UK companies/Colchester/Page 33

Companies in Colchester and their shareholdersPage 33 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 10 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
10

WALLINGS PROPERTY LIMITED

sophymarine-openregistry-gb-06506019
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Stoke By Nayland Club Keepers Lane, Colchester, CO6 4PZ

Direct shareholders

ShareholderShare classShares held% of class
BOXFORD (SUFFOLK) HOLDINGS LTDsophymarine-openregistry-gb-00466363A ORDINARY75,000
BOXFORD (SUFFOLK) HOLDINGS LTDsophymarine-openregistry-gb-00466363B ORDINARY25,000
CHRISTOPHER ANDREW BATCHELORsophymarine-openregistry-h-christopher-andrew-batchelor-179741B ORDINARY0
FRESCA GROUP LIMITEDsophymarine-openregistry-gb-05307204A ORDINARY0
WILLIAM JOHN FELLsophymarine-openregistry-h-william-john-fell-a97df4B ORDINARY0

BUTTERFLYS CARE HOMES LTD

sophymarine-openregistry-gb-06529960
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1-3 Bromley Road, Colchester, Essex, CO4 3JE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH WEBSTERsophymarine-openregistry-h-julie-elizabeth-webster-4e6c47A ORDINARY380
MANUS JOSEPH WEBSTERsophymarine-openregistry-h-manus-joseph-webster-3f1737A ORDINARY380
JAMES ANTHONY WEBSTERsophymarine-openregistry-h-james-anthony-webster-dae9f9B ORDINARY120
JONATHAN MANUS MARK WEBSTERsophymarine-openregistry-h-jonathan-manus-mark-webster-36fa9eB ORDINARY120

ARK MARKETING LIMITED

sophymarine-openregistry-gb-07347618
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
6 Kings Court Newcomen Way, Colchester, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FOUNTAINsophymarine-openregistry-h-robert-fountain-9148ffA ORDINARY36
ANDREW FOUNTAINsophymarine-openregistry-h-andrew-fountain-5fee38A ORDINARY27
GRAHAM PLUMMERsophymarine-openregistry-h-graham-plummer-c2069aA ORDINARY27
KJELL SIMON ANDERTONsophymarine-openregistry-h-kjell-simon-anderton-f4ff3bA ORDINARY10
KJELL SIMON ANDERTONsophymarine-openregistry-h-kjell-simon-anderton-f4ff3bORDINARY1

BRANDART LIMITED

sophymarine-openregistry-gb-07550063
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
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
AMANDA JOY NAPTHINEsophymarine-openregistry-h-amanda-joy-napthine-c81abbORDINARY37537.50%
NEIL RICHARD NAPTHINEsophymarine-openregistry-h-neil-richard-napthine-4a1f89ORDINARY37537.50%
CHLOE LOUISE NAPTHINEsophymarine-openregistry-h-chloe-louise-napthine-d2939aORDINARY12512.50%
WILLIAM GEORGE NAPTHINEsophymarine-openregistry-h-william-george-napthine-0056e1ORDINARY12512.50%
NEIL RICHARD NAPTHINEsophymarine-openregistry-h-neil-richard-napthine-4a1f89CLASS B SHARES6060.00%
WILLIAM GEORGE NAPTHINEsophymarine-openregistry-h-william-george-napthine-0056e1CLASS B SHARES4040.00%

Related parties

PartyRelationshipDetail
ALDER PARK LIMITEDsophymarine-openregistry-gb-13406614Holds shares inORDINARY · 100.00%
STUDIO HOUSE PROPERTIES LTDsophymarine-openregistry-gb-13506142Holds shares inORDINARY · 100.00%
CARGO STOP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07920173Holds shares inORDINARY A · 53.77%

COPEMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-07660828
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES COPEMANsophymarine-openregistry-h-philip-james-copeman-84c6cdORDINARY A10050.00%
YVONNE MARY COPEMANsophymarine-openregistry-h-yvonne-mary-copeman-40e74eORDINARY A10050.00%
DARYL COPEMANsophymarine-openregistry-h-daryl-copeman-0d469fORDINARY B6331.50%
GAVIN PHILIP COPEMANsophymarine-openregistry-h-gavin-philip-copeman-c7b44fORDINARY B6331.50%
PHILIP JAMES COPEMANsophymarine-openregistry-h-philip-james-copeman-84c6cdORDINARY B3718.50%
YVONNE MARY COPEMANsophymarine-openregistry-h-yvonne-mary-copeman-40e74eORDINARY B3718.50%

