UK companies/Colchester/Page 60
Companies in Colchester and their shareholdersPage 60 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 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
WENALT STARLITE LIMITED
sophymarine-openregistry-gb-07165410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSORCIA LOUISE O'NEILLsophymarine-openregistry-h-consorcia-louise-o-neill-ccd3b5 | ORDINARY | 50 | 50.00% |
| TINA MARIA O'NEILLsophymarine-openregistry-h-tina-maria-o-neill-159877 | ORDINARY | 50 | 50.00% |
| CONSORCIA SUSING O'NEILLsophymarine-openregistry-h-consorcia-susing-o-neill-0e737c | ORDINARY | 0 | 0.00% |
UNIVERSAL ARTISTS AGENCY LTD
sophymarine-openregistry-gb-07304118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 42 Eld Lane, Colchester, Essex, CO1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAM LTDsophymarine-openregistry-gb-08306249 | ORD | 1 | 50.00% |
| UNIVERSAL ASSOCIATE AGENCY LTDsophymarine-openregistry-gb-12517192 | ORD | 1 | 50.00% |
| CHRIS BROWN MANAGEMENT LTDsophymarine-openregistry-gb-11159395 | ORD | 0 | 0.00% |
SYNPRO PROPERTIES LTD
sophymarine-openregistry-gb-07410129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEMETRIOUsophymarine-openregistry-h-nicholas-demetriou-e69779 | ORD | 50 | 50.00% |
| NICHOLAS DEMETRIOU AS TRUSTEE OF THE GARY REES 2018 DISCRETIONARY SETTLEMENT GINA VASSO ZISSIMOU AS TRUSTEE OF THE GARY REES 2018 DISCRETIONARY SETTLEMENT PAUL MUSTOE AS TRUSTEE OF THE GARY REES 2018 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-demetriou-as-trustee-of-the-gar-a7d8f9 | ORD | 26 | 26.00% |
| GINA VASSO ZISSIMOUsophymarine-openregistry-h-gina-vasso-zissimou-823e69 | ORD | 24 | 24.00% |
BELWETHER CONSULTING LTD
sophymarine-openregistry-gb-07462724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 54 Porter Drive, Colchester, CO3 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVEENKUMAR KUPPAIAH RAOsophymarine-openregistry-h-raveenkumar-kuppaiah-rao-6830fc | ORDINARY | 43 | 43.00% |
| SHEETAL SHIVAKUMAR HIRASKARsophymarine-openregistry-h-sheetal-shivakumar-hiraskar-7ff256 | ORDINARY | 43 | 43.00% |
| RAJ SHREYAAS RAVEEN KUMARsophymarine-openregistry-h-raj-shreyaas-raveen-kumar-abc1ba | ORDINARY | 14 | 14.00% |
BISHOPS WALK DEVELOPMENTS LTD
sophymarine-openregistry-gb-07500467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUDDLEDUCKS (HOLDINGS) LTDsophymarine-openregistry-gb-12371379 | ORDINARY SHARES | 100 | 100.00% |
| ALPESH PATELsophymarine-openregistry-gb-16476814 | ORDINARY SHARES | 0 | 0.00% |
| SANGEETA PATELsophymarine-openregistry-h-sangeeta-patel-a94818 | ORDINARY SHARES | 0 | 0.00% |
ELECTRACOM INSTALLATIONS LTD
sophymarine-openregistry-gb-07528760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POCO INC LTDsophymarine-openregistry-gb-16558647 | ORDINARY | 10 | |
| HELEN ELIZABETH FINCHsophymarine-openregistry-h-helen-elizabeth-finch-d52f31 | ORDINARY | 0 | |
| PAUL MARTYN JUDGEsophymarine-openregistry-h-paul-martyn-judge-b97491 | ORDINARY | 0 | |
A L FINDINGS LTD
sophymarine-openregistry-gb-07583190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 66 Tilkey Road, Colchester, CO6 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL JACKSONsophymarine-openregistry-h-annabel-jackson-a7389b | ORDINARY | 80 | |
| ABIGAIL JACKSONsophymarine-openregistry-h-abigail-jackson-41fcb8 | ORDINARY | 10 | |
| FRAN JACKSONsophymarine-openregistry-h-fran-jackson-374daf | ORDINARY | 10 | |
POP TELECOM LIMITED
sophymarine-openregistry-gb-07600992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 910 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POP HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07760836 | ORDINARY | 6 | 75.00% |
| DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6 | ORDINARY | 1 | 12.50% |
| DEBORAH CURRANsophymarine-openregistry-h-deborah-curran-c97353 | ORDINARY | 1 | 12.50% |
FCA AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-07604628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATALIN SPEAKMANsophymarine-openregistry-h-katalin-speakman-359789 | ORDINARY | 1 | |
| PAUL GUYsophymarine-openregistry-h-paul-guy-4202c8 | ORDINARY | 1 | |
| PAUL SPEAKMANsophymarine-openregistry-h-paul-speakman-c4f2d5 | ORDINARY | 0 | |
UNDERWOODS HARD LTD
sophymarine-openregistry-gb-07624300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 8 Old Forge Court Colchester Road, Colchester, Essex, CO7 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES HICKMANsophymarine-openregistry-h-peter-james-hickman-c88947 | ORDINARY | 3 | |
| FREDERICK JOHN HICKMANsophymarine-openregistry-h-frederick-john-hickman-5d7d81 | ORDINARY | 0 | |
| MORAG HICKMANsophymarine-openregistry-h-morag-hickman-cb76e7 | ORDINARY | 0 | |
18-22 GRANVILLE STREET (IPSWICH) LIMITED
