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.
Companies with a register
4,677
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARIBEFE JEPHTHAH VITEsophymarine-openregistry-h-baribefe-jephthah-vite-7cb192 | ORDINARY | 70 | 70.00% |
| LEERABARI TORNUBARI VITEsophymarine-openregistry-h-leerabari-tornubari-vite-6aee8a | ORDINARY | 30 | 30.00% |
| OLUROTIMI TORNUBARI VITEsophymarine-openregistry-h-olurotimi-tornubari-vite-6f2186 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES HUGOsophymarine-openregistry-h-daniel-james-hugo-abeac7 | ORDINARY | 100 | |
| NICK MITCHELLsophymarine-openregistry-h-nick-mitchell-363bbc | ORDINARY | 100 | |
| DANNY NEVILLsophymarine-openregistry-gb-17144071 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LARCOMsophymarine-openregistry-h-christopher-larcom-041f16 | ORDINARY | 1 | |
| MARC DOMINIC WOODsophymarine-openregistry-h-marc-dominic-wood-44f9a9 | ORDINARY | 1 | |
| SHANE HARRISsophymarine-openregistry-h-shane-harris-06662c | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AZARUDDIN QURESHIsophymarine-openregistry-h-azaruddin-qureshi-48af18 | ORDINARY | 80 | |
| DANYAL NIZAMsophymarine-openregistry-h-danyal-nizam-cf8602 | ORDINARY | 20 | |
| EWELINA CABAJsophymarine-openregistry-h-ewelina-cabaj-e6a872 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR EDWARDsophymarine-openregistry-gb-08779773 | ORDINARY | 245 | |
| RICHARD JAMES DAWSsophymarine-openregistry-h-richard-james-daws-127b60 | ORDINARY | 245 | |
| DAVID MASHsophymarine-openregistry-h-david-mash-21b2fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RCDE LTDsophymarine-openregistry-gb-14884458 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUNUSsophymarine-openregistry-h-muhammad-younus-a7abd4 | ORDINARY | 50 | |
| MUHAMMED ABDUL MUKITHsophymarine-openregistry-h-muhammed-abdul-mukith-c15fb9 | ORDINARY | 50 | |
| MD YOUSUF ALIsophymarine-openregistry-h-md-yousuf-ali-dcb82b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DALTONsophymarine-openregistry-h-jonathan-dalton-dc6cf3 | ORDINARY | 100 | |
| MARTIN HILLsophymarine-openregistry-h-martin-hill-e3e006 | ORDINARY | 100 | |
| SERGIY KHANDOGINsophymarine-openregistry-h-sergiy-khandogin-edfa14 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOHNSONsophymarine-openregistry-h-garry-johnson-9f1253 | ORDINARY | 3 | |
| AMANDA JOHNSONsophymarine-openregistry-h-amanda-johnson-a3141b | ORDINARY | 1 | |
| HANNAH EVANSsophymarine-openregistry-h-hannah-evans-aef9e5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CALLANsophymarine-openregistry-h-carl-callan-6d7587 | ORDINARY | 100 | |
| JULIE STABURYsophymarine-openregistry-h-julie-stabury-ea5ee8 | ORDINARY | 100 | |
| LYDIA CALLANsophymarine-openregistry-h-lydia-callan-cf598a | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEESHA KHIROYAsophymarine-openregistry-h-neesha-khiroya-ecf1d9 | ORDINARY | 50 | |
| GUY HAYDENsophymarine-openregistry-h-guy-hayden-2ea701 | ORDINARY | 26 | |
| MELODY HAYDENsophymarine-openregistry-h-melody-hayden-58a3ca | ORDINARY | 24 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG MARRY TECHNOLOGY LIMITEDsophymarine-openregistry-h-hong-kong-marry-technology-limited-95f5fd | ORDINARY | 70 | |
| HONGWEN WANGsophymarine-openregistry-h-hongwen-wang-47b3a0 | ORDINARY | 30 | |
