UK companies/Colchester/Page 48
Companies in Colchester and their shareholdersPage 48 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 86 shareholdings and 2 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
RDP CONSULTING (CHELMSFORD) LIMITED
sophymarine-openregistry-gb-04983892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDP CONSULTING LTDsophymarine-openregistry-gb-03266413 | ORDINARY B | 251 | 100.00% |
| RDP CONSULTING LTDsophymarine-openregistry-gb-03266413 | ORDINARY C | 100 | 100.00% |
| RDP CONSULTING LTDsophymarine-openregistry-gb-03266413 | ORDINARY A | 49 | 100.00% |
| DEREK PONSFORDsophymarine-openregistry-h-derek-ponsford-f34241 | ORDINARY C | 0 | 0.00% |
| RICHARD HESELTON DAVIESsophymarine-openregistry-h-richard-heselton-davies-4c4a7e | ORDINARY C | 0 | 0.00% |
SPORT INVEST INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05731324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOT VAN TILsophymarine-openregistry-h-eliot-van-til-a1cbb0 | A ORDINARY | 100 | |
| ELIOT VAN TILsophymarine-openregistry-h-eliot-van-til-a1cbb0 | B ORDINARY | 10 | |
| ELIOT VAN TILsophymarine-openregistry-h-eliot-van-til-a1cbb0 | C ORDINARY | 10 | |
| ROBERT SPALENKAsophymarine-openregistry-h-robert-spalenka-134d11 | A ORDINARY | 0 | |
| VIKTOR KOLARsophymarine-openregistry-h-viktor-kolar-8f2c35 | A ORDINARY | 0 | |
FIREPOINT-UK LIMITED
sophymarine-openregistry-gb-05821189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HARRISONsophymarine-openregistry-h-martin-harrison-2e7e8e | A ORDINARY | 600 | 100.00% |
| FRED DAVID HARRISONsophymarine-openregistry-h-fred-david-harrison-93d36f | C ORDINARY | 200 | 100.00% |
| RONNI MARIE HARRISONsophymarine-openregistry-h-ronni-marie-harrison-14659a | B ORDINARY | 200 | 100.00% |
BURNDEN PEPPER LIMITED
sophymarine-openregistry-gb-06035252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PEPPERsophymarine-openregistry-h-barry-pepper-5255ea | ORDINARY A | 2 | 100.00% |
| STACEY KIMBERLEY EDWARDSsophymarine-openregistry-h-stacey-kimberley-edwards-45aba1 | ORDINARY C | 1 | 100.00% |
| STACEY KIMBERLEY EDWARDSsophymarine-openregistry-h-stacey-kimberley-edwards-45aba1 | ORDINARY B | 1 | 100.00% |
| CHRISTINE MARJORIE PEPPERsophymarine-openregistry-h-christine-marjorie-pepper-a42d28 | ORDINARY C | 0 | 0.00% |
ORCHARD HILL DESIGN LIMITED
sophymarine-openregistry-gb-06479487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Vineyard Green Lane, Colchester, Essex, CO4 5TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ec | ORDINARY | 487,499 | |
| JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ec | ORDINARY A | 1 | |
| MICHAEL ROBERTSsophymarine-openregistry-gb-05315901 | ORDINARY | 1 | |
| MICHAEL WILLIAM ROBERTSsophymarine-openregistry-h-michael-william-roberts-9b5c8e | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLD VINEYARD LIMITEDsophymarine-openregistry-gb-08299675 | Holds shares in | ORDINARY · 100.00% |
IKAS KITCHENS LIMITED
sophymarine-openregistry-gb-07028553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 80-82 London Road, Colchester, Essex, CO3 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | A SHARES | 3 | |
| SHELLEY HUGHESsophymarine-openregistry-h-shelley-hughes-019b6b | B SHARES | 3 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | C SHARES | 1 | |
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | B SHARES | 0 | |
| KERRY MCGUINESSsophymarine-openregistry-h-kerry-mcguiness-9ed09c | C SHARES | 0 | |
YEW TREE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-07068243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Yew Tree Financial Planning Ltd 6 Nags Corner, Colchester, Essex, CO6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH CONDONsophymarine-openregistry-h-ruth-condon-4c8ad8 | ORDINARY | 400 | 50.00% |
| SEAN CHRISTOPHER CONDONsophymarine-openregistry-h-sean-christopher-condon-239256 | ORDINARY | 400 | 50.00% |
| DAISY DOROTHY CONDONsophymarine-openregistry-h-daisy-dorothy-condon-b5b389 | ORDINARY A | 100 | 100.00% |
