UK companies/Colchester/Page 67
Companies in Colchester and their shareholdersPage 67 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 10 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
GRINFORD DEVELOPMENTS LTD
sophymarine-openregistry-gb-11265484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Butt Rd, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CRAWFORDsophymarine-openregistry-h-alex-crawford-1b190d | ORDINARY | 1 | 50.00% |
| GRINSTED GROUP LTDsophymarine-openregistry-gb-12792909 | ORDINARY | 1 | 50.00% |
| WILLIAM ROBIN GRINSTEDsophymarine-openregistry-h-william-robin-grinsted-e8cb00 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRINFORD HURST LTDsophymarine-openregistry-gb-11293919 | Holds shares in | ORDINARY |
VENKMAN STANTZ GROUP LTD
sophymarine-openregistry-gb-11267167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIMSTEADsophymarine-openregistry-h-daniel-grimstead-886233 | ORDINARY | 80 | |
| HUNTER MAE-GRANT LIMITEDsophymarine-openregistry-gb-10250064 | ORDINARY | 20 | |
| HORSEWELL LUCINDAsophymarine-openregistry-h-horsewell-lucinda-454c13 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STARLING FABRICATIONS LTDsophymarine-openregistry-gb-14381447 | Holds shares in | ORDINARY |
PILAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-11312482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 7, Colchester, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENNAN HOLDINGS LTDsophymarine-openregistry-gb-11970603 | ORDINARY | 100 | |
| ADAM BIGGSsophymarine-openregistry-h-adam-biggs-46bb69 | ORDINARY | 0 | |
| JOHN BIGGSsophymarine-openregistry-h-john-biggs-c3d1d3 | ORDINARY | 0 | |
MALDON COFFEE SHOP LTD
sophymarine-openregistry-gb-11318817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BUCKLEYsophymarine-openregistry-h-sarah-buckley-17735a | ORDINARY | 84 | |
| THOMAS BENJAMIN ARTHUR BUCKLEYsophymarine-openregistry-h-thomas-benjamin-arthur-buckley-e2158f | ORDINARY | 56 | |
| MARTIN PHILLIP BUCKLEYsophymarine-openregistry-h-martin-phillip-buckley-6582fa | ORDINARY | 0 | |
RESOLVE BUSINESS MANAGEMENT LTD
sophymarine-openregistry-gb-11329201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Manor Road, Colchester, Essex, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INKISH APSsophymarine-openregistry-h-inkish-aps-34d814 | ORDINARY | 50 | 50.00% |
| WAYNE BECKETTsophymarine-openregistry-h-wayne-beckett-178e7b | ORDINARY | 40 | 40.00% |
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 10 | 10.00% |
NEW HOMES ESSEX (GROUP) LIMITED
sophymarine-openregistry-gb-11343169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON IAIN CRAWFORDsophymarine-openregistry-h-gordon-iain-crawford-80d412 | ORDINARY | 2 | |
| FELSTED PLACE LIMITEDsophymarine-openregistry-gb-08744096 | ORDINARY | 0 | |
| GO HOMES FAMILY LTDsophymarine-openregistry-gb-06281086 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW HOMES BARDFIELD ROAD LIMITEDsophymarine-openregistry-gb-11496359 | Holds shares in | ORDINARY |
| NEW HOMES BRAINTREE ROAD LIMITEDsophymarine-openregistry-gb-11700335 | Holds shares in | ORDINARY |
| NEW HOMES DUNMOW ROAD LIMITEDsophymarine-openregistry-gb-12379277 | Holds shares in | ORDINARY |
| NEW HOMES CHELMSFORD ROAD LIMITEDsophymarine-openregistry-gb-13102227 | Holds shares in | ORDINARY |
JRISK RM LTD
sophymarine-openregistry-gb-11376225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH BAINSsophymarine-openregistry-h-gurpreet-singh-bains-a474ea | ORDINARY | 100 | 100.00% |
