UK companies/Colchester/Page 84
Companies in Colchester and their shareholdersPage 84 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 52 shareholdings and 7 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
RIDGEWELL ENTERTAINMENT LTD
sophymarine-openregistry-gb-07933643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GOODWINsophymarine-openregistry-h-helen-goodwin-e0cd8e | ORDINARY | 90 | |
| PETER GOODWINsophymarine-openregistry-gb-08451672 | ORDINARY | 10 | |
| PETER GOODWINsophymarine-openregistry-gb-08451672 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODWIN JONES LTDsophymarine-openregistry-gb-07898474 | Holds shares in | ORDINARY |
PVG DESIGN LIMITED
sophymarine-openregistry-gb-07946251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH GLEDHILLsophymarine-openregistry-h-josh-gledhill-8d961d | ORDINARY-A | 50 | 100.00% |
| JULIANA PARKERsophymarine-openregistry-h-juliana-parker-be06af | ORDINARY-B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 987 CADOGAN LTDsophymarine-openregistry-gb-13434200 | Holds shares in | ORDINARY · 100.00% |
| ARTHOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-11058395 | Holds shares in | A ORDINARY SHARES · 50.00% |
| 31 BLOOMFIELD LIMITEDsophymarine-openregistry-gb-15467308 | Holds shares in | ORDINARY · 0.13% |
| BLENDCROWN LIMITEDsophymarine-openregistry-gb-03948161 | Holds shares in | ORDINARY A · 0.00% |
CAPSTONE HILL SEARCH LIMITED
sophymarine-openregistry-gb-08087779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CORNELIUSsophymarine-openregistry-h-david-cornelius-1289d2 | A ORDINARY GBP0.01 SHARES | 60 | 68.97% |
| JEREMY WRENCHsophymarine-openregistry-h-jeremy-wrench-b70974 | A ORDINARY GBP0.01 SHARES | 27 | 31.03% |
| DAVID CORNELIUSsophymarine-openregistry-h-david-cornelius-1289d2 | B ORDINARY GBP0.01 SHARES | 8 | 61.54% |
| JEREMY WRENCHsophymarine-openregistry-h-jeremy-wrench-b70974 | B ORDINARY GBP0.01 SHARES | 5 | 38.46% |
CASSANDRA TRAVEL LIMITED
sophymarine-openregistry-gb-08165391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 6 Farmfield Road, Colchester, Essex, CO6 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA HARVEYsophymarine-openregistry-gb-15256550 | ORDINARY | 1 | 100.00% |
| GEORGE HARVEYsophymarine-openregistry-gb-05181193 | ORDINARY B | 1 | 100.00% |
WINNERS MEDIA LIMITED
sophymarine-openregistry-gb-08173436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Wood & Disney Ltd Lodge Lane, Colchester, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRIAN KENNEDYsophymarine-openregistry-h-matthew-brian-kennedy-65da15 | A ORDINARY | 51 | |
| SAMANTHA CLAIRE BARRETTsophymarine-openregistry-h-samantha-claire-barrett-d98deb | B ORDINARY | 49 | |
PELDON HALL FARMS LIMITED
sophymarine-openregistry-gb-08222539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Peldon Hall, Colchester, Essex, CO5 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYE ANGELA SAWDONsophymarine-openregistry-h-jaye-angela-sawdon-292073 | ORDINARY | 25 | |
| TOM DONALD MACKINNON SAWDONsophymarine-openregistry-h-tom-donald-mackinnon-sawdon-fff5b0 | ORDINARY | 25 | |
| JAYE ANGELA SAWDONsophymarine-openregistry-h-jaye-angela-sawdon-292073 | 3% REDEEMABLE PREFERENCE | 0 | |
| TOM DONALD MACKINNON SAWDONsophymarine-openregistry-h-tom-donald-mackinnon-sawdon-fff5b0 | 3% REDEEMABLE PREFERENCE | 0 | |
NEXUS ENERGY LTD
sophymarine-openregistry-gb-08244070
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/Obtg Begbies Traynor(Central)Llp Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL LUNGLEYsophymarine-openregistry-h-benjamin-michael-lungley-51d4af | ORDINARY A | 102 | 100.00% |
| BENJAMIN MICHAEL LUNGLEYsophymarine-openregistry-h-benjamin-michael-lungley-51d4af | ORDINARY B | 4 | 66.67% |
| VICTORIA LUNGLEYsophymarine-openregistry-h-victoria-lungley-f1de88 | ORDINARY B | 2 | 33.33% |
BRTI ELECTRICAL LIMITED
sophymarine-openregistry-gb-08288444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Priory Place, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WOOSTERsophymarine-openregistry-h-paul-wooster-ea889d | ORDINARY | 200 | 100.00% |
| EMMA WOOSTERsophymarine-openregistry-h-emma-wooster-9b3275 | ORDINARY A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACH HOLDINGS LTDsophymarine-openregistry-gb-12590855 | Holds shares in | B ORDINARY · 50.00% |
| ELITE POWER & CONTROLS LIMITEDsophymarine-openregistry-gb-11524902 | Holds shares in | B ORDINARY · 0.00% |
BAMBURGH HOUSE LTD
sophymarine-openregistry-gb-08352389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Bamburgh House Clacton Road, Colchester, Essex, CO7 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE RADLEYsophymarine-openregistry-h-rebecca-louise-radley-bf4b7e | ORDINARY | 12 | 100.00% |
