UK companies/Colchester/Page 41
Companies in Colchester and their shareholdersPage 41 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 2 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
TALLCHAIR LTD
sophymarine-openregistry-gb-10139454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aston House, Colchester, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOTTsophymarine-openregistry-h-andrew-mott-0a3694 | ORD | 1 | 25.00% |
| DANIEL BLISSsophymarine-openregistry-h-daniel-bliss-34a72f | ORD | 1 | 25.00% |
| DEBBIE HOWsophymarine-openregistry-h-debbie-how-88e006 | ORD | 1 | 25.00% |
| MICHAEL TALBOTsophymarine-openregistry-h-michael-talbot-54db50 | ORD | 1 | 25.00% |
SAPPHIRE CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-10286718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Sapphire House, Colchester, CO2 8YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COOPERsophymarine-openregistry-gb-12240577 | ORDINARY | 5 | 25.00% |
| JEFFERY STEGGLESsophymarine-openregistry-h-jeffery-steggles-493f5c | ORDINARY | 5 | 25.00% |
| JUNE STEGGLESsophymarine-openregistry-h-june-steggles-1641a8 | ORDINARY | 5 | 25.00% |
| MELANIE COOPERsophymarine-openregistry-h-melanie-cooper-7bf725 | ORDINARY | 5 | 25.00% |
NISHA KATONA LIMITED
sophymarine-openregistry-gb-10414153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA SUJATA KATONAsophymarine-openregistry-h-nisha-sujata-katona-3dd50f | ORDINARY | 60 | 60.00% |
| ZOLTAN KATONAsophymarine-openregistry-h-zoltan-katona-026b55 | ORDINARY | 20 | 20.00% |
| INDIA KATONAsophymarine-openregistry-h-india-katona-6c3883 | ORDINARY | 10 | 10.00% |
| TIA KATONAsophymarine-openregistry-h-tia-katona-8fedab | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 29 PARKFIELD (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-12523325 | Holds shares in | ORDINARY |
HORIZON CONSTRUCTION (LONDON) LTD
sophymarine-openregistry-gb-10518009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mulberry House Stephenson Road, Colchester, Essex, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CONSTRUCTION GROUP LIMITEDsophymarine-openregistry-gb-16569907 | ORDINARY | 80 | |
| HORIZON CONSTRUCTION (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-03709881 | ORDINARY | 0 | |
| MITCHELL FLETCHERsophymarine-openregistry-h-mitchell-fletcher-db1472 | ORDINARY | 0 | |
| RICHARD BATESsophymarine-openregistry-gb-07275464 | ORDINARY | 0 | |
AERO RENTALS LTD
sophymarine-openregistry-gb-10609887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
52230 — Service activities incidental to air transportation
77351 — Renting and leasing of air passenger transport equipment - Registered office
- Suite 9 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 500 | |
| SAM MARSDENsophymarine-openregistry-h-sam-marsden-7ccc21 | ORDINARY | 500 | |
| COGGESHALL INVESTMENT LTDsophymarine-openregistry-gb-09413632 | ORDINARY | 0 | |
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 0 | |
| SK MAIN LTDsophymarine-openregistry-gb-11508897 | ORDINARY | 0 | |
BEAR CORPORATIONS LTD
sophymarine-openregistry-gb-10633289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shaddelows Farm Gravel Hill, Colchester, Essex, CO6 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETER RIXsophymarine-openregistry-h-george-peter-rix-784996 | ORDINARY | 45 | |
| JEMMA ANN RIXsophymarine-openregistry-h-jemma-ann-rix-ed6148 | ORDINARY | 45 | |
| MANDY MARGARET RIXsophymarine-openregistry-h-mandy-margaret-rix-e2fcb4 | ORDINARY | 5 | |
| WILLIAM HOWARD RIXsophymarine-openregistry-h-william-howard-rix-b8ee9c | ORDINARY | 5 | |
BETTS & CRANFIELD LIMITED
sophymarine-openregistry-gb-10636886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Settlers Newbridge Hill, Colchester, Essex, CO6 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIEREN DAVID BETTSsophymarine-openregistry-h-kieren-david-betts-74b394 | ORDINARY | 40 | 40.00% |
| JAMIE WALLACE CRANFIELDsophymarine-openregistry-h-jamie-wallace-cranfield-c403da | ORDINARY | 25 | 25.00% |
| NAOMI LIANE CRANFIELDsophymarine-openregistry-h-naomi-liane-cranfield-cd2b12 | ORDINARY | 25 | 25.00% |
| CARLY JAYNE BETTSsophymarine-openregistry-h-carly-jayne-betts-dd106f | ORDINARY | 10 | 10.00% |
