UK companies/Colchester/Page 68
Companies in Colchester and their shareholdersPage 68 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 62 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
JD ELECTRICAL (ESSEX) LTD
sophymarine-openregistry-gb-11752390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Treble Tile, Suite 4 Colchester Road, Colchester, CO6 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYLE ROGERSsophymarine-openregistry-h-dayle-rogers-d4712e | ORDINARY | 50 | |
| JAY ROGERSsophymarine-openregistry-h-jay-rogers-767f34 | ORDINARY | 50 | |
| COLIN ROGERSsophymarine-openregistry-h-colin-rogers-fdfce9 | ORDINARY | 0 | |
NORTH HILL HOLDINGS LTD
sophymarine-openregistry-gb-11774097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Chitts Hill, Colchester, CO3 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVIR KAUR KALERsophymarine-openregistry-h-harvir-kaur-kaler-6ebc2a | ORDINARY | 405 | |
| JADE BUFFONIsophymarine-openregistry-h-jade-buffoni-c81052 | ORDINARY | 405 | |
| PHILLIP BUENO DE MESQUITAsophymarine-openregistry-h-phillip-bueno-de-mesquita-804369 | ORDINARY | 190 | |
PRETTYFIELDS VINEYARD LIMITED
sophymarine-openregistry-gb-11782998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- Wick Farm Wick Lane, Colchester, Essex, CO7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT SAMUEL BLYTHsophymarine-openregistry-h-james-robert-samuel-blyth-08c6de | ORDINARY | 34 | |
| JAMES HECTOR BLYTHsophymarine-openregistry-h-james-hector-blyth-61f8ce | ORDINARY | 33 | |
| ROSEANNA JANE FORSHAWsophymarine-openregistry-h-roseanna-jane-forshaw-fefe42 | ORDINARY | 33 | |
THRIFT FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-11789896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Thrift Farm House Horkesley Hill, Colchester, CO6 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL PETER BUNTINGsophymarine-openregistry-h-mr-daniel-peter-bunting-f616fd | ORDINARY | 2 | |
| MRS KATHARINE EMMA BUNTINGsophymarine-openregistry-h-mrs-katharine-emma-bunting-db72eb | ORDINARY | 2 | |
| MR CHARLES HUGH ANGUS OWENsophymarine-openregistry-h-mr-charles-hugh-angus-owen-80c8fd | ORDINARY | 0 | |
VIGITECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-11805163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 79 Maldon Road, Colchester, CO5 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCBRIDE 79 MALDON ROAD TIPTREE COLCHESTER UNITEDsophymarine-openregistry-h-james-mcbride-79-maldon-road-tiptree-col-9a2b8f | ORDINARY | 1 | |
| KINGDOM CO5 0BNsophymarine-openregistry-h-kingdom-co5-0bn-d14f66 | ORDINARY | 1 | |
| KINGDOM CO5 0BNsophymarine-openregistry-h-kingdom-co5-0bn-d14f66 | ORDINARY | 1 | |
| LAURA MCBRIDE 79 MALDON ROAD TIPTREE COLCHESTER UNITEDsophymarine-openregistry-h-laura-mcbride-79-maldon-road-tiptree-col-a12182 | ORDINARY | 1 | |
BFS (HEATING) LIMITED
sophymarine-openregistry-gb-11829433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Plough Rd Centre Plough Road, Colchester, CO7 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BENNETTsophymarine-openregistry-gb-03122725 | ORDINARY | 35 | |
| SUSAN BENNETTsophymarine-openregistry-h-susan-bennett-d9d7f7 | ORDINARY | 35 | |
| WILLIAM BENNETTsophymarine-openregistry-gb-16071006 | ORDINARY | 30 | |
BEZZA HOLDINGS LIMITED
sophymarine-openregistry-gb-11830741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit F, Colchester, CO2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN TRAVIS BERRYsophymarine-openregistry-h-allan-travis-berry-dcbbfa | ORDINARY | 749 | |
| NEIL GRIFFITHSsophymarine-openregistry-h-neil-griffiths-933df5 | ORDINARY | 250 | |
| ALLAN TRAVIS BERRYsophymarine-openregistry-h-allan-travis-berry-dcbbfa | ORDINARY | 1 | |
| GARY BLADEsophymarine-openregistry-h-gary-blade-d777c5 | ORDINARY | 0 | |
ABACUS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11870039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
81100 — Combined facilities support activities - Registered office
- Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ATKINSsophymarine-openregistry-h-david-john-atkins-fa0d7f | ORDINARY | 40 | 40.00% |
| DEBORAH LEE ATKINSsophymarine-openregistry-h-deborah-lee-atkins-c8cc3d | ORDINARY | 40 | 40.00% |
| BRYAN EDWARD ATKINSsophymarine-openregistry-h-bryan-edward-atkins-c3d52f | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABACUS SHUTTERS LTDsophymarine-openregistry-gb-03780661 | Holds shares in | ORDINARY · 100.00% |
UK PROPERTY RISK LIMITED
sophymarine-openregistry-gb-11896209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LAWSONsophymarine-openregistry-h-michael-lawson-1969e9 | ORDINARY | 55 | |
| GRAEME WINSERsophymarine-openregistry-h-graeme-winser-6a14a1 | ORDINARY | 45 | |
| MURRAY STRACHANsophymarine-openregistry-h-murray-strachan-b14e6f | ORDINARY | 0 | |
BERECHURCH ARMS LTD
