UK companies/Colchester/Page 25
Companies in Colchester and their shareholdersPage 25 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 100 shareholdings and 0 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
SUFFOLK HOLDINGS LIMITED
sophymarine-openregistry-gb-03445627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ISOBEL WATSONsophymarine-openregistry-h-emma-isobel-watson-155f35 | ORDINARY | 1 | 25.00% |
| HARRIET STELLA WATSONsophymarine-openregistry-h-harriet-stella-watson-fd13ca | ORDINARY | 1 | 25.00% |
| OLIVER COOPER WATSONsophymarine-openregistry-h-oliver-cooper-watson-a64837 | ORDINARY | 1 | 25.00% |
| SOPHIE GRACE WATSONsophymarine-openregistry-h-sophie-grace-watson-81a7ef | ORDINARY | 1 | 25.00% |
| A D WATSON ACCUMULATION & MAINTENANCE TRUSTsophymarine-openregistry-h-a-d-watson-accumulation-maintenance-trus-76d927 | ORDINARY | 0 | 0.00% |
BRIERLEY PADDOCKS MANAGEMENT LIMITED
sophymarine-openregistry-gb-04382850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Brierley Paddock, Colchester, Essex, CO5 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073 | ORDINARY | 1 | |
| LEE MCIVERsophymarine-openregistry-h-lee-mciver-d51076 | ORDINARY | 1 | |
| RAYMOND JOHN SHEEHANsophymarine-openregistry-h-raymond-john-sheehan-828e78 | ORDINARY | 1 | |
| ROBERT STAFFORDsophymarine-openregistry-h-robert-stafford-fe7ef6 | ORDINARY | 1 | |
| SUSAN TOOLEYsophymarine-openregistry-h-susan-tooley-79bd22 | ORDINARY | 1 | |
PRIORY COURT ASSOCIATES LTD.
sophymarine-openregistry-gb-04976842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MEADsophymarine-openregistry-h-alan-mead-5f0617 | ORDINARY | 2 | |
| BRIAN JAMES MAPLETOFTsophymarine-openregistry-h-brian-james-mapletoft-9ae467 | ORDINARY | 2 | |
| CHARLOTTE A MUNOZsophymarine-openregistry-h-charlotte-a-munoz-0b3515 | ORDINARY | 1 | |
| JAMES DOOLEYsophymarine-openregistry-h-james-dooley-caa047 | ORDINARY | 1 | |
| VERONICA MEADsophymarine-openregistry-h-veronica-mead-dea9ff | ORDINARY | 1 | |
CONECO LIMITED
sophymarine-openregistry-gb-05137713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 37 | 37.00% |
| THOMAS A BARLOWsophymarine-openregistry-h-thomas-a-barlow-579347 | ORDINARY | 37 | 37.00% |
| THOMAS M BARLOWsophymarine-openregistry-h-thomas-m-barlow-9c6a24 | ORDINARY | 20 | 20.00% |
| LIME TREE PROJECTS LIMITEDsophymarine-openregistry-gb-06660398 | ORDINARY | 6 | 6.00% |
| AQUAMERCANTILE LIMITEDsophymarine-openregistry-gb-03759186 | ORDINARY | 0 | 0.00% |
BRICKLAWN LIMITED
sophymarine-openregistry-gb-05243658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HULLsophymarine-openregistry-h-dawn-hull-329e1b | ORDINARY | 20 | 20.00% |
| ELSIE SWINSCOEsophymarine-openregistry-h-elsie-swinscoe-5797fa | ORDINARY | 20 | 20.00% |
| EXECUTORS OF G SWINSCOEsophymarine-openregistry-h-executors-of-g-swinscoe-8f7f29 | ORDINARY | 20 | 20.00% |
| R. H. SWINSCOEsophymarine-openregistry-h-r-h-swinscoe-8759d4 | ORDINARY | 20 | 20.00% |
| SANDRA WILLIAsophymarine-openregistry-h-sandra-willia-c7aa5e | ORDINARY | 20 | 20.00% |
HOSPLANT SALES LIMITED
sophymarine-openregistry-gb-05317271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Ives Farm Buildings, Colchester, Essex, CO5 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT MAYSsophymarine-openregistry-h-adrian-robert-mays-42ae8a | ORDINARY | 35 | 35.00% |
| DIANA MARGARET MAYSsophymarine-openregistry-h-diana-margaret-mays-4570d7 | ORDINARY | 35 | 35.00% |