ESSEX AIR CONDITIONING SERVICES LTD
sophymarine-openregistry-gb-10709502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Park House Mersea Road, Colchester, Essex, CO5 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HEADsophymarine-openregistry-h-deborah-head-3e54fe | ORDINARY | 90 | |
| AARON HEADsophymarine-openregistry-h-aaron-head-46d8d1 | ORDINARY | 5 | |
| DALE HEADsophymarine-openregistry-h-dale-head-24d75e | ORDINARY | 5 | |
| MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398 | ORDINARY | 0 | |
TELEPATHY MUSIC LTD
sophymarine-openregistry-gb-10831486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 170 Victoria Chase, Colchester, CO1 1WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT LEONARD TUREKsophymarine-openregistry-h-albert-leonard-turek-e62b0c | ORDINARY | 4 | 33.33% |
| PIOTR PAWEL TUREKsophymarine-openregistry-h-piotr-pawel-turek-4789ad | ORDINARY | 4 | 33.33% |
| RICHARD POWLEYsophymarine-openregistry-h-richard-powley-9ef14b | ORDINARY | 4 | 33.33% |
| ALEXANDER JAMES DRISCOLLsophymarine-openregistry-h-alexander-james-driscoll-cac2e0 | ORDINARY | 0 | 0.00% |
RUNKINS FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-10889453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Runkins Corner Farm Langham Lane, Colchester, Essex, CO4 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PIPER-HUNTERsophymarine-openregistry-h-andrew-piper-hunter-1b6f20 | ORDINARY SHARES | 45 | |
| ELLIOT PIPER-HUNTERsophymarine-openregistry-h-elliot-piper-hunter-c665a6 | ORDINARY SHARES | 45 | |
| ALLISTAIR HUNTERsophymarine-openregistry-h-allistair-hunter-2370ca | ORDINARY SHARES | 5 | |
| ELAINE PIPER HUNTERsophymarine-openregistry-h-elaine-piper-hunter-8474e0 | ORDINARY SHARES | 5 | |
CKJ SERVICES LIMITED
sophymarine-openregistry-gb-10926003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PERRYsophymarine-openregistry-h-charlotte-perry-b42e8e | ORDINARY SHARES | 1 | 25.00% |
| CLAIR HULLsophymarine-openregistry-h-clair-hull-92cf8c | ORDINARY SHARES | 1 | 25.00% |
| JOHN SIDEsophymarine-openregistry-h-john-side-ddea19 | ORDINARY SHARES | 1 | 25.00% |
| KRIS PERRYsophymarine-openregistry-h-kris-perry-cb1bad | ORDINARY SHARES | 1 | 25.00% |
OSBORNE BROS LIMITED
sophymarine-openregistry-gb-10931394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 JOACHIM LAWRENCEsophymarine-openregistry-h-andrew-joachim-lawrence-f60cc0 | 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% |
MS LIFTING SOLUTIONS LTD
sophymarine-openregistry-gb-10987449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 12 Summertime Drive, Colchester, Essex, CO4 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKANKSHA PANDITsophymarine-openregistry-h-akanksha-pandit-42f95b | ORDINARY | 25 | |
| JULIAN SHERRATTsophymarine-openregistry-h-julian-sherratt-57a83d | ORDINARY | 25 | |
| MARILYN SHERRATTsophymarine-openregistry-h-marilyn-sherratt-2da98d | ORDINARY | 25 | |
| MATTHEW SHERRATTsophymarine-openregistry-h-matthew-sherratt-faedf9 | ORDINARY | 25 | |
SYNERGIZATION LIMITED
sophymarine-openregistry-gb-11146276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 19 Shellcroft, Colchester, CO6 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE SIMMSsophymarine-openregistry-h-maxine-simms-6310b7 | ORDINARY | 2 | |
| RUTH MAZACOTTEsophymarine-openregistry-h-ruth-mazacotte-071524 | ORDINARY | 2 | |
| DEBORAH JERRAMsophymarine-openregistry-h-deborah-jerram-9e1c0f | ORDINARY | 1 | |
| PAUL JERRAMsophymarine-openregistry-h-paul-jerram-a78a61 | ORDINARY | 1 | |
CARING HEARTS (ESSEX) LTD
sophymarine-openregistry-gb-11151051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Gainsborough Business Centre 6, Colchester, Essex, CO1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA BADANsophymarine-openregistry-h-daniela-badan-77d0a9 | ORDINARY | 25 | |
| DANIELA-VIOLETA BADANsophymarine-openregistry-h-daniela-violeta-badan-230908 | ORDINARY | 25 | |
| MARIUS DANIEL BADANsophymarine-openregistry-h-marius-daniel-badan-7254d3 | ORDINARY | 25 | |
| RARES- VALENTIN BADANsophymarine-openregistry-h-rares-valentin-badan-a5c1e0 | ORDINARY | 25 | |
DAKOTA ENTERPRISES LTD.
