UK companies/Colchester/Page 81

Companies in Colchester and their shareholdersPage 81 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 51 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
51
Related parties
0

GEOSYNTHETIC TECHNOLOGY LIMITED

sophymarine-openregistry-gb-02522950
Status
Active
Type
Private Limited Company
Incorporated
17/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Nags Corner Wiston Road, Colchester, Essex, CO6 4LT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JAMES ALEXANDERsophymarine-openregistry-h-duncan-james-alexander-a7afc1ORDINARY1785.00%
DUNCAN JAMES ALEXANDERsophymarine-openregistry-h-duncan-james-alexander-a7afc1A ORDINARY10100.00%
JOHN ORD ALEXANDERsophymarine-openregistry-h-john-ord-alexander-03db42ORDINARY315.00%

FIZZBOMB LTD

sophymarine-openregistry-gb-02822699
Status
Active
Type
Private Limited Company
Incorporated
28/05/1993
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Uphall Farm, Colchester, Essex, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
KES GRAYsophymarine-openregistry-h-kes-gray-3c98dfORDINARY60100.00%
CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9cB ORDINARY1100.00%

SURYA CAPITAL LIMITED

sophymarine-openregistry-gb-02929921
Status
Active
Type
Private Limited Company
Incorporated
17/05/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Dragonfly Hotel Old Ipswich Road, Colchester, Essex, CO7 7QY

Direct shareholders

ShareholderShare classShares held% of class
FLYING TRADE GROUP PLCsophymarine-openregistry-gb-02407688PREFERENCE180,000
FLYING TRADE GROUP PLCsophymarine-openregistry-gb-02407688ORDINARY7,600
SUKHJIT SINGH DULAIsophymarine-openregistry-h-sukhjit-singh-dulai-449e8ePREFERENCE0
SUKHJIT SINGH DULAIsophymarine-openregistry-h-sukhjit-singh-dulai-449e8eORDINARY0

CROSS COUNTRY CARRIERS LIMITED

sophymarine-openregistry-gb-03092678
Status
Active
Type
Private Limited Company
Incorporated
18/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JARVIS HUMPHRYsophymarine-openregistry-h-jonathan-jarvis-humphry-6ac11aORDINARY A SHARES50100.00%
JOSEPH MICHAEL HUMPHRYsophymarine-openregistry-h-joseph-michael-humphry-66bedfORDINARY B SHARES4998.00%
JONATHAN JARVIS HUMPHRYsophymarine-openregistry-h-jonathan-jarvis-humphry-6ac11aORDINARY B SHARES12.00%

COLCHESTER GENERAL REPAIRS LIMITED

sophymarine-openregistry-gb-03384519
Status
Active
Type
Private Limited Company
Incorporated
10/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, Pertwees Yard,, Colchester, CO1 2GU

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH HORWOODsophymarine-openregistry-h-karen-elizabeth-horwood-44308aA ORDINARY100100.00%
KAREN ELIZABETH HORWOODsophymarine-openregistry-h-karen-elizabeth-horwood-44308aORDINARY5050.00%
PAUL THOMAS MARTAIN HORWOODsophymarine-openregistry-h-paul-thomas-martain-horwood-4670b3ORDINARY5050.00%

SUPER COUNTY LTD

sophymarine-openregistry-gb-03663674
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
The Forge, Colchester, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
PETER CORKEsophymarine-openregistry-h-peter-corke-dd9b45A ORDINARY100
J CORKEsophymarine-openregistry-gb-04444986B ORDINARY25

JCH CONTRACTS UK LIMITED

sophymarine-openregistry-gb-03680714
Status
Active
Type
Private Limited Company
Incorporated
03/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
ELLOUISE ANNETTE HAVELLsophymarine-openregistry-h-ellouise-annette-havell-ac3bd7ORDINARY B1100.00%
JOHN CHARLES HAVELLsophymarine-openregistry-h-john-charles-havell-2cb59bORDINARY A1100.00%

MADSON AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-03717344
Status
Active
Type
Private Limited Company
Incorporated
22/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Edward Park, Colchester, Essex, CO2 8FZ

Direct shareholders

ShareholderShare classShares held% of class
DAMON ANTONY WAYsophymarine-openregistry-h-damon-antony-way-8426c7ORDINARY A101100.00%
JULIE ANNE WAYsophymarine-openregistry-h-julie-anne-way-668eb7ORDINARY B100100.00%

CURTIS ASSEMBLE AND TEST LIMITED

sophymarine-openregistry-gb-03820803
Status
Active
Type
Private Limited Company
Incorporated
05/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES BAKERsophymarine-openregistry-h-richard-james-baker-1d1c67ORDINARY25100.00%
DOUGLAS CURTIS MACHINE TOOLS COLCHESTER LTDsophymarine-openregistry-gb-01123831A ORDINARY24100.00%

