
| MARIE HOWLETTsophymarine-openregistry-h-marie-howlett-9ddc31 | ORDINARY | 1 | 25.00% |
SHE GROWS VEG LTD
sophymarine-openregistry-gb-14831916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
85600 — Educational support services - Registered office
- East Bergholt Place Mill Road, Colchester, CO7 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE COTTERILLsophymarine-openregistry-h-kate-cotterill-bb2da0 | ORDINARY A | 10,000 | 100.00% |
| LUCY HUTCHINGSsophymarine-openregistry-h-lucy-hutchings-acc262 | ORDINARY B | 10,000 | 100.00% |
| CHRISTOPHER FIELDsophymarine-openregistry-h-christopher-field-6052f9 | C ORDINARY | 697 | 71.49% |
| VICKY HASTINGSsophymarine-openregistry-h-vicky-hastings-67eee7 | C ORDINARY | 232 | 23.79% |
| CARA SAVAGEsophymarine-openregistry-h-cara-savage-c7148e | C ORDINARY | 46 | 4.72% |
| KATE COTTERILLsophymarine-openregistry-h-kate-cotterill-bb2da0 | ORDINARY | 1 | 50.00% |
| LUCY HUTCHINGSsophymarine-openregistry-h-lucy-hutchings-acc262 | ORDINARY | 1 | 50.00% |
DRAGONFLY TOPCO LTD
sophymarine-openregistry-gb-15537228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLEHOUSE LTDsophymarine-openregistry-gb-05460913 | ORDINARY B | 30 | 100.00% |
| COLEHOUSE LTDsophymarine-openregistry-gb-05460913 | ORDINARY C | 30 | 100.00% |
| COLEHOUSE LTDsophymarine-openregistry-gb-05460913 | ORDINARY A | 30 | 100.00% |
| COLEHOUSE LTDsophymarine-openregistry-gb-05460913 | ORDINARY D | 10 | 100.00% |
| BLUEBERRY CAPITAL LIMITEDsophymarine-openregistry-gb-11962854 | ORDINARY A | 0 | 0.00% |
| DANIEL HOOPERsophymarine-openregistry-h-daniel-hooper-238515 | ORDINARY C | 0 | 0.00% |
| LYKKE PARTNERS LIMITEDsophymarine-openregistry-gb-15745819 | ORDINARY D | 0 | 0.00% |
| STACEY LOUISE HAYESsophymarine-openregistry-h-stacey-louise-hayes-5a3405 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGONFLY HOLDINGS LTDsophymarine-openregistry-gb-11725787 | Holds shares in | ORDINARY A · 27.00% |
VEKKTOR SYSTEM LTD
sophymarine-openregistry-gb-17026797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGS CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE032951 | ORDINARY B | 35 | 100.00% |
| MARCO DAL MEDICOsophymarine-openregistry-h-marco-dal-medico-ba009a | ORDINARY A | 35 | 100.00% |
| FABIO DAL BORGOsophymarine-openregistry-h-fabio-dal-borgo-c05dd7 | ORDINARY D | 15 | 100.00% |
| SABINA DELLA LIBERAsophymarine-openregistry-h-sabina-della-libera-ffed32 | ORDINARY C | 15 | 100.00% |
| YING SHUN SOLUTION WONGsophymarine-openregistry-h-ying-shun-solution-wong-77a610 | ORDINARY B | 0 | 0.00% |
FORRESTER PARK LIMITED
sophymarine-openregistry-gb-02750682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- Tower Business Park Kelvedon Road, Colchester, CO5 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-03945575 | ORDINARY 'A' SHARES | 800 | |
| ASPIRE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-03945575 | ORDINARY 'B' SHARES | 200 | |
| ASPIRE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-03945575 | ORDINARY 'C' SHARES | 100 | |
| ANNE PATRICIA FORRESTER-MUIRsophymarine-openregistry-h-anne-patricia-forrester-muir-fcbf30 | ORDINARY 'B' SHARES | 0 | |
| ISABELLE FORRESTER-MUIRsophymarine-openregistry-h-isabelle-forrester-muir-28b3cc | ORDINARY 'C' SHARES | 0 | |
