UK companies/Colchester/Page 55

Companies in Colchester and their shareholdersPage 55 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 63 shareholdings and 1 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
63
Related parties
1

GLASSFUSION LIMITED

sophymarine-openregistry-gb-01041385
Status
Active
Type
Private Limited Company
Incorporated
07/02/1972
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
JANET ELSIE BRIGGSsophymarine-openregistry-h-janet-elsie-briggs-2c3dcfORDINARY35,00052.00%
C J BRIGGSsophymarine-openregistry-gb-08304779ORDINARY16,91025.12%
C J BRIGGS DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-c-j-briggs-discretionary-trust-no-1-bd472bORDINARY15,40022.88%

R. S. BROWN (AUTOSALES) LIMITED

sophymarine-openregistry-gb-01378264
Status
Active
Type
Private Limited Company
Incorporated
12/07/1978
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
254 Coggeshall Road, Colchester, Essex, CO6 1HT

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LLOYDsophymarine-openregistry-gb-15095370ORDINARY25
MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123bORDINARY25
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY0

ANGLIA LABELS (SALES) LIMITED

sophymarine-openregistry-gb-01478524
Status
Active
Type
Private Limited Company
Incorporated
11/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
Registered office
Bull Lane Acton, Colchester, Suffolk, CO10 0BD

Direct shareholders

ShareholderShare classShares held% of class
SOPHY LUCINDA MOYNAGHsophymarine-openregistry-h-sophy-lucinda-moynagh-759e47ORDINARY100,00150.00%
JULIA PHILIDA GAMBARINIsophymarine-openregistry-h-julia-philida-gambarini-bdb996ORDINARY99,99950.00%
ROWLAND JAMES GRINDELLsophymarine-openregistry-h-rowland-james-grindell-674ec3ORDINARY00.00%

COPSEBRIAR LIMITED

sophymarine-openregistry-gb-01595713
Status
Active
Type
Private Limited Company
Incorporated
05/11/1981
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
ROSSLYN TRANSGLOBAL LTDsophymarine-openregistry-gb-SC679418ORDINARY2
ALMA RODGERSsophymarine-openregistry-h-alma-rodgers-fde93aORDINARY0
DERRICK THOMAS RODGERSsophymarine-openregistry-h-derrick-thomas-rodgers-1854deORDINARY0

PIONEER RESEARCH CHEMICALS LIMITED

sophymarine-openregistry-gb-01667364
Status
Active
Type
Private Limited Company
Incorporated
27/09/1982
Accounts
TOTAL EXEMPTION FULL
SIC
20130 — Manufacture of other inorganic basic chemicals
Registered office
Unit 7, Commerce Park, Commerce Way, Colchester, Essex, CO2 8HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID JARMANsophymarine-openregistry-h-david-jarman-f6aeb2ORDINARY8,00140.01%
DAVID JOHN BROWNsophymarine-openregistry-h-david-john-brown-10b149ORDINARY7,64938.25%
JULIE JARMANsophymarine-openregistry-h-julie-jarman-7daf7bORDINARY4,35021.75%

MATURECOURT BUILDERS LIMITED

sophymarine-openregistry-gb-01679009
Status
Active
Type
Private Limited Company
Incorporated
17/11/1982
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Westacre Court, Colchester, CO3 3RW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN ROSCOE GIBBSsophymarine-openregistry-h-richard-john-roscoe-gibbs-7d5a5dORDINARY7272.00%
JACOB GIBBSsophymarine-openregistry-h-jacob-gibbs-6b6cceORDINARY2222.00%
CHARLOTTE GIBBSsophymarine-openregistry-h-charlotte-gibbs-4365cdORDINARY66.00%

RYEMOORS LIMITED

sophymarine-openregistry-gb-01679759
Status
Active
Type
Private Limited Company
Incorporated
19/11/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
35 Victoria Esplanade, Colchester, CO5 8BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WALTER CHADWICKsophymarine-openregistry-h-david-walter-chadwick-1be67fORDINARY9999.00%
DIANA MARY GIBBSsophymarine-openregistry-h-diana-mary-gibbs-33a3b4ORDINARY11.00%
VILMA WARDLE CHADWICKsophymarine-openregistry-h-vilma-wardle-chadwick-edff84ORDINARY00.00%

