UK companies/Colchester/Page 52
Companies in Colchester and their shareholdersPage 52 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 70 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
M SCOTT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-07064375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Suite 5 Oyster House, Colchester, Essex, CO4 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ROBERT SCOTTsophymarine-openregistry-h-mr-martin-robert-scott-eed206 | A ORDINARY | 27,090 | 100.00% |
| MARTIN ROBERT SCOTTsophymarine-openregistry-h-martin-robert-scott-ffdf04 | B ORDINARY | 3,010 | 100.00% |
| ROBERT JOHN SCOTTsophymarine-openregistry-h-robert-john-scott-343dec | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURTLE FARMS LIMITEDsophymarine-openregistry-gb-08475270 | Holds shares in | ORDINARY · 100.00% |
| BIOCREDIT LIMITEDsophymarine-openregistry-gb-14964125 | Holds shares in | ORDINARY · 100.00% |
| MOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-08335186 | Holds shares in | ORDINARY SHARE |
FITZPATRICK TOTAL HOME CARE LIMITED
sophymarine-openregistry-gb-07245127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FITZPATRICKsophymarine-openregistry-h-robert-fitzpatrick-a33156 | ORDINARY SHARES A | 80 | |
| ZANE HEINRIHSONEsophymarine-openregistry-h-zane-heinrihsone-ad4d30 | ORDINARY SHARES B | 20 | |
| PATRICIA BOYDsophymarine-openregistry-h-patricia-boyd-84c561 | ORDINARY SHARES B | 0 | |
ATLANTIS OFFICE LIMITED
sophymarine-openregistry-gb-07396459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Ivell House, Colchester, CO2 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIS OFFICE GROUP LIMITEDsophymarine-openregistry-gb-15419743 | ORDINARY | 3 | |
| HANNAH WOODINGsophymarine-openregistry-h-hannah-wooding-4b32bd | B | 1 | |
| JOEL IVELLsophymarine-openregistry-h-joel-ivell-e85791 | ORDINARY | 0 | |
BLAZE CONSULTANCY LIMITED
sophymarine-openregistry-gb-07568073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Fitzwilliam Road, Colchester, CO3 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILAMATHI SHANMUGAMsophymarine-openregistry-h-ilamathi-shanmugam-a7ce53 | B ORDINARY | 4 | 50.00% |
| NITHILAN RAGHUNATHANsophymarine-openregistry-h-nithilan-raghunathan-838769 | B ORDINARY | 4 | 50.00% |
| RAGHUNATHAN SELVARAJsophymarine-openregistry-h-raghunathan-selvaraj-98bb96 | ORDINARY | 4 | 100.00% |
ORTON & WENLOCK LIMITED
sophymarine-openregistry-gb-07776361
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Water Works Moors Lane, Colchester, Essex, CO7 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98 | A ORDINARY | 3,500 | |
| ALEXANDER JONESsophymarine-openregistry-h-alexander-jones-763d98 | B ORDINARY | 1,500 | |
| JANET ELLEN JOHNSONsophymarine-openregistry-h-janet-ellen-johnson-f43482 | B ORDINARY | 0 | |
| MICHAEL MARTIN JOHNSONsophymarine-openregistry-h-michael-martin-johnson-8d9ee5 | B ORDINARY | 0 | |
G THOMPSON ENGINEERING LIMITED
sophymarine-openregistry-gb-08099636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 106 Nayland Road, Colchester, Essex, CO4 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD THOMPSONsophymarine-openregistry-h-gerald-thompson-2c36c3 | ORDINARY | 40 | 40.00% |
| ANGELA THOMPSONsophymarine-openregistry-h-angela-thompson-1274b7 | ORDINARY | 35 | 35.00% |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | ORDINARY | 25 | 25.00% |
| JAMES THOMPSONsophymarine-openregistry-gb-16162279 | A ORDINARY | 10 | 100.00% |
UK RADIATORS LTD
