UK companies/Colchester/Page 56
Companies in Colchester and their shareholdersPage 56 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 60 shareholdings and 3 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
ESQ LTD.
sophymarine-openregistry-gb-02739059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1992
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESQ BUSINESS SERVICES INCsophymarine-openregistry-h-esq-business-services-inc-17f6d0 | ORDINARY | 100 | 100.00% |
| IQBAL SINGH SANDHUsophymarine-openregistry-h-iqbal-singh-sandhu-57d0c0 | ORDINARY | 0 | 0.00% |
| SANDHU HOLDINGS INCsophymarine-openregistry-h-sandhu-holdings-inc-fb9ecc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 127 PICCADILLY LIMITEDsophymarine-openregistry-gb-02072531 | Holds shares in | PREFERRED |
PLAYQUIP (UK) LIMITED
sophymarine-openregistry-gb-02826786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 4, Heath Industrial Estate Cockaynes Lane,, Colchester, Essex, CO7 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SANDERsophymarine-openregistry-h-peter-sander-3a7193 | ORDINARY | 100 | |
| MARK SHERMANsophymarine-openregistry-h-mark-sherman-99dd37 | ORDINARY | 0 | |
| PHYLLIS SANDERsophymarine-openregistry-h-phyllis-sander-b2306c | ORDINARY | 0 | |
FIRSTSOUND LIMITED
sophymarine-openregistry-gb-02845928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBSONsophymarine-openregistry-h-alexander-robson-532341 | ORDINARY | 100 | |
| D. LARNERsophymarine-openregistry-h-d-larner-230edc | ORDINARY | 0 | |
| S. LARNERsophymarine-openregistry-h-s-larner-6bc988 | ORDINARY | 0 | |
S M S (IPSWICH) LIMITED
sophymarine-openregistry-gb-02847308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA KERSLEYsophymarine-openregistry-h-gabriella-kersley-b225d6 | ORDINARY | 2 | |
| RUTH ROBSONsophymarine-openregistry-h-ruth-robson-a39119 | ORDINARY | 2 | |
| STEPHEN SHELDRAKE.sophymarine-openregistry-h-stephen-sheldrake-42422e | ORDINARY | 0 | |
CAVARA TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-02960050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 6/7 Tey Brook Centre, Brook Road, Colchester, Essex, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVARA GROUP LTDsophymarine-openregistry-gb-05471406 | ORDINARY | 1,000 | |
| MARGARET ROSE ALLENsophymarine-openregistry-h-margaret-rose-allen-c52933 | ORDINARY | 0 | |
| STEPHEN JOHN ALLENsophymarine-openregistry-h-stephen-john-allen-f9c12b | ORDINARY | 0 | |
FORUM DESIGN & MANUFACTURING LIMITED
sophymarine-openregistry-gb-03121334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE CLAIRE PRATT-DOUGLASsophymarine-openregistry-h-valerie-claire-pratt-douglas-513f3e | ORDINARY | 52 | 52.00% |
| SIMON CLIFFORD-DOUGLASsophymarine-openregistry-h-simon-clifford-douglas-e97a31 | ORDINARY | 36 | 36.00% |
| LOUISE JANE HILLER-DOUGLASsophymarine-openregistry-h-louise-jane-hiller-douglas-a401a4 | ORDINARY | 12 | 12.00% |
8 RUSHMORE ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03179436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Park Lane Business Centre Unit 6, Colchester, Essex, CO4 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL MORANsophymarine-openregistry-h-joseph-daniel-moran-66da54 | ORDINARY | 1 | 50.00% |
| SALEEM BOUKHARIsophymarine-openregistry-h-saleem-boukhari-22f25c | ORDINARY | 1 | 50.00% |
| ELEANOR MCCULLOUGHsophymarine-openregistry-h-eleanor-mccullough-56bfbf | ORDINARY | 0 | 0.00% |
PINECOAST LIMITED
sophymarine-openregistry-gb-03192805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lime House 75 Church Road, Colchester, Essex, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WAYNE HARLEYsophymarine-openregistry-h-mark-wayne-harley-c55f89 | ORDINARY | 70 | |
| A L HARLEYsophymarine-openregistry-h-a-l-harley-e234fe | ORDINARY | 15 | |
| F. G. HARLEYsophymarine-openregistry-h-f-g-harley-c1b0c9 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWALLOWDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02001495 | Holds shares in | ORDINARY · 0.00% |
SECKFORD AGENCIES LIMITED
sophymarine-openregistry-gb-03201458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Old Barn Farm, Colchester, Essex, CO7 7XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA JANE WOODSsophymarine-openregistry-h-philippa-jane-woods-507127 | ORDINARY A | 200 | 55.56% |
| CHRISTOPHER MCEVOYsophymarine-openregistry-h-christopher-mcevoy-8df84c | ORDINARY A | 80 | 22.22% |
| STEPHEN JAMES KENNEDY MCEVOYsophymarine-openregistry-h-stephen-james-kennedy-mcevoy-483a40 | ORDINARY A | 80 | 22.22% |
AFRICAN AVIATION ALLIANCE (AAA) LIMITED
sophymarine-openregistry-gb-03233005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lion House, Colchester, CO4 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADUGBAsophymarine-openregistry-h-fadugba-c2365a | ORDINARY | 100 | |
| THE PERSONAL REPRESENTATIVES OF THE THE LATE MR N Osophymarine-openregistry-h-the-personal-representatives-of-the-the--d4aafa | ORDINARY | 100 | |
