UK companies/Colchester/Page 59
Companies in Colchester and their shareholdersPage 59 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 61 shareholdings and 2 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
THORPE HORSEBOXES LIMITED
sophymarine-openregistry-gb-06452941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 6,000 | 50.00% |
| JASON SMITHsophymarine-openregistry-gb-16464250 | ORDINARY | 6,000 | 50.00% |
| BRIAN JOHN SMITHsophymarine-openregistry-h-brian-john-smith-947e68 | ORDINARY | 0 | 0.00% |
RYE FARM LIMITED
sophymarine-openregistry-gb-06456135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY CLARE TAYLORsophymarine-openregistry-h-rosemary-clare-taylor-17a48a | ORDINARY | 100 | 100.00% |
| PETER BUNTINGsophymarine-openregistry-h-peter-bunting-3da4f0 | ORDINARY | 0 | 0.00% |
| VIRGINIA ANN BUNTINGsophymarine-openregistry-h-virginia-ann-bunting-b5ab7c | ORDINARY | 0 | 0.00% |
KAIZEN CONSULTANCY LTD
sophymarine-openregistry-gb-06460039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KAIZEN EXCELLENCE GROUP LIMITEDsophymarine-openregistry-gb-12970791 | ORDINARY | 100 | 100.00% |
| LUCY CATCHPOLEsophymarine-openregistry-h-lucy-catchpole-a09979 | ORDINARY | 0 | 0.00% |
| TONY WILLIAM CATCHPOLEsophymarine-openregistry-h-tony-william-catchpole-7d9d19 | ORDINARY | 0 | 0.00% |
HILL PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-06468923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1, Aster House Broomfield Road, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DRURYsophymarine-openregistry-h-ian-drury-0716ee | ORDINARY | 75 | |
| DRURY HEALTHCARE LIMITEDsophymarine-openregistry-gb-10758552 | ORDINARY | 25 | |
| JOANNE HALLELsophymarine-openregistry-h-joanne-hallel-0894dc | ORDINARY | 0 | |
GREEN FARM BARNS (KNAPTON) LIMITED
sophymarine-openregistry-gb-06543668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 80 Maldon Road, Colchester, Essex, CO3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANNA JANE DAWSONsophymarine-openregistry-h-mrs-anna-jane-dawson-46f5c1 | ORDINARY | 50 | 50.00% |
| MS CLARE ELIZABETH PURDY-MOOREsophymarine-openregistry-h-ms-clare-elizabeth-purdy-moore-a8bd52 | ORDINARY | 25 | 25.00% |
| MS RACHEL HELEN KINGsophymarine-openregistry-h-ms-rachel-helen-king-0d2ff4 | ORDINARY | 25 | 25.00% |
NATURAL STONE SUPPLIES (ESSEX) LIMITED
sophymarine-openregistry-gb-06561442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK PURDYsophymarine-openregistry-h-daniel-mark-purdy-453f6b | ORDINARY SHARES OF GBP1 EACH | 1 | 33.33% |
| JOHN DANIEL PURDYsophymarine-openregistry-h-john-daniel-purdy-6728ed | ORDINARY SHARES OF GBP1 EACH | 1 | 33.33% |
| STEVEN JAMES PURDYsophymarine-openregistry-h-steven-james-purdy-5e95ff | ORDINARY SHARES OF GBP1 EACH | 1 | 33.33% |
RED FOX BREWERY LIMITED
sophymarine-openregistry-gb-06579766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 1, Upphall Farm Salmons Lane, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MELLORsophymarine-openregistry-h-paul-mellor-f2dd54 | ORDINARY | 2 | |
| ALISON BARNESsophymarine-openregistry-gb-16556623 | ORDINARY | 0 | |
| RUSSELL BARNESsophymarine-openregistry-h-russell-barnes-7435ed | ORDINARY | 0 | |
THE HILL GROUP (1985) LIMITED
sophymarine-openregistry-gb-06604841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DRURYsophymarine-openregistry-h-ian-drury-0716ee | ORDINARY | 170 | |
| JOANNE HALLELsophymarine-openregistry-h-joanne-hallel-0894dc | ORDINARY | 30 | |
| DAVINA JANE RICHARDSONsophymarine-openregistry-h-davina-jane-richardson-4bfc55 | ORDINARY | 0 | |
LIME TREE PROJECTS LIMITED
sophymarine-openregistry-gb-06660398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUAMERCANTILE HOLDINGS LIMITEDsophymarine-openregistry-gb-14458612 | OTHER | 2 | 100.00% |
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | OTHER | 0 | 0.00% |
| THOMAS ADAM BARLOWsophymarine-openregistry-h-thomas-adam-barlow-e87a1b | OTHER | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONECO LIMITEDsophymarine-openregistry-gb-05137713 | Holds shares in | ORDINARY · 6.00% |
MGA CAPITAL LIMITED
sophymarine-openregistry-gb-06701370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 Churchwell Avenue, Colchester, CO5 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG TRONEVsophymarine-openregistry-h-oleg-tronev-f69881 | ORDINARY | 205,000 | |
| INDEPENDENT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04212782 | ORDINARY | 0 | |
| INDEPENDENT SERVICES GROUP LTDsophymarine-openregistry-gb-04212782 | ORDINARY | 0 | |
J C N DESIGN LIMITED
