UK companies/Colchester/Page 34
Companies in Colchester and their shareholdersPage 34 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 87 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
HIGHFIELDS NURSERY LTD
sophymarine-openregistry-gb-12007645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 3 Manor Road, Colchester, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES KRAYESTEYNsophymarine-openregistry-h-johannes-krayesteyn-3257e4 | ORDINARY A SHARES | 51 | 51.00% |
| JOHANNES KRAYESTEYNsophymarine-openregistry-h-johannes-krayesteyn-3257e4 | ORDINARY B SHARES | 50 | 50.00% |
| MIRANDA KRAYESTEYNsophymarine-openregistry-h-miranda-krayesteyn-632542 | ORDINARY B SHARES | 50 | 50.00% |
| MIRANDA KRAYESTEYNsophymarine-openregistry-h-miranda-krayesteyn-632542 | ORDINARY A SHARES | 29 | 29.00% |
| EMILY KRAYESTEYN-WATTSsophymarine-openregistry-h-emily-krayesteyn-watts-eaabd4 | ORDINARY A SHARES | 10 | 10.00% |
| PIETER KRAYESTEYNsophymarine-openregistry-h-pieter-krayesteyn-ad11cf | ORDINARY A SHARES | 10 | 10.00% |
SJC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-12036535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 35 Colchester Road, Colchester, CO5 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COMPTONsophymarine-openregistry-h-simon-compton-9acf0e | ORDINARY | 70 | |
| EVELYN COMPTONsophymarine-openregistry-h-evelyn-compton-7b3ef6 | ORDINARY | 30 | |
| ALEX COMPTONsophymarine-openregistry-h-alex-compton-f61073 | B ORDINARY | 1 | |
| SAMUEL COMPTONsophymarine-openregistry-h-samuel-compton-f88b5a | B ORDINARY | 1 | |
S & P PLUMBING CONTRACTS LTD
sophymarine-openregistry-gb-12041822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Magnolia House Turnpike Close, Colchester, Essex, CO7 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | A ORDINARY | 49 | 50.00% |
| SAMUEL RINGERsophymarine-openregistry-h-samuel-ringer-59d92a | A ORDINARY | 49 | 50.00% |
| JOCELYN RINGERsophymarine-openregistry-h-jocelyn-ringer-d0b189 | B ORDINARY | 1 | 50.00% |
| SARAH YOUNGsophymarine-openregistry-h-sarah-young-f53331 | B ORDINARY | 1 | 50.00% |
SEWELLS CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-12113933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Crown Business Centre Old Ipswich Road, Colchester, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN REESsophymarine-openregistry-h-oliver-john-rees-cb3538 | ORDINARY | 8,700,000 | |
| LOUISE YEATESsophymarine-openregistry-h-louise-yeates-ed3fbc | A | 1,450,000 | |
| LOUISE JANE YEATESsophymarine-openregistry-h-louise-jane-yeates-fc8b3f | ORDINARY | 1,087,500 | |
| MATTHEW YEATESsophymarine-openregistry-h-matthew-yeates-8e43c7 | ORDINARY | 1,087,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEWELLS RESERVOIR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02349942 | Holds shares in | ORDINARY · 100.00% |
| SUN-CELL RENEWABLES LIMITEDsophymarine-openregistry-gb-15570503 | Holds shares in | ORDINARY · 100.00% |
SIRMANI FOODS LTD
sophymarine-openregistry-gb-12245240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN JAN MANIAsophymarine-openregistry-h-stefan-jan-mania-df1cee | ORDINARY | 100 | 100.00% |
| CHARLES WOODsophymarine-openregistry-gb-15978309 | B ORDINARY | 10 | 33.33% |
| LANGIU LOREDANAsophymarine-openregistry-h-langiu-loredana-3c8071 | B ORDINARY | 10 | 33.33% |
| NICOLAS MANIAsophymarine-openregistry-h-nicolas-mania-b33974 | B ORDINARY | 10 | 33.33% |
SOUTHGATE AGRICULTURE LIMITED
sophymarine-openregistry-gb-12521171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Harveys Farm, Colchester, Essex, CO7 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL SOUTHGATEsophymarine-openregistry-h-james-michael-southgate-9c65fc | ORDINARY A | 20 | 100.00% |
| NICOLA SOUTHGATEsophymarine-openregistry-h-nicola-southgate-8f2286 | ORDINARY B | 20 | 50.00% |
| ROBERT OWEN SOUTHGATEsophymarine-openregistry-h-robert-owen-southgate-85438f | ORDINARY B | 20 | 50.00% |
| LUCY ANNE SOUTHGATEsophymarine-openregistry-h-lucy-anne-southgate-5222a2 | ORDINARY A | 0 | 0.00% |
PACH HOLDINGS LTD
sophymarine-openregistry-gb-12590855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Priory Place, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRTI ELECTRICAL LIMITEDsophymarine-openregistry-gb-08288444 | B ORDINARY | 50 | 100.00% |
