UK companies/Colchester/Page 62
Companies in Colchester and their shareholdersPage 62 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
JEFFS CONSTRUCTION LTD
sophymarine-openregistry-gb-08517523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Sutton Park Avenue, Colchester, CO3 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JEFFSsophymarine-openregistry-h-ryan-jeffs-ce15f5 | ORD | 50 | |
| TRACY JEFFSsophymarine-openregistry-h-tracy-jeffs-083836 | ORD | 50 | |
| IAN JAMES JEFFSsophymarine-openregistry-h-ian-james-jeffs-7da9f3 | ORD | 0 | |
DIRECT LIFT CO (UK) LIMITED
sophymarine-openregistry-gb-08524832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- DORMANT
- SIC
- 33200 — Installation of industrial machinery and equipment
99999 — Dormant Company - Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EMBLINGsophymarine-openregistry-h-dean-embling-2b6988 | ORDINARY | 50 | |
| KATHRYN EMBLINGsophymarine-openregistry-h-kathryn-embling-7225fe | ORDINARY | 50 | |
| DAVID EMBLINGsophymarine-openregistry-h-david-embling-cc4fab | ORDINARY | 0 | |
THE PIT STOP (COLCHESTER) LIMITED
sophymarine-openregistry-gb-08547088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Pit Stop The Service Centre,Shell Corner, Colchester, Essex, CO7 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DEAN PALMERsophymarine-openregistry-h-brian-dean-palmer-5a0088 | ORDINARY | 8 | 80.00% |
| CATHIE ANNE PALMERsophymarine-openregistry-h-cathie-anne-palmer-a58579 | ORDINARY | 1 | 10.00% |
| LUKE BRIAN PALMERsophymarine-openregistry-h-luke-brian-palmer-fecce2 | ORDINARY | 1 | 10.00% |
PIDCO LIMITED
sophymarine-openregistry-gb-08558844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hophouse, Maltings Park Colchester Road, Colchester, CO6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STEVENSONsophymarine-openregistry-h-edward-stevenson-51fe7f | ORDINARY | 1 | |
| PHILIPPA PERCYsophymarine-openregistry-h-philippa-percy-a69c90 | ORDINARY | 1 | |
| JOANNA STEVENSONsophymarine-openregistry-h-joanna-stevenson-60f998 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MONKEY BIZNESS GROUP LIMITEDsophymarine-openregistry-gb-07727242 | Holds shares in | ORDINARY |
STREETCARS HURST GREEN GARAGE LTD
sophymarine-openregistry-gb-08565236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 43-45 Hurst Green, Colchester, Essex, CO7 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LANCASTERsophymarine-openregistry-h-daniel-lancaster-825e19 | ORDINARY | 50 | |
| KEVIN SILCOCKsophymarine-openregistry-h-kevin-silcock-1c28de | ORDINARY | 50 | |
| DAVID LANCASTERsophymarine-openregistry-gb-OC429109 | ORDINARY | 0 | |
SUFFOLK CONSTRUCTION PARTNERS LIMITED
sophymarine-openregistry-gb-08575703
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS STREETsophymarine-openregistry-h-paul-douglas-street-05d31f | ORD | 2 | 50.00% |
| MARK BERNARD FARRELLsophymarine-openregistry-h-mark-bernard-farrell-be13ae | ORD | 1 | 25.00% |
| RACHAEL FARRELLsophymarine-openregistry-h-rachael-farrell-d2191a | ORD | 1 | 25.00% |
DIVINE CARE PROVIDER LTD
sophymarine-openregistry-gb-08577752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities - Registered office
- Unit 5, Park Farm Kelvedon Road, Colchester, Essex, CO5 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDI MIREsophymarine-openregistry-h-mohamed-abdi-mire-e972fc | ORDINARY | 40 | 40.00% |
| MD YOUSUF ALIsophymarine-openregistry-h-md-yousuf-ali-dcb82b | ORDINARY | 30 | 30.00% |
| MUHAMMED ABDUL MUKITHsophymarine-openregistry-h-muhammed-abdul-mukith-c15fb9 | ORDINARY | 30 | 30.00% |
STRONVAR REST HOME LTD
sophymarine-openregistry-gb-08641191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit 2 99 London Road, Colchester, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZDA NASH CARE GROUP LTDsophymarine-openregistry-gb-14068817 | ORD | 2 | |
| GLENN KELVYN PARKERsophymarine-openregistry-h-glenn-kelvyn-parker-d62016 | ORD | 0 | |
| KAREN ANNE PARKERsophymarine-openregistry-h-karen-anne-parker-be0bcb | ORD | 0 | |
LEISURE43 LTD
sophymarine-openregistry-gb-08644841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 2 Glenway Close, Colchester, Essex, CO6 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN WARDsophymarine-openregistry-h-darren-john-ward-73742b | ORDINARY | 1 | |
| MARK GRIDLEYsophymarine-openregistry-h-mark-gridley-c5735b | ORDINARY | 1 | |
| CHRISTINE GRIDLEYsophymarine-openregistry-h-christine-gridley-1250aa | ORDINARY | 0 | |
NEXUS NETWORKING LIMITED
sophymarine-openregistry-gb-08662141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY DEAN NEVILLsophymarine-openregistry-h-danny-dean-nevill-f937ac | ORDINARY | 150 | 50.00% |
