UK companies/Colchester/Page 78
Companies in Colchester and their shareholdersPage 78 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 82 shareholdings and 8 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
GRANITE COMPUTER SOLUTIONS LIMITED
sophymarine-openregistry-gb-05047346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 122 Feering Hill, Colchester, Essex, CO5 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JOANNE HAWESsophymarine-openregistry-h-sarah-joanne-hawes-03cb12 | ORDINARY | 10 | |
| TIMOTHY HAWESsophymarine-openregistry-h-timothy-hawes-b1fcef | ORDINARY | 10 | |
| SARAH JOANNE HAWESsophymarine-openregistry-h-sarah-joanne-hawes-03cb12 | A ORDINARY | 1 | |
| TIMOTHY HAWESsophymarine-openregistry-h-timothy-hawes-b1fcef | ORDINARY B | 1 | |
OAK VIEW LANDSCAPES LIMITED
sophymarine-openregistry-gb-05118724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Pattens Yards Nayland Road, Colchester, Essex, CO6 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID DOWNERsophymarine-openregistry-h-paul-david-downer-7cdb4b | ORDINARY | 90 | 90.00% |
| PAUL DAVID DOWNERsophymarine-openregistry-h-paul-david-downer-7cdb4b | A | 90 | 100.00% |
| SANDRA DOWNERsophymarine-openregistry-h-sandra-downer-58adae | ORDINARY | 10 | 10.00% |
| SANDRA DOWNERsophymarine-openregistry-h-sandra-downer-58adae | B | 10 | 100.00% |
EMJ CONSULTING LIMITED
sophymarine-openregistry-gb-05727895
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Btg Begbies Traynor (Central) Llp, Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORD SEAN DAVID CARTERsophymarine-openregistry-h-lord-sean-david-carter-f4a5d2 | ORDINARY C | 100 | |
| LADY EMILY MARY JOAN CARTERsophymarine-openregistry-h-lady-emily-mary-joan-carter-0485ea | ORDINARY A | 52 | |
| LADY EMILY MARY JOAN CARTERsophymarine-openregistry-h-lady-emily-mary-joan-carter-0485ea | ORDINARY B | 48 | |
| LADY EMILY MARY JOAN CARTERsophymarine-openregistry-h-lady-emily-mary-joan-carter-0485ea | ORDINARY C | 0 | |
BREAKFREE HOLIDAYS LIMITED
sophymarine-openregistry-gb-05753643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- 42 Phoenix Court, Colchester, CO2 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARDS & UPWARDS LTDsophymarine-openregistry-gb-05970711 | A ORDINARY | 12,000 | |
| FORWARDS & UPWARDS LTDsophymarine-openregistry-gb-05970711 | ORDINARY | 5,000 | |
| FORWARDS & UPWARDS LTDsophymarine-openregistry-gb-05970711 | B ORDINARY | 3,000 | |
| GFM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10377958 | B ORDINARY | 0 | |
| GFM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10377958 | A ORDINARY | 0 | |
| GFM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10377958 | B ORDINARY | 0 | |
| GFM GROUP HOLDINGS LTDsophymarine-openregistry-gb-10377958 | ORDINARY | 0 | |
NIGHTINGALE JOINERY LIMITED
sophymarine-openregistry-gb-06693888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- Nightingale Hall Farm Nightingale Hall Road, Colchester, Essex, CO6 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE ELLEN JENNINGSsophymarine-openregistry-h-deirdre-ellen-jennings-451da7 | ORDINARY | 500 | 50.00% |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY | 500 | 50.00% |
| DEIRDRE ELLEN JENNINGSsophymarine-openregistry-h-deirdre-ellen-jennings-451da7 | ORDINARY A | 50 | 100.00% |
| PAUL BAKERsophymarine-openregistry-gb-03960338 | ORDINARY B | 50 | 100.00% |
CROFT SYSTEMS LIMITED
sophymarine-openregistry-gb-06739039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL COYNEsophymarine-openregistry-h-kevin-michael-coyne-89028b | ORDINARY | 40 | 50.00% |
| STUART SARGENTsophymarine-openregistry-h-stuart-sargent-c37823 | ORDINARY | 40 | 50.00% |
| KEVIN MICHAEL COYNEsophymarine-openregistry-h-kevin-michael-coyne-89028b | A ORDINARY | 10 | 100.00% |
| STUART SARGENTsophymarine-openregistry-h-stuart-sargent-c37823 | B ORDINARY | 10 | 100.00% |
DELTA PROPERTIES UK LIMITED