| RUTH CONDONsophymarine-openregistry-h-ruth-condon-4c8ad8 | ORDINARY B | 50 | 50.00% |
| SEAN CHRISTOPHER CONDONsophymarine-openregistry-h-sean-christopher-condon-239256 | ORDINARY B | 50 | 50.00% |
P W R ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-07211542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 2 Beacon End Courtyard, Colchester, Essex, C03 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY | 300 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY B | 100 | |
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | ORDINARY A | 100 | |
| KATHERINE ANN RICHARDSONsophymarine-openregistry-h-katherine-ann-richardson-c822e5 | ORDINARY | 0 | |
| KATHERINE ANN RICHARDSONsophymarine-openregistry-h-katherine-ann-richardson-c822e5 | ORDINARY B | 0 | |
| MARK IAN WEEKS PASSMOREsophymarine-openregistry-h-mark-ian-weeks-passmore-4ff5cd | ORDINARY | 0 | |
| MARK IAN WEEKS PASSMOREsophymarine-openregistry-h-mark-ian-weeks-passmore-4ff5cd | ORDINARY A | 0 | |
COGGESHALL AUTO REPAIRS & SERVICING LIMITED
sophymarine-openregistry-gb-07590914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9a Priors Way, Colchester, Essex, CO6 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITCHIE HICKSsophymarine-openregistry-h-ritchie-hicks-327998 | C ORDINARY | 50 | |
| RITCHIE HICKSsophymarine-openregistry-h-ritchie-hicks-327998 | ORDINARY A | 15 | |
| RITCHIE HICKSsophymarine-openregistry-h-ritchie-hicks-327998 | ORDINARY B | 15 | |
| IAN MANISTERsophymarine-openregistry-h-ian-manister-e3bc94 | ORDINARY A | 10 | |
| TERESA MANISTERsophymarine-openregistry-h-teresa-manister-16280b | ORDINARY B | 10 | |
JACK ARNOLD (UK) LTD
sophymarine-openregistry-gb-07854681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 24 The Wellington Building Earls Colne Business Park, Colchester, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK POULTONsophymarine-openregistry-h-jack-poulton-30f86f | ORDINARY | 100 | 100.00% |
| JACK ARNOLD GROUP LTDsophymarine-openregistry-gb-12966204 | B ORDINARY | 20 | 100.00% |
| NICOLA POULTONsophymarine-openregistry-h-nicola-poulton-7f4c82 | C ORDINARY | 1 | 100.00% |
TRIMMERS HAIR LIMITED
sophymarine-openregistry-gb-07992453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE DOCHERTYsophymarine-openregistry-h-rachel-louise-docherty-8f43e5 | 'C' SHARES OF GBP1 EACH | 100 | 100.00% |
| THOMAS STEVEN DOCHERTYsophymarine-openregistry-h-thomas-steven-docherty-17c488 | 'B' SHARES OF GBP1 EACH | 100 | 100.00% |
| RACHEL LOUISE DOCHERTYsophymarine-openregistry-h-rachel-louise-docherty-8f43e5 | 'A' SHARES OF GBP1 EACH | 70 | 70.00% |
| THOMAS STEVEN DOCHERTYsophymarine-openregistry-h-thomas-steven-docherty-17c488 | 'A' SHARES OF GBP1 EACH | 30 | 30.00% |
| FIONA EDWARDSsophymarine-openregistry-h-fiona-edwards-98a4a2 | 'A' SHARES OF GBP1 EACH | 0 | 0.00% |
CARBON NUMBERS LIMITED
sophymarine-openregistry-gb-08208990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
63990 — Other information service activities n.e.c. - Registered office
- Lanswoodpark Business Centre, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSON TAYLORsophymarine-openregistry-h-david-wilson-taylor-911d0d | PREFERENCE | 400,000 | 100.00% |
| DAVID WILSON TAYLORsophymarine-openregistry-h-david-wilson-taylor-911d0d | ORDINARY A | 34 | 100.00% |
| CAROLINE LOUISE FRIGHTsophymarine-openregistry-h-caroline-louise-fright-ca6a32 | ORDINARY B | 33 | 50.00% |
| NEIL GRANT FRIGHTsophymarine-openregistry-h-neil-grant-fright-588f96 | ORDINARY B | 33 | 50.00% |
| DAVID WILSON TAYLORsophymarine-openregistry-h-david-wilson-taylor-911d0d | ORDINARY B | 0 | 0.00% |
UNIVERSAL WEB DESIGN LTD
sophymarine-openregistry-gb-08271583
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY C SHARES | 891 | 90.92% |
| MR DANNY DEAN NEVILLsophymarine-openregistry-h-mr-danny-dean-nevill-e2c8b5 | ORDINARY C SHARES | 89 | 9.08% |
| CRISTINA IGNATsophymarine-openregistry-h-cristina-ignat-2455ef | ORDINARY B SHARES | 10 | 100.00% |
