UK companies/Colchester/Page 58
Companies in Colchester and their shareholdersPage 58 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 8 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
SCALE MODELS WESTON LTD
sophymarine-openregistry-gb-04937157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- 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 |
|---|
| JASON RUSSELL SHEARMANsophymarine-openregistry-h-jason-russell-shearman-6c1f48 | ORDINARY | 500 | 50.00% |
| RUTH EMILY SHEARMANsophymarine-openregistry-h-ruth-emily-shearman-bb9d48 | ORDINARY | 500 | 50.00% |
| KEVIN GODFREYsophymarine-openregistry-h-kevin-godfrey-300c5b | ORDINARY | 0 | 0.00% |
THE MILL (FREEHOLD) LIMITED
sophymarine-openregistry-gb-05045185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, The Mill Mill Street, Colchester, Essex, CO6 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE BRASTED-WATTSsophymarine-openregistry-h-freddie-brasted-watts-be2670 | ORDINARY | 1 | |
| INGER MAHONsophymarine-openregistry-h-inger-mahon-7fa3ef | ORDINARY | 1 | |
| URSULA SIDNEY-WILMOTsophymarine-openregistry-h-ursula-sidney-wilmot-b6e1ae | ORDINARY | 1 | |
JAYSRAYS LIMITED
sophymarine-openregistry-gb-05075445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Military Road, Colchester, Essex, CO1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE AVESsophymarine-openregistry-h-loraine-aves-3b463c | ORDINARY | 2 | |
| JOHN BLACKHURSTsophymarine-openregistry-h-john-blackhurst-593931 | ORDINARY | 0 | |
| JUSTIN PORTERsophymarine-openregistry-h-justin-porter-812c29 | ORDINARY | 0 | |
MIND PROFESSIONALS LIMITED
sophymarine-openregistry-gb-05122960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 900 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVIDE CIC LIMITEDsophymarine-openregistry-h-provide-cic-limited-6c32fa | ORDINARY | 10 | |
| ASHVIN BAVALIAsophymarine-openregistry-h-ashvin-bavalia-7312b5 | ORDINARY | 0 | |
| JULIET WHITAKERsophymarine-openregistry-h-juliet-whitaker-cf8b54 | ORDINARY | 0 | |
WHITE'S ( WALTON ON THE NAZE ) LIMITED
sophymarine-openregistry-gb-05183595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITEsophymarine-openregistry-h-adam-white-a80fd7 | ORDINARY SHARES A | 1 | 100.00% |
| C WHITEsophymarine-openregistry-h-c-white-7b78f6 | ORDINARY SHARES A | 0 | 0.00% |
| GLENN WHITEsophymarine-openregistry-h-glenn-white-c45242 | ORDINARY SHARES A | 0 | 0.00% |
CHILD CENTRED NURSERIES LIMITED
sophymarine-openregistry-gb-05444540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 17 Les Bois, Colchester, Essex, CO2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FIELDsophymarine-openregistry-h-melanie-field-b17d06 | ORDINARY | 9 | |
| STEPHEN FIELDsophymarine-openregistry-h-stephen-field-223b49 | ORDINARY | 9 | |
| CHRISTOPHER FIELDsophymarine-openregistry-h-christopher-field-6052f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLY CORNER KINDERGARTEN LIMITEDsophymarine-openregistry-gb-03543115 | Holds shares in | ORDINARY · 0.00% |
| THE OLD SCHOOLHOUSE KINDERGARTEN LIMITEDsophymarine-openregistry-gb-04472348 | Holds shares in | ORDINARY · 0.00% |
| CHESTNUT HOUSE KINDERGARTEN LIMITEDsophymarine-openregistry-gb-05099687 | Holds shares in | ORDINARY · 0.00% |
| PELICAN PLACE NURSERY LIMITEDsophymarine-openregistry-gb-05404051 | Holds shares in | ORDINARY · 0.00% |
