UK companies/Colchester/Page 38
Companies in Colchester and their shareholdersPage 38 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 4 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
SIMON MORRIS (IPSWICH) LIMITED
sophymarine-openregistry-gb-06179025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CS HOLDINGS (COLCHESTER) LTDsophymarine-openregistry-gb-13130150 | ORDINARY | 100 | |
| 50 50 HOLDINGS LIMITEDsophymarine-openregistry-gb-11625831 | ORDINARY | 0 | |
| KIM FULLALOVEsophymarine-openregistry-h-kim-fullalove-c6df9d | ORDINARY | 0 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 0 | |
SANDERSON LAW LIMITED
sophymarine-openregistry-gb-06180666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 65300 — Pension funding
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOOREsophymarine-openregistry-h-michael-boore-c59e1f | ORDINARY | 48 | |
| DEBORAH RIVERAsophymarine-openregistry-h-deborah-rivera-c0c593 | ORDINARY | 24 | |
| TAMARA HOWARDsophymarine-openregistry-h-tamara-howard-8cfb4f | ORDINARY | 24 | |
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 4 | |
97 BOLINGBROKE GROVE LIMITED
sophymarine-openregistry-gb-06297690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS LOWsophymarine-openregistry-h-fergus-low-accc28 | ORDINARY | 1 | |
| LINDA MARSHALLsophymarine-openregistry-h-linda-marshall-89d4f2 | ORDINARY | 1 | |
| TAMARA KELLYsophymarine-openregistry-h-tamara-kelly-55cb69 | ORDINARY | 1 | |
| TRACEY AUSTINsophymarine-openregistry-h-tracey-austin-ad24af | ORDINARY | 1 | |
HNB PROPERTIES LIMITED
sophymarine-openregistry-gb-06444686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER BADESHAsophymarine-openregistry-h-harbinder-badesha-b3bb82 | ORDINARY | 50 | 50.00% |
| NERINDER BADESHAsophymarine-openregistry-h-nerinder-badesha-ffc9f7 | ORDINARY | 50 | 50.00% |
| BALWINDER SINGH BADESHAsophymarine-openregistry-h-balwinder-singh-badesha-b9c890 | ORDINARY | 0 | 0.00% |
| RESHOO KAUR BADESHAsophymarine-openregistry-h-reshoo-kaur-badesha-5ab822 | ORDINARY | 0 | 0.00% |
BIO GREEN UK LIMITED
sophymarine-openregistry-gb-06468708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Beech Lodge Heath Road, Colchester, Essex, CO3 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COLEMANsophymarine-openregistry-h-brian-coleman-1b9973 | ORDINARY | 50 | |
| CHRISTOPHER COLEMANsophymarine-openregistry-h-christopher-coleman-c22f64 | ORDINARY | 50 | |
| CHRISTOPHER COLEMAN JUNIORsophymarine-openregistry-h-christopher-coleman-junior-7f6ea3 | ORDINARY | 50 | |
| HEINRICH COLEMANsophymarine-openregistry-h-heinrich-coleman-e88694 | ORDINARY | 50 | |
PBSL GROUP LIMITED
sophymarine-openregistry-gb-06612338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Unit 1b Altbarn, Colchester, Essex, CO2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PBSL BIDCO LIMITEDsophymarine-openregistry-gb-13214206 | ORDINARY | 1,000 | |
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | ORDINARY | 0 | |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | ORDINARY | 0 | |
| SPENCER PRIESTLEYsophymarine-openregistry-h-spencer-priestley-1275d8 | ORDINARY | 0 | |
JAMES LEIGH CONSULTING LIMITED
sophymarine-openregistry-gb-06654331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 9 Evergreen Drive, Colchester, CO4 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURDETTsophymarine-openregistry-h-robert-burdett-4ef4a0 | ORDINARY | 50 | 50.00% |
| ZOE BURDETTsophymarine-openregistry-h-zoe-burdett-dde1ea | ORDINARY | 50 | 50.00% |
| JOHN BUSHILLsophymarine-openregistry-h-john-bushill-518b73 | ORDINARY | 0 | 0.00% |
| KELLY BUSHILLsophymarine-openregistry-h-kelly-bushill-bb37b6 | ORDINARY | 0 | 0.00% |
DAVID WATSON TRANSPORT LIMITED
sophymarine-openregistry-gb-06748238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Watson House Forest Lane, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWT HOLDINGS LIMITEDsophymarine-openregistry-gb-13886025 | ORDINARY | 20,000 | 100.00% |