sophymarine-openregistry-gb-08127674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit C Caxton Court, Newcomen Way, Colchester, CO4 9TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT AMIR JAMSHID NEZARDsophymarine-openregistry-h-robert-amir-jamshid-nezard-cd3e23 | ORDINARY-A | 60 | 100.00% |
| CATHERINE MARGARET NEZHADsophymarine-openregistry-h-catherine-margaret-nezhad-c6fbab | ORDINARY-B | 20 | 50.00% |
| DANIEL NEZHADsophymarine-openregistry-h-daniel-nezhad-fa1a5d | ORDINARY-B | 20 | 50.00% |
| ROBERT AMIR JAMSHID NEZARDsophymarine-openregistry-h-robert-amir-jamshid-nezard-cd3e23 | ORDINARY-B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESSENTIAL E-COMMERCE LIMITEDsophymarine-openregistry-gb-08539093 | Holds shares in | ORDINARY · 100.00% |
THE POOL & SPA SPECIALISTS LTD
sophymarine-openregistry-gb-08227337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation 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 |
|---|
| GLOBAL CLINICAL RESEARCH LTDsophymarine-openregistry-gb-12033787 | A ORDINARY | 2 | |
| CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72d | ORD | 1 | |
| SHARON WHITEsophymarine-openregistry-h-sharon-white-d82a74 | ORD | 1 | |
INVESTING FROM ADVERSITY LIMITED
sophymarine-openregistry-gb-08850037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ANSELLsophymarine-openregistry-h-rebecca-ansell-7902f2 | A ORDINARY | 200 | 66.67% |
| JULIE COLESsophymarine-openregistry-h-julie-coles-0e27b9 | A ORDINARY | 100 | 33.33% |
| STEVEN COLESsophymarine-openregistry-h-steven-coles-379a8c | B ORDINARY | 100 | 100.00% |
JIM DAVIES PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08977694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Electra House, Colchester, Essex, CO2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE AISLEEN SAUNDERSsophymarine-openregistry-h-abbie-aisleen-saunders-1b0c3e | ORDINARY A | 4,300 | |
| JAMES DONALD DAVIESsophymarine-openregistry-h-james-donald-davies-d926a3 | ORDINARY A | 4,300 | |
| DONALD GEORGE DAVIESsophymarine-openregistry-h-donald-george-davies-fe4ebd | ORDINARY A | 1,400 | |
| JAMES DONALD DAVIESsophymarine-openregistry-h-james-donald-davies-d926a3 | ORDINARY B | 1 | |
STEVEN BURTON & CO LIMITED
sophymarine-openregistry-gb-09305557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Broomfield Park Coggeshall Road, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BURTONsophymarine-openregistry-h-steven-john-burton-c799cd | ORDINARY | 75 | 100.00% |
| DAVID CARL RUDDsophymarine-openregistry-h-david-carl-rudd-225629 | A ORDINARY | 25 | 100.00% |
| ANNA BURTONsophymarine-openregistry-h-anna-burton-314ca8 | A ORDINARY | 0 | 0.00% |
| STEVEN JOHN BURTONsophymarine-openregistry-h-steven-john-burton-c799cd | A ORDINARY | 0 | 0.00% |
THE LITTLE FISH COMPANY (KELVEDON) LTD
sophymarine-openregistry-gb-09480537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 34 High Street, Colchester, Essex, CO5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY A | 50 | |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY B | 50 | |
| MARIA NASHsophymarine-openregistry-h-maria-nash-b77242 | ORDINARY B | 0 | |
| PHILIP WALTER WRIGHTsophymarine-openregistry-h-philip-walter-wright-1197b3 | ORDINARY A | 0 | |
MERCURY MAYNARD LIMITED
sophymarine-openregistry-gb-09579178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TERENCE TAYLORsophymarine-openregistry-h-ian-terence-taylor-34cd43 | ORDINARY | 50 | 55.56% |
| LARINA TAYLORsophymarine-openregistry-h-larina-taylor-03bdfc | ORDINARY | 40 | 44.44% |
| SHAHRAM BAGHERZADEHsophymarine-openregistry-h-shahram-bagherzadeh-567a72 | "A" ORDINARY | 10 | 100.00% |
