UK companies/Colchester/Page 29

Companies in Colchester and their shareholdersPage 29 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 103 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
103
Related parties
4

SABLE TIGER LIMITED

sophymarine-openregistry-gb-02578742
Status
Active
Type
Private Limited Company
Incorporated
31/01/1991
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANTHONY FINDLAYsophymarine-openregistry-h-matthew-anthony-findlay-548637ORDINARY "A"49100.00%
TESSA GAY EWERsophymarine-openregistry-h-tessa-gay-ewer-6928aaORDINARY49100.00%
HELEN FINDLAYsophymarine-openregistry-h-helen-findlay-833196ORDINARY "B"1100.00%
SCOTT FINDLAYsophymarine-openregistry-h-scott-findlay-9d56bcORDINARY "C"1100.00%
MATTHEW ANTHONY FINDLAYsophymarine-openregistry-h-matthew-anthony-findlay-548637ORDINARY "C"00.00%
TESSA GAY EWERsophymarine-openregistry-h-tessa-gay-ewer-6928aaORDINARY "B"00.00%

WIZARD GROUP LIMITED

sophymarine-openregistry-gb-03134225
Status
Active
Type
Private Limited Company
Incorporated
05/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN GOLDNEYsophymarine-openregistry-h-paul-john-goldney-5b7963A ORDINARY41100.00%
JOANNE GOLDNEYsophymarine-openregistry-h-joanne-goldney-cb24d2B ORDINARY39100.00%
JACOB GOLDNEYsophymarine-openregistry-h-jacob-goldney-8a78cbC ORDINARY10100.00%
MAISIE GOLDNEYsophymarine-openregistry-h-maisie-goldney-6371c8D ORDINARY10100.00%

GENSEED UNDERGROUND SERVICES LIMITED

sophymarine-openregistry-gb-03531201
Status
Active
Type
Private Limited Company
Incorporated
16/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT MARSHALLsophymarine-openregistry-h-john-robert-marshall-16616eORDINARY34,42540.80%
DAWN LISA MARSHALLsophymarine-openregistry-h-dawn-lisa-marshall-6d19c5ORDINARY33,07539.20%
LESLIE GENTRY PECKsophymarine-openregistry-h-leslie-gentry-peck-d9de72ORDINARY16,88120.01%
DAWN LISA MARSHALLsophymarine-openregistry-h-dawn-lisa-marshall-6d19c5ORDINARY B8100.00%
JAMIE LUKE MARSHALLsophymarine-openregistry-h-jamie-luke-marshall-f96726ORDINARY C8100.00%
JOHN ROBERT MARSHALLsophymarine-openregistry-h-john-robert-marshall-16616eORDINARY A8100.00%

IVELL MARKETING & LOGISTICS LIMITED

sophymarine-openregistry-gb-03654346
Status
Active
Type
Private Limited Company
Incorporated
22/10/1998
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ivell House, Colchester, Essex, CO2 8HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN IVELLsophymarine-openregistry-h-stephen-ivell-f55c33ORDINARY1,197
ADAM JAY IVELLsophymarine-openregistry-h-adam-jay-ivell-6156c2B1
ADAM JAY IVELLsophymarine-openregistry-h-adam-jay-ivell-6156c2ORDINARY1
JOEL MARK IVELLsophymarine-openregistry-h-joel-mark-ivell-0d690dA1
JOEL MARK IVELLsophymarine-openregistry-h-joel-mark-ivell-0d690dORDINARY1
REBEKAH VICTORIA IVELLsophymarine-openregistry-h-rebekah-victoria-ivell-c0c20fC1
REBEKAH VICTORIA IVELLsophymarine-openregistry-h-rebekah-victoria-ivell-c0c20fORDINARY1

EUROFRONT LIMITED

sophymarine-openregistry-gb-03891669
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Allen'S Barn Hadleigh Road, Colchester, Suffolk, CO7 6QU

Direct shareholders

ShareholderShare classShares held% of class
HAROLD MINION TRUSTEES OF THE CJM ANDREWS DISCRETIONARY SETTLEMENT HAROLD FRANCIS ELIZABETH ANDREWS TRUSTEES OF THE CJM ANDREWS DISCRETIONARY SETTLEMENT ELIZABETH MARYsophymarine-openregistry-h-harold-minion-trustees-of-the-cjm-andrew-c59e55ORDINARY B7,400100.00%
ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50bORDINARY A7,390100.00%
ABIGAIL ANDREWSsophymarine-openregistry-h-abigail-andrews-4eced2C ORDINARY3,225100.00%
JAMES ANDREWSsophymarine-openregistry-gb-05176655D ORDINARY3,225100.00%

