UK companies/Colchester/Page 30
Companies in Colchester and their shareholdersPage 30 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 91 shareholdings and 11 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
MILBANK VENTURES LIMITED
sophymarine-openregistry-gb-07968628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN RICKARD MILBANKsophymarine-openregistry-h-sean-rickard-milbank-a962b2 | ORDINARY | 31,875 | 100.00% |
| FINN MILBANKsophymarine-openregistry-h-finn-milbank-4a6833 | B ORDINARY | 1,876 | 100.00% |
| RORY MILBANKsophymarine-openregistry-h-rory-milbank-ea2120 | C ORDINARY | 1,876 | 100.00% |
| SEBASTIAN MILBANKsophymarine-openregistry-h-sebastian-milbank-b89f5d | A ORDINARY | 1,876 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILOSTOP AGRI LIMITEDsophymarine-openregistry-gb-00345931 | Holds shares in | ORDINARY · 100.00% |
| MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625 | Holds shares in | ORDINARY · 99.60% |
| INTERSHAPE LIMITEDsophymarine-openregistry-gb-03533024 | Holds shares in | ORDINARY |
| MILBANK CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-04198265 | Holds shares in | A ORDINARY |
| CUBE6 LIMITEDsophymarine-openregistry-gb-05423224 | Holds shares in | ORDINARY GBP1 SHARES |
| LONDON LINTELS LIMITEDsophymarine-openregistry-gb-07682827 | Holds shares in | ORDINARY |
SABINI COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-08334887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI PAUL SABINIsophymarine-openregistry-h-gianni-paul-sabini-d9e703 | ORDINARY C | 97 | 100.00% |
| ELLIE PENALVERsophymarine-openregistry-h-ellie-penalver-83654d | ORDINARY D | 1 | 100.00% |
| GIANNI PAUL SABINIsophymarine-openregistry-h-gianni-paul-sabini-d9e703 | ORDINARY A | 1 | 100.00% |
| GIANNI PAUL SABINIsophymarine-openregistry-h-gianni-paul-sabini-d9e703 | ORDINARY B | 1 | 100.00% |
| JUDITH LEIGH SABINIsophymarine-openregistry-h-judith-leigh-sabini-048881 | ORDINARY B | 0 | 0.00% |
| MICHAEL GEORGE EDWARD SABINIsophymarine-openregistry-h-michael-george-edward-sabini-17f01d | ORDINARY A | 0 | 0.00% |
PRASHANT ARORA LTD
sophymarine-openregistry-gb-08942285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Fitzwalter Road, Colchester, CO3 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKRITI ARORAsophymarine-openregistry-h-prakriti-arora-77a75e | D ORDINARY | 1 | |
| PRANAV ARORAsophymarine-openregistry-h-pranav-arora-b748b9 | C ORDINARY | 1 | |
| PRASHANT ARORAsophymarine-openregistry-gb-08942285 | A ORDINARY | 1 | |
| RADHIKA ARORAsophymarine-openregistry-h-radhika-arora-3ac6e6 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GP PRIMARY CHOICE LIMITEDsophymarine-openregistry-gb-08486936 | Holds shares in | B ORDINARY SHARES · 4.53% |
ACCA CONSULTANCY PRIVATE LIMITED
sophymarine-openregistry-gb-08960870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Lexden Court, Colchester, Essex, CO3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHUTH HOSURsophymarine-openregistry-h-achuth-hosur-665b69 | ORDINARY | 100 | 100.00% |
| CHETANA BANGARADKA RADHAKRISHNAsophymarine-openregistry-h-chetana-bangaradka-radhakrishna-d2f5f9 | A ORDINARY | 100 | 100.00% |
| AVYAY SHARMAsophymarine-openregistry-h-avyay-sharma-bc744e | B ORDINARY | 10 | 100.00% |
