UK companies/Colchester/Page 73
Companies in Colchester and their shareholdersPage 73 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 1 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
FAIRMONT CONSULTING LTD
sophymarine-openregistry-gb-14172585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEB AL-ISLAMsophymarine-openregistry-h-adeeb-al-islam-726147 | ORDINARY | 51 | 33.33% |
| ALEXANDER WILLIAM TERRYsophymarine-openregistry-h-alexander-william-terry-d5ab34 | ORDINARY | 51 | 33.33% |
| CHARLIE PROVANsophymarine-openregistry-h-charlie-provan-36a952 | ORDINARY | 51 | 33.33% |
AFT PROPERTY LTD
sophymarine-openregistry-gb-14197825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Endeavour Way, Colchester, CO4 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJAMMAL NADEEM BUTTsophymarine-openregistry-h-tajammal-nadeem-butt-208ae3 | ORDINARY | 200 | |
| FOWAD MURTAZAsophymarine-openregistry-h-fowad-murtaza-e0c3c2 | ORDINARY | 0 | |
| SYED ASIM AHMED JAFRIsophymarine-openregistry-h-syed-asim-ahmed-jafri-132010 | ORDINARY | 0 | |
MORTGAGES 4 RETIREMENT LTD
sophymarine-openregistry-gb-14306878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CASEYsophymarine-openregistry-h-andrew-casey-9d2851 | ORDINARY | 95 | |
| GAVIN CASEYsophymarine-openregistry-h-gavin-casey-5235e2 | ORDINARY | 95 | |
| MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1 | ORDINARY | 10 | |
ORWELL FITNESS (IPSWICH) LIMITED
sophymarine-openregistry-gb-14319354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORWELL FITNESS HOLDINGS LTDsophymarine-openregistry-gb-15780336 | ORDINARY | 100 | 100.00% |
| DARREN HOTTENsophymarine-openregistry-h-darren-hotten-dc7a08 | ORDINARY | 0 | 0.00% |
| KIRSTY TURNERsophymarine-openregistry-h-kirsty-turner-808c2f | ORDINARY | 0 | 0.00% |
BAKER MACKAY WHITTLE LIMITED
sophymarine-openregistry-gb-14356992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN RICHARD MACKAYsophymarine-openregistry-h-andrew-iain-richard-mackay-58fbd7 | ORDINARY | 1 | 33.33% |
| RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67 | ORDINARY | 1 | 33.33% |
| STEVEN DAVID WHITTLEsophymarine-openregistry-h-steven-david-whittle-0cd145 | ORDINARY | 1 | 33.33% |
CHH EAST LIMITED
sophymarine-openregistry-gb-14391606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARHAVEN HOMES LTDsophymarine-openregistry-gb-10661133 | ORDINARY | 2 | |
| DARREN MURPHYsophymarine-openregistry-h-darren-murphy-2c2357 | ORDINARY | 0 | |
| NATALIE WYLIEsophymarine-openregistry-h-natalie-wylie-53a86b | ORDINARY | 0 | |
VINALCHEMY LIMITED
sophymarine-openregistry-gb-14428612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PRITCHARDsophymarine-openregistry-h-michael-pritchard-13997f | ORDINARY | 50,000 | 40.00% |
| SALLY PRITCHARDsophymarine-openregistry-h-sally-pritchard-6c4112 | ORDINARY | 50,000 | 40.00% |
| PETER FINNIEsophymarine-openregistry-h-peter-finnie-c25325 | ORDINARY | 25,000 | 20.00% |
ENHANCE JLR LTD
sophymarine-openregistry-gb-14446303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 5 | |
| ROBERT HARVEYsophymarine-openregistry-h-robert-harvey-d20bdf | ORDINARY | 5 | |
| LIAM CLAYTONsophymarine-openregistry-h-liam-clayton-924baf | ORDINARY | 0 | |
LBL AESTHETICS AND LASER LTD
sophymarine-openregistry-gb-14446331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 6/7 Teybrook Centre Brook Road, Colchester, CO6 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RILEYsophymarine-openregistry-gb-11910925 | ORDINARY | 1 | 100.00% |
| CATHERINE HANNAH RILEYsophymarine-openregistry-h-catherine-hannah-riley-5cb86b | ORDINARY | 0 | 0.00% |
| MARY ELIZABETH RILEYsophymarine-openregistry-h-mary-elizabeth-riley-2af676 | ORDINARY | 0 | 0.00% |
LRC ASSOCIATES LTD
sophymarine-openregistry-gb-14457415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ANDREW BARNESsophymarine-openregistry-h-chris-andrew-barnes-ceac42 | ORDINARY | 1 | 33.33% |
| LEE CLIFFORD APPLEBYsophymarine-openregistry-h-lee-clifford-appleby-a63744 | ORDINARY | 1 | 33.33% |
