UK companies/Colchester/Page 54

Companies in Colchester and their shareholdersPage 54 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 67 shareholdings and 40 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
67
Related parties
40

SYNERGY RETAIL SUPPORT HOLDINGS LIMITED

sophymarine-openregistry-gb-14356355
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
GARY LEIGH REESsophymarine-openregistry-h-gary-leigh-rees-5c1c0fB ORDINARY25,00090.00%
THOMAS JAMES FALKNERsophymarine-openregistry-h-thomas-james-falkner-b26729B ORDINARY2,77810.00%
PETRA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15006542A ORDINARY75100.00%

Related parties

PartyRelationshipDetail
SYNERGY RETAIL SUPPORT LTDsophymarine-openregistry-gb-06865178Holds shares inORDINARY

YOUNG SOLES CREATIVE LTD

sophymarine-openregistry-gb-14474902
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
Registered office
Unit 13, The Old Joinery Maldon Road, Colchester, CO2 0LT

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SHILLsophymarine-openregistry-h-louise-shill-dfa2ccA ORDINARY100,000
OPTO (TT) NOMINEES LTDsophymarine-openregistry-gb-14337770B ORDINARY15,311
HANQI ZHOUsophymarine-openregistry-h-hanqi-zhou-d23954B ORDINARY3,621

TBL ROOFING SOLUTIONS LTD

sophymarine-openregistry-gb-14733043
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
ELLEANOR BLOWERSsophymarine-openregistry-h-elleanor-blowers-8a21adORDINARY SHARES4050.00%
TROY BLOWERSsophymarine-openregistry-h-troy-blowers-e67d57ORDINARY SHARES4050.00%
JOHN BLOWERSsophymarine-openregistry-h-john-blowers-4733bcB ORDINARY20100.00%

OAB PROPERTIES LIMITED

sophymarine-openregistry-gb-15016178
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Grading Shed Fiddlers Farm, Colchester, Essex, CO3 9TU

Direct shareholders

ShareholderShare classShares held% of class
OAB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10310526ORDINARY104
HARRISON BENDERsophymarine-openregistry-h-harrison-bender-01bfd1A ORDINARY48
IMOGEN BENDERsophymarine-openregistry-h-imogen-bender-50a55bA ORDINARY48

OUR PET VILLAGE LTD

sophymarine-openregistry-gb-15140627
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
AMBER BEARDsophymarine-openregistry-h-amber-beard-25cde7ORDINARY B100100.00%
KEITH GRIFFITHSsophymarine-openregistry-h-keith-griffiths-a9f25fORDINARY A5050.00%
SUSAN BEARDsophymarine-openregistry-h-susan-beard-81d578ORDINARY A5050.00%

SWIFT SCAFFOLDING HOLDCO LIMITED

sophymarine-openregistry-gb-15691876
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swift Scaffolding Limited North Lane, Colchester, Essex, CO6 1EG

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MOYEsophymarine-openregistry-h-charlie-moye-d7dc19ORDINARY A70100.00%
NEIL MOYEsophymarine-openregistry-h-neil-moye-bbb03bORDINARY2066.67%
LORRAINE MOYEsophymarine-openregistry-h-lorraine-moye-1659b3ORDINARY1033.33%

Related parties

PartyRelationshipDetail
SWIFT SCAFFOLDING LIMITEDsophymarine-openregistry-gb-03133574Holds shares inORDINARY · 100.00%

WELL COMMERCIAL LIMITED

sophymarine-openregistry-gb-15740703
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 15e Field House Airfield, Colchester, CO6 2NS

Direct shareholders

ShareholderShare classShares held% of class
DRIEM LIMITEDsophymarine-openregistry-gb-14510552PREFERENCE600
HUTO TRADING LIMITEDsophymarine-openregistry-gb-08430671PREFERENCE400
HUTO TRADING LIMITEDsophymarine-openregistry-gb-08430671ORDINARY50
DRIEM LIMITEDsophymarine-openregistry-gb-14510552ORDINARY44
DRIEM LIMITEDsophymarine-openregistry-gb-14510552ORDINARY3
DRIEM LTDsophymarine-openregistry-gb-14510552ORDINARY3

