UK companies/Colchester/Page 35
Companies in Colchester and their shareholdersPage 35 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 90 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
SIBBONS (ALRESFORD) LIMITED
sophymarine-openregistry-gb-00827121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN DAVID SIBBONSsophymarine-openregistry-h-glenn-david-sibbons-772f22 | ORDINARY | 22 | 36.67% |
| PAUL DAWSON SIBBONSsophymarine-openregistry-h-paul-dawson-sibbons-f1ca9f | ORDINARY | 22 | 36.67% |
| NORMAN DENNIS SIBBONSsophymarine-openregistry-h-norman-dennis-sibbons-b87e42 | ORDINARY | 16 | 26.67% |
| MARY ELIZABETH ANN SIBBONSsophymarine-openregistry-h-mary-elizabeth-ann-sibbons-b998c4 | ORDINARY | 0 | 0.00% |
FRENCH'S FARM LIMITED
sophymarine-openregistry-gb-01036797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKEFLARE LIMITEDsophymarine-openregistry-gb-02221213 | ORDINARY | 4,999 | 99.98% |
| SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f | ORDINARY | 1 | 0.02% |
| TIMOTHY JOHN PENNICKsophymarine-openregistry-h-timothy-john-pennick-1657bf | ORDINARY | 1 | 0.02% |
| COLIN JOHN PENNICK (DECEASED)sophymarine-openregistry-h-colin-john-pennick-deceased-097301 | ORDINARY | 0 | 0.00% |
BOWNESS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01071060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN AUSTINsophymarine-openregistry-h-michael-john-austin-d81bcc | ORDINARY | 70 | 70.00% |
| PURIFICACION MADELINE AUSTINsophymarine-openregistry-h-purificacion-madeline-austin-70fad2 | ORDINARY | 10 | 10.00% |
| STEPHEN MICHAEL AUSTINsophymarine-openregistry-h-stephen-michael-austin-60e672 | ORDINARY | 10 | 10.00% |
| TERRIE JANE BARKERsophymarine-openregistry-h-terrie-jane-barker-ec5e27 | ORDINARY | 10 | 10.00% |
WOODLANDS CARAVAN SITE (TRIMINGHAM) LIMITED
sophymarine-openregistry-gb-01107360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN HARRISONsophymarine-openregistry-h-christopher-john-harrison-7b3059 | ORDINARY | 38 | 38.00% |
| JAMES EDWARD HARRISONsophymarine-openregistry-h-james-edward-harrison-d7ee9f | ORDINARY | 38 | 38.00% |
| SARAH JANE HARRISONsophymarine-openregistry-h-sarah-jane-harrison-a71196 | ORDINARY | 24 | 24.00% |
| ESTATE OF EDWARD HARRISONsophymarine-openregistry-h-estate-of-edward-harrison-5a1706 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT PHASE LEISURE LIMITEDsophymarine-openregistry-gb-13223794 | Holds shares in | ORDINARY · 100.00% |
APPLEDAY ENTERPRISES LIMITED
sophymarine-openregistry-gb-01261817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Manor Road, Colchester, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MEYERsophymarine-openregistry-h-robert-meyer-6eee1d | ORDINARY | 4 | |
| EDMUND MEYERsophymarine-openregistry-h-edmund-meyer-fc9dbc | ORDINARY | 0 | |
| EDMUND MEYERsophymarine-openregistry-h-edmund-meyer-fc9dbc | ORDINARY | 0 | |
| JULIAN MARK DANIEL MEYERsophymarine-openregistry-h-julian-mark-daniel-meyer-46ec51 | ORDINARY | 0 | |
| JULIAN MEYERsophymarine-openregistry-h-julian-meyer-f1dd19 | ORDINARY | 0 | |
| ROBERT MEYERsophymarine-openregistry-h-robert-meyer-6eee1d | ORDINARY | 0 | |
CRUSPANE LIMITED
sophymarine-openregistry-gb-01263761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL RHONA TAYLORsophymarine-openregistry-h-avril-rhona-taylor-d96c0f | ORDINARY | 3,000 | |
| RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5 | ORDINARY | 3,000 | |
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | ORDINARY | 2,000 | |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | ORDINARY | 2,000 | |
WORMINGFORD HALL ESTATE LIMITED
sophymarine-openregistry-gb-01308643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Wormingford Hall, Colchester, Essex, CO6 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.E. TUFNELLsophymarine-openregistry-h-p-e-tufnell-ae583f | ORDINARY | 40 | |
| IAN TUFNELLsophymarine-openregistry-h-ian-tufnell-6e5c2f | ORDINARY | 30 | |
| PATRICIA MACKINNONsophymarine-openregistry-h-patricia-mackinnon-83ac50 | ORDINARY | 30 | |
| J.J. TUFNELLsophymarine-openregistry-h-j-j-tufnell-21b9f0 | ORDINARY | 0 | |
FRENCH MARINE MOTORS LIMITED
sophymarine-openregistry-gb-01455234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
