UK companies/Colchester/Page 64
Companies in Colchester and their shareholdersPage 64 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
DELIVER MORE PROJECTS LIMITED
sophymarine-openregistry-gb-09653501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN JOHN RAWSONsophymarine-openregistry-h-benjamin-john-rawson-20eee8 | ORD | 50 | 50.00% |
| LISA CLARE RAWSONsophymarine-openregistry-h-lisa-clare-rawson-5cfd36 | ORD | 50 | 50.00% |
| JOHN STEPHEN RAWSONsophymarine-openregistry-h-john-stephen-rawson-9d21e5 | ORD | 0 | 0.00% |
CPOWER ENERGY LIMITED
sophymarine-openregistry-gb-09688918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 23c Westside Centre London Road, Colchester, CO3 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JORGENSENsophymarine-openregistry-gb-12499907 | ORDINARY | 500 | |
| TSVETELINA JORGENSENsophymarine-openregistry-h-tsvetelina-jorgensen-976ffd | ORDINARY | 500 | |
| SEMCO MARITIME LIMITEDsophymarine-openregistry-gb-SC066717 | ORDINARY | 0 | |
SIMPLICIT LTD
sophymarine-openregistry-gb-09698120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO NOWINSKIsophymarine-openregistry-h-marco-nowinski-79039c | ORDINARY SHARES A | 5 | 50.00% |
| NATHALIE NOWINSKIsophymarine-openregistry-h-nathalie-nowinski-9dfa13 | ORDINARY SHARES A | 5 | 50.00% |
| SUSAN CONWAYsophymarine-openregistry-h-susan-conway-db461b | ORDINARY SHARES A | 0 | 0.00% |
PIGHTLES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09771766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY WINCERsophymarine-openregistry-h-toby-wincer-8a26c2 | ORDINARY | 40 | |
| JANE WINCERsophymarine-openregistry-h-jane-wincer-6f0e8f | ORDINARY | 30 | |
| MARK WINCERsophymarine-openregistry-h-mark-wincer-c22f71 | ORDINARY | 30 | |
PST GROUP LIMITED
sophymarine-openregistry-gb-09795331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 51 | |
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 51 | |
| JACK VENNsophymarine-openregistry-h-jack-venn-f7338a | ORDINARY | 0 | |
ESSEX MARINE TRAINING LTD
sophymarine-openregistry-gb-09806311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Shipyard Estate, Colchester, Essex, CO7 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MASONsophymarine-openregistry-gb-07219499 | ORDINARY | 2 | |
| DANIEL PATRICK COWLERsophymarine-openregistry-h-daniel-patrick-cowler-c93628 | ORDINARY | 0 | |
| LIAM THOMAS BATTERSBYsophymarine-openregistry-h-liam-thomas-battersby-d985cb | ORDINARY | 0 | |
MERIDIAN PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-09861063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERIDIAN HOLD CO LTDsophymarine-openregistry-h-meridian-hold-co-ltd-8099f4 | ORDINARY | 100 | 100.00% |
| DANIEL JAMES WEBBsophymarine-openregistry-h-daniel-james-webb-7aae41 | ORDINARY | 0 | 0.00% |
| JENNIFER LOUISE WEBBsophymarine-openregistry-h-jennifer-louise-webb-5d1279 | ORDINARY | 0 | 0.00% |
LEWIS ALLEN MUSICAL DIRECTOR SERVICES LTD
sophymarine-openregistry-gb-09866118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ALLENsophymarine-openregistry-gb-09352696 | ORDINARY | 1 | |
| RACHAEL ALLENsophymarine-openregistry-h-rachael-allen-08650b | ORDINARY | 1 | |
| LAMDS HOLDINGS LTDsophymarine-openregistry-h-lamds-holdings-ltd-50df70 | ORDINARY | 0 | |
RALLYSPORT AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-09874280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ANTHONY NAGLEsophymarine-openregistry-h-samuel-anthony-nagle-cbe45b | ORDINARY | 55 | 55.00% |
| CHARLOTTE FARRERsophymarine-openregistry-h-charlotte-farrer-d1cee5 | ORDINARY | 35 | 35.00% |
| WILLIAM JAMES MILLSsophymarine-openregistry-h-william-james-mills-c80643 | ORDINARY | 10 | 10.00% |
HERE 4 YOU LIMITED
sophymarine-openregistry-gb-10019793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Oaks Drive, Colchester, CO3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JORGENSENsophymarine-openregistry-gb-12499907 | ORDINARY | 500 | |
| TSVETELINA JORGENSENsophymarine-openregistry-h-tsvetelina-jorgensen-976ffd | ORDINARY | 500 | |
| CPOWER 247 LTDsophymarine-openregistry-gb-07488826 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECTS 101 LIMITEDsophymarine-openregistry-gb-13664576 | Holds shares in | ORDINARY |
MBLOC LTD
sophymarine-openregistry-gb-10052909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MATTHEW HOWARDsophymarine-openregistry-h-darren-matthew-howard-c4315d | ORDINARY | 500 | 50.00% |
