UK companies/Colchester/Page 61

Companies in Colchester and their shareholdersPage 61 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 1 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
60
Related parties
1

AESREM LIMITED

sophymarine-openregistry-gb-07900100
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Wellhouse Avenue, Colchester, CO5 8GF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DUNNsophymarine-openregistry-h-graham-dunn-ab1e56ORDINARY1
MRS PAMELA KELLYsophymarine-openregistry-h-mrs-pamela-kelly-120472ORDINARY1
PETER BUTTONsophymarine-openregistry-h-peter-button-1e83fcORDINARY1

CROUCHFIELDS WORKS LIMITED

sophymarine-openregistry-gb-07902687
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE JIGGINSsophymarine-openregistry-h-stephanie-jiggins-993d99ORDINARY100
JOHN JIGGINSsophymarine-openregistry-h-john-jiggins-1de2c7ORDINARY0
KAREN JIGGINSsophymarine-openregistry-h-karen-jiggins-a482a0ORDINARY0

HIRE A HALL LIMITED

sophymarine-openregistry-gb-07906375
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JUSTINATH BEEKRAM LUDHORsophymarine-openregistry-h-justinath-beekram-ludhor-fa5cd2ORDINARY3333.33%
KAVEETA LUDHOR PARCHMENTsophymarine-openregistry-h-kaveeta-ludhor-parchment-3b3fadORDINARY3333.33%
NADYA HEMA DAMHARsophymarine-openregistry-h-nadya-hema-damhar-2c213aORDINARY3333.33%

NOMINAL SUM LIMITED

sophymarine-openregistry-gb-07952858
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
82 Coast Road, Colchester, CO5 8LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LENNANsophymarine-openregistry-h-david-john-lennan-4182d0ORDINARY200
DEV RAVALsophymarine-openregistry-h-dev-raval-cccf63ORDINARY200
INSTALOFT LTDsophymarine-openregistry-gb-09273081ORDINARY200

ELITE CONSERVATORIES WINDOWS & DOORS LIMITED

sophymarine-openregistry-gb-07976066
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
1 Chestnut Close, Colchester, Essex, CO7 7XL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROGERSsophymarine-openregistry-h-brian-rogers-d0394aORDINARY60
LUKE ROGERSsophymarine-openregistry-h-luke-rogers-900c17ORDINARY20
TRACEY ROGERSsophymarine-openregistry-h-tracey-rogers-c98e55ORDINARY20

67 ENDYMION ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-07979743
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Sideways Harts Lane, Colchester, CO7 7QE

Direct shareholders

ShareholderShare classShares held% of class
CONOR DAWSONsophymarine-openregistry-h-conor-dawson-3806a3ORDINARY1
DIANE DEWsophymarine-openregistry-h-diane-dew-a2895cORDINARY1
ERIC DEWsophymarine-openregistry-h-eric-dew-99631eORDINARY1

DAISYCHAIN GETAWAYS LTD

sophymarine-openregistry-gb-08095056
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
83 Maldon Road, Colchester, CO3 3AN

Direct shareholders

ShareholderShare classShares held% of class
DAISY-KATE RIVETTsophymarine-openregistry-h-daisy-kate-rivett-1e18efA550.00%
VIKRAM KANWARsophymarine-openregistry-h-vikram-kanwar-8e46daA550.00%
MARILYN ELAINE RIVETTsophymarine-openregistry-h-marilyn-elaine-rivett-9887e1A00.00%

AUTOSMITH LTD

sophymarine-openregistry-gb-08127025
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Wivenhoe Hall Folly High Street, Colchester, Essex, CO7 9AF

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY300
GAIL SMITHsophymarine-openregistry-gb-15993517ORDINARY0
RICHARD ARTHUR SMITHsophymarine-openregistry-h-richard-arthur-smith-6d0e61ORDINARY0

SUNBIRD WINES UK LTD

sophymarine-openregistry-gb-08163930
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management
Registered office
Old Barn Farm Harts Lane, Colchester, CO7 7QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCEVOYsophymarine-openregistry-h-christopher-mcevoy-8df84cORD10033.33%
PHILIPPA JANE WOODSsophymarine-openregistry-h-philippa-jane-woods-507127ORD10033.33%
STEPHEN JAMES KENNEDY MCEVOYsophymarine-openregistry-h-stephen-james-kennedy-mcevoy-483a40ORD10033.33%

NICHOLAS PERCIVAL LIMITED

sophymarine-openregistry-gb-08166501
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BEACON END HOLDINGS LTDsophymarine-openregistry-gb-08483374ORDINARY650
THOMAS NOBLEsophymarine-openregistry-h-thomas-noble-7fac71ORDINARY250
NANCY NOBLEsophymarine-openregistry-h-nancy-noble-3bff65ORDINARY100

WEDDINGS BY DESIGN (EA) LTD

sophymarine-openregistry-gb-08196157
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
16 Short Wyre Street, Colchester, Essex, CO1 1LN

