UK companies/Colchester/Page 65
Companies in Colchester and their shareholdersPage 65 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
TEAS OF CEYLON LTD
sophymarine-openregistry-gb-10383040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Wallis Court, Colchester, CO3 9XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHADURAGE GOTHAMI AMARASINGHEsophymarine-openregistry-h-mahadurage-gothami-amarasinghe-241bde | ORDINARY | 1 | 50.00% |
| MARABADDE R. MUDIYANSELAGE NILUPUL KRISHANTHAsophymarine-openregistry-h-marabadde-r-mudiyanselage-nilupul-krisha-fcf732 | ORDINARY | 1 | 50.00% |
| RATNAYAKEsophymarine-openregistry-h-ratnayake-7a6602 | ORDINARY | 1 | 50.00% |
HKB DEMOLITION LTD
sophymarine-openregistry-gb-10403733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43110 — Demolition
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN KNIGHTsophymarine-openregistry-h-jean-knight-655378 | ORDINARY | 34 | 34.00% |
| DIONNE KNIGHTsophymarine-openregistry-h-dionne-knight-8717af | ORDINARY | 33 | 33.00% |
| HEATHER KNIGHT-BOWERSsophymarine-openregistry-h-heather-knight-bowers-691557 | ORDINARY | 33 | 33.00% |
JAMES FERDI LTD
sophymarine-openregistry-gb-10481943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- 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
- 1 Kingsland Beach, Colchester, Essex, CO5 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERDI INVESTMENTS LTDsophymarine-openregistry-gb-11124609 | ORDINARY | 20 | |
| CLARE SUZANNE JAMESsophymarine-openregistry-h-clare-suzanne-james-222d6b | ORDINARY | 0 | |
| DOUGLAS MICHAEL JAMESsophymarine-openregistry-h-douglas-michael-james-3b1b2b | ORDINARY | 0 | |
FOX AND PHEASANT LAND LIMITED
sophymarine-openregistry-gb-10498017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Teybrook Farm Brook Road, Colchester, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RR & LM BROWNING 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-rr-lm-browning-2025-discretionary-trust-629163 | ORDINARY | 100 | |
| LUCY MARY BROWNINGsophymarine-openregistry-h-lucy-mary-browning-e1352f | ORDINARY | 0 | |
| RICHARD ROBERT BROWNINGsophymarine-openregistry-h-richard-robert-browning-d5da89 | ORDINARY | 0 | |
INFORMATION ASSET MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-10516006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 72 London Road, Colchester, CO3 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFOMATICAL GROUP HOLDINGSsophymarine-openregistry-gb-14314752 | ORDINARY | 70 | 70.00% |
| OMOLOLA OGUNJOBIsophymarine-openregistry-h-omolola-ogunjobi-c8fca3 | ORDINARY | 30 | 30.00% |
| OLADAYO OGUNJOBIsophymarine-openregistry-h-oladayo-ogunjobi-57e22f | ORDINARY | 0 | 0.00% |
RIVAL MAINTENANCE GROUP LTD
sophymarine-openregistry-gb-10537411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- L J Rose Accounting 9 Park Lane Business Centre, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REISS PARKERsophymarine-openregistry-h-reiss-parker-46e9d6 | ORDINARY | 600 | |
| RHYS SANDOsophymarine-openregistry-h-rhys-sando-06381a | ORDINARY | 600 | |
| MATTHEW JOHN OSBORNsophymarine-openregistry-h-matthew-john-osborn-67a8ef | ORDINARY | 0 | |
NDT ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-10558249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 29 Elizabeth Way, Colchester, CO7 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE TANSLEYsophymarine-openregistry-h-dale-tansley-b5623d | ORDINARY | 50 | 50.00% |
