UK companies/Colchester/Page 44
Companies in Colchester and their shareholdersPage 44 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
NATIONWIDE PRECAST CONCRETE LIMITED
sophymarine-openregistry-gb-13063064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Unit 6 Martells Quarry Slough Lane, Colchester, CO7 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARDINE FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15225484 | ORDINARY | 150 | 100.00% |
| DOUGLAS EDWARDSsophymarine-openregistry-h-douglas-edwards-138f92 | ORDINARY | 0 | 0.00% |
| JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64add | ORDINARY | 0 | 0.00% |
| MARK JARDINEsophymarine-openregistry-h-mark-jardine-98388a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMILTON PRODUCTS LIMITEDsophymarine-openregistry-gb-11940739 | Holds shares in | ORDINARY |
GURKHA LAUREE LTD
sophymarine-openregistry-gb-13090399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 34 Straight Road, Colchester, CO4 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNICE RAIsophymarine-openregistry-h-bernice-rai-c7801e | ORDINARY | 1 | 25.00% |
| EDLYN RAIsophymarine-openregistry-h-edlyn-rai-e79069 | ORDINARY | 1 | 25.00% |
| SAROJ RAIsophymarine-openregistry-h-saroj-rai-b632bb | ORDINARY | 1 | 25.00% |
| WAROK RAIsophymarine-openregistry-h-warok-rai-c67924 | ORDINARY | 1 | 25.00% |
WOOLTOWN RESIDENTIAL LTD
sophymarine-openregistry-gb-13094651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- 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
- Suite 9 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHBCOMPANY LLCsophymarine-openregistry-h-ahbcompany-llc-32986f | ORDINARY | 35 | 35.00% |
| CONSTANTINE WY LLCsophymarine-openregistry-h-constantine-wy-llc-dd08ae | ORDINARY | 35 | 35.00% |
| CONSTANTINE WY LLC 2sophymarine-openregistry-h-constantine-wy-llc-2-be3650 | ORDINARY | 30 | 30.00% |
| ALICE MARSDENsophymarine-openregistry-h-alice-marsden-10d49e | ORDINARY | 0 | 0.00% |
DAYBAR LIMITED
sophymarine-openregistry-gb-13134814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Old Forge Court, Colchester, Essex, CO7 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAFOR PROPERTY LIMITEDsophymarine-openregistry-gb-10427308 | ORDINARY | 60 | |
| DAVID DAYsophymarine-openregistry-gb-07746836 | ORDINARY | 30 | |
| IAN DAYsophymarine-openregistry-h-ian-day-5d5950 | ORDINARY | 30 | |
| GRAHAM MANNsophymarine-openregistry-h-graham-mann-2932f3 | ORDINARY | 0 | |
SCOTT, GEORGE & GILCHRIST MANAGEMENT LTD
sophymarine-openregistry-gb-13164197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 6 Grange Farm Grange Road, Colchester, CO5 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G&G MANAGEMENT (NORWICH) LIMITEDsophymarine-openregistry-gb-03790654 | ORDINARY | 67 | |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY | 33 | |
| PETER GEORGEsophymarine-openregistry-h-peter-george-722504 | ORDINARY | 0 | |
| WILLIAM GILCHRISTsophymarine-openregistry-h-william-gilchrist-4f0d2e | ORDINARY | 0 | |
SKRATCH18 LTD
sophymarine-openregistry-gb-13203111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REFFELLsophymarine-openregistry-h-adam-reffell-35f87c | ORDINARY | 105,000 | |
| DONNA KELLYsophymarine-openregistry-h-donna-kelly-ea3aa5 | ORDINARY | 0 | |
| JOSH OLIVER KELLY-NICHOLSsophymarine-openregistry-h-josh-oliver-kelly-nichols-f7c88d | ORDINARY | 0 | |
| SCOTT CHRISTOPHER KELLYsophymarine-openregistry-h-scott-christopher-kelly-9fefb5 | ORDINARY | 0 | |
NCN LEISURE LTD
