UK companies/Colchester/Page 31

Companies in Colchester and their shareholdersPage 31 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 106 shareholdings and 12 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
106
Related parties
12

NUTRICOL LTD

sophymarine-openregistry-gb-06701710
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDRESSsophymarine-openregistry-h-john-andress-1fbde8ORDINARY80080.00%
PAUL JOHN ANDRESSsophymarine-openregistry-h-paul-john-andress-5d744bORDINARY20020.00%
PAUL JOHN ANDRESSsophymarine-openregistry-h-paul-john-andress-5d744bORDINARY B4545.00%
IRIS ANDRESSsophymarine-openregistry-h-iris-andress-3142cfORDINARY B3535.00%
JOHN ANDRESSsophymarine-openregistry-h-john-andress-1fbde8ORDINARY B2020.00%
LYNNE LARKINsophymarine-openregistry-h-lynne-larkin-d439e4ORDINARY C10100.00%

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06978934
Status
Active
Type
Private Limited Company
Incorporated
03/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOSEPH CALVERsophymarine-openregistry-h-adrian-joseph-calver-55028cB ORDINARY75
ALISON BRETTsophymarine-openregistry-h-alison-brett-76d7d7B ORDINARY25
ADRIAN JOSEPH CALVERsophymarine-openregistry-h-adrian-joseph-calver-55028cORDINARY A SHARES18
ALISON BRETTsophymarine-openregistry-h-alison-brett-76d7d7ORDINARY A SHARES2
ADRIAN CALVERsophymarine-openregistry-h-adrian-calver-cebc20C ORDINARY1
SARAH KELLY PAYNEsophymarine-openregistry-h-sarah-kelly-payne-5c1280C ORDINARY0
SARAH KELLY PAYNEsophymarine-openregistry-h-sarah-kelly-payne-5c1280B ORDINARY0

Related parties

PartyRelationshipDetail
GLADSTONE PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05210729Holds shares inORDINARY
GPS SALISBURY LIMITEDsophymarine-openregistry-gb-06083348Holds shares inORDINARY
RED ROCK PBS LIMITEDsophymarine-openregistry-gb-07369099Holds shares inORDINARY

CORVALIS LIMITED

sophymarine-openregistry-gb-06984272
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACDONALD BINNSsophymarine-openregistry-h-andrew-macdonald-binns-890cedORDINARY2751.92%
BRIDGET ANNE MAZDONsophymarine-openregistry-h-bridget-anne-mazdon-ea8174ORDINARY2548.08%
JESSICA LOUISE MAZDONsophymarine-openregistry-h-jessica-louise-mazdon-1df06dC ORDINARY1979.17%
LEWIS MAZDONsophymarine-openregistry-h-lewis-mazdon-269f82B ORDINARY1979.17%
ANDREW MACDONALD BINNSsophymarine-openregistry-h-andrew-macdonald-binns-890cedC ORDINARY520.83%
ANDREW MACDONALD BINNSsophymarine-openregistry-h-andrew-macdonald-binns-890cedB ORDINARY520.83%

Related parties

PartyRelationshipDetail
WATSON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08428503Holds shares inORDINARY · 2.33%

BEAUMONT SEYMOUR LIMITED

sophymarine-openregistry-gb-06994813
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
IVAN JOHN STANMOREsophymarine-openregistry-h-ivan-john-stanmore-8cf88fORDINARY SHARES OF GBP1 EACH8040.00%
ANDREW JOHN GRIGGSsophymarine-openregistry-h-andrew-john-griggs-cf1c70ORDINARY SHARES OF GBP1 EACH7035.00%
ANDREW JOHN GRIGGSsophymarine-openregistry-h-andrew-john-griggs-cf1c70ORDINARY C SHARES42100.00%
JOHN HEATHsophymarine-openregistry-h-john-heath-9d617fORDINARY SHARES OF GBP1 EACH3015.00%
ANNALINGAM MANOHARANsophymarine-openregistry-h-annalingam-manoharan-01fd21ORDINARY SHARES OF GBP1 EACH2010.00%
ANDREW JOHN GRIGGSsophymarine-openregistry-h-andrew-john-griggs-cf1c70ORDINARY B SHARES125.00%
ANNALINGAM MANOHARANsophymarine-openregistry-h-annalingam-manoharan-01fd21ORDINARY B SHARES125.00%
IVAN JOHN STANMOREsophymarine-openregistry-h-ivan-john-stanmore-8cf88fORDINARY B SHARES125.00%
JOHN HEATHsophymarine-openregistry-h-john-heath-9d617fORDINARY B SHARES125.00%