COLCHESTER BEARINGS LIMITED

sophymarine-openregistry-gb-01730287
Status
Active
Type
Private Limited Company
Incorporated
08/06/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
14d Westside Centre London Road, Colchester, CO3 8PH

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH PHILIP CONSTABLEsophymarine-openregistry-h-mr-joseph-philip-constable-273f77ORDINARY50,500
MRS JENNIFER PUMFREYsophymarine-openregistry-h-mrs-jennifer-pumfrey-144acbORDINARY500
MR CHRISTOPHER ELLISsophymarine-openregistry-h-mr-christopher-ellis-720b6eORDINARY0

CARPET WONDERLAND LIMITED

sophymarine-openregistry-gb-01733419
Status
Active
Type
Private Limited Company
Incorporated
21/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Steven Burton & Co Broomfield Park, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
JOHN R. GREENsophymarine-openregistry-h-john-r-green-5c43a5ORDINARY99
MICHELLE F. GREENsophymarine-openregistry-h-michelle-f-green-896c22ORDINARY1
SOMMER GREENsophymarine-openregistry-h-sommer-green-2960f0ORDINARY0

COATES PROPERTIES LIMITED

sophymarine-openregistry-gb-01735144
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JANE KAYWORTH PICKETTsophymarine-openregistry-h-jane-kayworth-pickett-a5de37ORDINARY5252.00%
JESSICA WESTROPsophymarine-openregistry-h-jessica-westrop-86f6a6ORDINARY5252.00%
SARAH CATHERINE EVANSsophymarine-openregistry-h-sarah-catherine-evans-1f65e8ORDINARY5252.00%
JANE KAYWORTH PICKETTsophymarine-openregistry-h-jane-kayworth-pickett-a5de37ORDINARY1616.00%
JESSICA WESTROPsophymarine-openregistry-h-jessica-westrop-86f6a6ORDINARY1616.00%
SARAH CATHERINE EVANSsophymarine-openregistry-h-sarah-catherine-evans-1f65e8ORDINARY1616.00%

HEDDLE'S HOMES & LANDSCAPING LIMITED

sophymarine-openregistry-gb-01845927
Status
Active
Type
Private Limited Company
Incorporated
05/09/1984
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Sunbeam Close, Colchester, Essex, CO5 7DZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LOIS HEDDLEsophymarine-openregistry-h-carole-lois-heddle-4eccedORDINARY20033.33%
JOHN ROBERT HEDDLEsophymarine-openregistry-h-john-robert-heddle-c3c63aORDINARY20033.33%
THOMAS WILLIAM HEDDLEsophymarine-openregistry-h-thomas-william-heddle-487e7cORDINARY20033.33%

TIPTREE BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-02004847
Status
Active
Type
Private Limited Company
Incorporated
27/03/1986
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
46130 — Agents involved in the sale of timber and building materials
Registered office
New Road, Colchester, Essex, CO5 0HQ

Direct shareholders

ShareholderShare classShares held% of class
TREVESTER LTDsophymarine-openregistry-gb-06718720ORDINARY1,680
CHRISTOPHER BARTONsophymarine-openregistry-h-christopher-barton-002b52ORDINARY40
SIMON CLARKsophymarine-openregistry-gb-11526463ORDINARY0

Related parties

PartyRelationshipDetail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 1.69%

WILTER LIMITED

sophymarine-openregistry-gb-02146800
Status
Active
Type
Private Limited Company
Incorporated
13/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
38 Mayfly Way, Colchester, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STUART SUTTONsophymarine-openregistry-h-craig-stuart-sutton-0d938fORDINARY10,550
GRANT RICHARD SUTTONsophymarine-openregistry-h-grant-richard-sutton-e6abc1ORDINARY10,550
WILMA MARGARET SUTTONsophymarine-openregistry-h-wilma-margaret-sutton-f7266bORDINARY0

MURAPINE LIMITED

sophymarine-openregistry-gb-02332012
Status
Active
Type
Private Limited Company
Incorporated
30/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Fulmer Close, Colchester, Essex, CO4 3FJ

