UK companies/Colchester/Page 51
Companies in Colchester and their shareholdersPage 51 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 73 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
RDP CONSULTING LTD
sophymarine-openregistry-gb-03266413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1996
- 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 EOT LIMITEDsophymarine-openregistry-gb-14721621 | ORDINARY B | 100 | 100.00% |
| RDP EOT LIMITEDsophymarine-openregistry-gb-14721621 | ORDINARY A | 99 | 100.00% |
| DEREK PONSFORDsophymarine-openregistry-h-derek-ponsford-f34241 | ORDINARY B | 0 | 0.00% |
| DEREK PONSFORDsophymarine-openregistry-h-derek-ponsford-f34241 | ORDINARY A | 0 | 0.00% |
| RICHARD HESELTON DAVIESsophymarine-openregistry-h-richard-heselton-davies-4c4a7e | ORDINARY A | 0 | 0.00% |
| RICHARD HESELTON DAVIESsophymarine-openregistry-h-richard-heselton-davies-4c4a7e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RDP CONSULTING (CHELMSFORD) LIMITEDsophymarine-openregistry-gb-04983892 | Holds shares in | ORDINARY B · 62.75% |
NICHOLAS ANTHONY GROUP LIMITED
sophymarine-openregistry-gb-03308567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 43-45 London Road, Colchester, Essex, CO3 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY KEITH NICHOLASsophymarine-openregistry-h-tony-keith-nicholas-5b09de | PREFERENCE | 284,000 | 100.00% |
| TONY KEITH NICHOLASsophymarine-openregistry-h-tony-keith-nicholas-5b09de | ORDINARY | 200,200 | 100.00% |
| KEVIN JOHN NICHOLASsophymarine-openregistry-h-kevin-john-nicholas-1da389 | ORDINARY | 0 | 0.00% |
| KEVIN JOHN NICHOLASsophymarine-openregistry-h-kevin-john-nicholas-1da389 | PREFERENCE | 0 | 0.00% |
| SIMON JOHN LECOMBERsophymarine-openregistry-h-simon-john-lecomber-a05e6f | ORDINARY | 0 | 0.00% |
TH ELECTRICAL LIMITED
sophymarine-openregistry-gb-03612124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Chancers Farm Fossetts Lane, Colchester, Essex, CO6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVUM PARTNERSHIP LIMITEDsophymarine-openregistry-gb-14506666 | A ORDINARY SHARES | 33,620 | 100.00% |
| SANDRA DAWN HILLsophymarine-openregistry-h-sandra-dawn-hill-6a2bf1 | B ORDINARY SHARES | 4,196 | 50.00% |
| TERENCE RAYMOND HILLsophymarine-openregistry-h-terence-raymond-hill-7a6402 | B ORDINARY SHARES | 4,196 | 50.00% |
ESSEX INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-04067051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
80300 — Investigation activities - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEJ PROPERTIES LIMITEDsophymarine-openregistry-gb-15889473 | ORDINARY A | 100 | 100.00% |
| PETER LEONARD VIGUSsophymarine-openregistry-h-peter-leonard-vigus-a399d2 | ORDINARY B | 50 | 50.00% |
| SHARRON J VIGUSsophymarine-openregistry-h-sharron-j-vigus-05286a | ORDINARY B | 50 | 50.00% |
| JEJ PROPERTIES LIMITEDsophymarine-openregistry-gb-15889473 | ORDINARY B | 0 | 0.00% |
IT FLEET AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-04223523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2001
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- It House Notley Park, Colchester, Essex, CO7 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM JOHN TIMMISsophymarine-openregistry-h-andrew-william-john-timmis-8493e2 | ORDINARY A | 89,050 | 50.00% |
| KIM BRENDA TIMMISsophymarine-openregistry-h-kim-brenda-timmis-377b1c | ORDINARY A | 89,050 | 50.00% |
| THE FLEET AUCTION GROUP LIMITEDsophymarine-openregistry-gb-04053278 | ORDINARY B | 19,790 | 100.00% |
DRIVELAND ESTATES LIMITED
sophymarine-openregistry-gb-04303684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SCHILD & PAUL WHITEHEAD (AS TRUSTEES OF D L SCHILD ESTATE)sophymarine-openregistry-h-julian-schild-paul-whitehead-as-trustees-2b531a | A ORDINARY SHARES | 65 | 100.00% |