sophymarine-openregistry-gb-07630557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARRANTsophymarine-openregistry-h-david-farrant-ab9f5b | ORDINARY | 50 | |
| JILL FARRANTsophymarine-openregistry-h-jill-farrant-169322 | ORDINARY | 50 | |
| STEPHEN BIRCHsophymarine-openregistry-h-stephen-birch-a5527e | ORDINARY | 0 | |
PERIL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07634299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Cottage Garden Langham Road, Colchester, Essex, CO4 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SOORMALLYsophymarine-openregistry-h-amir-soormally-6efa48 | ORDINARY | 100 | 100.00% |
| GARY BRIAN FOREMANsophymarine-openregistry-h-gary-brian-foreman-9faa8d | ORDINARY | 0 | 0.00% |
| JAMIE LEIGH EVANSsophymarine-openregistry-h-jamie-leigh-evans-ea2e17 | ORDINARY | 0 | 0.00% |
FOOTPRINT DIGITAL LIMITED
sophymarine-openregistry-gb-07686793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1-3 Head St, Colchester, Essex, CO1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALLEN BOWDENsophymarine-openregistry-h-thomas-allen-bowden-326225 | ORDINARY | 51 | 51.52% |
| RACHEL BOWDENsophymarine-openregistry-h-rachel-bowden-60b72c | ORDINARY | 48 | 48.48% |
| THOMAS JEPSONsophymarine-openregistry-h-thomas-jepson-e26165 | ORDINARY | 0 | 0.00% |
YOUR LIFE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07710840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- The Mullions Nayland Road, Colchester, CO6 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIA CHARLESWORTHsophymarine-openregistry-h-lia-charlesworth-c66839 | ORDINARY | 34 | |
| CHARLOTTE HASTINGSsophymarine-openregistry-h-charlotte-hastings-d144f5 | ORDINARY | 33 | |
| STEPHEN JOHN LANGFORDsophymarine-openregistry-h-stephen-john-langford-002dbd | ORDINARY | 33 | |
MONKEY BIZNESS GROUP LIMITED
sophymarine-openregistry-gb-07727242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hop House, Maltings Park, Colchester, Essex, CO6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWTONI LIMITEDsophymarine-openregistry-gb-04204360 | ORDINARY | 800 | |
| WICKET LIMITEDsophymarine-openregistry-gb-13650752 | ORDINARY | 200 | |
| PIDCO LIMITEDsophymarine-openregistry-gb-08558844 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONKEY BIZNESS PLAY LIMITEDsophymarine-openregistry-gb-07735693 | Holds shares in | ORDINARY · 100.00% |
MERCANTILE LONDON LTD
sophymarine-openregistry-gb-07736466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 12 West Stockwell Street, Colchester, Essex, CO1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MCCANNsophymarine-openregistry-gb-07522240 | ORDINARY | 20 | 40.00% |
| THOMAS MCCANNsophymarine-openregistry-h-thomas-mccann-04dbf2 | ORDINARY | 20 | 40.00% |
| REBECCA SIDEBOTTOMsophymarine-openregistry-h-rebecca-sidebottom-c6929e | ORDINARY | 10 | 20.00% |
JOHN FOWLERS PROPERTY LIMITED
sophymarine-openregistry-gb-07745140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Town Hall Chambers, Colchester, Essex, CO1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREWSsophymarine-openregistry-h-christopher-andrews-0ca31e | ORDINARY | 113,200 | |
| KIM NICOLAS RICKARD KENNEDYsophymarine-openregistry-h-kim-nicolas-rickard-kennedy-02c557 | ORDINARY | 0 | |
| SHARON KENNEDYsophymarine-openregistry-h-sharon-kennedy-e17ec5 | ORDINARY | 0 | |
SD SSAS LTD
sophymarine-openregistry-gb-07823182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
68209 — Other letting and operating of own or leased real estate - Registered office
- Earls Colne Farm Halstead Road, Colchester, CO6 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER DAVISsophymarine-openregistry-gb-06798930 | ORDINARY | 2 | 50.00% |
| ALEXANDER STEPHEN DAVISsophymarine-openregistry-h-alexander-stephen-davis-5cec78 | ORDINARY | 1 | 25.00% |
| TARA DIANA DAVISsophymarine-openregistry-h-tara-diana-davis-71d749 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLS COLNE FARM LIMITEDsophymarine-openregistry-gb-08291076 | Holds shares in | ORDINARY |
THE CAKE STORY LTD
sophymarine-openregistry-gb-07848921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 4 Priory Walk, Colchester, CO1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFROJA SULTANAsophymarine-openregistry-h-afroja-sultana-15c8b5 | ORDINARY | 60 | |
| NILUFA YESMINsophymarine-openregistry-h-nilufa-yesmin-a0e25e | ORDINARY | 40 | |
| FAKIR MUHAMMAD KHURSHIDUL ALAMsophymarine-openregistry-h-fakir-muhammad-khurshidul-alam-2560dc | ORDINARY | 0 | |
GOODWIN JONES LTD
sophymarine-openregistry-gb-07898474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDBAND ASSOCIATES LTDsophymarine-openregistry-gb-08742239 | ORDINARY | 50 | |
| RIDGEWELL ENTERTAINMENT LTDsophymarine-openregistry-gb-07933643 | ORDINARY | 50 | |
| JINGLE COMMUNICATIONS LTDsophymarine-openregistry-gb-07958686 | ORDINARY | 0 | |