UK companies/Colchester/Page 75

Companies in Colchester and their shareholdersPage 75 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 4 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
60
Related parties
4

GAMA PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15321360
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
1 Hereford Road, Colchester, CO1 2RE

Direct shareholders

ShareholderShare classShares held% of class
MARCO AURELIO HERMOSAsophymarine-openregistry-h-marco-aurelio-hermosa-96695dORDINARY8080.00%
GERMAN ANDRES DEL CASTILLO ROPERsophymarine-openregistry-h-german-andres-del-castillo-roper-d5f0f8ORDINARY2020.00%
RICARDO GOMEZ SANTAMARIAsophymarine-openregistry-h-ricardo-gomez-santamaria-567dcdORDINARY00.00%

AUTO DEALS UK LTD

sophymarine-openregistry-gb-15325494
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Ratcliffe Court, Colchester, CO4 0AZ

Direct shareholders

ShareholderShare classShares held% of class
RITU BABU PATHILsophymarine-openregistry-h-ritu-babu-pathil-9760b1ORDINARY3
ABHIRAM ASOKAN SOBHANAsophymarine-openregistry-h-abhiram-asokan-sobhana-35f9b9ORDINARY0
MOHAMED AYYANGOL MOIDEENKUNHIsophymarine-openregistry-h-mohamed-ayyangol-moideenkunhi-106e7fORDINARY0

PREMIER MINI SKIP HIRE LTD

sophymarine-openregistry-gb-15341100
Status
Active
Type
Private Limited Company
Incorporated
10/12/2023
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Harpers Hill Farm Harpers Hill, Colchester, CO6 4NU

Direct shareholders

ShareholderShare classShares held% of class
GARRY EDWARD BUGGsophymarine-openregistry-h-garry-edward-bugg-e2867dORDINARY3
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387ORDINARY0
KELLY SMITHsophymarine-openregistry-h-kelly-smith-cac6cfORDINARY0

MONETA SAPIENS LTD

sophymarine-openregistry-gb-15346856
Status
Active
Type
Private Limited Company
Incorporated
12/12/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
16 New Cut, Colchester, CO2 0ED

Direct shareholders

ShareholderShare classShares held% of class
AMNON EDENsophymarine-openregistry-h-amnon-eden-3633b6ORDINARY85,00085.00%
JOSIP VIROVACsophymarine-openregistry-h-josip-virovac-ae79a7ORDINARY10,00010.00%
CAROLYN SEETsophymarine-openregistry-h-carolyn-seet-cc9954ORDINARY5,0005.00%

BASTOW IRWIN RECRUITMENT LIMITED

sophymarine-openregistry-gb-15365160
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
303 Ipswich Road, Colchester, Essex, CO4 0HN

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE BASTOW-IRWINsophymarine-openregistry-h-kelly-louise-bastow-irwin-e11ceeORDINARY7537.50%
STEVEN JEFFREY BASTOWsophymarine-openregistry-h-steven-jeffrey-bastow-1708c9ORDINARY7537.50%
LEMAN PARTNERS LTDsophymarine-openregistry-gb-15310731ORDINARY5025.00%

PYRINOME THERAPEUTICS LIMITED

sophymarine-openregistry-gb-15424027
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SEGALsophymarine-openregistry-h-anthony-segal-db0e31ORDINARY SHARES8,000
MALCOLM WEIRsophymarine-openregistry-h-malcolm-weir-021ae6ORDINARY SHARES3,550
JEREMY STAKOLsophymarine-openregistry-h-jeremy-stakol-3f6d02ORDINARY SHARES1,500

ALBRIS GROUP LTD

sophymarine-openregistry-gb-15487069
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Gilberd House, Colchester, CO2 7LX

Direct shareholders

ShareholderShare classShares held% of class
PAUL WAYTEsophymarine-openregistry-h-paul-wayte-bd2dd5ORDINARY90
LUKE MORRISONsophymarine-openregistry-h-luke-morrison-f1bfa7ORDINARY10
MACKAY THOMASsophymarine-openregistry-h-mackay-thomas-313b5dORDINARY0

APEX RECRUIT LTD

sophymarine-openregistry-gb-15568139
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Innovation Centre, Knowledge Gateway, Colchester, Essex, CO4 3ZQ

Direct shareholders

ShareholderShare classShares held% of class
JOE USHERsophymarine-openregistry-h-joe-usher-264f81ORDINARY5050.00%
RICHARD PARTRIDGEsophymarine-openregistry-gb-15635199ORDINARY5050.00%
NATASHA USHERsophymarine-openregistry-h-natasha-usher-29d1f8ORDINARY00.00%

WATARU PROPERTY LTD

sophymarine-openregistry-gb-15569190
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
61 Woden Avenue, Colchester, CO3 0QY

Direct shareholders

ShareholderShare classShares held% of class
DANNY KONGsophymarine-openregistry-h-danny-kong-3e0a01ORDINARY133.33%
REENA PATELsophymarine-openregistry-h-reena-patel-544080ORDINARY133.33%
SACHITA PATELsophymarine-openregistry-h-sachita-patel-fd03a7ORDINARY133.33%

TINY CHAMPS LIMITED

sophymarine-openregistry-gb-15589928
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
The Poplars Green Lane, Colchester, CO6 4HE

Direct shareholders

ShareholderShare classShares held% of class
EMILY KAY WIPERsophymarine-openregistry-h-emily-kay-wiper-393516ORDINARY550.00%
AIMEE ROSE WESTGATEsophymarine-openregistry-h-aimee-rose-westgate-8d9e96ORDINARY330.00%
JENINE FRANCES AVERYsophymarine-openregistry-h-jenine-frances-avery-2ba7ccORDINARY220.00%

