UK companies/Colchester/Page 71
Companies in Colchester and their shareholdersPage 71 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
CONVENET LTD
sophymarine-openregistry-gb-12921479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/- Adauxi Ltd B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8e | ORDINARY | 2 | 100.00% |
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fed | ORDINARY | 0 | 0.00% |
VRG GLOBAL LIMITED
sophymarine-openregistry-gb-12924274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite E2, 2nd Floor, Colchester, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAMIKA RASAL GUNASENEsophymarine-openregistry-h-gamika-rasal-gunasene-4f4d57 | ORDINARY | 100 | 33.33% |
| VASUDHA LAVANGI GUNASENEsophymarine-openregistry-h-vasudha-lavangi-gunasene-324ced | ORDINARY | 100 | 33.33% |
| VIBHASH RAVI GUNASENEsophymarine-openregistry-h-vibhash-ravi-gunasene-d72179 | ORDINARY | 100 | 33.33% |
R&L MARFLEET HOLDINGS LIMITED
sophymarine-openregistry-gb-12951356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY JOHN MARFLEETsophymarine-openregistry-h-roy-john-marfleet-d0f6d8 | A ORDINARY | 1,683,000 | |
| LAURA MARFLEETsophymarine-openregistry-h-laura-marfleet-46436a | A ORDINARY | 924,000 | |
| LESLEY MARFLEETsophymarine-openregistry-h-lesley-marfleet-846a1d | A ORDINARY | 693,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARFLEET CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-08079307 | Holds shares in | ORDINARY |
HK PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13019828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHK GROUP LTDsophymarine-openregistry-gb-13008304 | ORDINARY | 40 | 33.33% |
| JAMES HOWLETTsophymarine-openregistry-gb-13431393 | ORDINARY | 40 | 33.33% |
| JONATHAN KNIGHTsophymarine-openregistry-h-jonathan-knight-4082cc | ORDINARY | 40 | 33.33% |
MICHAELS FINANCIAL LTD
sophymarine-openregistry-gb-13051867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bc | ORDINARY | 2 | 50.00% |
| MICHAEL SIMPSONsophymarine-openregistry-gb-07205665 | ORDINARY | 2 | 50.00% |
| MARK EVERARDsophymarine-openregistry-h-mark-everard-ce1b10 | ORDINARY | 0 | 0.00% |
BOBOE V LIMITED
sophymarine-openregistry-gb-13058243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BOWLERsophymarine-openregistry-h-jon-bowler-a035df | ORDINARY | 150 | 50.00% |
| KENDALL FACILITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11811768 | ORDINARY | 150 | 50.00% |
| GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05751997 | Holds shares in | ORDINARY |
CALLISTO AIRCARGO LTD
sophymarine-openregistry-gb-13114469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- DORMANT
- SIC
- 51210 — Freight air transport
- Registered office
- Unit 4 99 London Road, Colchester, Essex, CO3 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYUR KARSON ODEDRAsophymarine-openregistry-h-mayur-karson-odedra-6f9d76 | ORDINARY | 3 | 100.00% |
| GERARD HAM BUSSCHERsophymarine-openregistry-h-gerard-ham-busscher-f76b06 | ORDINARY | 0 | 0.00% |
| NG FOOK WENGsophymarine-openregistry-h-ng-fook-weng-87dc33 | ORDINARY | 0 | 0.00% |
LARK AVIATION LIMITED
sophymarine-openregistry-gb-13142145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
51210 — Freight air transport
52230 — Service activities incidental to air transportation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Suite 9 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP RETREATS LIMITEDsophymarine-openregistry-gb-11050056 | ORDINARY | 600 | |
| EDWARD MARSDENsophymarine-openregistry-h-edward-marsden-8ca635 | ORDINARY | 200 | |
| LESLEY MARSDENsophymarine-openregistry-h-lesley-marsden-ffae81 | ORDINARY | 200 | |
JLM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13159755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIN MADSENsophymarine-openregistry-h-john-davin-madsen-bdd0c7 | ORDINARY | 50 | 33.33% |
| LESTER JONATHAN GALLEYsophymarine-openregistry-h-lester-jonathan-galley-7305f1 | ORDINARY | 50 | 33.33% |
| MARK KEITH STEWARTsophymarine-openregistry-h-mark-keith-stewart-5aa239 | ORDINARY | 50 | 33.33% |
MIND & METRICS LIMITED
sophymarine-openregistry-gb-13164718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 87 Colchester Road Colchester Road, Colchester, CO6 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANEESH THAKUR RANAsophymarine-openregistry-h-avaneesh-thakur-rana-f32174 | ORDINARY | 3 | |
| ABDUL KALAM SYEDsophymarine-openregistry-h-abdul-kalam-syed-22e2c8 | ORDINARY | 0 | |
| VISHAL KUMARsophymarine-openregistry-gb-16661781 | ORDINARY | 0 | |
WOODLAND EDGE LTD
sophymarine-openregistry-gb-13215704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
02100 — Silviculture and other forestry activities
02200 — Logging
02400 — Support services to forestry - Registered office
- Suite 9 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARSDENsophymarine-openregistry-h-ben-marsden-2bf53e | ORDINARY | 45 | |
