UK companies/Colchester/Page 79

Companies in Colchester and their shareholdersPage 79 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 84 shareholdings and 0 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
84
Related parties
0

ALFA POWDER COATING LIMITED

sophymarine-openregistry-gb-09534795
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
38 Mayfly Way, Colchester, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MURRELLsophymarine-openregistry-h-stephen-murrell-d8871aORDINARY90
DEBORAH JANE MURRELLsophymarine-openregistry-h-deborah-jane-murrell-d8676bORDINARY10
STEPHEN MURRELLsophymarine-openregistry-h-stephen-murrell-d8871aORDINARY B1
STEPHEN MURRELLsophymarine-openregistry-h-stephen-murrell-d8871aORDINARY A1

PLAN B GARDEN DESIGN LTD

sophymarine-openregistry-gb-10060424
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
15-17 Upper Holt Street, Colchester, Essex, CO6 2PG

Direct shareholders

ShareholderShare classShares held% of class
BOYD MULLINSsophymarine-openregistry-h-boyd-mullins-002e18ORD5151.00%
SUZANNE LOUISE MULLINSsophymarine-openregistry-h-suzanne-louise-mullins-660994ORD4949.00%
BOYD MULLINSsophymarine-openregistry-h-boyd-mullins-002e18ORDINARY B £1.001100.00%
SUZANNE LOUISE MULLINSsophymarine-openregistry-h-suzanne-louise-mullins-660994ORDINARY C £1.001100.00%

ROMAN WATCH LIMITED

sophymarine-openregistry-gb-10197456
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Forge,, Colchester,, Essex,, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN EVERETTsophymarine-openregistry-h-brian-everett-7c6928A ORDINARY10
BRIAN EVERETTsophymarine-openregistry-h-brian-everett-7c6928C ORDINARY10
THOMAS EVERETTsophymarine-openregistry-h-thomas-everett-8f67b1B ORDINARY10
THOMAS EVERETTsophymarine-openregistry-h-thomas-everett-8f67b1A ORDINARY0

SPEED-REMOVALS INTERNATIONAL LTD

sophymarine-openregistry-gb-10222827
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
49420 — Removal services
53202 — Unlicensed carrier
Registered office
12 Cambie Crescent, Colchester, CO4 5DW

Direct shareholders

ShareholderShare classShares held% of class
WAGNER CARNEIRO DE ARAUJOsophymarine-openregistry-h-wagner-carneiro-de-araujo-9231fcORDINARY100
WAGNER CARNEIRO DE ARAUJOsophymarine-openregistry-h-wagner-carneiro-de-araujo-9231fcORDINARY A1
WAGNER CARNEIRO DE ARAUJOsophymarine-openregistry-h-wagner-carneiro-de-araujo-9231fcORDINARY B1
MARIA EDUARDA CARVALHO DE ARAUJOsophymarine-openregistry-h-maria-eduarda-carvalho-de-araujo-d6190cORDINARY B0
MARIA EDUARDA CARVALHO DE ARAUJOsophymarine-openregistry-h-maria-eduarda-carvalho-de-araujo-d6190cORDINARY0
MARIA EDUARDA CARVALHO DE ARAUJOsophymarine-openregistry-h-maria-eduarda-carvalho-de-araujo-d6190cORDINARY A0

MERITAS FIRE & SECURITY PROTECTION LIMITED

sophymarine-openregistry-gb-10288456
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Priory Place Priory Road, Colchester, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
STEVE CHAMBERSsophymarine-openregistry-h-steve-chambers-d0babeA ORDINARY200100.00%
STEVE CHAMBERSsophymarine-openregistry-h-steve-chambers-d0babeB ORDINARY150100.00%
ROSE CHAMBERSsophymarine-openregistry-h-rose-chambers-710805C ORDINARY50100.00%
STEVE CHAMBERSsophymarine-openregistry-h-steve-chambers-d0babeC ORDINARY00.00%

CONTIGO ASSOCIATES LTD

sophymarine-openregistry-gb-10653494
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Wesley Avenue, Colchester, Essex, CO4 3AT

Direct shareholders

ShareholderShare classShares held% of class
LARA NATALIE KERLEYsophymarine-openregistry-h-lara-natalie-kerley-8e0141ORDINARY A50100.00%
TONY KERLEYsophymarine-openregistry-h-tony-kerley-0b330fORDINARY B50100.00%
TONY KERLEYsophymarine-openregistry-h-tony-kerley-0b330fORDINARY0

