UK companies/Colchester/Page 37
Companies in Colchester and their shareholdersPage 37 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 1 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
DONOVAN GRAPHICS LTD
sophymarine-openregistry-gb-04494929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 45 Church Road, Colchester, Essex, CO5 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL DONOVANsophymarine-openregistry-h-anthony-michael-donovan-4ad7ee | ORDINARY | 800 | |
| FRANCIS TIMOTHY DONOVANsophymarine-openregistry-h-francis-timothy-donovan-8518cb | ORDINARY | 500 | |
| KERRY ANN DONOVANsophymarine-openregistry-h-kerry-ann-donovan-32cec7 | ORDINARY | 500 | |
| SOPHIE LOUISE DONOVANsophymarine-openregistry-h-sophie-louise-donovan-e13940 | ORDINARY | 200 | |
COUNTY CONTRACT ROOFING LIMITED
sophymarine-openregistry-gb-04577999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Armoury House, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SURRYsophymarine-openregistry-h-ben-surry-fe10d7 | ORDINARY SHARES | 1 | 25.00% |
| JOSEPH SURRYsophymarine-openregistry-h-joseph-surry-a9673a | ORDINARY SHARES | 1 | 25.00% |
| SUSAN SURRYsophymarine-openregistry-h-susan-surry-f8a5ec | ORDINARY SHARES | 1 | 25.00% |
| VICTOR SURRYsophymarine-openregistry-h-victor-surry-326e2f | ORDINARY SHARES | 1 | 25.00% |
RB MOTORS LIMITED
sophymarine-openregistry-gb-04622650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11 Grange Way Units 1 & 2, Colchester, Essex, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF KLOSOWSKIsophymarine-openregistry-h-krzysztof-klosowski-6632e7 | ORDINARY A | 50 | |
| SHEFQET BERAsophymarine-openregistry-h-shefqet-bera-3380dd | ORDINARY A | 50 | |
| ELAINE GARNERsophymarine-openregistry-h-elaine-garner-5ec609 | ORDINARY A | 0 | |
| GARETH GARNERsophymarine-openregistry-h-gareth-garner-e1c73d | ORDINARY A | 0 | |
ALC PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-04706411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARSHsophymarine-openregistry-h-claire-marsh-0dfd4c | ORDINARY | 51 | |
| ROBERT MARSHsophymarine-openregistry-h-robert-marsh-58dee1 | ORDINARY | 51 | |
| ALISON JANE MASONsophymarine-openregistry-h-alison-jane-mason-bcfcae | ORDINARY | 0 | |
| MATTHEW WILLIAM MASONsophymarine-openregistry-h-matthew-william-mason-52c120 | ORDINARY | 0 | |
TURNER PROCESS EQUIPMENT LIMITED
sophymarine-openregistry-gb-04829765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 5 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK LAMBERT GILESsophymarine-openregistry-h-christopher-mark-lambert-giles-e79eed | ORDINARY | 440 | 44.00% |
| ANNE LESLEY GILESsophymarine-openregistry-h-anne-lesley-giles-0b6e52 | ORDINARY | 255 | 25.50% |
| BERNARD GILESsophymarine-openregistry-h-bernard-giles-a45381 | ORDINARY | 255 | 25.50% |
| HANNAH GILESsophymarine-openregistry-h-hannah-giles-4a8c1a | ORDINARY | 50 | 5.00% |
ENSURE UK LIMITED
sophymarine-openregistry-gb-05104505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- The Grange Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWLES ASSOCIATES - TOTAL FLEET MANAGEMENT LIMITEDsophymarine-openregistry-gb-03185631 | ORDINARY | 85 | |
| COLIN KNOWLESsophymarine-openregistry-h-colin-knowles-c6f8ce | ORDINARY | 0 | |
| JACQUELINE KNOWLESsophymarine-openregistry-h-jacqueline-knowles-256a10 | ORDINARY | 0 | |
| WAYNE KNOWLESsophymarine-openregistry-h-wayne-knowles-94163f | ORDINARY | 0 | |
WESTSTREETFLATS LIMITED
sophymarine-openregistry-gb-05109189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 6-8 West Street, Colchester, Essex, CO5 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL RICHARD POWLINGsophymarine-openregistry-h-carl-richard-powling-883663 | ORDINARY | 1 | |
