UK companies/Colchester/Page 50

Companies in Colchester and their shareholdersPage 50 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 83 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
83
Related parties
9

RKBR INDUSTRIAL ROOFING LTD

sophymarine-openregistry-gb-13490634
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 3 Upp Hall Farm, Colchester, Essex, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
KEELY BARTONsophymarine-openregistry-h-keely-barton-7e8cf5C ORDINARY1100.00%
PETER BARTONsophymarine-openregistry-gb-OC380869B ORDINARY1100.00%
RALPH LEONARD BARTONsophymarine-openregistry-h-ralph-leonard-barton-f38508ORDINARY1100.00%

Related parties

PartyRelationshipDetail
RKBR PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15107912Holds shares inORDINARY

THINK LIVE LTD

sophymarine-openregistry-gb-13661779
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
90020 — Support activities to performing arts
96090 — Other service activities n.e.c.
Registered office
Innovation Centre, Colchester, CO4 3ZQ

Direct shareholders

ShareholderShare classShares held% of class
ARASH AFZALNIAsophymarine-openregistry-h-arash-afzalnia-6c9b84B ORDINARY1100.00%
JAMES BRAYBROOKEsophymarine-openregistry-h-james-braybrooke-80744cA ORDINARY1100.00%
VIKRAM BEEFNAHsophymarine-openregistry-h-vikram-beefnah-cae192C ORDINARY1100.00%

MH HOUSES LTD

sophymarine-openregistry-gb-13726675
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
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
8 Old Forge Court Colchester Road, Colchester, CO7 7EA

Direct shareholders

ShareholderShare classShares held% of class
HENRIQUE DE LUCENA WASHINGTONsophymarine-openregistry-h-henrique-de-lucena-washington-c55ac3ORDINARY50
MARCELO RUFINO ARSENIO DE SOUSA SANTOSsophymarine-openregistry-h-marcelo-rufino-arsenio-de-sousa-santos-1fec44ORDINARY25
SAMANTA TONASSI BOECHATsophymarine-openregistry-h-samanta-tonassi-boechat-91b628ORDINARY25
HENRIQUE DE LUCENA WASHINGTONsophymarine-openregistry-h-henrique-de-lucena-washington-c55ac3ORDINARY A1
SAMANTA TONASSI BOECHATsophymarine-openregistry-h-samanta-tonassi-boechat-91b628ORDINARY B1

SES MECHANICAL HOLDINGS LTD

sophymarine-openregistry-gb-13793035
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite E2, The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
SES MECHANICAL GROUP LIMITEDsophymarine-openregistry-gb-14991657ORDINARY A50100.00%
SES MECHANICAL GROUP LIMITEDsophymarine-openregistry-gb-14991657ORDINARY B1155.00%
SES MECHANICAL GROUP LIMITEDsophymarine-openregistry-gb-14991657ORDINARY C1155.00%
JAMES PETER HAZELTONsophymarine-openregistry-h-james-peter-hazelton-5b2566ORDINARY B945.00%
PAUL JOHN HAZELTONsophymarine-openregistry-h-paul-john-hazelton-e5c39aORDINARY C945.00%

Related parties

PartyRelationshipDetail
SES MECHANICAL LIMITEDsophymarine-openregistry-gb-03995539Holds shares inORDINARY · 100.00%
SES MECHANICAL SERVICES LIMITEDsophymarine-openregistry-gb-04002638Holds shares inORDINARY · 100.00%
SES MECHANICAL SERVICES HOLDINGS LTDsophymarine-openregistry-gb-13793225Holds shares inORDINARY A · 33.33%

MJCBC LTD

sophymarine-openregistry-gb-13843696
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 1, Brook Lodge, Colchester, Essex, CO3 3QD

Direct shareholders

ShareholderShare classShares held% of class
LESLEY OATESsophymarine-openregistry-h-lesley-oates-b1bb9dB ORDINARY1
LESLEY OATESsophymarine-openregistry-h-lesley-oates-b1bb9dORDINARY1
MICHAEL COOPERsophymarine-openregistry-gb-NI058176A ORDINARY1
MICHAEL JOHN COOPERsophymarine-openregistry-h-michael-john-cooper-b5f3eaORDINARY1

Related parties

PartyRelationshipDetail
AQUASAM LIMITEDsophymarine-openregistry-gb-11037641Holds shares inORDINARY
LINERMIST LIMITEDsophymarine-openregistry-gb-12639844Holds shares inORDINARY

LMA PARTNERSHIP LTD

sophymarine-openregistry-gb-13971333
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
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
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON LINTONsophymarine-openregistry-h-alison-linton-6e24e6B1100.00%
LEAH DOWEYsophymarine-openregistry-h-leah-dowey-1b5d93A1100.00%
MALACHI LINTONsophymarine-openregistry-h-malachi-linton-902aedC1100.00%

