UK companies/Colchester/Page 82
Companies in Colchester and their shareholdersPage 82 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 54 shareholdings and 2 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
SUI GENERIS HOLDINGS LIMITED
sophymarine-openregistry-gb-04984523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lindsey House Brunel Way, Colchester, Essex, CO4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625 | ORDINARY B | 281,441 | |
| MILBANK GROUP LIMITEDsophymarine-openregistry-gb-07968625 | ORDINARY A | 201,033 | |
| MARK THOMAS WENTsophymarine-openregistry-h-mark-thomas-went-3846e7 | ORDINARY B | 0 | |
| MARK THOMAS WENTsophymarine-openregistry-h-mark-thomas-went-3846e7 | ORDINARY A | 0 | |
D F HOMES LIMITED
sophymarine-openregistry-gb-05009539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO DONALD CAROsophymarine-openregistry-h-eduardo-donald-caro-ccfd3d | ORDINARY GBP1 SHARES | 500 | 50.00% |
| GARY LEE AYTONsophymarine-openregistry-h-gary-lee-ayton-9aee87 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| EDUARDO DONALD CAROsophymarine-openregistry-h-eduardo-donald-caro-ccfd3d | B SHARES | 4 | 50.00% |
| GARY LEE AYTONsophymarine-openregistry-h-gary-lee-ayton-9aee87 | B SHARES | 4 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D F ALRESFORD LIMITEDsophymarine-openregistry-gb-13125071 | Holds shares in | A |
UPTIME-IT LIMITED
sophymarine-openregistry-gb-05091338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 87 Lowefields, Colchester, CO6 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL LAUDERsophymarine-openregistry-h-christopher-michael-lauder-ec9908 | ORDINARY | 2 | 100.00% |
| JILL ANNE LAUDERsophymarine-openregistry-h-jill-anne-lauder-f0e62b | ORDINARY B | 1 | 100.00% |
BUCKLER PRODUCTIONS LTD
sophymarine-openregistry-gb-05100206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TERRY BUCKLERsophymarine-openregistry-h-christopher-terry-buckler-9805b7 | ORDINARY | 1 | 50.00% |
| VALERIE LINDA BUCKLERsophymarine-openregistry-h-valerie-linda-buckler-330b6b | ORDINARY B | 1 | 100.00% |
| VALERIE LINDA BUCKLERsophymarine-openregistry-h-valerie-linda-buckler-330b6b | ORDINARY | 1 | 50.00% |
ASPECTS OF BEAUTY (COLCHESTER) LIMITED
sophymarine-openregistry-gb-05390456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Osborne House, Colchester, Essex, CO2 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIREH HOLDINGS LTDsophymarine-openregistry-gb-15190513 | ORDINARY B | 50 | 100.00% |
| JIREH HOLDINGS LTDsophymarine-openregistry-gb-15190513 | ORDINARY A | 50 | 100.00% |
| KAREN YVETTE NICOLAOUsophymarine-openregistry-h-karen-yvette-nicolaou-f116c7 | ORDINARY A | 0 | 0.00% |
| KAREN YVETTE NICOLAOUsophymarine-openregistry-h-karen-yvette-nicolaou-f116c7 | ORDINARY B | 0 | 0.00% |
POPLAR NURSERIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05619279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Poplar Nurseries, Colchester, Essex, CO6 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ARTHUR COWANsophymarine-openregistry-h-martin-arthur-cowan-ad48c8 | ORDINARY | 6 | 100.00% |
| MATTHEW CHARLES COWANsophymarine-openregistry-h-matthew-charles-cowan-29c433 | ORDINARY A | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POPLAR NURSERIES LIMITEDsophymarine-openregistry-gb-00469113 | Holds shares in | ORDINARY · 100.00% |
SOLUTIONEERING LTD
sophymarine-openregistry-gb-05676268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
99999 — Dormant Company - Registered office
- B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN JONESsophymarine-openregistry-h-arran-jones-b8316c | ORDINARY | 1 | 50.00% |
| LINDEN ALLIANCE LIMITEDsophymarine-openregistry-gb-05137741 | ORDINARY | 1 | 50.00% |
| LINDEN ALLIANCE LIMITEDsophymarine-openregistry-gb-05137741 | PREFERENCE | 1 | 100.00% |
HEDINGHAM CONTRACTS LTD
sophymarine-openregistry-gb-05765783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 47 Butt Road, Colchester, Essex, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAMEsophymarine-openregistry-h-mark-game-f27e06 | ORDINARY | 20 | 100.00% |
| ANTHONY EDWARDSsophymarine-openregistry-h-anthony-edwards-27a28d | ORDINARY B | 1 | 100.00% |
SGAL LTD
sophymarine-openregistry-gb-05813018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMAS GOULDINGsophymarine-openregistry-h-stephen-thomas-goulding-094162 | ORDINARY | 51 | 51.00% |
| DAWN NICHOLLSsophymarine-openregistry-h-dawn-nicholls-5e1c68 | ORDINARY | 49 | 49.00% |
| DAWN NICHOLLSsophymarine-openregistry-h-dawn-nicholls-5e1c68 | ORDINARY B | 3 | 100.00% |
INKPEN DOWNIE ARCHITECTURE & DESIGN LIMITED