| NICHOLAS ROLPH SCHILDsophymarine-openregistry-h-nicholas-rolph-schild-63cb4d | B ORDINARY SHARES | 35 | 100.00% |
| DAVID LUCIEN SCHILDsophymarine-openregistry-h-david-lucien-schild-ecaf59 | A ORDINARY SHARES | 0 | 0.00% |
PORTABLE MACHINING SERVICES LIMITED
sophymarine-openregistry-gb-04332844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- School Farm Buildings, Colchester, Essex, CO4 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMS WORKS LIMITEDsophymarine-openregistry-gb-14126813 | ORDINARY "A" | 6 | 100.00% |
| PMS WORKS LIMITEDsophymarine-openregistry-gb-14126813 | ORDINARY "B" | 6 | 100.00% |
| D PECKsophymarine-openregistry-h-d-peck-a927fb | ORDINARY "A" | 0 | 0.00% |
| G WHITEsophymarine-openregistry-h-g-white-c3e3d9 | ORDINARY "B" | 0 | 0.00% |
MAPLE COMMERCIAL GROUP LTD
sophymarine-openregistry-gb-04599292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MATTHEW HOWARDsophymarine-openregistry-h-darren-matthew-howard-c4315d | ORDINARY A | 45 | 50.00% |
| DEBBIE JOY HOWARDsophymarine-openregistry-h-debbie-joy-howard-b4a408 | ORDINARY A | 45 | 50.00% |
| REBECCA HOWARDsophymarine-openregistry-gb-NI727830 | ORDINARY B | 10 | 100.00% |
GAVIN ADAMS LIMITED
sophymarine-openregistry-gb-04615711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ADAMSsophymarine-openregistry-gb-04615711 | ORDINARY A | 50 | 51.55% |
| GAIL TERESA ADAMSsophymarine-openregistry-h-gail-teresa-adams-a8cfff | ORDINARY A | 47 | 48.45% |
| ESTATE OF JACQUELINE ADAMSsophymarine-openregistry-h-estate-of-jacqueline-adams-3dfd59 | ORDINARY B | 1 | 33.33% |
| GAIL TERESA ADAMSsophymarine-openregistry-h-gail-teresa-adams-a8cfff | ORDINARY B | 1 | 33.33% |
| GAVIN ADAMSsophymarine-openregistry-gb-04615711 | ORDINARY B | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| MCGOTH LTDsophymarine-openregistry-gb-SC639230 | Holds shares in | ORDINARY · 0.00% |
| JEFFERSON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01868800 | Holds shares in | ORDINARY |
| HATHERANS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI641852 | Holds shares in | ORDINARY |
BIG CAR BOOTS CO. LIMITED
sophymarine-openregistry-gb-04635976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Mill House Mill Road, Colchester, Essex, CO6 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEAN HARRINGTONsophymarine-openregistry-h-christopher-dean-harrington-5ce153 | ORDINARY | 20 | |
| JAYNE BEVERLEY HARRINGTONsophymarine-openregistry-h-jayne-beverley-harrington-77083d | ORDINARY | 20 | |
| DANIEL HARRINGTONsophymarine-openregistry-h-daniel-harrington-28d2b7 | A | 1 | |
OTHELLO BLINDS LIMITED
sophymarine-openregistry-gb-04695057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Town Wall House, Colchester, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARTERsophymarine-openregistry-h-ann-marter-d5d24a | ORDINARY | 1 | 50.00% |
| ROGER MARTERsophymarine-openregistry-h-roger-marter-504d68 | ORDINARY | 1 | 50.00% |
| ROGER MARTERsophymarine-openregistry-h-roger-marter-504d68 | ORDINARY A | 1 | 100.00% |
| DARREN MARTERsophymarine-openregistry-h-darren-marter-3fe37d | ORDINARY A | 0 | 0.00% |
BY-AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-04699014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Grange Way Business Park, Colchester, Essex, CO2 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN EDWARD BYRONsophymarine-openregistry-h-glen-edward-byron-1901ae | ORDINARY | 1,000 | 100.00% |
| MICHAEL PAUL DENTsophymarine-openregistry-h-michael-paul-dent-8d4b09 | B ORDINARY | 25 | 50.00% |
| SIMON PHILIP BUXTONsophymarine-openregistry-h-simon-philip-buxton-b0a8db | B ORDINARY | 25 | 50.00% |
COLOURFAST WORLD LIMITED
sophymarine-openregistry-gb-04710833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLOURFAST WORLD HOLDINGS LTDsophymarine-openregistry-gb-12843298 | ORDINARY B | 50 | 71.43% |