| CHINMAY SHARMAsophymarine-openregistry-h-chinmay-sharma-d3794b | C ORDINARY | 10 | 100.00% |
O&M PENSION SOLUTIONS LIMITED
sophymarine-openregistry-gb-09058179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Kings Court, Colchester, CO4 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WYKESsophymarine-openregistry-h-jason-wykes-97816f | ORDINARY | 100 | |
| MARY WYKESsophymarine-openregistry-h-mary-wykes-2a4201 | B ORDINARY | 100 | |
| ALEXANDER WYKESsophymarine-openregistry-h-alexander-wykes-a1b537 | C ORDINARY | 90 | |
| SOPHIE WYKESsophymarine-openregistry-h-sophie-wykes-b800c5 | D ORDINARY | 90 | |
WATER HEATING SOLUTIONS LTD
sophymarine-openregistry-gb-09513799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SCOTT BROADLEYsophymarine-openregistry-h-keith-scott-broadley-3b6cd8 | ORD | 100 | 100.00% |
| ANNE BROADLEYsophymarine-openregistry-h-anne-broadley-68d145 | B ORDINARY | 20 | 100.00% |
| DALE SLATERsophymarine-openregistry-h-dale-slater-1e4c5a | A ORDINARY | 20 | 100.00% |
| STELLA SLATERsophymarine-openregistry-h-stella-slater-5cbfe1 | C ORDINARY | 20 | 100.00% |
PAIN & NEUROMODULATION CONSULTING LTD
sophymarine-openregistry-gb-10446033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES THOMSONsophymarine-openregistry-h-simon-james-thomson-b88758 | ORDINARY A | 55 | 100.00% |
| BENJAMIN THOMSONsophymarine-openregistry-h-benjamin-thomson-130c9c | ORDINARY B | 15 | 100.00% |
| BETHANY THOMSONsophymarine-openregistry-h-bethany-thomson-1b4f4e | ORDINARY C | 15 | 100.00% |
| JONATHAN THOMSONsophymarine-openregistry-h-jonathan-thomson-41f33f | ORDINARY D | 15 | 100.00% |
AT MOTORS ESSEX LTD
sophymarine-openregistry-gb-11060495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ PAKULNEVICsophymarine-openregistry-h-andrej-pakulnevic-9da243 | ORDINARY SHARES A | 500 | 100.00% |
| IVONA PAKULNEVICsophymarine-openregistry-h-ivona-pakulnevic-61bf2e | ORDINARY SHARES D | 500 | 100.00% |
| RAIMONDA ZAVECKEsophymarine-openregistry-h-raimonda-zavecke-0ac6bc | ORDINARY SHARES C | 500 | 100.00% |
| TOMAS ZAVECKASsophymarine-openregistry-h-tomas-zaveckas-fce432 | ORDINARY SHARES B | 500 | 100.00% |
BARONSON LTD
sophymarine-openregistry-gb-11103901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- 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 |
|---|
| CLIVE ADAM NATHANsophymarine-openregistry-h-clive-adam-nathan-6a1968 | ORDINARY A | 100 | 100.00% |
| HANNAH MIRIAM NATHANsophymarine-openregistry-h-hannah-miriam-nathan-1fe7f0 | ORDINARY C | 100 | 100.00% |
| MARCIA ALISON NATHANsophymarine-openregistry-h-marcia-alison-nathan-72bd39 | ORDINARY B | 100 | 100.00% |
| TOBIAS MAX NATHANsophymarine-openregistry-h-tobias-max-nathan-7c0448 | ORDINARY D | 100 | 100.00% |
EIGHTFOLD LTD
sophymarine-openregistry-gb-11485170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fairways, 2 Dormy Houses East Road, Colchester, CO5 8UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALECA RAMSEYsophymarine-openregistry-h-aleca-ramsey-1773a1 | ORDINARY | 100 | 100.00% |
| AARON VINCENT RAMSEYsophymarine-openregistry-h-aaron-vincent-ramsey-c1020d | "A" ORDINARY | 15 | 100.00% |
| COURTNEY RAMSEYsophymarine-openregistry-h-courtney-ramsey-28debd | "C" ORDINARY | 15 | 100.00% |
| JEMMA RAMSEYsophymarine-openregistry-h-jemma-ramsey-35764f | "B" ORDINARY | 15 | 100.00% |