sophymarine-openregistry-gb-06761834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ROSE TAYLORsophymarine-openregistry-h-denise-rose-taylor-825320 | "B" ORDINARY SHARE | 25 | 100.00% |
| DEREK ARTHUR TAYLORsophymarine-openregistry-h-derek-arthur-taylor-31071a | "A" ORDINARY SHARES | 25 | 100.00% |
| DEREK ARTHUR TAYLORsophymarine-openregistry-h-derek-arthur-taylor-31071a | ORDINARY GBP1 SHARES | 0 | |
MY HOME CHOICE (ESSEX) LIMITED
sophymarine-openregistry-gb-07169500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Lanswood Park, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE WALLACEsophymarine-openregistry-h-marianne-wallace-b4e184 | ORDINARY SHARES C | 100 | 100.00% |
| MELVYN PLUMsophymarine-openregistry-h-melvyn-plum-be9d25 | ORDINARY SHARES B | 100 | 100.00% |
| MELVYN PLUMsophymarine-openregistry-h-melvyn-plum-be9d25 | ORDINARY SHARES A | 75 | 75.00% |
| MARIANNE WALLACEsophymarine-openregistry-h-marianne-wallace-b4e184 | ORDINARY SHARES A | 25 | 25.00% |
REGAN DE WYNTER PRODUCTIONS LTD
sophymarine-openregistry-gb-07318992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DE WYNTERsophymarine-openregistry-h-ben-de-wynter-2f39bf | ORDINARY | 50 | 50.00% |
| SASHA MOORSsophymarine-openregistry-h-sasha-moors-9ffd22 | ORDINARY | 50 | 50.00% |
| BEN DE WYNTERsophymarine-openregistry-h-ben-de-wynter-2f39bf | ORDINARY SHARES B | 10 | 100.00% |
| SASHA MOORSsophymarine-openregistry-h-sasha-moors-9ffd22 | ORDINARY SHARES A | 10 | 100.00% |
MORGAN-BALL LIMITED
sophymarine-openregistry-gb-07415094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oak Lodge 7 Waldegraves Lane, Colchester, CO5 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MORGANsophymarine-openregistry-h-donna-morgan-78497c | ORDINARY | 900 | |
| LAURENCE MORGANsophymarine-openregistry-h-laurence-morgan-886b87 | ORDINARY | 100 | |
| LAURENCE MORGANsophymarine-openregistry-h-laurence-morgan-886b87 | C ORDINARY | 10 | |
| LAURENCE MORGANsophymarine-openregistry-h-laurence-morgan-886b87 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEVATE ASSURED LTDsophymarine-openregistry-gb-15087604 | Holds shares in | ORDINARY · 0.00% |
| HORLEY (WOODSIDE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02579953 | Holds shares in | ORDINARY GBP1 SHARE |
| LOWER YOUR HOUSEHOLD BILLS LTDsophymarine-openregistry-gb-14128973 | Holds shares in | ORDINARY |
MILBANK GROUP LIMITED
sophymarine-openregistry-gb-07968625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK VENTURES LIMITEDsophymarine-openregistry-gb-07968628 | ORDINARY | 500 | 100.00% |
| MILBANK VENTURES LIMITEDsophymarine-openregistry-gb-07968628 | A ORDINARY | 1 | 100.00% |
| MILBANK VENTURES LIMITEDsophymarine-openregistry-gb-07968628 | B ORDINARY | 1 | 100.00% |
| DAVID COSTINsophymarine-openregistry-h-david-costin-28d38f | ORDINARY | 0 | 0.00% |
| DAVID COSTINsophymarine-openregistry-h-david-costin-28d38f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICOLA JANE LIMITEDsophymarine-openregistry-gb-01763323 | Holds shares in | ORDINARY A |
| SUI GENERIS HOLDINGS LIMITEDsophymarine-openregistry-gb-04984523 | Holds shares in | ORDINARY A |
| BROWNS MORE HAIR NOW LIMITEDsophymarine-openregistry-gb-05250672 | Holds shares in | ORDINARY |
| SUPERFINE MANUFACTURING LIMITEDsophymarine-openregistry-gb-SC038321 | Holds shares in | A ORDINARY |
COLBORN LIMITED
sophymarine-openregistry-gb-08097745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PATTENsophymarine-openregistry-h-luke-patten-95501e | A ORDINARY | 89 | 100.00% |
| ELENI KOURKOUMPAsophymarine-openregistry-h-eleni-kourkoumpa-ef5b50 | B ORDINARY | 5 | 50.00% |
| LUKE PATTENsophymarine-openregistry-h-luke-patten-95501e | B ORDINARY | 5 | 50.00% |
| LUKE PATTENsophymarine-openregistry-h-luke-patten-95501e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERVILLE LIMITEDsophymarine-openregistry-gb-11281185 | Holds shares in | ORDINARY · 100.00% |
STRATEGY ENTERPRISE HOLDINGS LTD
sophymarine-openregistry-gb-08550559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE HALEWOODsophymarine-openregistry-h-jane-halewood-545237 | ORDINARY | 1 | 100.00% |