| NICHOLAS OLAWANDE FADUGBAsophymarine-openregistry-h-nicholas-olawande-fadugba-18fa67 | ORDINARY | 0 | |
AFRICAN AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-03233008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
70229 — Management consultancy activities other than financial management - Registered office
- Lion House, Colchester, CO4 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADUGBAsophymarine-openregistry-h-fadugba-c2365a | ORDINARY | 100 | |
| THE PERSONAL REPRESENTATIVES OF THE THE LATE MR N Osophymarine-openregistry-h-the-personal-representatives-of-the-the--d4aafa | ORDINARY | 100 | |
| NICHOLAS OLAWANDE FADUGBAsophymarine-openregistry-h-nicholas-olawande-fadugba-18fa67 | ORDINARY | 0 | |
AVIATION BUSINESS PUBLICATIONS LIMITED
sophymarine-openregistry-gb-03233011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1996
- Accounts
- DORMANT
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Lion House, Colchester, CO4 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FADUGBAsophymarine-openregistry-h-fadugba-c2365a | ORDINARY | 100 | |
| THE PERSONAL REPRESENTATIVES OF THE THE LATE MR N Osophymarine-openregistry-h-the-personal-representatives-of-the-the--d4aafa | ORDINARY | 100 | |
| NICHOLAS OLAWANDE FADUGBAsophymarine-openregistry-h-nicholas-olawande-fadugba-18fa67 | ORDINARY | 0 | |
ALLIED UNIVERSAL LIMITED
sophymarine-openregistry-gb-03283815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- Unit 6-7 Teybrook Centre Brook Road, Colchester, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUIFYVE LIMITEDsophymarine-openregistry-gb-12450340 | ORDINARY | 6,599 | |
| STEVE KATANsophymarine-openregistry-h-steve-katan-e893da | ORDINARY | 3,400 | |
| JOEL DOMINIC FEROZEsophymarine-openregistry-h-joel-dominic-feroze-ebb40d | ORDINARY | 1 | |
NEWVENTURE LIMITED
sophymarine-openregistry-gb-03364144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WHEATLEY TRUSTsophymarine-openregistry-h-the-wheatley-trust-5d2ad4 | ORDINARY | 80 | 80.00% |
| ANDREW ROSS WHEATLEYsophymarine-openregistry-h-andrew-ross-wheatley-b6447e | ORDINARY | 10 | 10.00% |
| CHARMIAN ELIZABETH WHEATLEYsophymarine-openregistry-h-charmian-elizabeth-wheatley-0b8862 | ORDINARY | 10 | 10.00% |
INTERSHAPE LIMITED
sophymarine-openregistry-gb-03533024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK VENTURES LTDsophymarine-openregistry-gb-07968628 | ORDINARY | 100 | |
| PAUL ANTHONY BUTLANDsophymarine-openregistry-h-paul-anthony-butland-c6a63b | ORDINARY | 0 | |
| SUSAN JULIET BUTLANDsophymarine-openregistry-h-susan-juliet-butland-31855f | ORDINARY | 0 | |
ELLISON CONVEYANCERS LTD.
sophymarine-openregistry-gb-03671248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- The Bath House, Colchester, Essex, CO2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WANHAM LONGHURSTsophymarine-openregistry-h-guy-wanham-longhurst-2dde89 | ORDINARY | 3 | 100.00% |
| KEVIN ROBERT WILSHERsophymarine-openregistry-h-kevin-robert-wilsher-bb6263 | ORDINARY | 0 | 0.00% |
| PETER DAVID POWELLsophymarine-openregistry-h-peter-david-powell-c6c1d4 | ORDINARY | 0 | 0.00% |
SALELOAN LIMITED
sophymarine-openregistry-gb-03732385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. AYLMERsophymarine-openregistry-h-j-a-aylmer-c0e937 | ORDINARY | 50 | |
| K.J. ROSEsophymarine-openregistry-h-k-j-rose-708536 | ORDINARY | 38 | |
| P. ROSEsophymarine-openregistry-gb-12543503 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD MALTINGS (FREEHOLD) LIMITEDsophymarine-openregistry-gb-06944792 | Holds shares in | ORDINARY SHARE |
CURTIS MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-03820802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
74100 — specialised design activities - Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION GRINDING TECHNOLOGIES LTDsophymarine-openregistry-gb-11612259 | ORDINARY | 7,120 | 89.00% |
| MICHAEL GUY SCARFEsophymarine-openregistry-h-michael-guy-scarfe-4067dd | ORDINARY | 440 | 5.50% |
| RICHARD MARTIN CURTISsophymarine-openregistry-h-richard-martin-curtis-86b5b9 | ORDINARY | 440 | 5.50% |
CRYSTAL CLEAR PRODUCTS (2000) LTD
sophymarine-openregistry-gb-03880488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Unit 9 Grove Farm, Colchester, Essex, CO6 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN REBERsophymarine-openregistry-h-carolyn-reber-a3c2a0 | ORDINARY 1 GBP | 500 | |
| PAUL REBERsophymarine-openregistry-h-paul-reber-7684d5 | ORDINARY 1 GBP | 500 | |
| JAMES SILKsophymarine-openregistry-h-james-silk-dc9911 | ORDINARY 1 GBP | 0 | |
X.E. WEBSITE SOLUTIONS LTD
sophymarine-openregistry-gb-03991504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 6, Nags Corner Wiston Road, Colchester, CO6 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE DEANsophymarine-openregistry-gb-16981602 | ORDINARY | 18 | |
| CHRISTINA BOOTHsophymarine-openregistry-h-christina-booth-394fe0 | ORDINARY | 0 | |
| JOHN MAURICE BOOTHsophymarine-openregistry-h-john-maurice-booth-fc38cf | ORDINARY | 0 | |