UK companies/Colchester/Page 27

Companies in Colchester and their shareholdersPage 27 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 101 shareholdings and 4 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
101
Related parties
4

CAVALRY CLAIMS SERVICES LTD

sophymarine-openregistry-gb-11966320
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor Wellington House, Colchester, CO3 3DA

Direct shareholders

ShareholderShare classShares held% of class
COURT DROVE HOLDINGS LTDsophymarine-openregistry-gb-15780789ORDINARY70
GEORGE GEORGIOUsophymarine-openregistry-gb-06067443ORDINARY20
HEATHER PRESTONsophymarine-openregistry-h-heather-preston-4daf16ORDINARY5
LEE PRESTONsophymarine-openregistry-h-lee-preston-865b17ORDINARY5
JAYME MORGANsophymarine-openregistry-h-jayme-morgan-726cc1ORDINARY0

INSPYRED LTD

sophymarine-openregistry-gb-12156970
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
New Alefounders Wick Road, Colchester, CO4 5PG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL COLIN FARRsophymarine-openregistry-h-nigel-colin-farr-c2f3e0ORDINARY681
MICHAEL MORRIS KRANTZsophymarine-openregistry-h-michael-morris-krantz-67cf95ORDINARY289
MAURICE MCCRUMsophymarine-openregistry-h-maurice-mccrum-a630bdORDINARY20
DOUGLAS CARROLLsophymarine-openregistry-h-douglas-carroll-ae8d21ORDINARY10
JEREMY GRAYsophymarine-openregistry-h-jeremy-gray-f8ecffORDINARY0

WECONVEY LTD

sophymarine-openregistry-gb-12281175
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
55 North Hill, Colchester, Essex, CO1 1PX

Direct shareholders

ShareholderShare classShares held% of class
EMMA DONOVANsophymarine-openregistry-h-emma-donovan-d54bcaORDINARY120.00%
JACQUELINE ELIZABETH FARROWsophymarine-openregistry-h-jacqueline-elizabeth-farrow-5c56a8ORDINARY120.00%
JAMES STEPHEN WILLIAM KEWsophymarine-openregistry-h-james-stephen-william-kew-680536ORDINARY120.00%
JENNIFER HARDYsophymarine-openregistry-h-jennifer-hardy-618664ORDINARY120.00%
STEPHEN EDWARD KEWsophymarine-openregistry-h-stephen-edward-kew-aaf3e2ORDINARY120.00%

COLLIER GROUP (ESSEX) LIMITED

sophymarine-openregistry-gb-12302517
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
GROUP
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
11 London Road, Colchester, CO3 0NT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ALICE KERRsophymarine-openregistry-h-amanda-alice-kerr-dac2dcA ORDINARY196
JANET HILARY JONESsophymarine-openregistry-h-janet-hilary-jones-6f8591A ORDINARY196
LUCY JANE ROWBOTTOMsophymarine-openregistry-h-lucy-jane-rowbottom-1cf8c8A ORDINARY196
PAUL EDWARD COLLIERsophymarine-openregistry-h-paul-edward-collier-354f62A ORDINARY67
MRS JANE ELEANOR COLLIERsophymarine-openregistry-h-mrs-jane-eleanor-collier-a8b44dA ORDINARY0

Related parties

PartyRelationshipDetail
COLLIER & CATCHPOLE LIMITEDsophymarine-openregistry-gb-01211403Holds shares inA ORDINARY ?1 SHARES 1 GBP

NYD PROPERTY LTD

sophymarine-openregistry-gb-12499792
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Warwick Bailey Close, Colchester, CO4 5ER

Direct shareholders

ShareholderShare classShares held% of class
DIWAKAR VENKATACHALAMsophymarine-openregistry-h-diwakar-venkatachalam-d045bdORDINARY41
SONIA MOHANsophymarine-openregistry-h-sonia-mohan-ad3b65ORDINARY41
AANYA YASHVI DIWAKARsophymarine-openregistry-h-aanya-yashvi-diwakar-baf8a7ORDINARY6
AARVI DAKSHA DIWAKARsophymarine-openregistry-h-aarvi-daksha-diwakar-a29436ORDINARY6
AYUSH NEEL DIWAKARsophymarine-openregistry-h-ayush-neel-diwakar-85fd9dORDINARY6

