UK companies/Colchester/Page 28
Companies in Colchester and their shareholdersPage 28 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 128 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
WELLBEING CLINIC ESSEX LTD
sophymarine-openregistry-gb-15485506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 132 North Station Road, Colchester, CO1 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KATIE PORTERsophymarine-openregistry-h-susan-katie-porter-e4e6f3 | ORDINARY | 42 | |
| KARE HUNG TANGsophymarine-openregistry-h-kare-hung-tang-162315 | ORDINARY | 40 | |
| CLAIRE RUTH LOUISE BARKERsophymarine-openregistry-h-claire-ruth-louise-barker-766283 | ORDINARY | 10 | |
| MATTHEW NICHOLAS BARKERsophymarine-openregistry-h-matthew-nicholas-barker-0436ca | ORDINARY | 5 | |
| AARON JOHN SCOTTsophymarine-openregistry-h-aaron-john-scott-cb5223 | ORDINARY | 3 | |
DARST LTD
sophymarine-openregistry-gb-15580862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
71121 — Engineering design activities for industrial process and production - Registered office
- 50 Heath Road, Colchester, CO7 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WHEARTYsophymarine-openregistry-h-paul-whearty-c32897 | ORDINARY | 70 | |
| SARAH WHEARTYsophymarine-openregistry-h-sarah-whearty-729151 | ORDINARY | 70 | |
| CURTIS WHEARTYsophymarine-openregistry-h-curtis-whearty-cb9670 | ORDINARY | 10 | |
| FREYA WHEARTYsophymarine-openregistry-h-freya-whearty-9904b2 | ORDINARY | 10 | |
| LYLE WHEARTYsophymarine-openregistry-h-lyle-whearty-5bcf96 | ORDINARY | 10 | |
PRIME LAND AND DEVELOPMENT (PLANTATION ROAD) LIMITED
sophymarine-openregistry-gb-15699098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Colchester, CO6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 100 | |
| AMISH SHAHsophymarine-openregistry-h-amish-shah-017d76 | ORDINARY | 50 | |
| KATIA GETALALsophymarine-openregistry-h-katia-getalal-2cb1a9 | ORDINARY | 50 | |
| NAIYA SHAHsophymarine-openregistry-h-naiya-shah-222a94 | ORDINARY | 0 | |
| SHREYA SHAHsophymarine-openregistry-h-shreya-shah-2b661d | ORDINARY | 0 | |
VERTEX FUELS LIMITED
sophymarine-openregistry-gb-15723989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- DORMANT
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Rosebank Road, Colchester, CO5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RUDDOCKsophymarine-openregistry-h-andrew-james-ruddock-8f2635 | ORDINARY | 20 | 20.00% |
| JAMES OLIVER CONNOLLYsophymarine-openregistry-h-james-oliver-connolly-0e6e34 | ORDINARY | 20 | 20.00% |
| LYNCH & DALY HOLDINGS LTDsophymarine-openregistry-gb-15941203 | ORDINARY | 20 | 20.00% |
| R & L HALL LTDsophymarine-openregistry-gb-15557645 | ORDINARY | 20 | 20.00% |
| SAMPFORD HOLDINGS LTDsophymarine-openregistry-gb-15524048 | ORDINARY | 20 | 20.00% |
RAWCO LIMITED
sophymarine-openregistry-gb-15944109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 1 Rosebank Road, Colchester, CO5 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES RUDDOCKsophymarine-openregistry-h-andrew-james-ruddock-8f2635 | ORDINARY | 50 | |
| KIMBERLEY ANN WEAVERsophymarine-openregistry-h-kimberley-ann-weaver-052f1a | ORDINARY | 25 | |
| CHLOE JADE WEAVER-SMITHsophymarine-openregistry-h-chloe-jade-weaver-smith-6be435 | ORDINARY | 10 | |
| DUDLEY BEAU RUDDOCKsophymarine-openregistry-h-dudley-beau-ruddock-528152 | ORDINARY | 10 | |
| JOHNNY MICHAEL EUGENE LYNCHsophymarine-openregistry-h-johnny-michael-eugene-lynch-8f386e | ORDINARY | 5 | |
GREEN SQUARE CREATIVE LIMITED
sophymarine-openregistry-gb-16842160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 18129 — Printing n.e.c.