| EMILY TANSLEYsophymarine-openregistry-h-emily-tansley-e2c83f | ORDINARY | 50 | 50.00% |
| NORMAN TANSLEYsophymarine-openregistry-h-norman-tansley-efdf4e | ORDINARY | 0 | 0.00% |
PURE PLUS CLOTHING LIMITED
sophymarine-openregistry-gb-10562342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Winchester Road, Colchester, Essex, CO2 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RYDERsophymarine-openregistry-h-elaine-ryder-f93230 | ORDINARY | 50 | 33.33% |
| JAMIE REASONsophymarine-openregistry-h-jamie-reason-755d9a | ORDINARY | 50 | 33.33% |
| LEWIS REASONsophymarine-openregistry-h-lewis-reason-e0bde8 | ORDINARY | 50 | 33.33% |
COSTUME AND PLAY LTD
sophymarine-openregistry-gb-10585635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82301 — Activities of exhibition and fair organisers
90020 — Support activities to performing arts - Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA BANKSsophymarine-openregistry-h-jessica-banks-95a8b2 | ORDINARY | 95 | 95.00% |
| DAVID STATTERsophymarine-openregistry-h-david-statter-bf1c86 | ORDINARY | 5 | 5.00% |
| SILANTRE COGANsophymarine-openregistry-h-silantre-cogan-39e46a | ORDINARY | 0 | 0.00% |
EMANUEL CARE LIMITED
sophymarine-openregistry-gb-10611983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Manor Road, Colchester, Essex, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMIN DIAZsophymarine-openregistry-h-jasmin-diaz-4b49c3 | ORDINARY | 15 | 50.00% |
| JASTINE DIAZsophymarine-openregistry-h-jastine-diaz-9dfbfd | ORDINARY | 9 | 30.00% |
| ALAIN DIAZsophymarine-openregistry-h-alain-diaz-16a581 | ORDINARY | 6 | 20.00% |
EAST BLOCK GROUP LIMITED
sophymarine-openregistry-gb-10617884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Mayfly Way, Colchester, Essex, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LAPWORTHsophymarine-openregistry-h-samantha-lapworth-9fd1e7 | ORDINARY | 75 | |
| IAN BRIAN HURNELLsophymarine-openregistry-h-ian-brian-hurnell-41eac5 | ORDINARY | 68 | |
| LIZA JANE JARYsophymarine-openregistry-h-liza-jane-jary-a1b342 | ORDINARY | 0 | |
WALLY PACK PRESENTS LIMITED
sophymarine-openregistry-gb-10617975
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Office 2 Balls Farm,, Colchester, Essex, CO7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | ORDINARY | 70 | 70.00% |
| LYNN EVANSsophymarine-openregistry-h-lynn-evans-8cb9d4 | ORDINARY | 30 | 30.00% |
| JONATHAN RICHARD ALBERT BOWLERsophymarine-openregistry-h-jonathan-richard-albert-bowler-864712 | ORDINARY | 0 | 0.00% |
COLNE VALLEY MECHANICAL LIMITED
sophymarine-openregistry-gb-10624605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MEDIUM
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Grange Way, Colchester, Essex, CO2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLNE VALLEY ELECTRICAL LIMITEDsophymarine-openregistry-gb-02660357 | ORDINARY | 50 | 50.00% |
| PAUL STEVEN FRENCHsophymarine-openregistry-h-paul-steven-french-964107 | ORDINARY | 32 | 32.00% |
| NICOLA YVONNE BILLY FRENCHsophymarine-openregistry-h-nicola-yvonne-billy-french-480806 | ORDINARY | 18 | 18.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLNE VALLEY DESIGN & CONSULTANCY LIMITEDsophymarine-openregistry-gb-14540180 | Holds shares in | ORDINARY · 100.00% |
| COLNE VALLEY MECHANICAL (NORTH) LIMITEDsophymarine-openregistry-gb-16287208 | Holds shares in | ORDINARY · 100.00% |
| CVG SERVICES LTDsophymarine-openregistry-gb-13138357 | Holds shares in | ORDINARY · 50.00% |
JEEPARTS-UK LTD