| MADELINE FORRESTER-MUIRsophymarine-openregistry-h-madeline-forrester-muir-5ea555 | ORDINARY 'C' SHARES | 0 | |
| TIMOTHY ROBERT FORRESTER-MUIRsophymarine-openregistry-h-timothy-robert-forrester-muir-8a01ad | ORDINARY 'A' SHARES | 0 | |
PERSHA CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-04161069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit One Rota House, Colchester, CO1 1YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRIE JAMES WALSHsophymarine-openregistry-h-pierrie-james-walsh-688dd3 | ORDINARY A | 45 | |
| ROSIE WALSHsophymarine-openregistry-gb-10641050 | ORDINARY B | 40 | |
| ANGEL WALSHsophymarine-openregistry-h-angel-walsh-b70cdd | ORDINARY C | 5 | |
| LILI WALSHsophymarine-openregistry-h-lili-walsh-c626b1 | ORDINARY C | 5 | |
| SONNY WALSHsophymarine-openregistry-h-sonny-walsh-f9002f | ORDINARY C | 5 | |
RICHARD PLACE DOBSON SERVICES LIMITED
sophymarine-openregistry-gb-04681154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite E2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HARDINGsophymarine-openregistry-h-darren-harding-64c6ca | C ORDINARY SHARES OF GBP1 | 57 | 100.00% |
| MATTHEW TYSONsophymarine-openregistry-h-matthew-tyson-d67fe9 | B ORDINARY SHARES OF GBP1 | 57 | 100.00% |
| PHILIP RICHARD HAYDENsophymarine-openregistry-h-philip-richard-hayden-a1ef43 | A ORDINARY SHARES OF GBP1 | 57 | 100.00% |
| CHERYL ANNE TYSONsophymarine-openregistry-h-cheryl-anne-tyson-cf205e | B ORDINARY SHARES OF GBP1 | 0 | 0.00% |
| DARREN HARDINGsophymarine-openregistry-h-darren-harding-64c6ca | C ORDINARY SHARES OF GBP1 | 0 | 0.00% |
| HELEN MARIE HARDINGsophymarine-openregistry-h-helen-marie-harding-7dc58a | C ORDINARY SHARES OF GBP1 | 0 | 0.00% |
| MATTHEW TYSONsophymarine-openregistry-h-matthew-tyson-d67fe9 | B ORDINARY SHARES OF GBP1 | 0 | 0.00% |
DUBLON INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-05989105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES DUBLONsophymarine-openregistry-h-alan-james-dublon-f92567 | ORDINARY B | 36,800 | |
| HOLGATE INSURANCE BROKERS LTDsophymarine-openregistry-gb-00945042 | ORDINARY B | 10,500 | |
| STEPHEN J R WATTSsophymarine-openregistry-h-stephen-j-r-watts-275aa6 | ORDINARY B | 4,900 | |
| PENELOPE CAROL BEECHAM SEWELLsophymarine-openregistry-h-penelope-carol-beecham-sewell-3bddc0 | ORDINARY B | 2,700 | |
| ALAN JAMES DUBLONsophymarine-openregistry-h-alan-james-dublon-f92567 | ORDINARY A | 1,000 | |
| PENELOPE CAROL BEECHAM SEWELLsophymarine-openregistry-h-penelope-carol-beecham-sewell-3bddc0 | ORDINARY C | 100 | |
| KAREN WATTSsophymarine-openregistry-h-karen-watts-f34223 | ORDINARY B | 0 | |
LYNVALE LIMITED
sophymarine-openregistry-gb-06006717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUARY BAXENDALEsophymarine-openregistry-h-january-baxendale-d19794 | ORDINARY | 90 | |
| SIMON BAXENDALEsophymarine-openregistry-h-simon-baxendale-844dcd | ORDINARY | 90 | |
| MARK SKOINESsophymarine-openregistry-h-mark-skoines-bdcc08 | B ORDINARY | 20 | |
| HAYLEY COULLsophymarine-openregistry-h-hayley-coull-c34747 | C ORDINARY | 10 | |
| BEN BAXENDALEsophymarine-openregistry-h-ben-baxendale-e85811 | C ORDINARY | 0 | |
FROGFISH GROUP LTD
sophymarine-openregistry-gb-10320229
