UK companies/Colchester/Page 57
Companies in Colchester and their shareholdersPage 57 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
RAYFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-04020593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON YOUNGsophymarine-openregistry-h-allison-young-39ec2f | ORDINARY | 52 | 52.00% |
| ALLAN ROBERT HIGHFIELDsophymarine-openregistry-h-allan-robert-highfield-22887f | ORDINARY | 24 | 24.00% |
| SUSAN MARY HIGHFIELDsophymarine-openregistry-h-susan-mary-highfield-6b4657 | ORDINARY | 24 | 24.00% |
THE BROUGHTON WILKINS PARTNERSHIP LTD
sophymarine-openregistry-gb-04039296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 910 The Crescent, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERY (IFA) LIMITEDsophymarine-openregistry-gb-03776035 | ORDINARY | 100 | |
| ADRIAN BROUGHTONsophymarine-openregistry-h-adrian-broughton-cece39 | ORDINARY | 0 | |
| DIANE PATRICIA WILKINSsophymarine-openregistry-h-diane-patricia-wilkins-4da265 | ORDINARY | 0 | |
BSW CONTRACTORS LIMITED
sophymarine-openregistry-gb-04141642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SARLINGsophymarine-openregistry-h-danny-sarling-2ba548 | ORDINARY | 35 | 35.00% |
| NICKY SARLINGsophymarine-openregistry-h-nicky-sarling-dc94c1 | ORDINARY | 35 | 35.00% |
| DANNY SARLING AS TRUSTEE OF 2013 SARLING FAMILY SETTLEMENT NO. 1 NICKY SARLING AS TRUSTEE OF 2013 SARLING FAMILY SETTLEMENT NO. 1sophymarine-openregistry-h-danny-sarling-as-trustee-of-2013-sarling-8999b8 | ORDINARY | 30 | 30.00% |
PALMER & MARTIN VEHICLE HIRE LTD
sophymarine-openregistry-gb-04166902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMER GROUP LIMITEDsophymarine-openregistry-gb-11513909 | ORDINARY | 1,000 | |
| ELAINE MAUREEN PALMERsophymarine-openregistry-h-elaine-maureen-palmer-212af4 | ORDINARY | 0 | |
| KELVIN PALMERsophymarine-openregistry-h-kelvin-palmer-1c3a14 | ORDINARY | 0 | |
C. S. MASON CONTRACTS LIMITED
sophymarine-openregistry-gb-04216683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MASONsophymarine-openregistry-h-joe-mason-f82bf1 | ORDINARY | 50 | 50.00% |
| COLIN STUART MASONsophymarine-openregistry-h-colin-stuart-mason-f6635d | ORDINARY | 30 | 30.00% |
| JACK STUART MASONsophymarine-openregistry-h-jack-stuart-mason-9f497a | ORDINARY | 20 | 20.00% |
BRAISEWORTH ORCHARDS LIMITED
sophymarine-openregistry-gb-04305632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01240 — Growing of pome fruits and stone fruits
- Registered office
- The Stoke By Nayland Club Keepers Lane, Colchester, Essex, CO6 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXFORD (SUFFOLK) HOLDINGS LIMITEDsophymarine-openregistry-gb-00466363 | ORDINARY GBP1 SHARES | 800 | 100.00% |
| JEREMY DEREK LINSELLsophymarine-openregistry-h-jeremy-derek-linsell-92afe3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| KATHARINE ANTHONIA NEUTEBOOMsophymarine-openregistry-h-katharine-anthonia-neuteboom-58c6f6 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRUITION PO LIMITEDsophymarine-openregistry-gb-03556961 | Holds shares in | ORDINARY |
LORAM RACING LTD
sophymarine-openregistry-gb-04321180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LORAMsophymarine-openregistry-h-joanne-loram-46004b | ORDINARY | 45 | 45.00% |
| MARK LORAMsophymarine-openregistry-h-mark-loram-60d5fa | ORDINARY | 45 | 45.00% |
| CARL FROSTsophymarine-openregistry-h-carl-frost-cd00eb | ORDINARY | 10 | 10.00% |
CALIBRE TOOLING LIMITED
sophymarine-openregistry-gb-04322637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LUCY ELLEN WAGENAARsophymarine-openregistry-h-michelle-lucy-ellen-wagenaar-edc875 | ORDINARY | 34 | 34.00% |
| ADRIAN ALBERT WAGENAARsophymarine-openregistry-h-adrian-albert-wagenaar-5d148a | ORDINARY | 33 | 33.00% |
| LYNN DOROTHY WAGENAARsophymarine-openregistry-h-lynn-dorothy-wagenaar-4466ce | ORDINARY | 33 | 33.00% |
CLIFFORD BROWN & GRIMSEY LTD
sophymarine-openregistry-gb-04418424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 11 St.Peters Court, Colchester, Essex, CO1 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KENNETH BROWNsophymarine-openregistry-h-andrew-kenneth-brown-5e3ebe | ORDINARY | 622 | 100.00% |
| J & L GENERAL HOLDINGS LTDsophymarine-openregistry-gb-04694086 | ORDINARY | 0 | 0.00% |
| MARY ELIZABETH GRIMSEYsophymarine-openregistry-h-mary-elizabeth-grimsey-4fce77 | ORDINARY | 0 | 0.00% |
CCL GROUP (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-04504409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN WAKEFIELDsophymarine-openregistry-h-jacqueline-ann-wakefield-4104c4 | ORDINARY | 50 | |
| JOSHUA WAKEFIELDsophymarine-openregistry-h-joshua-wakefield-5f415f | ORDINARY | 50 | |
