UK companies/Colchester/Page 80
Companies in Colchester and their shareholdersPage 80 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 71 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.
Companies with a register
4,677
VALE PROPERTIES EAST ANGLIA LTD
sophymarine-openregistry-gb-13206142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vale Farm Cemetary Lane, Colchester, Essex, CO7 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYRID HUTCHINSsophymarine-openregistry-h-gyrid-hutchins-ba6fdc | ORDINARY B | 1 | 100.00% |
| GYRID HUTCHINSsophymarine-openregistry-h-gyrid-hutchins-ba6fdc | ORDINARY | 1 | 50.00% |
| PATRICK HUTCHINSsophymarine-openregistry-h-patrick-hutchins-995c48 | ORDINARY | 1 | 50.00% |
| PATRICK HUTCHINSsophymarine-openregistry-h-patrick-hutchins-995c48 | ORDINARY A | 1 | 100.00% |
SFX MIDCO LIMITED
sophymarine-openregistry-gb-13208701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1b Altbarn, Colchester, Essex, CO2 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSEMBUILD GROUP LIMITEDsophymarine-openregistry-gb-13064156 | A ORDINARY | 900,000 | |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | B ORDINARY | 100,000 | |
| ASSEMBUILD GROUP LIMITEDsophymarine-openregistry-gb-13064156 | ORDINARY | 0 | |
G H HEATING SERVICES LTD
sophymarine-openregistry-gb-13389079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Harwich Road, Colchester, CO7 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KEVIN HAWKINSsophymarine-openregistry-h-gavin-kevin-hawkins-96c568 | ORDINARY | 100 | 100.00% |
| BERETTA HAWKINSsophymarine-openregistry-h-beretta-hawkins-840398 | ORDINARY B | 1 | 100.00% |
| GAVIN KEVIN HAWKINSsophymarine-openregistry-h-gavin-kevin-hawkins-96c568 | ORDINARY A | 1 | 100.00% |
NGL1 LIMITED
sophymarine-openregistry-gb-13896986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ANTHONY NAGLEsophymarine-openregistry-h-samuel-anthony-nagle-cbe45b | ORDINARY A | 65 | 100.00% |
| CHARLOTTE FARRERsophymarine-openregistry-h-charlotte-farrer-d1cee5 | ORDINARY B | 35 | 100.00% |
| SAMUEL ANTHONY NAGLEsophymarine-openregistry-h-samuel-anthony-nagle-cbe45b | ORDINARY | 0 | |
CONTROL ONLINE LIMITED
sophymarine-openregistry-gb-14062601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Park Farm Kelvedon Road, Colchester, Essex, CO5 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN THATCHERsophymarine-openregistry-h-iain-thatcher-05b6e5 | A ORDINARY | 100 | |
| IAIN THATCHERsophymarine-openregistry-h-iain-thatcher-05b6e5 | B ORDINARY | 25 | |
| IAIN THATCHERsophymarine-openregistry-h-iain-thatcher-05b6e5 | C ORDINARY | 25 | |
| ISAAC THATCHERsophymarine-openregistry-h-isaac-thatcher-06794b | A ORDINARY | 0 | |
| ISAAC THATCHERsophymarine-openregistry-h-isaac-thatcher-06794b | C ORDINARY | 0 | |
IEF PARTNERS LIMITED
sophymarine-openregistry-gb-14101072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 2 Hillfield, Colchester, CO5 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC FELBERBAUMsophymarine-openregistry-h-isaac-felberbaum-b6d6f5 | A ORDINARY | 1 | 100.00% |
| ROBERT HENRY SPEDDINGsophymarine-openregistry-h-robert-henry-spedding-61126d | B ORDINARY | 1 | 100.00% |
| ISAAC FELBERBAUMsophymarine-openregistry-h-isaac-felberbaum-b6d6f5 | ORDINARY | 0 | |
| ROBERT HENRY SPEDDINGsophymarine-openregistry-h-robert-henry-spedding-61126d | ORDINARY | 0 | |
TN SUMMIT CONSULTING LTD
sophymarine-openregistry-gb-14581137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, Essex, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLIFFsophymarine-openregistry-h-james-cliff-6b30a9 | ORDINARY | 2 | |
| HANNAH AVESsophymarine-openregistry-h-hannah-aves-73a072 | B ORDINARY | 1 | |