ELAN CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-09748388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179 | ORDINARY | 600 | 60.00% |
| GLEN BUTCHERsophymarine-openregistry-h-glen-butcher-d44312 | ORDINARY | 400 | 40.00% |
| DEAN ANDREW BUTCHERsophymarine-openregistry-h-dean-andrew-butcher-74b43c | B SHARES | 25 | 100.00% |
LLOYD REEVES LIMITED
sophymarine-openregistry-gb-09771036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3 Meadow Barn Warren Farm, Colchester, Essex, CO6 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENSION FUND TRUSTEESsophymarine-openregistry-h-pension-fund-trustees-f5b4ea | CLASS B PREFERENCE | 300,000 | |
| JACQUELINE REEVESsophymarine-openregistry-h-jacqueline-reeves-4aeea2 | ORDINARY A | 50 | |
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| REEVES & GUY ENTERPRISES LTDsophymarine-openregistry-gb-11521755 | Holds shares in | ORDINARY · 50.00% |
NB CONSULTANTS LTD
sophymarine-openregistry-gb-09837016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW FENN HOLDINGS LIMITEDsophymarine-openregistry-gb-12296196 | ORDINARY SHARES | 240 | |
| BENJAMIN MELLONsophymarine-openregistry-h-benjamin-mellon-9e88d7 | ORDINARY A | 30 | |
| NATALIE LAYTHAMsophymarine-openregistry-h-natalie-laytham-c0500e | ORDINARY A | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| NB RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12534602 | Holds shares in | ORDINARY · 0.00% |
THORINGTON JOINERY LTD
sophymarine-openregistry-gb-10193231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 52 Raydon Road, Colchester, Essex, CO7 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HICKSsophymarine-openregistry-h-benjamin-hicks-4fa8c7 | B ORDINARY | 1 | 100.00% |
| CHRISTOPHER HAYTONsophymarine-openregistry-h-christopher-hayton-c3a444 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PIPEsophymarine-openregistry-h-christopher-pipe-93d306 | ORDINARY | 1 | 50.00% |
SABRE BUILDING SOLUTIONS LTD
sophymarine-openregistry-gb-10266124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BREEDENsophymarine-openregistry-h-nicholas-breeden-e6e67f | B ORDINARY | 100 | 100.00% |
| NICOLA BREEDENsophymarine-openregistry-h-nicola-breeden-172371 | ORDINARY SHARES A | 100 | 50.00% |
| STEVEN BREEDENsophymarine-openregistry-h-steven-breeden-a71ea2 | ORDINARY SHARES A | 100 | 50.00% |
| NICOLA BREEDENsophymarine-openregistry-h-nicola-breeden-172371 | B ORDINARY | 0 | 0.00% |
| STEVEN BREEDENsophymarine-openregistry-h-steven-breeden-a71ea2 | B ORDINARY | 0 | 0.00% |
FAMILY RULE LTD
sophymarine-openregistry-gb-10312695
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 7 Gryps Close, Colchester, CO2 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITRUSCART LTDsophymarine-openregistry-gb-NI714407 | ORDINARY | 100 | |
| CITRUSCART LTDsophymarine-openregistry-gb-NI714407 | B ORDINARY | 100 | |
| ANANDE DE SOUSAsophymarine-openregistry-h-anande-de-sousa-7c8fed | B ORDINARY | 0 | |
| ANANDE DE SOUSAsophymarine-openregistry-h-anande-de-sousa-7c8fed | ORDINARY | 0 | |
| VINCENT DE SOUSAsophymarine-openregistry-h-vincent-de-sousa-282b24 | B ORDINARY | 0 | |
MORGAN ENGINEERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-10420096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Innovation Centre Knowledge Gateway, Colchester, Essex, CO4 3ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORBOW LIMITEDsophymarine-openregistry-gb-15303882 | ORDINARY | 5,600 | 100.00% |
| SHIER HOLDINGS LIMITEDsophymarine-openregistry-gb-15545685 | B ORDINARY | 4,400 | 100.00% |
| OLIVER JOHN MORGANsophymarine-openregistry-h-oliver-john-morgan-2782b4 | B ORDINARY | 0 | 0.00% |