UK companies/Colchester/Page 42

Companies in Colchester and their shareholdersPage 42 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
80
Related parties
1

WEBB & SONS PROPERTY LIMITED

sophymarine-openregistry-gb-11353948
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
13 Short Wyre Street, Colchester, CO1 1LN

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES WEBBsophymarine-openregistry-h-peter-charles-webb-a94ac5ORDINARY100
CARL WILLIAM WEBBsophymarine-openregistry-h-carl-william-webb-1d37e3ORDINARY0
JACK WEBBsophymarine-openregistry-h-jack-webb-99b3baORDINARY0
LUKE CHARLES WEBBsophymarine-openregistry-h-luke-charles-webb-324118ORDINARY0

ECF FINANCE LIMITED

sophymarine-openregistry-gb-11378091
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
DORMANT
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 — Financial intermediation not elsewhere classified
Registered office
47 Butt Road, Colchester, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HARVEY GALLAGHER GROUP LIMITEDsophymarine-openregistry-gb-13890375ORDINARY9696.00%
MITCHEL BLANDsophymarine-openregistry-h-mitchel-bland-d5dd83ORDINARY44.00%
CAMERON GALLAGHERsophymarine-openregistry-h-cameron-gallagher-2f966bORDINARY00.00%
ERROL BLANDsophymarine-openregistry-h-errol-bland-f4f83bORDINARY00.00%

24-7 UNITED CABS LTD

sophymarine-openregistry-gb-11403104
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
66 Tilkey Road, Colchester, CO6 1PH

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU MICASsophymarine-openregistry-h-claudiu-micas-bf2cd5ORDINARY50
COSTEL RADUsophymarine-openregistry-h-costel-radu-6afaf9ORDINARY50
ALEXANDRA STANCIUsophymarine-openregistry-h-alexandra-stanciu-e81effORDINARY0
FLORIN DARJANsophymarine-openregistry-h-florin-darjan-89956eORDINARY0

ASHBEE SURVEYING LTD

sophymarine-openregistry-gb-11533361
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Newbridge Farm Fox Street, Colchester, Essex, CO7 7PN

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY60
REBECCA BERRYsophymarine-openregistry-gb-14292597ORDINARY20
KELLY BRACEGIRDLEsophymarine-openregistry-h-kelly-bracegirdle-8aab26ORDINARY10
STEVE LYNNsophymarine-openregistry-h-steve-lynn-06cfc9ORDINARY10

CADMAN 2018 LTD

sophymarine-openregistry-gb-11620058
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c.
Registered office
1 The Antrium, Phoenix Square Wyncolls Road, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
AUGERMAN HOLDINGS LTDsophymarine-openregistry-gb-15544769ORDINARY1,081,082
JANET CADMANsophymarine-openregistry-h-janet-cadman-4124a2ORDINARY0
MARTIN CADMANsophymarine-openregistry-h-martin-cadman-c5b56bORDINARY0
NEIL CADMANsophymarine-openregistry-h-neil-cadman-747f11ORDINARY0

Related parties

PartyRelationshipDetail
CADMAN 2003 LIMITEDsophymarine-openregistry-gb-04792264Holds shares inORDINARY

BROTON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11622949
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SWAINSBURYsophymarine-openregistry-h-christopher-swainsbury-b1538dORDINARY440.00%
EMMA LOUISE SWAINSBURYsophymarine-openregistry-h-emma-louise-swainsbury-d76bddORDINARY440.00%
ELLE SWAINSBURYsophymarine-openregistry-h-elle-swainsbury-6e3951ORDINARY110.00%
LUCY SWAINSBURYsophymarine-openregistry-h-lucy-swainsbury-385c61ORDINARY110.00%

PASD PROPERTIES LIMITED

sophymarine-openregistry-gb-11713926
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
4 Crane Avenue, Colchester, CO3 8SS

