UK companies/Colchester/Page 26
Companies in Colchester and their shareholdersPage 26 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 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.
Companies with a register
4,677
ESHOPWEDROP LTD
sophymarine-openregistry-gb-08429573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Motor Walk, Co45sp, Colchester, Essex, Colchester, Essex, CO4 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN HINDRIK DE BOERsophymarine-openregistry-h-jan-hindrik-de-boer-62de72 | ORDINARY 3P | 390,000 | 40.73% |
| MIRCEA TIBERIU BANDEANsophymarine-openregistry-h-mircea-tiberiu-bandean-e56d46 | ORDINARY 3P | 390,000 | 40.73% |
| COGELS INVESTMENTS LIMITEDsophymarine-openregistry-gb-07927198 | ORDINARY 3P | 120,000 | 12.53% |
| SERGIU GIDEIsophymarine-openregistry-h-sergiu-gidei-4a2a02 | ORDINARY 3P | 30,000 | 3.13% |
| OKEANA TRUST COMPANY LIMITEDsophymarine-openregistry-h-okeana-trust-company-limited-0c235c | ORDINARY 3P | 27,608 | 2.88% |
BEVERLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09010212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCKENZIE CROSSMANsophymarine-openregistry-h-alexander-mckenzie-crossman-9938cc | ORDINARY | 1 | 25.00% |
| REBECCA ROSE MORGANsophymarine-openregistry-h-rebecca-rose-morgan-4597ec | ORDINARY | 1 | 25.00% |
| SCOTT GEORGE MILLARsophymarine-openregistry-h-scott-george-millar-9cdb4a | ORDINARY | 1 | 25.00% |
| TUFFOUR HOLDINGS LIMITEDsophymarine-openregistry-gb-12965658 | ORDINARY | 1 | 25.00% |
| KEITH FREDERICK PEARSONsophymarine-openregistry-h-keith-frederick-pearson-c42225 | ORDINARY | 0 | 0.00% |
PONDER HOMES LIMITED
sophymarine-openregistry-gb-09287731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1 Lampitts Farm Turkey Cock Lane, Colchester, CO3 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PONDER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05327166 | ORDINARY | 100 | |
| FIONA BARONsophymarine-openregistry-h-fiona-baron-3ee077 | ORDINARY | 0 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | ORDINARY | 0 | |
| MARK WRIGHTsophymarine-openregistry-h-mark-wright-e066d2 | ORDINARY | 0 | |
| PENNY WRIGHTsophymarine-openregistry-h-penny-wright-ad5894 | ORDINARY | 0 | |
REID PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-09556168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 36 | |
| MANDY REIDsophymarine-openregistry-h-mandy-reid-daf55b | ORDINARY | 25 | |
| ROBERT JOHN REIDsophymarine-openregistry-h-robert-john-reid-c6484b | ORDINARY | 25 | |
| BROOKE REIDsophymarine-openregistry-h-brooke-reid-4499e3 | ORDINARY | 7 | |
| CANDICE BEARMANsophymarine-openregistry-h-candice-bearman-c177b4 | ORDINARY | 7 | |
CORNERSTONE PORTFOLIO INVESTMENTS LTD
sophymarine-openregistry-gb-09663836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTY PROP LTDsophymarine-openregistry-gb-15132150 | ORD | 2 | 50.00% |
| DANIEL GREENEsophymarine-openregistry-h-daniel-greene-fc7207 | ORD | 1 | 25.00% |
| JOSHUA GREENEsophymarine-openregistry-h-joshua-greene-1bbac7 | ORD | 1 | 25.00% |
| ANNETTE GREENEsophymarine-openregistry-h-annette-greene-64b61d | ORD | 0 | 0.00% |
| NIGEL MARTIN EARLE GREENEsophymarine-openregistry-h-nigel-martin-earle-greene-cc1eb1 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENES GYM LTDsophymarine-openregistry-gb-02833581 | Holds shares in | ORDINARY |
DIRECT SHIPPING INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09699499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Office Building Allens Farm Partners Wivenhoe Road, Colchester, CO7 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUILI ZHOUsophymarine-openregistry-h-suili-zhou-3586b7 | ORDINARY | 40 | |
| BIYAN XUsophymarine-openregistry-h-biyan-xu-8e08ca | ORDINARY | 25 | |
| YANGS HOLDING LIMITEDsophymarine-openregistry-gb-14082650 | ORDINARY | 25 | |
| WEI GUOsophymarine-openregistry-h-wei-guo-0bad2d | ORDINARY | 10 | |
| YONG YANGsophymarine-openregistry-h-yong-yang-ec9282 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CIAC FULFILMENT LIMITEDsophymarine-openregistry-gb-12465677 | Holds shares in | ORDINARY |
HATTON STREET PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-09791372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLETCHER BAY GROUP LIMITEDsophymarine-openregistry-gb-07068892 | ORDINARY | 10,000 | |