33150 — Repair and maintenance of ships and boats - Registered office
- 63 Waterside, Colchester, CO7 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY FRENCHsophymarine-openregistry-h-michael-anthony-french-3928d9 | ORDINARY | 50 | 50.00% |
| JAMES MATTHEW FRENCHsophymarine-openregistry-h-james-matthew-french-ea8ca0 | ORDINARY | 25 | 25.00% |
| SIMON MARK FRENCHsophymarine-openregistry-h-simon-mark-french-db8a7c | ORDINARY | 25 | 25.00% |
| CHRISTOPHER VERDUN FRENCHsophymarine-openregistry-h-christopher-verdun-french-dc8585 | ORDINARY | 0 | 0.00% |
LANDFAST LIMITED
sophymarine-openregistry-gb-01959385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW CURRYsophymarine-openregistry-h-paul-andrew-curry-5356d5 | ORDINARY | 51 | 51.00% |
| MICHELLE CURRYsophymarine-openregistry-h-michelle-curry-85fb7f | ORDINARY | 31 | 31.00% |
| AMY CURRYsophymarine-openregistry-h-amy-curry-b5a873 | ORDINARY | 9 | 9.00% |
| OWEN PAUL CURRYsophymarine-openregistry-h-owen-paul-curry-e181b7 | ORDINARY | 9 | 9.00% |
BEARDWELL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02043581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Beacon House, Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEARDWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-04510722 | ORDINARY | 75 | |
| DUNCAN ROBERT CLARKsophymarine-openregistry-h-duncan-robert-clark-08577b | ORDINARY | 15 | |
| ALEXANDER CHARLES LARNsophymarine-openregistry-h-alexander-charles-larn-4f005b | ORDINARY | 5 | |
| JAMES STEPHEN BEARDWELLsophymarine-openregistry-h-james-stephen-beardwell-f3b87c | ORDINARY | 5 | |
TREXIMA LIMITED
sophymarine-openregistry-gb-02089472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Church Hall Brook Street, Colchester, CO6 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM COOKsophymarine-openregistry-h-sam-cook-1d5db3 | ORDINARY SHARES | 70 | 70.00% |
| ANDREW CRAYSTONsophymarine-openregistry-h-andrew-crayston-9b93c6 | ORDINARY SHARES | 10 | 10.00% |
| LYNDA ROSEMARY SAWARDsophymarine-openregistry-h-lynda-rosemary-saward-60b45d | ORDINARY SHARES | 10 | 10.00% |
| SIMON SAWARDsophymarine-openregistry-h-simon-saward-8c69d1 | ORDINARY SHARES | 10 | 10.00% |
ANGLIA CASH REGISTERS LIMITED
sophymarine-openregistry-gb-02213324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Cash Register House,, Colchester,, Essex., CO1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEADOWSsophymarine-openregistry-h-james-meadows-a1839c | ORDINARY | 35 | 35.00% |
| RICHARD DIXEYsophymarine-openregistry-h-richard-dixey-65ab7c | ORDINARY | 35 | 35.00% |
| CHARLES EDWARD MEADOWSsophymarine-openregistry-h-charles-edward-meadows-6928ba | ORDINARY | 15 | 15.00% |
| CHRISTINA LILLIAN MEADOWSsophymarine-openregistry-h-christina-lillian-meadows-ccf3d0 | ORDINARY | 15 | 15.00% |
PLUSFILE LIMITED
sophymarine-openregistry-gb-02353300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maltings Farm House Maltings Farm House, Colchester, Essex, CO3 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HAWKESsophymarine-openregistry-h-charles-hawkes-488894 | ORDINARY | 1 | |
| NASRIN KALBASIsophymarine-openregistry-h-nasrin-kalbasi-6528b0 | ORDINARY | 1 | |
| PALMINDER KAUR BENNETTsophymarine-openregistry-h-palminder-kaur-bennett-116585 | ORDINARY | 1 | |
| THOMAS KORNAZEWSKIsophymarine-openregistry-h-thomas-kornazewski-cc8ee3 | ORDINARY | 1 | |
BAYSTART LIMITED
sophymarine-openregistry-gb-02372736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 3 Lancaster Way, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARY WATERMANsophymarine-openregistry-h-kathleen-mary-waterman-657982 | ORDINARY | 50 | |
| DAVID JOHN WATERMANsophymarine-openregistry-h-david-john-waterman-a58f8c | ORDINARY | 8 | |
| DEBRA JANE CRANSTONEsophymarine-openregistry-h-debra-jane-cranstone-a4276f | ORDINARY | 8 | |
| JOHN WILLIAM WATERMANsophymarine-openregistry-h-john-william-waterman-e5982f | ORDINARY | 0 | |
FLYING TRADE GROUP LIMITED
sophymarine-openregistry-gb-02407688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1989
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Dragonfly Hotel Old Ipswich Road, Colchester, Essex, CO7 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHJIT SINGH DULAIsophymarine-openregistry-h-sukhjit-singh-dulai-449e8e | ORDINARY | 122,000 | |