| GARY STUART MOLDsophymarine-openregistry-h-gary-stuart-mold-e95bcf | ORDINARY | 35 | 35.00% |
| YVONNE MARY MOLDsophymarine-openregistry-h-yvonne-mary-mold-d94668 | ORDINARY | 35 | 35.00% |
| AARON PAUL GRAVESsophymarine-openregistry-h-aaron-paul-graves-c13caf | ORDINARY | 30 | 30.00% |
TILLWICKS HOUSE MANAGEMENT (1) LIMITED
sophymarine-openregistry-gb-05373412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 Tillwicks House Halstead Road, Colchester, CO6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RENARDSONsophymarine-openregistry-h-david-renardson-cb0cad | ORDINARY | 1 | |
| HARITH NASSERsophymarine-openregistry-h-harith-nasser-b0047f | ORDINARY | 1 | |
| KATRINA HILLsophymarine-openregistry-h-katrina-hill-74f165 | ORDINARY | 1 | |
| MARLENE TREGUNNOsophymarine-openregistry-h-marlene-tregunno-5bdd01 | ORDINARY | 1 | |
| MICHAEL WARKsophymarine-openregistry-h-michael-wark-eb8685 | ORDINARY | 0 | |
HEPPELL.NET LIMITED
sophymarine-openregistry-gb-05416772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 George Avenue, Colchester, CO7 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIETTE HEPPELLsophymarine-openregistry-h-juliette-heppell-98d15f | ORDINARY | 300 | |
| MELISSA HEPPELLsophymarine-openregistry-h-melissa-heppell-5b16b8 | ORDINARY | 300 | |
| TOBY HEPPELLsophymarine-openregistry-h-toby-heppell-7ec378 | ORDINARY | 300 | |
| CAROLE HEPPELLsophymarine-openregistry-h-carole-heppell-f77993 | ORDINARY | 50 | |
| STEPHEN HEPPELLsophymarine-openregistry-h-stephen-heppell-0b6245 | ORDINARY | 50 | |
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
sophymarine-openregistry-gb-05567097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 52101 — Operation of warehousing and storage facilities for water transport activities
- Registered office
- Unit4 Shipyard Estate, Colchester, CO7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES BOOTHsophymarine-openregistry-h-john-james-booth-935e00 | ORDINARY | 80 | |
| MALCOLM FARRENsophymarine-openregistry-h-malcolm-farren-63b6b7 | ORDINARY | 0 | |
| O2 BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03563363 | ORDINARY | 0 | |
| ROBERT REGINALD WHITEsophymarine-openregistry-h-robert-reginald-white-9de5d8 | ORDINARY | 0 | |
| TRACY BARNESsophymarine-openregistry-h-tracy-barnes-14a9a5 | ORDINARY | 0 | |
HUMES OF HALSTEAD LIMITED
sophymarine-openregistry-gb-05705650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C HUMEsophymarine-openregistry-h-a-c-hume-671c11 | ORDINARY | 9,200 | 46.00% |
| MRS J D SMITHsophymarine-openregistry-h-mrs-j-d-smith-5ed630 | ORDINARY | 9,200 | 46.00% |
| MRS W D LAWERENCEsophymarine-openregistry-h-mrs-w-d-lawerence-6f716c | ORDINARY | 1,600 | 8.00% |
| D W C HUMEsophymarine-openregistry-h-d-w-c-hume-ccce4a | ORDINARY | 0 | 0.00% |
| MRS A B HUMEsophymarine-openregistry-h-mrs-a-b-hume-438876 | ORDINARY | 0 | 0.00% |
GENESIS PLANT MARKETING LIMITED
sophymarine-openregistry-gb-06012168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE SUSAN DEALTREYsophymarine-openregistry-h-deirdre-susan-dealtrey-f3105c | ORDINARY | 80 | |
| PETER MAYNARD DEALTREYsophymarine-openregistry-h-peter-maynard-dealtrey-824a49 | ORDINARY | 80 | |
| NIGEL MARK JUDDsophymarine-openregistry-h-nigel-mark-judd-a08cb8 | ORDINARY | 30 | |
| CLAIRE LOUISE BANBURYsophymarine-openregistry-h-claire-louise-banbury-863e4d | ORDINARY | 5 | |
| SIMON ANDREW RICHARD DEALTREYsophymarine-openregistry-h-simon-andrew-richard-dealtrey-e72e0d | ORDINARY | 5 | |
WORKPOINT HOLDINGS LTD.
