UK companies/Colchester/Page 69
Companies in Colchester and their shareholdersPage 69 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 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
GENCOT LIMITED
sophymarine-openregistry-gb-12089522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 23 Worsnop House, Colchester, Essex, CO1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO FERRAZ MUSAsophymarine-openregistry-h-bruno-ferraz-musa-3cb7f5 | ORDINARY | 35 | 35.00% |
| JOAO CARLOS DOS SANTOS SILVAsophymarine-openregistry-h-joao-carlos-dos-santos-silva-a64a37 | ORDINARY | 35 | 35.00% |
| EBCA TENX PARTICIPACOES LTDAsophymarine-openregistry-gb-1234567890 | ORDINARY | 30 | 30.00% |
KAMALENOKA LIMITED
sophymarine-openregistry-gb-12097431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- No 3, Colchester, CO4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL KUMARAPRIYA ABEYSUNDARAsophymarine-openregistry-h-kamal-kumarapriya-abeysundara-a29a52 | ORDINARY | 40 | |
| UPAMALI BOPITIYAsophymarine-openregistry-h-upamali-bopitiya-3ceaff | ORDINARY | 40 | |
| DULAN ABEYSUNDARAsophymarine-openregistry-h-dulan-abeysundara-516a04 | ORDINARY | 20 | |
A.R.K. BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-12108697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Coach House, Colchester, CO3 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIBUL ISLAMsophymarine-openregistry-h-rajibul-islam-3c7257 | ORDINARY | 60 | 100.00% |
| ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719 | ORDINARY | 0 | 0.00% |
| KOBIRUL ISLAMsophymarine-openregistry-h-kobirul-islam-087680 | ORDINARY | 0 | 0.00% |
WRIGHT MED SERVICES LTD
sophymarine-openregistry-gb-12113604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE WRIGHTsophymarine-openregistry-h-caroline-jane-wright-17afe2 | ORDINARY | 33 | 33.33% |
| CHRISTOPHER MARK WRIGHTsophymarine-openregistry-h-christopher-mark-wright-2f3a51 | ORDINARY | 33 | 33.33% |
| ELIZABETH JENNIFER WRIGHTsophymarine-openregistry-h-elizabeth-jennifer-wright-707324 | ORDINARY | 33 | 33.33% |
ZED MEDICAL LIMITED
sophymarine-openregistry-gb-12153201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2 Balls Farm, Tye Road, Colchester, Essex, CO7 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN RODNEY JOHNSONsophymarine-openregistry-h-bryan-rodney-johnson-dddc37 | ORDINARY | 100 | |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | ORDINARY | 0 | |
| LYNN JANICE EVANSsophymarine-openregistry-h-lynn-janice-evans-745882 | ORDINARY | 0 | |
K AND J CONSTRUCTION LTD
sophymarine-openregistry-gb-12154228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Old Oaks Farm Tendring Road, Colchester, Essex, CO7 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BRIAN KINGsophymarine-openregistry-h-william-brian-king-821685 | ORDINARY | 50 | 50.00% |
| JOHN HARVEY JIGGENSsophymarine-openregistry-h-john-harvey-jiggens-496fb7 | ORDINARY | 40 | 40.00% |
| WILLIAM ROBERT CHARLES KETLEYsophymarine-openregistry-h-william-robert-charles-ketley-581829 | ORDINARY | 10 | 10.00% |
TECNO.TEAM UK LIMITED
sophymarine-openregistry-gb-12166960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
74100 — specialised design activities - Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRECISION GRINDING TECHNOLOGIES LTDsophymarine-openregistry-gb-11612259 | ORDINARY | 60 | 60.00% |
| TAILORED ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-11334087 | ORDINARY | 20 | 20.00% |