NTA PROPERTIES LIMITED
sophymarine-openregistry-gb-11516009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALBERT ANDERSONsophymarine-openregistry-h-brian-albert-anderson-beac3f | ORDINARY C | 50 | 100.00% |
| LINDA MAY ANDERSONsophymarine-openregistry-h-linda-may-anderson-e07439 | ORDINARY D | 50 | 100.00% |
| NEIL ANDERSONsophymarine-openregistry-h-neil-anderson-24f8b8 | ORDINARY B | 50 | 100.00% |
| TONY PAUL ANDERSONsophymarine-openregistry-h-tony-paul-anderson-f9a25a | ORDINARY A | 50 | 100.00% |
PIDGLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11689963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COXsophymarine-openregistry-gb-12618562 | A ORDINARY | 50 | |
| TERESA COXsophymarine-openregistry-h-teresa-cox-d0e67d | B ORDINARY | 50 | |
| LILY COXsophymarine-openregistry-h-lily-cox-896b91 | D ORDINARY | 1 | |
| MAISIE COXsophymarine-openregistry-h-maisie-cox-57ef1c | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEOPLE IN COMPUTERS LIMITEDsophymarine-openregistry-gb-01941140 | Holds shares in | ORDINARY |
ECO TEC M & E LTD
sophymarine-openregistry-gb-12659007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Harrington Close, Colchester, CO5 0JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY A | 40 | |
| JANET JONESsophymarine-openregistry-gb-09132813 | ORDINARY B | 40 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY D | 10 | |
| RYHS JONESsophymarine-openregistry-h-ryhs-jones-6b10db | ORDINARY C | 10 | |
LARCH SOLUTIONS LTD
sophymarine-openregistry-gb-13551961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Lime House 75 Church Road, Colchester, Essex, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MEASORsophymarine-openregistry-h-gary-measor-f5a8ba | A ORDINARY | 51 | |
| GARY ROBERT MEASORsophymarine-openregistry-h-gary-robert-measor-5c189f | ORDINARY | 51 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | B ORDINARY | 25 | |
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 25 | |
| STEPHANIE WILSONsophymarine-openregistry-h-stephanie-wilson-07f383 | ORDINARY | 24 | |
| STEPHANIE WILSONsophymarine-openregistry-h-stephanie-wilson-07f383 | C ORDINARY | 24 | |
REIGNITE PROPERTIES LIMITED
sophymarine-openregistry-gb-14782043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Rectory, Colchester, Essex, CO4 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW HUNTsophymarine-openregistry-h-christopher-andrew-hunt-174f84 | ORDINARY A | 50 | 100.00% |
| YULIIA SHCHURsophymarine-openregistry-h-yuliia-shchur-8c213f | ORDINARY B | 50 | 100.00% |
| JORDAN DAVID HUNTsophymarine-openregistry-h-jordan-david-hunt-8a9449 | ORDINARY C | 10 | 100.00% |
| JOSEPH CHRISTOPHER HUNTsophymarine-openregistry-h-joseph-christopher-hunt-24b2af | ORDINARY D | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REIGNITE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14789908 | Holds shares in | ORDINARY · 100.00% |
| REIGNITE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14789972 | Holds shares in | ORDINARY · 100.00% |
SES MECHANICAL GROUP LIMITED
sophymarine-openregistry-gb-14991657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN HAZELTONsophymarine-openregistry-h-peter-john-hazelton-203517 | REDEEMABLE PREFERENCE | 900,000 | 100.00% |