| HONG KONG MEITONG INDUSTRIALS CO., LIMITEDsophymarine-openregistry-h-hong-kong-meitong-industrials-co-limited-c9405e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJITA SHERCHANsophymarine-openregistry-h-ranjita-sherchan-7bf419 | ORDINARY | 3 | |
| ASHTHA SHERCHANsophymarine-openregistry-h-ashtha-sherchan-7ae6c2 | ORDINARY | 0 | |
| CHANDANI GHALEsophymarine-openregistry-h-chandani-ghale-426a47 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUAMERCANTILE HOLDINGS LIMITEDsophymarine-openregistry-gb-14458612 | ORDINARY | 2 | 100.00% |
| JONATHAN MARTIN HARRISsophymarine-openregistry-h-jonathan-martin-harris-d1b436 | ORDINARY | 0 | 0.00% |
| THOMAS ADAM BARLOWsophymarine-openregistry-h-thomas-adam-barlow-e87a1b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LLOYD-GANEsophymarine-openregistry-h-jonathan-lloyd-gane-3df293 | ORDINARY | 51 | |
| MEGAN LOUISE LLOYD-GANEsophymarine-openregistry-h-megan-louise-lloyd-gane-1cb3cc | ORDINARY | 51 | |
| SOPHIE MARIE LLOYD-GANEsophymarine-openregistry-h-sophie-marie-lloyd-gane-305f8c | ORDINARY | 51 | |
| MEGAN LOUISE LLOYD-GANEsophymarine-openregistry-h-megan-louise-lloyd-gane-1cb3cc | ORDINARY | 25 | |
| SOPHIE MARIE LLOYD-GANEsophymarine-openregistry-h-sophie-marie-lloyd-gane-305f8c | ORDINARY | 24 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS WALLACEsophymarine-openregistry-h-marcus-wallace-3eb5da | ORDINARY | 2 | 50.00% |
| BAXTER BROADsophymarine-openregistry-h-baxter-broad-702833 | ORDINARY | 1 | 25.00% |
| CHARLIZE DAVIDsophymarine-openregistry-h-charlize-david-6c6d65 | ORDINARY | 1 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET GLOWINKOWSKIsophymarine-openregistry-h-margaret-glowinkowski-95a9d2 | ORDINARY | 1 | 100.00% |
| STEVEN PAUL GLOWINKOWSKIsophymarine-openregistry-h-steven-paul-glowinkowski-54195e | ORDINARY | 1 | 100.00% |
| GLOWINKOWSKI INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03388431 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE4 CULTURE LIMITEDsophymarine-openregistry-gb-08167755 | Holds shares in | ORDINARY £1 · 100.00% |
| BLUE4 BEHAVIOUR LIMITEDsophymarine-openregistry-gb-08180711 | Holds shares in | ORDINARY £1 · 100.00% |
| BLUE4 PERFORMANCE LIMITEDsophymarine-openregistry-gb-09576011 | Holds shares in | ORDINARY · 100.00% |
| BLUE4 LIMITEDsophymarine-openregistry-gb-15805249 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH METHVENsophymarine-openregistry-h-joseph-methven-8b3fc7 | ORDINARY | 5,000 | |
| LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38 | ORDINARY | 5,000 | |
| JACOB MACKENZIE-WEBSDALEsophymarine-openregistry-h-jacob-mackenzie-websdale-03ba47 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 100 | |
| CRAIG GANDERTONsophymarine-openregistry-h-craig-ganderton-fb7283 | ORDINARY | 100 | |
| ROSS WHITEsophymarine-openregistry-h-ross-white-3dde0b | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SPINKsophymarine-openregistry-h-peter-spink-90bafd | ORDINARY | 100 | |
| CLARE BLAKEsophymarine-openregistry-h-clare-blake-6422d9 | ORDINARY | 0 | |
| JAMES SPARKSsophymarine-openregistry-h-james-sparks-7f154f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MANUS MARK WEBSTERsophymarine-openregistry-h-jonathan-manus-mark-webster-36fa9e | ORDINARY | 80 | 80.00% |
| JULIE ELIZABETH WEBSTERsophymarine-openregistry-h-julie-elizabeth-webster-4e6c47 | ORDINARY | 10 | 10.00% |
| MANUS JOSEPH WEBSTERsophymarine-openregistry-h-manus-joseph-webster-3f1737 | ORDINARY | 10 | 10.00% |