| TECNO.TEAM HOLDING GMBHsophymarine-openregistry-h-tecno-team-holding-gmbh-13f842 | ORDINARY | 20 | 20.00% |
MJB PRODUCTIONS LTD
sophymarine-openregistry-gb-12225928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
90020 — Support activities to performing arts - Registered office
- 15 Winstree Close, Colchester, Essex, CO2 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUNNsophymarine-openregistry-h-james-dunn-7af563 | ORDINARY | 1 | |
| JAMES DUNNsophymarine-openregistry-h-james-dunn-7af563 | ORDINARY | 1 | |
| MATTHEW PREVETTsophymarine-openregistry-h-matthew-prevett-5c4eeb | ORDINARY | 1 | |
| MATTHEW PREVETTsophymarine-openregistry-h-matthew-prevett-5c4eeb | ORDINARY | 1 | |
| BENJAMIN WASSsophymarine-openregistry-h-benjamin-wass-1fd5c7 | ORDINARY | 0 | |
R&M HOMEWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-12232232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- 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
- 25 High Street, Colchester, Essex, CO5 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GIBBSsophymarine-openregistry-h-sam-gibbs-911b97 | ORDINARY | 34 | |
| MATTHEW HOMEWOODsophymarine-openregistry-h-matthew-homewood-3ba96d | ORDINARY | 33 | |
| REBECCA HOMEWOODsophymarine-openregistry-h-rebecca-homewood-a504d7 | ORDINARY | 33 | |
CARGO MOVE LTD
sophymarine-openregistry-gb-12240224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Block F Parkside, Colchester, Essex, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG MEITONG INDUSTRIAL CO., LIMITEDsophymarine-openregistry-h-hong-kong-meitong-industrial-co-limited-e1d3ab | ORDINARY | 70 | |
| HONGWEN WANGsophymarine-openregistry-h-hongwen-wang-47b3a0 | ORDINARY | 30 | |
| HONG KONG MARRY TECHNOLOGY LIMITEDsophymarine-openregistry-h-hong-kong-marry-technology-limited-95f5fd | ORDINARY | 0 | |
APT INFRASTRUCTURE LTD
sophymarine-openregistry-gb-12246299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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 |
|---|
| AL PEARSON INVESTMENTS LIMITEDsophymarine-openregistry-gb-11029114 | ORDINARY | 100 | 100.00% |
| ADRIAN PEARSONsophymarine-openregistry-h-adrian-pearson-d51ef7 | ORDINARY | 0 | 0.00% |
| LAVINIA PEARSONsophymarine-openregistry-h-lavinia-pearson-b77a67 | ORDINARY | 0 | 0.00% |
YIELD RESIDENTIAL LTD
sophymarine-openregistry-gb-12299332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Chalice House Bromley Road, Colchester, Essex, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ELEYsophymarine-openregistry-h-joshua-eley-0df4de | A ORDINARY | 33 | |
| RIANNA ELEYsophymarine-openregistry-h-rianna-eley-94b2b5 | A ORDINARY | 33 | |
| RISHI BANSROPUNsophymarine-openregistry-h-rishi-bansropun-1fdb78 | A ORDINARY | 33 | |
ORWELL CONSULTING LIMITED
sophymarine-openregistry-gb-12321732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI CAVANAGHsophymarine-openregistry-h-ceri-cavanagh-6378fc | ORDINARY | 50 | 50.00% |
| IAN OLIVER FARRsophymarine-openregistry-h-ian-oliver-farr-501122 | ORDINARY | 50 | 50.00% |
| ARRAN PETER DAVID BOWER LYNEsophymarine-openregistry-h-arran-peter-david-bower-lyne-bedebc | ORDINARY | 0 | 0.00% |
DYNAMIC INSULATION LTD
sophymarine-openregistry-gb-12328521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Oakford Place Tog Lane, Colchester, CO6 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED BADIsophymarine-openregistry-h-ahmed-badi-197afa | ORDINARY | 98 | |
