UK companies/Colchester/Page 70
Companies in Colchester and their shareholdersPage 70 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 6 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
HORSEBOX SALES (UK) LIMITED
sophymarine-openregistry-gb-12407399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 66 Tilkey Road, Colchester, CO6 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORSEBOXSELLER LTDsophymarine-openregistry-gb-09454739 | ORDINARY | 2 | |
| JANE BRYANsophymarine-openregistry-h-jane-bryan-fa75f5 | ORDINARY | 0 | |
| MICHAEL RANDALLsophymarine-openregistry-h-michael-randall-344b3e | ORDINARY | 0 | |
SILK PEARCE GROUP LIMITED
sophymarine-openregistry-gb-12469032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Innovation Centre Knowledge Gateway, Colchester, Essex, CO4 3ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES BLEASEsophymarine-openregistry-h-anthony-charles-blease-91914b | ORDINARY | 100 | |
| IAN COOTEsophymarine-openregistry-h-ian-coote-2dbdfc | ORDINARY | 100 | |
| ROBERT JOHN STEERsophymarine-openregistry-h-robert-john-steer-66d694 | ORDINARY | 0 | |
ST DOMINIC'S CARE SERVICES LIMITED
sophymarine-openregistry-gb-12481999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Dominics London Road, Colchester, Essex, CO5 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. DOMINICS RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-02942740 | ORDINARY | 80 | 80.00% |
| MICHAEL WARWICKsophymarine-openregistry-h-michael-warwick-add7df | ORDINARY | 10 | 10.00% |
| RAYMOND WILLIAM BANNINGsophymarine-openregistry-h-raymond-william-banning-bc6de1 | ORDINARY | 10 | 10.00% |
DIXON SIMMONS & TURNER FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12490403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEIRON SIMMONSsophymarine-openregistry-h-ceiron-simmons-972177 | ORDINARY | 3,334 | 33.34% |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | ORDINARY | 3,333 | 33.33% |
| ROBERT TURNERsophymarine-openregistry-h-robert-turner-0a504a | ORDINARY | 3,333 | 33.33% |
RED ROCK ESTATE AGENCY LTD
sophymarine-openregistry-gb-12491838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BRETTsophymarine-openregistry-h-alison-brett-76d7d7 | ORDINARY | 75 | |
| OLIVER COWARDsophymarine-openregistry-h-oliver-coward-c9c25e | ORDINARY | 15 | |
| ADRIAN JOSEPH CALVERsophymarine-openregistry-h-adrian-joseph-calver-55028c | ORDINARY | 10 | |
HUSSAR LIGHTNING PROTECTION LTD
sophymarine-openregistry-gb-12531115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 George Williams Way, Colchester, CO1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASURIA GROUP LTDsophymarine-openregistry-gb-12527933 | ORDINARY | 50 | |
| P & J FAIRMAN GROUP LTDsophymarine-openregistry-gb-14749946 | ORDINARY | 50 | |
| PATRICK FAIRMANsophymarine-openregistry-h-patrick-fairman-75b680 | ORDINARY | 0 | |
ALTID LIMITED
sophymarine-openregistry-gb-12538718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 27 Bear Street 27 Bear Street, Colchester, CO6 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CARPENTERsophymarine-openregistry-h-joshua-carpenter-cb68c0 | ORDINARY | 400,000 | 40.00% |
| MATTHEW STALLARDsophymarine-openregistry-h-matthew-stallard-b30817 | ORDINARY | 400,000 | 40.00% |
| ANTHONY COLLIASsophymarine-openregistry-h-anthony-collias-53d4e7 | ORDINARY | 200,000 | 20.00% |
WRIGHT TOP SOIL LIMITED
sophymarine-openregistry-gb-12542574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Brook Farm Thorrington Road, Colchester, CO7 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES CHAPMANsophymarine-openregistry-h-david-james-chapman-5a2fad | ORDINARY | 40 | 33.33% |
| GEORGE ROBERT WRIGHTsophymarine-openregistry-h-george-robert-wright-bb7ccf | ORDINARY | 40 | 33.33% |
| MARIAN AMARIEIsophymarine-openregistry-h-marian-amariei-bcead2 | ORDINARY | 40 | 33.33% |
EGG PRODUCTIONS LTD
sophymarine-openregistry-gb-12582879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 3, Upp Hall Farm, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGG ESTATES LTDsophymarine-openregistry-gb-15527848 | ORDINARY | 100 | |
| ELLIOTT GRAYsophymarine-openregistry-h-elliott-gray-3098d2 | ORDINARY | 0 | |
| GEMMA GRAYsophymarine-openregistry-h-gemma-gray-088019 | ORDINARY | 0 | |
ESSEX & SUFFOLK MORTGAGES LIMITED
sophymarine-openregistry-gb-12597077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Forge, Colchester, Essex, CO4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEVEREUXsophymarine-openregistry-h-paul-devereux-a991bb | ORDINARY | 34 | |
| DEBORAH HUMPHREYsophymarine-openregistry-h-deborah-humphrey-cf156d | ORDINARY | 33 | |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | ORDINARY | 33 | |
GFS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12684106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support 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 |
|---|