Related parties

PartyRelationshipDetail
JOHN ANDREWS & CO. LIMITEDsophymarine-openregistry-gb-R0000397Holds shares inORDINARY

SIBLEY ELECTRICAL LIMITED

sophymarine-openregistry-gb-03926331
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
7 Coggeshall Road, Colchester, Essex, CO6 2JP

Direct shareholders

ShareholderShare classShares held% of class
STUART GLENN SIBLEYsophymarine-openregistry-h-stuart-glenn-sibley-350e9fORDINARY 'A'4100.00%
STUART GLENN SIBLEYsophymarine-openregistry-h-stuart-glenn-sibley-350e9fORDINARY 'B'375.00%
GLENN CHARLES SIBLEYsophymarine-openregistry-h-glenn-charles-sibley-e6885aORDINARY 'D'1100.00%
JANICE ELIZABETH SIBLEYsophymarine-openregistry-h-janice-elizabeth-sibley-7c9c05ORDINARY 'C'1100.00%
NINA VICTORIA WHITNELLsophymarine-openregistry-h-nina-victoria-whitnell-443c17ORDINARY 'B'125.00%

BRAISWICK TYRES LIMITED

sophymarine-openregistry-gb-04241114
Status
Active
Type
Private Limited Company
Incorporated
26/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PAMELA CHAPPELLsophymarine-openregistry-h-pamela-chappell-4a4004ORDINARY3030.00%
PHILLIP CHAPPELLsophymarine-openregistry-h-phillip-chappell-d5b8adORDINARY3030.00%
ADAM CHAPPELLsophymarine-openregistry-h-adam-chappell-861b8aORDINARY2020.00%
MATTHEW CHAPPELLsophymarine-openregistry-h-matthew-chappell-2d1ee4ORDINARY2020.00%
ADAM CHAPPELLsophymarine-openregistry-h-adam-chappell-861b8aCLASS B SHARE1100.00%
MATTHEW CHAPPELLsophymarine-openregistry-h-matthew-chappell-2d1ee4CLASS C SHARE1100.00%
PAMELA CHAPPELLsophymarine-openregistry-h-pamela-chappell-4a4004CLASS A SHARE150.00%
PHILLIP CHAPPELLsophymarine-openregistry-h-phillip-chappell-d5b8adCLASS A SHARE150.00%

BKT MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-04401471
Status
Active
Type
Private Limited Company
Incorporated
22/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
BARRY KEITH TILSTONEsophymarine-openregistry-h-barry-keith-tilstone-a846ebORDINARY A34100.00%
VICTORIA LOUISE TILSTONEsophymarine-openregistry-h-victoria-louise-tilstone-070a7aORDINARY B34100.00%
STUART JAMES TILSTONEsophymarine-openregistry-h-stuart-james-tilstone-9bdbdbORDINARY C32100.00%
STUART JAMES TILSTONEsophymarine-openregistry-h-stuart-james-tilstone-9bdbdbORDINARY D25100.00%
LINDY LOUVAINE TILSTONEsophymarine-openregistry-h-lindy-louvaine-tilstone-35bdcbORDINARY B00.00%

PERCEPTIVE CONDOR LIMITED

sophymarine-openregistry-gb-04599909
Status
Active
Type
Private Limited Company
Incorporated
25/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The White House 70 High Street, Colchester, CO7 9AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICOLAS NARBETHsophymarine-openregistry-h-christopher-nicolas-narbeth-76d9ffORDINARY A595100.00%
STEPHANIE TROIANI NARBETHsophymarine-openregistry-h-stephanie-troiani-narbeth-14af72ORDINARY B395100.00%
LINDSAY LEGRANDsophymarine-openregistry-h-lindsay-legrand-9f1fabORDINARY C5100.00%
TIMOTHY NARBETHsophymarine-openregistry-h-timothy-narbeth-6bc9d9ORDINARY D5100.00%

