UK companies/Colchester/Page 40
Companies in Colchester and their shareholdersPage 40 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 81 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
FAIRFIELDS FARM PRODUCE LIMITED
sophymarine-openregistry-gb-08860351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10310 — Processing and preserving of potatoes
- Registered office
- Fairfields Farm, Colchester, CO6 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA STRATHERNsophymarine-openregistry-h-laura-strathern-ff10f8 | ORDINARY | 4,750 | |
| ROBERT STRATHERNsophymarine-openregistry-h-robert-strathern-f5545f | ORDINARY | 4,750 | |
| RICHARD GLENNANsophymarine-openregistry-h-richard-glennan-cd178f | ORDINARY | 500 | |
| FAIRFIELDS FARMING COMPANY LIMITEDsophymarine-openregistry-gb-06994265 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEN AND BILL'S LTDsophymarine-openregistry-gb-07018862 | Holds shares in | ORDINARY |
FIGARO FLOOR DESIGNS LIMITED
sophymarine-openregistry-gb-08974627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Flyover Nurseries Coggeshall Road, Colchester, CO6 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GIBBONSsophymarine-openregistry-h-edward-gibbons-31e4ed | ORDINARY | 50 | |
| KARL BARTLETTsophymarine-openregistry-h-karl-bartlett-eb1b3c | ORDINARY | 50 | |
| CORAL WINGATEsophymarine-openregistry-h-coral-wingate-eaced7 | ORDINARY | 0 | |
| MARK WINGATEsophymarine-openregistry-h-mark-wingate-8c4098 | ORDINARY | 0 | |
THE MULBERRY BUSH MONTESSORI NURSERY LTD
sophymarine-openregistry-gb-08987397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Victory Road, Colchester, CO5 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA CATHARINE PARAMORsophymarine-openregistry-h-emma-catharine-paramor-0eba7a | ORDINARY | 100 | 100.00% |
| MARK PARAMORsophymarine-openregistry-h-mark-paramor-64b0cf | ORDINARY | 100 | 100.00% |
| CHERYL ANN KNIGHTsophymarine-openregistry-h-cheryl-ann-knight-15a842 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN KNIGHTsophymarine-openregistry-h-philip-john-knight-4573ac | ORDINARY | 0 | 0.00% |
ABBERTON BUSINESS PARK LTD
sophymarine-openregistry-gb-09203399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pantile Farm Peldon Road, Colchester, Essex, CO5 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (EXECUTORS OF) JUNE LORRAINE HARRISONsophymarine-openregistry-h-executors-of-june-lorraine-harrison-bfd4d5 | ORDINARY | 26 | 26.00% |
| JOHN RIGHTON HARRISONsophymarine-openregistry-h-john-righton-harrison-4dc72e | ORDINARY | 26 | 26.00% |
| ANITA HARRISONsophymarine-openregistry-h-anita-harrison-94596f | ORDINARY | 24 | 24.00% |
| BLAIR HARRISONsophymarine-openregistry-h-blair-harrison-31372e | ORDINARY | 24 | 24.00% |
LAYER MARNEY PUBS LIMITED
sophymarine-openregistry-gb-09390888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY COMPTONsophymarine-openregistry-h-caroline-mary-compton-ddafd5 | 'A' ORDINARY | 2 | |
| RICHARD ANTHONY JULIUS BOWLESsophymarine-openregistry-h-richard-anthony-julius-bowles-91fa7b | 'A' ORDINARY | 2 | |
| SOPHIE MARY FEWSONsophymarine-openregistry-h-sophie-mary-fewson-8d92f8 | 'A' ORDINARY | 2 | |
| CAROLINE MARY COMPTONsophymarine-openregistry-h-caroline-mary-compton-ddafd5 | 'A' ORDINARY | 0 | |
| JONATHAN LAWRENCE COMPTONsophymarine-openregistry-h-jonathan-lawrence-compton-cdf550 | 'A' ORDINARY | 0 | |
CHESTERWELL LIMITED
sophymarine-openregistry-gb-09392505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL BORGESsophymarine-openregistry-h-james-paul-borges-841634 | ORDINARY | 120 | 70.59% |
| BENJAMIN JOHN WILDEsophymarine-openregistry-h-benjamin-john-wilde-912640 | ORDINARY | 50 | 29.41% |
| KEVIN JAMES MILNEsophymarine-openregistry-h-kevin-james-milne-312eb5 | ORDINARY | 0 | 0.00% |