| DAVID CRESSWELL WATSONsophymarine-openregistry-h-david-cresswell-watson-c48a81 | ORDINARY | 0 | 0.00% |
| JAYNE WATSONsophymarine-openregistry-h-jayne-watson-9b3f02 | ORDINARY | 0 | 0.00% |
| RUSSELL JOHN COOPERsophymarine-openregistry-h-russell-john-cooper-629c89 | ORDINARY | 0 | 0.00% |
ALL THINGS PRINT (UK) LTD
sophymarine-openregistry-gb-06958197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Upp Hall Farm Salmons Lane, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOYLESsophymarine-openregistry-h-michael-boyles-054482 | ORDINARY | 30 | 30.00% |
| KAREN BOYLESsophymarine-openregistry-h-karen-boyles-4dd89c | ORDINARY | 25 | 25.00% |
| STEPHEN EDWIN BOYLESsophymarine-openregistry-h-stephen-edwin-boyles-fe0f66 | ORDINARY | 25 | 25.00% |
| YVONNE BOYLESsophymarine-openregistry-h-yvonne-boyles-ba7389 | ORDINARY | 20 | 20.00% |
CITY FIRE TRAINING LTD
sophymarine-openregistry-gb-07006635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN DAVISsophymarine-openregistry-h-kieran-davis-848468 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN BARCLAYsophymarine-openregistry-h-steven-barclay-4b38fb | ORDINARY SHARES | 50 | 50.00% |
| PHILIP JOHNSONsophymarine-openregistry-h-philip-johnson-694923 | ORDINARY SHARES | 0 | 0.00% |
| WILLIAM SECCOMBEsophymarine-openregistry-h-william-seccombe-4854bb | ORDINARY SHARES | 0 | 0.00% |
2DS & TGA HOLDINGS LIMITED
sophymarine-openregistry-gb-07064062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TOBY STONEsophymarine-openregistry-h-daniel-toby-stone-ae2ce6 | ORDINARY | 22,000 | 52.78% |
| ANNA LOUISE STONEsophymarine-openregistry-h-anna-louise-stone-43eb47 | ORDINARY | 17,100 | 41.02% |
| STEVEN MICHAEL GLIBBERYsophymarine-openregistry-h-steven-michael-glibbery-ecf45a | ORDINARY | 1,684 | 4.04% |
| MATILDA EMILY STONEsophymarine-openregistry-h-matilda-emily-stone-46891b | ORDINARY | 900 | 2.16% |
Related parties
| Party | Relationship | Detail |
|---|
| TGA MOBILITY LIMITEDsophymarine-openregistry-gb-03581439 | Holds shares in | ORDINARY · 99.83% |
MERSEA HOMES (WESTERFIELD) LIMITED
sophymarine-openregistry-gb-07130038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Eagle House 45 Kingsland Road, Colchester, Essex, CO5 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERSEA HOMES LIMITEDsophymarine-openregistry-gb-02466127 | ORDINARY | 300 | |
| DARREN PETER COCKsophymarine-openregistry-h-darren-peter-cock-d3455b | ORDINARY | 0 | |
| STUART TREVOR COCKsophymarine-openregistry-h-stuart-trevor-cock-d76731 | ORDINARY | 0 | |
| TREVOR STEPHEN A COCKsophymarine-openregistry-h-trevor-stephen-a-cock-0104bc | ORDINARY | 0 | |
ECCO SOLUTIONS LTD
sophymarine-openregistry-gb-07130628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ground Floor Southway House, Colchester, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEOFFREY HAMERsophymarine-openregistry-h-colin-geoffrey-hamer-fb8277 | ORDINARY | 2,679 | 44.20% |
| ADAM JOHN HAMERsophymarine-openregistry-h-adam-john-hamer-d1c6c0 | ORDINARY | 2,311 | 38.13% |
| DAVID NEALE UPSTONEsophymarine-openregistry-h-david-neale-upstone-875ce6 | ORDINARY | 1,071 | 17.67% |
| ROY RAJPAUL KUNARsophymarine-openregistry-h-roy-rajpaul-kunar-732541 | ORDINARY | 0 | 0.00% |
GVZ GLASSHOUSES LIMITED
sophymarine-openregistry-gb-07184028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- 20 Harwich Road, Colchester, Essex, CO7 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13946348 | ORDINARY | 120 | |
| MR AREND VAN ZANTENsophymarine-openregistry-h-mr-arend-van-zanten-943ce8 | ORDINARY | 0 | |
| MR CORNELIS VAN ZANTENsophymarine-openregistry-h-mr-cornelis-van-zanten-b82cb3 | ORDINARY | 0 | |
| MR JOHN JAN JOHANNES VAN ZANTENsophymarine-openregistry-h-mr-john-jan-johannes-van-zanten-fe5d2c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GVZ GLASSHOUSES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02035313 | Holds shares in | ORDINARY |
| ENTERPRISE, TRADE & KNOWLEDGE GROUP LTDsophymarine-openregistry-gb-07559138 | Holds shares in | ORD |