YOUNG'S MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-10688842
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Colchester Business Centre, Colchester, Essex, CO1 2JS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097ORDINARY SHARES A6060.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY SHARES A4040.00%
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097ORDINARY SHARES B2100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY SHARES C1100.00%
KATIE YOUNGsophymarine-openregistry-h-katie-young-17d41fORDINARY SHARES B00.00%

IMPERIAL FINISHES LTD

sophymarine-openregistry-gb-10926868
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43341 — Painting
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN BREWERsophymarine-openregistry-h-lauren-brewer-f6929aORDINARY SHARES A1100.00%
MATTHEW BREWERsophymarine-openregistry-h-matthew-brewer-c90515ORDINARY SHARES1100.00%
MATTHEW BREWERsophymarine-openregistry-h-matthew-brewer-c90515ORDINARY SHARES B1100.00%

ERICA DAVIES LIMITED

sophymarine-openregistry-gb-11024787
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Beacon End Courtyard London Road, Colchester, CO3 0NU

Direct shareholders

ShareholderShare classShares held% of class
ERICA HILARY CLENCHsophymarine-openregistry-h-erica-hilary-clench-8247dcORDINARY A100
JAMES CLENCHsophymarine-openregistry-h-james-clench-c0e828ORDINARY B100
ERICA HILARY CLENCHsophymarine-openregistry-h-erica-hilary-clench-8247dcORDINARY80
JAMES CLENCHsophymarine-openregistry-h-james-clench-c0e828ORDINARY20

RGM ARTWORK & PRODUCTION LIMITED

sophymarine-openregistry-gb-11107781
Status
Active
Type
Private Limited Company
Incorporated
12/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Armoury House Armoury Road, Colchester, CO6 3JP

Direct shareholders

ShareholderShare classShares held% of class
ROY MCALOONsophymarine-openregistry-h-roy-mcaloon-16380dORDINARY SHARES770.00%
JACQUELINE MCALOONsophymarine-openregistry-h-jacqueline-mcaloon-b0e71cORDINARY SHARES330.00%
JACQUELINE MCALOONsophymarine-openregistry-h-jacqueline-mcaloon-b0e71cORDINARY SHARES C1100.00%
ROY MCALOONsophymarine-openregistry-h-roy-mcaloon-16380dORDINARY SHARES B1100.00%

TOTAL CARE CLEANING LTD

sophymarine-openregistry-gb-11594761
Status
Active
Type
Private Limited Company
Incorporated
28/09/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
18 Echelon Walk, Colchester, CO4 6BW

Direct shareholders

ShareholderShare classShares held% of class
BYRON PHILLIPS-NOBLEsophymarine-openregistry-h-byron-phillips-noble-895f05A ORDINARY75100.00%
JACK EDWARD LAMBOURNEsophymarine-openregistry-h-jack-edward-lambourne-d1e5c9B ORDINARY25100.00%
BYRON PHILLIPS-NOBLEsophymarine-openregistry-h-byron-phillips-noble-895f05ORDINARY0
BYRON PHILLIPS-NOBLEsophymarine-openregistry-h-byron-phillips-noble-895f05B ORDINARY00.00%

OLE ENGINEERING LTD

sophymarine-openregistry-gb-11837984
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, Essex, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386B ORDINARY1
LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386ORDINARY1
STEPHEN WEBBsophymarine-openregistry-h-stephen-webb-a157e0A ORDINARY1
STEPHEN WEBBsophymarine-openregistry-h-stephen-webb-a157e0ORDINARY1

TOWN CARPETS LIMITED

sophymarine-openregistry-gb-11910319
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit A2 Peartree Road, Colchester, CO3 0LQ

Direct shareholders

ShareholderShare classShares held% of class
EDDIE GREENHAMsophymarine-openregistry-h-eddie-greenham-be3168A ORDINARY10
EDDIE GREENHAMsophymarine-openregistry-h-eddie-greenham-be3168C ORDINARY2
EDDIE GREENHAMsophymarine-openregistry-h-eddie-greenham-be3168B ORDINARY2
KISSPER LIMITEDsophymarine-openregistry-gb-13838225A ORDINARY0
KISSPER LIMITEDsophymarine-openregistry-gb-13838225B ORDINARY0
KISSPER LIMITEDsophymarine-openregistry-gb-13838225C ORDINARY0