sophymarine-openregistry-gb-06117488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 6b Commerce Way, Colchester, CO2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COOKsophymarine-openregistry-h-simon-cook-2b3b43 | ORDINARY | 700 | |
| DIANE BISHOPsophymarine-openregistry-h-diane-bishop-023983 | ORDINARY | 200 | |
| THE JOHN COOK NO1 SETTLEMENT 2014sophymarine-openregistry-h-the-john-cook-no1-settlement-2014-b3071a | ORDINARY | 100 | |
| ANN COOKsophymarine-openregistry-h-ann-cook-34d4f7 | ORDINARY | 0 | |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 0 | |
ARDLEIGH LIMITED
sophymarine-openregistry-gb-06313127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit K Chandlers Row, Colchester, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARISSA WETTASINGHEsophymarine-openregistry-h-charissa-wettasinghe-f670b7 | ORDINARY | 3 | |
| CHRISTIE CYRIL WETTASINGHEsophymarine-openregistry-h-christie-cyril-wettasinghe-5cc13f | ORDINARY | 3 | |
| CHRISTIE RENZE WETTASINGHEsophymarine-openregistry-h-christie-renze-wettasinghe-a20a02 | ORDINARY | 3 | |
| HARVEY WETTASINGHEsophymarine-openregistry-h-harvey-wettasinghe-415902 | ORDINARY | 3 | |
| KIRSTIE WETTASINGHEsophymarine-openregistry-h-kirstie-wettasinghe-9f1a1a | ORDINARY | 3 | |
GAP INTERIOR IMAGES LTD
sophymarine-openregistry-gb-06658136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 91011 — Library activities
- Registered office
- The Old School Hall Little Tey Road, Colchester, Essex, CO5 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAP PHOTOS LTDsophymarine-openregistry-gb-05518514 | A ORDINARY | 100 | |
| DAVID GLADMANsophymarine-openregistry-h-david-gladman-738c50 | A ORDINARY | 0 | |
| IBEN LUND GLADMANsophymarine-openregistry-h-iben-lund-gladman-622092 | A ORDINARY | 0 | |
| MATTHEW JENNIS MCDERMOTTsophymarine-openregistry-h-matthew-jennis-mcdermott-b78098 | A ORDINARY | 0 | |
| TREVOR JENNIS MCDERMOTTsophymarine-openregistry-h-trevor-jennis-mcdermott-f1300b | A ORDINARY | 0 | |
MALDON CARPET FLOORING WAREHOUSE LIMITED
sophymarine-openregistry-gb-06834410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Priory Place, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OATHAMsophymarine-openregistry-h-gary-oatham-777765 | ORDINARY | 30 | |
| GLENN OATHAMsophymarine-openregistry-h-glenn-oatham-71f3c9 | ORDINARY | 30 | |
| SCOTT APPLETONsophymarine-openregistry-h-scott-appleton-9fadda | ORDINARY | 30 | |
| SIMON PIERS CREMERsophymarine-openregistry-h-simon-piers-cremer-f46edf | ORDINARY | 30 | |
| ROBERT OATHAMsophymarine-openregistry-h-robert-oatham-d07cf1 | ORDINARY | 0 | |
HURFORD LIMITED
sophymarine-openregistry-gb-07014235
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Admiralty House Ferry Road, Colchester, CO5 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE HURFORDsophymarine-openregistry-h-yvonne-hurford-937145 | ORDINARY | 45 | |
| RICHARD HURFORDsophymarine-openregistry-h-richard-hurford-da27d2 | ORDINARY | 22 | |