| LESLEY DAWN RADLEYsophymarine-openregistry-h-lesley-dawn-radley-644a8c | ORDINARY B | 4 | 50.00% |
| REBECCA LOUISE RADLEYsophymarine-openregistry-h-rebecca-louise-radley-bf4b7e | ORDINARY B | 4 | 50.00% |
R K FLOORING LTD
sophymarine-openregistry-gb-08368635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KNOWLESsophymarine-openregistry-h-robert-knowles-6240a0 | ORDINARY | 91 | |
| GIOVANNA ANTONIA ADELIZZIsophymarine-openregistry-h-giovanna-antonia-adelizzi-68ecfb | ORDINARY | 9 | |
| GIOVANNA ANTONIA ADELIZZIsophymarine-openregistry-h-giovanna-antonia-adelizzi-68ecfb | A ORDINARY | 1 | |
3HA LIMITED
sophymarine-openregistry-gb-08383683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 17 De Grey Square, Colchester, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTAYO OLABOSIPO AGOROsophymarine-openregistry-h-akintayo-olabosipo-agoro-b2727f | ORDINARY | 100 | |
| GEORGENIA AGOROsophymarine-openregistry-h-georgenia-agoro-4fc7a8 | B ORDINARY | 1 | |
IAM ENGINEERING LIMITED
sophymarine-openregistry-gb-08475876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCGILLIVRAYsophymarine-openregistry-h-ian-mcgillivray-d2b30a | ORDINARY | 50 | 100.00% |
| JUSTINA MCGILLIVRAYsophymarine-openregistry-h-justina-mcgillivray-ceb62d | ORDINARY SHARES B | 50 | 100.00% |
| IAN MCGILLIVRAYsophymarine-openregistry-h-ian-mcgillivray-d2b30a | ORDINARY SHARES B | 0 | 0.00% |
THANUSHAKUDITHIPUDI LIMITED
sophymarine-openregistry-gb-08489923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 5 Mill View, Colchester, CO4 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASAD CHERUKURIsophymarine-openregistry-h-prasad-cherukuri-18fd5b | A ORDINARY | 1 | |
| THANUSHA KUDITHIPUDIsophymarine-openregistry-gb-08489923 | ORDINARY | 1 | |
APH CONTRACT CLEANERS LIMITED
sophymarine-openregistry-gb-08561972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 8 Dennis Randle Way, Colchester, CO4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HARKNETTsophymarine-openregistry-h-aaron-harknett-82e4eb | ORDINARY | 1 | |
| ANGELA HARKNETTsophymarine-openregistry-h-angela-harknett-685ee2 | A ORDINARY | 1 | |
ATHENA SOCIAL WORK SERVICES LIMITED
sophymarine-openregistry-gb-08621362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Suite 17, Cautrac Serviced Offices, The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HASTIEsophymarine-openregistry-h-gordon-hastie-eee83c | A ORDINARY | 100 | |
| GORDON HASTIEsophymarine-openregistry-h-gordon-hastie-eee83c | ORDINARY GBP SHARES | 2 | |
| SIMONE VALLEDYsophymarine-openregistry-h-simone-valledy-988235 | ORDINARY GBP SHARES | 0 | |
| SIMONE VALLEDYsophymarine-openregistry-h-simone-valledy-988235 | A ORDINARY | 0 | |
FREIGHTMAP LOGISTICS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08623512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALISON MAGEEsophymarine-openregistry-h-alison-magee-7b3f11 | ORDINARY 'B' SHARES | 75 | 100.00% |
| ROBERT GEORGE BROOKSsophymarine-openregistry-h-robert-george-brooks-388581 | ORDINARY 'A' SHARES | 25 | 100.00% |
CARSTAIRS MANAGEMENT LIMITED
sophymarine-openregistry-gb-08704896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CHARLES CARSTAIRS ALLANsophymarine-openregistry-h-stuart-charles-carstairs-allan-01088e | ORDINARY | 1,000 | 100.00% |
| STUART CHARLES CARSTAIRS ALLANsophymarine-openregistry-h-stuart-charles-carstairs-allan-01088e | ORDINARY A | 1 | 100.00% |
| HELEN ALLANsophymarine-openregistry-h-helen-allan-1e0811 | ORDINARY | 0 | 0.00% |
DIESSE LTD
sophymarine-openregistry-gb-08728783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 1 Godbolts Business Park, Colchester, Essex, CO6 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEAGERsophymarine-openregistry-h-paul-seager-1582b9 | ORDINARY SHARES A | 100 | 100.00% |
| LAURA SEAGERsophymarine-openregistry-h-laura-seager-e84205 | ORDINARY SHARES B | 1 | 100.00% |
BEYOND PLATINUM LTD
sophymarine-openregistry-gb-08738328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Belle Maison 6a, Colchester, CO3 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANEH BERAHMANDPOURsophymarine-openregistry-h-farzaneh-berahmandpour-2aeb5d | B ORDINARY | 1 | |
| SAMI NAMAZYsophymarine-openregistry-h-sami-namazy-ddfe54 | A ORDINARY | 1 | |
COLNE VALLEY TREE SERVICES LIMITED
sophymarine-openregistry-gb-08745516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Highfields Curd Road, Colchester, Essex, CO6 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WHITINGsophymarine-openregistry-h-daniel-john-whiting-f5f5f2 | ORDINARY B | 1 | 100.00% |
| DAVID JOHN WHITINGsophymarine-openregistry-h-david-john-whiting-0e5742 | ORDINARY A | 1 | 100.00% |