ABM SALES LIMITED
sophymarine-openregistry-gb-07211063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Forge, Colchester, Essex, CO4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMAEIL BOLOURSAZ-MASHADIsophymarine-openregistry-h-esmaeil-boloursaz-mashadi-a23cdb | ORDINARY | 150,000 | |
| ALI BOLOORSAZ-MASHADIsophymarine-openregistry-h-ali-boloorsaz-mashadi-f7ee87 | ORDINARY | 0 | |
| FAHRAD BOLOORSAZ-MASHADIsophymarine-openregistry-h-fahrad-boloorsaz-mashadi-fe8364 | ORDINARY | 0 | |
| ZAHRA SAHIRADsophymarine-openregistry-gb-12597494 | ORDINARY | 0 | |
FUTURES CHANGING LTD
sophymarine-openregistry-gb-07239716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 12 Grange Way Industrial Estate, Colchester, Essex, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN MICHELLE JANESsophymarine-openregistry-h-loren-michelle-janes-239817 | ORDINARY | 10,000 | |
| BERNARD EDWIN GRAYsophymarine-openregistry-h-bernard-edwin-gray-d667b4 | ORDINARY | 0 | |
| DEBORAH SUSAN HANNAHsophymarine-openregistry-h-deborah-susan-hannah-102a37 | ORDINARY | 0 | |
| JAMES HOPEsophymarine-openregistry-gb-09263809 | ORDINARY | 0 | |
ELEY HOLDINGS (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-07347031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 19 London Road, Colchester, Essex, CO3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JR ELEY LIMITEDsophymarine-openregistry-gb-16115886 | ORD A | 10 | |
| JOSHUA SAM ELEYsophymarine-openregistry-h-joshua-sam-eley-37f8c0 | ORD A | 0 | |
| LISA KATHRYN ELEYsophymarine-openregistry-h-lisa-kathryn-eley-c28b55 | ORD A | 0 | |
| RIANNA GRACE ELEYsophymarine-openregistry-h-rianna-grace-eley-84ad9b | ORD A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEY INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03640213 | Holds shares in | ORDINARY · 100.00% |
LITTLE LEGS LIMITED
sophymarine-openregistry-gb-07355206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA ROSEMARY LASSMANsophymarine-openregistry-h-tina-rosemary-lassman-f2b8b6 | ORDINARY 1 GBP | 51 | 51.00% |
| SAFARI GROUP LTDsophymarine-openregistry-gb-14156243 | ORDINARY 1 GBP | 41 | 41.00% |
| HARRY LASSMANsophymarine-openregistry-h-harry-lassman-bca000 | ORDINARY 1 GBP | 4 | 4.00% |
| JORDAN LASSMANsophymarine-openregistry-h-jordan-lassman-2a657e | ORDINARY 1 GBP | 4 | 4.00% |
ROBERT DAVIDSON & SON LTD
sophymarine-openregistry-gb-07418259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production - Registered office
- Brickhouse Farm, Colchester, Essex, CO5 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLSON FAULKNERsophymarine-openregistry-h-james-millson-faulkner-c853e7 | ORDINARY | 33 | 33.33% |
| ELIZABETH DE FRAINE DAVIDSONsophymarine-openregistry-h-elizabeth-de-fraine-davidson-d0edfd | ORDINARY | 23 | 23.23% |
| ROBERT ALEC DAVIDSONsophymarine-openregistry-h-robert-alec-davidson-9b200a | ORDINARY | 23 | 23.23% |
| ROBERT ALEC DAVIDSON AS TRUSTEE OF THE DAVIDSON FAMILY 2022 DISCRETIONARY SETTLEMENT ELIZABETH DE FRAINE DAVIDSON AS TRUSTEE OF THE DAVIDSON FAMILY 2022 DISCRETIONARY SETTLEMENT JAMES MILLSON FAULKNER AS TRUSTEE OF THE DAVIDSON FAMILY 2022 DISCRETIONARY SETTLEMENT JOHN HARTWRIGHT AS TRUSTEE OF THE DAVIDSON FAMILY 2022 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-robert-alec-davidson-as-trustee-of-the-d-f5195a | ORDINARY | 20 | 20.20% |
GREENACRE CATTERY LIMITED
sophymarine-openregistry-gb-07466587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Greenacre Cattery Carringtons Road, Colchester, Essex, CO7 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ZIMMERMANNsophymarine-openregistry-h-faye-zimmermann-4c8cc4 | ORDINARY GBP1 SHARES | 50 | |
| KENNETH ZIMMERMANNsophymarine-openregistry-h-kenneth-zimmermann-4e4ff3 | ORDINARY GBP1 SHARES | 50 | |
| ELIZABETH JANE KERNUTTsophymarine-openregistry-h-elizabeth-jane-kernutt-f98014 | ORDINARY GBP1 SHARES | 0 | |
| IAN KERNUTTsophymarine-openregistry-h-ian-kernutt-4044f5 | ORDINARY GBP1 SHARES | 0 | |