| ROBERT BROWRINGsophymarine-openregistry-h-robert-browring-3efcec | ORDINARY | 150 | 50.00% |
| GAVIN ALBERT PERRETTsophymarine-openregistry-h-gavin-albert-perrett-ccd4f7 | ORDINARY | 0 | 0.00% |
EHB SOLUTIONS LIMITED
sophymarine-openregistry-gb-08681778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 18 Myneer Park, Colchester, CO6 1YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BARRETTsophymarine-openregistry-h-jon-barrett-fc160a | ORDINARY | 100 | |
| LAURA MELONIsophymarine-openregistry-h-laura-meloni-62de34 | ORDINARY | 0 | |
| NATASHA BARRETTsophymarine-openregistry-h-natasha-barrett-37d363 | ORDINARY | 0 | |
ESION ACOUSTICS LIMITED
sophymarine-openregistry-gb-08803029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Units A-F, School Farm Buildings School Road, Colchester, Essex, CO4 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESION ACOUSTICS EOT LIMITEDsophymarine-openregistry-gb-15154019 | ORDINARY | 300 | 100.00% |
| SHARON MARY CRANFIELDsophymarine-openregistry-h-sharon-mary-cranfield-478c60 | ORDINARY | 0 | 0.00% |
| STUART PAUL SMITHsophymarine-openregistry-h-stuart-paul-smith-50e34c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESION ACOUSTICS EOT LIMITEDsophymarine-openregistry-gb-15154019 | Holds shares in | ORDINARY SHARES · 100.00% |
K.P. BASAVARAJU LIMITED
sophymarine-openregistry-gb-08848141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 40 Queens Road, Colchester, Essex, CO3 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA PRAKASH BASAVARAJUsophymarine-openregistry-h-krishna-prakash-basavaraju-cc411b | ORDINARY GBP SHARES | 200 | 40.00% |
| N NANDINIsophymarine-openregistry-h-n-nandini-206c36 | ORDINARY GBP SHARES | 200 | 40.00% |
| SIYA GOWDAsophymarine-openregistry-h-siya-gowda-ac6796 | ORDINARY GBP SHARES | 100 | 20.00% |
THINGS TO DO IN LIMITED
sophymarine-openregistry-gb-08861275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- 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 |
|---|
| JASON NASHsophymarine-openregistry-h-jason-nash-dc84be | ORDINARY | 10 | 33.33% |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY | 10 | 33.33% |
| TONI NASHsophymarine-openregistry-h-toni-nash-80b2f6 | ORDINARY | 10 | 33.33% |
MARINE REEF EQUINE LIMITED
sophymarine-openregistry-gb-08926370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- New Park, Colchester, Essex, CO4 3ZP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HILLsophymarine-openregistry-h-danielle-hill-421e89 | ORDINARY | 100 | |
| ANTHONY HILLsophymarine-openregistry-gb-15969622 | ORDINARY | 0 | |
| SUSAN HILLsophymarine-openregistry-h-susan-hill-a79e37 | ORDINARY | 0 | |
HARVEY GALLAGHER ASSOCIATES LIMITED
sophymarine-openregistry-gb-08985422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY GALLAGHER GROUP LIMITEDsophymarine-openregistry-gb-13890375 | ORDINARY SHARES | 100 | 100.00% |
| CAMERON NIALL GALLAGHERsophymarine-openregistry-h-cameron-niall-gallagher-924e8d | ORDINARY SHARES | 0 | 0.00% |
| SOPHIE GALLAGHERsophymarine-openregistry-h-sophie-gallagher-1f25c1 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLME OAK DEVELOPMENTS LTDsophymarine-openregistry-gb-12801505 | Holds shares in | ORDINARY · 0.00% |
KINGSFORD HOMES LTD
sophymarine-openregistry-gb-08998514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 17, Cautrac Serviced Offices, The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bc | ORDINARY | 100 | |
| MICHAEL SIMPSONsophymarine-openregistry-gb-07205665 | ORDINARY | 100 | |
| SIMON WEIRsophymarine-openregistry-gb-13796276 | ORDINARY | 100 | |
MCCOLL PROPERTY LIMITED
sophymarine-openregistry-gb-09030749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3 | ORDINARY | 8 | 80.00% |
| HELEN MCCOLLsophymarine-openregistry-h-helen-mccoll-d55461 | ORDINARY | 1 | 10.00% |
| RUARIDH MCCOLLsophymarine-openregistry-h-ruaridh-mccoll-770296 | ORDINARY | 1 | 10.00% |
GMP PLANT LIMITED
sophymarine-openregistry-gb-09071748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE POULTERsophymarine-openregistry-h-jermaine-poulter-5c728e | ORDINARY | 400 | |
| SHANICE EDWARDSsophymarine-openregistry-h-shanice-edwards-037e28 | ORDINARY | 400 | |
| GMP (UK) LIMITEDsophymarine-openregistry-gb-06767647 | ORDINARY | 200 | |
NORTH HILL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09080573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 29 North Hill, Colchester, CO1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S H PATEL & COMPANY LIMITEDsophymarine-openregistry-gb-06703468 | ORDINARY | 100 | |
| NILAM PATELsophymarine-openregistry-h-nilam-patel-cd2e0c | ORDINARY | 0 | |
| SANDIP PATELsophymarine-openregistry-h-sandip-patel-aab9f1 | ORDINARY | 0 | |