RESOLVE SCAFFOLDING LTD

sophymarine-openregistry-gb-14157181
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Priory Place, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
JAMES BURKEsophymarine-openregistry-gb-10050679A ORDINARY100100.00%
LOUIE BURKEsophymarine-openregistry-h-louie-burke-b769b7ORDINARY C100100.00%
MORGAN ELLISsophymarine-openregistry-h-morgan-ellis-a32a1fB ORDINARY100100.00%

KSP EDUCATION IMPROVEMENT SERVICES LTD

sophymarine-openregistry-gb-14183625
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Priory Place, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY PIGRAMsophymarine-openregistry-h-kimberley-pigram-0cae5eB ORDINARY100100.00%
KIMBERLEY PIGRAMsophymarine-openregistry-h-kimberley-pigram-0cae5eA ORDINARY7878.00%
CHRIS PIGRAMsophymarine-openregistry-h-chris-pigram-27731aA ORDINARY2222.00%
PETER SEARSsophymarine-openregistry-h-peter-sears-0f5243C ORDINARY22100.00%

GREYDOT STUDIO LIMITED

sophymarine-openregistry-gb-14768912
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY LEGGsophymarine-openregistry-h-tracey-legg-b19020ORDINARY A33,33433.33%
DANIELE BARDINIsophymarine-openregistry-h-daniele-bardini-b1f4b5ORDINARY A33,33333.33%
SIMON ODDSsophymarine-openregistry-h-simon-odds-1c9ab0ORDINARY A33,33333.33%
DANIELE BARDINIsophymarine-openregistry-h-daniele-bardini-b1f4b5ORDINARY C33433.40%
SIMON ODDSsophymarine-openregistry-h-simon-odds-1c9ab0ORDINARY B33433.40%
DANIELE BARDINIsophymarine-openregistry-h-daniele-bardini-b1f4b5ORDINARY B33333.30%
SIMON ODDSsophymarine-openregistry-h-simon-odds-1c9ab0ORDINARY C33333.30%
TRACEY LEGGsophymarine-openregistry-h-tracey-legg-b19020ORDINARY C33333.30%
TRACEY LEGGsophymarine-openregistry-h-tracey-legg-b19020ORDINARY B33333.30%

STREAMCHAT AI LIMITED

sophymarine-openregistry-gb-14926514
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
45 Church Road, Colchester, Essex, CO5 0SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KEVIN IVESsophymarine-openregistry-h-daniel-kevin-ives-75057cORDINARY8585.00%
ANDREW GEORGE SNEDDONsophymarine-openregistry-h-andrew-george-sneddon-598dc2ORDINARY1010.00%
DECLAN COLUM STANLEY FINCHsophymarine-openregistry-h-declan-colum-stanley-finch-fef64bORDINARY55.00%
ANDREW GEORGE SNEDDONsophymarine-openregistry-h-andrew-george-sneddon-598dc2B1100.00%
DANIEL KEVIN IVESsophymarine-openregistry-h-daniel-kevin-ives-75057cA1100.00%

THE BIKE SHED MOTORCYCLES LIMITED

sophymarine-openregistry-gb-15003854
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ELLEN HICKSsophymarine-openregistry-h-ellen-hicks-edab13C ORDINARY100100.00%
GARY WALLSsophymarine-openregistry-h-gary-walls-256a31A ORDINARY100100.00%
ROBERT HICKSsophymarine-openregistry-h-robert-hicks-a86c19B ORDINARY100100.00%

RICHARDSON PROPERTY MAINTENANCE & CLEANING LIMITED

sophymarine-openregistry-gb-15399833
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
CALVIN RICHARDSONsophymarine-openregistry-h-calvin-richardson-24115bORDINARY A45100.00%
JORDAN RICHARDSONsophymarine-openregistry-gb-16048738ORDINARY B45100.00%
RICHARDSON ROOFING & CLADDING LIMITEDsophymarine-openregistry-gb-14363514ORDINARY C10100.00%

ABJ STRAW TENDRING LIMITED

sophymarine-openregistry-gb-16065249
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
NO ACCOUNTS FILED
SIC
01500 — Mixed farming
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM BACONsophymarine-openregistry-h-andrew-william-bacon-61ede6ORDINARY A80100.00%
BENJAMIN JOHN BACON BACONsophymarine-openregistry-h-benjamin-john-bacon-bacon-89b405ORDINARY B10100.00%
JAMES LEONARD BACONsophymarine-openregistry-h-james-leonard-bacon-cd7ef7ORDINARY C10100.00%

LAUGHTON PROPERTY LIMITED

sophymarine-openregistry-gb-16362154
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Apartment 5, Colchester, Essex, CO2 9NW

