UK companies/Colchester/Page 39
Companies in Colchester and their shareholdersPage 39 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 3 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
BHK HOLDINGS LIMITED
sophymarine-openregistry-gb-07525876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Eastern House Priors Way, Colchester, Essex, CO6 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL HOLDINGS EASTERN LTDsophymarine-openregistry-gb-13988798 | ORDINARY | 300 | |
| MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8c | ORDINARY | 0 | |
| MICHAEL BROCKsophymarine-openregistry-h-michael-brock-256a34 | ORDINARY | 0 | |
| STEPHEN HEALYsophymarine-openregistry-h-stephen-healy-a64530 | ORDINARY | 0 | |
NEXTECH LTD.
sophymarine-openregistry-gb-07685427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 14 New Cut, Colchester, CO2 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND TAYLORsophymarine-openregistry-h-raymond-taylor-0001f5 | ORDINARY SHARES A | 34 | 34.00% |
| PAUL COPEsophymarine-openregistry-h-paul-cope-b61623 | ORDINARY SHARES A | 33 | 33.00% |
| STEVE GUCCIARDIsophymarine-openregistry-h-steve-gucciardi-855e2e | ORDINARY SHARES A | 33 | 33.00% |
| HUW GRIFFITHSsophymarine-openregistry-h-huw-griffiths-c077ab | ORDINARY SHARES A | 0 | 0.00% |
PROAGRI SOLAR LIMITED
sophymarine-openregistry-gb-07717969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Gladwins Farm Harpers Hill, Colchester, CO6 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH ELIZABETH BRADSHAWsophymarine-openregistry-h-susannah-elizabeth-bradshaw-ef9b7e | ORDINARY | 80 | 80.00% |
| PROAGRI SOLAR LIMITEDsophymarine-openregistry-gb-07717969 | ORDINARY | 20 | 20.00% |
| RURAL INSURE LTDsophymarine-openregistry-gb-07501320 | ORDINARY | 0 | 0.00% |
| STUART DAVID BRADSHAWsophymarine-openregistry-h-stuart-david-bradshaw-8ff520 | ORDINARY | 0 | 0.00% |
RED POOL LIMITED
sophymarine-openregistry-gb-07819568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Beverley Road, Colchester, Essex, CO3 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT TALLENTIREsophymarine-openregistry-h-neil-robert-tallentire-41a51d | ORDINARY £1 | 70 | 70.00% |
| SARA JANE PARTRIDGEsophymarine-openregistry-h-sara-jane-partridge-a47817 | ORDINARY £1 | 25 | 25.00% |
| AMY TALLENTIREsophymarine-openregistry-h-amy-tallentire-7ab85b | ORDINARY £1 | 5 | 5.00% |
| JAMES TALLENTIREsophymarine-openregistry-h-james-tallentire-96a9e3 | ORDINARY £1 | 0 | 0.00% |
BUCKHURST MANAGEMENT LTD
sophymarine-openregistry-gb-07842855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LOUISE FENSOMsophymarine-openregistry-h-jane-louise-fensom-0d5f36 | ORDINARY | 1 | |
| LENA HELEN FOWLERsophymarine-openregistry-h-lena-helen-fowler-a678ff | ORDINARY | 1 | |
| YVONNE JUNE MATTHEWSsophymarine-openregistry-h-yvonne-june-matthews-c7763f | ORDINARY | 1 | |
| ANDREW STEPHEN WADEsophymarine-openregistry-h-andrew-stephen-wade-ce2146 | ORDINARY | 0 | |
L J ROSE ACCOUNTING LTD
sophymarine-openregistry-gb-07900922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71 | A | 750 | |
| HARRY ROSEsophymarine-openregistry-h-harry-rose-fb4711 | A | 100 | |
| SCARLETT ROSEsophymarine-openregistry-gb-NI676970 | A | 100 | |
| JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444 | A | 50 | |
GERARD LEWIS DESIGNS LTD
sophymarine-openregistry-gb-07938272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 36 Waldegraves Lane, Colchester, CO5 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HARVEYsophymarine-openregistry-h-nicholas-harvey-3ce519 | ORDINARY | 8 | |
| JASMINE HARVEYsophymarine-openregistry-h-jasmine-harvey-d1203c | ORDINARY | 1 | |
| SOPHIE HARVEYsophymarine-openregistry-gb-11153423 | ORDINARY | 1 | |