Direct shareholders

ShareholderShare classShares held% of class
JAYESH GUPTAsophymarine-openregistry-h-jayesh-gupta-9337ccORDINARY250
LOVELESH GUPTAsophymarine-openregistry-h-lovelesh-gupta-7ef707ORDINARY250
REENU GUPTAsophymarine-openregistry-h-reenu-gupta-b89475ORDINARY250
RUPALI GUPTAsophymarine-openregistry-h-rupali-gupta-7e1d7dORDINARY250

ROSEVILLE DECORATING CONTRACTORS LTD

sophymarine-openregistry-gb-11719018
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
112 Judds Place, Colchester, CO3 8DY

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN TUDORsophymarine-openregistry-gb-11790344ORDINARY20
DEBORAH STEWARTsophymarine-openregistry-h-deborah-stewart-079f94ORDINARY10
MICHELLE GALLEYsophymarine-openregistry-h-michelle-galley-0474a4ORDINARY10
MARK STEWARTsophymarine-openregistry-gb-07043241ORDINARY0

RICHTONS ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-11719029
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TEBBUTTsophymarine-openregistry-h-richard-tebbutt-aca0f8ORDINARY31
TONY NEEDHAMsophymarine-openregistry-h-tony-needham-7c8e2aORDINARY29
MECHELLE TODDsophymarine-openregistry-h-mechelle-todd-789b5aORDINARY20
VICTORIA NEEDHAMsophymarine-openregistry-h-victoria-needham-60abebORDINARY20

CN BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-11729702
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Priory Lodge Braxted Park Road, Colchester, Essex, CO5 0QB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NEWSONsophymarine-openregistry-h-anthony-newson-a92a7dORDINARY1
CHRISTOPHER NEWSONsophymarine-openregistry-h-christopher-newson-8a0803ORDINARY1
DIANNE NEWSONsophymarine-openregistry-h-dianne-newson-65dafeORDINARY1
NICOLE NEWSONsophymarine-openregistry-h-nicole-newson-5ce00dORDINARY1

FINTEX LTD

sophymarine-openregistry-gb-11779349
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
340 The Crescent, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES FOGGsophymarine-openregistry-h-james-fogg-d2a2daORDINARY6
ALEXANDRA FOGGsophymarine-openregistry-h-alexandra-fogg-baea75ORDINARY2
ALISON FOGGsophymarine-openregistry-h-alison-fogg-ef5cc9ORDINARY2
ELLA FOGGsophymarine-openregistry-h-ella-fogg-a84997ORDINARY2

B1 PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-11780099
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
First Floor, Colchester, CO2 8XZ

Direct shareholders

ShareholderShare classShares held% of class
TUO FENGsophymarine-openregistry-h-tuo-feng-6bfc77ORDINARY80
ZIFAN CHENsophymarine-openregistry-h-zifan-chen-f58850ORDINARY20
JI QIsophymarine-openregistry-h-ji-qi-2b5830ORDINARY0
YIRAN LIsophymarine-openregistry-h-yiran-li-d3b33bORDINARY0

MICHAEL EALES ARCHITECTS LTD

sophymarine-openregistry-gb-11807664
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EALESsophymarine-openregistry-h-michael-eales-040ebcORDINARY100
HENRY FORDHAMsophymarine-openregistry-h-henry-fordham-db67d9ORDINARY0
MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bfORDINARY0
RHYS SANDOsophymarine-openregistry-h-rhys-sando-06381aORDINARY0

TIPTREE CONSERVATORIES LIMITED

sophymarine-openregistry-gb-11872489
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
Registered office
Gralyn Hall Road, Colchester, Essex, CO5 0QR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES GOULDsophymarine-openregistry-h-matthew-james-gould-152b6dORDINARY30
PAUL RICHARD SEABERsophymarine-openregistry-h-paul-richard-seaber-b943abORDINARY30
EMMA LOUISE SEABERsophymarine-openregistry-h-emma-louise-seaber-44ad3eORDINARY20
HANNAH ELIZABETH GOULDsophymarine-openregistry-h-hannah-elizabeth-gould-051643ORDINARY20

