UK companies/Colchester/Page 66
Companies in Colchester and their shareholdersPage 66 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 9 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
WARNER PROPERTIES AND LETTINGS LIMITED
sophymarine-openregistry-gb-10768732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CATHERINE ANNE MEAKINsophymarine-openregistry-h-catherine-anne-meakin-422ae0 | ORDINARY | 100 | 33.33% |
| JAMES WARNERsophymarine-openregistry-h-james-warner-738352 | ORDINARY | 100 | 33.33% |
| SCOTT WARNERsophymarine-openregistry-h-scott-warner-afc09f | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07073445 | Holds shares in | ORDINARY |
HARE & TORTOISE RUNNING LIMITED
sophymarine-openregistry-gb-10903435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 6 Sanderling Approach, Colchester, CO5 8FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33 | ORDINARY | 60 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 60 | |
| STEVEN BLACKsophymarine-openregistry-h-steven-black-e642b8 | ORDINARY | 0 | |
GREAT OAKS EDUCATION LTD
sophymarine-openregistry-gb-10907606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC EDWARD NEWTONsophymarine-openregistry-h-marc-edward-newton-d2fcfe | ORDINARY | 50 | 50.00% |
| PLANT HOUSE HOLDINGS LTDsophymarine-openregistry-gb-15811339 | ORDINARY | 30 | 30.00% |
| VIVIEN NEWTONsophymarine-openregistry-h-vivien-newton-cfb80e | ORDINARY | 20 | 20.00% |
A. CLARKE MONUMENTAL LIMITED
sophymarine-openregistry-gb-10944513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 20 Gosbecks Business Park, Colchester, Essex, CO2 9JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY REYNOLDSsophymarine-openregistry-h-tracey-reynolds-101e0e | ORDINARY SHARES A | 100 | 100.00% |
| AARON CLARKEsophymarine-openregistry-gb-10229418 | ORDINARY SHARES A | 0 | 0.00% |
| PAMELA BARNARDsophymarine-openregistry-h-pamela-barnard-101417 | ORDINARY SHARES A | 0 | 0.00% |
SHABAHANG PROPERTIES AND INVESTMENTS LTD
sophymarine-openregistry-gb-10948898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJALIL SHABAHANGsophymarine-openregistry-h-djalil-shabahang-0c01cb | ORDINARY | 50 | 45.45% |
| NADEREH ARABSHAHIsophymarine-openregistry-h-nadereh-arabshahi-5b5a97 | ORDINARY | 50 | 45.45% |
| KIAN SHABAHANGsophymarine-openregistry-h-kian-shabahang-8f6c79 | ORDINARY | 10 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| EAL PROPERTY LIMITEDsophymarine-openregistry-gb-08254167 | Holds shares in | ORDINARY |
SUE'S GARDENING SERVICE LTD
sophymarine-openregistry-gb-10958558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVY WILEYsophymarine-openregistry-h-davy-wiley-7e1e12 | ORDINARY SHARES A | 1 | |
| SUSAN WILEYsophymarine-openregistry-h-susan-wiley-0df32c | ORDINARY SHARES A | 1 | |
| PETER WILEYsophymarine-openregistry-h-peter-wiley-913311 | ORDINARY SHARES A | 0 | |
GLA GROUP LTD
sophymarine-openregistry-gb-10965589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 77 Wheatfield Road, Colchester, CO3 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID BIRDsophymarine-openregistry-h-andrew-david-bird-99aaae | ORDINARY | 7 | 35.00% |
| LESLEY ADDYsophymarine-openregistry-h-lesley-addy-ad103e | ORDINARY | 7 | 35.00% |
| TOM BIRDsophymarine-openregistry-h-tom-bird-a31194 | ORDINARY | 6 | 30.00% |
BURNHAM HOPE HOLDINGS LIMITED
sophymarine-openregistry-gb-10978434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNHAM HOPE PROPERTIES LTDsophymarine-openregistry-gb-13440898 | ORDINARY | 51 | 50.00% |
| JASPER GILES PERCY BURNHAMsophymarine-openregistry-h-jasper-giles-percy-burnham-195050 | ORDINARY | 51 | 50.00% |
| DIANE BURNHAMsophymarine-openregistry-h-diane-burnham-8bba0f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPTUNE COLCHESTER LIMITEDsophymarine-openregistry-gb-09051851 | Holds shares in | ORDINARY A SHARES · 45.54% |
EN HOLDINGS LIMITED
sophymarine-openregistry-gb-11009917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REG CAPITAL LABUAN LIMITEDsophymarine-openregistry-h-reg-capital-labuan-limited-571f73 | ORDINARY | 1,000 | 100.00% |
| JONATHAN NEUSSsophymarine-openregistry-h-jonathan-neuss-d62637 | ORDINARY | 0 | 0.00% |
| PHILIPP NEUSSsophymarine-openregistry-h-philipp-neuss-a2f0b4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REESE CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11830498 | Holds shares in | ORDINARY · 100.00% |
| REESE REAL ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13489296 | Holds shares in | ORDINARY · 100.00% |
| THE EDUCATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13911794 | Holds shares in | ORDINARY · 100.00% |
| REESE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-11988453 | Holds shares in | ORDINARY · 0.00% |
| ABROA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13289768 | Holds shares in | ORDINARY |
| ARTS CAPITAL LIMITEDsophymarine-openregistry-gb-13404372 | Holds shares in | ORDINARY |