sophymarine-openregistry-gb-10636398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Coach Works Church Lane, Colchester, CO6 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL COPEMANsophymarine-openregistry-h-daryl-copeman-0d469f | ORDINARY | 1 | 33.33% |
| GAVIN COPEMANsophymarine-openregistry-h-gavin-copeman-0b1317 | ORDINARY | 1 | 33.33% |
| GORDON EVERITTsophymarine-openregistry-h-gordon-everitt-97fd39 | ORDINARY | 1 | 33.33% |
JAMES FERDI 2 LIMITED
sophymarine-openregistry-gb-10652298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- 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
- 1 Kingsland Beach, Colchester, CO5 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERDI INVESTMENTS LTDsophymarine-openregistry-gb-11124609 | ORDINARY | 20 | |
| CLARE SUZANNE JAMESsophymarine-openregistry-h-clare-suzanne-james-222d6b | ORDINARY | 0 | |
| DOUGLAS MICHAEL JAMESsophymarine-openregistry-h-douglas-michael-james-3b1b2b | ORDINARY | 0 | |
JAMES FERDI CONSULTING LTD
sophymarine-openregistry-gb-10659856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Kingsland Beach, Colchester, Essex, CO5 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FERDI INVESTMENTS LTDsophymarine-openregistry-gb-11124609 | ORDINARY | 100 | |
| CLARE SUZANNE JAMESsophymarine-openregistry-h-clare-suzanne-james-222d6b | ORDINARY | 0 | |
| DOUGLAS JAMESsophymarine-openregistry-gb-03725584 | ORDINARY | 0 | |
ESSEX PROFESSIONAL COACHING LTD
sophymarine-openregistry-gb-10682860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93120 — Activities of sport clubs
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 10 Winstree Close, Colchester, Essex, CO2 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPORT, ACTIVITY & EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-15273505 | ORDINARY | 100 | 100.00% |
| ADAM PAUL HAMPSONsophymarine-openregistry-h-adam-paul-hampson-cd4f23 | ORDINARY | 0 | 0.00% |
| KARL MATTHEW ANDRADEsophymarine-openregistry-h-karl-matthew-andrade-22084c | ORDINARY | 0 | 0.00% |
INK HOUSE TRADING LIMITED
sophymarine-openregistry-gb-10691991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
82190 — Photocopying, document preparation and other specialised office support activities
91012 — Archives activities - Registered office
- Media House, 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 500 | |
| CHARLOTTE NASHsophymarine-openregistry-h-charlotte-nash-e5727a | ORDINARY | 250 | |
| KEVIN NASHsophymarine-openregistry-h-kevin-nash-4cb8e0 | ORDINARY | 250 | |
EVEXA LTD
sophymarine-openregistry-gb-10733956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caterpillar Cottage Ford Street, Colchester, Essex, CO6 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HALLsophymarine-openregistry-h-karen-hall-f1f565 | ORDINARY | 100 | |
| ALEXA JASMINE HALLsophymarine-openregistry-h-alexa-jasmine-hall-885676 | ORDINARY | 0 | |
| EVELYN LYNDA HALLsophymarine-openregistry-h-evelyn-lynda-hall-5b684c | ORDINARY | 0 | |
ARACH ESTATES LIMITED
sophymarine-openregistry-gb-10740392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cottage Old Ipswich Road, Colchester, CO7 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BLOOMFIELDsophymarine-openregistry-h-david-john-bloomfield-d04657 | ORDINARY | 79 | 79.00% |
| JULIA MARIE MADELEINE IACONELLIsophymarine-openregistry-h-julia-marie-madeleine-iaconelli-087df4 | ORDINARY | 19 | 19.00% |
| JILL BLOOMFIELDsophymarine-openregistry-h-jill-bloomfield-facd03 | ORDINARY | 2 | 2.00% |