UK companies/Colchester/Page 63

Companies in Colchester and their shareholdersPage 63 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 0 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
61
Related parties
0

HALLMAN LIMITED

sophymarine-openregistry-gb-09081460
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
83 Roberts Road, Colchester, Essex, CO2 7FQ

Direct shareholders

ShareholderShare classShares held% of class
BELINDA JANE HALLMANsophymarine-openregistry-h-belinda-jane-hallman-02f99cORDINARY3434.00%
AUGUSTINE SIMEON COLEsophymarine-openregistry-h-augustine-simeon-cole-9c1984ORDINARY3333.00%
STEPHANIE HALLMAN JENSENsophymarine-openregistry-h-stephanie-hallman-jensen-fafb75ORDINARY3333.00%

IMDLOZ LIMITED

sophymarine-openregistry-gb-09120512
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Scarletts Chase Offices Scarletts Chase, Colchester, Essex, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
DAINE LOMASsophymarine-openregistry-h-daine-lomas-f141b8ORDINARY5050.00%
MARK WILLIAM LOMASsophymarine-openregistry-h-mark-william-lomas-7f6183ORDINARY5050.00%
ANTHONY BAILEYsophymarine-openregistry-h-anthony-bailey-216324ORDINARY00.00%

ESSEX AND SUFFOLK NEURODIAGNOSTICS LTD.

sophymarine-openregistry-gb-09134574
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
Crossways Coggeshall Road, Colchester, Essex, CO7 6ET

Direct shareholders

ShareholderShare classShares held% of class
JESSIE-MAY WIJESEKERAsophymarine-openregistry-h-jessie-may-wijesekera-699e5fORDINARY40
LOKESH WIJESEKERAsophymarine-openregistry-h-lokesh-wijesekera-4389c8ORDINARY40
JAGARTH WIJESEKERAsophymarine-openregistry-h-jagarth-wijesekera-4ad2faORDINARY20

LEPPARD & MARTIN LTD

sophymarine-openregistry-gb-09180620
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN LEPPARDsophymarine-openregistry-h-shaun-leppard-aeb66aORDINARY SHARES1260.00%
KALUM MARTINsophymarine-openregistry-h-kalum-martin-b8061dORDINARY SHARES840.00%
HOLLY LEPPARDsophymarine-openregistry-h-holly-leppard-9e3c24ORDINARY SHARES00.00%

EJN CONSTRUCTION LTD

sophymarine-openregistry-gb-09224606
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
JOLYON CAVEsophymarine-openregistry-h-jolyon-cave-61a018ORDINARY6060.00%
MARK FIELDsophymarine-openregistry-gb-15508256ORDINARY3535.00%
JACK LEE RAINFORTHsophymarine-openregistry-h-jack-lee-rainforth-4a35aaORDINARY55.00%

HAYES SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09275324
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PICKARDsophymarine-openregistry-h-james-pickard-991619ORDINARY5050.00%
PHILIP ALLAMsophymarine-openregistry-h-philip-allam-279867ORDINARY5050.00%
JEREMY HAYESsophymarine-openregistry-h-jeremy-hayes-b8a20bORDINARY00.00%

GO LEISURE COLCHESTER LIMITED

sophymarine-openregistry-gb-09288322
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Oyster Court 1 & 2, Colchester, CO1 1TY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHAMBERLAINsophymarine-openregistry-h-anthony-chamberlain-fb3c5cORDINARY34
ALLAN O'BRIENsophymarine-openregistry-h-allan-o-brien-2f4725ORDINARY33
GARY CHAMBERLAINsophymarine-openregistry-h-gary-chamberlain-3832b2ORDINARY33

DR RAM CONSULTANTS LIMITED

sophymarine-openregistry-gb-09360745
Status
Active
Type
Private Limited Company
Incorporated
18/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Westacres, West Bergholt, Colchester Bourne Road, Colchester, CO6 3EL

Direct shareholders

ShareholderShare classShares held% of class
RAJALAKSHMI VAIRAVANsophymarine-openregistry-h-rajalakshmi-vairavan-ed3b90ORDINARY34
RAMANATHAN ELAYPERUMALsophymarine-openregistry-h-ramanathan-elayperumal-451969ORDINARY33
SHIVASHANKAR RAMANATHANsophymarine-openregistry-h-shivashankar-ramanathan-5bc6b4ORDINARY33

DAVID PAUL AUTOMOTIVE LTD

sophymarine-openregistry-gb-09378000
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SALMONsophymarine-openregistry-h-david-salmon-722088ORDINARY28485.03%
JAMES KELLANDsophymarine-openregistry-h-james-kelland-5d45b7ORDINARY257.49%
MARK LANGRANsophymarine-openregistry-h-mark-langran-6858b3ORDINARY257.49%