| AMANDIP GILLsophymarine-openregistry-h-amandip-gill-ae5295 | ORDINARY | 0 | 0.00% |
| JASKARANJIT SINGH GILLsophymarine-openregistry-h-jaskaranjit-singh-gill-fe75e9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DB PARTNERS LTDsophymarine-openregistry-gb-16456165 | Holds shares in | ORDINARY · 50.00% |
MPL CLAIMS MANAGEMENT LTD
sophymarine-openregistry-gb-11402352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERGO UK SPECIALTY LIMITEDsophymarine-openregistry-gb-04516776 | ORDINARY | 100 | |
| IAN JOHN BLACKFORDsophymarine-openregistry-h-ian-john-blackford-af8751 | ORDINARY | 0 | |
| JRP INSURANCE MANAGEMENT LTDsophymarine-openregistry-gb-06771814 | ORDINARY | 0 | |
LIFETROPICS LIMITED
sophymarine-openregistry-gb-11427687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 30 Parkside Quarter, Colchester, CO1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEWELLsophymarine-openregistry-h-jonathan-lewell-95a753 | ORDINARY | 51 | |
| PORNCHAN LEWELLsophymarine-openregistry-h-pornchan-lewell-23fa80 | ORDINARY | 37 | |
| JOHN LEWELLsophymarine-openregistry-h-john-lewell-50fff4 | ORDINARY | 12 | |
THE EGAN CLINIC LIMITED
sophymarine-openregistry-gb-11484376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Head Street, Colchester, CO1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14729890 | ORDINARY | 2 | 100.00% |
| HUSAY JANEBDARsophymarine-openregistry-h-husay-janebdar-292186 | ORDINARY | 0 | 0.00% |
| MATTHEW EGANsophymarine-openregistry-h-matthew-egan-3eed50 | ORDINARY | 0 | 0.00% |
SCRUTTON BLAND INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-11495277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 820 The Crescent, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JGL BIDCO 8 LIMITEDsophymarine-openregistry-gb-14987910 | ORDINARY | 1,106,001 | 100.00% |
| DANIEL JOSEPH BLIGHsophymarine-openregistry-h-daniel-joseph-bligh-f92f59 | ORDINARY | 0 | 0.00% |
| SCRUTTON BLAND NOMINEESsophymarine-openregistry-gb-04959752 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S.MERRICK HILL (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-00937032 | Holds shares in | ORDINARY · 100.00% |
| TAYLORMADE RISK SERVICES LTDsophymarine-openregistry-gb-11378542 | Holds shares in | ORDINARY · 100.00% |
AKS (LDN) LIMITED
sophymarine-openregistry-gb-11535962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 12, Colchester, Essex, CO4 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKS CORPORATION LTDsophymarine-openregistry-gb-13630599 | ORDINARY | 51 | |
| ABERAAM KAMALAKGANNANsophymarine-openregistry-h-aberaam-kamalakgannan-ddf263 | ORDINARY | 25 | |
| SITTAMPALAM KAMALAKGANNANsophymarine-openregistry-h-sittampalam-kamalakgannan-167bd3 | ORDINARY | 24 | |
MADECUBE LTD
sophymarine-openregistry-gb-11587070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
71111 — Architectural activities - Registered office
- Flat 5, Charles House, Colchester, CO1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLCHESTER UNITED KINGDOM CO1 1BYsophymarine-openregistry-h-colchester-united-kingdom-co1-1by-1e215a | ORDINARY | 1,000 | |
| LEI WANG FLAT 5, CHARLES HOUSE ST. PETERS STREETsophymarine-openregistry-h-lei-wang-flat-5-charles-house-st-peters--fc0ed2 | ORDINARY | 1,000 | |
| COLCHESTER UNITED KINGDOM CO1 1BYsophymarine-openregistry-h-colchester-united-kingdom-co1-1by-1e215a | ORDINARY | 0 | |