| JAMES HURFORDsophymarine-openregistry-h-james-hurford-57a14b | ORDINARY | 11 | |
| REBECCA HURFORDsophymarine-openregistry-h-rebecca-hurford-04116e | ORDINARY | 11 | |
| SARAH-LOUISE LONGsophymarine-openregistry-h-sarah-louise-long-bf7827 | ORDINARY | 11 | |
FOOD AND DRINK FESTIVALS UK LTD
sophymarine-openregistry-gb-07425116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIGGSsophymarine-openregistry-h-mark-griggs-897968 | ORDINARY SHARES | 35 | |
| DONALD QUINNsophymarine-openregistry-h-donald-quinn-ae8c1b | ORDINARY SHARES | 30 | |
| KAREN ROWLESsophymarine-openregistry-h-karen-rowles-d7a7f5 | ORDINARY SHARES | 30 | |
| LUKE GRIGGSsophymarine-openregistry-h-luke-griggs-0fd0db | ORDINARY SHARES | 5 | |
| TERENCE CROUCHERsophymarine-openregistry-h-terence-croucher-7613b7 | ORDINARY SHARES | 0 | |
SERGE DENIMES LTD
sophymarine-openregistry-gb-07429849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office B, Colchester, Essex, CO2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER NIGEL DREW PROUDLOCKsophymarine-openregistry-h-oliver-nigel-drew-proudlock-129638 | ORDINARY | 99,524 | |
| IAN DODDS-SMITHsophymarine-openregistry-h-ian-dodds-smith-b40a84 | ORDINARY | 9,539 | |
| SAMUEL DARCYsophymarine-openregistry-h-samuel-darcy-25c62a | ORDINARY | 6,359 | |
| LAURA PROUDLOCKsophymarine-openregistry-h-laura-proudlock-ba4024 | ORDINARY | 5,882 | |
| TOM GAMBORGsophymarine-openregistry-h-tom-gamborg-963fff | ORDINARY | 5,882 | |
WRIGHT RUFFELL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08330323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaver House Plough Road, Colchester, Essex, CO7 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT RUFFELL (GREAT BENTLEY) LIMITEDsophymarine-openregistry-gb-11273080 | ORDINARY | 67 | 100.00% |
| TRUSTEES OF MR WRIGHT'S VARIED WILL TRUSTsophymarine-openregistry-h-trustees-of-mr-wright-s-varied-will-trus-cff8ee | ORDINARY | 0 | 0.00% |
| TRUSTEES OF MRS WRIGHT'S 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-mrs-wright-s-2002-discretion-b746f4 | ORDINARY | 0 | 0.00% |
| TRUSTEES OF MRS WRIGHT'S CHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-mrs-wright-s-children-s-trus-682d1e | ORDINARY | 0 | 0.00% |
| TRUSTEES OF PAT WRIGHT DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-pat-wright-discretionary-set-d22def | ORDINARY | 0 | 0.00% |
CROSSFIT COLCHESTER LTD
sophymarine-openregistry-gb-08423729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 39 Heckworth Close, Colchester, CO4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER QUINNEYsophymarine-openregistry-h-christopher-quinney-0333eb | ORDINARY GBP 1.00 SHARES | 50 | |
| HAMESH PATELsophymarine-openregistry-h-hamesh-patel-443cf3 | ORDINARY GBP 1.00 SHARES | 20 | |
| HANNAH GREENWOODsophymarine-openregistry-h-hannah-greenwood-4cad53 | ORDINARY GBP 1.00 SHARES | 20 | |
| JODIE GREENWOODsophymarine-openregistry-h-jodie-greenwood-dd99d2 | ORDINARY GBP 1.00 SHARES | 10 | |
| JAMES DEAGsophymarine-openregistry-h-james-deag-18f914 | ORDINARY GBP 1.00 SHARES | 0 | |