UK companies/Colchester/Page 53
Companies in Colchester and their shareholdersPage 53 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 75 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
PLENA CONSULTING LTD
sophymarine-openregistry-gb-10904497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Beacon End Courtyard London Road, Colchester, Essex, CO3 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE LEOsophymarine-openregistry-h-michele-leo-ca06a4 | ORDINARY | 100 | |
| STEPHEN LEOsophymarine-openregistry-h-stephen-leo-57a001 | ORDINARY | 100 | |
| STEPHEN WOJCIKsophymarine-openregistry-h-stephen-wojcik-54eeb5 | A ORDINARY | 50 | |
ETC COMMUNICATIONS LTD
sophymarine-openregistry-gb-11021056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 4 & 5 The Cedars, Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE JANE HEWSTONEsophymarine-openregistry-h-maxine-jane-hewstone-5d2f54 | ORDINARY | 49 | 50.00% |
| TRACEY LINDSEY SIGGERSsophymarine-openregistry-h-tracey-lindsey-siggers-4ebb4f | ORDINARY | 49 | 50.00% |
| COLIN LINDSAY STURGEON (THE ESTATE OF)sophymarine-openregistry-h-colin-lindsay-sturgeon-the-estate-of-f835c5 | ORDINARY A | 2 | 100.00% |
DICE & A SLICE LTD
sophymarine-openregistry-gb-11064775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 37 Queen Street, Colchester, CO1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0d | B ORDINARY | 30 | |
| ROBERT SAUNDERSsophymarine-openregistry-h-robert-saunders-2c3e0d | A ORDINARY | 30 | |
| ANNABEL HUTTONsophymarine-openregistry-h-annabel-hutton-35757c | B ORDINARY | 0 | |
| JESSICA CAWSsophymarine-openregistry-h-jessica-caws-6d353b | A ORDINARY | 0 | |
CREWSEAS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11159706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 14 Evergreen Drive, Colchester, CO4 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387c | ORDINARY A | 1 | 100.00% |
| JASON DEAN FIRTHsophymarine-openregistry-h-jason-dean-firth-c7a6b4 | ORDINARY | 1 | 100.00% |
| IONUT RUSUsophymarine-openregistry-h-ionut-rusu-122b4a | ORDINARY | 0 | 0.00% |
STEED AND STEED ASSOCIATES LTD
sophymarine-openregistry-gb-12177339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- The Tower Phoenix Square, Colchester, Essex, C04 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHER JONES GREENWOOD LLPsophymarine-openregistry-gb-OC305854 | A ORDINARY | 1 | |
| FISHER JONES GREENWOOD LLPsophymarine-openregistry-gb-OC305854 | B ORDINARY | 1 | |
| ASH PEACHEYsophymarine-openregistry-h-ash-peachey-78fdfa | A ORDINARY | 0 | |
| KAREN ANN GOULDINGsophymarine-openregistry-h-karen-ann-goulding-673ddd | B ORDINARY | 0 | |
EBB & FLOW COLCHESTER LTD
sophymarine-openregistry-gb-12362587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Centurion House, Colchester, CO2 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY B 1 GBP | 100 | |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY 1 GBP | 100 | |
| MR ASTON REYNOLDSsophymarine-openregistry-h-mr-aston-reynolds-c56317 | ORDINARY 1 GBP | 0 | |
| MRS ABBYGAIL ALICE ANITA REYNOLDSsophymarine-openregistry-h-mrs-abbygail-alice-anita-reynolds-15000b | ORDINARY B 1 GBP | 0 | |
LEAPFROG MANAGEMENT & PROPERTY CONSULTANTS LTD.