EXPEDITIONS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12531538
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
White Barn Coggeshall Road, Colchester, Essex, CO5 9PH

Direct shareholders

ShareholderShare classShares held% of class
ANNE BURTON WHITE BARN COGGESHALL ROAD KELVEDONsophymarine-openregistry-h-anne-burton-white-barn-coggeshall-road-k-e9f582ORDINARY1
COLCHESTER ENGLAND CO5 9PHsophymarine-openregistry-h-colchester-england-co5-9ph-1c90e5ORDINARY1
COLCHESTER ENGLAND CO5 9PHsophymarine-openregistry-h-colchester-england-co5-9ph-1c90e5ORDINARY1
EMILE WAITE-TAYLOR 2 TOTTENHAM PLACE BRISTOL ENGLAND BS8 1AJsophymarine-openregistry-h-emile-waite-taylor-2-tottenham-place-bri-a27d56ORDINARY1
FLORA WAITE-TAYLOR 2 TOTTENHAM PLACE BRISTOL ENGLAND BS8 1AJsophymarine-openregistry-h-flora-waite-taylor-2-tottenham-place-bri-09a14cORDINARY1
MICHAEL BURTON WHITE BARN COGGESHALL ROAD KELVEDONsophymarine-openregistry-h-michael-burton-white-barn-coggeshall-roa-522b33ORDINARY1

SWECOS STRUCTURAL ALTERATIONS LIMITED

sophymarine-openregistry-gb-12910901
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
SWECOS GROUP LIMITEDsophymarine-openregistry-gb-14943317ORDINARY100
DANIEL JAMES COSTELLOsophymarine-openregistry-h-daniel-james-costello-46d5adORDINARY0
JOHN JOSEPH SWEENEYsophymarine-openregistry-h-john-joseph-sweeney-4df15bORDINARY0
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3ORDINARY0
TINA SWEENEYsophymarine-openregistry-h-tina-sweeney-754bdeORDINARY0

NEEMAMED LIMITED

sophymarine-openregistry-gb-13082418
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
3 Gordian Walk, Colchester, CO4 9YJ

Direct shareholders

ShareholderShare classShares held% of class
TOLULOPE OLAJUMOKE ODUJOKOsophymarine-openregistry-h-tolulope-olajumoke-odujoko-91748cORDINARY30
ATINUKE ODUKOYAsophymarine-openregistry-h-atinuke-odukoya-6eee9aORDINARY18
PATRICK AYINDEsophymarine-openregistry-h-patrick-ayinde-2b33bdORDINARY18
AGNES ADEBUNMIsophymarine-openregistry-h-agnes-adebunmi-f2be30ORDINARY17
FOLUKE AKINLOSEsophymarine-openregistry-h-foluke-akinlose-c0cfe7ORDINARY17

WOOLTOWN LTD

sophymarine-openregistry-gb-13089923
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
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
Suite 9 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
AHBCOMPANY LLCsophymarine-openregistry-h-ahbcompany-llc-32986fORDINARY120
CONSTANTINE WY 2 LLCsophymarine-openregistry-h-constantine-wy-2-llc-51854aORDINARY120
CONSTANTINE WY LLCsophymarine-openregistry-h-constantine-wy-llc-dd08aeORDINARY120
SIXPLUSONE INVESTMENT LLCsophymarine-openregistry-h-sixplusone-investment-llc-db351aORDINARY120
JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397eORDINARY20

ALCHAMIS LTD

sophymarine-openregistry-gb-13341348
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
HARRY ROSEsophymarine-openregistry-h-harry-rose-fb4711ORDINARY250
LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71ORDINARY250
MARTIN ROSEsophymarine-openregistry-gb-04399285ORDINARY250
SCARLETT ROSEsophymarine-openregistry-gb-NI676970ORDINARY250
RYAN HORNsophymarine-openregistry-h-ryan-horn-778c8dORDINARY0