AIR VENT HOLDINGS LIMITED

sophymarine-openregistry-gb-16398804
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
47 Butt Road, Colchester, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT FORDsophymarine-openregistry-h-elliott-ford-5020faORDINARY B2090.91%
ELLIE FORDsophymarine-openregistry-h-ellie-ford-33288eORDINARY B29.09%
ROBERT JOHN FORDsophymarine-openregistry-h-robert-john-ford-bab90eORDINARY2100.00%
ROBERT JOHN FORDsophymarine-openregistry-h-robert-john-ford-bab90eORDINARY B00.00%

Related parties

PartyRelationshipDetail
AIR VENTILATIONS LIMITEDsophymarine-openregistry-gb-04348238Holds shares inB ORDINARY SHARES · 91.67%

B2R VENTURES LIMITED

sophymarine-openregistry-gb-16452939
Status
Active
Type
Private Limited Company
Incorporated
15/05/2025
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
81 North Station Road, Colchester, CO1 1SB

Direct shareholders

ShareholderShare classShares held% of class
BUDDHA LAMICHHANEsophymarine-openregistry-h-buddha-lamichhane-da8ff0ORDINARY3434.00%
BIKASH RAIsophymarine-openregistry-h-bikash-rai-7a30beORDINARY3333.00%
RAMESH KARKIsophymarine-openregistry-h-ramesh-karki-1184e6ORDINARY3333.00%
BIKASH RAIsophymarine-openregistry-h-bikash-rai-7a30beORDINARY A0
BUDDHA LAMICHHANEsophymarine-openregistry-h-buddha-lamichhane-da8ff0ORDINARY A0
RAMESH KARKIsophymarine-openregistry-h-ramesh-karki-1184e6ORDINARY A0

LANGHAM FRUIT FARMS LIMITED(THE)

sophymarine-openregistry-gb-00242781
Status
Active
Type
Private Limited Company
Incorporated
05/10/1929
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE HILARY PISSARROsophymarine-openregistry-h-josephine-hilary-pissarro-7cd21bORDINARY2,66638.09%
BELINDA ANN LESLIEsophymarine-openregistry-h-belinda-ann-leslie-181aceORDINARY2,16730.96%
SARAH JANE ABERCROMBIEsophymarine-openregistry-h-sarah-jane-abercrombie-e33733ORDINARY2,16730.96%

STEPHEN BAKER LIMITED

sophymarine-openregistry-gb-00397414
Status
Active
Type
Private Limited Company
Incorporated
30/07/1945
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
WINCH & BLATCH LTDsophymarine-openregistry-gb-00401911ORDINARY4,900
JUDITH ROSEMARY BLATCHsophymarine-openregistry-h-judith-rosemary-blatch-fa7c46ORDINARY100
THE EXECUTORS OF JOHN WILLIAM BLATCHsophymarine-openregistry-h-the-executors-of-john-william-blatch-958339ORDINARY0