| LUKE JAMES MORGAN-BEALEsophymarine-openregistry-h-luke-james-morgan-beale-d1c2b9 | ORDINARY B | 100 | 100.00% |
| MARTYN JOHN MEADsophymarine-openregistry-h-martyn-john-mead-3115a6 | ORDINARY C | 100 | 100.00% |
| WILLIAM JOHNSONsophymarine-openregistry-gb-09835567 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SES MECHANICAL HOLDINGS LTDsophymarine-openregistry-gb-13793035 | Holds shares in | ORDINARY A · 55.56% |
CMLT HOMES LTD
sophymarine-openregistry-gb-15791691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD HASSETTsophymarine-openregistry-h-colin-edward-hassett-94249b | B | 1 | 100.00% |
| ELIZABETH ANNE HASSETTsophymarine-openregistry-h-elizabeth-anne-hassett-e730e2 | C | 1 | 100.00% |
| MICHAEL HASSETTsophymarine-openregistry-h-michael-hassett-eca380 | A | 1 | 100.00% |
| NATASHA HASSETTsophymarine-openregistry-h-natasha-hassett-bccf9c | D | 1 | 100.00% |
TES 2000 LIMITED
sophymarine-openregistry-gb-03769392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Tes House, Colchester, Essex, CO2 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TONY LEONARD EVANSsophymarine-openregistry-h-mr-tony-leonard-evans-e73361 | ORDINARY C | 510 | |
| ANDREW BROWN 57 LIMITEDsophymarine-openregistry-gb-04002986 | ORDINARY B | 500 | |
| MR TONY LEONARD EVANSsophymarine-openregistry-h-mr-tony-leonard-evans-e73361 | ORDINARY A | 500 | |
| MRS YVONNE EVANSsophymarine-openregistry-h-mrs-yvonne-evans-f8ce43 | ORDINARY A | 430 | |
| MRS YVONNE EVANSsophymarine-openregistry-h-mrs-yvonne-evans-f8ce43 | ORDINARY C | 415 | |
| MR MICHAEL DOUGLAS MCLEANsophymarine-openregistry-h-mr-michael-douglas-mclean-becf18 | ORDINARY C | 75 | |
| MR MICHAEL DOUGLAS MCLEANsophymarine-openregistry-h-mr-michael-douglas-mclean-becf18 | ORDINARY A | 30 | |
| MR MICHAEL DOUGLAS MCLEANsophymarine-openregistry-h-mr-michael-douglas-mclean-becf18 | ORDINARY B | 25 | |
BARKER AND HOOD LIMITED
sophymarine-openregistry-gb-06205614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MATTEYsophymarine-openregistry-h-martin-mattey-5fc288 | ORDINARY SHARES A | 170 | 100.00% |
| ANDREW MCCREADIEsophymarine-openregistry-gb-SL004815 | ORDINARY SHARES C | 20 | 100.00% |
| ANNIE WARNER-MATTEYsophymarine-openregistry-h-annie-warner-mattey-2daea7 | ORDINARY SHARES B | 5 | 50.00% |
| MOLLY WARNER-MATTEYsophymarine-openregistry-h-molly-warner-mattey-585e03 | ORDINARY SHARES B | 5 | 50.00% |
WALLINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-06512295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- The Stoke By Nayland Club Keepers Lane, Colchester, CO6 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXFORD (SUFFOLK) HOLDINGS LTDsophymarine-openregistry-gb-00466363 | DEFERRED | 1,000,000 | |
| BOXFORD (SUFFOLK) HOLDINGS LTDsophymarine-openregistry-gb-00466363 | B ORDINARY | 6,000 | |
| BOXFORD (SUFFOLK) HOLDINGS LTDsophymarine-openregistry-gb-00466363 | A ORDINARY | 4,000 | |
| CHRISTOPHER ANDREW BATCHELORsophymarine-openregistry-h-christopher-andrew-batchelor-179741 | B ORDINARY | 0 | |
| FRESCA GROUP LIMITEDsophymarine-openregistry-gb-05307204 | DEFERRED | 0 | |
| FRESCA GROUP LIMITEDsophymarine-openregistry-gb-05307204 | A ORDINARY | 0 | |
| WILLIAM JOHN FELLsophymarine-openregistry-h-william-john-fell-a97df4 | B ORDINARY | 0 | |