| LEE OWEN RELFsophymarine-openregistry-h-lee-owen-relf-4a5954 | ORDINARY | 0 | 0.00% |
ASHWARD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09406717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WARDsophymarine-openregistry-h-adam-ward-0671c0 | ORINARY SHARES | 45 | 45.00% |
| STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019 | ORINARY SHARES | 45 | 45.00% |
| KEITH WARDsophymarine-openregistry-h-keith-ward-dbcbc1 | ORINARY SHARES | 5 | 5.00% |
| SYLVIA WARDsophymarine-openregistry-h-sylvia-ward-2a64e6 | ORINARY SHARES | 5 | 5.00% |
ASPECT MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09409281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- East Block Group Ltd 22, Colchester, Essex, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS ESTATES LIMITEDsophymarine-openregistry-gb-09586423 | ORDINARY | 1 | 33.33% |
| C R SHARPEsophymarine-openregistry-h-c-r-sharpe-366853 | ORDINARY | 1 | 33.33% |
| GEMMA JACKSONsophymarine-openregistry-h-gemma-jackson-0ed31f | ORDINARY | 1 | 33.33% |
| L WRIGHTsophymarine-openregistry-h-l-wright-65607a | ORDINARY | 1 | 33.33% |
LOUGHTON CHASE FREEHOLD LIMITED
sophymarine-openregistry-gb-09422439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROBERT WALLERsophymarine-openregistry-h-julian-robert-waller-edf695 | ORDINARY | 1 | |
| KAREN ELIZABETH FORRESTsophymarine-openregistry-h-karen-elizabeth-forrest-65f749 | ORDINARY | 1 | |
| SAMUAL WALTER DUNGATEsophymarine-openregistry-h-samual-walter-dungate-74b223 | ORDINARY | 1 | |
| SANDRA FLYNNsophymarine-openregistry-h-sandra-flynn-12be2c | ORDINARY | 1 | |
HOSPARTS LIMITED
sophymarine-openregistry-gb-09516114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St. Ives Farm Buildings St. Ives Road, Colchester, Essex, CO5 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT MAYSsophymarine-openregistry-h-adrian-robert-mays-42ae8a | ORD | 25 | 25.00% |
| DIANA MARGARET MAYSsophymarine-openregistry-h-diana-margaret-mays-4570d7 | ORD | 25 | 25.00% |
| GARY STUART MOLDsophymarine-openregistry-h-gary-stuart-mold-e95bcf | ORD | 25 | 25.00% |
| YVONNE MARY MOLDsophymarine-openregistry-h-yvonne-mary-mold-d94668 | ORD | 25 | 25.00% |
LTM ENGINEERING LTD
sophymarine-openregistry-gb-09563284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
41202 — Construction of domestic buildings
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Stourton Kelvedon Road, Colchester, CO5 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONEYMOL ABRAHAM STOURTON KELVEDON ROAD TIPTREEsophymarine-openregistry-h-boneymol-abraham-stourton-kelvedon-road--bafaad | ORDINARY | 1 | |
| COLCHESTER ENGLAND CO5 0LUsophymarine-openregistry-h-colchester-england-co5-0lu-d6eb8e | ORDINARY | 1 | |
| MAKIEL THOMAS LIJO THOMAS STOURTON KELVEDON ROADsophymarine-openregistry-h-makiel-thomas-lijo-thomas-stourton-kelve-568cd6 | ORDINARY | 1 | |
| TIPTREE COLCHESTER ENGLAND CO5 0LUsophymarine-openregistry-h-tiptree-colchester-england-co5-0lu-46bd9e | ORDINARY | 1 | |
W M TREE SERVICES LTD
sophymarine-openregistry-gb-09568259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY | 100 | 100.00% |
| DAVID MARTIN BANKSsophymarine-openregistry-h-david-martin-banks-badcba | ORDINARY | 0 | 0.00% |
| LISA MARIE MONTGOMERIEsophymarine-openregistry-h-lisa-marie-montgomerie-a41f96 | ORDINARY | 0 | 0.00% |
| WILLIAM MONTGOMERIEsophymarine-openregistry-h-william-montgomerie-827527 | ORDINARY | 0 | 0.00% |
IDEAL CARPENTRY LIMITED
sophymarine-openregistry-gb-09594826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8 Old Forge Court Colchester Road, Colchester, Essex, CO7 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILKINSONsophymarine-openregistry-gb-10289296 | ORDINARY | 50 | |
| GRAHAM WILKINSONsophymarine-openregistry-h-graham-wilkinson-562f17 | ORDINARY | 50 | |
