UK companies/Colchester/Page 9

Companies in Colchester and their shareholdersPage 9 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 330 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
330
Related parties
1

ZEG.AI LTD

sophymarine-openregistry-gb-11506940
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
48 48 Corunna Drive, Colchester, CO2 9GJ

Direct shareholders

ShareholderShare classShares held% of class
TUSHAR SHARMAsophymarine-openregistry-h-tushar-sharma-e32e91ORDINARY100,000
JACOB WAERNsophymarine-openregistry-h-jacob-waern-527770ORDINARY6,666
OMAR TAYEBsophymarine-openregistry-h-omar-tayeb-288587ORDINARY3,834
ABDULLAH ALBEYATTIsophymarine-openregistry-h-abdullah-albeyatti-7efd42ORDINARY2,501
BARA MUSTAFAsophymarine-openregistry-h-bara-mustafa-11bb1cORDINARY2,501
MOHAMMED TAYEBsophymarine-openregistry-h-mohammed-tayeb-06ffd2ORDINARY2,500
JASON BALLsophymarine-openregistry-h-jason-ball-cfa299ORDINARY2,468
AMBARISH MITRAsophymarine-openregistry-h-ambarish-mitra-029ac7ORDINARY2,467
STEVEN SPENCERsophymarine-openregistry-h-steven-spencer-e7cae5ORDINARY2,400
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORDINARY1,334
DANIEL THOMASsophymarine-openregistry-gb-04935464ORDINARY1,334
DEAN PEACOCKsophymarine-openregistry-h-dean-peacock-9673a6ORDINARY1,334
JOHN ASHTONsophymarine-openregistry-h-john-ashton-9b4a31ORDINARY1,334
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY1,334
STUART DAVIESsophymarine-openregistry-h-stuart-davies-ab352aORDINARY1,334
JAMES GROGANsophymarine-openregistry-h-james-grogan-2556b6ORDINARY0

CHURCH FARM CLOSE MANAGEMENT LTD

sophymarine-openregistry-gb-11914163
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
38 Mayfly Way, Colchester, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
AARON BEAUMONTsophymarine-openregistry-h-aaron-beaumont-c28a7eORDINARY1
BEN GAYETsophymarine-openregistry-h-ben-gayet-104603ORDINARY1
DAWN THOMPSONsophymarine-openregistry-h-dawn-thompson-7f24b5ORDINARY1
DERRINA THOMASsophymarine-openregistry-h-derrina-thomas-e053bdORDINARY1
DR RUBY ALLENsophymarine-openregistry-h-dr-ruby-allen-e17dcfORDINARY1
JAIME GOLDINGsophymarine-openregistry-h-jaime-golding-6fa6e5ORDINARY1
JEFFREY WILDINGsophymarine-openregistry-h-jeffrey-wilding-fc57c9ORDINARY1
JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcdORDINARY1
JOHN LESLIE ANDERTONsophymarine-openregistry-h-john-leslie-anderton-00a34cORDINARY1
LYNN SMEDLEYsophymarine-openregistry-h-lynn-smedley-ba0dceORDINARY1
MARTIN SPENCEsophymarine-openregistry-h-martin-spence-e22d97ORDINARY1
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY1
RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074ORDINARY1
ROBERT SMEDLEYsophymarine-openregistry-h-robert-smedley-dd9459ORDINARY1
SIMON THOMASsophymarine-openregistry-gb-OC353298ORDINARY1
JAMIE PEDROSA-MINORSsophymarine-openregistry-h-jamie-pedrosa-minors-a6244aORDINARY0

QUINTILLION TEAM TECHNOLOGIES LTD

sophymarine-openregistry-gb-13284208
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 St Peter'S Court, Colchester, CO1 1WD