LENZ SECURITY LIMITED
sophymarine-openregistry-gb-11012760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 14, Colchester Business Centre, Colchester, Essex, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANEsophymarine-openregistry-gb-06458232 | ORDINARY | 50 | 50.00% |
| CHARLES WILLIAM PLEACEsophymarine-openregistry-h-charles-william-pleace-0afaa4 | ORDINARY | 50 | 50.00% |
| MARSHA PAULA LEAH LANEsophymarine-openregistry-h-marsha-paula-leah-lane-069ac8 | ORDINARY | 0 | 0.00% |
TORCH ON LTD
sophymarine-openregistry-gb-11089640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUG BREWSTERsophymarine-openregistry-h-doug-brewster-2d31cc | ORDINARY | 60 | 60.00% |
| HATTIE BREWSTERsophymarine-openregistry-h-hattie-brewster-8ec060 | ORDINARY | 20 | 20.00% |
| ROSE BREWSTERsophymarine-openregistry-h-rose-brewster-bcb851 | ORDINARY | 20 | 20.00% |
SAANVI PROPERTIES LIMITED
sophymarine-openregistry-gb-11089872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 82 Peto Avenue, Colchester, CO4 5WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULABH AGARWALsophymarine-openregistry-h-sulabh-agarwal-b8676a | ORDINARY | 75 | |
| SHIVANI AGARWALsophymarine-openregistry-h-shivani-agarwal-f294bf | ORDINARY | 25 | |
| SAANVI IT CONSULTANTS LIMITEDsophymarine-openregistry-gb-08416950 | ORDINARY | 0 | |
PIKTICAL LIMITED
sophymarine-openregistry-gb-11151017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 910 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE GOLDMANsophymarine-openregistry-h-marie-goldman-8f185a | ORDINARY | 98,795 | |
| ROB CLOTHERsophymarine-openregistry-h-rob-clother-f563e6 | ORDINARY | 18,072 | |
| DAVE NEWTONsophymarine-openregistry-h-dave-newton-54a00d | ORDINARY | 3,615 | |
FRM PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11153790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER MANNsophymarine-openregistry-h-frazer-mann-133d2e | ORDINARY SHARES | 6 | 100.00% |
| JOANNE MANNsophymarine-openregistry-h-joanne-mann-85f7de | ORDINARY SHARES | 0 | 0.00% |
| RICHARD MANNsophymarine-openregistry-h-richard-mann-234491 | ORDINARY SHARES | 0 | 0.00% |
CARLEC PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11181838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN LECOMBERsophymarine-openregistry-h-simon-john-lecomber-a05e6f | ORDINARY | 200 | |
| TANIA BLANCHETTEsophymarine-openregistry-h-tania-blanchette-334e03 | ORDINARY | 200 | |
| CARL MATTHEW BLANCHETTEsophymarine-openregistry-h-carl-matthew-blanchette-e4190e | ORDINARY | 0 | |
HERITAGE U.K TRADING LTD
sophymarine-openregistry-gb-11212495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Armoury House Armoury Road, Colchester, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITO KINUTHIAsophymarine-openregistry-h-tito-kinuthia-170897 | ORDINARY SHARES | 2 | 100.00% |
| ANNETTE PEREIRAsophymarine-openregistry-h-annette-pereira-8e19ce | ORDINARY SHARES | 0 | 0.00% |
| NEIL PARTNERsophymarine-openregistry-h-neil-partner-d9c126 | ORDINARY SHARES | 0 | 0.00% |
BEACON HILL HOMES LTD
sophymarine-openregistry-gb-11217028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Electra House, Colchester, Essex, CO2 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD ANTHONYsophymarine-openregistry-h-william-edward-anthony-a0a5e0 | A ORDINARY | 3 | |
| RONNIE JACOB WILLIAMSsophymarine-openregistry-h-ronnie-jacob-williams-09ddc8 | A ORDINARY | 1 | |
| MIMI WILLIAMSsophymarine-openregistry-h-mimi-williams-65a7e9 | A ORDINARY | 0 | |
LA NONNA FOOD GROUP LIMITED
sophymarine-openregistry-gb-11226113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 3, Upp Hall Farm, Salmons Lane, Colchester, Essex, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE PINOsophymarine-openregistry-h-daniele-pino-9538ce | ORDINARY | 175 | 43.75% |
| EDWARD WANSBROUGH ECHEVARRIAsophymarine-openregistry-h-edward-wansbrough-echevarria-8a1cea | ORDINARY | 175 | 43.75% |
| CHARLES WANSBROUGHsophymarine-openregistry-h-charles-wansbrough-0a0316 | ORDINARY | 50 | 12.50% |
SRC READYMIX LIMITED
sophymarine-openregistry-gb-11229638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- FULL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Crown Business Centre Old Ipswich Road, Colchester, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JOHN REESsophymarine-openregistry-h-oliver-john-rees-cb3538 | A ORDINARY | 400,000 | |
| LOUISE JANE YEATESsophymarine-openregistry-h-louise-jane-yeates-fc8b3f | A ORDINARY | 50,000 | |
| MATTHEW LLEWELLYN YEATESsophymarine-openregistry-h-matthew-llewellyn-yeates-acfed3 | A ORDINARY | 50,000 | |
YCK PROPERTIES LIMITED
sophymarine-openregistry-gb-11252627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI LEUNG LOsophymarine-openregistry-h-chi-leung-lo-8353ac | ORDINARY | 2 | 40.00% |
| YIN NAM LOsophymarine-openregistry-h-yin-nam-lo-7abfa6 | ORDINARY | 2 | 40.00% |
| KARE TANGsophymarine-openregistry-gb-04595975 | ORDINARY | 1 | 20.00% |