RENTS R.V LIMITED

sophymarine-openregistry-gb-15599359
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
50 Walford Way, Colchester, CO6 1PS

Direct shareholders

ShareholderShare classShares held% of class
RASA VINAUSKAITEsophymarine-openregistry-h-rasa-vinauskaite-41765dORDINARY100100.00%
CHELSEA ROMULISsophymarine-openregistry-h-chelsea-romulis-de970bORDINARY00.00%
ELVINAS VINAUSKASsophymarine-openregistry-h-elvinas-vinauskas-614f8bORDINARY00.00%

BATHFORD INVESTMENTS LIMITED

sophymarine-openregistry-gb-15639895
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
BATHFORD INVESTMENTS 1 LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP023688ORDINARY2100.00%
RCPH LIMITEDsophymarine-openregistry-gb-12878979ORDINARY00.00%
YOUNG INVESTING LIMITEDsophymarine-openregistry-gb-12418390ORDINARY00.00%

Related parties

PartyRelationshipDetail
SPA STUDENTS 3 LIMITEDsophymarine-openregistry-gb-15653172Holds shares inORDINARY · 100.00%
SPA STUDENTS 1 LIMITEDsophymarine-openregistry-gb-15653196Holds shares inORDINARY · 100.00%
SPA STUDENTS 2 LIMITEDsophymarine-openregistry-gb-15653211Holds shares inORDINARY · 100.00%
GRANDPOINT STUDENTS 1 LIMITEDsophymarine-openregistry-gb-15653263Holds shares inORDINARY · 100.00%

FILBY HAYES PROPERTY LTD

sophymarine-openregistry-gb-15655575
Status
Active
Type
Private Limited Company
Incorporated
17/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Park Lane Business Centre, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
FH DRYWALL LTDsophymarine-openregistry-gb-13749040ORDINARY10050.00%
ABBEY BRAMHALLsophymarine-openregistry-h-abbey-bramhall-1b8f32ORDINARY5025.00%
HOLLY BARRETTsophymarine-openregistry-h-holly-barrett-108ff4ORDINARY5025.00%

MALDON COFFEE COMPANY LTD

sophymarine-openregistry-gb-15682148
Status
Active
Type
Private Limited Company
Incorporated
26/04/2024
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BUCKLEYsophymarine-openregistry-gb-07956238ORDINARY140
SARAH BUCKLEYsophymarine-openregistry-h-sarah-buckley-17735aORDINARY0
THOMAS BUCKLEYsophymarine-openregistry-h-thomas-buckley-aa52dbORDINARY0

COLEWELLS PROPERTY LTD

sophymarine-openregistry-gb-15697766
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Park Lane Business Centre, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72ORDINARY9045.00%
NATASHA COLEsophymarine-openregistry-h-natasha-cole-8741fdORDINARY9045.00%
TP PROPERTY LETTINGS LTDsophymarine-openregistry-gb-13321931ORDINARY2010.00%

PORTELET LODGE LIMITED

sophymarine-openregistry-gb-15704771
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Hollymead Close, Colchester, CO4 5UU

Direct shareholders

ShareholderShare classShares held% of class
SARAH THORNHILLsophymarine-openregistry-h-sarah-thornhill-4a800dORDINARY250.00%
WILLIAM THORNHILLsophymarine-openregistry-h-william-thornhill-a32b04ORDINARY250.00%
PENELOPE THORNHILLsophymarine-openregistry-h-penelope-thornhill-3df968ORDINARY00.00%

PRIME LAND AND DEVELOPMENT (BAKERS LANE) LTD

sophymarine-openregistry-gb-15725703
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Great Tey Business Centre Warrens Farm Brook Road, Colchester, CO6 1JG

Direct shareholders

ShareholderShare classShares held% of class
POLOBEAR LTDsophymarine-openregistry-gb-13320265ORDINARY100
MARK LLOYDsophymarine-openregistry-gb-07718122ORDINARY62
SEAN TOFTSsophymarine-openregistry-h-sean-tofts-43c327ORDINARY38

CASA MIA CONSTRUCTION LTD

sophymarine-openregistry-gb-15742662
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 Barley Way, Colchester, CO3 0YD

Direct shareholders

ShareholderShare classShares held% of class
BRIK HOLDINGSsophymarine-openregistry-gb-17142202ORDINARY1,000
NICHOLAS SKAMBALLISsophymarine-openregistry-h-nicholas-skamballis-9fe8bfORDINARY0
RYAN JONESsophymarine-openregistry-gb-OC342689ORDINARY0

KCT LAND LTD

sophymarine-openregistry-gb-15749331
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
72 Newcastle Avenue, Colchester, CO3 9XL

Direct shareholders

ShareholderShare classShares held% of class
ADEM IRFAN ABITsophymarine-openregistry-h-adem-irfan-abit-a27302ORDINARY133.33%
ASHLEY TURNERsophymarine-openregistry-h-ashley-turner-11c774ORDINARY133.33%
JAMIE KEMP-COLESsophymarine-openregistry-h-jamie-kemp-coles-7a5cffORDINARY133.33%

HOLLY VILLA PROPERTY LIMITED

sophymarine-openregistry-gb-15769311
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Holly Villa, Colchester, Essex, CO3 3NG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY RICKARD KENNEDYsophymarine-openregistry-h-michael-anthony-rickard-kennedy-f641ffORDINARY5,900
SHARON ANN KENNEDYsophymarine-openregistry-h-sharon-ann-kennedy-eb0b83ORDINARY5,500
KIM NICOLAS RICKARD KENNEDYsophymarine-openregistry-h-kim-nicolas-rickard-kennedy-02c557ORDINARY3,600