UK companies/Colchester/Page 36
Companies in Colchester and their shareholdersPage 36 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 80 shareholdings and 5 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
BOWCOTT LIMITED
sophymarine-openregistry-gb-02993721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 5 Chancers Farm, Colchester, Essex, CO6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DENNIS BOWYERsophymarine-openregistry-h-alan-dennis-bowyer-1d1b7c | ORDINARY | 40 | 40.00% |
| JESS JEPHCOTTsophymarine-openregistry-h-jess-jephcott-6056d6 | ORDINARY | 40 | 40.00% |
| MARGARET ANN BOWYERsophymarine-openregistry-h-margaret-ann-bowyer-85e848 | ORDINARY | 10 | 10.00% |
| THERESA MARY JEPHCOTTsophymarine-openregistry-h-theresa-mary-jephcott-d8f3c9 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLIWELL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03657466 | Holds shares in | ORDINARY |
HARRISON UK LIMITED
sophymarine-openregistry-gb-03061398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINZI HARRISONsophymarine-openregistry-h-linzi-harrison-2f146c | ORDINARY | 95 | |
| PETER HARRISONsophymarine-openregistry-h-peter-harrison-2f0aff | ORDINARY | 95 | |
| HAYLEY PALLETTsophymarine-openregistry-h-hayley-pallett-54a0f5 | ORDINARY | 5 | |
| VICKI BEDFORDsophymarine-openregistry-h-vicki-bedford-b5fadc | ORDINARY | 5 | |
OSBORNE & SONS (SHELLFISH) LIMITED
sophymarine-openregistry-gb-03065501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAWRENCEsophymarine-openregistry-h-andrew-lawrence-c14236 | ORDINARY | 26 | 26.00% |
| GRAHAM DAVID OSBORNEsophymarine-openregistry-h-graham-david-osborne-6df6f1 | ORDINARY | 26 | 26.00% |
| LEONA MICHELLE LAWRENCEsophymarine-openregistry-h-leona-michelle-lawrence-12cc95 | ORDINARY | 24 | 24.00% |
| SALLY OSBORNEsophymarine-openregistry-h-sally-osborne-43c8c9 | ORDINARY | 24 | 24.00% |
ECO-FILTRATION LIMITED
sophymarine-openregistry-gb-03089649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 111 Gosbecks Road, Colchester, CO2 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE GUINEAsophymarine-openregistry-h-lynette-guinea-98218a | ORDINARY | 100 | 25.00% |
| MARGARET JOAN GUINEAsophymarine-openregistry-h-margaret-joan-guinea-e1f5e8 | ORDINARY | 100 | 25.00% |
| PETER GRAHAM GUINEAsophymarine-openregistry-h-peter-graham-guinea-6216e0 | ORDINARY | 100 | 25.00% |
| SAM GUINEAsophymarine-openregistry-h-sam-guinea-711363 | ORDINARY | 100 | 25.00% |
RESULT CLOTHING LIMITED
sophymarine-openregistry-gb-03092407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1995
- Accounts
- FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Clement House, Colchester, Essex, CO2 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SANDERS-SMITHsophymarine-openregistry-h-david-sanders-smith-eedfff | ORDINARY | 30,000 | |
| PAULINE GESINA SANDERS-SMITHsophymarine-openregistry-h-pauline-gesina-sanders-smith-1561cb | ORDINARY | 30,000 | |
| SANDERS-SMITH SARAsophymarine-openregistry-h-sanders-smith-sara-ce1ea2 | ORDINARY | 25,000 | |
| JANE SANDERS-SMITHsophymarine-openregistry-h-jane-sanders-smith-1b5a97 | ORDINARY | 15,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOIL SCIENCE LIMITEDsophymarine-openregistry-gb-12425259 | Holds shares in | ORDINARY |
FRINTON TARMACADAM AND PAVING LIMITED
sophymarine-openregistry-gb-03354780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Rusty Tiles Coggeshall Road, Colchester, CO7 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA GAYE BYGRAVEsophymarine-openregistry-h-katrina-gaye-bygrave-f26e00 | ORDINARY | 45 | |
| KELVIN ROGER BYGRAVEsophymarine-openregistry-h-kelvin-roger-bygrave-e5661b | ORDINARY | 45 | |
| EXORS OF TERRY BYGRAVEsophymarine-openregistry-h-exors-of-terry-bygrave-2d6e16 | ORDINARY | 5 | |
| ZOE BYGRAVEsophymarine-openregistry-h-zoe-bygrave-657ad5 | ORDINARY | 5 | |
THE LONDON BED & BREAKFAST LTD.
