UK companies/Colchester/Page 47
Companies in Colchester and their shareholdersPage 47 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 104 shareholdings and 4 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
TOTAL TRANSPORTATION LIMITED
sophymarine-openregistry-gb-05485122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 34 | |
| JAMES ZUNDAsophymarine-openregistry-h-james-zunda-cc1c96 | ORDINARY | 9 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | C ORDINARY | 1 | |
| JAMES ZUNDAsophymarine-openregistry-h-james-zunda-cc1c96 | B ORDINARY | 1 | |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | ORDINARY | 0 | |
| RUSSELL JONESsophymarine-openregistry-gb-04198859 | A ORDINARY | 0 | |
BRITAU SCAFFOLD LTD
sophymarine-openregistry-gb-07916224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 61 Hurst Green, Colchester, Essex, CO7 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GOULDsophymarine-openregistry-h-colin-gould-d7ee30 | ORDINARY | 97 | |
| COLIN GOULDsophymarine-openregistry-h-colin-gould-d7ee30 | A ORDINARY | 1 | |
| JOSHUA GOULDsophymarine-openregistry-h-joshua-gould-f0ccc0 | B ORDINARY | 1 | |
| SHELLEY GOULDsophymarine-openregistry-h-shelley-gould-ddef5a | C ORDINARY | 1 | |
T D SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-09636113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GOLDINGsophymarine-openregistry-h-daniel-golding-964145 | A ORDINARY | 49 | |
| DANIEL GOLDINGsophymarine-openregistry-h-daniel-golding-964145 | ORDINARY | 49 | |
| DANIEL GOLDINGsophymarine-openregistry-h-daniel-golding-964145 | C ORDINARY | 1 | |
| DANIEL GOLDINGsophymarine-openregistry-h-daniel-golding-964145 | B ORDINARY | 1 | |
| TIMOTHY HEARDsophymarine-openregistry-h-timothy-heard-2cd044 | ORDINARY | 0 | |
| TIMOTHY HEARDsophymarine-openregistry-h-timothy-heard-2cd044 | B ORDINARY | 0 | |
| WENDY HEARDsophymarine-openregistry-h-wendy-heard-d03af6 | A ORDINARY | 0 | |
| WENDY HEARDsophymarine-openregistry-h-wendy-heard-d03af6 | C ORDINARY | 0 | |
4W BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10934917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Media House, 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | ORDINARY | 50 | 50.00% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 50 | 50.00% |
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | C ORDINARY | 1 | 100.00% |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | B ORDINARY | 1 | 100.00% |
| STEVEN GATWARDsophymarine-openregistry-h-steven-gatward-1fa786 | ORDINARY | 0 | 0.00% |
| STEVEN GATWARDsophymarine-openregistry-h-steven-gatward-1fa786 | A ORDINARY | 0 | |
THE ELIO GROUP LTD
sophymarine-openregistry-gb-12110103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
96090 — Other service activities n.e.c. - Registered office
- Suite E2, The Octagon, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STUART JOHN LISTERsophymarine-openregistry-h-craig-stuart-john-lister-71eb28 | ORDINARY | 51 | 51.00% |
| CRAIG STUART JOHN LISTERsophymarine-openregistry-h-craig-stuart-john-lister-71eb28 | ORDINARY A | 51 | 100.00% |
| BENJAMIN LUKE LAWRENCEsophymarine-openregistry-h-benjamin-luke-lawrence-9c0344 | ORDINARY C | 25 | 100.00% |
| BENJAMIN LUKE LAWRENCEsophymarine-openregistry-h-benjamin-luke-lawrence-9c0344 | ORDINARY | 25 | 25.00% |
| JACQUELINE ANNE LAWRENCEsophymarine-openregistry-h-jacqueline-anne-lawrence-6c5481 | ORDINARY | 24 | 24.00% |