| LUKE WAKEFIELDsophymarine-openregistry-h-luke-wakefield-91f391 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CCL RESOURCES LIMITEDsophymarine-openregistry-gb-16027099 | Holds shares in | ORDINARY · 100.00% |
AP ENGINEERING (UK) LTD
sophymarine-openregistry-gb-04515602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 67 Shipyard Estate, Colchester, CO7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM FREDERICK COLLINSsophymarine-openregistry-h-john-william-frederick-collins-c64793 | ORDINARY | 50 | |
| JOHN WILLIAM JEFFREY COLLINSsophymarine-openregistry-h-john-william-jeffrey-collins-195721 | ORDINARY | 50 | |
| JASON SCOTT TOWLERsophymarine-openregistry-h-jason-scott-towler-acab07 | ORDINARY | 0 | |
BELMONT ROOFING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04530097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Moat Farm Business Centre Turkey Cock Lane, Colchester, Essex, CO3 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELMONT ROOFING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14441026 | ORDINARY | 1,000 | 100.00% |
| JOHN FARROWsophymarine-openregistry-h-john-farrow-479971 | ORDINARY | 0 | 0.00% |
| PAUL GRAHAM ARTHURSsophymarine-openregistry-h-paul-graham-arthurs-809b44 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELMONT ROOFING LIMITEDsophymarine-openregistry-gb-02028820 | Holds shares in | ORDINARY · 100.00% |
GUARDFORCE SECURITY LIMITED
sophymarine-openregistry-gb-04604163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARLES MYERSsophymarine-openregistry-h-kevin-charles-myers-2f03e8 | ORD | 1 | 33.33% |
| RUSSELL MICHAEL SAMPAYOsophymarine-openregistry-h-russell-michael-sampayo-0cf724 | ORD | 1 | 33.33% |
| WARREN PAUL JONESsophymarine-openregistry-h-warren-paul-jones-851440 | ORD | 1 | 33.33% |
P.C.S. (PROJECTS) LIMITED
sophymarine-openregistry-gb-04644847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN CHAPMANsophymarine-openregistry-h-karen-chapman-79d460 | ORDINARY | 45 | 45.00% |
| PHILLIP TERRY CHAPMANsophymarine-openregistry-h-phillip-terry-chapman-e1070a | ORDINARY | 45 | 45.00% |
| THEO STEVENSsophymarine-openregistry-h-theo-stevens-df29be | ORDINARY | 10 | 10.00% |
R S SERVICES (EASTERN) LIMITED
sophymarine-openregistry-gb-04700869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meadow Barns London Road, Colchester, Essex, CO6 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LESLIE STEPHENSsophymarine-openregistry-h-joseph-leslie-stephens-d51657 | ORDINARY 1 GBP | 10 | 100.00% |
| RICHARD STEPHENSsophymarine-openregistry-h-richard-stephens-8844d9 | ORDINARY 1 GBP | 0 | 0.00% |
| SUSAN JANE STEPHENSsophymarine-openregistry-h-susan-jane-stephens-eae873 | ORDINARY 1 GBP | 0 | 0.00% |
JA & BG LAND LIMITED
sophymarine-openregistry-gb-04737284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BERNARD BRASTEDsophymarine-openregistry-h-david-bernard-brasted-1acc04 | ORDINARY | 60 | 50.00% |
| MARK HOLLINGSWORTHsophymarine-openregistry-h-mark-hollingsworth-8f9ef5 | ORDINARY | 60 | 50.00% |
| SUSAN JOYCE HOLLINGSWORTHsophymarine-openregistry-h-susan-joyce-hollingsworth-bd5761 | ORDINARY | 0 | 0.00% |
A WILLSHER & SON LIMITED
sophymarine-openregistry-gb-04751577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FORMOYsophymarine-openregistry-h-craig-formoy-fe2235 | ORDINARY SHARES A | 70 | |
| ANDREW FORMOYsophymarine-openregistry-h-andrew-formoy-9f46c5 | ORDINARY SHARES A | 15 | |
| ANN FORMOYsophymarine-openregistry-h-ann-formoy-fc3466 | ORDINARY SHARES A | 15 | |
JOBG8 LIMITED
sophymarine-openregistry-gb-04763220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Tower Business Park, Kelvedon, Colchester, Essex, CO5 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE MEDIA GROUP LIMITEDsophymarine-openregistry-gb-03945575 | ORDINARY | 100 | |
| CHERYL SUZANNE COWLINGsophymarine-openregistry-h-cheryl-suzanne-cowling-699770 | ORDINARY | 0 | |
| ROBERT ARTHUR COWLINGsophymarine-openregistry-h-robert-arthur-cowling-40d060 | ORDINARY | 0 | |
EDMUND DOBROWOLSKI LIMITED
sophymarine-openregistry-gb-04843174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&DD LTDsophymarine-openregistry-gb-13241274 | ORDINARY 1 GBP | 100 | 100.00% |
| MR EDMUND DOBROWOLSKIsophymarine-openregistry-h-mr-edmund-dobrowolski-734086 | ORDINARY 1 GBP | 0 | 0.00% |
| MRS DONNA DOBROWOLSKIsophymarine-openregistry-h-mrs-donna-dobrowolski-019540 | ORDINARY 1 GBP | 0 | 0.00% |
COLCHESTER PET STORES LIMITED
sophymarine-openregistry-gb-04849253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 13 Short Wyre Street, Colchester, CO1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHARLES WEBBsophymarine-openregistry-h-luke-charles-webb-324118 | ORDINARY | 100 | |
| MARK LARNERsophymarine-openregistry-h-mark-larner-25466e | ORDINARY | 0 | |
| TERENCE THOMAS LARNERsophymarine-openregistry-h-terence-thomas-larner-d9d3a4 | ORDINARY | 0 | |