sophymarine-openregistry-gb-13333063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Spring Cottage Chapel Lane, Colchester, CO7 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON FORDsophymarine-openregistry-h-newton-ford-b58af9 | ORDINARY | 83 | |
| CHRISTINE FORDsophymarine-openregistry-h-christine-ford-01d7c4 | ORDINARY | 6 | |
| NICHOLAS FORDsophymarine-openregistry-gb-04371129 | ORDINARY | 6 | |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 5 | |
AA TRADING & INVESTMENTS LTD
sophymarine-openregistry-gb-13406156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 147 High Road, Colchester, CO2 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYAN SAMARBAKHSHsophymarine-openregistry-h-ariyan-samarbakhsh-ed3e72 | ORDINARY | 25 | |
| ARMAHN SAMARBAKHSHsophymarine-openregistry-h-armahn-samarbakhsh-5fb2d5 | ORDINARY | 25 | |
| MAHILA SAMARBAKHSHsophymarine-openregistry-h-mahila-samarbakhsh-7a6a71 | ORDINARY | 25 | |
| MASOUD SAMARBAKHSHsophymarine-openregistry-h-masoud-samarbakhsh-eb2e7a | ORDINARY | 25 | |
KATELL (EA) LIMITED
sophymarine-openregistry-gb-13467869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MANNsophymarine-openregistry-h-adrian-mann-64d94c | ORDINARY | 25 | |
| ELEANOR MANNsophymarine-openregistry-h-eleanor-mann-f01071 | ORDINARY | 25 | |
| KATIE MANNsophymarine-openregistry-h-katie-mann-327540 | ORDINARY | 25 | |
| MICHELLE MANNsophymarine-openregistry-h-michelle-mann-6f8a80 | ORDINARY | 25 | |
HARTLAND ESTATES LTD
sophymarine-openregistry-gb-13473737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLI HARTLANDsophymarine-openregistry-h-carli-hartland-be56fd | ORDINARY | 25 | 25.00% |
| DANNY HARTLANDsophymarine-openregistry-h-danny-hartland-7cab74 | ORDINARY | 25 | 25.00% |
| HARRY HARTLANDsophymarine-openregistry-h-harry-hartland-6cedfb | ORDINARY | 25 | 25.00% |
| JEREMY PAUL HARTLANDsophymarine-openregistry-h-jeremy-paul-hartland-a8255c | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARIAN LODGE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-05992436 | Holds shares in | ORDINARY · 3.23% |
PURRELL CONSTRUCTION LTD
sophymarine-openregistry-gb-13479400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BURRELLsophymarine-openregistry-h-luke-burrell-33e759 | ORDINARY | 90 | |
| GAIL BURRELLsophymarine-openregistry-h-gail-burrell-500f80 | ORDINARY | 10 | |
| DANIEL PURDYsophymarine-openregistry-h-daniel-purdy-4d6a12 | ORDINARY | 0 | |
| MYKELA PURDYsophymarine-openregistry-h-mykela-purdy-bb44a9 | ORDINARY | 0 | |
PRECAST FLOORING SPECIALIST CONTRACTORS LTD
sophymarine-openregistry-gb-13506104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY BARRELLsophymarine-openregistry-h-bradley-barrell-be7d97 | ORDINARY | 30 | 30.00% |
| JUSTIN BROWNsophymarine-openregistry-h-justin-brown-df3ad7 | ORDINARY | 30 | 30.00% |
| ELISHA CHRISTINA BARRELLsophymarine-openregistry-h-elisha-christina-barrell-e037f7 | ORDINARY | 20 | 20.00% |
| MILLIE BROWNsophymarine-openregistry-h-millie-brown-3f0469 | ORDINARY | 20 | 20.00% |
JUST ONE MORE DEVELOPMENT LTD
sophymarine-openregistry-gb-13655228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- 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
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VASEYsophymarine-openregistry-h-james-vasey-74f4c3 | ORDINARY | 50 | |
| LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71 | ORDINARY | 50 | |
| PAUL HARDYsophymarine-openregistry-h-paul-hardy-f4943e | ORDINARY | 50 | |
| MARTIN ROSEsophymarine-openregistry-gb-04399285 | ORDINARY | 0 | |
HEARTTEC SOLUTIONS LIMITED
