UK companies/Colchester/Page 83
Companies in Colchester and their shareholdersPage 83 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 48 shareholdings and 3 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
LIME TREE HOUSING LIMITED
sophymarine-openregistry-gb-07022335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2009
- Accounts
- SMALL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 3 The Courtyards Phoenix Square, Colchester, Essex, CO4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | ORDINARY 1 GBP | 10 | |
| PAUL ANTHONY KEITH JEFFERYsophymarine-openregistry-h-paul-anthony-keith-jeffery-2d04ae | ORDINARY | 0 | |
NORTH ESSEX TYRES LIMITED
sophymarine-openregistry-gb-07054808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SULLIVANsophymarine-openregistry-h-joanne-sullivan-9ca1a9 | ORDINARY | 60 | 100.00% |
| SHANE BAKERsophymarine-openregistry-h-shane-baker-348f06 | ORDINARY SHARES B | 40 | 100.00% |
| JOANNE SULLIVANsophymarine-openregistry-h-joanne-sullivan-9ca1a9 | ORDINARY SHARES B | 0 | 0.00% |
FLETCHER BAY GROUP LIMITED
sophymarine-openregistry-gb-07068892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Orchardworld, Colchester, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKS COBRAsophymarine-openregistry-h-teks-cobra-7d7d98 | REDEEMABLE PREFERENCE | 1,500,000 | 100.00% |
| DAVID JOHN GRAYsophymarine-openregistry-h-david-john-gray-9cac85 | ORDINARY | 519,087 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTIVEXCHANGE LTDsophymarine-openregistry-gb-12712896 | Holds shares in | ORDINARY · 4.24% |
| ARGENT FOODS LIMITEDsophymarine-openregistry-gb-07081161 | Holds shares in | ORDINARY |
| HATTON STREET PROPERTY PARTNERS LIMITEDsophymarine-openregistry-gb-09791372 | Holds shares in | ORDINARY |
CRAISTON CONSULTANTS LTD
sophymarine-openregistry-gb-07083056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PEARSONsophymarine-openregistry-h-angela-pearson-c20103 | ORDINARY SHARES A | 1 | 100.00% |
| LUKE PEARSONsophymarine-openregistry-h-luke-pearson-f4f5f0 | ORDINARY SHARES B | 1 | 100.00% |
CUBE 1994 LTD
sophymarine-openregistry-gb-07133753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MARK BUTLERsophymarine-openregistry-h-sean-mark-butler-655296 | ORDINARY | 99 | |
| JANE BUTLERsophymarine-openregistry-h-jane-butler-3cf60e | A ORDINARY | 1 | |
JOHNNY ROXBURGH DESIGNS LIMITED
sophymarine-openregistry-gb-07254147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Upp Hall Farm Salmons Lane, Colchester, Essex, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RENWICK ROBERTSON ROXBURGHsophymarine-openregistry-h-john-renwick-robertson-roxburgh-a31d79 | ORDINARY | 100 | |
| PETER GILES RUANEsophymarine-openregistry-h-peter-giles-ruane-40bcc5 | B ORDINARY | 25 | |
WELDPOOL FABRICATIONS LTD
sophymarine-openregistry-gb-07262359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HOSFORDsophymarine-openregistry-h-steven-hosford-df7ad7 | ORDINARY A | 1 | 100.00% |
| TINA HOSFORDsophymarine-openregistry-h-tina-hosford-be202b | ORDINARY B | 1 | 100.00% |
LIFECARE MOBILITY LTD
sophymarine-openregistry-gb-07494471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Victoria Place, Colchester, CO7 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE-LUCIA SAMUELS BRIGHTLINGSEA HALL CHURCH ROAD CO7sophymarine-openregistry-h-billie-lucia-samuels-brightlingsea-hall--4c783d | ORDINARY CLASS B | 50 | |
| BILLIE-LUCIA SAMUELS BRIGHTLINGSEA HALL CHURCH ROAD CO7sophymarine-openregistry-h-billie-lucia-samuels-brightlingsea-hall--4c783d | ORDINARY | 50 | |
| ORZsophymarine-openregistry-gb-06931202 | ORDINARY | 50 | |
| ORZsophymarine-openregistry-gb-06931202 | ORDINARY CLASS B | 50 | |
GREEN MACHINE TECHNOLOGY LTD
sophymarine-openregistry-gb-07502768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY | 51 | 51.00% |
| DAWN HODGESsophymarine-openregistry-h-dawn-hodges-8377db | ORDINARY | 49 | 49.00% |
| DAWN HODGESsophymarine-openregistry-h-dawn-hodges-8377db | ORDINARY B SHARE | 1 | 100.00% |
FELLSIDE ENGINEERING LIMITED
sophymarine-openregistry-gb-07584981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Coggeshall Road, Colchester, Essex, CO6 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JACKSONsophymarine-openregistry-h-dean-jackson-3fee60 | ORDINARY | 1 | 100.00% |