| JACQUELINE ANNE LAWRENCEsophymarine-openregistry-h-jacqueline-anne-lawrence-6c5481 | ORDINARY B | 24 | 100.00% |
MOSAIC FOSTER CARE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12603041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- The Forge, Colchester, Essex, CO4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE PALMERsophymarine-openregistry-gb-16947612 | ORDINARY | 187,761 | 50.00% |
| KATHERINE PALMERsophymarine-openregistry-h-katherine-palmer-3ab290 | ORDINARY | 187,761 | 50.00% |
| ANDRE PALMERsophymarine-openregistry-gb-16947612 | B ORDINARY | 50 | 100.00% |
| KATHERINE PALMERsophymarine-openregistry-h-katherine-palmer-3ab290 | C ORDINARY | 50 | 100.00% |
| GREGORY DE SCHIDTsophymarine-openregistry-h-gregory-de-schidt-a01be4 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOSAIC FOSTER CARE LIMITEDsophymarine-openregistry-gb-07133494 | Holds shares in | B ORDINARY |
BRAISWICK WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12973196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 53 Fernlea, Colchester, CO4 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TWYDELLsophymarine-openregistry-h-peter-twydell-ba7b6e | A ORDINARY | 100 | |
| PETER TWYDELLsophymarine-openregistry-h-peter-twydell-ba7b6e | ORDINARY | 100 | |
| WENDY TWYDELLsophymarine-openregistry-h-wendy-twydell-1537b3 | ORDINARY | 100 | |
| WENDY TWYDELLsophymarine-openregistry-h-wendy-twydell-1537b3 | B ORDINARY | 100 | |
| JESSICA TWYDELLsophymarine-openregistry-h-jessica-twydell-24b402 | ORDINARY | 25 | |
| JESSICA TWYDELLsophymarine-openregistry-h-jessica-twydell-24b402 | C ORDINARY | 25 | |
STORM IR LIMITED
sophymarine-openregistry-gb-14600046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59132 — Video distribution activities
60200 — Television programming and broadcasting activities - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORM EVENTS (LONDON) LIMITEDsophymarine-openregistry-gb-06269110 | A | 51 | 100.00% |
| MARIO HERNANDEZsophymarine-openregistry-h-mario-hernandez-206c8d | B | 44 | 100.00% |
| MELISSA HELEN HERNANDEZsophymarine-openregistry-h-melissa-helen-hernandez-0e9f9f | C | 6 | 100.00% |
| MARIO HERNANDEZsophymarine-openregistry-h-mario-hernandez-206c8d | D | 1 | 100.00% |
JCJ GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15288965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Muniment House Brook Street, Colchester, Essex, CO7 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANTONY COLEMAN MOOREsophymarine-openregistry-h-jake-antony-coleman-moore-670fd0 | ORDINARY SHARES | 500 | 50.00% |
| CLARE MOOREsophymarine-openregistry-h-clare-moore-514f47 | ORDINARY SHARES | 250 | 25.00% |
| JOSEPH BENJAMIN MOOREsophymarine-openregistry-h-joseph-benjamin-moore-6c20b5 | ORDINARY SHARES | 250 | 25.00% |
| JAKE ANTONY COLEMAN MOOREsophymarine-openregistry-h-jake-antony-coleman-moore-670fd0 | ORDINARY B SHARES | 50 | 100.00% |
| CLARE MOOREsophymarine-openregistry-h-clare-moore-514f47 | ORDINARY A SHARES | 25 | 100.00% |
| JOSEPH BENJAMIN MOOREsophymarine-openregistry-h-joseph-benjamin-moore-6c20b5 | ORDINARY C SHARES | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CURVE WAKE PARK LIMITEDsophymarine-openregistry-gb-09833633 | Holds shares in | ORDINARY · 90.91% |
CACTUS PRODUCTION EVENTS LTD
sophymarine-openregistry-gb-16068296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- DORMANT
