UK companies/Colchester/Page 85
Companies in Colchester and their shareholdersPage 85 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 8 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
ADVANCED AUTOGLAZING LTD
sophymarine-openregistry-gb-08843864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 21, Colchester, CO1 2XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONTIA JANE GOSSsophymarine-openregistry-h-leontia-jane-goss-27c850 | B ORDINARY | 1 | 100.00% |
| MICHAEL DAVID GOSSsophymarine-openregistry-h-michael-david-goss-9e0f42 | A ORDINARY | 1 | 100.00% |
MICHAELS LETTINGS & PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09026930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 62 Head Street, Colchester, CO1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELS PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-08776076 | ORDINARY | 10 | 100.00% |
| COURTNEY MARTINsophymarine-openregistry-h-courtney-martin-82dc7d | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAELS LETTINGS & PROPERTY MANAGEMENT BRAINTREE LTDsophymarine-openregistry-gb-14038214 | Holds shares in | ORDINARY |
JUSTNAMED LTD
sophymarine-openregistry-gb-09129935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Keeble House Nayland Road, Colchester, CO6 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PITTSsophymarine-openregistry-h-barry-pitts-26b0db | ORDINARY A | 1,032 | 100.00% |
| ROSE PITTSsophymarine-openregistry-h-rose-pitts-97c0f9 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMMERVOX LIMITEDsophymarine-openregistry-gb-03814512 | Holds shares in | ORDINARY A · 32.04% |
REACH DIGITAL LTD
sophymarine-openregistry-gb-09199200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Woodhouse Farm Barns, Dedham Road, Colchester, CO7 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SHAUN DELANEYsophymarine-openregistry-h-ryan-shaun-delaney-640df2 | ORDINARY | 100 | 100.00% |
| RUTH DELANEYsophymarine-openregistry-h-ruth-delaney-1b7317 | ORDINARY B NON VOTING | 1 | 100.00% |
SOLVE SYSTEM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09240602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Swallowtail Glade, Colchester, CO3 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVI PRASOONA BANDUsophymarine-openregistry-h-devi-prasoona-bandu-5258b5 | B ORDINARY | 100 | 100.00% |
| SHASHI KUMAR BANDUsophymarine-openregistry-h-shashi-kumar-bandu-26a40b | ORDINARY | 100 | 100.00% |
| DEVI PRASOONA BANDUsophymarine-openregistry-h-devi-prasoona-bandu-5258b5 | ORDINARY | 0 | 0.00% |
LETO ELECTRICAL LTD
sophymarine-openregistry-gb-09245787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE BUTLERsophymarine-openregistry-h-charlie-butler-2c17d0 | ORDINARY | 500 | 100.00% |
| DAWN BUTLERsophymarine-openregistry-h-dawn-butler-51ee09 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PACH HOLDINGS LTDsophymarine-openregistry-gb-12590855 | Holds shares in | A ORDINARY · 50.00% |
| ELITE POWER & CONTROLS LIMITEDsophymarine-openregistry-gb-11524902 | Holds shares in | A ORDINARY · 0.00% |
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-09273947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- 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 B SHARES | 66 | |
| SSCP PEGASUS BIDCO LIMITEDsophymarine-openregistry-gb-12947520 | ORDINARY A SHARES | 33 | |
| PAUL JEFFERYsophymarine-openregistry-gb-03867417 | ORDINARY B SHARES | 0 | |
| PAUL JEFFERYsophymarine-openregistry-gb-03867417 | ORDINARY A SHARES | 0 | |
DON RANDALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-09341061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA SHIRLEY RANDALLsophymarine-openregistry-h-angela-shirley-randall-e0ef28 | B ORDINARY | 1 | 100.00% |
| DONALD WILLIAM RANDALLsophymarine-openregistry-h-donald-william-randall-d97993 | A ORDINARY | 1 | 100.00% |
ATV SOLUTIONS LTD
sophymarine-openregistry-gb-09386050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- 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 |
|---|
| JANE POCKETTsophymarine-openregistry-h-jane-pockett-6d0e2e | ORDINARY B | 1 | 100.00% |
| STUART JAMES PAPERsophymarine-openregistry-h-stuart-james-paper-1c5ce7 | ORDINARY | 1 | 100.00% |
OPTIMIZE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09397123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Scarletts Chase Offices Scarletts Chase, Colchester, Essex, CO6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BROOKSsophymarine-openregistry-h-neil-brooks-c1dcee | PREFERENCE | 15,478 | 51.59% |
| WITNESHAM VENTURESsophymarine-openregistry-gb-02516706 | PREFERENCE | 14,522 | 48.41% |