MANSEE CONSULTANCY LTD

sophymarine-openregistry-gb-07673960
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
17 Ruth King Close, Colchester, CO3 3FA

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMAR SETHUMADHAVANsophymarine-openregistry-h-manoj-kumar-sethumadhavan-c484a8ORDINARY SHARES A1
MANOJ SETHUMADHAVANsophymarine-openregistry-h-manoj-sethumadhavan-3fff4eORDINARY SHARES1
NANDHITHA KUNNATHsophymarine-openregistry-h-nandhitha-kunnath-d3b5ffORDINARY SHARES B1
SEEMA KUNNATHsophymarine-openregistry-h-seema-kunnath-66eebeORDINARY SHARES1

Related parties

PartyRelationshipDetail
NEW GENERATION MINERALS LIMITEDsophymarine-openregistry-gb-11290937Holds shares inORDINARY SHARES · 0.04%
CSP TEMPLE LTDsophymarine-openregistry-gb-15445178Holds shares inORDINARY

LOCATE3 LTD

sophymarine-openregistry-gb-08606158
Status
Active
Type
Private Limited Company
Incorporated
11/07/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
6 Church Road, Colchester, CO7 0JE

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANCIS COXsophymarine-openregistry-h-simon-francis-cox-ce416eA ORDINARY55,000100.00%
ADRIAN COXsophymarine-openregistry-gb-09398089C ORDINARY20,00050.00%
AIDAN BOOKERsophymarine-openregistry-h-aidan-booker-8ec348C ORDINARY20,00050.00%
DISSANAYAKA CHATHURANGA RALLAGE DISSANAYAKAsophymarine-openregistry-h-dissanayaka-chathuranga-rallage-dissanay-501aa0B ORDINARY5,000100.00%

SILVER STREET CLINIC LTD

sophymarine-openregistry-gb-08668925
Status
Active
Type
Private Limited Company
Incorporated
30/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
BETH RACHAEL ELSEGOODsophymarine-openregistry-h-beth-rachael-elsegood-0cc2b6ORDINARY5050.00%
HELEN WATSONsophymarine-openregistry-h-helen-watson-7fe23dORDINARY5050.00%
BETH RACHAEL ELSEGOODsophymarine-openregistry-h-beth-rachael-elsegood-0cc2b6ORDINARY B1100.00%
HELEN WATSONsophymarine-openregistry-h-helen-watson-7fe23dORDINARY A1100.00%
KATHERINE EMMA TYLERsophymarine-openregistry-h-katherine-emma-tyler-8fc533ORDINARY A00.00%
KATHERINE EMMA TYLERsophymarine-openregistry-h-katherine-emma-tyler-8fc533ORDINARY00.00%
MARCUS ANTHONY FLEISCHMANNsophymarine-openregistry-h-marcus-anthony-fleischmann-d21246ORDINARY B00.00%
MARCUS ANTHONY FLEISCHMANNsophymarine-openregistry-h-marcus-anthony-fleischmann-d21246ORDINARY00.00%

B3 ARCHITECTS LIMITED

sophymarine-openregistry-gb-10109599
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Audley House, Colchester, Essex, CO2 9NW

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DAWN BOYDsophymarine-openregistry-h-gillian-dawn-boyd-1e2820ORD5050.00%
LIAM WILSON BOYDsophymarine-openregistry-h-liam-wilson-boyd-b53deeORD5050.00%
GILLIAN BOYDsophymarine-openregistry-h-gillian-boyd-ad01f0B ORDINARY1100.00%
LIAM BOYDsophymarine-openregistry-h-liam-boyd-22240cA ORDINARY1100.00%

CERA HOMECARE LIMITED

sophymarine-openregistry-gb-10704506
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crown House Stephenson Road, Colchester, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791A ORDINARY SHARES9,200
CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791B ORDINARY SHARES500
CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791DEFERRED300
HEALTH CARE RESOURCING GROUP LIMITEDsophymarine-openregistry-gb-06357982A ORDINARY SHARES0
HEALTH CARE RESOURCING GROUP LTDsophymarine-openregistry-gb-06357982DEFERRED0
JOHN PRESTONsophymarine-openregistry-h-john-preston-14cff8B ORDINARY SHARES0