- SIC
- 18201 — Reproduction of sound recording
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- 2 Victoria Place, Colchester, CO1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONESsophymarine-openregistry-gb-07414464 | A ORDINARY | 74 | |
| IAN BARRETTsophymarine-openregistry-h-ian-barrett-a44b70 | B ORDINARY | 20 | |
| DARYL GAYFORDsophymarine-openregistry-h-daryl-gayford-1930ee | C ORDINARY | 5 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 1 | |
TC ACCOUNTANTS 024 LIMITED
sophymarine-openregistry-gb-16110324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | A ORDINARY | 14,026 | 100.00% |
| MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08c | B ORDINARY | 7,412 | 100.00% |
| SIMON WELLINGsophymarine-openregistry-h-simon-welling-2ab5b0 | C ORDINARY | 6,064 | 100.00% |
| MATTHEW NEALEsophymarine-openregistry-h-matthew-neale-ddf08c | ORDINARY | 0 | |
| SIMON WELLINGsophymarine-openregistry-h-simon-welling-2ab5b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HWCO SUB LIMITEDsophymarine-openregistry-gb-16105901 | Holds shares in | ORDINARY |
H.F. BOND AND CO LIMITED
sophymarine-openregistry-gb-01382034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
71129 — Other engineering activities - Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CRAIG STEVENSONsophymarine-openregistry-h-darren-craig-stevenson-81ab27 | ORDINARY | 4,500 | 50.00% |
| DB ATTENUATION LTDsophymarine-openregistry-gb-04174056 | ORDINARY | 4,500 | 50.00% |
| NICHOLA TONI STEVENSONsophymarine-openregistry-h-nichola-toni-stevenson-0d7578 | ORDINARY | 4,500 | 50.00% |
| DARREN CRAIG STEVENSONsophymarine-openregistry-h-darren-craig-stevenson-81ab27 | ORDINARY ''B'' NON-VOTING | 50 | 100.00% |
| DB ATTENUATION LTDsophymarine-openregistry-gb-04174056 | ORDINARY ''C'' NON-VOTING | 50 | 100.00% |
| NICHOLA TONI STEVENSONsophymarine-openregistry-h-nichola-toni-stevenson-0d7578 | ORDINARY ''B'' NON-VOTING | 50 | 100.00% |
WARDROP & CO. LIMITED
sophymarine-openregistry-gb-01442882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Suite E, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROPER WARDROPsophymarine-openregistry-h-christopher-john-roper-wardrop-1b2377 | ORDINARY | 76 | 76.00% |
| CLAIRE HOGARTHsophymarine-openregistry-h-claire-hogarth-920ea3 | ORDINARY | 19 | 19.00% |
| DANIEL THOMAS BATESsophymarine-openregistry-h-daniel-thomas-bates-1d4902 | ORDINARY | 5 | 5.00% |
| CHRISTOPHER JOHN ROPER WARDROPsophymarine-openregistry-h-christopher-john-roper-wardrop-1b2377 | ORDINARY B | 1 | 100.00% |
| DANIEL THOMAS BATESsophymarine-openregistry-h-daniel-thomas-bates-1d4902 | ORDINARY C | 1 | 100.00% |
LUBRON UK LIMITED
sophymarine-openregistry-gb-03140068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1995
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 Challenge Way, Colchester, Essex, CO1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUBRON HOLDING BVsophymarine-openregistry-h-lubron-holding-bv-a07b98 | A ORDINARY | 12,000 | |
| MARK HADAWAYsophymarine-openregistry-h-mark-hadaway-10ee0b | B ORDINARY | 6,000 | |
| LISA NISBETTsophymarine-openregistry-h-lisa-nisbett-8d0ab4 | C ORDINARY | 1 | |
HILLIAMS PROPERTY LIMITED
sophymarine-openregistry-gb-03526432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL HAYES 2014 SETTLEMENTsophymarine-openregistry-h-beryl-hayes-2014-settlement-f6e00a | ORDINARY | 125,000 | 100.00% |