| NEIL BROOKSsophymarine-openregistry-h-neil-brooks-c1dcee | ORDINARY | 1,000 | 100.00% |
INFOVIZ LTD
sophymarine-openregistry-gb-09419814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 130 Nayland Road, Colchester, Essex, CO4 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALU VENKATESH GUNNAMsophymarine-openregistry-h-balu-venkatesh-gunnam-d956ba | ORDINARY | 80 | 100.00% |
| ANUSHA NEKKANTIsophymarine-openregistry-h-anusha-nekkanti-99676c | B ORDINARY | 20 | 100.00% |
BASTION FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-09506105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CASEY FINANCIAL SERVICES LTDsophymarine-openregistry-gb-08115313 | ORDINARY | 98 | |
| ANDREW CASEY FINANCIAL SERVICES LTDsophymarine-openregistry-gb-08115313 | B ORDINARY | 2 | |
| LEVEL PAR INVESTMENT SERVICES LTDsophymarine-openregistry-gb-08240978 | ORDINARY | 0 | |
| LEVEL PAR INVESTMENT SERVICES LTDsophymarine-openregistry-gb-08240978 | B ORDINARY | 0 | |
ENVIROARB-SOLUTIONS LIMITED
sophymarine-openregistry-gb-09601225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 16 Compton Road, Colchester, Essex, CO4 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE ALLENsophymarine-openregistry-h-nicola-jane-allen-81204e | ORDINARY B | 1 | 100.00% |
| PAUL JOHN ALLENsophymarine-openregistry-h-paul-john-allen-14689a | ORDINARY | 1 | 100.00% |
CINTRI LTD
sophymarine-openregistry-gb-09681973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MCQUITTYsophymarine-openregistry-h-hannah-mcquitty-23d94e | B ORDINARY | 1 | 100.00% |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVENTUR GROUP LTDsophymarine-openregistry-gb-13099489 | Holds shares in | ORDINARY |
ARBORA HOMES LIMITED
sophymarine-openregistry-gb-09685778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 & 2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUSH PROPCO LIMITEDsophymarine-openregistry-gb-13365185 | ORDINARY | 180 | 100.00% |
| VULPINE HOLDINGS LIMITEDsophymarine-openregistry-gb-14168845 | A ORDINARY SHARES | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARBORA RENT LIMITEDsophymarine-openregistry-gb-13201257 | Holds shares in | ORDINARY · 100.00% |
| PUSH PROCUREMENT LIMITEDsophymarine-openregistry-gb-10294623 | Holds shares in | ORDINARY · 0.00% |
| ARBORA HOMES (HARPERS HILL) LIMITEDsophymarine-openregistry-gb-11596225 | Holds shares in | ORDINARY |
CALSIM LIMITED
sophymarine-openregistry-gb-09711698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite E2, The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HAYLETTsophymarine-openregistry-h-katherine-haylett-76557f | 'A' | 1 | 100.00% |
| MARK ROBIN SUTTONsophymarine-openregistry-h-mark-robin-sutton-7b5513 | ORDINARY | 1 | 100.00% |
OAKFIELD QUALITY HOMECARE LIMITED
sophymarine-openregistry-gb-09747807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 6 Chancers Farm, Colchester, Essex, CO6 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES FLANNERYsophymarine-openregistry-h-peter-james-flannery-7d9683 | ORDINARY A | 51 | 100.00% |
| KATHERINE MARY FLANNERYsophymarine-openregistry-h-katherine-mary-flannery-c1781b | ORDINARY B | 49 | 100.00% |
BALKERNE GATE DEVELOPMENTS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09762433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Town Wall House, Colchester, Essex, CO3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SYRETTsophymarine-openregistry-h-david-syrett-5dc0b3 | ORDINARY A | 50 | 100.00% |
| GODFREY BATSONsophymarine-openregistry-h-godfrey-batson-fee5ea | ORDINARY B | 0 | |
STREETWISE RECRUITMENT LIMITED
sophymarine-openregistry-gb-09795643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Fairholme The Street, Colchester, Essex, CO6 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID MASON PUGHsophymarine-openregistry-h-richard-david-mason-pugh-dd3764 | ORDINARY | 100 | |
| RICHARD DAVID MASON PUGHsophymarine-openregistry-h-richard-david-mason-pugh-dd3764 | A ORDINARY | 10 | |
| CAROLYN GWENDA PUGHsophymarine-openregistry-h-carolyn-gwenda-pugh-34fc7e | ORDINARY | 0 | |
WB NIGHTINGALE LTD
sophymarine-openregistry-gb-09819472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 De Grey Square, Colchester, Essex, CO4 5YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES LAVERsophymarine-openregistry-h-stephen-james-laver-8dc8a7 | A ORDINARY | 90 | 100.00% |
| SALINA JO-ANN LAVERsophymarine-openregistry-h-salina-jo-ann-laver-9f5565 | B ORDINARY | 10 | 100.00% |
| STEPHEN JAMES LAVERsophymarine-openregistry-h-stephen-james-laver-8dc8a7 | B ORDINARY | 0 | 0.00% |