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 0 | |
| ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5 | ORDINARY | 0 | |
| ANDREW OLINSsophymarine-openregistry-h-andrew-olins-1158b4 | ORDINARY | 0 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYRIC OLYMPIA LIMITEDsophymarine-openregistry-gb-15681975 | Holds shares in | B SHARES · 9.38% |
PROVIDEX HOLDINGS LIMITED
sophymarine-openregistry-gb-09991365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16336298 | ORDINARY SHARES | 200 | |
| ANTHONY JOHN BARKERsophymarine-openregistry-h-anthony-john-barker-6a629b | ORDINARY SHARES | 0 | |
| BRENDAN JOHN BARKERsophymarine-openregistry-h-brendan-john-barker-72a4a6 | ORDINARY SHARES | 0 | |
| JANE BARKERsophymarine-openregistry-h-jane-barker-2cd47a | ORDINARY SHARES | 0 | |
| REBECCA BARKERsophymarine-openregistry-h-rebecca-barker-26c346 | ORDINARY SHARES | 0 | |
MODERN LINE LTD
sophymarine-openregistry-gb-10382521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 21-22 Morses Lane, Colchester, Essex, CO7 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC CARTER LTDsophymarine-openregistry-gb-16172016 | ORDINARY | 1 | 33.33% |
| NF FOWLER LTDsophymarine-openregistry-gb-16172017 | ORDINARY | 1 | 33.33% |
| SH HARDING LTDsophymarine-openregistry-gb-16425599 | ORDINARY | 1 | 33.33% |
| JASON CARTERsophymarine-openregistry-gb-11743686 | ORDINARY | 0 | 0.00% |
| NEIL FOWLERsophymarine-openregistry-h-neil-fowler-b24d39 | ORDINARY | 0 | 0.00% |
DRUGLOO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10523377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Premier House Telford Way, Colchester, Essex, CO4 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BAKERsophymarine-openregistry-h-john-baker-c29030 | ORDINARY | 636 | |
| SHANE JEREMY BARKERsophymarine-openregistry-h-shane-jeremy-barker-9740f5 | ORDINARY | 200 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 100 | |
| JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5b | ORDINARY | 32 | |
| KIMBERLEY BAKERsophymarine-openregistry-h-kimberley-baker-1c159d | ORDINARY | 32 | |
COOL BLUE DEVELOPMENTS LTD
sophymarine-openregistry-gb-10658202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Honeycroft Moor Road, Colchester, CO4 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARTIN HEWITSONsophymarine-openregistry-h-david-martin-hewitson-5f7608 | ORDINARY £1 | 1,364,900 | |
| ELIZABETH ANN HEWITSONsophymarine-openregistry-h-elizabeth-ann-hewitson-7b47ac | ORDINARY £1 | 1,364,900 | |
| GENEVIEVE LAURA HEWITSONsophymarine-openregistry-h-genevieve-laura-hewitson-74dbf7 | ORDINARY £1 | 48,400 | |
| GEORGINA ELIZABETH HEWITSONsophymarine-openregistry-h-georgina-elizabeth-hewitson-e8ecda | ORDINARY £1 | 48,400 | |
| ZOE REBECCA HEWITSONsophymarine-openregistry-h-zoe-rebecca-hewitson-56e3a3 | ORDINARY £1 | 48,400 | |
KARGO PRODUCTS LTD
sophymarine-openregistry-gb-11086984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio House, Colchester, Essex, CO4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RICHARD NAPTHINEsophymarine-openregistry-h-neil-richard-napthine-4a1f89 | ORDINARY | 175 | 35.00% |
| WILLIAM GEORGE NAPTHINEsophymarine-openregistry-h-william-george-napthine-0056e1 | ORDINARY | 175 | 35.00% |
| CARGO STOP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07920173 | ORDINARY | 100 | 20.00% |
| ROGER MURPHYsophymarine-openregistry-h-roger-murphy-2c86c1 | ORDINARY | 50 | 10.00% |
| BEVAN BARBERsophymarine-openregistry-h-bevan-barber-7e4062 | ORDINARY | 0 | 0.00% |
LINMAR CARE LTD
sophymarine-openregistry-gb-11089890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 2 99 London Road, Colchester, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZDA NASH CARE GROUP LTDsophymarine-openregistry-gb-14068817 | ORDINARY | 100 | |
| ELAINE TWITCHETTsophymarine-openregistry-h-elaine-twitchett-0a354e | ORDINARY | 0 | |
| JOHN TWITCHETTsophymarine-openregistry-h-john-twitchett-f5d1be | ORDINARY | 0 | |
| LAURA TWITCHETTsophymarine-openregistry-h-laura-twitchett-e295c4 | ORDINARY | 0 | |
| ROBERT TWITCHETTsophymarine-openregistry-h-robert-twitchett-2b32e2 | ORDINARY | 0 | |
