UK companies/Colchester/Page 74

Companies in Colchester and their shareholdersPage 74 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 5 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.

Post town
Colchester
Companies with a register
4,677
On this page
20
Shareholdings
62
Related parties
5

TEE MEDICALS LIMITED

sophymarine-openregistry-gb-14783469
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
BARIBEFE JEPHTHAH VITEsophymarine-openregistry-h-baribefe-jephthah-vite-7cb192ORDINARY7070.00%
LEERABARI TORNUBARI VITEsophymarine-openregistry-h-leerabari-tornubari-vite-6aee8aORDINARY3030.00%
OLUROTIMI TORNUBARI VITEsophymarine-openregistry-h-olurotimi-tornubari-vite-6f2186ORDINARY00.00%

UNIVERSAL PAYMENT PROVIDER LIMITED

sophymarine-openregistry-gb-14836522
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
The Old Chapel 33 Church Street, Colchester, CO6 1TX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7ORDINARY100
NICK MITCHELLsophymarine-openregistry-h-nick-mitchell-363bbcORDINARY100
DANNY NEVILLsophymarine-openregistry-gb-17144071ORDINARY0

LARCHWOOD HOMES (ESSEX) LIMITED

sophymarine-openregistry-gb-14837970
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Middleborough House, Colchester, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LARCOMsophymarine-openregistry-h-christopher-larcom-041f16ORDINARY1
MARC DOMINIC WOODsophymarine-openregistry-h-marc-dominic-wood-44f9a9ORDINARY1
SHANE HARRISsophymarine-openregistry-h-shane-harris-06662cORDINARY1

PHOENIX TECH INNOVATIONS LTD

sophymarine-openregistry-gb-14854333
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
21 St. Marys Fields, Colchester, CO3 3BP

Direct shareholders

ShareholderShare classShares held% of class
AZARUDDIN QURESHIsophymarine-openregistry-h-azaruddin-qureshi-48af18ORDINARY80
DANYAL NIZAMsophymarine-openregistry-h-danyal-nizam-cf8602ORDINARY20
EWELINA CABAJsophymarine-openregistry-h-ewelina-cabaj-e6a872ORDINARY0

DAI VENTURES LTD

sophymarine-openregistry-gb-14877881
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Forge Cottage Moat Road, Colchester, CO6 3LU

Direct shareholders

ShareholderShare classShares held% of class
CONNOR EDWARDsophymarine-openregistry-gb-08779773ORDINARY245
RICHARD JAMES DAWSsophymarine-openregistry-h-richard-james-daws-127b60ORDINARY245
DAVID MASHsophymarine-openregistry-h-david-mash-21b2faORDINARY0

Related parties

PartyRelationshipDetail
RCDE LTDsophymarine-openregistry-gb-14884458Holds shares inORDINARY

MM CHOWDHURY LTD

sophymarine-openregistry-gb-14892038
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
23 Coronation Avenue, Colchester, CO2 8PD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD YOUNUSsophymarine-openregistry-h-muhammad-younus-a7abd4ORDINARY50
MUHAMMED ABDUL MUKITHsophymarine-openregistry-h-muhammed-abdul-mukith-c15fb9ORDINARY50
MD YOUSUF ALIsophymarine-openregistry-h-md-yousuf-ali-dcb82bORDINARY0

AIDIA LTD

sophymarine-openregistry-gb-14974925
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
75 Church Road, Colchester, CO5 0HB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DALTONsophymarine-openregistry-h-jonathan-dalton-dc6cf3ORDINARY100
MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006ORDINARY100
SERGIY KHANDOGINsophymarine-openregistry-h-sergiy-khandogin-edfa14ORDINARY100

TRITONS GYM LTD

sophymarine-openregistry-gb-14990133
Status
Active
Type
Private Limited Company
Incorporated
09/07/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 13, Waldegraves Business Park Waldegraves Lane, Colchester, Essex, CO5 8SE

Direct shareholders

ShareholderShare classShares held% of class
GARRY JOHNSONsophymarine-openregistry-h-garry-johnson-9f1253ORDINARY3
AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141bORDINARY1
HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5ORDINARY0

TUTORGRAD LTD

sophymarine-openregistry-gb-14991149
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
85200 — Primary education
85310 — General secondary education
85600 — Educational support services
Registered office
13 Friars Close, Colchester, CO7 9NW

Direct shareholders

ShareholderShare classShares held% of class
CARL CALLANsophymarine-openregistry-h-carl-callan-6d7587ORDINARY100
JULIE STABURYsophymarine-openregistry-h-julie-stabury-ea5ee8ORDINARY100
LYDIA CALLANsophymarine-openregistry-h-lydia-callan-cf598aORDINARY100

BUMPSTEAD MALTINGS LTD

sophymarine-openregistry-gb-15016734
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Suite 17, Cautrac Serviced Offices The Causeway, Colchester, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
NEESHA KHIROYAsophymarine-openregistry-h-neesha-khiroya-ecf1d9ORDINARY50
GUY HAYDENsophymarine-openregistry-h-guy-hayden-2ea701ORDINARY26
MELODY HAYDENsophymarine-openregistry-h-melody-hayden-58a3caORDINARY24

SENGDA FREIGHT LTD

sophymarine-openregistry-gb-15022411
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Innovation Centre Knowledge Gateway, Colchester, CO4 3ZQ

Direct shareholders

ShareholderShare classShares held% of class
HONG KONG MARRY TECHNOLOGY LIMITEDsophymarine-openregistry-h-hong-kong-marry-technology-limited-95f5fdORDINARY70
HONGWEN WANGsophymarine-openregistry-h-hongwen-wang-47b3a0ORDINARY30
HONG KONG MEITONG INDUSTRIALS CO., LIMITEDsophymarine-openregistry-h-hong-kong-meitong-industrials-co-limited-c9405eORDINARY0