| COLOURFAST WORLD HOLDINGS LTDsophymarine-openregistry-gb-12843298 | ORDINARY | 50 | 100.00% |
| CHARLOTTE REBEKAH NICHOLLSsophymarine-openregistry-h-charlotte-rebekah-nicholls-7132cd | ORDINARY B | 10 | 14.29% |
| LUKE BENJAMIN NICHOLLSsophymarine-openregistry-h-luke-benjamin-nicholls-58d217 | ORDINARY B | 10 | 14.29% |
LEWIS LEE ICE CREAM LIMITED
sophymarine-openregistry-gb-04805278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY ANDREW TULLEYsophymarine-openregistry-h-danny-andrew-tulley-f737a9 | ORDINARY A | 50 | 50.00% |
| DONA TULLEYsophymarine-openregistry-h-dona-tulley-071096 | ORDINARY A | 50 | 50.00% |
| JOANNE TULLEYsophymarine-openregistry-h-joanne-tulley-24b14f | ORDINARY B | 11 | 100.00% |
COMPLIANCE AND TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05359419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5-6 Broomfield Road, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MELONY LOUISE HOLMANsophymarine-openregistry-h-mrs-melony-louise-holman-c9e3cb | ORDINARY | 51 | 51.00% |
| MR MARTYN FREDERICK HOLMANsophymarine-openregistry-h-mr-martyn-frederick-holman-198e81 | ORDINARY | 49 | 49.00% |
| CHARLOTTE HOLMANsophymarine-openregistry-h-charlotte-holman-bede99 | A ORDINARY | 10 | 100.00% |
SPORTS SUPPLEMENTS LTD
sophymarine-openregistry-gb-05654661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Gunfleet Business Park, Colchester, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSSITERsophymarine-openregistry-h-adam-rossiter-db2f4a | A ORDINARY | 49,900 | 50.00% |
| ELLIOT JAMES DAWESsophymarine-openregistry-h-elliot-james-dawes-a5cd27 | A ORDINARY | 49,900 | 50.00% |
| ROBERT JAMES CAMPBELL EASTONsophymarine-openregistry-h-robert-james-campbell-easton-04d262 | B ORDINARY | 1,200 | 100.00% |
FRESHPAC TEAS AND COFFEES LIMITED
sophymarine-openregistry-gb-05958995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD SALTERsophymarine-openregistry-h-gerald-salter-56a986 | PREFERENCE | 200,000 | 100.00% |
| GERALD SALTERsophymarine-openregistry-h-gerald-salter-56a986 | ORDINARY | 40 | 40.00% |
| QUEENIE SALTERsophymarine-openregistry-h-queenie-salter-52cd74 | ORDINARY | 40 | 40.00% |
| GRAHAM SALTERsophymarine-openregistry-h-graham-salter-162632 | ORDINARY | 20 | 20.00% |
MILLS & KIRBY BUILDERS LIMITED
sophymarine-openregistry-gb-06111857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ERIC WHITEsophymarine-openregistry-h-clive-eric-white-873483 | A ORDINARY | 33 | 50.00% |
| GARY WAYNE MILLSsophymarine-openregistry-h-gary-wayne-mills-6804fe | A ORDINARY | 33 | 50.00% |
| C WHITEsophymarine-openregistry-h-c-white-7b78f6 | B ORDINARY | 1 | 100.00% |
ATVA SOLUTIONS LIMITED
sophymarine-openregistry-gb-06266969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cherrywood Layer Road, Colchester, CO2 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNARATNAsophymarine-openregistry-h-gunaratna-1b52ee | A ORDINARY | 70 | 100.00% |
| NANAYAKKARA WICKRAMASEKARA PALLIYAGURUGE THANUJA Dsophymarine-openregistry-h-nanayakkara-wickramasekara-palliyaguruge-1c09d8 | A ORDINARY | 70 | 100.00% |
| CHARITHA KUMARI GUNARATNAsophymarine-openregistry-h-charitha-kumari-gunaratna-981d1e | B ORDINARY | 30 | 100.00% |
ACTRONICS LIMITED
sophymarine-openregistry-gb-07051466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Renzland House London Road, Colchester, Essex, CO6 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACT GROUP BVsophymarine-openregistry-h-act-group-bv-2671ff | A | 800 | |
| THIJS JAN HENDRIK JASINKsophymarine-openregistry-h-thijs-jan-hendrik-jasink-5e13a8 | A | 200 | |
| THIJS JAN HENDRIK JASINKsophymarine-openregistry-h-thijs-jan-hendrik-jasink-5e13a8 | B | 100 | |
| LEON KLEINE STAARMANsophymarine-openregistry-h-leon-kleine-staarman-d2b1ce | A | 0 | |