Related parties

PartyRelationshipDetail
GLOBAL VIP HOSPITALITY LTDsophymarine-openregistry-gb-15241290Holds shares inORDINARY

CASSERLY FOSTER PROPERTY LIMITED

sophymarine-openregistry-gb-13397160
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Maldon Road, Colchester, CO5 9BA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK THOMAS CASSERLY FOSTERsophymarine-openregistry-h-patrick-thomas-casserly-foster-328b28ORDINARY4242.00%
ROISIN ZITA FOSTERsophymarine-openregistry-h-roisin-zita-foster-2c0b8aORDINARY4242.00%
IAN PETER FOSTERsophymarine-openregistry-h-ian-peter-foster-8cca65ORDINARY1616.00%
THOMAS JULIAN WILSON FOSTERsophymarine-openregistry-h-thomas-julian-wilson-foster-6d1769ORDINARY00.00%
ZITA FOSTERsophymarine-openregistry-h-zita-foster-cf1741ORDINARY00.00%

CYBER INDUSTRIES LIMITED

sophymarine-openregistry-gb-13479928
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Suite E2, 2nd Floor The Octagon, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DEAN FRANCISsophymarine-openregistry-h-dean-francis-f2483fORDINARY102
GEOFF RACEsophymarine-openregistry-h-geoff-race-24cac7ORDINARY102
JONATHON BORRETTsophymarine-openregistry-h-jonathon-borrett-a4db49ORDINARY102
RYAN KIRBYsophymarine-openregistry-h-ryan-kirby-59c1ebORDINARY39
VINCE JANKOVICSsophymarine-openregistry-h-vince-jankovics-a01080ORDINARY39

LATE SPACE LTD

sophymarine-openregistry-gb-13681151
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
96020 — Hairdressing and other beauty treatment
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRISWOODsophymarine-openregistry-h-thomas-griswood-e51aa0ORDINARY16,600
WILLIAM O'GRADYsophymarine-openregistry-h-william-o-grady-a5ea7bORDINARY2,500
STEPHEN VALEsophymarine-openregistry-h-stephen-vale-c39613ORDINARY400
PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7dORDINARY300
AURA RECRUIT LTDsophymarine-openregistry-gb-10197224ORDINARY200

WELLS AND SONS LIMITED

sophymarine-openregistry-gb-13985002
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
FUERTE MANAGEMENT LTDsophymarine-openregistry-gb-11174295ORDINARY85
ALFIE WILLIAM WELLSsophymarine-openregistry-h-alfie-william-wells-7b5f9fORDINARY5
LUKE ANTHONY WELLSsophymarine-openregistry-h-luke-anthony-wells-c836dfORDINARY5
PACEY JAMES WELLSsophymarine-openregistry-h-pacey-james-wells-1ad8b0ORDINARY5
KIRK ANTHONY WELLSsophymarine-openregistry-h-kirk-anthony-wells-96af2aORDINARY0

RAHB INVESTMENTS LIMITED

sophymarine-openregistry-gb-14140753
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
40 Rotary Way, Colchester, CO3 3LG

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA OBISESANsophymarine-openregistry-h-abimbola-obisesan-9f9c50ORDINARY90
ABAYOMI OBISESANsophymarine-openregistry-h-abayomi-obisesan-28558aORDINARY30
ADEGBOLA ARIMOROsophymarine-openregistry-h-adegbola-arimoro-419498ORDINARY0
ADEROGBA ARIMOROsophymarine-openregistry-h-aderogba-arimoro-f96f82ORDINARY0
HILARY ARIMOROsophymarine-openregistry-h-hilary-arimoro-735c28ORDINARY0

ASHWOOD CARE LTD

sophymarine-openregistry-gb-14514378
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Door 4, First Floor East, Nags Corner Wiston Road, Colchester, CO6 4LT