| HARJIT SINGH DULAIsophymarine-openregistry-h-harjit-singh-dulai-9d0e58 | ORDINARY | 75,000 | |
| KEWAL SINGH DULAIsophymarine-openregistry-h-kewal-singh-dulai-54f130 | ORDINARY | 72,000 | |
| CHANDANJIT KAURsophymarine-openregistry-h-chandanjit-kaur-0ec98d | ORDINARY | 18,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURYA CAPITAL LIMITEDsophymarine-openregistry-gb-02929921 | Holds shares in | ORDINARY |
| SURYA SOLAR LIMITEDsophymarine-openregistry-gb-07270865 | Holds shares in | ORDINARY |
| DUBAR INVESTMENTS LTDsophymarine-openregistry-gb-10459239 | Holds shares in | ORDINARY |
| PERTAN DAGWOOD LIMITEDsophymarine-openregistry-gb-11861459 | Holds shares in | A ORDINARY |
| DULAI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14525335 | Holds shares in | ORDINARY |
ACORNGAIN PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02626422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat No.5 Cumberland Court, Colchester, Essex, CO3 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JAMES HILLSsophymarine-openregistry-h-harry-james-hills-52502d | ORDINARY | 2 | |
| JULIAN RALPH SMITHsophymarine-openregistry-h-julian-ralph-smith-ad93a4 | ORDINARY | 2 | |
| TERESA DAWN BAINsophymarine-openregistry-h-teresa-dawn-bain-9f798b | ORDINARY | 2 | |
| VLAJKO VUKOSAVLJEVICsophymarine-openregistry-h-vlajko-vukosavljevic-ac8822 | ORDINARY | 2 | |
BBM (BUSINESS) LIMITED
sophymarine-openregistry-gb-02639324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCNAMARAsophymarine-openregistry-gb-LP006008 | ORDINARY | 66 | |
| CARL GEORGE MCNAMARAsophymarine-openregistry-h-carl-george-mcnamara-4b4b7f | ORDINARY | 66 | |
| LIAM JON MCNAMARAsophymarine-openregistry-h-liam-jon-mcnamara-e37195 | ORDINARY | 66 | |
| ANTHONY MCNAMARAsophymarine-openregistry-gb-LP006008 | ORDINARY | 2 | |
| CARL GEORGE MCNAMARAsophymarine-openregistry-h-carl-george-mcnamara-4b4b7f | ORDINARY | 2 | |
| LIAM JON MCNAMARAsophymarine-openregistry-h-liam-jon-mcnamara-e37195 | ORDINARY | 2 | |
| MARION MCNAMARAsophymarine-openregistry-h-marion-mcnamara-71dd16 | ORDINARY | 0 | |
VALIDASPECT LIMITED
sophymarine-openregistry-gb-02676489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH PERCIVALsophymarine-openregistry-h-clare-elizabeth-percival-22923d | ORDINARY | 49 | 49.00% |
| NICHOLAS JOHN HODGEsophymarine-openregistry-h-nicholas-john-hodge-424671 | ORDINARY | 49 | 49.00% |
| ANGELA ELIZABETH HODGEsophymarine-openregistry-h-angela-elizabeth-hodge-12eb8e | ORDINARY | 2 | 2.00% |
| ANGELA ELIZABETH HODGEsophymarine-openregistry-h-angela-elizabeth-hodge-12eb8e | ORDINARY | 0 | 0.00% |
| JOHN DERMOT HODGEsophymarine-openregistry-h-john-dermot-hodge-a2fb18 | ORDINARY | 0 | 0.00% |
| JOHN DERMOT HODGEsophymarine-openregistry-h-john-dermot-hodge-a2fb18 | ORDINARY | 0 | 0.00% |
RAMPARTS MANAGEMENT COLCHESTER LIMITED
sophymarine-openregistry-gb-02814922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Ramparts Court, Colchester, CO4 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HARRINGTONsophymarine-openregistry-h-emily-harrington-a00ac4 | ORDINARY | 1 | |
| GEORGINA KARLSSONsophymarine-openregistry-h-georgina-karlsson-fe4da4 | ORDINARY | 1 | |
| SHELLEY ANNE PERSENTsophymarine-openregistry-h-shelley-anne-persent-3ce3bf | ORDINARY | 1 | |
| YAMUNA NAIRsophymarine-openregistry-h-yamuna-nair-e2dcce | ORDINARY | 1 | |
D.J. BARTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-02904302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 49 Glebe Road, Colchester, CO5 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BARTONsophymarine-openregistry-gb-13778580 | ORDINARY | 55 | |
| CHRISTINE BARTONsophymarine-openregistry-h-christine-barton-c51c14 | ORDINARY | 19 | |
| DAVID JOHN BARTONsophymarine-openregistry-h-david-john-barton-bb5cd3 | ORDINARY | 14 | |
| ANDREW BARTONsophymarine-openregistry-h-andrew-barton-07da71 | ORDINARY | 5 | |
| DAVID JOHN BARTONsophymarine-openregistry-h-david-john-barton-bb5cd3 | ORDINARY | 5 | |
| CHRISTINE BARTONsophymarine-openregistry-h-christine-barton-c51c14 | ORDINARY | 1 | |
| DAVID JOHN BARTONsophymarine-openregistry-h-david-john-barton-bb5cd3 | ORDINARY | 1 | |