Related parties

PartyRelationshipDetail
STEDCO LIMITEDsophymarine-openregistry-gb-03633856Holds shares inORDINARY · 100.00%
S B ROOFING & CLADDING LIMITEDsophymarine-openregistry-gb-05968529Holds shares inORDINARY · 100.00%
PROPERTY LADDER DEVON LTDsophymarine-openregistry-gb-07730683Holds shares inORDINARY · 100.00%
ASHRIDGE PROPERTY VENTURES LIMITEDsophymarine-openregistry-gb-11789465Holds shares inORDINARY · 100.00%
S G B PHOTOGRAPHY LIMITEDsophymarine-openregistry-gb-04917325Holds shares inORDINARY · 75.76%
SKJ STEEL SERVICES LTDsophymarine-openregistry-gb-11847720Holds shares inORDINARY · 50.00%
BAKER UK HOLDINGS LTDsophymarine-openregistry-gb-11178177Holds shares inB ORDINARY · 33.00%
HARBOUR REACH MANAGEMENT LIMITEDsophymarine-openregistry-gb-08086486Holds shares inORDINARY · 10.00%
185, HAINAULT ROAD, ROMFORD (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-01704631Holds shares inORDINARY · 7.69%
HARDIE'S POINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05001266Holds shares inORDINARY GBP1 SHARES · 2.78%
CEDAR COURT (B.S) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07229998Holds shares inORDINARY · 2.08%
STONEBRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI054528Holds shares inORDINARY · 0.33%
SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481Holds shares inORDINARY · 0.13%
PAPERLANE LIMITEDsophymarine-openregistry-gb-03027077Holds shares inORDINARY · 0.00%
APPLIANCES FITTED 4U LIMITEDsophymarine-openregistry-gb-05956660Holds shares inORDINARY · 0.00%
PIGMENT PRODUCTIONS LIMITEDsophymarine-openregistry-gb-05968987Holds shares inC ORDINARY · 0.00%
290 LADBROKE GROVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02274752Holds shares inORDINARY
STENCILS UK LIMITEDsophymarine-openregistry-gb-02924368Holds shares inORDINARY
SAUNDERTON VALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02970012Holds shares inORDINARY
BRIDGE HOUSE FREEHOLD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03414519Holds shares inORDINARY
J W RESIDENTS LIMITEDsophymarine-openregistry-gb-04146916Holds shares inORDINARY
WOMBOURNE PRINTERS LIMITEDsophymarine-openregistry-gb-04203846Holds shares inC ORDINARY
WILBURY GRANGE (HOVE) LIMITEDsophymarine-openregistry-gb-05177373Holds shares inORDINARY
BAKER & CO LTD.sophymarine-openregistry-gb-05723169Holds shares inORDINARY
BRIDGEND MUCH COWARNE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05881101Holds shares inORDINARY
STAMMERS YARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06203189Holds shares inORDINARY
NB AUTOS LIMITEDsophymarine-openregistry-gb-06741773Holds shares inORDINARY
ZOWTA LIMITEDsophymarine-openregistry-gb-07058157Holds shares inORDINARY
GILGEN FINANCIAL LIMITEDsophymarine-openregistry-gb-07944655Holds shares inORDINARY
STR SCAFFOLDING LTDsophymarine-openregistry-gb-11490041Holds shares inORDINARY
RE-FINE FUELS (OPERATIONS) LIMITEDsophymarine-openregistry-gb-12106029Holds shares inORDINARY
JUST GOOD COMPANY LTDsophymarine-openregistry-gb-12253471Holds shares inORDINARY
KSB HOMES LIMITEDsophymarine-openregistry-gb-13197667Holds shares inA ORDINARY
SJB RESEARCH CONSULTING LIMITEDsophymarine-openregistry-gb-15683925Holds shares inORDINARY
LIFESTYLE CHOICES PLANNING LTDsophymarine-openregistry-gb-16568800Holds shares inORDINARY B

R.PARTRIDGE & SON.LIMITED

sophymarine-openregistry-gb-00472390
Status
Active
Type
Private Limited Company
Incorporated
31/08/1949
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PARTRIDGEsophymarine-openregistry-h-christopher-partridge-620a03ORDINARY7,05447.03%
ROBERT LOUIS PARTRIDGEsophymarine-openregistry-h-robert-louis-partridge-d42c1fORDINARY5,00033.33%
SARAH CECILIA PARTRIDGEsophymarine-openregistry-h-sarah-cecilia-partridge-2de5dfORDINARY2,94619.64%

ZEELANDIA UK LIMITED

sophymarine-openregistry-gb-00498313
Status
Active
Type
Private Limited Company
Incorporated
07/08/1951
Accounts
SMALL
SIC
10822 — Manufacture of sugar confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 10, Easter Park, Colchester, CO4 5WY

Direct shareholders

ShareholderShare classShares held% of class
ZEELANDIA INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-zeelandia-international-holding-b-v-f170f1ORDINARY5,599,999
KONINKLIJKE ZEELANDIA GROEP BVsophymarine-openregistry-h-koninklijke-zeelandia-groep-bv-77b7f6ORDINARY1
ZEELANDIA HOLDINGS (UK) LTDsophymarine-openregistry-gb-02451997ORDINARY0

Related parties

PartyRelationshipDetail
W.T. MATHER LIMITEDsophymarine-openregistry-gb-00209983Holds shares inORDINARY
JAMES FLEMING & COMPANY LIMITEDsophymarine-openregistry-gb-SC131587Holds shares inORDINARY

BENNETT AERIALS LIMITED

sophymarine-openregistry-gb-00700791
Status
Active
Type
Private Limited Company
Incorporated
14/08/1961
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Breewood Coach House School Lane, Colchester, CO6 4BW