| LETO ELECTRICAL LIMITEDsophymarine-openregistry-gb-09245787 | A ORDINARY | 50 | 100.00% |
| CHARLIE BUTLERsophymarine-openregistry-h-charlie-butler-2c17d0 | A ORDINARY | 0 | 0.00% |
| PAUL WOOSTERsophymarine-openregistry-h-paul-wooster-ea889d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELITE POWER & CONTROLS LIMITEDsophymarine-openregistry-gb-11524902 | Holds shares in | C ORDINARY · 41.18% |
GATSBY MEDIA LIMITED
sophymarine-openregistry-gb-13822701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 35 Colchester Road, Colchester, CO5 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COMPTONsophymarine-openregistry-h-simon-compton-9acf0e | ORDINARY | 51 | |
| EVELYN COMPTONsophymarine-openregistry-h-evelyn-compton-7b3ef6 | ORDINARY | 49 | |
| ALEX COMPTONsophymarine-openregistry-h-alex-compton-f61073 | B | 1 | |
| SAMUEL COMPTONsophymarine-openregistry-h-samuel-compton-f88b5a | B | 1 | |
GATSBY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-13822711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- 35 Colchester Road, Colchester, CO5 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON COMPTONsophymarine-openregistry-h-simon-compton-9acf0e | ORDINARY | 51 | |
| EVELYN COMPTONsophymarine-openregistry-h-evelyn-compton-7b3ef6 | ORDINARY | 49 | |
| ALEX COMPTONsophymarine-openregistry-h-alex-compton-f61073 | B | 1 | |
| SAMUEL COMPTONsophymarine-openregistry-h-samuel-compton-f88b5a | B | 1 | |
DWT HOLDINGS LIMITED
sophymarine-openregistry-gb-13886025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Watson House Forest Lane, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID WATSONsophymarine-openregistry-h-mark-david-watson-cc2a02 | A ORDINARY | 16,500 | 100.00% |
| DAVID JOHN WHITWOODsophymarine-openregistry-h-david-john-whitwood-033140 | B ORDINARY | 1,500 | 42.86% |
| DAVID WILLIAM BUGGsophymarine-openregistry-h-david-william-bugg-948cb7 | B ORDINARY | 1,000 | 28.57% |
| PAUL PITTsophymarine-openregistry-h-paul-pitt-d54045 | B ORDINARY | 1,000 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID WATSON TRANSPORT LIMITEDsophymarine-openregistry-gb-06748238 | Holds shares in | ORDINARY · 100.00% |
ANGLIA ACOUSTICS LIMITED
sophymarine-openregistry-gb-14003144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON PORTERsophymarine-openregistry-h-allison-porter-17a385 | B ORDINARY | 1 | |
| CHRISTOPHER PORTERsophymarine-openregistry-h-christopher-porter-3a9c99 | ORDINARY | 1 | |
| EMILY JEAVONSsophymarine-openregistry-h-emily-jeavons-be5da4 | B ORDINARY | 1 | |
| MARK JEAVONSsophymarine-openregistry-h-mark-jeavons-cd195f | ORDINARY | 1 | |
WELL FINANCIAL LIMITED
sophymarine-openregistry-gb-14517142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- Unit 15e Field House, Lancaster Way Business Park Airfield, Colchester, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRIEM LIMITEDsophymarine-openregistry-gb-14510552 | PREFERENCE | 600 | |
| HUTO TRADING LIMITEDsophymarine-openregistry-gb-08430671 | PREFERENCE | 400 | |
| DRIEM LTDsophymarine-openregistry-gb-14510552 | ORDINARY | 50 | |
| HUTO TRADING LTDsophymarine-openregistry-gb-08430671 | ORDINARY | 50 | |
TOWN & VILLAGE PROPERTIES (BOXFORD) LTD
sophymarine-openregistry-gb-15115460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Scarletts Chase Offices Scarletts Chase, Colchester, CO6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDHAM VALE HOLDINGS LTDsophymarine-openregistry-gb-16008534 | ORDINARY | 51 | 100.00% |
| DEDHAM VALE HOLDINGS LTDsophymarine-openregistry-gb-16008534 | ORDINARY ''B'' | 49 | 100.00% |
| BENJAMIN EDWARD PRIOR HOPKINSsophymarine-openregistry-h-benjamin-edward-prior-hopkins-8c03a0 | ORDINARY | 0 | 0.00% |
| BENJAMIN EDWARD PRIOR HOPKINSsophymarine-openregistry-h-benjamin-edward-prior-hopkins-8c03a0 | ORDINARY ''B'' | 0 | 0.00% |
| HOUGHTON HOMES (IPSWICH) LTDsophymarine-openregistry-gb-11676487 | ORDINARY | 0 | 0.00% |
| MURRAY WILLIAM ROSEsophymarine-openregistry-h-murray-william-rose-280b00 | ORDINARY ''B'' | 0 | 0.00% |
IWSB SERVICES LIMITED
sophymarine-openregistry-gb-15317495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rose Cottage Red House Lane, Colchester, CO4 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MAGUIREsophymarine-openregistry-h-ian-maguire-1352f7 | ORDINARY | 10 | |
