UK companies/Colchester/Page 43
Companies in Colchester and their shareholdersPage 43 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 5 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
BV100 LIMITED
sophymarine-openregistry-gb-12195296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 6 The Crescent, Colchester, Essex, CO4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 60 | |
| BENJAMIN FUNNELLsophymarine-openregistry-h-benjamin-funnell-7d1619 | ORDINARY | 60 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 0 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 0 | |
BV101 LIMITED
sophymarine-openregistry-gb-12195406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 6 The Crescent, Colchester, Essex, CO4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 60 | |
| BENJAMIN FUNNELLsophymarine-openregistry-h-benjamin-funnell-7d1619 | ORDINARY | 60 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 0 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 0 | |
RELOCON T/A THE WEAVE LIMITED
sophymarine-openregistry-gb-12213782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Queens Road Queens Road, Colchester, Essex, CO6 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS CRACKNELLsophymarine-openregistry-h-james-nicholas-cracknell-75e923 | ORDINARY | 60 | 60.00% |
| ADAM ALEXANDER CHRISTOPHER ROXBYsophymarine-openregistry-h-adam-alexander-christopher-roxby-c05276 | ORDINARY | 25 | 25.00% |
| SANDRINE DANIELE SINGLETON-PERRINsophymarine-openregistry-h-sandrine-daniele-singleton-perrin-0b3121 | ORDINARY | 10 | 10.00% |
| MAGDALENA MAHDYsophymarine-openregistry-h-magdalena-mahdy-abc634 | ORDINARY | 5 | 5.00% |
B1 ESSEX PROPERTY LIMITED
sophymarine-openregistry-gb-12306276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Ground Floor, Colchester, CO2 8XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUO FENGsophymarine-openregistry-h-tuo-feng-6bfc77 | ORDINARY | 80 | |
| ZIFAN CHENsophymarine-openregistry-h-zifan-chen-f58850 | ORDINARY | 20 | |
| QI JIsophymarine-openregistry-h-qi-ji-d4a99b | ORDINARY | 0 | |
| YIRAN LIsophymarine-openregistry-h-yiran-li-d3b33b | ORDINARY | 0 | |
S BROWN HOLDINGS LTD
sophymarine-openregistry-gb-12324921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | ORDINARY | 75 | 75.00% |
| CARLY BROWNsophymarine-openregistry-h-carly-brown-f41de5 | ORDINARY | 25 | 25.00% |
| JASON RUMBLEsophymarine-openregistry-h-jason-rumble-5a5b9e | ORDINARY | 0 | 0.00% |
| PAULINE CARRsophymarine-openregistry-h-pauline-carr-95d299 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTON BRICKWORKS LIMITEDsophymarine-openregistry-gb-03983863 | Holds shares in | ORDINARY · 100.00% |
LSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12327297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Orchid House Harwich Road, Colchester, CO7 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA POULTERsophymarine-openregistry-h-emma-poulter-e41abb | ORDINARY | 1 | |
| LOUISE POULTERsophymarine-openregistry-h-louise-poulter-ccd2c7 | ORDINARY | 1 | |
| PETER EDWARDSsophymarine-openregistry-h-peter-edwards-fe993d | ORDINARY | 1 | |
| SHANICE EDWARDSsophymarine-openregistry-h-shanice-edwards-037e28 | ORDINARY | 0 | |
UBEEQUEE LIMITED
sophymarine-openregistry-gb-12355656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 190 Maldon Road, Colchester, Essex, CO3 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTHUR WILLIAMSsophymarine-openregistry-h-authur-williams-55d62e | ORDINARY | 4,300 | |
| SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150b | ORDINARY | 4,300 | |
| MATTHEW BATSTONEsophymarine-openregistry-h-matthew-batstone-c00607 | ORDINARY | 300 | |
| STUART SPINKsophymarine-openregistry-h-stuart-spink-3acf34 | ORDINARY | 300 | |