LOVE LOVE LTD

sophymarine-openregistry-gb-11877806
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
64209 — Activities of other holding companies n.e.c.
Registered office
10 De Burgh Road, Colchester, CO3 9BQ

Direct shareholders

ShareholderShare classShares held% of class
HENRY LYNNsophymarine-openregistry-h-henry-lynn-4e5070ORDINARY233.33%
SAMUEL MAYsophymarine-openregistry-h-samuel-may-4c0b39ORDINARY233.33%
VINCENT VARGAS-MEINELsophymarine-openregistry-h-vincent-vargas-meinel-5436f5ORDINARY233.33%
KEITH GREENsophymarine-openregistry-h-keith-green-cc3ad4ORDINARY00.00%

LMK PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11913692
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Old Forge, Colchester, Essex, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
LIAM MCNAMARAsophymarine-openregistry-h-liam-mcnamara-c07cb8ORDINARY38
SAVANNAH TAPPENDENsophymarine-openregistry-h-savannah-tappenden-0b7e6dORDINARY37
LEIGH RESIDENTIAL LIMITEDsophymarine-openregistry-gb-10788176ORDINARY25
KEVIN LEIGHsophymarine-openregistry-h-kevin-leigh-39a5f3ORDINARY0

PROAMP LIMITED

sophymarine-openregistry-gb-11935958
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
35 Queens Road, Colchester, CO6 2RS

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE JANE HEARDsophymarine-openregistry-h-gabrielle-jane-heard-f87f59ORDINARY34
ANDREW SPAMPANATOsophymarine-openregistry-h-andrew-spampanato-d09232ORDINARY33
RAYMOND SIDNEY HEARDsophymarine-openregistry-h-raymond-sidney-heard-9bcf64ORDINARY33
JOHN ROY COOPERsophymarine-openregistry-h-john-roy-cooper-a8bd81ORDINARY0

BESPOKE EMERALD EMBROIDERY LTD

sophymarine-openregistry-gb-11959452
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
7 Rimini Close, Colchester, CO2 9NQ

Direct shareholders

ShareholderShare classShares held% of class
OWEN CRAWFORDsophymarine-openregistry-h-owen-crawford-fc08beORDINARY40
SAMANTHA CRAWFORDsophymarine-openregistry-h-samantha-crawford-c53ff6ORDINARY40
PETER JAMES BARHAMsophymarine-openregistry-h-peter-james-barham-370d85ORDINARY10
SARA CRAWFORDsophymarine-openregistry-h-sara-crawford-c95936ORDINARY10

882 LONDON ROAD LOS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-12101068
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
5 Lapwing Drive, Colchester, CO5 9PS

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA GREENsophymarine-openregistry-h-georgia-green-446e96ORDINARY1
GIOVANNA DELLA VOLPEsophymarine-openregistry-h-giovanna-della-volpe-f696b4ORDINARY1
JOSEPHINE LOUISE EMILY HURLEYsophymarine-openregistry-h-josephine-louise-emily-hurley-f785afORDINARY1
NICOLA JANE COPPINGsophymarine-openregistry-h-nicola-jane-copping-b71ae2ORDINARY1

WRS FORNHAM FINANCIAL PARTNERS LTD

sophymarine-openregistry-gb-12104757
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
Fornham House 227 London Road, Colchester, Essex, CO3 8PB

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL FRASERsophymarine-openregistry-h-ian-michael-fraser-b58071ORDINARY40
REBECCA CHRISTINE FRASERsophymarine-openregistry-h-rebecca-christine-fraser-b2903dORDINARY40
CHRISTINE RUTH JENNIFER COTTERRILLsophymarine-openregistry-h-christine-ruth-jennifer-cotterrill-36ddc0ORDINARY10
ROBIN ALAN COTTERILLsophymarine-openregistry-h-robin-alan-cotterill-5d8123ORDINARY10