| JANE HALEWOODsophymarine-openregistry-h-jane-halewood-545237 | B ORDINARY | 1 | 100.00% |
| PAUL HALEWOODsophymarine-openregistry-h-paul-halewood-964afd | ORDINARY | 0 | 0.00% |
| PAUL HALEWOODsophymarine-openregistry-h-paul-halewood-964afd | A ORDINARY | 0 | |
MSS PERFORMANCE LIMITED
sophymarine-openregistry-gb-08899578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MORGANsophymarine-openregistry-h-nicholas-morgan-0d8cf5 | ORDINARY | 80 | 80.00% |
| JOHN ROBIN COBBOLDsophymarine-openregistry-h-john-robin-cobbold-833f23 | ORDINARY | 20 | 20.00% |
| JOHN ROBIN COBBOLDsophymarine-openregistry-h-john-robin-cobbold-833f23 | ORDINARY C | 1 | 100.00% |
| NICHOLAS MORGANsophymarine-openregistry-h-nicholas-morgan-0d8cf5 | ORDINARY B | 1 | 100.00% |
DR PETER HAWKINS LIMITED
sophymarine-openregistry-gb-08961738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY 'A' | 60 | 60.00% |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY 'B' | 60 | 100.00% |
| RUTH HAWKINSsophymarine-openregistry-h-ruth-hawkins-977ad5 | ORDINARY 'A' | 40 | 40.00% |
| RUTH HAWKINSsophymarine-openregistry-h-ruth-hawkins-977ad5 | ORDINARY 'C' | 40 | 100.00% |
KEVIN HELLIWELL CONSULTANCY LIMITED
sophymarine-openregistry-gb-09032094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HELLIWELLsophymarine-openregistry-h-kevin-helliwell-b4f84a | ORDINARY SHARES | 1 | 100.00% |
| KEVIN HELLIWELLsophymarine-openregistry-h-kevin-helliwell-b4f84a | ORDINARY SHARES A | 1 | 100.00% |
| TATIANA HELLIWELLsophymarine-openregistry-h-tatiana-helliwell-8830b1 | ORDINARY SHARES B | 1 | 100.00% |
PINPOINT BUSINESS LIMITED
sophymarine-openregistry-gb-09286107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- Monarchs Sturrick Lane, Colchester, Essex, CO7 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES CORKEsophymarine-openregistry-h-christopher-james-corke-9092ca | ORDINARY SHARES | 100 | 50.00% |
| NICOLA JANE CORKEsophymarine-openregistry-h-nicola-jane-corke-ec5ea8 | ORDINARY SHARES | 100 | 50.00% |
| CHRISTOPHER JAMES CORKEsophymarine-openregistry-h-christopher-james-corke-9092ca | ORDINARY SHARES B | 1 | 100.00% |
| NICOLA JANE CORKEsophymarine-openregistry-h-nicola-jane-corke-ec5ea8 | ORDINARY SHARES A | 1 | 100.00% |
WHITBREAD & BACON BRICKWORK LTD
sophymarine-openregistry-gb-09312565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Willow Tree Way, Colchester, CO6 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BACONsophymarine-openregistry-h-andrew-bacon-7e2dea | ORDINARY SHARES | 50 | 50.00% |
| CRAIG WHITBREADsophymarine-openregistry-h-craig-whitbread-f701cb | ORDINARY SHARES | 50 | 50.00% |
| ANDREW BACONsophymarine-openregistry-h-andrew-bacon-7e2dea | ORDINARY SHARES B | 1 | 100.00% |
| CRAIG WHITBREADsophymarine-openregistry-h-craig-whitbread-f701cb | ORDINARY SHARES C | 1 | 100.00% |
ASHWORTH DEVELOPMENTS LTD
sophymarine-openregistry-gb-09416979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Mary'S Grange Gaston Street, Colchester, CO7 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVID ASHMOREsophymarine-openregistry-h-simon-david-ashmore-223745 | ORD | 8 | 80.00% |
| SUSAN JANE NORMANsophymarine-openregistry-h-susan-jane-norman-080631 | ORD | 2 | 20.00% |
| SIMON DAVID ASHMOREsophymarine-openregistry-h-simon-david-ashmore-223745 | A ORDINARY | 1 | 100.00% |
| SUSAN JANE NORMANsophymarine-openregistry-h-susan-jane-norman-080631 | B ORDINARY | 1 | 100.00% |
GREEN MAN LAWN CARE FRANCHISING LTD
sophymarine-openregistry-gb-09492340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD ABRAMSONsophymarine-openregistry-h-howard-abramson-dbffbe | ORDINARY SHARES A | 99 | |
| HOWARD ABRAMSONsophymarine-openregistry-h-howard-abramson-dbffbe | B ORDINARY | 99 | |
| HOWARD ABRAMSONsophymarine-openregistry-h-howard-abramson-dbffbe | C ORDINARY | 2 | |
| THOMAS LE FRIANTsophymarine-openregistry-h-thomas-le-friant-1ab214 | B ORDINARY | 0 | |