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 40 Prettygate Road, Colchester, CO3 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE JAMESsophymarine-openregistry-h-jodie-james-4eed2e | ORDINARY | 125 | |
| KIM ALLENsophymarine-openregistry-h-kim-allen-fc5be1 | ORDINARY | 125 | |
| MATTHEW CALDERBANKsophymarine-openregistry-h-matthew-calderbank-30071d | ORDINARY | 125 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 125 | |
| STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882 | ORDINARY | 0 | |
COMFORT SERVICES GROUP LIMITED
sophymarine-openregistry-gb-05739375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRY GREENsophymarine-openregistry-h-andrew-barry-green-0573a3 | A | 100 | 100.00% |
| ANDREW BARRY GREENsophymarine-openregistry-h-andrew-barry-green-0573a3 | B | 100 | 100.00% |
| LAWRENCE WESTLEY REEVESsophymarine-openregistry-h-lawrence-westley-reeves-2c4cdd | C | 100 | 100.00% |
| MILLIE GREENsophymarine-openregistry-h-millie-green-9538e5 | E | 100 | 100.00% |
| NATALIA BUINOVSCHIsophymarine-openregistry-h-natalia-buinovschi-281632 | D | 100 | 100.00% |
| ANDREW BARRY GREENsophymarine-openregistry-h-andrew-barry-green-0573a3 | ORDINARY | 50 | 50.00% |
| LAWRENCE WESTLEY REEVESsophymarine-openregistry-h-lawrence-westley-reeves-2c4cdd | ORDINARY | 50 | 50.00% |
TERN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07819976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Baverstocks Lawley House, Colchester, Essex, CO3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD JOHN HAVILANDsophymarine-openregistry-h-clifford-john-haviland-42d383 | ORDINARY | 10 | 100.00% |
| KARL PICKERINGsophymarine-openregistry-h-karl-pickering-4c833a | B | 10 | 100.00% |
| STEPHEN TYRONE MURPHYsophymarine-openregistry-h-stephen-tyrone-murphy-384534 | D | 10 | 100.00% |
| TERN HOLDINGS LIMITEDsophymarine-openregistry-gb-11159278 | A | 10 | 100.00% |
| TERN HOLDINGS LIMITEDsophymarine-openregistry-gb-11159278 | E | 10 | 100.00% |
| TERN HOLDINGS LIMITEDsophymarine-openregistry-gb-11159278 | C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12522733 | Holds shares in | A · 33.33% |
SOUTHCLIFFE TRAILER COMPANY LIMITED
sophymarine-openregistry-gb-00467991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ARTHUR NICHOLLSsophymarine-openregistry-h-jack-arthur-nicholls-3d8221 | PREFERENCE | 1,000 | 100.00% |
| JACK ARTHUR NICHOLLSsophymarine-openregistry-h-jack-arthur-nicholls-3d8221 | ORDINARY "A" | 944 | 100.00% |
| JASON NICHOLLSsophymarine-openregistry-h-jason-nicholls-f3dc77 | ORDINARY "C" | 720 | 100.00% |
| LISA JACKI NICHOLLSsophymarine-openregistry-h-lisa-jacki-nicholls-88002c | ORDINARY "D" | 720 | 100.00% |
| VALERIE IRENE NICHOLLSsophymarine-openregistry-h-valerie-irene-nicholls-a49472 | ORDINARY "B" | 483 | 100.00% |
EMBERWORTH LIMITED
sophymarine-openregistry-gb-02277379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1988
- 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 |
|---|
| N.J. PERCIVALsophymarine-openregistry-gb-17147214 | ORDINARY A | 7,503 | |
| CLARE PERCIVALsophymarine-openregistry-h-clare-percival-3f7956 | ORDINARY B | 2,501 | |