sophymarine-openregistry-gb-11174965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 St John Street, Colchester, Essex, CO2 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BOYLEsophymarine-openregistry-h-amanda-boyle-25e186 | ORDINARY SHARES A | 30 | |
| ANNMARIE FULLER-JONESsophymarine-openregistry-h-annmarie-fuller-jones-85b3a7 | ORDINARY SHARES A | 30 | |
| DARREN FULLERsophymarine-openregistry-h-darren-fuller-22c469 | ORDINARY SHARES A | 0 | |
| GEMMA BINNSsophymarine-openregistry-h-gemma-binns-c83123 | ORDINARY SHARES A | 0 | |
ACLAND HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11251015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Acland House, Colchester, CO3 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CANSALEsophymarine-openregistry-h-claire-cansale-b9d89e | ORDINARY | 1 | |
| JOE MARTINsophymarine-openregistry-h-joe-martin-465b0f | ORDINARY | 1 | |
| JOSEPH BATESsophymarine-openregistry-h-joseph-bates-d7d82c | ORDINARY | 1 | |
| MARK TEGGARTsophymarine-openregistry-h-mark-teggart-b282a8 | ORDINARY | 1 | |
DSML LIMITED
sophymarine-openregistry-gb-11251497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tollgate Barn Tollgate West, Colchester, CO3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WATTSsophymarine-openregistry-gb-11564248 | ORDINARY | 40 | |
| SAMANTHA WATTSsophymarine-openregistry-h-samantha-watts-fc22e0 | ORDINARY | 40 | |
| LOLA WATTSsophymarine-openregistry-h-lola-watts-c536df | ORDINARY | 10 | |
| MAISIE WATTSsophymarine-openregistry-h-maisie-watts-f8bdf2 | ORDINARY | 10 | |
ROMAN PANDA LIMITED
sophymarine-openregistry-gb-11275192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 1 Newcomen Way, Colchester, Essex, CO4 9WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAFARI GREEN WORLD S.Asophymarine-openregistry-h-fafari-green-world-s-a-3aafe8 | ORDINARY | 200 | |
| ANDREW LONEsophymarine-openregistry-h-andrew-lone-398130 | ORDINARY | 0 | |
| PAUL CHRISTOPHER HOWELLsophymarine-openregistry-h-paul-christopher-howell-c54bee | ORDINARY | 0 | |
| ROMAN PANDA GROUP LIMITEDsophymarine-openregistry-gb-12288851 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PORDUM FOODS LIMITEDsophymarine-openregistry-gb-04968993 | Holds shares in | ORDINARY · 10.65% |
WINDNET COMMUNICATION LTD
sophymarine-openregistry-gb-11306187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 23c Westside Centre London Road, Colchester, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN URQUHARTsophymarine-openregistry-h-colin-urquhart-c8ebe0 | ORDINARY | 1,000 | |
| DAVID DARRYL QUESTEDsophymarine-openregistry-h-david-darryl-quested-2d6068 | ORDINARY | 0 | |
| GRAEME URQUHARTsophymarine-openregistry-h-graeme-urquhart-4a0fc2 | ORDINARY | 0 | |
| MATTHEW LYNNsophymarine-openregistry-gb-04942102 | ORDINARY | 0 | |