| BRIMPTON HOUSE NURSERY LIMITEDsophymarine-openregistry-gb-05404069 | Holds shares in | ORDINARY · 0.00% |
COLEHOUSE LTD
sophymarine-openregistry-gb-05460913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBERT TOOTELLsophymarine-openregistry-h-philip-robert-tootell-f791cd | A ORDINARY | 6,000 | 90.91% |
| PATRICK MICHAEL BYRNEsophymarine-openregistry-h-patrick-michael-byrne-6c9fa9 | A ORDINARY | 600 | 9.09% |
| RICHARD DENNIS WIMBERLEY MOSSMANsophymarine-openregistry-h-richard-dennis-wimberley-mossman-4d1785 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRAGONFLY TOPCO LTDsophymarine-openregistry-gb-15537228 | Holds shares in | ORDINARY A · 30.00% |
REID PLUMBING & HEATING CONTRACTORS LTD
sophymarine-openregistry-gb-05470373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT REIDsophymarine-openregistry-gb-NI713335 | ORDINARY | 100 | |
| MANDY KAREN REIDsophymarine-openregistry-h-mandy-karen-reid-929c8c | ORDINARY | 0 | |
| ROBERT JOHN REIDsophymarine-openregistry-h-robert-john-reid-c6484b | ORDINARY | 0 | |
CAVENDISH AVIATION UK LIMITED
sophymarine-openregistry-gb-05471405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 52230 — Service activities incidental to air transportation
- 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 | 100.00% |
| MARGARET ROSE ALLENsophymarine-openregistry-h-margaret-rose-allen-c52933 | ORDINARY | 0 | 0.00% |
| STEPHEN JOHN ALLENsophymarine-openregistry-h-stephen-john-allen-f9c12b | ORDINARY | 0 | 0.00% |
MANKE MARKETS U.K. LIMITED
sophymarine-openregistry-gb-05555841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Barnfield, Colchester, CO5 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANKE HOLDINGS GMBHsophymarine-openregistry-h-manke-holdings-gmbh-2be2f2 | ORDINARY | 100 | |
| ANDREAS MANKEsophymarine-openregistry-h-andreas-manke-b3e815 | ORDINARY | 0 | |
| MRS ANJA MANKEsophymarine-openregistry-h-mrs-anja-manke-62eeb0 | ORDINARY | 0 | |
BROWSER MEDIA LTD
sophymarine-openregistry-gb-05572419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Browser Media Studios Office A, Stable 7, Colchester, Essex, CO2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJF CAPITAL LTDsophymarine-openregistry-gb-15182952 | ORDINARY | 100 | |
| ALISON FRIEDLEINsophymarine-openregistry-h-alison-friedlein-3a4c03 | ORDINARY | 0 | |
| JOSEPH FRIEDLEINsophymarine-openregistry-h-joseph-friedlein-8cdbe6 | ORDINARY | 0 | |
STOUR BAY COMPANY LIMITED
sophymarine-openregistry-gb-05683195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2006
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MAWER GROUP LIMITEDsophymarine-openregistry-gb-09979404 | ORDINARY | 2 | 100.00% |
| LORRAINE JACKSONsophymarine-openregistry-h-lorraine-jackson-cfc4ac | ORDINARY | 0 | 0.00% |
| NICHOLAS JUSTYN GIBBONSsophymarine-openregistry-h-nicholas-justyn-gibbons-5c6eda | ORDINARY | 0 | 0.00% |
JMS FACILITIES LTD
sophymarine-openregistry-gb-05701620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- 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 | ORDINARY | 1 | 33.33% |
| RUSSELL MICHAEL SAMPAYOsophymarine-openregistry-h-russell-michael-sampayo-0cf724 | ORDINARY | 1 | 33.33% |
| WARREN PAUL JONESsophymarine-openregistry-h-warren-paul-jones-851440 | ORDINARY | 1 | 33.33% |
GUARDFORCE SECURITY SERVICES (UK) LTD
sophymarine-openregistry-gb-05701623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- DORMANT