sophymarine-openregistry-gb-13659066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 25 Colbea Central Business Centre, Colchester, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BARKERsophymarine-openregistry-h-claire-barker-ece5d2 | ORDINARY | 85 | |
| KARE TANGsophymarine-openregistry-gb-04595975 | ORDINARY | 10 | |
| LAURA PATTINSONsophymarine-openregistry-h-laura-pattinson-d04106 | ORDINARY | 5 | |
| MICHAEL BRADBROOKsophymarine-openregistry-h-michael-bradbrook-f4b596 | ORDINARY | 0 | |
BYWATER BARN PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13776116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bywater Barn Rectory Road, Colchester, Essex, CO6 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLIN FRENCHsophymarine-openregistry-h-james-colin-french-abe0d6 | ORDINARY | 30 | |
| MATHEW JOSEPH FRENCHsophymarine-openregistry-h-mathew-joseph-french-2ea6d7 | ORDINARY | 30 | |
| AMANDA FRENCHsophymarine-openregistry-gb-SC565259 | ORDINARY | 20 | |
| MANDY FRENCHsophymarine-openregistry-h-mandy-french-a5831d | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYWATER BARN PROPERTIES LIMITEDsophymarine-openregistry-gb-13776242 | Holds shares in | ORDINARY |
STREET FARM PROPERTIES LIMITED
sophymarine-openregistry-gb-13776172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bywater Barn Rectory Road, Colchester, Essex, CO6 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA FRENCHsophymarine-openregistry-gb-SC565259 | ORDINARY | 25 | |
| JAMES COLIN FRENCHsophymarine-openregistry-h-james-colin-french-abe0d6 | ORDINARY | 25 | |
| MANDY FRENCHsophymarine-openregistry-h-mandy-french-a5831d | ORDINARY | 25 | |
| MATTHEW JOSEPH FRENCHsophymarine-openregistry-h-matthew-joseph-french-6b0968 | ORDINARY | 25 | |
WOODSTOCK PROPERTIES (EAST OF ENGLAND) LTD
sophymarine-openregistry-gb-13823416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| NATHEN JOHNSsophymarine-openregistry-h-nathen-johns-2e0073 | ORDINARY | 49 | |
| RHIANNON JOHNSsophymarine-openregistry-h-rhiannon-johns-231348 | ORDINARY | 49 | |
| MARY JOHNSsophymarine-openregistry-h-mary-johns-aba5fa | ORDINARY | 1 | |
| ROBERT JOHNSsophymarine-openregistry-h-robert-johns-d547b5 | ORDINARY | 1 | |
THE MEDICAL LOUNGE LTD
sophymarine-openregistry-gb-13916395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYX ROSSsophymarine-openregistry-h-alyx-ross-5dfae5 | ORDINARY | 1 | |
| CLARE HAZELLsophymarine-openregistry-h-clare-hazell-569771 | ORDINARY | 1 | |
| MATTHEW ROSSsophymarine-openregistry-h-matthew-ross-e9794b | ORDINARY | 1 | |
| RYAN HAZELLsophymarine-openregistry-h-ryan-hazell-7c28fa | ORDINARY | 1 | |
MULTI LANGUAGE HUB LIMITED
sophymarine-openregistry-gb-13992133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUKRI GLOBAL LTDsophymarine-openregistry-gb-14057917 | ORDINARY SHARES | 64 | 64.00% |
| SIMON MCCLOUD-KENNEDYsophymarine-openregistry-h-simon-mccloud-kennedy-2cceeb | ORDINARY SHARES | 36 | 36.00% |
| EVON BOTOROSsophymarine-openregistry-h-evon-botoros-378dcb | ORDINARY SHARES | 0 | 0.00% |
| MARIA ORDINADOsophymarine-openregistry-h-maria-ordinado-b5b1d9 | ORDINARY SHARES | 0 | 0.00% |
ROCK ESTATES SUFFOLK LIMITED
sophymarine-openregistry-gb-14022059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BRETTsophymarine-openregistry-h-alison-brett-76d7d7 | ORDINARY | 60 | |
| ADRIAN JOSEPH CALVERsophymarine-openregistry-h-adrian-joseph-calver-55028c | ORDINARY | 30 | |
| OLIVER COWARDsophymarine-openregistry-h-oliver-coward-c9c25e | ORDINARY | 10 | |
| MARC ASHLEY LINGsophymarine-openregistry-h-marc-ashley-ling-f95276 | ORDINARY | 0 | |