UK companies/Colchester/Page 24

Companies in Colchester and their shareholdersPage 24 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 108 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
108
Related parties
6

HUGHES & CO DESIGN LIMITED

sophymarine-openregistry-gb-04452409
Status
Active
Type
Private Limited Company
Incorporated
31/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Radco House, Colchester, Essex, CO1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS HUGHESsophymarine-openregistry-h-edward-thomas-hughes-7544b8ORDINARY A8585.00%
EDWARD THOMAS HUGHESsophymarine-openregistry-h-edward-thomas-hughes-7544b8ORDINARY B6947.59%
JOAHNNE ELLEN HUGHESsophymarine-openregistry-h-joahnne-ellen-hughes-49c1c2ORDINARY B4027.59%
JOAHNNE ELLEN HUGHESsophymarine-openregistry-h-joahnne-ellen-hughes-49c1c2ORDINARY A1515.00%
ETHAN HUGHESsophymarine-openregistry-h-ethan-hughes-a85a86ORDINARY B128.28%
JOSHUA HUGHESsophymarine-openregistry-h-joshua-hughes-5e085eORDINARY B128.28%
OLIVIA HUGHESsophymarine-openregistry-h-olivia-hughes-847b1fORDINARY B128.28%

MERCHANT PROJECTS (WESTERFIELD) LIMITED

sophymarine-openregistry-gb-07044712
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Eagle House 45 Kingsland Road, Colchester, Essex, CO5 8RA

Direct shareholders

ShareholderShare classShares held% of class
CHATER LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-01399557ORDINARY B60
MERSEA HOMES LTDsophymarine-openregistry-gb-02466127ORDINARY B60
MERSEA HOMES LIMITEDsophymarine-openregistry-gb-02466127ORDINARY A6
MERCHANT PROJECTS (IPSWICH) LIMITEDsophymarine-openregistry-gb-06160645ORDINARY B0
MERCHANT PROJECTS (IPSWICH) LIMITEDsophymarine-openregistry-gb-06160645ORDINARY A0
S E H GROUP LIMITEDsophymarine-openregistry-gb-06538869ORDINARY B0

MCGOWAN & RUTHERFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-08456511
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
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
IAN DAVID WILLIAM RUTHERFORDsophymarine-openregistry-h-ian-david-william-rutherford-cf1f91ORDINARY B SHARES5858.00%
GEORGE THEODORE RUTHERFORDsophymarine-openregistry-h-george-theodore-rutherford-2c4f00ORDINARY B SHARES1414.00%
HOLLY LITA RUTHERFORDsophymarine-openregistry-h-holly-lita-rutherford-d948eeORDINARY B SHARES1414.00%
LUCY DIANE RUTHERFORDsophymarine-openregistry-h-lucy-diane-rutherford-dabd96ORDINARY B SHARES1414.00%
WILLIAM BRETTsophymarine-openregistry-h-william-brett-3798baORDINARY C SHARES4

MELEK PROPERTIES LIMITED

sophymarine-openregistry-gb-08681102
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA MARGARET NORMANsophymarine-openregistry-h-christina-margaret-norman-0214e8ORDINARY5050.00%
MARK ROBERT NORMANsophymarine-openregistry-h-mark-robert-norman-a7c72fORDINARY5050.00%
CALLUM NORMANsophymarine-openregistry-h-callum-norman-356733A ORDINARY533.33%
JOSHUA NORMANsophymarine-openregistry-h-joshua-norman-c022dcA ORDINARY533.33%
LUKE NORMANsophymarine-openregistry-h-luke-norman-8bc2d4A ORDINARY533.33%

ONYX GAMING LIMITED

sophymarine-openregistry-gb-11033330
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
92000 — Gambling and betting activities
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
WADDA ENTERPRISES LTDsophymarine-openregistry-gb-15658633ORDINARY1,000,000100.00%
ROGER CREYKEsophymarine-openregistry-h-roger-creyke-3b2a9eVN73,17133.33%
YAROSLAV TROSHCHEYsophymarine-openregistry-h-yaroslav-troshchey-165137VN60,97627.78%
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113VN48,78022.22%
DANIEL JUKESsophymarine-openregistry-h-daniel-jukes-58d272VN36,58516.67%