TMH MEDIA LIMITED

sophymarine-openregistry-gb-08037450
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Scarletts Chase Offices, Colchester, Essex, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
EMMA ROSE FREEMANsophymarine-openregistry-h-emma-rose-freeman-e58f52ORDINARY B50100.00%
CELIA BELETA FREEMANsophymarine-openregistry-h-celia-beleta-freeman-08313fORDINARY A2346.00%
STUART CARL FREEMANsophymarine-openregistry-h-stuart-carl-freeman-d4ecb4ORDINARY A1530.00%
EMMA ROSE FREEMANsophymarine-openregistry-h-emma-rose-freeman-e58f52ORDINARY A714.00%
REBECCA HANNAH TOZERsophymarine-openregistry-h-rebecca-hannah-tozer-088398ORDINARY A510.00%

Related parties

PartyRelationshipDetail
TMH DIGITAL LTDsophymarine-openregistry-gb-14709354Holds shares inORDINARY B · 60.18%

ANDREW CASEY FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-08115313
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CASEYsophymarine-openregistry-h-andrew-casey-9d2851ORDINARY95
ISABEL MICALLEFsophymarine-openregistry-h-isabel-micallef-dd84b9ORDINARY95
AMELIA CASEYsophymarine-openregistry-h-amelia-casey-a937feB ORDINARY10
MADELEINE CASEYsophymarine-openregistry-h-madeleine-casey-367360B ORDINARY10

Related parties

PartyRelationshipDetail
BASTION FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-09506105Holds shares inB ORDINARY

BFCC GARAGE DOORS LTD

sophymarine-openregistry-gb-08444981
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03aORDINARY CLASS "B" SHARES30
IAN ANTHONY CAMPIONsophymarine-openregistry-h-ian-anthony-campion-58ccc9ORDINARY CLASS "B" SHARES20
KARON WHITEsophymarine-openregistry-h-karon-white-bb7976ORDINARY CLASS "B" SHARES20
ROGER DOUGLAS-SMITHsophymarine-openregistry-h-roger-douglas-smith-6e166fORDINARY1

P C G PROPERTIES LIMITED

sophymarine-openregistry-gb-08743174
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6, Riverside Business Park Station Road, Colchester, Essex, CO6 2ER

Direct shareholders

ShareholderShare classShares held% of class
ALBERT EDWARD MEECHAMsophymarine-openregistry-h-albert-edward-meecham-0e9860NON-VOTING B5050.00%
JENNIFER ANN MEECHAMsophymarine-openregistry-h-jennifer-ann-meecham-0a4a87NON-VOTING B5050.00%
JANE CLAIRE MEECHAM-BROADBENTsophymarine-openregistry-h-jane-claire-meecham-broadbent-5098b0ORDINARY4343.00%
JULIA MEECHAM KLEINsophymarine-openregistry-h-julia-meecham-klein-4cf9afORDINARY3737.00%
ALBERT EDWARD MEECHAMsophymarine-openregistry-h-albert-edward-meecham-0e9860ORDINARY1010.00%
JENNIFER ANN MEECHAMsophymarine-openregistry-h-jennifer-ann-meecham-0a4a87ORDINARY1010.00%

SMOOTH FINISH GRP LTD

sophymarine-openregistry-gb-08929238
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
KRISTOFOR JAYMES BEECHsophymarine-openregistry-h-kristofor-jaymes-beech-660347A ORDINARY28
TERRY BEECHsophymarine-openregistry-h-terry-beech-63c07cA ORDINARY28
NICHOLAS JOHN MOULTONsophymarine-openregistry-h-nicholas-john-moulton-7afb10B ORDINARY22
PETER STUART MOULTONsophymarine-openregistry-h-peter-stuart-moulton-66c372B ORDINARY22