| SANDRA HARVEYsophymarine-openregistry-h-sandra-harvey-32856f | ORDINARY | 0 | |
PINE COURT WIVENHOE LTD
sophymarine-openregistry-gb-07948021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hope Cottage Hamilton Road, Colchester, Essex, CO7 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE DECLAN HOYNESsophymarine-openregistry-h-charlie-declan-hoynes-d44b50 | ORDINARY | 1 | 25.00% |
| JENNIFER SUSAN BINGHAMsophymarine-openregistry-h-jennifer-susan-bingham-34d6c1 | ORDINARY | 1 | 25.00% |
| MICHAEL TERENCE JARVISsophymarine-openregistry-h-michael-terence-jarvis-f6c75e | ORDINARY | 1 | 25.00% |
| PETER JOHN GOLDSMITHsophymarine-openregistry-h-peter-john-goldsmith-9b1546 | ORDINARY | 1 | 25.00% |
ENCRED LIMITED
sophymarine-openregistry-gb-07966980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GILESsophymarine-openregistry-h-ian-giles-d0a244 | ORDINARY | 25 | 35.71% |
| STEPHEN JOHN HILLsophymarine-openregistry-h-stephen-john-hill-d2d0c7 | ORDINARY | 20 | 28.57% |
| MICHAELA GILESsophymarine-openregistry-h-michaela-giles-8e8c2d | ORDINARY | 15 | 21.43% |
| JOANNE PENELOPE HILLsophymarine-openregistry-h-joanne-penelope-hill-0b7468 | ORDINARY | 10 | 14.29% |
SPRINGFIELD PLACE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08148631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JAMES TOTTSsophymarine-openregistry-h-gregory-james-totts-7af703 | ORDINARY | 437 | |
| TRACIE ANN TOTTSsophymarine-openregistry-h-tracie-ann-totts-6dd3dd | ORDINARY | 437 | |
| CHARLES FREDERICK TOTTSsophymarine-openregistry-h-charles-frederick-totts-6d4685 | ORDINARY | 63 | |
| HENRY ALEXANDER TOTTSsophymarine-openregistry-h-henry-alexander-totts-774ec4 | ORDINARY | 63 | |
MORGANS INSURANCE LIMITED
sophymarine-openregistry-gb-08279005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DRANEsophymarine-openregistry-h-scott-drane-2e59e3 | ORDINARY | 50 | 50.00% |
| JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226de | ORDINARY | 30 | 30.00% |
| CATHERINE DONNELYsophymarine-openregistry-h-catherine-donnely-bb3d9f | ORDINARY | 10 | 10.00% |
| JANE DRANEsophymarine-openregistry-h-jane-drane-d523bc | ORDINARY | 10 | 10.00% |
JDS CONTRACTOR SERVICES LIMITED
sophymarine-openregistry-gb-08299455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OLIVER SMITHsophymarine-openregistry-h-john-oliver-smith-ad76d9 | ORDINARY SHARES OF GBP1 EACH | 33 | 33.00% |
| JOHN DAVID SMITHsophymarine-openregistry-h-john-david-smith-a4d1da | ORDINARY SHARES OF GBP1 EACH | 29 | 29.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY SHARES OF GBP1 EACH | 28 | 28.00% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY SHARES OF GBP1 EACH | 10 | 10.00% |
GOTHIC SPIRIT LIMITED
sophymarine-openregistry-gb-08347395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 32130 — Manufacture of imitation jewellery and related articles
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DIANE WIDDOWSONsophymarine-openregistry-h-caroline-diane-widdowson-e54bca | ORDINARY | 50 | |
| IAN DAVID WIDDOWSONsophymarine-openregistry-h-ian-david-widdowson-15ca22 | ORDINARY | 50 | |
| AMY WIDDOWSONsophymarine-openregistry-h-amy-widdowson-8374d6 | ORDINARY | 0 | |
| LUCY WIDDOWSONsophymarine-openregistry-h-lucy-widdowson-321700 | ORDINARY | 0 | |
AUTOGRAPH FAIR TRADE ASSOC (2013) LTD
sophymarine-openregistry-gb-08382450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC LLEWELLYN MANNINGsophymarine-openregistry-h-dominic-llewellyn-manning-bae280 | ORDINARY | 47 | 47.00% |
| MARK KIRKUPsophymarine-openregistry-h-mark-kirkup-f9e0de | ORDINARY | 20 | 20.00% |
| NICOLA JENNET MOOREsophymarine-openregistry-h-nicola-jennet-moore-2a3b30 | ORDINARY | 19 | 19.00% |