| DEBBIE JOY HOWARDsophymarine-openregistry-h-debbie-joy-howard-b4a408 | ORDINARY | 500 | 50.00% |
| HARRY MARIA JURGENSsophymarine-openregistry-h-harry-maria-jurgens-bfea48 | ORDINARY | 0 | 0.00% |
SHEARMAN PROPERTY LIMITED
sophymarine-openregistry-gb-10083028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 55 Tilkey Road, Colchester, Essex, CO6 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JENSINE SHEARMANsophymarine-openregistry-h-claire-jensine-shearman-0ced5b | ORDINARY | 50 | 50.00% |
| AMY JANE SHEARMANsophymarine-openregistry-h-amy-jane-shearman-14c2a3 | ORDINARY | 25 | 25.00% |
| THOMAS JAMES SHEARMANsophymarine-openregistry-h-thomas-james-shearman-649c85 | ORDINARY | 25 | 25.00% |
TADPOLE RADIOS LTD
sophymarine-openregistry-gb-10085309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Tadpole Radios Ltd, 9, Colchester, CO4 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RORY WEAVERsophymarine-openregistry-h-adam-rory-weaver-174260 | ORDINARY | 5 | |
| HOLLY CHARLOTTE WEAVERsophymarine-openregistry-h-holly-charlotte-weaver-92d4f3 | ORDINARY | 0 | |
| LUCY VICTORIA WEAVERsophymarine-openregistry-h-lucy-victoria-weaver-6b2f81 | ORDINARY | 0 | |
CARAVAN CARE SERVICES LIMITED
sophymarine-openregistry-gb-10140381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Wivenhoe Hall Folly High Street, Colchester, Essex, CO7 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RUDDsophymarine-openregistry-h-scott-rudd-11c4b7 | ORDINARY | 100 | |
| ANDREW LLOYD WORNsophymarine-openregistry-h-andrew-lloyd-worn-5725b0 | ORDINARY | 0 | |
| MICHELLE CLAIR EASTERsophymarine-openregistry-h-michelle-clair-easter-8a8755 | ORDINARY | 0 | |
BWR RECRUITMENT LIMITED
sophymarine-openregistry-gb-10178758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAM RUSSELLsophymarine-openregistry-h-benjamin-william-russell-c57c80 | ORDINARY | 60 | |
| DAVID MICHAEL SHOBBROOKsophymarine-openregistry-h-david-michael-shobbrook-18b22b | ORDINARY | 40 | |
| ANTHONY MARK JACKSONsophymarine-openregistry-h-anthony-mark-jackson-bfa4a2 | ORDINARY | 0 | |
R. BEAVER BRICKWORK LIMITED
sophymarine-openregistry-gb-10220029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- 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 |
|---|
| NEIL BUSHsophymarine-openregistry-h-neil-bush-de00f6 | ORDINARY | 35 | 35.00% |
| RICKY IAN BEAVERsophymarine-openregistry-h-ricky-ian-beaver-df58ab | ORDINARY | 35 | 35.00% |
| GEMMA BEAVERsophymarine-openregistry-h-gemma-beaver-dba4a6 | ORDINARY | 30 | 30.00% |
PETRUS PROPERTY LTD
sophymarine-openregistry-gb-10277226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG ALEXANDER MUNRO TAYLORsophymarine-openregistry-h-greg-alexander-munro-taylor-77b72d | ORD | 38 | 38.00% |
| NAOMI RACHEL TAYLORsophymarine-openregistry-h-naomi-rachel-taylor-7057fb | ORD | 38 | 38.00% |
| PHAIDRA LILY MUNRO TAYLORsophymarine-openregistry-h-phaidra-lily-munro-taylor-c480ad | ORD | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINA GROUP LTDsophymarine-openregistry-gb-14700259 | Holds shares in | ORDINARY · 0.00% |
KEYMANN RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-10283455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VERNON KEYESsophymarine-openregistry-h-john-vernon-keyes-921c15 | ORDINARY | 79 | |
| ABIGAIL ASHBYsophymarine-openregistry-h-abigail-ashby-c7bc0f | ORDINARY | 21 | |
| JAMES MANNsophymarine-openregistry-gb-02780855 | ORDINARY | 0 | |
CS ESTATE & PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10342751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wivenhoe Hall Folly High Street, Colchester, CO7 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE YANGsophymarine-openregistry-h-lee-yang-7b1bee | ORDINARY | 50 | |
| NEIL CANNONSsophymarine-openregistry-h-neil-cannons-0a059e | ORDINARY | 50 | |
| ANDREI BRANESCUsophymarine-openregistry-h-andrei-branescu-31c13f | ORDINARY | 0 | |
ENERGIZE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10364400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMINA NASSERsophymarine-openregistry-h-femina-nasser-bb1201 | ORDINARY | 1,000 | |
| ABBAS JAGANIsophymarine-openregistry-h-abbas-jagani-2ef4ae | ORDINARY | 0 | |
| SAKINA JAGANIsophymarine-openregistry-h-sakina-jagani-8b5721 | ORDINARY | 0 | |