SHERCHAN PROPERTY LIMITED

sophymarine-openregistry-gb-15024155
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
73 Barcro Square, Colchester, CO1 1FB

Direct shareholders

ShareholderShare classShares held% of class
RANJITA SHERCHANsophymarine-openregistry-h-ranjita-sherchan-7bf419ORDINARY3
ASHTHA SHERCHANsophymarine-openregistry-h-ashtha-sherchan-7ae6c2ORDINARY0
CHANDANI GHALEsophymarine-openregistry-h-chandani-ghale-426a47ORDINARY0

LIME TREE MODBURY LIMITED

sophymarine-openregistry-gb-15038015
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
AQUAMERCANTILE HOLDINGS LIMITEDsophymarine-openregistry-gb-14458612ORDINARY2100.00%
JONATHAN MARTIN HARRISsophymarine-openregistry-h-jonathan-martin-harris-d1b436ORDINARY00.00%
THOMAS ADAM BARLOWsophymarine-openregistry-h-thomas-adam-barlow-e87a1bORDINARY00.00%

CARPATHIA CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-15076609
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
7 Rainbow Road Rainbow Road, Colchester, Essex, CO5 8RE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LLOYD-GANEsophymarine-openregistry-h-jonathan-lloyd-gane-3df293ORDINARY51
MEGAN LOUISE LLOYD-GANEsophymarine-openregistry-h-megan-louise-lloyd-gane-1cb3ccORDINARY51
SOPHIE MARIE LLOYD-GANEsophymarine-openregistry-h-sophie-marie-lloyd-gane-305f8cORDINARY51
MEGAN LOUISE LLOYD-GANEsophymarine-openregistry-h-megan-louise-lloyd-gane-1cb3ccORDINARY25
SOPHIE MARIE LLOYD-GANEsophymarine-openregistry-h-sophie-marie-lloyd-gane-305f8cORDINARY24

BRAVACE PROPERTIES LTD

sophymarine-openregistry-gb-15093690
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
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
2 St. Annes Road, Colchester, CO4 0BN

Direct shareholders

ShareholderShare classShares held% of class
MARCUS WALLACEsophymarine-openregistry-h-marcus-wallace-3eb5daORDINARY250.00%
BAXTER BROADsophymarine-openregistry-h-baxter-broad-702833ORDINARY125.00%
CHARLIZE DAVIDsophymarine-openregistry-h-charlize-david-6c6d65ORDINARY125.00%

BLUE4 INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15133860
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 St Peter'S Court, Colchester, Essex, CO1 1WD

Direct shareholders

ShareholderShare classShares held% of class
MARGARET GLOWINKOWSKIsophymarine-openregistry-h-margaret-glowinkowski-95a9d2ORDINARY1100.00%
STEVEN PAUL GLOWINKOWSKIsophymarine-openregistry-h-steven-paul-glowinkowski-54195eORDINARY1100.00%
GLOWINKOWSKI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03388431ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLUE4 CULTURE LIMITEDsophymarine-openregistry-gb-08167755Holds shares inORDINARY £1 · 100.00%
BLUE4 BEHAVIOUR LIMITEDsophymarine-openregistry-gb-08180711Holds shares inORDINARY £1 · 100.00%
BLUE4 PERFORMANCE LIMITEDsophymarine-openregistry-gb-09576011Holds shares inORDINARY · 100.00%
BLUE4 LIMITEDsophymarine-openregistry-gb-15805249Holds shares inORDINARY · 100.00%

MERLIN CLOUD LTD

sophymarine-openregistry-gb-15243636
Status
Active
Type
Private Limited Company
Incorporated
28/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Innovation Centre Knowledge Gateway, Colchester, CO4 3ZQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH METHVENsophymarine-openregistry-h-joseph-methven-8b3fc7ORDINARY5,000
LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38ORDINARY5,000
JACOB MACKENZIE-WEBSDALEsophymarine-openregistry-h-jacob-mackenzie-websdale-03ba47ORDINARY0

JOHN ALEXANDER LETTINGS LTD

sophymarine-openregistry-gb-15264397
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
99 London Road, Colchester, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4cORDINARY100
CRAIG GANDERTONsophymarine-openregistry-h-craig-ganderton-fb7283ORDINARY100
ROSS WHITEsophymarine-openregistry-h-ross-white-3dde0bORDINARY100

ENERGYWYZE LIMITED

sophymarine-openregistry-gb-15269849
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Old Forge, Colchester, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
PETER SPINKsophymarine-openregistry-h-peter-spink-90bafdORDINARY100
CLARE BLAKEsophymarine-openregistry-h-clare-blake-6422d9ORDINARY0
JAMES SPARKSsophymarine-openregistry-h-james-sparks-7f154fORDINARY0

AFFORDABLE RENEWABLE ENERGY UK LIMITED

sophymarine-openregistry-gb-15283965
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
34 Winterbourne Gardens, Colchester, Essex, CO7 7FG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MANUS MARK WEBSTERsophymarine-openregistry-h-jonathan-manus-mark-webster-36fa9eORDINARY8080.00%
JULIE ELIZABETH WEBSTERsophymarine-openregistry-h-julie-elizabeth-webster-4e6c47ORDINARY1010.00%
MANUS JOSEPH WEBSTERsophymarine-openregistry-h-manus-joseph-webster-3f1737ORDINARY1010.00%