| EZELDEEN BADIsophymarine-openregistry-h-ezeldeen-badi-d4bd3b | ORDINARY | 1 | |
| ISLAM BADIsophymarine-openregistry-h-islam-badi-15cdce | ORDINARY | 1 | |
COLNE VALLEY HOLDINGS LTD
sophymarine-openregistry-gb-12338497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Grange Way, Colchester, Essex, CO2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLNE VALLEY GROUP HOLDINGS LTDsophymarine-openregistry-gb-16847177 | ORDINARY A | 50 | 100.00% |
| ANGELA JANE BARBERsophymarine-openregistry-h-angela-jane-barber-5ab406 | ORDINARY A | 0 | 0.00% |
| KEVIN TONY BARBERsophymarine-openregistry-h-kevin-tony-barber-50153c | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLNE VALLEY ELECTRICAL LIMITEDsophymarine-openregistry-gb-02660357 | Holds shares in | ORDINARY · 100.00% |
PEREBEL PROPERTY LIMITED
sophymarine-openregistry-gb-12343030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Popps Cottage Little Tey Road, Colchester, Essex, CO5 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN SHARPLEYsophymarine-openregistry-h-peter-john-sharpley-93ad85 | ORDINARY | 2 | |
| PIERS HARRISON PEREGRINE BULGINsophymarine-openregistry-h-piers-harrison-peregrine-bulgin-aa3027 | ORDINARY | 2 | |
| POLLY ISABEL BULGINsophymarine-openregistry-h-polly-isabel-bulgin-35e707 | ORDINARY | 2 | |
BARTECH PARTS SUPPLY LTD
sophymarine-openregistry-gb-12377614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Units D, E & F Chandlers Row Units D, E & F Chandlers Row, Colchester, Essex, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD BARNETTsophymarine-openregistry-h-gerald-barnett-e72939 | ORDINARY | 34 | 34.00% |
| JANE BARNETTsophymarine-openregistry-h-jane-barnett-170fcd | ORDINARY | 33 | 33.00% |
| PAUL EDWARD BLECKsophymarine-openregistry-h-paul-edward-bleck-193a59 | ORDINARY | 33 | 33.00% |
BARS LOGISTICS LTD
sophymarine-openregistry-gb-12389828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Rockingham Close, Colchester, CO4 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN PROCOPENCOsophymarine-openregistry-h-roman-procopenco-0ae945 | ORDINARY | 50 | |
| NICOLAE TATARUsophymarine-openregistry-h-nicolae-tataru-3b62cd | ORDINARY | 30 | |
| INGA PROCOPENCOsophymarine-openregistry-h-inga-procopenco-a28950 | ORDINARY | 20 | |
ELFIN STEEL CONCEPT LTD
sophymarine-openregistry-gb-12393759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Pedders Close, Colchester, Essex, CO3 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL JAMES ANDREWsophymarine-openregistry-h-mr-neill-james-andrew-f125f2 | ORDINARY | 150 | |
| MR THOMAS BARRY MCCAINsophymarine-openregistry-h-mr-thomas-barry-mccain-b0b0c6 | ORDINARY | 78 | |
| MRS LUISA MARIE MCCAINsophymarine-openregistry-h-mrs-luisa-marie-mccain-d9983c | ORDINARY | 72 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELFIN KITCHENS LIMITEDsophymarine-openregistry-gb-05709783 | Holds shares in | ORDINARY A · 100.00% |
JPB LANDSCAPES LTD
sophymarine-openregistry-gb-12394397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Hazelmere Chappel Road, Colchester, Essex, CO6 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAM PERFECT-BROWNsophymarine-openregistry-h-jack-william-perfect-brown-3f1039 | ORDINARY | 6 | 60.00% |
| LOUISE PAMELA PERFECT-BROWNsophymarine-openregistry-h-louise-pamela-perfect-brown-e9cf90 | ORDINARY | 3 | 30.00% |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | ORDINARY | 1 | 10.00% |