| BEN MAGUIREsophymarine-openregistry-h-ben-maguire-524e1c | PREFERENCE | 5 | |
| SOPHIE MAGUIREsophymarine-openregistry-h-sophie-maguire-7db02c | PREFERENCE | 5 | |
| WENDY MAGUIREsophymarine-openregistry-h-wendy-maguire-bc008d | ORDINARY | 0 | |
EGG RENTALS LTD
sophymarine-openregistry-gb-15681358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Upp Hall Farm, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT GRAYsophymarine-openregistry-h-elliott-gray-3098d2 | ORDINARY A | 50 | |
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | ORDINARY A | 50 | |
| ALBERT GRAYsophymarine-openregistry-h-albert-gray-0e9a0a | ORDINARY B | 49 | |
| ARTHUR GRAYsophymarine-openregistry-gb-10324124 | ORDINARY B | 49 | |
| ELLIOTT GRAYsophymarine-openregistry-h-elliott-gray-3098d2 | ORDINARY B | 1 | |
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | ORDINARY B | 1 | |
GENERAL COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-16218267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN EDWARD BYRONsophymarine-openregistry-h-glen-edward-byron-1901ae | A ORDINARY | 830 | 83.00% |
| STRATOS SERVICES LTDsophymarine-openregistry-gb-16776805 | A ORDINARY | 170 | 17.00% |
| DAVID NEWMANsophymarine-openregistry-h-david-newman-abce85 | B ORDINARY | 50 | 50.00% |
| STRATOS SERVICES LTDsophymarine-openregistry-gb-16776805 | B ORDINARY | 50 | 50.00% |
| JOSEPH PATIENTsophymarine-openregistry-h-joseph-patient-4e7351 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITY AIR CONDITIONING & REFRIGERATION LTDsophymarine-openregistry-gb-11055700 | Holds shares in | A ORDINARY SHARES · 95.24% |
WHITTON PARK ESTATES LIMITED
sophymarine-openregistry-gb-00231549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Redbury Farm Colchester Road, Colchester, Essex, CO7 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCG DISCRETIONARY TRUSTsophymarine-openregistry-h-gcg-discretionary-trust-ebd61b | ORDINARY | 3,596 | 50.01% |
| WHITTON HOLDINGS LIMITEDsophymarine-openregistry-h-whitton-holdings-limited-5ed388 | ORDINARY | 3,595 | 49.99% |
| GCG WILL TRUST 1sophymarine-openregistry-h-gcg-will-trust-1-deea34 | ORDINARY | 0 | 0.00% |
| GCG WILL TRUST 2sophymarine-openregistry-h-gcg-will-trust-2-ed9461 | ORDINARY | 0 | 0.00% |
ALLEN NEWPORT LIMITED
sophymarine-openregistry-gb-00287279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1934
- Accounts
- SMALL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Crown Business Centre Old Ipswich Road, Colchester, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEWELLS RESERVOIR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02349942 | ORDINARY | 75,020 | |
| E W LEE HOLDINGS LIMITEDsophymarine-openregistry-gb-11972460 | ORDINARY | 0 | |
| LEXMAS LTDsophymarine-openregistry-gb-11725800 | ORDINARY | 0 | |
| RAREMET LIMITEDsophymarine-openregistry-gb-07551074 | ORDINARY | 0 | |
WINCH & BLATCH LIMITED
sophymarine-openregistry-gb-00401911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R J BLATCHsophymarine-openregistry-h-r-j-blatch-efc45d | ORDINARY | 5,835 | |
| JUDITH ROSEMARY BLATCHsophymarine-openregistry-h-judith-rosemary-blatch-fa7c46 | ORDINARY | 2,400 | |
| THE BLATCH FAMILY NO 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-blatch-family-no-1-discretionary-tru-95d029 | ORDINARY | 765 | |
| EXECUTORS OF JOHN WILLIAM BLATCHsophymarine-openregistry-h-executors-of-john-william-blatch-958339 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHEN BAKER LIMITEDsophymarine-openregistry-gb-00397414 | Holds shares in | ORDINARY |
ELLISON & CO. (TRUSTEES) LIMITED
sophymarine-openregistry-gb-00733910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1962
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Bath House, Colchester, Essex, CO2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID LOGANsophymarine-openregistry-h-timothy-david-logan-4dd5e2 | ORDINARY | 6 | |
| GUY WANHAM LONGHURSTsophymarine-openregistry-h-guy-wanham-longhurst-2dde89 | ORDINARY | 4 | |
| KEVIN ROBERT WILSHERsophymarine-openregistry-h-kevin-robert-wilsher-bb6263 | ORDINARY | 0 | |
| SEAMUS JOHN CLIFFORDsophymarine-openregistry-h-seamus-john-clifford-5ae403 | ORDINARY | 0 | |