| JON MARSDENsophymarine-openregistry-h-jon-marsden-3b397e | ORDINARY | 45 | |
| ALICE MARSDENsophymarine-openregistry-h-alice-marsden-10d49e | ORDINARY | 10 | |
SAVANNAH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13238176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MCNAMARAsophymarine-openregistry-h-liam-mcnamara-c07cb8 | ORDINARY | 50 | |
| SAVANNAH TAPPENDENsophymarine-openregistry-h-savannah-tappenden-0b7e6d | ORDINARY | 50 | |
| RICHARD TAPPENDENsophymarine-openregistry-h-richard-tappenden-230fca | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARDEN MALDON LIMITEDsophymarine-openregistry-gb-14600416 | Holds shares in | ORDINARY · 100.00% |
| LIANAH PROPERTY RENTAL LTDsophymarine-openregistry-gb-14865653 | Holds shares in | ORDINARY |
| SAVANNAH LAND LTDsophymarine-openregistry-gb-16199905 | Holds shares in | ORDINARY |
ENERGY IMC LTD
sophymarine-openregistry-gb-13240494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 340 The Crescent, Colchester, Essex, CO4 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON TEEDERsophymarine-openregistry-h-kieron-teeder-819980 | ORDINARY | 99 | |
| JOSEPH LIDDELLsophymarine-openregistry-h-joseph-liddell-15196c | ORDINARY | 0 | |
| RICHARD MULDOWNEYsophymarine-openregistry-h-richard-muldowney-856efb | ORDINARY | 0 | |
WATCHORN HOLDINGS LIMITED
sophymarine-openregistry-gb-13279197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA KATHLEEN WATCHORNsophymarine-openregistry-h-linda-kathleen-watchorn-e1be1e | ORDINARY | 160 | 80.00% |
| GRAHAM WATCHORN AS TRUSTEE OF THE L K M WATCHORN DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-watchorn-as-trustee-of-the-l-k-m--cc9a6c | ORDINARY | 40 | 20.00% |
| LINDA KATHLEEN WATCHORN AS TRUSTEE OF THE L K M WATCHORN DISCRETIONARY TRUSTsophymarine-openregistry-h-linda-kathleen-watchorn-as-trustee-of-th-61b80c | ORDINARY | 40 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & L AUTO SPARES LIMITEDsophymarine-openregistry-gb-05612547 | Holds shares in | ORDINARY · 100.00% |
BALKERNE GATE PROPERTIES LIMITED
sophymarine-openregistry-gb-13287022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYRETTsophymarine-openregistry-h-david-syrett-5dc0b3 | ORDINARY | 50 | 50.00% |
| JER DEVELOPERS LIMITEDsophymarine-openregistry-gb-11143364 | ORDINARY | 50 | 50.00% |
| JEREMY EDWARD RUNICLESsophymarine-openregistry-h-jeremy-edward-runicles-d15d64 | ORDINARY | 0 | 0.00% |
PLANET MORTGAGES GROUP LTD
sophymarine-openregistry-gb-13306834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 8, Aster House Landswood Place, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO CAPITAL LTDsophymarine-openregistry-gb-13306967 | ORDINARY | 100 | 100.00% |
| MARC WOODsophymarine-openregistry-gb-02869060 | ORDINARY | 0 | 0.00% |
| SHANE HARRISsophymarine-openregistry-h-shane-harris-06662c | ORDINARY | 0 | 0.00% |
MONDO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13326409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DENNIS BROOKsophymarine-openregistry-h-barry-dennis-brook-f27f91 | ORDINARY | 50 | |
| CARL GEORGE MCNAMARAsophymarine-openregistry-h-carl-george-mcnamara-4b4b7f | ORDINARY | 50 | |
| STUART JOHN WHITESIDEsophymarine-openregistry-h-stuart-john-whiteside-4e9235 | ORDINARY | 0 | |
W M ASSETS LTD
sophymarine-openregistry-gb-13328083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Octagon, Suite E2, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOUNDSsophymarine-openregistry-h-david-bounds-8eaa9e | ORDINARY | 100 | 33.33% |
| JULIETTE SUZANNE RHODESsophymarine-openregistry-h-juliette-suzanne-rhodes-9e08c1 | ORDINARY | 100 | 33.33% |
| RICHARD LEIGH WALTERSsophymarine-openregistry-h-richard-leigh-walters-eba834 | ORDINARY | 100 | 33.33% |
PUSH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13361211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 & 2 Tollgate Business Park Tollgate West, Colchester, Essex, CO3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWOOD PROJECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13355740 | ORDINARY | 900 | |
| PAUL JOHN BLYTHsophymarine-openregistry-h-paul-john-blyth-c8daeb | ORDINARY | 100 | |
| RODNEY PENNINGTON BAKER-BATESsophymarine-openregistry-h-rodney-pennington-baker-bates-618e67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUSH RENEWCO LIMITEDsophymarine-openregistry-gb-13365128 | Holds shares in | ORDINARY · 100.00% |
| PUSH PROPCO LIMITEDsophymarine-openregistry-gb-13365185 | Holds shares in | ORDINARY · 100.00% |
| SYSTEMAFTER LIMITEDsophymarine-openregistry-gb-03272649 | Holds shares in | ORDINARY · 10.00% |
D&S REAL ESTATE ESSEX LTD
sophymarine-openregistry-gb-13409728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPESH VISHNU PATELsophymarine-openregistry-h-dipesh-vishnu-patel-1eb925 | ORDINARY | 50 | |
| SHITAL PATELsophymarine-openregistry-h-shital-patel-7ca2e0 | ORDINARY | 50 | |
| KAY & SHAY HOLDINGS LTDsophymarine-openregistry-gb-13407766 | ORDINARY | 0 | |