UK companies/Colchester/Page 49
Companies in Colchester and their shareholdersPage 49 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 74 shareholdings and 6 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
H & V DENTAL LTD
sophymarine-openregistry-gb-10562138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRISTOFOR ASENOV HRISTOVsophymarine-openregistry-h-hristofor-asenov-hristov-166ecb | ORDINARY A | 50 | |
| VELICHKA TODOROVA LLIEVAsophymarine-openregistry-h-velichka-todorova-llieva-0a3299 | ORDINARY B | 50 | |
| ALEXANDRA ILIEVAsophymarine-openregistry-h-alexandra-ilieva-21dd25 | ORDINARY C | 40 | |
AAREM LIMITED
sophymarine-openregistry-gb-10689307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AAREM HOLDINGS LIMITEDsophymarine-openregistry-gb-11265449 | A ORDINARY SHARES | 50 | 100.00% |
| GEMMA MIAHsophymarine-openregistry-h-gemma-miah-65aec0 | C ORDINARY SHARES | 25 | 100.00% |
| RANA MIAHsophymarine-openregistry-h-rana-miah-23b21f | B ORDINARY SHARES | 25 | 100.00% |
OAKENWOODS GROUP LTD
sophymarine-openregistry-gb-11190812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 8 Commerce Way, Colchester, Essex, CO2 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK KENNEDYsophymarine-openregistry-h-nick-kennedy-fbfd45 | "A" PREFERENCE | 1,667 | 100.00% |
| PAUL HAMMONDsophymarine-openregistry-h-paul-hammond-509347 | "C" PREFERENCE | 1,667 | 100.00% |
| ALEX LAMBERTsophymarine-openregistry-h-alex-lambert-52db8f | "B" PREFERENCE | 1,666 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKENWOODS DRYWALL LIMITEDsophymarine-openregistry-gb-14708944 | Holds shares in | ORDINARY · 50.00% |
LINDOF CONSULTANCY LTD
sophymarine-openregistry-gb-11518799
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Lexden Court, Colchester, CO3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN O'FLAHERTYsophymarine-openregistry-h-ian-o-flaherty-e4ffdb | A ORDINARY | 1 | 100.00% |
| LUCY O'FLAHERTYsophymarine-openregistry-h-lucy-o-flaherty-014a25 | C ORDINARY | 1 | 100.00% |
| SARA O'FLAHERTYsophymarine-openregistry-h-sara-o-flaherty-255aec | B ORDINARY | 1 | 100.00% |
M & L SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-11761047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Priory Place, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HDS PROJECTS LIMITEDsophymarine-openregistry-gb-11596441 | A ORDINARY | 125 | |
| MARK DENNIS PULHAMsophymarine-openregistry-h-mark-dennis-pulham-815796 | B ORDINARY | 100 | |
| GERLINDE RADUTAsophymarine-openregistry-h-gerlinde-raduta-ddcb5a | ORDINARY C | 25 | |
KENDALL FACILITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11811768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD ALBERT BOWLERsophymarine-openregistry-h-jonathan-richard-albert-bowler-864712 | B ORDINARY | 100 | 100.00% |
| JONATHAN RICHARD ALBERT BOWLERsophymarine-openregistry-h-jonathan-richard-albert-bowler-864712 | A ORDINARY | 100 | 100.00% |
| JODIE BOWLERsophymarine-openregistry-h-jodie-bowler-560451 | C ORDINARY | 10 | 100.00% |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOBOE V LIMITEDsophymarine-openregistry-gb-13058243 | Holds shares in | ORDINARY · 50.00% |
ZED SECURITY AND GUARDING LIMITED
sophymarine-openregistry-gb-11812055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- Office 2 Balls Farm, Tye Road, Colchester, Essex, CO7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN RODNEY JOHNSONsophymarine-openregistry-h-bryan-rodney-johnson-dddc37 | A ORDINARY | 100 | |
| BRYAN RODNEY JOHNSONsophymarine-openregistry-h-bryan-rodney-johnson-dddc37 | B ORDINARY | 100 | |
| BRYAN RODNEY JOHNSONsophymarine-openregistry-h-bryan-rodney-johnson-dddc37 | C ORDINARY | 10 | |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | B ORDINARY | 0 | |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | A ORDINARY | 0 | |