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE KEMSLEYsophymarine-openregistry-h-joanna-louise-kemsley-85942d | B ORDINARY | 35 | 100.00% |
| RICHARD WILLIAM KEMSLEYsophymarine-openregistry-h-richard-william-kemsley-1563af | A ORDINARY | 35 | 100.00% |
| JULIA MAY KEMSLEYsophymarine-openregistry-h-julia-may-kemsley-b318b6 | C ORDINARY | 30 | 100.00% |
| RODNEY COLEsophymarine-openregistry-h-rodney-cole-b01090 | C ORDINARY | 0 | 0.00% |
| SARA COLEsophymarine-openregistry-h-sara-cole-7f2103 | C ORDINARY | 0 | 0.00% |
QUALITY AIR CONDITIONING & REFRIGERATION LTD
sophymarine-openregistry-gb-11055700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Grange Way Business Park, Colchester, Essex, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERAL COOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-16218267 | A ORDINARY SHARES | 1,000 | 100.00% |
| GENERAL COOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-16218267 | B ORDINARY SHARES | 50 | 100.00% |
| DAVID JAMES NEWMANsophymarine-openregistry-h-david-james-newman-0aa767 | B ORDINARY SHARES | 0 | 0.00% |
| GLEN EDWARD BYRONsophymarine-openregistry-h-glen-edward-byron-1901ae | C ORDINARY SHARES | 0 | |
| JOSEPH PATIENTsophymarine-openregistry-h-joseph-patient-4e7351 | B ORDINARY SHARES | 0 | 0.00% |
| QUALITY AIR UK LTDsophymarine-openregistry-gb-08062037 | A ORDINARY SHARES | 0 | 0.00% |
MOUNTAGUE PROPERTIES LIMITED
sophymarine-openregistry-gb-13605195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3,Upp Hall Farm Salmons Lane, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOUNTAGUEsophymarine-openregistry-h-jonathan-mountague-f43d6f | B ORDINARY | 10 | |
| MARIA FERNANDEZ-CORUGEDOsophymarine-openregistry-h-maria-fernandez-corugedo-f1b533 | ORDINARY | 10 | |
| JONNY MOUNTAGUEsophymarine-openregistry-h-jonny-mountague-3b4dbb | C ORDINARY | 1 | |
| LOUIS MOUNTAGUEsophymarine-openregistry-h-louis-mountague-2d529a | C ORDINARY | 1 | |
| PABLO MOUNTAGUEsophymarine-openregistry-h-pablo-mountague-251d8e | C ORDINARY | 1 | |
BRIARGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-13800046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ZBROZEKsophymarine-openregistry-h-gregory-zbrozek-d0d05a | ORDINARY A | 50 | 100.00% |
| KATHLEEN ANNE ASHWORTHsophymarine-openregistry-h-kathleen-anne-ashworth-81a1a7 | ORDINARY B | 50 | 50.00% |
| LAUREN ASHWORTHsophymarine-openregistry-h-lauren-ashworth-805bd0 | ORDINARY C | 50 | 50.00% |
| LUKE ASHWORTHsophymarine-openregistry-h-luke-ashworth-a3d85d | ORDINARY C | 50 | 50.00% |
| MATTHEW JOHN ASHWORTHsophymarine-openregistry-h-matthew-john-ashworth-7bc5b2 | ORDINARY B | 50 | 50.00% |
WYKES HOLDINGS LTD
sophymarine-openregistry-gb-13984263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Kings Court, Colchester, Essex, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WYKESsophymarine-openregistry-h-alexander-wykes-a1b537 | ORDINARY A | 20,000 | 100.00% |
| DARREN WYKESsophymarine-openregistry-h-darren-wykes-2aa682 | ORDINARY C | 20,000 | 100.00% |
| SOPHIE WYKESsophymarine-openregistry-h-sophie-wykes-b800c5 | ORDINARY B | 20,000 | 100.00% |
| JASON PAUL WYKESsophymarine-openregistry-h-jason-paul-wykes-2d66d7 | ORDINARY A | 0 | 0.00% |