sophymarine-openregistry-gb-03486498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEBBINGsophymarine-openregistry-h-david-stebbing-344d39 | ORDINARY | 51 | |
| SARA STEBBINGsophymarine-openregistry-h-sara-stebbing-0473a3 | ORDINARY | 17 | |
| ZOE IRELANDsophymarine-openregistry-h-zoe-ireland-f902db | ORDINARY | 17 | |
| JUSTIN STEBBINGsophymarine-openregistry-h-justin-stebbing-13cf90 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LYTTON PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03518156 | Holds shares in | ORDINARY · 6.25% |
ROSPER ESTATES LIMITED
sophymarine-openregistry-gb-03536247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIRY HOUSE FARM LIMITEDsophymarine-openregistry-gb-10330034 | ORDINARY | 500 | |
| EMBERWORTH LIMITEDsophymarine-openregistry-gb-02277379 | ORDINARY | 500 | |
| NICHOLAS PERCIVAL A & M SETTLEMENT 2001sophymarine-openregistry-h-nicholas-percival-a-m-settlement-2001-aed920 | ORDINARY | 0 | |
| STEVEN ROSE A & M SETTLEMENT 2001sophymarine-openregistry-h-steven-rose-a-m-settlement-2001-84f588 | ORDINARY | 0 | |
PARAMET LIMITED
sophymarine-openregistry-gb-03559788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Northgate House Plough Road, Colchester, Essex, CO7 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D. ANDREWSsophymarine-openregistry-gb-11140659 | ORDINARY | 360 | |
| RICHARD SPURGEONsophymarine-openregistry-h-richard-spurgeon-fb9696 | ORDINARY | 330 | |
| JAMES SPURGEONsophymarine-openregistry-h-james-spurgeon-5d3ef7 | ORDINARY | 300 | |
| A.M. POTTERsophymarine-openregistry-h-a-m-potter-339156 | ORDINARY | 10 | |
TRENT HOUSE (IPSWICH) LIMITED
sophymarine-openregistry-gb-03591960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Parlour Old House Lane, Colchester, CO4 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HAROLD HAYMAN WHEATONsophymarine-openregistry-h-philip-harold-hayman-wheaton-0deb4b | ORDINARY | 88 | |
| ELLA SARAH OHUMAsophymarine-openregistry-h-ella-sarah-ohuma-530133 | ORDINARY | 4 | |
| LORNA SOPHIE KATE WHEATONsophymarine-openregistry-h-lorna-sophie-kate-wheaton-f67c6e | ORDINARY | 4 | |
| PHILIP CHRISTOPHER WHEATONsophymarine-openregistry-h-philip-christopher-wheaton-d5eb21 | ORDINARY | 4 | |
HORIZON CONSTRUCTION (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-03709881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Mulberry House Stephenson Road, Colchester, Essex, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HOLDINGsophymarine-openregistry-h-philip-john-holding-55d3b1 | ORDINARY | 50 | |
| STEVEN TILLEYsophymarine-openregistry-h-steven-tilley-ad097e | ORDINARY | 26 | |
| GEORGINA TILLEYsophymarine-openregistry-h-georgina-tilley-f9bfe8 | ORDINARY | 24 | |
| SARAH HOLDINGsophymarine-openregistry-h-sarah-holding-30d6a3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORIZON CONSTRUCTION (LONDON) LTDsophymarine-openregistry-gb-10518009 | Holds shares in | ORDINARY |
VAUGHAN & BLYTH (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-03711465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Estuary House, Colchester, CO2 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES SAINTYsophymarine-openregistry-h-adrian-charles-sainty-8ca06e | ORDINARY | 4,000 | |
| ROSS ANDREW BAINsophymarine-openregistry-h-ross-andrew-bain-e9b13f | ORDINARY | 2,000 | |
| STEPHEN JAMES LAVERsophymarine-openregistry-h-stephen-james-laver-8dc8a7 | ORDINARY | 2,000 | |
| ROBERT BLOOMFIELDsophymarine-openregistry-h-robert-bloomfield-ecffb1 | ORDINARY | 0 | |
PRIORY TRANSLATIONS LTD
sophymarine-openregistry-gb-03760656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE YVONNE WICKSsophymarine-openregistry-h-anne-yvonne-wicks-9b199b | ORDINARY "A" | 1,000 | 25.00% |