| CATHERINE MALLETTsophymarine-openregistry-h-catherine-mallett-f651f2 | ORDINARY | 1 | |
| GAYNOR FOWLERsophymarine-openregistry-h-gaynor-fowler-e21a66 | ORDINARY | 1 | |
| MARK GODDENsophymarine-openregistry-h-mark-godden-505be1 | ORDINARY | 1 | |
MAD ABOUT SPORT LIMITED
sophymarine-openregistry-gb-05269718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SYDNEY WOODWARDsophymarine-openregistry-h-andrew-sydney-woodward-7b4dfd | ORDINARY | 25 | 25.00% |
| DANIEL WOODWARD WOODWARDsophymarine-openregistry-h-daniel-woodward-woodward-bc61a0 | ORDINARY | 25 | 25.00% |
| JAMIE WOODWARD WOODWARDsophymarine-openregistry-h-jamie-woodward-woodward-ed6e9f | ORDINARY | 25 | 25.00% |
| LESLEY WOODWARDsophymarine-openregistry-h-lesley-woodward-531626 | ORDINARY | 25 | 25.00% |
ALLCRATES LIMITED
sophymarine-openregistry-gb-05358891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD HOLDINGS LIMITEDsophymarine-openregistry-gb-13071724 | ORDINARY | 100 | |
| DIANE KRISTINA KINDELL BROWNsophymarine-openregistry-h-diane-kristina-kindell-brown-c81f49 | ORDINARY | 0 | |
| HARRY KINDELL-BROWNsophymarine-openregistry-h-harry-kindell-brown-203ee9 | ORDINARY | 0 | |
| MR DARRON KINDELL BROWNsophymarine-openregistry-h-mr-darron-kindell-brown-9b2172 | ORDINARY | 0 | |
APAB LIMITED
sophymarine-openregistry-gb-05424530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- East End Green Farm East End Green, Colchester, CO7 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY ROBERT JOHN BLOOMsophymarine-openregistry-h-mr-anthony-robert-john-bloom-227688 | ORDINARY 1 GBP | 30 | 30.00% |
| MR PETER REGINALD SOUTHWICK BLOOMsophymarine-openregistry-h-mr-peter-reginald-southwick-bloom-2d0547 | ORDINARY 1 GBP | 30 | 30.00% |
| MRS SABINA THERES BLOOMsophymarine-openregistry-h-mrs-sabina-theres-bloom-22f6c3 | ORDINARY 1 GBP | 20 | 20.00% |
| MRS SUSAN JAYNE BLOOMsophymarine-openregistry-h-mrs-susan-jayne-bloom-f997d3 | ORDINARY 1 GBP | 20 | 20.00% |
GAP PHOTOS LTD
sophymarine-openregistry-gb-05518514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 91011 — Library activities
- Registered office
- The Old School Hall Little Tey Road, Colchester, Essex, CO5 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLADMANsophymarine-openregistry-h-david-gladman-738c50 | ORDINARY | 50 | |
| IBEN GLADMANsophymarine-openregistry-h-iben-gladman-5a32ea | ORDINARY | 50 | |
| MATTHEW JENNIS MCDERMOTTsophymarine-openregistry-h-matthew-jennis-mcdermott-b78098 | ORDINARY | 50 | |
| TREVOR JENNIS-MCDERMOTTsophymarine-openregistry-h-trevor-jennis-mcdermott-f1300b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAP INTERIOR IMAGES LTDsophymarine-openregistry-gb-06658136 | Holds shares in | A ORDINARY |
MOAT BARN NURSERY LIMITED
sophymarine-openregistry-gb-05659399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAT BARN (HOLDINGS) LTDsophymarine-openregistry-gb-16141162 | ORDINARY SHARES | 150 | |
| AMANDA-JANE PHEASANTsophymarine-openregistry-h-amanda-jane-pheasant-fcc6b9 | ORDINARY SHARES | 0 | |
| PUDDLEDUCKS (HOLDINGS) LTDsophymarine-openregistry-gb-12371379 | ORDINARY SHARES | 0 | |
| RUPERT PHEASANTsophymarine-openregistry-h-rupert-pheasant-7c1a19 | ORDINARY SHARES | 0 | |
THE LOCAL PUB PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-05785739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2006
- 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 |
|---|
| CALUM SPENCERsophymarine-openregistry-h-calum-spencer-699ffa | ORDINARY | 2 | 50.00% |
| LYNDA SAINTsophymarine-openregistry-h-lynda-saint-bdd1a9 | ORDINARY | 2 | 50.00% |
| FRAZER SMITHsophymarine-openregistry-h-frazer-smith-ea7378 | ORDINARY | 0 | 0.00% |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 0 | 0.00% |
THE LOCAL PUB TRADING COMPANY LIMITED