sophymarine-openregistry-gb-12387126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lavendar House, Colchester, CO6 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JERVISsophymarine-openregistry-h-russell-jervis-e1e704 | ORDINARY | 1 | 50.00% |
| SARAH JERVISsophymarine-openregistry-h-sarah-jervis-931f77 | ORDINARY | 1 | 50.00% |
| ZOE MADELINE JERVISsophymarine-openregistry-h-zoe-madeline-jervis-b39269 | ORDINARY B | 1 | 100.00% |
ARTLESS WEALTH LTD
sophymarine-openregistry-gb-12402895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities - Registered office
- The Old Forge, Colchester, Essex, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ANBOUCHEsophymarine-openregistry-h-amir-anbouche-f13d27 | ORDINARY | 97,500 | |
| STEPHEN ANDREW JACOBSsophymarine-openregistry-h-stephen-andrew-jacobs-479a0b | ORDINARY | 23,400 | |
| DANIELLE NICOLE ANBOUCHEsophymarine-openregistry-h-danielle-nicole-anbouche-7bf1ac | ORDINARY | 9,100 | |
| AMIR ANBOUCHEsophymarine-openregistry-h-amir-anbouche-f13d27 | A ORDINARY | 100 | |
MARKET DATA PRO LTD
sophymarine-openregistry-gb-12545538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LEIGHsophymarine-openregistry-gb-16213421 | B ORDINARY | 1 | |
| JOANNA LEIGHsophymarine-openregistry-h-joanna-leigh-75ada4 | ORDINARY | 1 | |
| MATTHEW LEIGHsophymarine-openregistry-h-matthew-leigh-435684 | ORDINARY | 1 | |
CABLETEQ LTD
sophymarine-openregistry-gb-12550034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY A 1 GBP | 1 | 50.00% |
| JACK GEORGE HADLEY BIGGARsophymarine-openregistry-h-jack-george-hadley-biggar-5d5985 | ORDINARY A 1 GBP | 1 | 50.00% |
| GARY COULSONsophymarine-openregistry-h-gary-coulson-9d8ad1 | ORDINARY 1 GBP | 0 | |
PUSH POWER LIMITED
sophymarine-openregistry-gb-12800496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 1-2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSH RENEWCO LIMITEDsophymarine-openregistry-gb-13365128 | ORDINARY | 96,875 | 100.00% |
| VITA ENTERPRISES LIMITEDsophymarine-openregistry-gb-15168487 | A ORDINARY | 25,000 | 88.89% |
| RODNEY PENNINGTON BAKER-BATESsophymarine-openregistry-h-rodney-pennington-baker-bates-618e67 | A ORDINARY | 3,125 | 11.11% |
| PUSH RENEWCO LIMITEDsophymarine-openregistry-gb-13365128 | A ORDINARY | 0 | 0.00% |
SEKURA GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-12832408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Aspen House Stephenson Road, Colchester, CO4 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL NAPTHINE AS TRUSTEE OF SGH DISCRETIONARY TRUSTsophymarine-openregistry-h-cheryl-napthine-as-trustee-of-sgh-discre-28df0c | ORDINARY T | 1 | 100.00% |
| CHRISTOPHER GUY NAPTHINE AS TRUSTEE OF SGH DISCRETIONARY TRUSTsophymarine-openregistry-h-christopher-guy-napthine-as-trustee-of-s-a0d520 | ORDINARY T | 1 | 100.00% |
| SEKURA MANAGEMENT LIMITEDsophymarine-openregistry-gb-12830710 | ORDINARY | 1 | 100.00% |
MAYDAYS FARMS LTD
sophymarine-openregistry-gb-12870534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Maydays Farm Haycocks Lane, Colchester, Essex, CO5 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SUNNUCKSsophymarine-openregistry-h-david-sunnucks-b7819c | ORDINARY A | 70 | 100.00% |
| STACY PAUL ANDREWSsophymarine-openregistry-h-stacy-paul-andrews-0cad76 | ORDINARY B | 20 | 66.67% |
| JOHN HEALYsophymarine-openregistry-h-john-healy-02f806 | ORDINARY B | 10 | 33.33% |
MERIDIAN HOLD CO LTD
sophymarine-openregistry-gb-12873943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES WEBBsophymarine-openregistry-h-daniel-james-webb-7aae41 | A | 40 | 50.00% |
| JENNIFER LOUISE WEBBsophymarine-openregistry-h-jennifer-louise-webb-5d1279 | A | 40 | 50.00% |
| JOSHUA WEBBsophymarine-openregistry-h-joshua-webb-35f4b5 | B | 20 | 100.00% |