1 WFR LIMITED

sophymarine-openregistry-gb-10736475
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 East Road, Colchester, CO5 8EB

Direct shareholders

ShareholderShare classShares held% of class
GEOFF KIRBYsophymarine-openregistry-h-geoff-kirby-65eb1aORDINARY A90100.00%
JANINE ELIZABETH KIRBYsophymarine-openregistry-h-janine-elizabeth-kirby-9ef52fORDINARY B10100.00%
ANDREW RICHARD KIRBYsophymarine-openregistry-h-andrew-richard-kirby-677d26ORDINARY C150.00%
MARK PETER KIRBYsophymarine-openregistry-h-mark-peter-kirby-393dbbORDINARY C150.00%

ELECBUILD LTD

sophymarine-openregistry-gb-10851966
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WAYNE DOUBLEsophymarine-openregistry-h-christopher-wayne-double-df0cc1ORDINARY A50100.00%
MICHELLE DOUBLEsophymarine-openregistry-h-michelle-double-aba089ORDINARY B50100.00%
CHRISTOPHER WAYNE DOUBLEsophymarine-openregistry-h-christopher-wayne-double-df0cc1ORDINARY0
JACK ELLIOT DOUBLEsophymarine-openregistry-h-jack-elliot-double-f32bb6ORDINARY0
ROSS JACK DOUBLEsophymarine-openregistry-h-ross-jack-double-d795eaORDINARY0

FOSTER CONTRACTING HOLDINGS LIMITED

sophymarine-openregistry-gb-10930010
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Maldon Road, Colchester, Essex, CO5 9BA

Direct shareholders

ShareholderShare classShares held% of class
IAN PETER FOSTERsophymarine-openregistry-h-ian-peter-foster-8cca65C1,02965.96%
ZITA MARY FOSTERsophymarine-openregistry-h-zita-mary-foster-98632bA454100.00%
THOMAS JULIAN WILSON FOSTERsophymarine-openregistry-h-thomas-julian-wilson-foster-6d1769C37023.72%
ZITA MARY FOSTERsophymarine-openregistry-h-zita-mary-foster-98632bB266100.00%
PATRICK THOMAS CASSERLY FOSTERsophymarine-openregistry-h-patrick-thomas-casserly-foster-328b28C1408.97%
ZITA MARY FOSTERsophymarine-openregistry-h-zita-mary-foster-98632bC211.35%

COLNE BROTHERS FILMS LTD

sophymarine-openregistry-gb-11031098
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
12a Recreation Road, Colchester, CO1 2HE

Direct shareholders

ShareholderShare classShares held% of class
TOBY ROBERTSsophymarine-openregistry-h-toby-roberts-b27f52ORDINARY A8080.00%
BEVERLEY JACKSONsophymarine-openregistry-h-beverley-jackson-50ab0bB ORDINARY25100.00%
LEISL BARRETTsophymarine-openregistry-h-leisl-barrett-6b0303C ORDINARY25100.00%
BARRETT IANsophymarine-openregistry-h-barrett-ian-52ee9dORDINARY A2020.00%

COLBERT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11308373
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARTIN HARRISsophymarine-openregistry-h-jonathan-martin-harris-d1b436ORDINARY100100.00%
JOHN DAVID SMITHsophymarine-openregistry-h-john-david-smith-a4d1daORDINARY B SHARES60100.00%
JONATHAN MARTIN HARRISsophymarine-openregistry-h-jonathan-martin-harris-d1b436ORDINARY A SHARES40100.00%
GIRIJA KUGAPALAsophymarine-openregistry-h-girija-kugapala-c24b68ORDINARY00.00%
JOHN DAVID SMITHsophymarine-openregistry-h-john-david-smith-a4d1daORDINARY00.00%
NESADURAI KUGAPALAsophymarine-openregistry-h-nesadurai-kugapala-58f369ORDINARY00.00%

PUDDLEDUCKS (HOLDINGS) LTD

sophymarine-openregistry-gb-12371379
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
ALPESH PATELsophymarine-openregistry-gb-16476814ORDINARY SHARES5050.00%
SANGEETA PATELsophymarine-openregistry-h-sangeeta-patel-a94818ORDINARY SHARES5050.00%
KYLE PATELsophymarine-openregistry-h-kyle-patel-0f0956ORDINARY SHARES C45100.00%
RAHIL PATELsophymarine-openregistry-h-rahil-patel-f4589eORDINARY SHARES B45100.00%