| JAMES CLIFFsophymarine-openregistry-h-james-cliff-6b30a9 | A ORDINARY | 1 | |
GRANITE TECHNOLOGIES LTD
sophymarine-openregistry-gb-15130809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 GBP 1.00 SHARES. | 10 | 50.00% |
| TIMOTHY HAWESsophymarine-openregistry-h-timothy-hawes-b1fcef | ORDINARY GBP 1.00 SHARES. | 10 | 50.00% |
| SARAH JOANNE HAWESsophymarine-openregistry-h-sarah-joanne-hawes-03cb12 | B ORDINARY | 1 | 100.00% |
| TIMOTHY HAWESsophymarine-openregistry-h-timothy-hawes-b1fcef | A ORDINARY | 1 | 100.00% |
LITHICA NAVION HOLDINGS LIMITED
sophymarine-openregistry-gb-15148423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Chapel 33 Church Street, Colchester, Essex, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJAN THILAGARAJAHsophymarine-openregistry-h-ranjan-thilagarajah-d43dc8 | ORDINARY | 140 | 70.00% |
| REBEKAH COLLINSsophymarine-openregistry-h-rebekah-collins-2d95ff | ORDINARY | 60 | 30.00% |
| RANJAN THILAGARAJAHsophymarine-openregistry-h-ranjan-thilagarajah-d43dc8 | C ORDINARY | 30 | 100.00% |
| RANJAN THILAGARAJAHsophymarine-openregistry-h-ranjan-thilagarajah-d43dc8 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LITHICA LIMITEDsophymarine-openregistry-gb-07190251 | Holds shares in | ORDINARY |
ROLFE & JOHNSON HOMEDRESSERS LIMITED
sophymarine-openregistry-gb-15168365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- Willows Hadleigh Road, Colchester, Suffolk, CO7 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ROLFEsophymarine-openregistry-h-jessica-rolfe-efefe4 | ORDINARY | 200 | |
| JESSICA ROLFEsophymarine-openregistry-h-jessica-rolfe-efefe4 | B SHARES | 50 | |
| JESSICA ROLFEsophymarine-openregistry-h-jessica-rolfe-efefe4 | C SHARES | 50 | |
| KELLY VICTORIA KNIGHTSsophymarine-openregistry-h-kelly-victoria-knights-661e9c | C SHARES | 0 | |
| KELLY VICTORIA KNIGHTSsophymarine-openregistry-h-kelly-victoria-knights-661e9c | ORDINARY | 0 | |
TECNIKA ARCHITECTURAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15208858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Woodshed East Gores Farm East Gores Road, Colchester, CO6 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW WEBBsophymarine-openregistry-h-drew-webb-3d8bb4 | B ORDINARY | 100 | |
| WAYNE ADAMSsophymarine-openregistry-h-wayne-adams-cc5ea3 | A ORDINARY | 100 | |
| WAYNE ADAMSsophymarine-openregistry-h-wayne-adams-cc5ea3 | ORDINARY | 55 | |
| DREW WEBBsophymarine-openregistry-h-drew-webb-3d8bb4 | ORDINARY | 45 | |
GEMINI GLAZING LTD
sophymarine-openregistry-gb-15243262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Armoury House, Colchester, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PATISsophymarine-openregistry-h-steven-patis-4b5b23 | ORDINARY SHARES | 1 | 50.00% |
| STEVEN PATISsophymarine-openregistry-h-steven-patis-4b5b23 | ORDINARY SHARES A | 1 | 100.00% |
| WENDY PATISsophymarine-openregistry-h-wendy-patis-81c580 | ORDINARY SHARES | 1 | 50.00% |
| WENDY PATISsophymarine-openregistry-h-wendy-patis-81c580 | ORDINARY SHARES B | 1 | 100.00% |
TIDE INVESTMENTS SUFFOLK LIMITED
sophymarine-openregistry-gb-16012598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA JANE DYSONsophymarine-openregistry-h-erica-jane-dyson-9a9b7d | A ORDINARY | 50 | 100.00% |
| ERICA JANE DYSONsophymarine-openregistry-h-erica-jane-dyson-9a9b7d | ORDINARY | 50 | 50.00% |
| ERICA JANE DYSONsophymarine-openregistry-h-erica-jane-dyson-9a9b7d | B ORDINARY | 50 | 100.00% |
| THOMAS ANDREW DYSONsophymarine-openregistry-h-thomas-andrew-dyson-fcb378 | ORDINARY | 50 | 50.00% |
BM SMART SOLUTIONS LTD