| DANIEL JAMES WEBBsophymarine-openregistry-h-daniel-james-webb-7aae41 | B | 0 | 0.00% |
| JENNIFER LOUISE WEBBsophymarine-openregistry-h-jennifer-louise-webb-5d1279 | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN PROJECT MANAGEMENT LTDsophymarine-openregistry-gb-09861063 | Holds shares in | ORDINARY · 100.00% |
| MERIDIAN INVEST CO LTDsophymarine-openregistry-gb-12892883 | Holds shares in | ORDINARY · 100.00% |
CORNERSTONE JAYE LIMITED
sophymarine-openregistry-gb-13087335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 100 Straight Road, Colchester, CO3 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITVIK JADDUsophymarine-openregistry-h-ritvik-jaddu-f35114 | ORDINARY | 50 | |
| VINOD YERUVAsophymarine-openregistry-h-vinod-yeruva-69d113 | ORDINARY | 50 | |
| RITVIK STEPHEN REDDY JADDUsophymarine-openregistry-h-ritvik-stephen-reddy-jaddu-544f02 | A ORDINARY | 5 | |
| VINOD YERUVAsophymarine-openregistry-h-vinod-yeruva-69d113 | A ORDINARY | 5 | |
DTA HOLDINGS LTD
sophymarine-openregistry-gb-13138339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| ANNE AUCHTERLONIEsophymarine-openregistry-h-anne-auchterlonie-7ad9ab | B | 1 | 50.00% |
| DAVID AUCHTERLONIEsophymarine-openregistry-h-david-auchterlonie-d32939 | A | 1 | 100.00% |
| THOMAS AUCHTERLONIEsophymarine-openregistry-h-thomas-auchterlonie-ccf5d9 | B | 1 | 50.00% |
TILE PROJECT WAREHOUSE LTD
sophymarine-openregistry-gb-13138460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 1 Godbolts Business Park, Colchester, Essex, CO6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEAGERsophymarine-openregistry-h-paul-seager-1582b9 | ORDINARY SHARES | 100 | 100.00% |
| EMILY SEAGERsophymarine-openregistry-h-emily-seager-81bcff | ORDINARY SHARES B | 1 | 50.00% |
| OLIVER SEAGERsophymarine-openregistry-h-oliver-seager-3daef4 | ORDINARY SHARES B | 1 | 50.00% |
HOLMES GROUNDWORK AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13347211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 Tower Road, Colchester, Essex, CO7 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HOLMESsophymarine-openregistry-gb-16473570 | ORDINARY | 100 | 100.00% |
| SOPHIA HOLMESsophymarine-openregistry-h-sophia-holmes-a499f2 | B | 50 | 100.00% |
| JOEL WALSHsophymarine-openregistry-h-joel-walsh-bae2f2 | ORDINARY | 0 | 0.00% |
| TOM HOLMESsophymarine-openregistry-gb-16473570 | B | 0 | 0.00% |
NACTON PROPERTIES LTD
sophymarine-openregistry-gb-13752638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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
- Friary House Rectory Hill, Colchester, CO7 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HENRY BEZANTsophymarine-openregistry-h-jeremy-henry-bezant-c3e110 | ORDINARY B | 50 | |
| JEREMY HENRY BEZANTsophymarine-openregistry-h-jeremy-henry-bezant-c3e110 | ORDINARY A | 50 | |
| ESTATE OF ALEXANDER ROSS WEBSTERsophymarine-openregistry-h-estate-of-alexander-ross-webster-812262 | ORDINARY B | 25 | |
| ESTATE OF ALEXANDER ROSS WEBSTERsophymarine-openregistry-h-estate-of-alexander-ross-webster-812262 | ORDINARY A | 25 | |
| PAUL SPENDIFFsophymarine-openregistry-h-paul-spendiff-ccce4d | ORDINARY B | 25 | |
| PAUL SPENDIFFsophymarine-openregistry-h-paul-spendiff-ccce4d | ORDINARY A | 25 | |
ACP (BILLERICAY) LIMITED
sophymarine-openregistry-gb-14014913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bf | B ORDINARY | 25 | |
| MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bf | A ORDINARY | 25 | |
| RHYS SANDOsophymarine-openregistry-h-rhys-sando-06381a | A ORDINARY | 25 | |
| RHYS SANDOsophymarine-openregistry-h-rhys-sando-06381a | B ORDINARY | 25 | |
| MAJA REAL ESTATE LIMITEDsophymarine-openregistry-gb-14009123 | A ORDINARY | 0 | |
| MAJA REAL ESTATE LIMITEDsophymarine-openregistry-gb-14009123 | B ORDINARY | 0 | |