THE SMART MOTOR GROUP LTD
sophymarine-openregistry-gb-12373992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4-5 London Road, Colchester, CO6 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NIGEL HARVEYsophymarine-openregistry-h-mark-nigel-harvey-11b440 | ORDINARY | 100 | 100.00% |
| ALEX JAMES HARVEYsophymarine-openregistry-h-alex-james-harvey-5e5a52 | ORDINARY | 0 | 0.00% |
| JAKE THOMAS HARVEYsophymarine-openregistry-h-jake-thomas-harvey-fda5cb | ORDINARY | 0 | 0.00% |
| JOE DANIEL HARVEYsophymarine-openregistry-h-joe-daniel-harvey-506b5a | ORDINARY | 0 | 0.00% |
CLEAR RISK IB LIMITED
sophymarine-openregistry-gb-12381040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Barnfield Maldon Road, Colchester, CO5 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G. DRIESSEN JR. RIJSWIJK B.V.sophymarine-openregistry-h-g-driessen-jr-rijswijk-b-v-fa64dc | ORDINARY | 100 | |
| FAYE BARCLAYsophymarine-openregistry-h-faye-barclay-f4e28c | ORDINARY | 0 | |
| MARK DRIESSENsophymarine-openregistry-h-mark-driessen-26ebcd | ORDINARY | 0 | |
| MATTHEW AITKENsophymarine-openregistry-h-matthew-aitken-0e5536 | ORDINARY | 0 | |
DISCUSS PUBLICATIONS LIMITED
sophymarine-openregistry-gb-12510253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- DORMANT
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 46 Queens Road, Colchester, Essex, CO6 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELOCON LTD T/A THE WEAVEsophymarine-openregistry-h-relocon-ltd-t-a-the-weave-ebca40 | ORDINARY | 60 | 60.00% |
| ESTHER FELTHAMsophymarine-openregistry-h-esther-feltham-31234b | ORDINARY | 20 | 20.00% |
| JAMES NICHOLAS CRACKNELLsophymarine-openregistry-h-james-nicholas-cracknell-75e923 | ORDINARY | 20 | 20.00% |
| THOMAS OLIVER BROOMEsophymarine-openregistry-h-thomas-oliver-broome-1754bd | ORDINARY | 0 | 0.00% |
GMP PROJECTS LIMITED
sophymarine-openregistry-gb-12516669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- 19 Harwich Road, Colchester, CO7 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MICHAEL POULTERsophymarine-openregistry-h-gavin-michael-poulter-4d8796 | ORDINARY | 50 | |
| AARON POULTERsophymarine-openregistry-h-aaron-poulter-1550ae | ORDINARY | 25 | |
| LOUISE POULTERsophymarine-openregistry-h-louise-poulter-ccd2c7 | ORDINARY | 25 | |
| EMMA POULTERsophymarine-openregistry-h-emma-poulter-e41abb | ORDINARY | 0 | |
APEX PRIME CARE GROUP LTD
sophymarine-openregistry-gb-12539224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crown House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERA CARE OPERATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-12397791 | ORDINARY | 2,000 | |
| DAVID WATTsophymarine-openregistry-h-david-watt-b34939 | ORDINARY | 0 | |
| NICOLA WATTsophymarine-openregistry-h-nicola-watt-2725f9 | ORDINARY | 0 | |
| PETER DUDGEONsophymarine-openregistry-gb-01235720 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| APEX PRIME CARE WEST LTDsophymarine-openregistry-gb-05100079 | Holds shares in | ORDINARY |
| APEX PRIME CARE EAST LTDsophymarine-openregistry-gb-07170611 | Holds shares in | ORDINARY |
| APEX PRIME CARE NORTH LIMITEDsophymarine-openregistry-gb-12214004 | Holds shares in | ORDINARY |
| APEX PRIME CARE (IOW) LTDsophymarine-openregistry-gb-12261972 | Holds shares in | ORDINARY |
FERGUSON RESIDENTIAL LTD
sophymarine-openregistry-gb-12617409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HOBBSsophymarine-openregistry-h-janet-hobbs-493a7a | ORDINARY | 50 | 50.00% |
| FELICITY JANE HOBBSsophymarine-openregistry-h-felicity-jane-hobbs-c11535 | ORDINARY | 20 | 20.00% |
| REBECCA JEAN HOBBSsophymarine-openregistry-h-rebecca-jean-hobbs-b546af | ORDINARY | 20 | 20.00% |
| BENJAMIN HOBBSsophymarine-openregistry-h-benjamin-hobbs-7c3133 | ORDINARY | 10 | 10.00% |