sophymarine-openregistry-gb-16374354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28 Hall Road, Colchester, Essex, CO6 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MATHEWSsophymarine-openregistry-h-ben-mathews-c16f9e | ORDINARY SHARES B | 1 | 100.00% |
| BEN MATHEWSsophymarine-openregistry-h-ben-mathews-c16f9e | ORDINARY SHARES A | 1 | 100.00% |
| HAYLEY JEFFRIESsophymarine-openregistry-h-hayley-jeffries-a2c512 | ORDINARY SHARES C | 1 | 100.00% |
COMPANY OF VETERAN MOTORISTS LIMITED(THE)
sophymarine-openregistry-gb-00304747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1935
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Axis Court, Colchester, Essex, CO1 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALL ASSIST LTDsophymarine-openregistry-gb-03668383 | ORDINARY | 200 | |
| CALL ASSIST LTDsophymarine-openregistry-gb-03668383 | MANAGEMENT | 200 | |
| GEM MOTORING ASSIST LTDsophymarine-openregistry-gb-04556272 | MANAGEMENT | 0 | |
| GEM MOTORING ASSIST LTDsophymarine-openregistry-gb-04556272 | ORDINARY | 0 | |
C.C. DISCOUNT HEATING LIMITED
sophymarine-openregistry-gb-01306974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- The Old Forge, Colchester, CO1 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CC INTERIM 2 LIMITEDsophymarine-openregistry-gb-06507130 | ORDINARY | 100 | 100.00% |
| DANIEL HEMPSTEADsophymarine-openregistry-h-daniel-hempstead-7ac6f6 | A ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05751997 | Holds shares in | ORDINARY |
JACK SEALEY LIMITED
sophymarine-openregistry-gb-01329173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1977
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEALEYsophymarine-openregistry-h-john-sealey-97031d | REDEEMABLE PREFERENCE | 16,000,000 | |
| SEALEY (UK) LTDsophymarine-openregistry-gb-02481552 | ORDINARY | 510,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELACONTROL LIMITEDsophymarine-openregistry-gb-10580031 | Holds shares in | B ORDINARY · 4.00% |
WHYBROW COMMERCIAL LIMITED
sophymarine-openregistry-gb-02155295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1987
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 De Grey Road, Colchester, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERESFORD GROUP LIMITEDsophymarine-openregistry-gb-02121233 | ORDINARY A | 100,000 | |
| BERESFORD GROUP LIMITEDsophymarine-openregistry-gb-02121233 | ORDINARY C | 92 | |
| EWAN CHRISTOPHER CAMERON DODDSsophymarine-openregistry-h-ewan-christopher-cameron-dodds-3f0bdc | ORDINARY A | 0 | |
PROMPT SIDE LIMITED
sophymarine-openregistry-gb-02299987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE BAKERsophymarine-openregistry-h-karen-anne-baker-9d2c4c | ORDINARY | 1 | 50.00% |
| PETER BAKERsophymarine-openregistry-h-peter-baker-891966 | ORDINARY | 1 | 50.00% |
| PETER BAKERsophymarine-openregistry-h-peter-baker-891966 | ORDINARY A SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY COURT (CRAYFORD) LIMITEDsophymarine-openregistry-gb-05313087 | Holds shares in | ORDINARY 1 GBP |
JUST MORTGAGES DIRECT LIMITED
sophymarine-openregistry-gb-02412345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1989
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Colwyn House, Colchester, Essex, CO3 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664 | ORDINARY GBP1 SHARES | 1,309,162 | |
| SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664 | REDEEMABLE PREFERENCE GBP1 SHARES | 432,000 | 100.00% |
| HAYBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-03264970 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| HAYBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-03264970 | REDEEMABLE PREFERENCE GBP1 SHARES | 0 | 0.00% |