- 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 | ORDINARY | 1 | 33.33% |
| RUSSELL MICHAEL SAMPAYOsophymarine-openregistry-h-russell-michael-sampayo-0cf724 | ORDINARY | 1 | 33.33% |
| WARREN PAUL JONESsophymarine-openregistry-h-warren-paul-jones-851440 | ORDINARY | 1 | 33.33% |
NORTH HILL SURGERY LIMITED
sophymarine-openregistry-gb-05954286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Balkerne House, Colchester, CO1 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASSO HEDAYETIsophymarine-openregistry-h-daniel-asso-hedayeti-0af931 | ORDINARY GBP1 SHARES | 2 | |
| NORTH HILL SURGERY ONE LIMITEDsophymarine-openregistry-gb-09960693 | ORDINARY GBP1 SHARES | 2 | |
| PARVIN HASSANKHALIsophymarine-openregistry-h-parvin-hassankhali-368d71 | ORDINARY GBP1 SHARES | 2 | |
CHAPLANE ACCIDENT REPAIR CENTRE LTD
sophymarine-openregistry-gb-06066096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN CHAPMANsophymarine-openregistry-h-paul-alan-chapman-ef7c34 | ORDINARY | 10,002 | 100.00% |
| ALAN ROBERT CHAPMANsophymarine-openregistry-h-alan-robert-chapman-b92759 | ORDINARY | 0 | 0.00% |
| JACQUELINE MARY CHAPMANsophymarine-openregistry-h-jacqueline-mary-chapman-b1a0f0 | ORDINARY | 0 | 0.00% |
SHAKEN UDDER LIMITED
sophymarine-openregistry-gb-06163831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Heathwell Farm Simpsons Lane, Colchester, CO5 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEN UDDER GROUP LIMITEDsophymarine-openregistry-gb-13784941 | ORDINARY | 2 | 100.00% |
| ANDREW HOWIEsophymarine-openregistry-h-andrew-howie-06e85e | ORDINARY | 0 | 0.00% |
| JODIE HOWIEsophymarine-openregistry-h-jodie-howie-e909d9 | ORDINARY | 0 | 0.00% |
OAKLEY WINE AGENCIES LIMITED
sophymarine-openregistry-gb-06221813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 51 Crouch Street, Colchester, CO3 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN NICHOLAS OAKLEYsophymarine-openregistry-h-mr-john-nicholas-oakley-09a54b | ORDINARY 1 GBP | 45 | |
| CHARLOTTE WALLACEsophymarine-openregistry-h-charlotte-wallace-9e97fb | ORDINARY 1 GBP | 30 | |
| MRS JENNIFER JANE OAKLEYsophymarine-openregistry-h-mrs-jennifer-jane-oakley-dab7c7 | ORDINARY 1 GBP | 25 | |
EBEC HOLDINGS LIMITED
sophymarine-openregistry-gb-06439792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- East Bergholt Place, Colchester, Suffolk, CO7 6UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT LYLE CHARLES ELEYsophymarine-openregistry-h-rupert-lyle-charles-eley-25b9a6 | ORDINARY | 5,572 | 45.71% |
| RUPERT ELEY & SARA ELEY AS TRUSTEESsophymarine-openregistry-h-rupert-eley-sara-eley-as-trustees-f3223b | ORDINARY | 5,000 | 41.02% |
| SARA CATHERINE ELEYsophymarine-openregistry-h-sara-catherine-eley-225052 | ORDINARY | 1,617 | 13.27% |
D A C GROUP LIMITED
sophymarine-openregistry-gb-06444027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOUR VIEW CONSTRUCTION LIMITEDsophymarine-openregistry-gb-16850856 | ORDINARY | 100 | 100.00% |
| CRAIG DAVID PETERSONsophymarine-openregistry-h-craig-david-peterson-1814ab | ORDINARY | 0 | 0.00% |
| KARL REUBEN LORDsophymarine-openregistry-h-karl-reuben-lord-ef5591 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAC CONTRACTING LIMITEDsophymarine-openregistry-gb-04869855 | Holds shares in | ORDINARY A · 0.00% |
| D.A. CANT LTD.sophymarine-openregistry-gb-03509861 | Holds shares in | ORDINARY |