| BEVERLEY TURNERsophymarine-openregistry-h-beverley-turner-dff59a | ORDINARY A | 62,500 | 50.00% |
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY A | 62,500 | 50.00% |
| BERYL HAYES 2014 SETTLEMENTsophymarine-openregistry-h-beryl-hayes-2014-settlement-f6e00a | ORDINARY B | 11,539 | 50.00% |
| BEVERLEY TURNERsophymarine-openregistry-h-beverley-turner-dff59a | ORDINARY B | 5,769 | 25.00% |
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY B | 5,769 | 25.00% |
DELTA T SERVICES LIMITED
sophymarine-openregistry-gb-04085482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 50 | 50.00% |
| JENNA WELLSsophymarine-openregistry-h-jenna-wells-4ed6ea | ORDINARY | 25 | 25.00% |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | ORDINARY | 25 | 25.00% |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY C SHARES | 2 | 100.00% |
| JENNA WELLSsophymarine-openregistry-h-jenna-wells-4ed6ea | ORDINARY B SHARES | 1 | 50.00% |
| SIMON WELLSsophymarine-openregistry-h-simon-wells-55ca78 | ORDINARY B SHARES | 1 | 50.00% |
SEWARD PROPERTIES LIMITED
sophymarine-openregistry-gb-04118706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bramwell House North Lane, Colchester, CO6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GARETH SEWARDsophymarine-openregistry-h-thomas-gareth-seward-9d5e42 | ORDINARY | 90 | |
| KAREN VALERIE SEWARDsophymarine-openregistry-h-karen-valerie-seward-1cbea7 | ORDINARY | 10 | |
| KAREN SEWARDsophymarine-openregistry-h-karen-seward-f7271d | A | 1 | |
| THOMAS GARETH SEWARDsophymarine-openregistry-h-thomas-gareth-seward-9d5e42 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODENA HOMES LIMITEDsophymarine-openregistry-gb-06302325 | Holds shares in | ORDINARY SHARES |
BLAND LANDSCAPES LIMITED
sophymarine-openregistry-gb-04458743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BLANDsophymarine-openregistry-h-joseph-bland-0b3666 | ORDINARY | 1 | |
| JOSEPH BLANDsophymarine-openregistry-h-joseph-bland-0b3666 | A ORDINARY | 1 | |
| PHILIP BLANDsophymarine-openregistry-h-philip-bland-deec50 | B ORDINARY | 1 | |
| PHILLIP BLANDsophymarine-openregistry-h-phillip-bland-2efea7 | ORDINARY | 1 | |
REDHEAD COURIERS LIMITED
sophymarine-openregistry-gb-04508894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities - Registered office
- 8 Sioux Close, Colchester, CO4 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN PHILIP LINGsophymarine-openregistry-h-andrew-jonathan-philip-ling-aae0c3 | ORDINARY A | 500 | 100.00% |
| CELIA FORTUNE LINGsophymarine-openregistry-h-celia-fortune-ling-26a71b | ORDINARY B | 300 | 100.00% |
| RORY LINGsophymarine-openregistry-h-rory-ling-608f53 | ORDINARY C | 200 | 100.00% |
SPANFIX LIMITED
sophymarine-openregistry-gb-04730355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Lyons Villa Lawshalls Hill, Colchester, Essex, CO6 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171 | ORDINARY | 50 | 100.00% |
| FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171 | A | 1 | 100.00% |
| FOOTINGS & FLOORS PROPERTIES LIMITEDsophymarine-openregistry-gb-12293171 | B | 1 | 100.00% |
| LUKE PERCIVALsophymarine-openregistry-h-luke-percival-40b18f | A | 0 | 0.00% |
| LUKE PERCIVALsophymarine-openregistry-h-luke-percival-40b18f | ORDINARY | 0 | 0.00% |
| VICTORIA PERCIVALsophymarine-openregistry-gb-11846075 | ORDINARY | 0 | 0.00% |
| VICTORIA PERCIVALsophymarine-openregistry-gb-11846075 | B | 0 | 0.00% |