UK companies/Colchester/Page 45
Companies in Colchester and their shareholdersPage 45 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 9 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
RVP ENGINEERING LTD
sophymarine-openregistry-gb-14206901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Grange Way Business Park, Colchester, Essex, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COULSONsophymarine-openregistry-h-john-coulson-858572 | ORDINARY | 1 | |
| LEE ROBERTSONsophymarine-openregistry-h-lee-robertson-a49bc6 | ORDINARY | 1 | |
| TERRENCE WILLIAM VENABLESsophymarine-openregistry-h-terrence-william-venables-56f02d | ORDINARY | 1 | |
| GLEN PAGEsophymarine-openregistry-h-glen-page-c9d5b3 | ORDINARY | 0 | |
PVI PROPERTIES LTD
sophymarine-openregistry-gb-14298639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY SNEEsophymarine-openregistry-h-kirsty-snee-e30837 | ORDINARY | 50 | |
| PHILIP NOWELLsophymarine-openregistry-h-philip-nowell-9a21a4 | ORDINARY | 25 | |
| VICTORIA MALINGSsophymarine-openregistry-h-victoria-malings-c2674f | ORDINARY | 25 | |
| WAYNE SNEEsophymarine-openregistry-h-wayne-snee-b81328 | ORDINARY | 0 | |
BURLEIGHONE LIMITED
sophymarine-openregistry-gb-14397425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, Essex, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOWARD PATRICK MAYsophymarine-openregistry-h-stephen-howard-patrick-may-adc36a | ORDINARY | 205 | |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 30 | |
| PAUL MICHAEL COOKsophymarine-openregistry-gb-11362906 | ORDINARY | 30 | |
| ANDREW HOLDERNESSsophymarine-openregistry-h-andrew-holderness-27d376 | ORDINARY | 15 | |
LMK PROPERTY 2 LTD
sophymarine-openregistry-gb-14517152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH RESIDENTIAL LTDsophymarine-openregistry-gb-10788176 | ORDINARY | 100 | |
| LIAM MCNAMARAsophymarine-openregistry-h-liam-mcnamara-c07cb8 | ORDINARY | 100 | |
| SAVANNAH TAPPENDENsophymarine-openregistry-h-savannah-tappenden-0b7e6d | ORDINARY | 100 | |
| KEVIN LEIGHsophymarine-openregistry-h-kevin-leigh-39a5f3 | ORDINARY | 0 | |
CAROBBIO HOLDINGS LIMITED
sophymarine-openregistry-gb-14550845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EDWARD RANDALL DEEDsophymarine-openregistry-h-michael-edward-randall-deed-0ad444 | ORDINARY | 5,334 | 31.42% |
| ELIZABETH CHARLOTTE RANDALL WOODHALLsophymarine-openregistry-h-elizabeth-charlotte-randall-woodhall-1e03b2 | ORDINARY | 5,333 | 31.42% |
| KAREN ELAINE DEEDsophymarine-openregistry-h-karen-elaine-deed-5c4198 | ORDINARY | 5,333 | 31.42% |
| WILLIAM JOHN WOODHALLsophymarine-openregistry-h-william-john-woodhall-37bac5 | ORDINARY | 975 | 5.74% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEWATER LTD.sophymarine-openregistry-gb-05329997 | Holds shares in | ORDINARY · 100.00% |
| CHARLOTTE RANDALL INTERIORS LIMITEDsophymarine-openregistry-gb-14551652 | Holds shares in | ORDINARY · 75.00% |
| FRANKLIN ELECTRIC UK LTDsophymarine-openregistry-gb-05606522 | Holds shares in | ORDINARY · 0.00% |
THOMPSON DRYLINING COLCHESTER LIMITED
sophymarine-openregistry-gb-14587961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 12 B Brampton Hall Farm Ravens Green,, Colchester, CO7 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRI MATACHIsophymarine-openregistry-h-dmitri-matachi-b16cc9 | ORDINARY | 50 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 25 | |
| JOSEPH CHRISTOPHER THOMPSONsophymarine-openregistry-h-joseph-christopher-thompson-cd3069 | ORDINARY | 25 | |
| NOTABLE DRYLINING LIMITEDsophymarine-openregistry-gb-10728973 | ORDINARY | 0 | |
ESSEX12 PROPERTY LTD
sophymarine-openregistry-gb-14602061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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
- 50 Lilianna Road, Colchester, CO4 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAMEERsophymarine-openregistry-h-muhammad-zameer-36040d | ORDINARY | 200 | |
| SYED ASIM AHMED JAFRIsophymarine-openregistry-h-syed-asim-ahmed-jafri-132010 | ORDINARY | 200 | |
| ZAHID WAHEEDsophymarine-openregistry-h-zahid-waheed-499372 | ORDINARY | 200 | |