MARK KLESEL & CO LTD

sophymarine-openregistry-gb-03900682
Status
Active
Type
Private Limited Company
Incorporated
29/12/1999
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Trelawney House, Colchester, Essex, CO6 2RH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW EDMUND KLESELsophymarine-openregistry-h-mark-andrew-edmund-klesel-c75c83A ORDINARY750100.00%
SUZANNE MAY KLESELsophymarine-openregistry-h-suzanne-may-klesel-88b87eB ORDINARY250100.00%

FASTSHIP UK LIMITED

sophymarine-openregistry-gb-03951640
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
106 Chapel Road, Colchester, Essex, CO6 3EZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALBERT PAINsophymarine-openregistry-h-edward-albert-pain-f626afORDINARY99100.00%
SALLY PAINsophymarine-openregistry-h-sally-pain-f6d103ORIDINARY 'A'1100.00%

PARKER CASTLE LIMITED

sophymarine-openregistry-gb-03966173
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
4 Griggs Business Centre West Street, Colchester, Essex, CO6 1NT

Direct shareholders

ShareholderShare classShares held% of class
LWM AR LIMITEDsophymarine-openregistry-gb-16049179ORDINARY1100.00%
TAYLORED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09975935ORDINARY B0
TAYLORED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09975935ORDINARY00.00%

RBS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04172666
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH PARRETTsophymarine-openregistry-h-deborah-parrett-937f03B ORDINARY100100.00%
MARTYN ROBERT PARRETTsophymarine-openregistry-h-martyn-robert-parrett-daf866A ORDINARY100100.00%

MASKA LIMITED

sophymarine-openregistry-gb-04309767
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
17 Parr Drive, Colchester, Essex, CO3 9EN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD MALECK GULABKHANsophymarine-openregistry-h-mohamad-maleck-gulabkhan-5d0cfcORDINARY100100.00%
ZIAD GULABKHANsophymarine-openregistry-h-ziad-gulabkhan-e8cdc2B ORDINARY100100.00%

IMPACT COATINGS LIMITED

sophymarine-openregistry-gb-04375828
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25610 — Treatment and coating of metals
Registered office
Unit F Global Park, Colchester, Essex, CO1 2TW

Direct shareholders

ShareholderShare classShares held% of class
IMPACT COATING HOLDINGS LIMITEDsophymarine-openregistry-h-impact-coating-holdings-limited-1f5b45ORDINARY 'A' SHARES2100.00%
IMPACT COATING HOLDINGS LIMITEDsophymarine-openregistry-h-impact-coating-holdings-limited-1f5b45ORDINARY150.00%
ROBERT LUCKMANsophymarine-openregistry-h-robert-luckman-a46b81ORDINARY150.00%

UTILITY INSTALLATION PROJECTS LIMITED

sophymarine-openregistry-gb-04389066
Status
Active
Type
Private Limited Company
Incorporated
07/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CLACKSONsophymarine-openregistry-h-graham-clackson-668431ORDINARY A40100.00%
ROCLA HOLDINGS LIMITEDsophymarine-openregistry-gb-12358129ORDINARY B40100.00%

RODERICK SHELTON LTD

sophymarine-openregistry-gb-04430813
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Forge,, Colchester, CO4 5PX

Direct shareholders

ShareholderShare classShares held% of class
RODERICK SHELTONsophymarine-openregistry-gb-04430813ORDINARY B25
RODERICK SHELTONsophymarine-openregistry-gb-04430813ORDINARY A1
CARMEN SHELTONsophymarine-openregistry-h-carmen-shelton-78204fORDINARY B0

PIPELINE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04560968
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HUGHESsophymarine-openregistry-gb-12698179ORDINARY320100.00%
SIMON LIMBsophymarine-openregistry-h-simon-limb-e2fb9fPREFERENCE100100.00%

MAYDAYS ESTATE SERVICES LIMITED

sophymarine-openregistry-gb-04812466
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43390 — Other building completion and finishing
46130 — Agents involved in the sale of timber and building materials
Registered office
Maydays Farm, Colchester, CO5 8SS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HOLFORDsophymarine-openregistry-h-alexander-holford-de545dORDINARY A25
ALEXANDER HOLFORDsophymarine-openregistry-h-alexander-holford-de545dORDINARY B25
KATRINA HOLFORDsophymarine-openregistry-h-katrina-holford-ca96d3ORDINARY B25
KATRINA HOLFORDsophymarine-openregistry-h-katrina-holford-ca96d3ORDINARY A25

AGUACONSULT LTD

sophymarine-openregistry-gb-04931743
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
4 Pearl Walk, Colchester, Essex, CO7 9GS

Direct shareholders

ShareholderShare classShares held% of class
AGUACONSULT TRUSTEES LTDsophymarine-openregistry-gb-14980139ORDINARY £ 15,000
AGUACONSULT TRUSTEES LTDsophymarine-openregistry-gb-14980139PREFERENCE1
H.M. LOCKWOODsophymarine-openregistry-h-h-m-lockwood-eac429ORDINARY £ 10