UK companies/Colchester/Page 88

Companies in Colchester and their shareholdersPage 88 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 49 shareholdings and 1 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
49
Related parties
1

RD TECHNOSOFT LIMITED

sophymarine-openregistry-gb-11469555
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4 Dragonfly Drift, Colchester, Essex, CO3 0AQ

Direct shareholders

ShareholderShare classShares held% of class
SWATHI KAKUMANIsophymarine-openregistry-h-swathi-kakumani-782029ORDINARY50
VENKATESWARLU KAKUMANIsophymarine-openregistry-h-venkateswarlu-kakumani-c72428ORDINARY50
SWATHI KAKUMANIsophymarine-openregistry-h-swathi-kakumani-782029A ORDINARY1

FLAGSTAFF CONSULTANTS LTD

sophymarine-openregistry-gb-11477392
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
45 Audley Road, Colchester, Essex, CO3 3TZ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS WHITEsophymarine-openregistry-gb-05464301ORD1100.00%
ROBIN ELLEN BONGARDsophymarine-openregistry-h-robin-ellen-bongard-f8bf77B ORDINARY1100.00%

STERNENLAND LIMITED

sophymarine-openregistry-gb-11509660
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
80100 — Private security activities
Registered office
74 Mersea Road, Colchester, CO2 7RH

Direct shareholders

ShareholderShare classShares held% of class
HANS LOMBARD VERSTERsophymarine-openregistry-h-hans-lombard-verster-2e8142ORDINARY1
HANS LOMBARD VERSTERsophymarine-openregistry-h-hans-lombard-verster-2e8142A ORDINARY1
CONNIE KOTZEsophymarine-openregistry-h-connie-kotze-54c7a1A ORDINARY0

LEE SMITH TRADING LIMITED

sophymarine-openregistry-gb-11522188
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH SMITHsophymarine-openregistry-h-joanne-elizabeth-smith-511ce6ORDINARY B50100.00%
LEE PATRICK SMITHsophymarine-openregistry-h-lee-patrick-smith-808feaORDINARY A50100.00%

APEXBEAT LTD

sophymarine-openregistry-gb-11565721
Status
Active
Type
Private Limited Company
Incorporated
12/09/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
KANNAN ATHREYAsophymarine-openregistry-h-kannan-athreya-d176c9ORDINARY A50100.00%
KANNAN ATHREYAsophymarine-openregistry-h-kannan-athreya-d176c9ORDINARY B50100.00%
ALAGAPPAN SIVARAMANsophymarine-openregistry-h-alagappan-sivaraman-e10756ORDINARY B00.00%

JNL SOLUTIONS LTD

sophymarine-openregistry-gb-11583082
Status
Active
Type
Private Limited Company
Incorporated
21/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
1 Heath Cottages, Heath Road, Colchester, Essex, CO3 9TN

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEYDONsophymarine-openregistry-h-simon-leydon-8aa06eORDINARY SHARES A5100.00%
GEMMA LEYDONsophymarine-openregistry-h-gemma-leydon-fe473fORDINARY SHARES B1100.00%
GEMMA LEYDONsophymarine-openregistry-h-gemma-leydon-fe473fORDINARY SHARES A00.00%

MUSSELL IT LIMITED

sophymarine-openregistry-gb-11633486
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
B4 Parkside Knowledge Gateway, Colchester, Essex, CO4 3ZL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANDREW MUSSELLsophymarine-openregistry-h-nicholas-andrew-mussell-eb1e95ORDINARY51100.00%
SALLY HARDWICKsophymarine-openregistry-h-sally-hardwick-65fedcA ORDINARY49100.00%
NICHOLAS ANDREW MUSSELLsophymarine-openregistry-h-nicholas-andrew-mussell-eb1e95A ORDINARY00.00%

BLUE TOPARD LTD

sophymarine-openregistry-gb-11683356
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Garland Road, Colchester, CO2 7GE

Direct shareholders

ShareholderShare classShares held% of class
DAVID TITCOMBEsophymarine-openregistry-h-david-titcombe-527998ORDINARY SHARES B1100.00%
SUSAN DENISE SHEPARDsophymarine-openregistry-h-susan-denise-shepard-b48d58ORDINARY SHARES A1100.00%

MARSH PLUMBING SERVICES LTD

sophymarine-openregistry-gb-11770122
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
DANNY MARSHsophymarine-openregistry-h-danny-marsh-06cfb1ORDINARY100
JULIE MARSHsophymarine-openregistry-h-julie-marsh-63d1daA ORDINARY1

ANGLIAN MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-11774321
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 4 99 London Road, Colchester, Essex, CO3 0NY