| MADEEHA BUTTsophymarine-openregistry-h-madeeha-butt-926e0d | ORDINARY | 0 | |
KEE FABRICATIONS LTD
sophymarine-openregistry-gb-14603381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE YOUNGERsophymarine-openregistry-h-jake-younger-d0e1a9 | ORDINARY | 1 | 25.00% |
| SHAUN KEOUGHsophymarine-openregistry-h-shaun-keough-e94705 | ORDINARY | 1 | 25.00% |
| SIMON HERBERTsophymarine-openregistry-h-simon-herbert-cd4bbc | ORDINARY | 1 | 25.00% |
| WILLIAM JOSEPH HAYESsophymarine-openregistry-h-william-joseph-hayes-4cd51a | ORDINARY | 1 | 25.00% |
EVERLASTING SOLUTIONS LTD
sophymarine-openregistry-gb-14683166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 7 Priory Walk, Colchester, Essex, CO1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETRIVEL TAMILRAJAsophymarine-openregistry-h-vetrivel-tamilraja-5aca72 | ORDINARY | 150,000 | |
| RAJAN VINAITHEERTHAN SELVARAJsophymarine-openregistry-h-rajan-vinaitheerthan-selvaraj-5293ae | ORDINARY | 0 | |
| STELLA KINGSLEY JOSEPH JAYA PRAKASHsophymarine-openregistry-h-stella-kingsley-joseph-jaya-prakash-05a0b0 | ORDINARY | 0 | |
| VELMURUGAN ATTUR SAKTHIVELsophymarine-openregistry-h-velmurugan-attur-sakthivel-3bdaf0 | ORDINARY | 0 | |
ICONEK BRANDS LTD
sophymarine-openregistry-gb-14701887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dysart Upper Street, Colchester, CO7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MORALESsophymarine-openregistry-h-joanne-morales-5c73bb | ORDINARY | 40 | |
| BRANDON HAMMONDsophymarine-openregistry-h-brandon-hammond-9961ea | ORDINARY | 30 | |
| CHRISTOPHER CARNAFFINsophymarine-openregistry-h-christopher-carnaffin-f7fb9f | ORDINARY | 30 | |
| PAUL BENFIELDsophymarine-openregistry-h-paul-benfield-e67045 | ORDINARY | 0 | |
CYPOGRAPHY OG LTD
sophymarine-openregistry-gb-14717134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Unit 3, Upp Hall Farm, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGG ESTATES LTDsophymarine-openregistry-gb-15527848 | ORDINARY | 80 | 80.00% |
| RICHARD STEWARTsophymarine-openregistry-gb-06109549 | ORDINARY | 20 | 20.00% |
| ELLIOTT GRAYsophymarine-openregistry-h-elliott-gray-3098d2 | ORDINARY | 0 | 0.00% |
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYPOGRAPHY JV LTDsophymarine-openregistry-gb-14517259 | Holds shares in | ORDINARY 1 GBP |
POLYMATHICPROJECTS LIMITED
sophymarine-openregistry-gb-14726679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
90030 — Artistic creation
93199 — Other sports activities - Registered office
- Beaumont Seymour & Co, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA FROSTsophymarine-openregistry-h-donna-frost-b5c501 | ORDINARY | 30 | 30.00% |
| IZAAK FROSTsophymarine-openregistry-h-izaak-frost-2fca9b | ORDINARY | 30 | 30.00% |
| REUBEN FROSTsophymarine-openregistry-h-reuben-frost-5c96e8 | ORDINARY | 30 | 30.00% |
| AMBER FROSTsophymarine-openregistry-h-amber-frost-a7fddd | ORDINARY | 10 | 10.00% |
MARTIN WATTS PROPERTY LIMITED
sophymarine-openregistry-gb-14961719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tollgate Barn, Colchester, Essex, CO3 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WATTSsophymarine-openregistry-h-daniel-john-watts-49d012 | ORDINARY | 50 | |
| JASON JAMES WATTSsophymarine-openregistry-h-jason-james-watts-cc3845 | ORDINARY | 50 | |
| JAYNE CATHERINE GEEsophymarine-openregistry-h-jayne-catherine-gee-0b09d5 | ORDINARY | 50 | |
| J A WATTS WILL TRUSTsophymarine-openregistry-h-j-a-watts-will-trust-3f2d32 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLGATE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02143976 | Holds shares in | ORDINARY |
| PROPERTY ASSOCIATES LIMITEDsophymarine-openregistry-gb-07654351 | Holds shares in | ORDINARY |
| GUIA LIMITEDsophymarine-openregistry-gb-07654353 | Holds shares in | ORDINARY |
| JACAW ESTATES LIMITEDsophymarine-openregistry-gb-07654358 | Holds shares in | ORDINARY |
O&L FISHING LIMITED
sophymarine-openregistry-gb-15093511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
10890 — Manufacture of other food products n.e.c.