| NICHOLAS AND CLARE PERCIVALsophymarine-openregistry-h-nicholas-and-clare-percival-ea3c72 | ORDINARY C | 100 | |
| NICHOLAS AND CLARE PERCIVALsophymarine-openregistry-h-nicholas-and-clare-percival-ea3c72 | ORDINARY D | 100 | |
| NICHOAS PERCIVALsophymarine-openregistry-h-nichoas-percival-56c256 | ORDINARY VOTING | 75 | |
| CLARE PERCIVALsophymarine-openregistry-h-clare-percival-3f7956 | ORDINARY VOTING | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSPER ESTATES LIMITEDsophymarine-openregistry-gb-03536247 | Holds shares in | ORDINARY |
EMERY (IFA) LIMITED
sophymarine-openregistry-gb-03776035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1999
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 910 The Crescent, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | DEFERRED | 30,000 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A2 ORDINARY | 2,975 | |
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | B ORDINARY | 160 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A3 ORDINARY | 94 | |
| PETER L. EMERYsophymarine-openregistry-h-peter-l-emery-b0c7c5 | A1 ORDINARY | 24 | |
| LINDA JANE EMERYsophymarine-openregistry-h-linda-jane-emery-72f92c | A1 ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORWELL SECURITIES (IPSWICH) LIMITEDsophymarine-openregistry-gb-01403899 | Holds shares in | ORDINARY 1P SHARES · 100.00% |
| SCRUTTON BLAND FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-01288848 | Holds shares in | ORDINARY |
| THE BROUGHTON WILKINS PARTNERSHIP LTDsophymarine-openregistry-gb-04039296 | Holds shares in | ORDINARY |
MCBS ELECTRICAL LIMITED
sophymarine-openregistry-gb-06083943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6, Park Dedham Vale Business Centre, Colchester, Essex, CO7 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE RAYNERsophymarine-openregistry-h-shane-rayner-9f320b | ORDINARY | 55 | |
| BENJAMIN WALDRONsophymarine-openregistry-h-benjamin-waldron-d3d9b2 | ORDINARY B | 1 | |
| JAKE BETHELLsophymarine-openregistry-h-jake-bethell-004f8d | ORDINARY D | 1 | |
| MICHELLE COLLEEN RAYNERsophymarine-openregistry-h-michelle-colleen-rayner-cd6da6 | ORDINARY C | 1 | |
| SHANE RAYNERsophymarine-openregistry-h-shane-rayner-9f320b | ORDINARY A | 1 | |
| BENJAMIN WALDRONsophymarine-openregistry-h-benjamin-waldron-d3d9b2 | ORDINARY | 0 | |
SEWFINE LIMITED
sophymarine-openregistry-gb-06252451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JAMES POWISsophymarine-openregistry-h-guy-james-powis-c4f08f | "A" ORDINARY | 40 | 100.00% |
| DEREK LESLIE POWISsophymarine-openregistry-h-derek-leslie-powis-9aa4be | "C" ORDINARY | 30 | 100.00% |
| GUY JAMES POWISsophymarine-openregistry-h-guy-james-powis-c4f08f | "D" ORDINARY | 20 | 100.00% |
| DEREK LESLIE POWISsophymarine-openregistry-h-derek-leslie-powis-9aa4be | "F" ORDINARY | 7 | 70.00% |
| JULIE ANN MCGRATHsophymarine-openregistry-h-julie-ann-mcgrath-09c067 | "F" ORDINARY | 3 | 30.00% |
| MARTIN PAUL POWISsophymarine-openregistry-h-martin-paul-powis-f29930 | "B" ORDINARY | 1 | 100.00% |
| GUY JAMES POWISsophymarine-openregistry-h-guy-james-powis-c4f08f | "F" ORDINARY | 0 | 0.00% |
| GUY JAMES POWISsophymarine-openregistry-h-guy-james-powis-c4f08f | "C" ORDINARY | 0 | 0.00% |