GODWIN CLOSE MANAGEMENT LTD
sophymarine-openregistry-gb-11301237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BUSHEsophymarine-openregistry-h-allan-bushe-adc34e | ORDINARY | 1 | |
| BARBARA GARWOODsophymarine-openregistry-h-barbara-garwood-54dbe4 | ORDINARY | 1 | |
| BETTE CLEMENTSsophymarine-openregistry-h-bette-clements-fe8d10 | ORDINARY | 1 | |
| HELEN HARTsophymarine-openregistry-h-helen-hart-aa6e31 | ORDINARY | 1 | |
| IAN STEELEsophymarine-openregistry-gb-15024886 | ORDINARY | 1 | |
BRIDGING VAT LIMITED
sophymarine-openregistry-gb-11374033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 The Centre, The Crescent, Colchester, Essex, CO4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 60 | |
| BEN FUNNELLsophymarine-openregistry-h-ben-funnell-391520 | ORDINARY | 30 | |
| OXBRIDGE ASSOCIATES LIMITEDsophymarine-openregistry-gb-05081206 | ORDINARY | 30 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 0 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 0 | |
VAN DYCK HOUSE LIMITED
sophymarine-openregistry-gb-11399319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 4 Van Dyck House, Colchester, CO3 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALEXANDER HALLSsophymarine-openregistry-h-jason-alexander-halls-2e6b28 | ORDINARY | 1 | |
| LINDA ANNE WILKINSONsophymarine-openregistry-h-linda-anne-wilkinson-b56243 | ORDINARY | 1 | |
| MARTIN SAM ARTHUR MICHAELsophymarine-openregistry-h-martin-sam-arthur-michael-e3ef36 | ORDINARY | 1 | |
| NEAL ANDREW SORRELLsophymarine-openregistry-h-neal-andrew-sorrell-007aa3 | ORDINARY | 1 | |
| ANTHONY JAMES COOPERsophymarine-openregistry-h-anthony-james-cooper-cf325b | ORDINARY | 0 | |
FAMILYA CARE SERVICES LTD.
sophymarine-openregistry-gb-11494824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Suite 4 Oyster House, Severalls Lane Suite 4 Oyster House, Colchester, Essex, CO4 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARRIETA ALMOJUELAsophymarine-openregistry-h-marrieta-almojuela-7aeb02 | ORDINARY | 28 | 28.00% |
| DAN CHRISTOPHER ALMOJUELAsophymarine-openregistry-h-dan-christopher-almojuela-c6e33e | ORDINARY | 18 | 18.00% |
| DEAN MARC ALMOJUELAsophymarine-openregistry-h-dean-marc-almojuela-33e931 | ORDINARY | 18 | 18.00% |
| JOCELYN MANUZON HILARIOsophymarine-openregistry-h-jocelyn-manuzon-hilario-72060c | ORDINARY | 18 | 18.00% |
| MARIA TERESA MANZANOsophymarine-openregistry-h-maria-teresa-manzano-7a43b5 | ORDINARY | 18 | 18.00% |
FRB PROPERTY LIMITED
sophymarine-openregistry-gb-11600274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BARLOWsophymarine-openregistry-h-lesley-barlow-79f538 | ORDINARY | 40 | |
| LAURA BARLOWsophymarine-openregistry-h-laura-barlow-1d4a86 | ORDINARY | 20 | |
| RICHARD BARLOWsophymarine-openregistry-h-richard-barlow-c4620a | ORDINARY | 20 | |
| ROBERT BARLOWsophymarine-openregistry-gb-08463739 | ORDINARY | 20 | |
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 0 | |
DASIEUK LTD
sophymarine-openregistry-gb-11864971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
85600 — Educational support services - Registered office
- 6 Joyce Brooks Close, Colchester, CO3 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENG LIUsophymarine-openregistry-h-peng-liu-985ed8 | ORDINARY | 3 | |
| PENG ZHOUsophymarine-openregistry-h-peng-zhou-8b075d | ORDINARY | 3 | |
| FENG ZHANGsophymarine-openregistry-h-feng-zhang-603e25 | ORDINARY | 0 | |
| LINGJIAN LIsophymarine-openregistry-h-lingjian-li-24c3e5 | ORDINARY | 0 | |
| RUJIA XUsophymarine-openregistry-h-rujia-xu-cde800 | ORDINARY | 0 | |
M&R GUT SERVICE LTD
sophymarine-openregistry-gb-11881270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Langham Place, Colchester, CO4 9GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HADI MOHSENsophymarine-openregistry-h-abdul-hadi-mohsen-3d5bc9 | ORDINARY | 20 | |
| FATEMA MOHSENsophymarine-openregistry-h-fatema-mohsen-655c4c | ORDINARY | 20 | |
| HOSSAIN MOHSENsophymarine-openregistry-h-hossain-mohsen-320968 | ORDINARY | 20 | |
| MOHAMMED MOHSENsophymarine-openregistry-h-mohammed-mohsen-e7901f | ORDINARY | 20 | |
| RAZAN MOHSENsophymarine-openregistry-h-razan-mohsen-5fa99b | ORDINARY | 20 | |