Direct shareholders

ShareholderShare classShares held% of class
JOYCE E. KELLYsophymarine-openregistry-h-joyce-e-kelly-7443c6ORDINARY5050.00%
STUART ALEXANDER KELLYsophymarine-openregistry-h-stuart-alexander-kelly-57c5a3ORDINARY5050.00%
MICHAEL J. KELLYsophymarine-openregistry-h-michael-j-kelly-35abf3ORDINARY00.00%

FW 2020 LIMITED

sophymarine-openregistry-gb-02427639
Status
Active
Type
Private Limited Company
Incorporated
29/09/1989
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Tollgate East, Colchester, Essex, CO3 8RS

Direct shareholders

ShareholderShare classShares held% of class
FENN WRIGHT LLPsophymarine-openregistry-gb-OC431458ORDINARY2
ALAN CHARLES WILLIAMSsophymarine-openregistry-h-alan-charles-williams-7e417dORDINARY0
ROGER HAYWARDsophymarine-openregistry-h-roger-hayward-5b6e85ORDINARY0

INTEGER MICRO SYSTEMS LIMITED

sophymarine-openregistry-gb-02453620
Status
Active
Type
Private Limited Company
Incorporated
19/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Mulberry House, Colchester, Essex, CO4 9QR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN GOODCHILDsophymarine-openregistry-h-matthew-john-goodchild-f56dc7ORDINARY £0.00147,300
PERRIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-03380171ORDINARY £0.00147,300
THOMAS VINCENT NICHOLSONsophymarine-openregistry-h-thomas-vincent-nicholson-b12569ORDINARY £0.0010

WSS HOLDINGS LIMITED

sophymarine-openregistry-gb-02470855
Status
Active
Type
Private Limited Company
Incorporated
16/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 19, Langham Barns Langham Lane, Colchester, CO4 5ZS

Direct shareholders

ShareholderShare classShares held% of class
STUART JOHN GREGORYsophymarine-openregistry-h-stuart-john-gregory-157905ORDINARY10,492
SUSAN BLANCHE GREGORYsophymarine-openregistry-h-susan-blanche-gregory-b78cb2ORDINARY10,491
PAUL JOHN LASKYsophymarine-openregistry-h-paul-john-lasky-6bc36cORDINARY0

HOMA DESIGN LIMITED

sophymarine-openregistry-gb-02505496
Status
Active
Type
Private Limited Company
Incorporated
24/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Hyridge Moore Road, Colchester, Essex, CO4 5NR

Direct shareholders

ShareholderShare classShares held% of class
HOMAYOUN CHERRYsophymarine-openregistry-h-homayoun-cherry-d672b5ORDINARY9999.00%
JEAN WILSON CHERRYsophymarine-openregistry-h-jean-wilson-cherry-f0c3daORDINARY11.00%
NASSER ZANITCHKHAHsophymarine-openregistry-h-nasser-zanitchkhah-74ab78ORDINARY00.00%

W A (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02571522
Status
Active
Type
Private Limited Company
Incorporated
03/01/1991
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Town Wall House, Colchester, Essex, CO3 3AD

Direct shareholders

ShareholderShare classShares held% of class
KENNETH PERCY LAMB (DECEASED)sophymarine-openregistry-h-kenneth-percy-lamb-deceased-1c733aORDINARY72
JULIAN KENNETH LAMBsophymarine-openregistry-h-julian-kenneth-lamb-18a793ORDINARY24
TRUSTEES OF KEN LAMB DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-ken-lamb-discretionary-trust-cd7f63ORDINARY15

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

sophymarine-openregistry-gb-02681266
Status
Active
Type
Private Limited Company
Incorporated
27/01/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stable 6, Colchester, Essex, CO2 7GL

Direct shareholders

ShareholderShare classShares held% of class
THOMPSON SMITH AND PUXON LLPsophymarine-openregistry-gb-OC457355ORDINARY2
JOLYON ARTHUR LEONARD BERRYsophymarine-openregistry-h-jolyon-arthur-leonard-berry-ab411cORDINARY0
MARY ANNE FEDEYKOsophymarine-openregistry-gb-05809424ORDINARY0