UK companies/Colchester/Page 89
Companies in Colchester and their shareholdersPage 89 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 47 shareholdings and 5 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
PROPANE GAS ESSEX LIMITED
sophymarine-openregistry-gb-12159354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Old Forge Court Colchester Road, Colchester, CO7 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GIBSONsophymarine-openregistry-h-alistair-gibson-0c9581 | ORDINARY | 100 | |
| ELIZABETH EATONsophymarine-openregistry-gb-06748995 | B ORDINARY | 1 | |
MINERVA AESTHETICS LTD
sophymarine-openregistry-gb-12306134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB SHELLEYsophymarine-openregistry-h-bob-shelley-0fa1ea | A ORDINARY | 1 | |
| SHARON JOY SHELLEYsophymarine-openregistry-h-sharon-joy-shelley-345ce0 | ORDINARY | 1 | |
PLUMBUILD LTD
sophymarine-openregistry-gb-12358722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- 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 |
|---|
| DANIEL MICHAEL WATSONsophymarine-openregistry-h-daniel-michael-watson-cd26b2 | ORDINARY B | 70 | 100.00% |
| CHRISTOPHER WAYNE DOUBLEsophymarine-openregistry-h-christopher-wayne-double-df0cc1 | ORDINARY | 30 | 100.00% |
A.H INDEPENDENT CONSULTANT LIMITED
sophymarine-openregistry-gb-12371317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- The Octagon Suite E2 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HODGSONsophymarine-openregistry-h-anna-hodgson-3817e7 | ORDINARY A | 9 | 100.00% |
| ANNA HODGSONsophymarine-openregistry-h-anna-hodgson-3817e7 | ORDINARY B | 1 | 100.00% |
| KIM JEANETTE DAVISsophymarine-openregistry-h-kim-jeanette-davis-02df62 | ORDINARY A | 0 | 0.00% |
| KIM JEANETTE DAVISsophymarine-openregistry-h-kim-jeanette-davis-02df62 | ORDINARY B | 0 | 0.00% |
MOREHEN PERFORMANCE LIMITED
sophymarine-openregistry-gb-12439995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Pits Road, Colchester, CO6 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOREHENsophymarine-openregistry-h-james-morehen-72fb6d | A ORDINARY | 90 | |
| NURA ALWANsophymarine-openregistry-h-nura-alwan-ca15bc | B ORDINARY | 10 | |
RIPE EVENTS LTD
sophymarine-openregistry-gb-12460414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Chalice House Bromley Road, Colchester, CO7 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HOWGEGOsophymarine-openregistry-h-joseph-howgego-73d003 | ORDINARY SHARES A | 1 | 100.00% |
| MEGAN HOWGEGOsophymarine-openregistry-h-megan-howgego-1799fa | ORDINARY SHARES B | 1 | 100.00% |
JAK FINCH HAIR LTD
sophymarine-openregistry-gb-12461662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK FINCHsophymarine-openregistry-h-jak-finch-701634 | ORDINARY A | 50 | |
| JAK FINCHsophymarine-openregistry-h-jak-finch-701634 | ORDINARY B | 40 | |
| EMMA ROBINSONsophymarine-openregistry-gb-09730921 | ORDINARY B | 10 | |
POPULATE LONDON LIMITED
sophymarine-openregistry-gb-12483260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Priory Place Priory Road, Colchester, Essex, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPULATE GROUP LIMITEDsophymarine-openregistry-gb-12489897 | ORDINARY | 180 | 100.00% |
| TOBIE ANDERSONsophymarine-openregistry-h-tobie-anderson-2e32b9 | A ORDINARY | 20 | 100.00% |
PARK LANE (PROPERTY) HOLDINGS LIMITED
sophymarine-openregistry-gb-12670037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FRETTINGHAMsophymarine-openregistry-h-andrew-john-frettingham-4bfabb | ORDINARY B | 50 | 100.00% |
| ANDREW JOHN FRETTINGHAMsophymarine-openregistry-h-andrew-john-frettingham-4bfabb | ORDINARY A | 50 | 100.00% |
| VANESSA FRETTINGHAMsophymarine-openregistry-h-vanessa-frettingham-e34199 | ORDINARY A | 50 | 100.00% |
| VANESSA FRETTINGHAMsophymarine-openregistry-h-vanessa-frettingham-e34199 | ORDINARY B | 50 | 100.00% |
KINSHIP IN NATURE LTD
sophymarine-openregistry-gb-12687583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- Bluegates Farm, Colchester, Essex, CO7 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISTY CUDAHYsophymarine-openregistry-h-misty-cudahy-04b7fa | ORDINARY | 1 | 100.00% |
| RHIANNON LEYLANDsophymarine-openregistry-h-rhiannon-leyland-20238b | ORDINARY A | 1 | 100.00% |
ASTON CORE LIMITED
sophymarine-openregistry-gb-12747941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Spring Lane, Colchester, CO6 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI BOGDAN CIOTLOSsophymarine-openregistry-h-andrei-bogdan-ciotlos-3df4a4 | ORDINARY | 1 | |