Related parties

PartyRelationshipDetail
WOODLAND BARN LTDsophymarine-openregistry-gb-04364009Holds shares inORDINARY SHARES A · 100.00%
BISHOPS WALK DEVELOPMENTS LTDsophymarine-openregistry-gb-07500467Holds shares inORDINARY SHARES · 100.00%
MOAT BARN NURSERY LIMITEDsophymarine-openregistry-gb-05659399Holds shares inORDINARY SHARES
OAKLAND HALL DAY NURSERY LIMITEDsophymarine-openregistry-gb-08318529Holds shares inORDINARY SHARES

DESIGNDD CONSTRUCTION LTD

sophymarine-openregistry-gb-12491286
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
145 High Street, Colchester, CO1 1PG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADRIAN JARVISsophymarine-openregistry-h-daniel-adrian-jarvis-7d42c3ORDINARY A10100.00%
DAREN STEPHEN HUTTONsophymarine-openregistry-h-daren-stephen-hutton-a20459ORDINARY B10100.00%
DAREN STEPHEN HUTTONsophymarine-openregistry-h-daren-stephen-hutton-a20459ORDINARY C550.00%
KATRINA ANNE JARVISsophymarine-openregistry-h-katrina-anne-jarvis-0adce9ORDINARY C550.00%
JESSICA CAWSsophymarine-openregistry-h-jessica-caws-6d353bORDINARY C00.00%

ANAXY LIMITED

sophymarine-openregistry-gb-13437273
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
6 Church Road, Colchester, CO7 0JE

Direct shareholders

ShareholderShare classShares held% of class
SIMON COXsophymarine-openregistry-gb-14761659A ORDINARY30,000100.00%
ADRIAN COXsophymarine-openregistry-gb-09398089C ORDINARY25,00045.45%
AIDAN BOOKERsophymarine-openregistry-h-aidan-booker-8ec348C ORDINARY25,00045.45%
SIMON COXsophymarine-openregistry-gb-14761659B ORDINARY15,000100.00%
DISSANAYAKA CHATHURANGAsophymarine-openregistry-h-dissanayaka-chathuranga-945152C ORDINARY5,0009.09%

GOODWOODS LTD

sophymarine-openregistry-gb-13969998
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
3a Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDREW GOODsophymarine-openregistry-h-william-andrew-good-e2d1ccORDINARY101
ALEC WITTONsophymarine-openregistry-h-alec-witton-6b21ffB ORDINARY25
EMMA GOODsophymarine-openregistry-h-emma-good-ae4571ORDINARY A25
NICOLA MARIE CONNELLsophymarine-openregistry-h-nicola-marie-connell-fd63afORDINARY25
ALEC WITTONsophymarine-openregistry-h-alec-witton-6b21ffORDINARY24

IME TOPCO LIMITED

sophymarine-openregistry-gb-14728806
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ROCKETTsophymarine-openregistry-h-cheryl-rockett-67cd06PREFERENCE1,450,00063.04%
THOMAS JUSTIN ROCKETTsophymarine-openregistry-h-thomas-justin-rockett-0ee967PREFERENCE850,00036.96%
THOMAS WILLIAM ROCKETTsophymarine-openregistry-h-thomas-william-rockett-b6ab03ORDINARY A90100.00%
LAURA JANE ROCKETTsophymarine-openregistry-h-laura-jane-rockett-eef219ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
INDUSTRIAL MAINTENANCE ENGINEERS (I.M.E.CONTRACTS) LIMITEDsophymarine-openregistry-gb-00765829Holds shares inORDINARY · 100.00%
I.M.E. HOLDINGS LIMITEDsophymarine-openregistry-gb-10034055Holds shares inORDINARY · 100.00%

STUDD UK LTD

sophymarine-openregistry-gb-14975524
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN STUDDsophymarine-openregistry-h-brian-studd-9d1225ORDINARY A1,071100.00%
KATHARINE LOUISE STUDDsophymarine-openregistry-h-katharine-louise-studd-dd5a91ORDINARY C34350.00%
RACHEL MARY MUNGALLsophymarine-openregistry-h-rachel-mary-mungall-d3ef18ORDINARY C34350.00%
SUSAN MARY STUDDsophymarine-openregistry-h-susan-mary-studd-fb70daORDINARY B343100.00%