| YUQIAN FAN FLAT 5, CHARLES HOUSE ST. PETERS STREETsophymarine-openregistry-h-yuqian-fan-flat-5-charles-house-st-peter-6e2179 | ORDINARY | 0 | |
ZR TEAM UK LIMITED
sophymarine-openregistry-gb-11655147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Middleborough House, Colchester, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAIN GILDO POZOsophymarine-openregistry-h-alain-gildo-pozo-35b161 | ORDINARY | 102 | 100.00% |
| ALEXANDER JAMES GERALD NICHOLAS JOHNSONsophymarine-openregistry-h-alexander-james-gerald-nicholas-johnson-d8221a | ORDINARY | 0 | 0.00% |
| CLAIRE MARIE MARSHsophymarine-openregistry-h-claire-marie-marsh-0ae0bd | ORDINARY | 0 | 0.00% |
WOODSTOCK VENTURE CAPITAL LTD
sophymarine-openregistry-gb-11690323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- 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
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODSTOCK GLOBAL ENTERPRISES LTDsophymarine-openregistry-gb-11187324 | ORDINARY | 100 | |
| NATHEN JOHNSsophymarine-openregistry-h-nathen-johns-2e0073 | ORDINARY | 0 | |
| RHIANNON JOHNSsophymarine-openregistry-h-rhiannon-johns-231348 | ORDINARY | 0 | |
FOUNDLING LIMITED
sophymarine-openregistry-gb-11706118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURGESSsophymarine-openregistry-h-claire-burgess-8fcb05 | ORDINARY SHARES | 15 | 50.00% |
| PETER LESLIEsophymarine-openregistry-h-peter-leslie-f45ccb | ORDINARY SHARES | 15 | 50.00% |
| ABIGAIL GIBSON-WASSsophymarine-openregistry-h-abigail-gibson-wass-23228d | ORDINARY SHARES | 0 | 0.00% |
RCNC PROPERTY LTD
sophymarine-openregistry-gb-11719680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NC PROP DEV LIMITEDsophymarine-openregistry-gb-16915067 | ORDINARY | 50 | 50.00% |
| RCPH LIMITEDsophymarine-openregistry-gb-12878979 | ORDINARY | 50 | 50.00% |
| NICHOLAS CAMPBELLsophymarine-openregistry-h-nicholas-campbell-02f297 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NC PROP DEV LIMITEDsophymarine-openregistry-gb-16915067 | Holds shares in | ORDINARY · 50.00% |
JOHN FOWLERS PROPERTY (WEST MERSEA) LTD
sophymarine-openregistry-gb-11723691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Town Hall Chambers, Colchester, Essex, CO1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ANDREWSsophymarine-openregistry-h-christopher-james-andrews-453448 | ORDINARY | 25,000 | |
| MICHAEL ANTHONY RICKARD KENNEDYsophymarine-openregistry-h-michael-anthony-rickard-kennedy-f641ff | ORDINARY | 25,000 | |
| KIM NICOLAS RICKARD KENNEDYsophymarine-openregistry-h-kim-nicolas-rickard-kennedy-02c557 | ORDINARY | 0 | |
37 SPORT MANAGEMENT LTD
sophymarine-openregistry-gb-11724258
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL GHANDOURsophymarine-openregistry-h-ismail-ghandour-473ee2 | ORDINARY | 350 | |
| RICHARD DES VOEUXsophymarine-openregistry-h-richard-des-voeux-123c34 | ORDINARY | 350 | |
| GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee | ORDINARY | 300 | |
NEWTONS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11726366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lilybell, Colchester, CO5 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WEEMESsophymarine-openregistry-h-luke-weemes-7f200c | ORDINARY | 34 | 34.00% |
| DENIS NEWTONsophymarine-openregistry-h-denis-newton-d8655a | ORDINARY | 33 | 33.00% |
| JAMEI WEEMESsophymarine-openregistry-h-jamei-weemes-426066 | ORDINARY | 33 | 33.00% |