| ADRIAN LITTLERsophymarine-openregistry-h-adrian-littler-ac5f20 | ORDINARY | 0 | |
| MATTHEW PHILPINsophymarine-openregistry-h-matthew-philpin-f5993c | ORDINARY | 0 | |
SPARKLING BLUE LIMITED
sophymarine-openregistry-gb-09708085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWSON FAIREY COMMUNICATIONS LTDsophymarine-openregistry-gb-03177734 | ORDINARY | 25 | 25.00% |
| FROM FILE 2 FACTORYsophymarine-openregistry-h-from-file-2-factory-078ad8 | ORDINARY | 25 | 25.00% |
| IP MONTAGEsophymarine-openregistry-h-ip-montage-3b5ca4 | ORDINARY | 25 | 25.00% |
| NETONLYsophymarine-openregistry-h-netonly-ebe791 | ORDINARY | 25 | 25.00% |
IKON MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-09767819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LONGHURSTsophymarine-openregistry-h-james-longhurst-47d931 | ORDINARY | 50 | 50.00% |
| MANDY LONGHURSTsophymarine-openregistry-h-mandy-longhurst-709307 | ORDINARY | 50 | 50.00% |
| ELIZABETH SPURGEONsophymarine-openregistry-h-elizabeth-spurgeon-1f6d59 | ORDINARY | 0 | 0.00% |
| LIAM SPURGEONsophymarine-openregistry-h-liam-spurgeon-6639b9 | ORDINARY | 0 | 0.00% |
THASANG HYUOL DDHIM (THD) LIMITED
sophymarine-openregistry-gb-09875719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate - Registered office
- 37 Valentinus Crescent, Colchester, CO2 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRITI SHERCHAN TAMANGsophymarine-openregistry-h-kriti-sherchan-tamang-249c56 | ORDINARY | 66 | |
| RIJESH SHERCHANsophymarine-openregistry-h-rijesh-sherchan-7b2aeb | ORDINARY | 66 | |
| SRISTI SHERCHANsophymarine-openregistry-h-sristi-sherchan-9a9602 | ORDINARY | 66 | |
| NAVINKUMAR GAUCHANsophymarine-openregistry-h-navinkumar-gauchan-00b1ae | ORDINARY | 14 | |
WOODSTOCK PROPERTIES (WEALAS) LTD
sophymarine-openregistry-gb-09926921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHNSsophymarine-openregistry-h-robert-johns-d547b5 | ORDINARY | 55 | |
| MARY JOHNSsophymarine-openregistry-h-mary-johns-aba5fa | ORDINARY | 15 | |
| NATHEN JOHNSsophymarine-openregistry-h-nathen-johns-2e0073 | ORDINARY | 15 | |
| RHIANNON JOHNSsophymarine-openregistry-h-rhiannon-johns-231348 | ORDINARY | 15 | |
ODYSSEY 43 MANAGEMENT LTD
sophymarine-openregistry-gb-10004971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIN MADSENsophymarine-openregistry-h-john-davin-madsen-bdd0c7 | ORDINARY | 40 | 40.00% |
| JAMES WILLIAM MADSENsophymarine-openregistry-h-james-william-madsen-224aef | ORDINARY | 20 | 20.00% |
| SANDRA MADSENsophymarine-openregistry-h-sandra-madsen-e5a748 | ORDINARY | 20 | 20.00% |
| SCOTT JAMES MADSENsophymarine-openregistry-h-scott-james-madsen-15e7b0 | ORDINARY | 20 | 20.00% |
SHOUKSMITH FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-10052738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Wavell Avenue, Colchester, CO2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GEOFFREY SHOUKSMITHsophymarine-openregistry-h-nigel-geoffrey-shouksmith-630dd1 | ORDINARY | 201 | |
| ALISON JANE SHOUKSMITHsophymarine-openregistry-h-alison-jane-shouksmith-9e4027 | ORDINARY | 199 | |
| EMMA LOUISE SHOUKSMITHsophymarine-openregistry-h-emma-louise-shouksmith-79678a | ORDINARY | 0 | |
| SAMUEL JAMES SHOUKSMITHsophymarine-openregistry-h-samuel-james-shouksmith-aa0841 | ORDINARY | 0 | |
THE ECO LAUNDRY LIMITED
sophymarine-openregistry-gb-10078546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOLA GROGANsophymarine-openregistry-h-lola-grogan-e9039a | ORDINARY | 35 | |
| RAYMOND GROGANsophymarine-openregistry-h-raymond-grogan-fbfc9d | ORDINARY | 35 | |
| JAMIE ROBERT PHILLIPSsophymarine-openregistry-h-jamie-robert-phillips-f7f21a | ORDINARY | 15 | |
| SARAH LOUISE PHILLIPSsophymarine-openregistry-h-sarah-louise-phillips-d306e8 | ORDINARY | 15 | |