EXPRESS APPLIANCES LIMITED

sophymarine-openregistry-gb-09393182
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GORBUTTsophymarine-openregistry-h-alistair-gorbutt-730167A ORDINARY1100.00%
MATTHEW DOWsophymarine-openregistry-h-matthew-dow-41e3d8ORDINARY SHARES133.33%
RUSSELL DOWsophymarine-openregistry-h-russell-dow-8fb164ORDINARY SHARES133.33%
SARAH NEWMANsophymarine-openregistry-h-sarah-newman-a92da8ORDINARY SHARES133.33%

Related parties

PartyRelationshipDetail
EXPRESS APPLIANCES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-16025399Holds shares inORDINARY B · 50.00%

THE INVESTMENT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09544194
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
142 Winstree Road, Colchester, Essex, CO3 0QF

Direct shareholders

ShareholderShare classShares held% of class
AKSHARA SUBRAMANIANsophymarine-openregistry-h-akshara-subramanian-d3138eB ORDINARY SHARES5
NITHYA KURUMBAILMADAM SUBRAMANIANsophymarine-openregistry-h-nithya-kurumbailmadam-subramanian-77776dA ORDINARY SHARES5
SAHANA SUBRAMANIANsophymarine-openregistry-h-sahana-subramanian-353c5bB ORDINARY SHARES5
SUBRAMANIAN SHANMUGAMsophymarine-openregistry-h-subramanian-shanmugam-3d7f51A ORDINARY SHARES5

Related parties

PartyRelationshipDetail
PALLAS RESOURCES LIMITEDsophymarine-openregistry-gb-11254389Holds shares inORDINARY · 0.10%

IPSWICH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09742726
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
45 Kingsland Road, Colchester, CO5 8RA

Direct shareholders

ShareholderShare classShares held% of class
IPSWICH GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13127969ORDINARY120,000
IPSWICH GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13127969ORDINARY A80,000
IVAN ROBERT TWIGDENsophymarine-openregistry-h-ivan-robert-twigden-9db13aORDINARY0
STUART TREVOR COCKsophymarine-openregistry-h-stuart-trevor-cock-d76731ORDINARY A0
STUART TREVOR COCKsophymarine-openregistry-h-stuart-trevor-cock-d76731ORDINARY0
TREVOR STEPHEN COCKsophymarine-openregistry-h-trevor-stephen-cock-6c2d54ORDINARY A0
TREVOR STEPHEN COCKsophymarine-openregistry-h-trevor-stephen-cock-6c2d54ORDINARY0

PRO TECH ELECTRICAL (ESSEX) LIMITED

sophymarine-openregistry-gb-09850813
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MITCHELLsophymarine-openregistry-h-andrew-james-mitchell-d01e2aA ORDINARY4550.00%
JOSHUA LEE MITCHELLsophymarine-openregistry-h-joshua-lee-mitchell-29b1bdA ORDINARY4550.00%
EMMA LOUISE EDWARDSsophymarine-openregistry-h-emma-louise-edwards-dbe939B ORDINARY550.00%
TONI YUSUFsophymarine-openregistry-h-toni-yusuf-fe541bB ORDINARY550.00%

IGLEN LTD

sophymarine-openregistry-gb-10410488
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Oaks Drive, Colchester, CO3 3PR

Direct shareholders

ShareholderShare classShares held% of class
FAY HUMPHREYSsophymarine-openregistry-h-fay-humphreys-219bc0A ORDINARY100
FAY HUMPHREYSsophymarine-openregistry-h-fay-humphreys-219bc0B ORDINARY10
CLAIRE DOUGLASsophymarine-openregistry-h-claire-douglas-8280b6B ORDINARY0
GEOFFREY DAVISONsophymarine-openregistry-h-geoffrey-davison-244232A ORDINARY0
PETER DAVISONsophymarine-openregistry-h-peter-davison-d04e41A ORDINARY0