sophymarine-openregistry-gb-06725929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RICHARD SMITHsophymarine-openregistry-h-michael-richard-smith-7366b6 | ORDINARY SHARES OF GBP1 EACH | 1 | 50.00% |
| STUART JOHN DUNSTONsophymarine-openregistry-h-stuart-john-dunston-e18da3 | ORDINARY SHARES OF GBP1 EACH | 1 | 50.00% |
| SCOTT RICHARDSONsophymarine-openregistry-h-scott-richardson-dedc93 | ORDINARY SHARES OF GBP1 EACH | 0 | 0.00% |
THE COMPUTER SHOP (COLCHESTER) LIMITED
sophymarine-openregistry-gb-06727236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MARK STEWARDsophymarine-openregistry-h-roy-mark-steward-acd2e7 | ORDINARY | 55 | 55.00% |
| KATIA STEWARDsophymarine-openregistry-h-katia-steward-b674e9 | ORDINARY | 45 | 45.00% |
| ROY MARK STEWARDsophymarine-openregistry-h-roy-mark-steward-acd2e7 | ORDINARY | 10 | 10.00% |
| PETER ROGERSsophymarine-openregistry-h-peter-rogers-541dfe | ORDINARY | 0 | 0.00% |
RIPPLES CATERING LIMITED
sophymarine-openregistry-gb-06773280
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 10 Church Hill, Colchester, CO5 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO EZEKIEL OYELESEsophymarine-openregistry-h-adebayo-ezekiel-oyelese-9b4d03 | ORDINARY | 50 | 50.00% |
| EMMANUEL OYELESEsophymarine-openregistry-h-emmanuel-oyelese-332ecb | ORDINARY | 25 | 25.00% |
| OYINDAMOLA ABIODUN OYELESEsophymarine-openregistry-h-oyindamola-abiodun-oyelese-b709ce | ORDINARY | 25 | 25.00% |
TRINITY HOUSE TRADING LIMITED
sophymarine-openregistry-gb-06801995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Joinery Maldon Road, Colchester, CO2 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNTIL WE GET LOSTsophymarine-openregistry-gb-16564148 | ORDINARY | 500 | |
| LARS DITCHBURNsophymarine-openregistry-h-lars-ditchburn-0c8312 | ORDINARY | 0 | |
| NICOLA DITCHBURNsophymarine-openregistry-h-nicola-ditchburn-566fe4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRINITY HOUSE ESTATES LIMITEDsophymarine-openregistry-gb-06932870 | Holds shares in | ORDINARY · 100.00% |
COUNTY GARAGE CONVERSIONS LIMITED
sophymarine-openregistry-gb-06845209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HENDENsophymarine-openregistry-h-jonathan-henden-1af0cb | ORDINARY | 51 | |
| SHARON HENDENsophymarine-openregistry-h-sharon-henden-5f42ac | ORDINARY | 49 | |
| MARK COSSEYsophymarine-openregistry-h-mark-cossey-f27732 | ORDINARY | 0 | |
HMS GROUNDWORKS LTD
sophymarine-openregistry-gb-06860505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SPURGEONsophymarine-openregistry-h-mark-spurgeon-a4c4f9 | ORDINARY SHARES | 1,000 | 100.00% |
| KEVIN HITCHMANsophymarine-openregistry-h-kevin-hitchman-1ebaa9 | ORDINARY SHARES | 0 | 0.00% |
| SOPHIE GAMEsophymarine-openregistry-h-sophie-game-8834c9 | ORDINARY SHARES | 0 | 0.00% |
NETWORK MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-06904871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JEWERSsophymarine-openregistry-h-ian-jewers-e5e3ba | ORDINARY | 61 | |
| KRISTINA HANEsophymarine-openregistry-h-kristina-hane-810be0 | ORDINARY | 60 | |
| SERGE BOYKOsophymarine-openregistry-h-serge-boyko-906ed2 | ORDINARY | 4 | |
MEDICAR LIMITED
sophymarine-openregistry-gb-06934179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 100a Hythe Hill, Colchester, Essex, CO1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PACEsophymarine-openregistry-h-ben-pace-16b32b | ORDINARY | 100 | |
| ELIZABETH MAUDE BUXTONsophymarine-openregistry-h-elizabeth-maude-buxton-1a8bb9 | ORDINARY | 0 | |
| PHILIP MICHAEL BUXTONsophymarine-openregistry-h-philip-michael-buxton-2ec1fe | ORDINARY | 0 | |
TMH OUTDOOR LTD
sophymarine-openregistry-gb-06943619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Scarletts Chase Offices, Colchester, Essex, CO6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROSE FREEMANsophymarine-openregistry-h-emma-rose-freeman-e58f52 | ORDINARY | 38 | 56.72% |
| CELIA BELETA FREEMANsophymarine-openregistry-h-celia-beleta-freeman-08313f | ORDINARY | 17 | 25.37% |
| STUART CARL FREEMANsophymarine-openregistry-h-stuart-carl-freeman-d4ecb4 | ORDINARY | 12 | 17.91% |
STANLEY BRAGG ARCHITECTS LTD
sophymarine-openregistry-gb-07154929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Pappus House Tollgate West, Colchester, CO3 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN CULLENsophymarine-openregistry-h-andrew-stephen-cullen-95034f | ORDINARY | 160 | |
| JAMES OSBORNEsophymarine-openregistry-gb-NI658114 | ORDINARY | 80 | |
| GRAEME ROEsophymarine-openregistry-h-graeme-roe-62f63a | ORDINARY | 0 | |