PHYSIO3 LTD
sophymarine-openregistry-gb-12711478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Colchester United Community Stadium United Way, Colchester, CO4 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 30 | |
| JOANNA GOSWELLsophymarine-openregistry-h-joanna-goswell-d1e0ab | ORDINARY | 30 | |
| MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307 | ORDINARY | 30 | |
| KAREN RICKSsophymarine-openregistry-h-karen-ricks-b38fd3 | ORDINARY | 10 | |
ANGLIAN MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-12810087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Scarletts Chase Offices Scarletts Chase, Colchester, CO6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDWELL MICHAELsophymarine-openregistry-h-bidwell-michael-77d83a | ORDINARY | 51 | |
| MELANIE DINGsophymarine-openregistry-h-melanie-ding-97231d | ORDINARY | 25 | |
| EXQUISITE HOME (CAMBRIDGE) LTDsophymarine-openregistry-h-exquisite-home-cambridge-ltd-0cfa3c | ORDINARY | 24 | |
| EXQUISITE HOMES LTDsophymarine-openregistry-gb-10931078 | ORDINARY | 0 | |
SAHJANAND LTD
sophymarine-openregistry-gb-12832021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 19-21 Victoria Place, Colchester, CO7 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAYKUMAR BAROTsophymarine-openregistry-h-sanjaykumar-barot-594fcc | ORDINARY | 2 | |
| AMARKUMAR SONIsophymarine-openregistry-h-amarkumar-soni-a2bbc8 | ORDINARY | 1 | |
| HARDIKKUMAR KORATsophymarine-openregistry-h-hardikkumar-korat-282d8f | ORDINARY | 1 | |
| NILAY PATELsophymarine-openregistry-h-nilay-patel-7c1e5b | ORDINARY | 0 | |
DT BAITS LIMITED
sophymarine-openregistry-gb-12839254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Beaumont Seymour Accountants, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GK CARE HOLDINGS LTDsophymarine-openregistry-gb-12881233 | ORDINARY | 100 | |
| FENTON TREWICKsophymarine-openregistry-h-fenton-trewick-0964ea | ORDINARY | 0 | |
| KEVIN ARNOLDsophymarine-openregistry-h-kevin-arnold-f13324 | ORDINARY | 0 | |
| MICHELE SINCLAIRsophymarine-openregistry-h-michele-sinclair-44f65f | ORDINARY | 0 | |
BKK FIGHTERS COLCHESTER LTD
sophymarine-openregistry-gb-12878602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1a Spurgeon Street, Colchester, CO1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MASONsophymarine-openregistry-h-jack-mason-ac1097 | ORDINARY | 100 | 33.33% |
| SEAN CARTERsophymarine-openregistry-gb-16314888 | ORDINARY | 100 | 33.33% |
| STUART BARLEGSsophymarine-openregistry-h-stuart-barlegs-67a638 | ORDINARY | 55 | 18.33% |
| ALMIGHTY TRAFFORD LIMITEDsophymarine-openregistry-gb-12372075 | ORDINARY | 45 | 15.00% |
PARKCOURT (WICK) LIMITED
sophymarine-openregistry-gb-12970968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 886 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY KEITH JEFFERYsophymarine-openregistry-h-paul-anthony-keith-jeffery-2d04ae | ORDINARY | 85 | |
| KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6 | ORDINARY | 5 | |
| NIGEL SCHOFIELDsophymarine-openregistry-h-nigel-schofield-867a1c | ORDINARY | 5 | |
| PETER HILLsophymarine-openregistry-gb-07091950 | ORDINARY | 5 | |
MSVS PROPERTIES LIMITED
sophymarine-openregistry-gb-12998503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- 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
- 173 Lexden Road, Colchester, CO3 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMSEEKRISHNA PALADUGUsophymarine-openregistry-h-vamseekrishna-paladugu-0c7a24 | ORDINARY | 34 | |
| MURALI NARNEsophymarine-openregistry-h-murali-narne-69f2df | ORDINARY | 33 | |
| SREEDAR SOMINENIsophymarine-openregistry-h-sreedar-somineni-88ddc9 | ORDINARY | 33 | |
| SURESH BABU KOMMARAJUsophymarine-openregistry-h-suresh-babu-kommaraju-5da85e | ORDINARY | 0 | |