SYNT GROUP LIMITED

sophymarine-openregistry-gb-10483704
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
DAMON EDWARD GOODYEARsophymarine-openregistry-h-damon-edward-goodyear-309904ORDINARY5033.33%
GERALD COOKsophymarine-openregistry-h-gerald-cook-503a4dORDINARY A5033.33%
GERALD COOKsophymarine-openregistry-h-gerald-cook-503a4dORDINARY5033.33%
JULIAN CANTsophymarine-openregistry-h-julian-cant-e14da5ORDINARY5033.33%
JULIAN CANTsophymarine-openregistry-h-julian-cant-e14da5ORDINARY A5033.33%
PHILIPPA COOKsophymarine-openregistry-h-philippa-cook-387984ORDINARY A5033.33%

BLUE SQUARE FINANCIAL LIMITED

sophymarine-openregistry-gb-10668961
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 Dedham Vale Business Centre Manningtree Road, Colchester, CO7 6BL

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL GIBBONSsophymarine-openregistry-h-mitchell-gibbons-c6b626ORDINARY1,600
HELENE GIBBONSsophymarine-openregistry-h-helene-gibbons-5e286fORDINARY1,200
MICHAEL GIBBONSsophymarine-openregistry-h-michael-gibbons-f017d1ORDINARY1,200
BETHANY LONGMANsophymarine-openregistry-h-bethany-longman-ade3c3B ORDINARY40
HELENE GIBBONSsophymarine-openregistry-h-helene-gibbons-5e286fB ORDINARY30
MICHAEL GIBBONSsophymarine-openregistry-h-michael-gibbons-f017d1B ORDINARY30

WINSTREE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11232942
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
Wellington House, Colchester, Essex, CO3 3DA

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF BUDAsophymarine-openregistry-h-krzysztof-buda-ea4cf0ORDINARY51
DANIEL HUNWICKsophymarine-openregistry-h-daniel-hunwick-80a7a6A ORDINARY30
KRZYSZTOF BUDAsophymarine-openregistry-h-krzysztof-buda-ea4cf0A ORDINARY30
LUKE FAIRBRASSsophymarine-openregistry-h-luke-fairbrass-450bcfA ORDINARY30
DANIEL HUNWICKsophymarine-openregistry-h-daniel-hunwick-80a7a6ORDINARY19
LUKE FAIRBRASSsophymarine-openregistry-h-luke-fairbrass-450bcfORDINARY19
TRACEY BUDAsophymarine-openregistry-h-tracey-buda-64a291ORDINARY11
TRACEY BUDAsophymarine-openregistry-h-tracey-buda-64a291A ORDINARY10

MARLIN INVESTMENTS LTD

sophymarine-openregistry-gb-11278114
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Ireton Road, Colchester, Essex, CO3 3AT

Direct shareholders

ShareholderShare classShares held% of class
MONICA NIAS CHAMBERSsophymarine-openregistry-h-monica-nias-chambers-5cc4f9ORDINARY100100.00%
MONICA NIAS CHAMBERSsophymarine-openregistry-h-monica-nias-chambers-5cc4f9ORDINARY A2525.00%
OLIVER NIASsophymarine-openregistry-h-oliver-nias-d5e7feORDINARY A2525.00%
THOMAS NIASsophymarine-openregistry-h-thomas-nias-fda913ORDINARY A2525.00%
WILLIAM NIASsophymarine-openregistry-h-william-nias-c68a9eORDINARY A2525.00%

Related parties

PartyRelationshipDetail
ST. ANDREWS COLCHESTER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02239309Holds shares inORDINARY

OFA HOLDINGS LTD

sophymarine-openregistry-gb-11332359
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 East Stockwell Street, Colchester, CO1 1ST

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123ORDINARY9026.32%
CLAIRE CLIFFORDsophymarine-openregistry-h-claire-clifford-c0f32dORDINARY9026.32%
KIERAN KADLECsophymarine-openregistry-h-kieran-kadlec-89db14ORDINARY9026.32%
LUCY-ANNE WELLINGSsophymarine-openregistry-h-lucy-anne-wellings-dd36afORDINARY7221.05%
LUCY-ANNE WELLINGSsophymarine-openregistry-h-lucy-anne-wellings-dd36afB ORDINARY18100.00%

Related parties

PartyRelationshipDetail
OFA TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02911178Holds shares inORDINARY
OFFORD FENNING AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-03322396Holds shares inORDINARY