ANOG ENERGY LIMITED

sophymarine-openregistry-gb-09384203
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
06200 — Extraction of natural gas
Registered office
37 Margaret Road, Colchester, CO1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
SAMI CHARLESsophymarine-openregistry-h-sami-charles-423926ORDINARY800,000
ANITA AYPDELE CHARLESsophymarine-openregistry-h-anita-aypdele-charles-e0f661ORDINARY100,000
BOMA CHARLESsophymarine-openregistry-h-boma-charles-bc928aORDINARY100,000

TARGET FUELS & MACHINERY LTD

sophymarine-openregistry-gb-09496021
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
29 Wheatfield Road, Colchester, CO3 0YA

Direct shareholders

ShareholderShare classShares held% of class
TARGET NETWORK GROUP LTDsophymarine-openregistry-gb-16723660ORDINARY200
CHARLES CORNISHsophymarine-openregistry-h-charles-cornish-90b48eORDINARY0
DANIEL FERRETTIsophymarine-openregistry-h-daniel-ferretti-a44392ORDINARY0

VARSITY TRAINING LIMITED

sophymarine-openregistry-gb-09508899
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86900 — Other human health activities
Registered office
340 The Crescent, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
EDUCATION TRAINING GROUPsophymarine-openregistry-gb-12302924ORDINARY2
CAROL ANGELA WRAIGHTsophymarine-openregistry-h-carol-angela-wraight-8a40d1ORDINARY0
DEREK WRAIGHTsophymarine-openregistry-h-derek-wraight-c9d7a4ORDINARY0

76 AMBERLEY ROAD LIMITED

sophymarine-openregistry-gb-09521016
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
Registered office
5 Welshwood Park Road, Colchester, CO4 3JB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA MUNSONsophymarine-openregistry-h-amanda-munson-a4a520ORDINARY1
CARA SCOTTsophymarine-openregistry-h-cara-scott-a97c6bORDINARY1
MARYA FILATOVAsophymarine-openregistry-h-marya-filatova-1a3511ORDINARY1

CONCEPTUA TUNING LTD

sophymarine-openregistry-gb-09538445
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Suite 6 Global House, Colchester, Essex, CO1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WELCHsophymarine-openregistry-h-christopher-welch-19a7b5ORD50
KAREN LESLEY WELCHsophymarine-openregistry-h-karen-lesley-welch-fd3ac4ORD50
THOMAS EDWARD LEWISsophymarine-openregistry-h-thomas-edward-lewis-967545ORD0

TEABOY GAMES LTD

sophymarine-openregistry-gb-09547563
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
36 Wimpole Road, Colchester, CO1 2DL

Direct shareholders

ShareholderShare classShares held% of class
FRAZER MERRICKsophymarine-openregistry-h-frazer-merrick-713847ORDINARY SHARES A99100.00%
AIDAN RANDALLsophymarine-openregistry-h-aidan-randall-4957edORDINARY SHARES A00.00%
SCOTT TAYLORsophymarine-openregistry-gb-13758212ORDINARY SHARES A00.00%

FETCHAPET LIMITED

sophymarine-openregistry-gb-09561869
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL DORA MAY DAVISsophymarine-openregistry-h-rachel-dora-may-davis-a1f83aORDINARY11,05572.26%
GAVIN DAVISsophymarine-openregistry-h-gavin-davis-07113fORDINARY4,21927.58%
HANNIA JANE SALEHsophymarine-openregistry-h-hannia-jane-saleh-b1c3b3ORDINARY250.16%

RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09600480
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957cORDINARY1100.00%
NEIL GAVIN FOSTERsophymarine-openregistry-h-neil-gavin-foster-5d666aORDINARY1100.00%
GARY TARRANTsophymarine-openregistry-h-gary-tarrant-463dafORDINARY00.00%
JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957cORDINARY00.00%

GEMINI HOUSE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09602143
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
GARY TARRANTsophymarine-openregistry-h-gary-tarrant-463dafORDINARY1
JONATHAN PAUL SMITHsophymarine-openregistry-h-jonathan-paul-smith-4a957cORDINARY1
PMS MANAGING ESTATES LIMITEDsophymarine-openregistry-gb-10014926ORDINARY0

MAB PLANNING SOLUTIONS LTD

sophymarine-openregistry-gb-09636785
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLARKEsophymarine-openregistry-gb-13252738ORDINARY10033.33%
MICAH BLOWERSsophymarine-openregistry-h-micah-blowers-de415aORDINARY10033.33%
SIMON JAMES HARDINGsophymarine-openregistry-h-simon-james-harding-bcef1cORDINARY10033.33%

EGAN MEDICAL LIMITED

sophymarine-openregistry-gb-09651674
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
27 Head Street, Colchester, CO1 1NH

Direct shareholders

ShareholderShare classShares held% of class
EJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14729890ORDINARY2
HUSAY JANEBDARsophymarine-openregistry-h-husay-janebdar-292186ORDINARY0
MATTHEW EGANsophymarine-openregistry-h-matthew-egan-3eed50ORDINARY0