KRW ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06867729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite E2, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEITH ROGER WITCHELLsophymarine-openregistry-h-mr-keith-roger-witchell-66c5fa | ORDINARY W | 3,500 | 100.00% |
| MR ALEX JAMES BEATTIEsophymarine-openregistry-h-mr-alex-james-beattie-22a2ba | ORDINARY Y | 3,000 | 100.00% |
| SUSANNE MARION WITCHELLsophymarine-openregistry-h-susanne-marion-witchell-f279b8 | ORDINARY X | 2,000 | 100.00% |
| MIKALA JULIE BEATTIEsophymarine-openregistry-h-mikala-julie-beattie-1c5c9b | ORDINARY Z | 1,500 | 100.00% |
| MR ALEX JAMES BEATTIEsophymarine-openregistry-h-mr-alex-james-beattie-22a2ba | ORDINARY A | 0 | |
| MR KEITH ROGER WITCHELLsophymarine-openregistry-h-mr-keith-roger-witchell-66c5fa | ORDINARY A | 0 | |
THINK THERAPY 1ST LIMITED
sophymarine-openregistry-gb-08134937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINK THERAPY HOLDINGS LIMITEDsophymarine-openregistry-gb-14694996 | A ORDINARY | 75 | |
| MARK WILLISsophymarine-openregistry-gb-NI679453 | A ORDINARY | 50 | |
| ALISON TAYLOR-WILLISsophymarine-openregistry-h-alison-taylor-willis-ed4cf1 | A ORDINARY | 25 | |
| MARK WILLISsophymarine-openregistry-gb-NI679453 | B ORDINARY | 25 | |
| MARK WILLISsophymarine-openregistry-gb-NI679453 | C ORDINARY | 25 | |
| THINK THERAPY HOLDINGS LIMITEDsophymarine-openregistry-gb-14694996 | ORDINARY D | 25 | |
| THINK THERAPY HOLDINGS LIMITEDsophymarine-openregistry-gb-14694996 | E ORDINARY SHARE | 10 | |
| HELEN VALENTINOsophymarine-openregistry-h-helen-valentino-0f66c7 | E ORDINARY SHARE | 0 | |
| HELEN VALENTINOsophymarine-openregistry-h-helen-valentino-0f66c7 | A ORDINARY | 0 | |
| HELEN VALENTINOsophymarine-openregistry-h-helen-valentino-0f66c7 | ORDINARY D | 0 | |
ALLEN'S PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11995288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY PATRICIA ALLENsophymarine-openregistry-h-amy-patricia-allen-6b2f9c | ORDINARY | 50 | |
| CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60 | ORDINARY | 50 | |
| AMY PATRICIA ALLENsophymarine-openregistry-h-amy-patricia-allen-6b2f9c | B | 1 | |
| AMY PATRICIA ALLENsophymarine-openregistry-h-amy-patricia-allen-6b2f9c | D | 1 | |
| CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60 | C | 1 | |
| CLIVE ALLENsophymarine-openregistry-h-clive-allen-9cab60 | A | 1 | |
| DANIEL JAMES TIMOTHY CLARKEsophymarine-openregistry-h-daniel-james-timothy-clarke-a14fa1 | ORDINARY | 0 | |
| DANIEL JAMES TIMOTHY CLARKEsophymarine-openregistry-h-daniel-james-timothy-clarke-a14fa1 | C | 0 | |
| LAURA RACHEL EVANSsophymarine-openregistry-h-laura-rachel-evans-33fd64 | D | 0 | |
| LAURA RACHEL EVANSsophymarine-openregistry-h-laura-rachel-evans-33fd64 | ORDINARY | 0 | |
NAGRA BROS LTD
sophymarine-openregistry-gb-12958503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Oak Tree Gardens, Colchester, CO2 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVINDER NAGRAsophymarine-openregistry-h-arvinder-nagra-33c5ab | ORDINARY C | 1 | 100.00% |
| ARVINDER NAGRAsophymarine-openregistry-h-arvinder-nagra-33c5ab | ORDINARY A | 1 | 25.00% |