Direct shareholders

ShareholderShare classShares held% of class
JULIE LESLEY ANN MACRAEsophymarine-openregistry-h-julie-lesley-ann-macrae-620702ORDINARY107
JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403aORDINARY13
LYNDSEY JOY ISOBEL IVESsophymarine-openregistry-h-lyndsey-joy-isobel-ives-c34ffdORDINARY13

CONTINENTAL INVESTMENT AND INTERNATIONAL LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-08259184
Status
Active
Type
Private Limited Company
Incorporated
18/10/2012
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
37 Margaret Road, Colchester, CO1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
SAMI CHARLESsophymarine-openregistry-h-sami-charles-423926ORDINARY800,00080.00%
ANITA AYODELE CHARLESsophymarine-openregistry-h-anita-ayodele-charles-d7a18cORDINARY100,00010.00%
BOMA CHARLESsophymarine-openregistry-h-boma-charles-bc928aORDINARY100,00010.00%

OLD VINEYARD LIMITED

sophymarine-openregistry-gb-08299675
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
11020 — Manufacture of wine from grape
Registered office
The Vineyard Green Lane, Colchester, Essex, CO4 5TS

Direct shareholders

ShareholderShare classShares held% of class
ORCHARD HILL DESIGN LIMITEDsophymarine-openregistry-gb-06479487ORDINARY500,002100.00%
JANICE WILSONsophymarine-openregistry-h-janice-wilson-bc42ecORDINARY00.00%
MICHAEL WILLIAM ROBERTSsophymarine-openregistry-h-michael-william-roberts-9b5c8eORDINARY00.00%

G P SAILS LTD

sophymarine-openregistry-gb-08325574
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lime House 75 Church Road, Colchester, Essex, CO5 0HB

Direct shareholders

ShareholderShare classShares held% of class
EAST COAST KIT (HOLDINGS) LTDsophymarine-openregistry-gb-16770880ORDINARY2
GRANT ANTHONY PIGGOTTsophymarine-openregistry-h-grant-anthony-piggott-07c117ORDINARY0
LINDSAY JAYNE PIGGOTTsophymarine-openregistry-h-lindsay-jayne-piggott-33eceaORDINARY0

STEVE WRIGHT (ENGINEERING) LIMITED

sophymarine-openregistry-gb-08394285
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Applewood Waterhouse Lane, Colchester, CO7 7NE

Direct shareholders

ShareholderShare classShares held% of class
MAIA WRIGHTsophymarine-openregistry-h-maia-wright-f1b9a6ORDINARY4040.00%
STEPHEN JACK WRIGHTsophymarine-openregistry-h-stephen-jack-wright-b65ec0ORDINARY4040.00%
OLIVER WRIGHTsophymarine-openregistry-gb-04084579ORDINARY2020.00%

ASHWORTH FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-08401597
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Park Lane Business Centre Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
EVERTOM LTDsophymarine-openregistry-gb-13763491ORDINARY10,000
RACHEL BUCKLEsophymarine-openregistry-h-rachel-buckle-a66ea6ORDINARY0
STEPHEN JAMES BUCKLEsophymarine-openregistry-h-stephen-james-buckle-4c2bd3ORDINARY0

JOHN ALEXANDER COLCHESTER LTD

sophymarine-openregistry-gb-08428856
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
99 London Road, Colchester, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MATTHEW GANDERTONsophymarine-openregistry-h-craig-matthew-ganderton-dcf4e1ORDINARY51
R&C WHITE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15028487ORDINARY49
DEAN NIGEL JACKAMANsophymarine-openregistry-h-dean-nigel-jackaman-6cb77eORDINARY0

Related parties

PartyRelationshipDetail
FINE & COUNTRY COLCHESTER LTDsophymarine-openregistry-gb-11296892Holds shares inORDINARY · 80.00%

J&J CONTRACT CLEANING LIMITED

sophymarine-openregistry-gb-08454905
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 7 The Old Joinery, Colchester, Essex, CO2 0LT

Direct shareholders

ShareholderShare classShares held% of class
DALZIEL ESTATE LIMITEDsophymarine-openregistry-gb-14530027ORDINARY100
JOSHUA DALZIELsophymarine-openregistry-h-joshua-dalziel-7e14b0ORDINARY0
SOPHIE DALZIELsophymarine-openregistry-h-sophie-dalziel-eb78bfORDINARY0

SET FAIR (SERVICING) LTD

sophymarine-openregistry-gb-08467129
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3 Peartree Business Centre Peartree Road, Colchester, Essex, CO3 0JN

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JEANETTE HEADsophymarine-openregistry-h-deborah-jeanette-head-0d270eORDINARY80
DALE HEADsophymarine-openregistry-h-dale-head-24d75eORDINARY20
MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398ORDINARY0

EAST ANGLIAN LIFT SERVICE LIMITED

sophymarine-openregistry-gb-08475300
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
99999 — Dormant Company
Registered office
9 Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
DEAN EMBLINGsophymarine-openregistry-h-dean-embling-2b6988ORDINARY50
KATHRYN EMBLINGsophymarine-openregistry-h-kathryn-embling-7225feORDINARY50
DAVID EMBLINGsophymarine-openregistry-h-david-embling-cc4fabORDINARY0