YEWMAKER LTD

sophymarine-openregistry-gb-12707460
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Unit 3, Upp Hall Farm, Colchester, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
SABERA NAZNEEN RAHMANsophymarine-openregistry-h-sabera-nazneen-rahman-bbf8f8ORDINARY1,039,500
HAROON TAYLORsophymarine-openregistry-h-haroon-taylor-0e3dc2ORDINARY134,450
FORT POINT-PILATUS TRUST OF 2021sophymarine-openregistry-h-fort-point-pilatus-trust-of-2021-ca84d8ORDINARY131,600
SABERA NAZNEEN RAHMANsophymarine-openregistry-h-sabera-nazneen-rahman-bbf8f8PARTICIPATING19,800
SHAZIA MAHAMDALLEsophymarine-openregistry-h-shazia-mahamdalle-613e01PARTICIPATING12,787
HAROON TAYLORsophymarine-openregistry-h-haroon-taylor-0e3dc2PARTICIPATING0
ROBIN TUTTYsophymarine-openregistry-h-robin-tutty-b9b62eORDINARY0

TOMLINE PROPERTIES LTD

sophymarine-openregistry-gb-13010431
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Friary House Rectory Hill, Colchester, CO7 6TG

Direct shareholders

ShareholderShare classShares held% of class
ANNA BEZANTsophymarine-openregistry-h-anna-bezant-e190dfCLASS B100
CHARLES BEZANTsophymarine-openregistry-h-charles-bezant-4f3977CLASS B100
FELICITY BEZANTsophymarine-openregistry-h-felicity-bezant-589b2aCLASS B100
HENRY BEZANTsophymarine-openregistry-h-henry-bezant-40a1a7CLASS B100
JEREMY BEZANTsophymarine-openregistry-h-jeremy-bezant-93896dCLASS B100
JEREMY BEZANTsophymarine-openregistry-h-jeremy-bezant-93896dCLASS A100

COOPER CAMBRIDGE LTD

sophymarine-openregistry-gb-14715173
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
81100 — Combined facilities support activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN WILLBURNsophymarine-openregistry-h-carol-ann-willburn-a42ad0A ORDINARY3543.75%
JOHN BRYSSON WILLBURNsophymarine-openregistry-h-john-brysson-willburn-d3e5f6A ORDINARY3543.75%
JOHN STEPHEN WILLBURNsophymarine-openregistry-h-john-stephen-willburn-f0a644B ORDINARY1470.00%
NICOLA WILLBURNsophymarine-openregistry-h-nicola-willburn-2629f6A ORDINARY1012.50%
SARAH FITZGERALDsophymarine-openregistry-h-sarah-fitzgerald-e108a1B ORDINARY630.00%

Related parties

PartyRelationshipDetail
AUTOBREAK (COLCHESTER) LIMITEDsophymarine-openregistry-gb-05478653Holds shares in'A' ORDINARY · 80.00%

FARMER LEGACY GROUP LIMITED

sophymarine-openregistry-gb-14773061
Status
Active
Type
Private Limited Company
Incorporated
31/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Manor Road, Colchester, Essex, CO3 3LU

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH FORDsophymarine-openregistry-h-deborah-ford-a55356A ORDINARY100
AARON THOMAS HARRISsophymarine-openregistry-h-aaron-thomas-harris-fb9facB ORDINARY25
BRYN JAMES HARRISsophymarine-openregistry-h-bryn-james-harris-94624aB ORDINARY25
RHIANNON KARA WOODHEADsophymarine-openregistry-h-rhiannon-kara-woodhead-230dbcB ORDINARY25
VICTORIA LOUISE TAYLORsophymarine-openregistry-h-victoria-louise-taylor-21b830B ORDINARY25

SPRING VALLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-00635278
Status
Active
Type
Private Limited Company
Incorporated
18/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oaks Farm 67 Langham Road, Colchester, Essex, CO4 5HT

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH SUCKLINGsophymarine-openregistry-h-sarah-elizabeth-suckling-bd3011ORDINARY78,780
JUDITH MARY POWELLsophymarine-openregistry-h-judith-mary-powell-1e4f7bORDINARY60,000
BIRKETTS TRUSTEES LIMITED AND DAVID WRIGHT-IGY(NO.1)DSsophymarine-openregistry-h-birketts-trustees-limited-and-david-wrig-5f0853ORDINARY4,360
BIRKETTS TRUSTEES LIMITED AND DAVID WRIGHT-IGY(NO.2)DSsophymarine-openregistry-h-birketts-trustees-limited-and-david-wrig-24895fORDINARY4,360
IAN GORDON YOUNGsophymarine-openregistry-h-ian-gordon-young-de98ccORDINARY0

Related parties

PartyRelationshipDetail
MITCHELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05316560Holds shares inORDINARY

CHANCERY FARM LIMITED

sophymarine-openregistry-gb-00791789
Status
Active
Type
Private Limited Company
Incorporated
13/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01250 — Growing of other tree and bush fruits and nuts
Registered office
Chancery Farm Ltd, Chancery Farm, Colchester, Essex, CO7 7SS