DAC CONTRACTING LIMITED

sophymarine-openregistry-gb-04869855
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
LODGE LANE 1 LIMITEDsophymarine-openregistry-gb-16746192ORDINARY B26100.00%
LODGE LANE 1 LIMITEDsophymarine-openregistry-gb-16746192ORDINARY A26100.00%
LODGE LANE 1 LIMITEDsophymarine-openregistry-gb-16746192ORDINARY D24100.00%
LODGE LANE 1 LIMITEDsophymarine-openregistry-gb-16746192ORDINARY C24100.00%
D A C GROUP LIMITEDsophymarine-openregistry-gb-06444027ORDINARY A00.00%
D A C GROUP LIMITEDsophymarine-openregistry-gb-06444027ORDINARY B00.00%
GARETH EDWARD RANDELLsophymarine-openregistry-h-gareth-edward-randell-99903dORDINARY C00.00%
LEIGH BARRINGTON POLDINGsophymarine-openregistry-h-leigh-barrington-polding-0bed1aORDINARY D00.00%

NAIO ENVIRONMENTAL LTD

sophymarine-openregistry-gb-05273341
Status
Active
Type
Private Limited Company
Incorporated
29/10/2004
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN FROSTsophymarine-openregistry-h-steven-frost-d0369fORDINARY200
OLIVER WELLENsophymarine-openregistry-h-oliver-wellen-72f29dC ORDINARY1
PAUL GOODALLsophymarine-openregistry-h-paul-goodall-54df91D ORDINARY1
THOMAS BURTONsophymarine-openregistry-gb-14460694B ORDINARY1

FLUID PROJECTS LIMITED

sophymarine-openregistry-gb-05535276
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
LAUREN FAY HOWLETTsophymarine-openregistry-h-lauren-fay-howlett-801b3dORDINARY C1100.00%
MATTHEW ALEC HOWLETTsophymarine-openregistry-h-matthew-alec-howlett-572e19ORDINARY A1100.00%
ROSALIND MARIE HOWLETTsophymarine-openregistry-h-rosalind-marie-howlett-8b56e5ORDINARY D1100.00%
TONY JAMES HOWLETTsophymarine-openregistry-h-tony-james-howlett-600d90ORDINARY B1100.00%

L. W. MAY AND SON (P&H) LIMITED

sophymarine-openregistry-gb-06228097
Status
Active
Type
Private Limited Company
Incorporated
26/04/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY LIAM MAYsophymarine-openregistry-h-antony-liam-may-2617fbORDINARY B2040.00%
ANTONY LIAM MAYsophymarine-openregistry-h-antony-liam-may-2617fbORDINARY A2040.00%
SEAN LEE MAYsophymarine-openregistry-h-sean-lee-may-9f4776ORDINARY A2040.00%
SEAN LEE MAYsophymarine-openregistry-h-sean-lee-may-9f4776ORDINARY B2040.00%
ANTONY LIAM MAYsophymarine-openregistry-h-antony-liam-may-2617fbORDINARY D10100.00%
DAVID LEONARD MAYsophymarine-openregistry-h-david-leonard-may-87f70fORDINARY A1020.00%
RACHEL ANN MAYsophymarine-openregistry-h-rachel-ann-may-c5ae22ORDINARY B1020.00%
SEAN LEE MAYsophymarine-openregistry-h-sean-lee-may-9f4776ORDINARY C10100.00%

WALTERS MEDICAL LIMITED

sophymarine-openregistry-gb-06742160
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WALTERSsophymarine-openregistry-h-richard-walters-798b68CLASS E174,930100.00%
RICHARD LEIGH WALTERSsophymarine-openregistry-h-richard-leigh-walters-eba834ORDINARY "A"70100.00%
JULIETTE SUZANNE RHODESsophymarine-openregistry-h-juliette-suzanne-rhodes-9e08c1ORDINARY "B"20100.00%
DAVID BOUNDSsophymarine-openregistry-h-david-bounds-8eaa9eORDINARY "C"10100.00%

Related parties

PartyRelationshipDetail
W M LABELS LIMITEDsophymarine-openregistry-gb-10894861Holds shares inORDINARY · 100.00%