XODIUS LIMITED

sophymarine-openregistry-gb-11936219
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
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
B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE LANGFORD WHITEsophymarine-openregistry-h-charlotte-louise-langford-white-5f0722B INCOME1100.00%
CHARLOTTE LOUISE LANGFORD WHITEsophymarine-openregistry-h-charlotte-louise-langford-white-5f0722ORDINARY150.00%
NOMAN HUSSAINsophymarine-openregistry-h-noman-hussain-fb9f3aA INCOME1100.00%
NOMAN HUSSAINsophymarine-openregistry-h-noman-hussain-fb9f3aORDINARY150.00%

WILLOW & PORTER LTD

sophymarine-openregistry-gb-11938202
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MCMAHONsophymarine-openregistry-h-benjamin-mcmahon-fac49eORDINARY SHARES A5050.00%
FRANCES IONA MCMAHONsophymarine-openregistry-h-frances-iona-mcmahon-b8e849ORDINARY SHARES A5050.00%
BENJAMIN MCMAHONsophymarine-openregistry-h-benjamin-mcmahon-fac49eORDINARY SHARES B1100.00%
FRANCES IONA MCMAHONsophymarine-openregistry-h-frances-iona-mcmahon-b8e849ORDINARY SHARES C1100.00%

BOYLE-AMES LIMITED

sophymarine-openregistry-gb-12168383
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
20 Angora Business Park Peartree Road, Colchester, Essex, CO3 0AB

Direct shareholders

ShareholderShare classShares held% of class
KELLY BOYLE-AMESsophymarine-openregistry-h-kelly-boyle-ames-602791ORDINARY150.00%
KELLY BOYLE-AMESsophymarine-openregistry-h-kelly-boyle-ames-602791ORDINARY A1100.00%
ROSS BOYLE-AMESsophymarine-openregistry-h-ross-boyle-ames-3fbac2ORDINARY B1100.00%
ROSS BOYLE-AMESsophymarine-openregistry-h-ross-boyle-ames-3fbac2ORDINARY150.00%

A C GEOTECHNICAL AND ENVIRONMENTAL SERVICES LTD

sophymarine-openregistry-gb-12456611
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAGEsophymarine-openregistry-h-andrew-sage-ce773dORDINARY50
CLINT BARDWELLsophymarine-openregistry-h-clint-bardwell-d35ac1ORDINARY50
ANDREW SAGEsophymarine-openregistry-h-andrew-sage-ce773dA ORDINARY1
CLINT BARDWELLsophymarine-openregistry-h-clint-bardwell-d35ac1B ORDINARY1

MERSEA ISLAND STORAGE LTD

sophymarine-openregistry-gb-12585864
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
MICRO ENTITY
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE JOWERSsophymarine-openregistry-h-juliette-jowers-5c2d90ORDINARY5050.00%
PAUL JOSEPH JOWERSsophymarine-openregistry-h-paul-joseph-jowers-889b70ORDINARY5050.00%
JULIETTE JOWERSsophymarine-openregistry-h-juliette-jowers-5c2d90ORDINARY A1100.00%
PAUL JOSEPH JOWERSsophymarine-openregistry-h-paul-joseph-jowers-889b70ORDINARY B1100.00%

HOTEL LOCK & SAFE LTD

sophymarine-openregistry-gb-12698371
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
25720 — Manufacture of locks and hinges
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
80200 — Security systems service activities
Registered office
340 The Crescent, Colchester, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
DENISE RUTH BAXTERsophymarine-openregistry-h-denise-ruth-baxter-024348B1100.00%
DENISE RUTH BAXTERsophymarine-openregistry-h-denise-ruth-baxter-024348ORDINARY150.00%
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995ORDINARY150.00%
NEIL BAXTERsophymarine-openregistry-h-neil-baxter-141995A1100.00%

EMPIRE ROOFING & BUILDING SERVICES LTD

sophymarine-openregistry-gb-12755115
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
16 Southland Close, Colchester, Essex, CO4 0QH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW PETHERsophymarine-openregistry-h-james-andrew-pether-d72819ORDINARY2
JAMES ANDREW PETHERsophymarine-openregistry-h-james-andrew-pether-d72819B ORDINARY1
JAMES ANDREW PETHERsophymarine-openregistry-h-james-andrew-pether-d72819A ORDINARY1
STEPHEN PAUL LARKEsophymarine-openregistry-h-stephen-paul-larke-f2176cB ORDINARY0
STEPHEN PAUL LARKEsophymarine-openregistry-h-stephen-paul-larke-f2176cORDINARY0