sophymarine-openregistry-gb-05787806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM SPENCERsophymarine-openregistry-h-calum-spencer-699ffa | ORDINARY | 2 | 50.00% |
| LYNDA SAINTsophymarine-openregistry-h-lynda-saint-bdd1a9 | ORDINARY | 2 | 50.00% |
| FRAZER SMITHsophymarine-openregistry-h-frazer-smith-ea7378 | ORDINARY | 0 | 0.00% |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 0 | 0.00% |
CALL ASSIST HOLDINGS LIMITED
sophymarine-openregistry-gb-05823490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Axis Court, Colchester, Essex, CO1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DIXON BOX WRIGHT AS TRUSTEE OF THE TRUSTEES OF THE WRIGHT FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-edward-dixon-box-wright-as-trustee-of-th-d381f0 | ORDINARY | 30 | 37.50% |
| RICHARD STEVENS AS TRUSTEE OF THE TRUSTEES OF THE STEVENS FAMILY DISCRETIONARY TRUST 2024sophymarine-openregistry-h-richard-stevens-as-trustee-of-the-truste-5d550f | ORDINARY | 30 | 37.50% |
| EDWARD DIXON BOX WRIGHTsophymarine-openregistry-h-edward-dixon-box-wright-fcbb8a | ORDINARY | 10 | 12.50% |
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY | 10 | 12.50% |
PEACH GUITARS LIMITED
sophymarine-openregistry-gb-05897143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 3 Crown Gate Crown Gate, Wyncolls Road, Colchester, CO4 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN JAMES PRIESTsophymarine-openregistry-h-mr-alan-james-priest-9c85a9 | ORDINARY | 25 | |
| MR JOHN ALAN PRIESTsophymarine-openregistry-h-mr-john-alan-priest-d4d640 | ORDINARY | 25 | |
| MRS EMMA LOUISE PRIESTsophymarine-openregistry-h-mrs-emma-louise-priest-3b241e | ORDINARY | 25 | |
| MRS SUSAN PRIESTsophymarine-openregistry-h-mrs-susan-priest-1e1f79 | ORDINARY | 25 | |
BDG DESIGN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05942140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH VIVIAN BAYLISSsophymarine-openregistry-h-gareth-vivian-bayliss-a1b010 | ORDINARY | 36 | |
| LISA BAYLISSsophymarine-openregistry-h-lisa-bayliss-4a8d79 | ORDINARY | 12 | |
| ALAN DOUGLAS CUDMOREsophymarine-openregistry-h-alan-douglas-cudmore-8fb35c | ORDINARY | 0 | |
| SIMON PATRICK EARLsophymarine-openregistry-h-simon-patrick-earl-0e5177 | ORDINARY | 0 | |
VAILSKI LIMITED
sophymarine-openregistry-gb-06017662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Armoury House, Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BARRY KEMPsophymarine-openregistry-h-john-barry-kemp-2a526e | ORDINARY | 1 | |
| LESLEY ANNE KEMPsophymarine-openregistry-h-lesley-anne-kemp-af5096 | ORDINARY | 1 | |
| NEIL DAVID KEMPsophymarine-openregistry-h-neil-david-kemp-192a3a | ORDINARY | 1 | |
| GARY ROBERT KEMPsophymarine-openregistry-h-gary-robert-kemp-e012e3 | ORDINARY | 0 | |
CHANDLERS ROW (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06048983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2, Colchester, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVERIE COMPOSITES LTDsophymarine-openregistry-gb-08994291 | ORDINARY 1P | 907 | |
| TIME-LINE INTERNATIONAL LTDsophymarine-openregistry-gb-03990966 | ORDINARY 1P | 182 | |
| CROWN HOUSE PENSION SCHEMEsophymarine-openregistry-h-crown-house-pension-scheme-327028 | ORDINARY 1P | 176 | |
| ANGLIAN ELECTRICS LTDsophymarine-openregistry-gb-06047842 | ORDINARY 1P | 90 | |
SURREY COURT LIMITED
sophymarine-openregistry-gb-06072707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SMITHsophymarine-openregistry-h-guy-smith-da0b74 | ORDINARY | 2 | |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | ORDINARY | 1 | |
| LUKE DOPSONsophymarine-openregistry-h-luke-dopson-0f402e | ORDINARY | 1 | |
| RYAN HELMANsophymarine-openregistry-h-ryan-helman-7d3743 | ORDINARY | 1 | |