| KEVIN CHARLES MYERSsophymarine-openregistry-h-kevin-charles-myers-2f03e8 | ORDINARY | 1 | 33.33% |
| RUSSELL MICHAEL SAMPAYOsophymarine-openregistry-h-russell-michael-sampayo-0cf724 | ORDINARY | 1 | 33.33% |
| WARREN PAUL JONESsophymarine-openregistry-h-warren-paul-jones-851440 | ORDINARY | 1 | 33.33% |
HUNGER EXPRESS FOODS LTD
sophymarine-openregistry-gb-12715011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 46 Roberts Road, Colchester, Essex, CO2 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKIN AKINWUMIsophymarine-openregistry-h-akin-akinwumi-368c87 | ORDINARY | 100 | 100.00% |
| KHADIJAT LAWALsophymarine-openregistry-h-khadijat-lawal-79617f | ORDINARY | 0 | 0.00% |
| OLUMIDE SANGOBIYIsophymarine-openregistry-h-olumide-sangobiyi-da3f04 | ORDINARY | 0 | 0.00% |
KK GRP LIMITED
sophymarine-openregistry-gb-12761386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 71 North Station Road, Colchester, Essex, CO1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURNA SEKHAR REDDY KATARIsophymarine-openregistry-h-purna-sekhar-reddy-katari-29d225 | ORDINARY | 60 | |
| SUNITHA CHOWDARI NAGINENTsophymarine-openregistry-h-sunitha-chowdari-naginent-317f40 | ORDINARY | 40 | |
| VIJAYA GOWRI KARRIsophymarine-openregistry-h-vijaya-gowri-karri-73b81b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHSPICEFOOD LIMITEDsophymarine-openregistry-gb-15598548 | Holds shares in | A ORDINARY · 25.00% |
| U K PARADISE BIRYANI LIMITEDsophymarine-openregistry-gb-11456563 | Holds shares in | ORDINARY |
| NEW DAKSHIN LIMITEDsophymarine-openregistry-gb-14708566 | Holds shares in | ORDINARY |
| BIRYANI POINTE LIMITEDsophymarine-openregistry-gb-14930312 | Holds shares in | ORDINARY |
| MASTI LOUNGE LTDsophymarine-openregistry-gb-15030543 | Holds shares in | ORDINARY |
JP STOCK HOMES LTD
sophymarine-openregistry-gb-12787838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANBURY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06989903 | ORDINARY | 50 | |
| JP STOCK LIMITEDsophymarine-openregistry-gb-09917503 | ORDINARY | 50 | |
| RUSSELL THOMPSONsophymarine-openregistry-h-russell-thompson-0e2b0e | ORDINARY | 0 | |
HOLME OAK DEVELOPMENTS LTD
sophymarine-openregistry-gb-12801505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRINSTED GROUP LTDsophymarine-openregistry-gb-12792909 | ORDINARY | 1 | 50.00% |
| HARVEY GALLAGHER GROUP LIMITEDsophymarine-openregistry-gb-13890375 | ORDINARY | 1 | 50.00% |
| HARVEY GALLAGHER ASSOCIATES LIMITEDsophymarine-openregistry-gb-08985422 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLME OAK LETTINGS LTDsophymarine-openregistry-gb-15446278 | Holds shares in | ORDINARY · 100.00% |
COLCHESTER FITNESS CENTRE LTD
sophymarine-openregistry-gb-12822281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit B2 Queensway Warehouse Peartree Road, Colchester, Essex, CO3 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MAHERsophymarine-openregistry-h-mark-maher-3c6686 | ORDINARY | 34 | 33.66% |
| SAM COWLERsophymarine-openregistry-h-sam-cowler-4b3a4d | ORDINARY | 34 | 33.66% |
| MADELINE MAHERsophymarine-openregistry-h-madeline-maher-93d0af | ORDINARY | 33 | 32.67% |
SUNNY BEACH HOLIDAYS LTD
sophymarine-openregistry-gb-12824525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 10 Broad Oak Lane, Colchester, CO4 5UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOYCHO BOTEVsophymarine-openregistry-h-stoycho-botev-269acc | ORDINARY | 6 | |
| BOZHIDAR BOTEVsophymarine-openregistry-h-bozhidar-botev-61a7f2 | ORDINARY | 2 | |
| PAVLINA BLAGOEVAsophymarine-openregistry-h-pavlina-blagoeva-fa0c85 | ORDINARY | 2 | |
REDIMIX LIMITED
sophymarine-openregistry-gb-12838639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- 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 |
|---|
| R POMPHRETT LIMITEDsophymarine-openregistry-gb-05870175 | ORDINARY | 100 | 100.00% |
| LISA POMPHRETTsophymarine-openregistry-h-lisa-pomphrett-687479 | ORDINARY | 0 | 0.00% |
| ROBERT POMPHRETTsophymarine-openregistry-h-robert-pomphrett-4a7479 | ORDINARY | 0 | 0.00% |
CARPFIX LTD
sophymarine-openregistry-gb-12838930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
59112 — Video production activities - Registered office
- Unit 14 Park Farm Kelvedon Road, Colchester, CO5 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE PECKsophymarine-openregistry-h-natalie-peck-b5ee53 | ORDINARY | 1 | |
| SCOTT MCCULLOCHsophymarine-openregistry-h-scott-mcculloch-65675a | ORDINARY | 1 | |
| DARRELL PECKsophymarine-openregistry-h-darrell-peck-21f079 | ORDINARY | 0 | |
PROJECT NINE MAINTENANCE LTD
sophymarine-openregistry-gb-12900845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB PETER HOLMANsophymarine-openregistry-h-jacob-peter-holman-ad3cb6 | ORDINARY | 2 | 50.00% |
| SAM HOLMANsophymarine-openregistry-h-sam-holman-d2b5d3 | ORDINARY | 2 | 50.00% |
| IAN NEIL GIDDYsophymarine-openregistry-h-ian-neil-giddy-e22c26 | ORDINARY | 0 | 0.00% |