46380 — Wholesale of other food, including fish, crustaceans and molluscs
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 LAWRENCEsophymarine-openregistry-h-andrew-lawrence-c14236 | 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% |
ALADDIN'S CARS COLCHESTER LIMITED
sophymarine-openregistry-gb-15298026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 40 North Station Road, Colchester, Essex, CO1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETREA-HURMUZACHEsophymarine-openregistry-h-adrian-petrea-hurmuzache-462f5c | ORDINARY | 100 | |
| FLORIN PETREA-HURMUZACHEsophymarine-openregistry-h-florin-petrea-hurmuzache-03da1b | ORDINARY | 0 | |
| ILIE-DANIEL PIRVUsophymarine-openregistry-h-ilie-daniel-pirvu-cd8b91 | ORDINARY | 0 | |
| MARIUS-CRISTIAN CRETUsophymarine-openregistry-h-marius-cristian-cretu-dc71b1 | ORDINARY | 0 | |
LEXDEN PROJECTS LTD
sophymarine-openregistry-gb-15365786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 109 Weetmans Drive, Colchester, CO4 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM DARYABORsophymarine-openregistry-h-elham-daryabor-cb40cb | ORDINARY | 50 | |
| FARZAD DARYABORsophymarine-openregistry-h-farzad-daryabor-e2d648 | ORDINARY | 50 | |
| ARYA DARYABORsophymarine-openregistry-h-arya-daryabor-2776c7 | ORDINARY | 0 | |
| HEDIEH TAZEHsophymarine-openregistry-h-hedieh-tazeh-b8825e | ORDINARY | 0 | |
SMDL PROPERTIES LTD
sophymarine-openregistry-gb-15395926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- 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
- 5 Arclight Way, Colchester, CO1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRIDULA SHARMAsophymarine-openregistry-gb-09080389 | ORDINARY | 40 | |
| SOMANSH SHARMAsophymarine-openregistry-h-somansh-sharma-6ab080 | ORDINARY | 40 | |
| DAIVIK SHARMAsophymarine-openregistry-h-daivik-sharma-99c9e1 | ORDINARY | 10 | |
| LEISHAA SHARMAsophymarine-openregistry-h-leishaa-sharma-233ea9 | ORDINARY | 10 | |
ARCHER WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-15420491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Greystones Tudwick Road, Colchester, Essex, CO5 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID ARCHERsophymarine-openregistry-h-benjamin-david-archer-702c9c | ORDINARY | 38 | 38.00% |
| MEGAN ARCHERsophymarine-openregistry-h-megan-archer-019c93 | ORDINARY | 38 | 38.00% |
| NICHOLAS ANDREW ARCHERsophymarine-openregistry-h-nicholas-andrew-archer-8842b5 | ORDINARY | 12 | 12.00% |
| SUSAN JAYNE ARCHERsophymarine-openregistry-h-susan-jayne-archer-a9beab | ORDINARY | 12 | 12.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHER WINDOWS LIMITEDsophymarine-openregistry-gb-04056384 | Holds shares in | ORDINARY · 100.00% |
NEH PROPERTY LIMITED
sophymarine-openregistry-gb-15596439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Whittles 15 High Street, Colchester, Essex, CO5 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC FULLERsophymarine-openregistry-h-dominic-fuller-e3ce38 | ORDINARY | 150 | 50.00% |
| NATASHA JOSEPHINE FULLERsophymarine-openregistry-h-natasha-josephine-fuller-35a87d | ORDINARY | 150 | 50.00% |
| ELOISE FULLERsophymarine-openregistry-h-eloise-fuller-3000c7 | ORDINARY | 0 | 0.00% |
| HARRY RICHARD FULLERsophymarine-openregistry-h-harry-richard-fuller-127ebc | ORDINARY | 0 | 0.00% |
PRIME LAND AND DEVELOPMENT (WHITE HORSE) LIMITED
sophymarine-openregistry-gb-15820811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Colchester, CO6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKAD HOLDINGS LTDsophymarine-openregistry-gb-15242737 | ORDINARY | 72 | |
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 62 | |
| SEAN TOFTSsophymarine-openregistry-h-sean-tofts-43c327 | ORDINARY | 38 | |
| WENTBRIDGE INVESTMENTS LTDsophymarine-openregistry-gb-10385284 | ORDINARY | 28 | |