| GURMINDER NAGRAsophymarine-openregistry-h-gurminder-nagra-207781 | ORDINARY E | 1 | 100.00% |
| GURMINDER NAGRAsophymarine-openregistry-h-gurminder-nagra-207781 | ORDINARY A | 1 | 25.00% |
| KAMALJIT NAGRAsophymarine-openregistry-h-kamaljit-nagra-eccb8a | ORDINARY A | 1 | 25.00% |
| KAMALJIT NAGRAsophymarine-openregistry-h-kamaljit-nagra-eccb8a | ORDINARY B | 1 | 100.00% |
| RAMANDEEP NAGRAsophymarine-openregistry-h-ramandeep-nagra-828e09 | ORDINARY D | 1 | 100.00% |
| RAMANDEEP NAGRAsophymarine-openregistry-h-ramandeep-nagra-828e09 | ORDINARY A | 1 | 25.00% |
GEORGE EDWARD HOLDINGS LIMITED
sophymarine-openregistry-gb-13071724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON LEE KINDELL BROWNsophymarine-openregistry-h-darron-lee-kindell-brown-5af22f | A ORDINARY | 52 | 100.00% |
| DIANNE KRISTINA KINDELL BROWNsophymarine-openregistry-h-dianne-kristina-kindell-brown-7e3a08 | B ORDINARY | 52 | 100.00% |
| HARRY GEORGE KINDELL-BROWNsophymarine-openregistry-h-harry-george-kindell-brown-f3680a | C ORDINARY | 48 | 100.00% |
| JACK KINDELL-BROWNsophymarine-openregistry-h-jack-kindell-brown-a85f8e | D ORDINARY | 48 | 100.00% |
| DARRON LEE KINDELL BROWNsophymarine-openregistry-h-darron-lee-kindell-brown-5af22f | ORDINARY | 0 | |
| DIANNE KRISTINA KINDELL BROWNsophymarine-openregistry-h-dianne-kristina-kindell-brown-7e3a08 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLCRATES LIMITEDsophymarine-openregistry-gb-05358891 | Holds shares in | ORDINARY |
MEC COMMERCIAL LTD
sophymarine-openregistry-gb-14986914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, Essex, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THACKRAYsophymarine-openregistry-h-john-thackray-ede44e | A ORDINARY | 720 | 60.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | A ORDINARY | 360 | 30.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | A ORDINARY | 120 | 10.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | D ORDINARY | 1 | 100.00% |
| DANIEL SPINKsophymarine-openregistry-h-daniel-spink-226563 | E ORDINARY | 1 | 100.00% |
| JOHN THACKRAYsophymarine-openregistry-h-john-thackray-ede44e | B ORDINARY | 1 | 100.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | C ORDINARY | 1 | 100.00% |
HAMBLION TRANSPORT LIMITED
sophymarine-openregistry-gb-01384194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Hawkins Road, Colchester, Essex, CO2 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FRANK HAMBLIONsophymarine-openregistry-h-barry-frank-hamblion-dd9b8f | ORDINARY 'A' SHARES | 26,000 | 52.00% |
| KAREN PAULETTE ELDREDsophymarine-openregistry-h-karen-paulette-eldred-f85527 | ORDINARY 'A' SHARES | 11,750 | 23.50% |
| PAUL GARRY HAMBLIONsophymarine-openregistry-h-paul-garry-hamblion-9a2a20 | ORDINARY 'A' SHARES | 11,750 | 23.50% |
| KEVIN READsophymarine-openregistry-h-kevin-read-7eda49 | ORDINARY 'A' SHARES | 500 | 1.00% |
| KAREN PAULETTE ELDREDsophymarine-openregistry-h-karen-paulette-eldred-f85527 | ORDINARY 'C' SHARES | 100 | 100.00% |
| KEVIN READsophymarine-openregistry-h-kevin-read-7eda49 | ORDINARY 'B' SHARES | 100 | 100.00% |
| PAUL GARRY HAMBLIONsophymarine-openregistry-h-paul-garry-hamblion-9a2a20 | ORDINARY 'D' SHARES | 100 | 100.00% |