| CHARLOTTE JOYCE DITTNERsophymarine-openregistry-h-charlotte-joyce-dittner-596335 | ORDINARY "A" | 1,000 | 25.00% |
| EMMA RACHEL BROXHOLMEsophymarine-openregistry-h-emma-rachel-broxholme-e1aaf5 | ORDINARY "A" | 1,000 | 25.00% |
| GERALDINE TERESA JEAN PEARCEsophymarine-openregistry-h-geraldine-teresa-jean-pearce-118d4e | ORDINARY "A" | 1,000 | 25.00% |
MCFLETCH LIMITED
sophymarine-openregistry-gb-03765283
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Btg Begbies Traynor Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | ORDINARY | 2 | |
| MARK HESELDENsophymarine-openregistry-h-mark-heselden-d4f598 | ORDINARY | 2 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 2 | |
| THE ESTATE OF CHRISTOPHER FLETCHERsophymarine-openregistry-h-the-estate-of-christopher-fletcher-80ae45 | ORDINARY | 0 | |
MCFLETCH WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03765288
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Btg Begbies Traynor Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | ORDINARY | 2 | |
| MARK HESELDENsophymarine-openregistry-h-mark-heselden-d4f598 | ORDINARY | 2 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 2 | |
| THE ESTATE OF CHRISTOPHER FLETCHERsophymarine-openregistry-h-the-estate-of-christopher-fletcher-80ae45 | ORDINARY | 0 | |
MCFLETCH HIRE SERVICES LIMITED
sophymarine-openregistry-gb-03765289
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | ORDINARY | 2 | |
| MARK HESELDENsophymarine-openregistry-h-mark-heselden-d4f598 | ORDINARY | 2 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 2 | |
| THE ESTATE OF CHRISTOPHER FLETCHERsophymarine-openregistry-h-the-estate-of-christopher-fletcher-80ae45 | ORDINARY | 0 | |
S & M CONTRACTORS LIMITED
sophymarine-openregistry-gb-03858853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL MCLEANsophymarine-openregistry-h-shaun-michael-mclean-cc1614 | ORDINARY | 20 | 30.30% |
| STEVEN PAUL GOMEZsophymarine-openregistry-h-steven-paul-gomez-80c44c | ORDINARY | 20 | 30.30% |
| JANE MCLEANsophymarine-openregistry-h-jane-mclean-d55e48 | ORDINARY | 13 | 19.70% |
| TRUDI GOMEZsophymarine-openregistry-h-trudi-gomez-b7449c | ORDINARY | 13 | 19.70% |
KAYLA FREEHOLD LIMITED
sophymarine-openregistry-gb-03933983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 38 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS COATHUPsophymarine-openregistry-h-mr-nicholas-coathup-6fce10 | ORDINARY | 2 | |
| THE PATRICIA HARRIS LIFE INTEREST TRUSTsophymarine-openregistry-h-the-patricia-harris-life-interest-trust-2a77fc | ORDINARY | 2 | |
| PATRICIA HARRISsophymarine-openregistry-h-patricia-harris-1bbe9e | ORDINARY | 1 | |
| MARIANNE COATHUPsophymarine-openregistry-h-marianne-coathup-b98724 | ORDINARY | 0 | |
AMBERLEY HOMES LIMITED
sophymarine-openregistry-gb-04293257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83 | ORDINARY | 47 | |
| MARTIN MEARSsophymarine-openregistry-h-martin-mears-bb58c3 | ORDINARY | 25 | |
| PAT SMITHsophymarine-openregistry-h-pat-smith-79f484 | ORDINARY | 22 | |
| KRISTIE CROZIERsophymarine-openregistry-h-kristie-crozier-ac6cd3 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ANCHORIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06264757 | Holds shares in | ORDINARY · 40.00% |
STOKEN PROPERTIES LIMITED
sophymarine-openregistry-gb-04334047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Harvest Way, Colchester, Essex, CO7 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SWAINsophymarine-openregistry-h-george-swain-e2ecf7 | ORDINARY SHARES | 30 | 25.00% |
| JANET LINDA SWAINsophymarine-openregistry-h-janet-linda-swain-2de871 | ORDINARY SHARES | 30 | 25.00% |
| KELLY CANUETOsophymarine-openregistry-h-kelly-canueto-c00a68 | ORDINARY SHARES | 30 | 25.00% |
| LEE JAMES SWAINsophymarine-openregistry-h-lee-james-swain-6f2c76 | ORDINARY SHARES | 30 | 25.00% |