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOUGLAS HARDYsophymarine-openregistry-h-john-douglas-hardy-d2c4a5ORDINARY7,60050.33%
BRAMWELL & LLOYD LTDsophymarine-openregistry-gb-00511872ORDINARY3,50023.18%
JONATHAN RALPH HARDYsophymarine-openregistry-h-jonathan-ralph-hardy-d600c3ORDINARY3,40022.52%
KATHERINE SAGEsophymarine-openregistry-h-katherine-sage-090e1dORDINARY5003.31%
BARBARA ELIZABETH ANN THOMASsophymarine-openregistry-h-barbara-elizabeth-ann-thomas-bae1b8ORDINARY1000.66%

Related parties

PartyRelationshipDetail
BRITISH APPLES AND PEARS LIMITEDsophymarine-openregistry-gb-02463251Holds shares inORDINARY

WEATHERCOCK FARM (MERSEA) LIMITED

sophymarine-openregistry-gb-00821052
Status
Active
Type
Private Limited Company
Incorporated
28/09/1964
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Wellhouse Farm, Colchester, Essex, CO5 8RU

Direct shareholders

ShareholderShare classShares held% of class
GRAYS FARMS. LTDsophymarine-openregistry-gb-00549966ORDINARY9999.00%
GRAHAM DAVID PAGEsophymarine-openregistry-h-graham-david-page-b33788ORDINARY11.00%
JAMES MCNAIRsophymarine-openregistry-h-james-mcnair-a9f562ORDINARY11.00%
JEAN GRAYsophymarine-openregistry-h-jean-gray-74ca9eORDINARY11.00%
JOHN ALLAN GRAYsophymarine-openregistry-h-john-allan-gray-ade33bORDINARY00.00%

CORPORATION FARMS LIMITED

sophymarine-openregistry-gb-01368416
Status
Active
Type
Private Limited Company
Incorporated
15/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
ROY ALFRED BARBERsophymarine-openregistry-h-roy-alfred-barber-987775ORDINARY2,075
RICHARD GEORGE ALFRED BARBERsophymarine-openregistry-h-richard-george-alfred-barber-583865ORDINARY1,910
SUSAN PAULINE BARBERsophymarine-openregistry-h-susan-pauline-barber-340034ORDINARY865
JOANNE CLARE BARBERsophymarine-openregistry-h-joanne-clare-barber-51bd87ORDINARY500
THE TRUSTEES OF THE BARBER FAMILY A TRUSTsophymarine-openregistry-h-the-trustees-of-the-barber-family-a-trus-adf6fbORDINARY325
THE TRUSTEES OF THE BARBER FAMILY A TRUSTsophymarine-openregistry-h-the-trustees-of-the-barber-family-a-trus-adf6fbORDINARY325

Related parties

PartyRelationshipDetail
GIBCRACKS FARMS LIMITEDsophymarine-openregistry-gb-12616778Holds shares inA ORDINARY · 16.67%
FLAT 7, 78 CADOGAN SQUARE LIMITEDsophymarine-openregistry-gb-12616263Holds shares inA ORDINARY · 0.00%

ORWELL SECURITIES (IPSWICH) LIMITED

sophymarine-openregistry-gb-01403899
Status
Active
Type
Private Limited Company
Incorporated
05/12/1978
Accounts
FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
910 The Crescent, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
EMERY (IFA) LIMITEDsophymarine-openregistry-gb-03776035ORDINARY 1P SHARES100,000100.00%
KIM DALEYsophymarine-openregistry-h-kim-daley-d9bb82ORDINARY 1P SHARES00.00%
PETER ARTHUR CATCHPOLEsophymarine-openregistry-h-peter-arthur-catchpole-5d96e7ORDINARY 1P SHARES00.00%
PETER HAIG-THOMASsophymarine-openregistry-h-peter-haig-thomas-ae65c0ORDINARY 1P SHARES00.00%
STEPHEN GERALD HENRYsophymarine-openregistry-h-stephen-gerald-henry-f5b41aORDINARY 1P SHARES00.00%

CASTLEWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-01526264
Status
Active
Type
Private Limited Company
Incorporated
04/11/1980
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
The Sawmill, Colchester, Essex, CO11 2RS

Direct shareholders

ShareholderShare classShares held% of class
AIDAN MILNER-MOOREsophymarine-openregistry-h-aidan-milner-moore-c0ecadORDINARY1,100
C MILNER-MOORE 2011 FAMILY SETTLEMENTsophymarine-openregistry-h-c-milner-moore-2011-family-settlement-92b280ORDINARY300
CHRISTOPHER ROBERT MILNER-MOOREsophymarine-openregistry-h-christopher-robert-milner-moore-a0dd19ORDINARY200
MICHELLE MILNER-MOOREsophymarine-openregistry-h-michelle-milner-moore-5c5767ORDINARY200
SUSAN LYNN MILNER-MOOREsophymarine-openregistry-h-susan-lynn-milner-moore-711566ORDINARY200