Direct shareholders

ShareholderShare classShares held% of class
TERRY JONESsophymarine-openregistry-gb-04713793A ORDINARY50100.00%
TERRY JONESsophymarine-openregistry-gb-04713793B ORDINARY50100.00%
ANDREW MITCHELLsophymarine-openregistry-h-andrew-mitchell-2d96e0A ORDINARY00.00%

SAS ACCOUNTING SERVICES SBS LIMITED

sophymarine-openregistry-gb-11831736
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
31 Broomfield House, Colchester, Essex, CO7 7FD

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404bORDINARY SHARES A100100.00%
DANIELLE NEWLANDsophymarine-openregistry-h-danielle-newland-d3a575ORDINARY SHARES B1100.00%

PIP SOLUTIONS TRAINING LTD

sophymarine-openregistry-gb-11870423
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
KAREN O'NEILLsophymarine-openregistry-h-karen-o-neill-73b0a1A ORDINARY50100.00%
TARA MCDONALDsophymarine-openregistry-gb-06859848B ORDINARY50100.00%

SENLAC RIDGE LTD

sophymarine-openregistry-gb-11914721
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Gilberd House, Colchester, Essex, CO3 3UF

Direct shareholders

ShareholderShare classShares held% of class
JASON ANTHONY WOODRUFFsophymarine-openregistry-h-jason-anthony-woodruff-50d4c2ORDINARY A1100.00%
JASON ANTHONY WOODRUFFsophymarine-openregistry-h-jason-anthony-woodruff-50d4c2ORDINARY1100.00%
ZOE WOODRUFFsophymarine-openregistry-h-zoe-woodruff-608326ORDINARY A00.00%

THE RETREAT (DUNMOW) LIMITED

sophymarine-openregistry-gb-11919881
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SPROULEsophymarine-openregistry-h-amanda-sproule-f7ce9cORDINARY A51100.00%
NIGEL SPROULEsophymarine-openregistry-h-nigel-sproule-cb4057ORDINARY B49100.00%

GS APPLIANCE LIMITED

sophymarine-openregistry-gb-11921223
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
4 Penny Close, Colchester, Essex, CO4 6DQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROBERT GEORGE SMITHsophymarine-openregistry-h-grant-robert-george-smith-1f4ed6ORDINARY A SHARES99100.00%
HANNAH ELIZABETH JORDANsophymarine-openregistry-h-hannah-elizabeth-jordan-858ddfORDINARY B SHARES1100.00%

CHANGE CONNECT LTD

sophymarine-openregistry-gb-11928877
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
4 Kings Court, Colchester, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETER HOLCOMBEsophymarine-openregistry-h-adam-peter-holcombe-d0fd1cORDINARY100
ADAM PETER HOLCOMBEsophymarine-openregistry-h-adam-peter-holcombe-d0fd1cB ORDINARY30
COLIN MARTYNSKIsophymarine-openregistry-h-colin-martynski-bba842B ORDINARY0

MALLOTT TELECOM LIMITED

sophymarine-openregistry-gb-11960320
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
50 Ostrich Street, Colchester, Essex, CO3 8AS

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY JANE MALLOTTsophymarine-openregistry-h-hayley-jane-mallott-e6117fORDINARY B1100.00%
STEVEN JOHN MALLOTTsophymarine-openregistry-h-steven-john-mallott-edb83dORDINARY A1100.00%

IACH LIMITED

sophymarine-openregistry-gb-11977959
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH DAVISONsophymarine-openregistry-h-martin-joseph-davison-5ff8f9ORDINARY A75100.00%
HENRIETTA LYDIA DAVISONsophymarine-openregistry-h-henrietta-lydia-davison-53e724ORDINARY B25100.00%

COFFEEHOG LIMITED

sophymarine-openregistry-gb-11996529
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 7 The Old Joinery, Colchester, Essex, CO2 0LT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DALZIELsophymarine-openregistry-h-joshua-dalziel-7e14b0ORDINARY9090.00%
ELLIS DALZIELsophymarine-openregistry-h-ellis-dalziel-77f6b7ORDINARY1010.00%
ELLIS DALZIELsophymarine-openregistry-h-ellis-dalziel-77f6b7B ORDINARY1100.00%

DOGSTAR LTD

sophymarine-openregistry-gb-12074908
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Priory Place, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
NEIL SINGHsophymarine-openregistry-h-neil-singh-4a6504A ORDINARY100100.00%
TRIPTA CHONGsophymarine-openregistry-h-tripta-chong-75f004B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
NEXUS-SUPPORT LTDsophymarine-openregistry-gb-06733934Holds shares inC ORDINARY