| RUSSELL JOHN MILLARsophymarine-openregistry-h-russell-john-millar-53e687 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| G & M (PLUMBING & HEATING) LIMITEDsophymarine-openregistry-gb-04368306 | Holds shares in | B |
COLCHESTER BOILERS LTD
sophymarine-openregistry-gb-14499268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MAGILLsophymarine-openregistry-h-kieran-magill-494db1 | ORDINARY | 34 | 33.33% |
| MICHAEL RAYNERsophymarine-openregistry-h-michael-rayner-3e61bc | ORDINARY | 34 | 33.33% |
| MICHAEL SIMPSONsophymarine-openregistry-gb-07205665 | ORDINARY | 34 | 33.33% |
CARAVAN WORLD LIMITED
sophymarine-openregistry-gb-14508853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TURNERsophymarine-openregistry-h-michelle-turner-775259 | ORDINARY | 1 | 33.33% |
| SAMUEL PAUL TURNERsophymarine-openregistry-h-samuel-paul-turner-d88562 | ORDINARY | 1 | 33.33% |
| STEVEN ROGER DAVID TURNERsophymarine-openregistry-h-steven-roger-david-turner-ec4f08 | ORDINARY | 1 | 33.33% |
CANON BRICKWORK HOMES LIMITED
sophymarine-openregistry-gb-14550775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wellington House, Colchester, Essex, CO3 3DA
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% |
GRAMARK DEVELOPMENTS LTD
sophymarine-openregistry-gb-14592043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Little Maltings Station Road, Colchester, Essex, CO7 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BULLsophymarine-openregistry-h-graham-bull-c694c5 | ORDINARY | 44 | 44.00% |
| MARK LATHAMsophymarine-openregistry-gb-08048351 | ORDINARY | 44 | 44.00% |
| DARREN COUCHMANsophymarine-openregistry-h-darren-couchman-7964b0 | ORDINARY | 12 | 12.00% |
NEWR INDUSTRIES LTD
sophymarine-openregistry-gb-14608847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Wick Farm New Road, Colchester, CO6 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY HOLLANDsophymarine-openregistry-h-toby-holland-3b5f26 | ORDINARY | 750 | |
| WILLIAM D'ANGIBAUsophymarine-openregistry-h-william-d-angibau-4e7aa1 | ORDINARY | 750 | |
| ALEX LEVETT-SCRIVENERsophymarine-openregistry-h-alex-levett-scrivener-aa57f5 | ORDINARY | 500 | |
BEN WOOD CONTRACTS LIMITED
sophymarine-openregistry-gb-14614930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 103 High Street, Colchester, CO7 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCA INVESTMENTS LTDsophymarine-openregistry-gb-16251791 | ORDINARY | 100 | |
| BENJAMIN WOODsophymarine-openregistry-h-benjamin-wood-f2b647 | ORDINARY | 0 | |
| CATHERINE EDWARDSsophymarine-openregistry-h-catherine-edwards-844cbd | ORDINARY | 0 | |
GOLDENCARZ LTD
sophymarine-openregistry-gb-14679769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 4, Block B, Colchester, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN RAZOUKsophymarine-openregistry-h-abdulrahman-razouk-dfb81c | ORDINARY | 1 | 50.00% |
| OMAR ABDULKARIMsophymarine-openregistry-h-omar-abdulkarim-4fb4d8 | ORDINARY | 1 | 50.00% |
| OMAR KARAKCHIsophymarine-openregistry-h-omar-karakchi-ac2aa1 | ORDINARY | 0 | 0.00% |
VORTEX ENTERTAINMENT LTD
sophymarine-openregistry-gb-14728274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Fairfield Moor Road, Colchester, CO4 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PADDONsophymarine-openregistry-h-stephen-paddon-37c3de | ORDINARY | 50 | 50.00% |
| BRIDGET PALMERsophymarine-openregistry-h-bridget-palmer-241885 | ORDINARY | 25 | 25.00% |
| GARY PALMERsophymarine-openregistry-h-gary-palmer-a75408 | ORDINARY | 25 | 25.00% |
ROAW RENEWABLES GROUP LIMITED
sophymarine-openregistry-gb-14738444
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON LENNOXsophymarine-openregistry-h-aaron-lennox-14db41 | ORDINARY | 500 | |
| OLIVER ACRESsophymarine-openregistry-h-oliver-acres-3b7e61 | ORDINARY | 500 | |
| RICHARD OSBORNEsophymarine-openregistry-h-richard-osborne-ee5fa6 | ORDINARY | 500 | |
ZR TREATMENTS LTD
sophymarine-openregistry-gb-14754132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- 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 | 50 | 50.00% |
| TRACEY ROBERTSsophymarine-openregistry-h-tracey-roberts-df7b7d | ORDINARY | 50 | 50.00% |
| ELLIOTT GRAYsophymarine-openregistry-h-elliott-gray-3098d2 | ORDINARY | 0 | 0.00% |