| MARY LOUISE WYKESsophymarine-openregistry-h-mary-louise-wykes-6450a0 | ORDINARY A | 0 | 0.00% |
GRAYS FARMS LIMITED
sophymarine-openregistry-gb-00549966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
49410 — Freight transport by road - Registered office
- Wellhouse Farm, Colchester, Essex, CO5 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID PAGEsophymarine-openregistry-h-graham-david-page-b33788 | ORDINARY | 7,350 | 55.06% |
| JAMES MCNAIRsophymarine-openregistry-h-james-mcnair-a9f562 | ORDINARY | 7,350 | 55.06% |
| JEAN GRAYsophymarine-openregistry-h-jean-gray-74ca9e | ORDINARY | 7,350 | 55.06% |
| JEAN GRAYsophymarine-openregistry-h-jean-gray-74ca9e | PREFERENCE | 5,250 | 100.00% |
| STUART JOHN GRAYsophymarine-openregistry-h-stuart-john-gray-e8ec31 | ORDINARY | 4,665 | 34.94% |
| GRAHAM DAVID PAGEsophymarine-openregistry-h-graham-david-page-b33788 | ORDINARY | 1,335 | 10.00% |
| JEAN GRAYsophymarine-openregistry-h-jean-gray-74ca9e | ORDINARY | 1,335 | 10.00% |
| GRAHAM DAVID PAGEsophymarine-openregistry-h-graham-david-page-b33788 | ORDINARY | 0 | 0.00% |
| JEAN GRAYsophymarine-openregistry-h-jean-gray-74ca9e | ORDINARY | 0 | 0.00% |
| JOHN ALLAN GRAYsophymarine-openregistry-h-john-allan-gray-ade33b | ORDINARY | 0 | 0.00% |
| JOHN ALLAN GRAYsophymarine-openregistry-h-john-allan-gray-ade33b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELLHOUSE FARM (MERSEA) LIMITEDsophymarine-openregistry-gb-00821019 | Holds shares in | ORDINARY · 100.00% |
| WEATHERCOCK FARM (MERSEA) LIMITEDsophymarine-openregistry-gb-00821052 | Holds shares in | ORDINARY · 99.00% |
ABERMEK LIMITED
sophymarine-openregistry-gb-01798209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Forge Cottage Old Ipswich Road, Colchester, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS M. THORPsophymarine-openregistry-h-louis-m-thorp-406631 | A | 600 | |
| JANE C. THORPsophymarine-openregistry-h-jane-c-thorp-14cbff | A | 400 | |
| JANE C. THORPsophymarine-openregistry-h-jane-c-thorp-14cbff | B | 350 | |
| LOUIS M. THORPsophymarine-openregistry-h-louis-m-thorp-406631 | B | 350 | |
| KERRY E. ROLPHsophymarine-openregistry-h-kerry-e-rolph-c70bf9 | B | 300 | |
| LEILA J. HAMALAINENsophymarine-openregistry-h-leila-j-hamalainen-76748c | B | 0 | |
| NEIL L. THORPsophymarine-openregistry-h-neil-l-thorp-375863 | B | 0 | |
SEALEY (UK) LIMITED
sophymarine-openregistry-gb-02481552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1990
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA DOROTHY SEALEYsophymarine-openregistry-h-patricia-dorothy-sealey-4756f8 | REDEEMABLE PREFERENCE | 4,000,000 | |
| THE SEALEY 2025 SETTLEMENTsophymarine-openregistry-h-the-sealey-2025-settlement-f73399 | ORDINARY A | 6,700 | |
| TRUSTEES OF THE SEALEY 1990 SETTLEMENTsophymarine-openregistry-h-trustees-of-the-sealey-1990-settlement-2b3e64 | ORDINARY A | 4,900 | |
| JOHN SEALEYsophymarine-openregistry-h-john-sealey-97031d | ORDINARY A | 0 | |
| PATRICIA SEALEYsophymarine-openregistry-h-patricia-sealey-857a70 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JACK SEALEY LIMITEDsophymarine-openregistry-gb-01329173 | Holds shares in | ORDINARY |
| DELLONDA LIMITEDsophymarine-openregistry-gb-11755827 | Holds shares in | ORDINARY |