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ZEKIsophymarine-openregistry-h-nicola-zeki-e75e3bORDINARY A60100.00%
NICOLA ZEKIsophymarine-openregistry-h-nicola-zeki-e75e3bORDINARY B20100.00%
NICOLA ZEKIsophymarine-openregistry-h-nicola-zeki-e75e3bORDINARY C20100.00%
LAURA BETHANY PATERSONsophymarine-openregistry-h-laura-bethany-paterson-fbf712ORDINARY B00.00%
MATTHEW JAMES PATERSONsophymarine-openregistry-h-matthew-james-paterson-d1308dORDINARY C00.00%

DANEM URBAN LTD

sophymarine-openregistry-gb-16426182
Status
Active
Type
Private Limited Company
Incorporated
02/05/2025
Accounts
NO ACCOUNTS FILED
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
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BHARsophymarine-openregistry-h-daniel-bhar-6d2375ORDINARY C150.00%
DANIEL BHARsophymarine-openregistry-h-daniel-bhar-6d2375ORDINARY A1100.00%
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9ORDINARY B1100.00%
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9ORDINARY C150.00%
POPPY BHARsophymarine-openregistry-h-poppy-bhar-ae5342ORDINARY C00.00%

BIRCH PROPERTIES LIMITED

sophymarine-openregistry-gb-01080720
Status
Active
Type
Private Limited Company
Incorporated
08/11/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LINDA BIRCHsophymarine-openregistry-h-linda-birch-071958ORDINARY A £1 SHARES100100.00%
MARY WINFORD AS TRUSTEE OF WINFORD 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-winford-as-trustee-of-winford-2002--fc04bbORDINARY B £1 SHARES100100.00%
STEVEN JOHN WINFORD AS TRUSTEE OF WINFORD 2002 DISCRETIONARY TRUSTsophymarine-openregistry-h-steven-john-winford-as-trustee-of-winfor-43ae04ORDINARY B £1 SHARES100100.00%

NICOLA JANE LIMITED

sophymarine-openregistry-gb-01763323
Status
Active
Type
Private Limited Company
Incorporated
21/10/1983
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Lindsey House Brunel Way, Colchester, Essex, CO4 9QX

Direct shareholders

ShareholderShare classShares held% of class
MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625ORDINARY A2,000
MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625ORDINARY B548
CLAIRE-MARIE FARRARsophymarine-openregistry-h-claire-marie-farrar-83779dORDINARY B0
PETER LAWRENCEsophymarine-openregistry-gb-15886388ORDINARY A0
PETER LAWRENCEsophymarine-openregistry-gb-15886388ORDINARY B0

WOLFRACE WHEELS (UK) LIMITED

sophymarine-openregistry-gb-02406254
Status
Active
Type
Private Limited Company
Incorporated
20/07/1989
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
WOLFRACE HOLDINGS LTDsophymarine-openregistry-gb-14150764ORDINARY200100.00%
WOLFRACE HOLDINGS LTDsophymarine-openregistry-gb-14150764ORDINARY NON VOTING SHARES2100.00%
BARNABY BRITTONsophymarine-openregistry-h-barnaby-britton-34847aORDINARY00.00%
RICHARD BRITTONsophymarine-openregistry-h-richard-britton-d59d59ORDINARY00.00%
RICHARD BRITTONsophymarine-openregistry-h-richard-britton-d59d59ORDINARY NON VOTING SHARES00.00%

KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03185631
Status
Active
Type
Private Limited Company
Incorporated
12/04/1996
Accounts
GROUP
SIC
77110 — Renting and leasing of cars and light motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
The Grange Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-12417516ORDINARY144,356
SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038B ORDINARY19,753
LEE WALKERsophymarine-openregistry-gb-10457249B ORDINARY0

Related parties

PartyRelationshipDetail
ENSURE UK LIMITEDsophymarine-openregistry-gb-05104505Holds shares inORDINARY

D.G. ROSE LIMITED

sophymarine-openregistry-gb-03186705
Status
Active
Type
Private Limited Company
Incorporated
16/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM ROSEsophymarine-openregistry-h-david-graham-rose-3e96fbORDINARY60074.91%
IRENE VIOLET ROSEsophymarine-openregistry-h-irene-violet-rose-4602edORDINARY20125.09%
KERRY ROSEsophymarine-openregistry-h-kerry-rose-631170A ORDINARY SHARE199100.00%
KERRY ROSEsophymarine-openregistry-h-kerry-rose-631170ORDINARY00.00%

Related parties

PartyRelationshipDetail
YARMER ESTATES (THURLESTONE) LIMITEDsophymarine-openregistry-gb-01010569Holds shares inORDINARY
SYNERGY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-03691151Holds shares inORDINARY