| GORDON PITCHERsophymarine-openregistry-h-gordon-pitcher-97c052 | ORDINARY | 14 | 14.00% |
W AND D BUSINESS SERVICES LTD
sophymarine-openregistry-gb-08514987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Lodge Park, Colchester, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDON ASHLEY HOWLETTsophymarine-openregistry-h-brendon-ashley-howlett-91414f | ORDINARY | 30 | 30.00% |
| PETER DISNEYsophymarine-openregistry-h-peter-disney-0858a4 | ORDINARY | 30 | 30.00% |
| GILLIAN ELIZABETH DISNEYsophymarine-openregistry-h-gillian-elizabeth-disney-6f0e7a | ORDINARY | 20 | 20.00% |
| MARIE JANE HOWLETTsophymarine-openregistry-h-marie-jane-howlett-64804a | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD & DISNEY LIMITEDsophymarine-openregistry-gb-04143288 | Holds shares in | ORDINARY · 100.00% |
| YOUR JOURNEY TO FREEDOM LTDsophymarine-openregistry-gb-12350980 | Holds shares in | A ORDINARY · 100.00% |
INSPIRE HAIRCARE LTD
sophymarine-openregistry-gb-08728731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3 Upp Hall Farm, Colchester, Essex, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MORRISsophymarine-openregistry-h-clare-morris-00e152 | ORDINARY | 70 | |
| CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9c | ORDINARY | 15 | |
| ROSS TIPPETTsophymarine-openregistry-h-ross-tippett-70642c | ORDINARY | 15 | |
| CHRIS POLLARDsophymarine-openregistry-h-chris-pollard-24f4d3 | ORDINARY | 0 | |
COOCH & ASSOCIATES LIMITED
sophymarine-openregistry-gb-08730519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ALAN COOCHsophymarine-openregistry-h-geoffrey-alan-cooch-9056b1 | ORDINARY | 35 | 35.00% |
| PAMELA ANNE COOCHsophymarine-openregistry-h-pamela-anne-cooch-ce478e | ORDINARY | 35 | 35.00% |
| ANDREW COOCHsophymarine-openregistry-h-andrew-cooch-f9a0f3 | ORDINARY | 20 | 20.00% |
| NICOLA COOCHsophymarine-openregistry-h-nicola-cooch-dbe208 | ORDINARY | 10 | 10.00% |
BREEZE UNDERWRITING LIMITED
sophymarine-openregistry-gb-08738757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- 42 - 43 Broomfield House Lanswoodpark Business Centre, Colchester, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDONAGH SPECIALTY MGA HOLDINGS LIMITEDsophymarine-openregistry-gb-14208529 | ORDINARY SHARES | 10,000 | |
| ARDONAGH FINCO UK LIMITEDsophymarine-openregistry-gb-09424525 | ORDINARY SHARES | 0 | |
| INSURANCE HOLDINGS LTD.sophymarine-openregistry-gb-05601837 | ORDINARY SHARES | 0 | |
| PSC UK PTY LTDsophymarine-openregistry-h-psc-uk-pty-ltd-106882 | ORDINARY SHARES | 0 | |
PROMONT LTD
sophymarine-openregistry-gb-08810853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- Wellington House, Colchester, Essex, CO3 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLINGTON INVESTORS LIMITEDsophymarine-openregistry-gb-16718601 | ORDINARY | 100 | |
| FAISAL ALIsophymarine-openregistry-gb-08910993 | ORDINARY | 0 | |
| MUDASSAR ALIsophymarine-openregistry-h-mudassar-ali-098b08 | ORDINARY | 0 | |
| SAMIA NOSHEENsophymarine-openregistry-h-samia-nosheen-573405 | ORDINARY | 0 | |
VKSP COMPANY LIMITED
sophymarine-openregistry-gb-08827383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAWLAsophymarine-openregistry-h-chawla-0503dc | ORD | 50 | 50.00% |
| SANTOSH PATILsophymarine-openregistry-h-santosh-patil-2cc11e | ORD | 50 | 50.00% |
| SANTOSH PATIL AS EXECUTOR OF THE ESTATE OF SANGEETAsophymarine-openregistry-h-santosh-patil-as-executor-of-the-estate--47ccad | ORD | 50 | 50.00% |
| SANGEETA CHAWLAsophymarine-openregistry-h-sangeeta-chawla-9aaa80 | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRAIGHT ROAD DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06645221 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 100.00% |