Related parties

PartyRelationshipDetail
BOXLEY TIMBER & FENCING SUPPLIES LIMITEDsophymarine-openregistry-gb-03452691Holds shares inORDINARY

256 LADBROKE GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01796758
Status
Active
Type
Private Limited Company
Incorporated
02/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Welshwood Park Road, Colchester, CO4 3JB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MUNSONsophymarine-openregistry-h-amanda-munson-a4a520ORDINARY1
LEON KEYWORTHsophymarine-openregistry-h-leon-keyworth-660cd0ORDINARY1
NICHOLAS JENKINSsophymarine-openregistry-h-nicholas-jenkins-a0582fORDINARY1
NURSEN TYURKASLANsophymarine-openregistry-h-nursen-tyurkaslan-907ca3ORDINARY1
G.W. VIEDGEsophymarine-openregistry-h-g-w-viedge-cf8d2cORDINARY0

RUSDEN LIMITED

sophymarine-openregistry-gb-02189484
Status
Active
Type
Private Limited Company
Incorporated
05/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
SEAFORD PROPERTIES LTDsophymarine-openregistry-gb-01830136ORDINARY260,00052.00%
A C SAINTYsophymarine-openregistry-h-a-c-sainty-12fa58ORDINARY72,00014.40%
R.P. SAINTYsophymarine-openregistry-h-r-p-sainty-86fb26ORDINARY72,00014.40%
DEBRA SAINTYsophymarine-openregistry-h-debra-sainty-06ad8cORDINARY48,0009.60%
DENISE SAINTYsophymarine-openregistry-h-denise-sainty-875b35ORDINARY48,0009.60%

THE MOORINGS (OLD WINDSOR) RESIDENTS LIMITED

sophymarine-openregistry-gb-02977785
Status
Active
Type
Private Limited Company
Incorporated
11/10/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
CESARE DA REsophymarine-openregistry-h-cesare-da-re-05190aORDINARY120.00%
DOMINIC WEBSTERsophymarine-openregistry-h-dominic-webster-978422ORDINARY120.00%
NICHOLAS BAYLDON-PRITCHARDsophymarine-openregistry-h-nicholas-bayldon-pritchard-4a1866ORDINARY120.00%
PATRICIA BARNESsophymarine-openregistry-h-patricia-barnes-7289adORDINARY120.00%
PETER RICHARD BANHAMsophymarine-openregistry-h-peter-richard-banham-cb6996ORDINARY120.00%

LEXDEN LODGE (WEST) LIMITED

sophymarine-openregistry-gb-03029982
Status
Active
Type
Private Limited Company
Incorporated
07/03/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6 West Lodge, Colchester, Essex, CO3 3PH

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LOUISE BEZZANTsophymarine-openregistry-h-elizabeth-louise-bezzant-030d03ORDINARY2
CAROL TURNBULLsophymarine-openregistry-h-carol-turnbull-6743d5ORDINARY1
EDWARD BOYLEsophymarine-openregistry-h-edward-boyle-34427cORDINARY1
FRANCES LEONARDsophymarine-openregistry-h-frances-leonard-923d01ORDINARY1
REBECCA BISHOPsophymarine-openregistry-h-rebecca-bishop-2a55bdORDINARY1

GUARDIAN ARCHIVE LIMITED

sophymarine-openregistry-gb-03416563
Status
Active
Type
Private Limited Company
Incorporated
07/08/1997
Accounts
MICRO ENTITY
SIC
91012 — Archives activities
Registered office
Westbrook John Raven Court, Colchester, CO5 9NB

Direct shareholders

ShareholderShare classShares held% of class
CSMG LIMITEDsophymarine-openregistry-gb-03651122ORDINARY1,54069.37%
RICHARD SIDERYsophymarine-openregistry-h-richard-sidery-7eaa5eORDINARY36016.22%
MICHAEL EVEsophymarine-openregistry-h-michael-eve-bdbf42ORDINARY1607.21%
BRUCE DOUGLAS BOSWELLsophymarine-openregistry-h-bruce-douglas-boswell-ccbfdaORDINARY1004.50%
COLIN DAVEYsophymarine-openregistry-h-colin-davey-30e47eORDINARY602.70%
CSMG LIMITEDsophymarine-openregistry-gb-03651122ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.