sophymarine-openregistry-gb-11900489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 177 Shrub End Road, Colchester, CO3 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FARTHINGsophymarine-openregistry-h-james-farthing-95bcde | ORDINARY | 1 | 100.00% |
| GARY BOYLEsophymarine-openregistry-h-gary-boyle-e86970 | ORDINARY | 0 | 0.00% |
| YHsophymarine-openregistry-h-yh-5c17f9 | ORDINARY | 0 | 0.00% |
ALEX MORTGAGES LTD
sophymarine-openregistry-gb-11932464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Nave Barn, Colchester, Essex, CO6 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDR SOLTANsophymarine-openregistry-h-alexandr-soltan-f3ccde | ORDINARY | 100 | |
| EVGHENIA SOLTANsophymarine-openregistry-h-evghenia-soltan-4254b6 | ORDINARY | 0 | |
| VALERII SOLTANsophymarine-openregistry-h-valerii-soltan-a7ffe6 | ORDINARY | 0 | |
LIQUILINE LIMITED
sophymarine-openregistry-gb-11934526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- The Victor Building Earls Colne Business Park, Colchester, Essex, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIS ACQUISITION LTDsophymarine-openregistry-gb-13729878 | ORDINARY | 100 | |
| ROBERT RORY TAYLORsophymarine-openregistry-h-robert-rory-taylor-385ed5 | ORDINARY | 0 | |
| TRACY TAYLORsophymarine-openregistry-h-tracy-taylor-48e37c | ORDINARY | 0 | |
HARPER CHARLES COMPANY LTD
sophymarine-openregistry-gb-11952055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
43320 — Joinery installation
95240 — Repair of furniture and home furnishings - Registered office
- Suite 32, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER CHARLES HOLDINGS LTDsophymarine-openregistry-gb-14690139 | ORDINARY | 100 | |
| CHAY ROBINSONsophymarine-openregistry-h-chay-robinson-15d59f | ORDINARY | 0 | |
| TYLER HARPERsophymarine-openregistry-h-tyler-harper-a61e40 | ORDINARY | 0 | |
MISSION CAFE LIMITED
sophymarine-openregistry-gb-11952798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services - Registered office
- Innovation Centre, Colchester, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MAWASsophymarine-openregistry-h-abdullah-mawas-284cd4 | ORDINARY | 4 | |
| ABDULRAHMAN RAZOUKsophymarine-openregistry-h-abdulrahman-razouk-dfb81c | ORDINARY | 4 | |
| OMAR ABDULKARIMsophymarine-openregistry-h-omar-abdulkarim-4fb4d8 | ORDINARY | 4 | |
CANON BRICKWORK LTD
sophymarine-openregistry-gb-11958959
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 32 Blackwell House Coggeshall Road, Colchester, CO6 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL FORSYTHsophymarine-openregistry-h-adam-michael-forsyth-125d51 | ORDINARY | 90 | 90.00% |
| SARAH FORSYTHsophymarine-openregistry-h-sarah-forsyth-1d1f0a | ORDINARY | 10 | 10.00% |
| SHEFKI BOKCIUsophymarine-openregistry-h-shefki-bokciu-513016 | ORDINARY | 0 | 0.00% |
OLIVA HOMES LIMITED
sophymarine-openregistry-gb-11974631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13a Grove Avenue Grove Avenue, Colchester, Essex, CO5 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY | 1 | |
| OLIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-14286951 | ORDINARY | 1 | |
| JORDAN DAYsophymarine-openregistry-h-jordan-day-701ec9 | ORDINARY | 0 | |
VITAL WORKPLACE TRAINING GROUP LTD
sophymarine-openregistry-gb-11997564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit 205, Communications House, Colchester, Essex, CO2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PENNYsophymarine-openregistry-gb-11444550 | ORDINARY | 50 | |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 40 | |
| GUY PENNYsophymarine-openregistry-h-guy-penny-102b31 | ORDINARY | 10 | |
BV10 LIMITED
sophymarine-openregistry-gb-12010069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 6 The Crescent, Colchester, Essex, CO4 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 6 | |
| BENJAMIN FUNNELLsophymarine-openregistry-h-benjamin-funnell-7d1619 | ORDINARY | 6 | |
| PARTRIDGE DAY LIMITEDsophymarine-openregistry-gb-12020797 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLANVALE LAND INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC286704 | Holds shares in | ORDINARY |
PARTRIDGE DAY LIMITED
sophymarine-openregistry-gb-12020797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Burnt Oak Brook Street, Colchester, Essex, CO6 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 2 | |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 0 | |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BV10 LIMITEDsophymarine-openregistry-gb-12010069 | Holds shares in | ORDINARY |
M S LAWRENCE AND ASSOCIATES LTD
sophymarine-openregistry-gb-12050215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Western Cottage 76 High Street, Colchester, CO5 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LAIRD LAWRENCEsophymarine-openregistry-h-martin-laird-lawrence-14e8b4 | ORDINARY | 49 | 49.00% |
| SAMANTHA JANE LAWRENCEsophymarine-openregistry-h-samantha-jane-lawrence-1261f9 | ORDINARY | 49 | 49.00% |
| JACOB LAWRENCEsophymarine-openregistry-h-jacob-lawrence-56db80 | ORDINARY | 2 | 2.00% |