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SADLERsophymarine-openregistry-h-gavin-sadler-edf3f8ORDINARY 1 GBP240
JONATHAN SADLERsophymarine-openregistry-h-jonathan-sadler-d1e4c6ORDINARY 1 GBP240
MR CHRISTOPHER SADLERsophymarine-openregistry-h-mr-christopher-sadler-51716eORDINARY 1 GBP0

BENTLEY COUNTRY PARK LIMITED

sophymarine-openregistry-gb-00768430
Status
Active
Type
Private Limited Company
Incorporated
22/07/1963
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Bentley Country Park Flag Hill, Colchester, Essex, CO7 8RF

Direct shareholders

ShareholderShare classShares held% of class
TW HARRIES WILL TRUSTsophymarine-openregistry-h-tw-harries-will-trust-3dcb9eORDINARY50
CAROL GEORGINA ANN SANCHEZsophymarine-openregistry-h-carol-georgina-ann-sanchez-483103ORDINARY25
LUIS SANCHEZsophymarine-openregistry-h-luis-sanchez-8f2072ORDINARY25

MAVITON LIMITED

sophymarine-openregistry-gb-00790789
Status
Active
Type
Private Limited Company
Incorporated
05/02/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Dewlands Farm Sandpits Lane, Colchester, Essex, CO7 6NG

Direct shareholders

ShareholderShare classShares held% of class
MERYL LEA POLKINGHORNEsophymarine-openregistry-h-meryl-lea-polkinghorne-79a114ORDINARY501
GRANT POLKINGHORNEsophymarine-openregistry-h-grant-polkinghorne-21cb0cORDINARY499
IAN POLKINGHORNEsophymarine-openregistry-h-ian-polkinghorne-8b2380ORDINARY499

M G ELECTRIC (COLCHESTER) LIMITED

sophymarine-openregistry-gb-00880470
Status
Active
Type
Private Limited Company
Incorporated
01/06/1966
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
28990 — Manufacture of other special-purpose machinery n.e.c.
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Unit 5 Altbarn Close, Wyncolls Road, Colchester, Essex, CO4 9HY

Direct shareholders

ShareholderShare classShares held% of class
GONK ENTERPRISES LTDsophymarine-openregistry-gb-12851621ORDINARY100
MARTIN MANAGEMENT LTDsophymarine-openregistry-gb-00483429ORDINARY0
MICHAEL JOHN MARTIN B SC MIETsophymarine-openregistry-h-michael-john-martin-b-sc-miet-7465baORDINARY0

THORCROSS BUILDERS LIMITED

sophymarine-openregistry-gb-00893859
Status
Active
Type
Private Limited Company
Incorporated
12/12/1966
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Twigs Hadleigh Road, Colchester, CO7 6QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GORDON GOODWINsophymarine-openregistry-h-andrew-gordon-goodwin-6c6beaORDINARY A£ 11,62054.00%
ELLEN BRIDGET MOONEEN HEATHsophymarine-openregistry-h-ellen-bridget-mooneen-heath-851e3aORDINARY A£ 169023.00%
SHEILA GOODWINsophymarine-openregistry-h-sheila-goodwin-181255ORDINARY A£ 169023.00%

GOLDING AUDIO LIMITED

sophymarine-openregistry-gb-00949331
Status
Active
Type
Private Limited Company
Incorporated
06/03/1969
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
Registered office
Unit 8, Colchester, Essex, CO3 0JN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LESLIE CHARLES JOHNSONsophymarine-openregistry-h-adrian-leslie-charles-johnson-27b2d4ORDINARY10,00033.33%
JOSEPH JOHN PATRICKsophymarine-openregistry-h-joseph-john-patrick-4553adORDINARY10,00033.33%
TREVOR EMERSONsophymarine-openregistry-h-trevor-emerson-98f7e7ORDINARY10,00033.33%

EASTLAND SECURITIES LIMITED

sophymarine-openregistry-gb-01021692
Status
Active
Type
Private Limited Company
Incorporated
20/08/1971
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Medlars 80 Malting Green Road, Colchester, Essex, CO2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
ROGER WATSON WHYBROWsophymarine-openregistry-h-roger-watson-whybrow-2baa95ORDINARY432
JULIA SUSAN THOMSONsophymarine-openregistry-h-julia-susan-thomson-da5540ORDINARY284
RICHARD FRANK WHYBROWsophymarine-openregistry-h-richard-frank-whybrow-c7c1a5ORDINARY284