| RACHEL JACKSONsophymarine-openregistry-gb-06313537 | B ORDINARY | 1 | 100.00% |
CURA ENERGY LIMITED
sophymarine-openregistry-gb-07716124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANN HIGGLESDENsophymarine-openregistry-h-carly-ann-higglesden-99715a | ORDINARY 'A' SHARES | 100 | 100.00% |
| SIMON DAVID BOWEsophymarine-openregistry-h-simon-david-bowe-26bfcd | ORDINARY 'B' SHARES | 70 | 70.00% |
| CARLY ANN HIGGLESDENsophymarine-openregistry-h-carly-ann-higglesden-99715a | ORDINARY 'B' SHARES | 30 | 30.00% |
MONKEY BIZNESS PLAY LIMITED
sophymarine-openregistry-gb-07735693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hophouse, Colchester, CO6 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKEY BIZNESS GROUP LIMITEDsophymarine-openregistry-gb-07727242 | ORDINARY | 100,000 | 100.00% |
| DEWTONI LIMITEDsophymarine-openregistry-gb-04204360 | PREFERENCE | 0 | |
DHCS (UK) LIMITED
sophymarine-openregistry-gb-07737129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- White House Bromley Road, Colchester, Essex, CO7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDD DAVEYsophymarine-openregistry-h-judd-davey-9f9bbd | ORDINARY | 100 | |
| GEMMA DAVEYsophymarine-openregistry-h-gemma-davey-c54538 | A ORDINARY | 1 | |
SANTA EULALIA PROPERTY LIMITED
sophymarine-openregistry-gb-07751155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Manor Road, Colchester, Essex, CO3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES PARKINSsophymarine-openregistry-h-graham-charles-parkins-6bdd3f | REDEEMABLE PREFERENCE | 102,486 | 50.00% |
| LINDA PARKINSsophymarine-openregistry-h-linda-parkins-15a293 | REDEEMABLE PREFERENCE | 102,486 | 50.00% |
| GRAHAM CHARLES PARKINSsophymarine-openregistry-h-graham-charles-parkins-6bdd3f | ORDINARY | 1 | 50.00% |
| LINDA PARKINSsophymarine-openregistry-h-linda-parkins-15a293 | ORDINARY | 1 | 50.00% |
LADYBIRDS PRE-SCHOOL LTD.
sophymarine-openregistry-gb-07823825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN LONGsophymarine-openregistry-h-kathryn-long-b79dd2 | ORDINARY SHARES B | 1 | 100.00% |
| ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1 | ORDINARY SHARES A | 1 | 100.00% |
MOYES FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07856963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66300 — Fund management activities - Registered office
- The Colchester Centre, Colchester, Essex, CO2 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MOYESsophymarine-openregistry-h-antony-moyes-aaa487 | ORDINARY | 100 | 100.00% |
| THOMAS TURNER-MOYESsophymarine-openregistry-h-thomas-turner-moyes-161664 | B ORDINARY | 10 | 100.00% |
BELLWEST LTD
sophymarine-openregistry-gb-07868114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE MARIE MEIERsophymarine-openregistry-h-kellie-marie-meier-161d1e | ORDINARY | 1 | 100.00% |
| LEE KARL MEIERsophymarine-openregistry-h-lee-karl-meier-c45ae2 | B ORDINARY | 1 | 100.00% |
| KELLIE MARIE MEIERsophymarine-openregistry-h-kellie-marie-meier-161d1e | B ORDINARY | 0 | 0.00% |
SWIM-WITH-ME LTD
sophymarine-openregistry-gb-07884292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Suite 262 9 St. Johns Street, Colchester, Essex, CO2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-MICHEL JACKsophymarine-openregistry-h-jean-michel-jack-f087f4 | B ORDINARY | 50 | |
| TRACIE JACKsophymarine-openregistry-h-tracie-jack-3b41d7 | A ORDINARY | 50 | |
ORCHARD CLADDING SPECIALISTS LIMITED
sophymarine-openregistry-gb-07895999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
82990 — Other business support service activities n.e.c. - Registered office
- Orchard House Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FORDHAMsophymarine-openregistry-h-simon-fordham-b545a5 | ORDINARY A | 67 | |
| RAY MANSERsophymarine-openregistry-h-ray-manser-c888fb | ORDINARY B | 0 | |
FORESTMOUNT LTD
sophymarine-openregistry-gb-07923862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Media House, 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COOKEsophymarine-openregistry-h-james-cooke-3ce846 | ORDINARY | 100 | |
| TERRI COOKEsophymarine-openregistry-h-terri-cooke-5903f6 | B ORDINARY | 100 | |