| NICOLETA-LIVIA BALACIsophymarine-openregistry-h-nicoleta-livia-balaci-6411ca | ORDINARY A | 1 | |
MESA TELECOM CONSULTANCY LTD
sophymarine-openregistry-gb-12763621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Churchfields, Colchester, Essex, CO5 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE M LEACHsophymarine-openregistry-h-christine-m-leach-b98691 | B ORDINARY | 1 | 100.00% |
| PHILIP BRYANsophymarine-openregistry-h-philip-bryan-382d3c | ORDINARY | 1 | 100.00% |
JTB PROPERTY VENTURES LTD
sophymarine-openregistry-gb-12771854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Wavell Avenue, Colchester, CO2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA BISDEEsophymarine-openregistry-h-joanna-bisdee-a2fb46 | ORDINARY A | 85 | |
| THOMAS OTTO-BISDEEsophymarine-openregistry-h-thomas-otto-bisdee-f96e2b | ORDINARY A | 10 | |
| THOMAS OTTO-BISDEEsophymarine-openregistry-h-thomas-otto-bisdee-f96e2b | ORDINARY B | 5 | |
OAKFIELD MEWS LIMITED
sophymarine-openregistry-gb-12819655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 9 Park Lane Business Centre, Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HAYLEY ANN SELDONsophymarine-openregistry-h-mrs-hayley-ann-seldon-0ad8e9 | A ORDINARY | 70 | 100.00% |
| MR ALLAN SELDONsophymarine-openregistry-h-mr-allan-seldon-76210f | B ORDINARY | 30 | 100.00% |
RCPH LTD
sophymarine-openregistry-gb-12878979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Butt Road, Colchester, CO3 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CRAWSHAY JONESsophymarine-openregistry-h-richard-crawshay-jones-85d5f6 | ORDINARY | 201 | 100.00% |
| EMILY JANE CRAWSHAY JONESsophymarine-openregistry-h-emily-jane-crawshay-jones-588bfa | ORDINARY B SHARES | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAWSHAY PROPERTY LTDsophymarine-openregistry-gb-09978695 | Holds shares in | ORDINARY · 100.00% |
| RCNC PROPERTY LTDsophymarine-openregistry-gb-11719680 | Holds shares in | ORDINARY · 50.00% |
| ROOMED DEVELOPMENTS LTDsophymarine-openregistry-gb-12287036 | Holds shares in | ORDINARY · 0.00% |
| BATHFORD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15639895 | Holds shares in | ORDINARY · 0.00% |
HOUSE OF PELUCA LIMITED
sophymarine-openregistry-gb-12896105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1m Orchard Business Units Cockaynes Lane, Colchester, CO7 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM BEADLEsophymarine-openregistry-h-sam-beadle-29ff28 | ORDINARY A | 50 | |
| DAVID CORTES ROLDANsophymarine-openregistry-h-david-cortes-roldan-dfd273 | ORDINARY B | 49 | |
| DAVID CORTES ROLDANsophymarine-openregistry-h-david-cortes-roldan-dfd273 | ORDINARY A | 1 | |
DE BARRA'S LTD
sophymarine-openregistry-gb-12915329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 31 Broomfield House, Colchester, Essex, CO7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BARRYsophymarine-openregistry-h-gavin-barry-ab43ae | ORDINARY SHARES | 100 | 100.00% |
| ASHLEIGH BARRYsophymarine-openregistry-h-ashleigh-barry-9201fa | ORDINARY SHARES A | 1 | 100.00% |
G JONES COMPANY LIMITED
sophymarine-openregistry-gb-12922299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Priory Place Priory Road, Colchester, CO5 0QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE DIMECHsophymarine-openregistry-h-charlotte-louise-dimech-88d3d4 | ORDINARY A | 500 | 100.00% |
| GARETH ROBERT JONESsophymarine-openregistry-h-gareth-robert-jones-abf2e5 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GJTW LIMITEDsophymarine-openregistry-gb-13407060 | Holds shares in | ORDINARY |
VORTEX MARKETING (UK) LIMITED
sophymarine-openregistry-gb-12926701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER CALVERTsophymarine-openregistry-h-daniel-peter-calvert-3d5ef4 | ORDINARY | 65 | 100.00% |
| JAIME MARIE CALVERTsophymarine-openregistry-h-jaime-marie-calvert-0b5c27 | ORDINARY A | 35 | 100.00% |
G&D SOLUTIONS LTD
sophymarine-openregistry-gb-13031897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 16 Willett Road, Colchester, CO2 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW DONOGHUEsophymarine-openregistry-h-mathew-donoghue-1d0a77 | ORDINARY SHARES | 1 | 100.00% |
| SAMANTHA DONOGHUEsophymarine-openregistry-h-samantha-donoghue-28d679 | ORDINARY SHARES B | 1 | 100.00% |