SPIRE MEDIA LIMITED

sophymarine-openregistry-gb-06945730
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
8 Tollgate West, Colchester, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY PAYNEsophymarine-openregistry-h-mark-anthony-payne-acdd0dORDINARY68,000100.00%
JACQUELINE SUE PAYNEsophymarine-openregistry-h-jacqueline-sue-payne-906f7fA ORDINARY8,500100.00%
SAMUEL MARK PAYNEsophymarine-openregistry-h-samuel-mark-payne-150d78B ORDINARY4,250100.00%
THOMAS GEORGE PAYNEsophymarine-openregistry-h-thomas-george-payne-93dc97C ORDINARY4,250100.00%

RTP ANALYTICAL SERVICES LIMITED

sophymarine-openregistry-gb-07061434
Status
Active
Type
Private Limited Company
Incorporated
30/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Heathfield House West End Road, Colchester, Essex, CO5 0QH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD KELSEYsophymarine-openregistry-h-richard-kelsey-fa0532B ORDINARY100100.00%
TAMARA KELSEYsophymarine-openregistry-h-tamara-kelsey-d42581A ORDINARY100100.00%
EMMA KELSEYsophymarine-openregistry-h-emma-kelsey-3e5ee5C ORDINARY2100.00%
MARCUS KELSEYsophymarine-openregistry-h-marcus-kelsey-2dd375D ORDINARY2100.00%

MARKS TEY ENTERPRISES LTD

sophymarine-openregistry-gb-07252667
Status
Active
Type
Private Limited Company
Incorporated
13/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MILLERsophymarine-openregistry-h-jacqueline-miller-a52d70ORDINARY C1100.00%
LINDA ATKINSsophymarine-openregistry-h-linda-atkins-0d8349ORDINARY B1100.00%
MICHAEL THOMAS COOKEsophymarine-openregistry-h-michael-thomas-cooke-769de6ORDINARY D1100.00%
MICHAEL THOMAS COOKEsophymarine-openregistry-h-michael-thomas-cooke-769de6ORDINARY A1100.00%
EDWINA MAY COOKEsophymarine-openregistry-h-edwina-may-cooke-b84addORDINARY D00.00%

PIPE & TUBE MACHINES LIMITED

sophymarine-openregistry-gb-07354099
Status
Active
Type
Private Limited Company
Incorporated
24/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
12 Love Lane, Colchester, CO7 0QQ

Direct shareholders

ShareholderShare classShares held% of class
GLENN BORLEYsophymarine-openregistry-h-glenn-borley-890592ORDINARY SHARES A60100.00%
BRADLEY BORLEYsophymarine-openregistry-h-bradley-borley-89eea1ORDINARY SHARES C10100.00%
MARTYN BORLEYsophymarine-openregistry-h-martyn-borley-6ebf48ORDINARY SHARES D10100.00%
MARTYN BORLEYsophymarine-openregistry-h-martyn-borley-6ebf48ORDINARY SHARES B1050.00%
STEPHANIE BORLEYsophymarine-openregistry-h-stephanie-borley-4475f7ORDINARY SHARES B1050.00%

ENGLISH ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-07601344
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MCGARRsophymarine-openregistry-h-michael-john-mcgarr-de9ed1ORDINARY "A"45100.00%
SARAH JOHN MCGARRsophymarine-openregistry-h-sarah-john-mcgarr-9eb900ORDINARY "B"45100.00%
ELLIE MCGARRsophymarine-openregistry-h-ellie-mcgarr-23c60dORDINARY "D"5100.00%
RORY MCGARRsophymarine-openregistry-h-rory-mcgarr-6d6273ORDINARY "C"5100.00%

CARGO STOP INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07920173
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Studio House, Colchester, Essex, CO4 9TB

Direct shareholders

ShareholderShare classShares held% of class
BRANDART LIMITEDsophymarine-openregistry-gb-07550063ORDINARY A114100.00%
OCTADO LIMITEDsophymarine-openregistry-gb-15133722ORDINARY B44100.00%
ASTRIVE LIMITEDsophymarine-openregistry-gb-13232888ORDINARY C32100.00%
JUMCO LIMITEDsophymarine-openregistry-gb-15962716ORDINARY D22100.00%

Related parties

PartyRelationshipDetail
GREAT ELM GROUP LTDsophymarine-openregistry-gb-15729797Holds shares inORDINARY · 33.33%
KARGO PRODUCTS LTDsophymarine-openregistry-gb-11086984Holds shares inORDINARY · 20.00%