| LYNN JANICE EVANSsophymarine-openregistry-h-lynn-janice-evans-745882 | C ORDINARY | 0 | |
GN SURVEYS LTD
sophymarine-openregistry-gb-11899550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Pappus House, Colchester, CO3 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DENNIS NELsophymarine-openregistry-h-gary-dennis-nel-6a0cb0 | ORDINARY | 100 | 90.91% |
| DOMINIC TALBOTsophymarine-openregistry-h-dominic-talbot-5e242e | ORDINARY | 10 | 9.09% |
| DOMINIC TALBOTsophymarine-openregistry-h-dominic-talbot-5e242e | B ORDINARY | 1 | 100.00% |
| GARY DENNIS NELsophymarine-openregistry-h-gary-dennis-nel-6a0cb0 | A ORDINARY | 1 | 100.00% |
| GN SURVEYS HOLDING LTDsophymarine-openregistry-gb-14229183 | ORDINARY | 0 | 0.00% |
STORM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12058437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- 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 |
|---|
| DAVID AUCHTERLONIEsophymarine-openregistry-h-david-auchterlonie-d32939 | A | 45 | |
| DAVID AUCHTERLONIEsophymarine-openregistry-h-david-auchterlonie-d32939 | D | 10 | |
| THOMAS AUCHTERLONIEsophymarine-openregistry-h-thomas-auchterlonie-ccf5d9 | B | 10 | |
| DAVID WARNERsophymarine-openregistry-h-david-warner-145b4e | D | 0 | |
HOLLAND RESOURCES CONSULTING LIMITED
sophymarine-openregistry-gb-12076907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 74 Oaklands Avenue, Colchester, CO3 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL VINGERHOETSsophymarine-openregistry-h-paul-vingerhoets-cb7c31 | ORDINARY A | 98 | 100.00% |
| VICTORIA VINGERHOETSsophymarine-openregistry-h-victoria-vingerhoets-b8d542 | ORDINARY C | 1 | 100.00% |
| ASHLEY WILKINsophymarine-openregistry-h-ashley-wilkin-3a13ad | D | 0 | |
PALMER FISHER LONDON LIMITED
sophymarine-openregistry-gb-12178193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfe | ORDINARY | 80 | |
| NIKITA FISHERsophymarine-openregistry-h-nikita-fisher-a10b56 | ORDINARY | 61 | |
| RICHARD FISHERsophymarine-openregistry-h-richard-fisher-ad6879 | ORDINARY | 13 | |
| JONATHAN FISHERsophymarine-openregistry-h-jonathan-fisher-20ebfe | A ORDINARY | 1 | |
| NIKITA FISHERsophymarine-openregistry-h-nikita-fisher-a10b56 | B ORDINARY | 1 | |
BLUE DOT PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12213762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCGUINNESSsophymarine-openregistry-h-alexander-mcguinness-798b76 | ORDINARY X | 121 | 80.67% |
| ALEXANDER MCGUINNESSsophymarine-openregistry-h-alexander-mcguinness-798b76 | ORDINARY Y | 31 | 100.00% |
| LEWIS MCGUINNESSsophymarine-openregistry-h-lewis-mcguinness-1b95ec | ORDINARY X | 29 | 19.33% |
| LEWIS MCGUINNESSsophymarine-openregistry-h-lewis-mcguinness-1b95ec | ORDINARY Z | 19 | 100.00% |
| DAVID LEONARD ALEXANDER WALKERsophymarine-openregistry-h-david-leonard-alexander-walker-5438a2 | ORDINARY X | 0 | 0.00% |
WALSH AND ASSOCIATES GROUP LTD
sophymarine-openregistry-gb-12404306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL OLIVER WALSHsophymarine-openregistry-h-joel-oliver-walsh-76a116 | A ORDINARY | 90 | 100.00% |
| AMY LYNETTE WALSHsophymarine-openregistry-h-amy-lynette-walsh-bec8ed | B ORDINARY | 10 | 100.00% |
| WALSH INVESTMENT GROUP LTDsophymarine-openregistry-gb-16105330 | C ORDINARY | 1 | 100.00% |
BEYOND THE BOX GROUP LIMITED
sophymarine-openregistry-gb-12504924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c. - Registered office
- The Hub, Avon Way House, Colchester, Essex, CO4 3TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SWAINSBURYsophymarine-openregistry-h-christopher-swainsbury-b1538d | C ORDINARY | 300 | 100.00% |
| JAMES HARVEY STRUTHsophymarine-openregistry-h-james-harvey-struth-979472 | B ORDINARY | 300 | 100.00% |