sophymarine-openregistry-gb-05944808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Balkerne House, Colchester, Essex, CO1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DOWNIEsophymarine-openregistry-h-benjamin-downie-bcaf6e | B ORDINARY SHARES | 345 | 67.65% |
| JULIA CAMERONsophymarine-openregistry-h-julia-cameron-8b99e5 | C ORDINARY SHARES | 180 | 100.00% |
| JULIA CAMERONsophymarine-openregistry-h-julia-cameron-8b99e5 | B ORDINARY SHARES | 165 | 32.35% |
WHITEHALL RESOURCES LIMITED
sophymarine-openregistry-gb-05999991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
78200 — Temporary employment agency activities - Registered office
- 350 The Crescent, Colchester, Essex, CO4 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREMAYNE HALLsophymarine-openregistry-h-tremayne-hall-d7ded5 | ORDINARY | 9,500 | 100.00% |
| RICKY KNIGHTsophymarine-openregistry-h-ricky-knight-1ffac8 | A ORDINARY | 500 | 100.00% |
A & S PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-06008557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES ABBOTTsophymarine-openregistry-h-gary-james-abbott-8538e0 | ORDINARY | 1 | 100.00% |
| GARY JAMES ABBOTTsophymarine-openregistry-h-gary-james-abbott-8538e0 | ORDINARY A | 1 | 50.00% |
| RACHEL MARY ABBOTTsophymarine-openregistry-h-rachel-mary-abbott-f01e9f | ORDINARY A | 1 | 50.00% |
SHLOPE LIMITED
sophymarine-openregistry-gb-06382764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FITZPATRICKsophymarine-openregistry-h-robert-fitzpatrick-a33156 | ORDINARY | 51 | 51.00% |
| ROBERT FITZPATRICKsophymarine-openregistry-h-robert-fitzpatrick-a33156 | ORDINARY SHARES B | 51 | 51.00% |
| LUCAS DAVIESsophymarine-openregistry-h-lucas-davies-37daa8 | ORDINARY | 49 | 49.00% |
| LUCAS DAVIESsophymarine-openregistry-h-lucas-davies-37daa8 | ORDINARY SHARES B | 49 | 49.00% |
CHARLIE'S GAS & HEATING SERVICES LTD
sophymarine-openregistry-gb-06411445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN POYNTERsophymarine-openregistry-h-adrian-poynter-127766 | B SHARES | 1 | 50.00% |
| ADRIAN POYNTERsophymarine-openregistry-h-adrian-poynter-127766 | ORDINARY | 1 | 100.00% |
| MARIA TERESA POYNTERsophymarine-openregistry-h-maria-teresa-poynter-d447f5 | B SHARES | 1 | 50.00% |
FLIGHTWORX AVIATION LIMITED
sophymarine-openregistry-gb-06566156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- GROUP
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANDERSON JONESsophymarine-openregistry-h-christian-anderson-jones-c9e7fa | ORDINARY "B" | 58 | 100.00% |
| GOODMERRY LIMITEDsophymarine-openregistry-h-goodmerry-limited-2a17bb | ORDINARY "A" | 58 | 100.00% |
DIAMOND IT SERVICES LIMITED
sophymarine-openregistry-gb-06592263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Armoury House, Colchester, Essex, CO3 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANNE BOYLE-AMESsophymarine-openregistry-h-kelly-anne-boyle-ames-adc6e7 | ORDINARY B SHARES | 100 | 100.00% |
| ROSS STUART BOYLE-AMESsophymarine-openregistry-h-ross-stuart-boyle-ames-53b6d0 | ORDINARY | 100 | 100.00% |
LP MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-06612814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Connaught House 850 The Crescent, Colchester, Essex, CO4 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE UK CARE SERVICES LIMITEDsophymarine-openregistry-gb-02571516 | ORDINARY 1 GBP | 1 | |
| MR JONATHAN CHARLES HAWKINSsophymarine-openregistry-h-mr-jonathan-charles-hawkins-91f23e | ORDINARY | 0 | |
CONCISE ADVICE LIMITED
sophymarine-openregistry-gb-06741615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 317 Harwich Road, Colchester, CO4 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ROBERTSsophymarine-openregistry-h-martin-roberts-8b28ad | ORDINARY | 40 | 100.00% |
| THOMAS GOODEYsophymarine-openregistry-h-thomas-goodey-14ea32 | B ORDINARY | 0 | |
COACHHOUSE PROPERTIES (ESSEX) LIMITED
sophymarine-openregistry-gb-06906830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 45 Church Road, Colchester, Essex, CO5 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK BURTONsophymarine-openregistry-h-darren-mark-burton-e6e613 | ORDINARY - B | 50 | |
| SARAH JOANNE BURTONsophymarine-openregistry-h-sarah-joanne-burton-a6fc5a | ORDINARY | 50 | |
MAIL BOXES ETC. COLCHESTER LIMITED
sophymarine-openregistry-gb-06912644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Communications House, Colchester, Essex, CO2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LINDA SLEIGHsophymarine-openregistry-h-sharon-linda-sleigh-e03bf9 | A | 100 | 100.00% |
| STEVEN DONALD SLEIGHsophymarine-openregistry-h-steven-donald-sleigh-22b9be | ORDINARY | 100 | 100.00% |