| MR DANNY DEAN NEVILLsophymarine-openregistry-h-mr-danny-dean-nevill-e2c8b5 | ORDINARY A SHARES | 10 | 100.00% |
AGB SERVICES ANGLIA LIMITED
sophymarine-openregistry-gb-08465969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
95210 — Repair of consumer electronics - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BEWERSsophymarine-openregistry-h-jamie-bewers-26a680 | ORDINARY 1 GBP | 1 | |
| LUCIE BEWERSsophymarine-openregistry-h-lucie-bewers-0a7926 | ORDINARY B 1 GBP | 1 | |
| WARREN BEWERSsophymarine-openregistry-h-warren-bewers-3f5496 | ORDINARY A 1 GBP | 1 | |
GOLDBAND ASSOCIATES LTD
sophymarine-openregistry-gb-08742239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE LLOYD-JONESsophymarine-openregistry-h-penelope-lloyd-jones-d99588 | ORDINARY | 100 | 100.00% |
| HELEN COLLINSsophymarine-openregistry-h-helen-collins-51f962 | A ORDINARY | 1 | 100.00% |
| KAREN LLOYD-JONESsophymarine-openregistry-h-karen-lloyd-jones-aea905 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODWIN JONES LTDsophymarine-openregistry-gb-07898474 | Holds shares in | ORDINARY |
NEPTUNE COLCHESTER LIMITED
sophymarine-openregistry-gb-09051851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNHAM HOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-10978434 | ORDINARY A SHARES | 51 | 100.00% |
| JASPER GILES PERCY BURNHAMsophymarine-openregistry-h-jasper-giles-percy-burnham-195050 | ORDINARY B SHARES | 51 | 100.00% |
| ARCHIBALD BURNHAMsophymarine-openregistry-h-archibald-burnham-f58055 | ORDINARY C SHARES | 10 | 100.00% |
| JASPER GILES PERCY BURNHAMsophymarine-openregistry-h-jasper-giles-percy-burnham-195050 | ORDINARY C SHARES | 0 | 0.00% |
GILES & GILES CONTRACTORS LIMITED
sophymarine-openregistry-gb-09276750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 18 Mayfly Way, Colchester, Essex, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MICHELLE GILESsophymarine-openregistry-h-nicola-michelle-giles-a973d7 | B ORDINARY | 34 | 100.00% |
| BEN ANDREW GILESsophymarine-openregistry-h-ben-andrew-giles-62cc6e | A ORDINARY | 33 | 100.00% |
| JOE WILLIAM THOMAS GILESsophymarine-openregistry-h-joe-william-thomas-giles-e32959 | C ORDINARY | 33 | 100.00% |
| BEN ANDREW GILESsophymarine-openregistry-h-ben-andrew-giles-62cc6e | B ORDINARY | 0 | 0.00% |
| JOE WILLIAM THOMAS GILESsophymarine-openregistry-h-joe-william-thomas-giles-e32959 | B ORDINARY | 0 | 0.00% |
BOYDENS LIMITED
sophymarine-openregistry-gb-09637602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Aston House, Colchester, Essex, CO3 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BOYDENsophymarine-openregistry-h-david-anthony-boyden-2410fa | A ORDINARY | 55 | 78.57% |
| PHILIP GERALD WILLIAM BOYDENsophymarine-openregistry-h-philip-gerald-william-boyden-2fca8b | B ORDINARY | 25 | 100.00% |
| JENNIFER MARY BOYDENsophymarine-openregistry-h-jennifer-mary-boyden-2e8b02 | A ORDINARY | 15 | 21.43% |
| JENNIFER MARY BOYDENsophymarine-openregistry-h-jennifer-mary-boyden-2e8b02 | C ORDINARY | 5 | 100.00% |
| DAVID ANTHONY BOYDENsophymarine-openregistry-h-david-anthony-boyden-2410fa | B ORDINARY | 0 | 0.00% |
MALDON MOTEL LIMITED
sophymarine-openregistry-gb-09643096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK PURDYsophymarine-openregistry-h-daniel-mark-purdy-453f6b | ORDINARY A SHARES | 1 | 100.00% |
| DANIELLE BROOK PURDYsophymarine-openregistry-h-danielle-brook-purdy-bab9e6 | ORDINARY B SHARES | 1 | 100.00% |
| TRACEY JOANN MASONsophymarine-openregistry-h-tracey-joann-mason-68433b | ORDINARY C SHARES | 1 | 100.00% |
ATOM WATER TREATMENT LTD
sophymarine-openregistry-gb-10201920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 8 Edward Park, Colchester, Essex, CO2 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ALLEN CONNEWsophymarine-openregistry-h-bradley-allen-connew-cee378 | ORDINARY A | 52 | 100.00% |
| JASON ANTHONY GRUNWELLsophymarine-openregistry-h-jason-anthony-grunwell-394021 | ORDINARY E | 29 | 100.00% |
| RACHEL CONNEWsophymarine-openregistry-h-rachel-connew-63f129 | ORDINARY F | 16 | 100.00% |