| SIMON ALEXANDER TALBOTsophymarine-openregistry-h-simon-alexander-talbot-46aea7 | A ORDINARY | 300 | 100.00% |
CM MOUNT PROPERTIES LTD
sophymarine-openregistry-gb-12681604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Sergeants Farm Fordham Road, Colchester, Essex, CO8 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DOWNESsophymarine-openregistry-h-christian-downes-73e5bb | ORDINARY SHARES A | 40 | 100.00% |
| MICHELLE DOWNESsophymarine-openregistry-h-michelle-downes-78cfc7 | ORDINARY SHARES B | 40 | 100.00% |
| JOSEPH DOWNESsophymarine-openregistry-h-joseph-downes-e8c072 | ORDINARY SHARES C | 20 | 100.00% |
CHESTNUTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-12780203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Chestnuts Coggeshall Road, Colchester, Essex, CO6 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM BLACKWELLsophymarine-openregistry-h-oliver-william-blackwell-cf6f14 | B | 100 | 100.00% |
| SALLY ANN BLACKWELLsophymarine-openregistry-h-sally-ann-blackwell-bb814e | ORDINARY | 100 | 100.00% |
| SAMUEL JOHN BLACKWELLsophymarine-openregistry-h-samuel-john-blackwell-54be17 | A | 100 | 100.00% |
EURO WORKSPACE GLOBAL LIMITED
sophymarine-openregistry-gb-13099398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- GROUP
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN COWLEYsophymarine-openregistry-h-adrian-cowley-8419fd | ORDINARY | 98 | 49.00% |
| ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4 | ORDINARY | 51 | 25.50% |
| JOANNE BATLEYsophymarine-openregistry-h-joanne-batley-9b2a36 | ORDINARY | 51 | 25.50% |
| ADRIAN COWLEYsophymarine-openregistry-h-adrian-cowley-8419fd | ORDINARY D | 1 | 100.00% |
| ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4 | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO WORKSPACE SYSTEMS LTDsophymarine-openregistry-gb-08977595 | Holds shares in | ORD · 100.00% |
| EURO WORKSPACE SOLUTIONS LTDsophymarine-openregistry-gb-08977598 | Holds shares in | ORD · 100.00% |
| YOUR WORKSPACE LIMITEDsophymarine-openregistry-gb-11502123 | Holds shares in | ORDINARY · 100.00% |
| EURO WORKSPACE LIMITEDsophymarine-openregistry-gb-07724692 | Holds shares in | ORDINARY · 98.04% |
BEAULIEU BARNS LTD
sophymarine-openregistry-gb-13173193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hilliards Hilliards Road, Colchester, CO7 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DENNYsophymarine-openregistry-h-jacqueline-denny-42598a | B1 ORDINARY | 720,000 | 100.00% |
| ROBIN DENNYsophymarine-openregistry-h-robin-denny-61be85 | B ORDINARY | 720,000 | 100.00% |
| ROBIN DENNY & JACQUELINE DENNY AS TRUSTEES OF THE AF BRADSHAW FAMILY TRUSTsophymarine-openregistry-h-robin-denny-jacqueline-denny-as-trustees-33b660 | T ORDINARY SHARES | 10 | 100.00% |
PBSL MIDCO LIMITED
sophymarine-openregistry-gb-13208753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Altbarn, Colchester, Essex, CO2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSEMBUILD GROUP LIMITEDsophymarine-openregistry-gb-13064156 | A ORDINARY | 900,000 | |
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | B ORDINARY | 50,000 | |
| SPENCER PRIESTLEYsophymarine-openregistry-h-spencer-priestley-1275d8 | B ORDINARY | 50,000 | |
| ASSEMBUILD GROUP LIMITEDsophymarine-openregistry-gb-13064156 | ORDINARY | 0 | |
SLD EVENTS LIMITED
sophymarine-openregistry-gb-13245539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20 Patten Close, Colchester, Essex, CO6 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GLEN BURRELLsophymarine-openregistry-h-christopher-glen-burrell-ebf8b8 | ORDINARY C | 1 | 100.00% |
| EMMA ROSEANNE BURGESSsophymarine-openregistry-h-emma-roseanne-burgess-adb2ff | ORDINARY | 1 | 100.00% |
| LORRAINE BURRELLsophymarine-openregistry-h-lorraine-burrell-6acfe3 | ORDINARY L | 1 | 100.00% |