Direct shareholders

ShareholderShare classShares held% of class
BABU MATHAIsophymarine-openregistry-h-babu-mathai-104adfORDINARY10020.00%
BIBIN CHAKKATTU SAJI GEORGEsophymarine-openregistry-h-bibin-chakkattu-saji-george-f9ae4fORDINARY10020.00%
FEBIN SHAJI VARGHESEsophymarine-openregistry-h-febin-shaji-varghese-e8b59cORDINARY10020.00%
JOMON KOCHUPARAMBIL PUNNOOSEsophymarine-openregistry-h-jomon-kochuparambil-punnoose-e52b22ORDINARY10020.00%
SHAJU VARGHESEsophymarine-openregistry-h-shaju-varghese-3c6c86ORDINARY10020.00%

PROPERTY ELEVATOR SHOW (2023) LIMITED

sophymarine-openregistry-gb-14637070
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
60200 — Television programming and broadcasting activities
Registered office
Scarletts Chase Offices Scarletts Chase, Colchester, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
HP BRIGHT IDEAS LTDsophymarine-openregistry-gb-05764677ORDINARY20
JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfcORDINARY20
NOVA FINANCE GROUP LTDsophymarine-openregistry-gb-16185363ORDINARY20
REDBRICKLY LTDsophymarine-openregistry-gb-13718719ORDINARY20
SUCCEED IN PROPERTY LTDsophymarine-openregistry-gb-09709490ORDINARY20

DAISYMAY PROPERTY LIMITED

sophymarine-openregistry-gb-14949444
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Goodwins Farm, Colchester, Essex, CO6 2AP

Direct shareholders

ShareholderShare classShares held% of class
LAURA MAY GOWERsophymarine-openregistry-h-laura-may-gower-55e0a6ORDINARY50
BENJAMIN MATTHEW GOWERsophymarine-openregistry-h-benjamin-matthew-gower-c23495ORDINARY17
THOMAS WILLIAM GOWERsophymarine-openregistry-h-thomas-william-gower-c9cfdaORDINARY17
LUCY MAY GOWERsophymarine-openregistry-h-lucy-may-gower-3fe9eeORDINARY16
PHOENIX FISH SALES LIMITEDsophymarine-openregistry-gb-10337393ORDINARY0

MANSION INVESTMENT LTD

sophymarine-openregistry-gb-15118447
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 9 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
BRAVO ECHO ASSETS LLCsophymarine-openregistry-h-bravo-echo-assets-llc-297a8aORDINARY540
CONSTANTINE WY LLCsophymarine-openregistry-h-constantine-wy-llc-dd08aeORDINARY540
AHBCOMPANY LLCsophymarine-openregistry-h-ahbcompany-llc-32986fORDINARY120
ALICE MARSDENsophymarine-openregistry-h-alice-marsden-10d49eORDINARY0
JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397eORDINARY0

ADDEPT GROUP LIMITED

sophymarine-openregistry-gb-15387881
Status
Active
Type
Private Limited Company
Incorporated
04/01/2024
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
North Colchester Business Centre, Colchester, Essex, C04 9AD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHRISTOPHER FINANsophymarine-openregistry-h-richard-christopher-finan-9591ebORDINARY67567.50%
HELEN WITHERSsophymarine-openregistry-h-helen-withers-b5e313ORDINARY12512.50%
LARES SERVICES LIMITEDsophymarine-openregistry-gb-11454018ORDINARY10010.00%
DAVID BOWCOCKsophymarine-openregistry-h-david-bowcock-082f3eORDINARY505.00%
PAUL TASKERsophymarine-openregistry-h-paul-tasker-cb211fORDINARY505.00%

Related parties

PartyRelationshipDetail
ADDEPT INSURANCE SERVICES LTDsophymarine-openregistry-gb-08107294Holds shares inORDINARY £1
POLICYWISE LTDsophymarine-openregistry-gb-15815307Holds shares inORDINARY