Direct shareholders

ShareholderShare classShares held% of class
QUINTILLION GROUP LIMITEDsophymarine-openregistry-gb-10746518ORDINARY100,00086.51%
STEVEN GLOWINKOWSKIsophymarine-openregistry-h-steven-glowinkowski-5e081fORDINARY9,3008.05%
JONATHAN WATMOUGHsophymarine-openregistry-h-jonathan-watmough-4c4a20ORDINARY3,7793.27%
ROSS MCDONALDsophymarine-openregistry-h-ross-mcdonald-298ac4ORDINARY5000.43%
JOHN LANGLEYsophymarine-openregistry-h-john-langley-f4e799ORDINARY4830.42%
PAUL PUGALsophymarine-openregistry-h-paul-pugal-381cb6ORDINARY4300.37%
ANDREW WOOLFSONsophymarine-openregistry-h-andrew-woolfson-77c345ORDINARY1760.15%
PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fabORDINARY1760.15%
JAMES MEEsophymarine-openregistry-h-james-mee-863214ORDINARY1580.14%
JULIAN CURTISsophymarine-openregistry-h-julian-curtis-b68867ORDINARY1000.09%
MICHAEL RAMSEYsophymarine-openregistry-h-michael-ramsey-926a80ORDINARY1000.09%
DAVID TULLETTsophymarine-openregistry-h-david-tullett-b9fd90ORDINARY880.08%
JAN ISSLINGsophymarine-openregistry-h-jan-issling-f016e3ORDINARY880.08%
STELLA STRICKLANDsophymarine-openregistry-h-stella-strickland-c076f1ORDINARY880.08%
RICHARD HAYWOODsophymarine-openregistry-h-richard-haywood-6b3a42ORDINARY790.07%
PHILIPPA FORSYTHsophymarine-openregistry-h-philippa-forsyth-1a320dORDINARY440.04%

ABOVE SURVEYING LTD

sophymarine-openregistry-gb-08790960
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
SMALL
SIC
62012 — Business and domestic software development
71200 — Technical testing and analysis
Registered office
Block G, Knowledge Gateway, Colchester, CO4 3ZL

Direct shareholders

ShareholderShare classShares held% of class
CLEAN GROWTH INVESTMENT MANAGEMENT GP LLPsophymarine-openregistry-gb-OC430516ORDINARY C2126,783
CLEAN GROWTH INVESTMENT MANAGEMENT GP LLPsophymarine-openregistry-gb-OC430516ORDINARY C164,308
JONATHAN JAMES CLEAVEsophymarine-openregistry-h-jonathan-james-cleave-43bea8ORDINARY A50,000
PUSH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-08057425ORDINARY A50,000
WILLIAM JOHN HITCHCOCKsophymarine-openregistry-h-william-john-hitchcock-274103ORDINARY A43,846
STEVE ROTHsophymarine-openregistry-h-steve-roth-139529ORDINARY B35,407
PUSH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-08057425ORDINARY B22,296
MOTT MACDONALD LIMITEDsophymarine-openregistry-gb-01243967ORDINARY C117,863
PUSH INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-08057425ORDINARY C214,770
JEREMY ELDENsophymarine-openregistry-h-jeremy-elden-34248eORDINARY B12,184
STEVEN ROTHsophymarine-openregistry-h-steven-roth-3ba32cORDINARY C29,846
MOTT MACDONALD LIMITEDsophymarine-openregistry-gb-01243967ORDINARY C27,385
JONATHAN CLEAVEsophymarine-openregistry-h-jonathan-cleave-f4e97eORDINARY C26,892
PEREGRINE FRASERsophymarine-openregistry-h-peregrine-fraser-87396fORDINARY B5,742
ANDREW RYANsophymarine-openregistry-gb-11317624ORDINARY B3,828
JEREMY ELDENsophymarine-openregistry-h-jeremy-elden-34248eORDINARY C21,968
SIMON GILHOOLYsophymarine-openregistry-h-simon-gilhooly-ee8748ORDINARY B1,914
PEREGRINE FRASERsophymarine-openregistry-h-peregrine-fraser-87396fORDINARY C21,230
LMN CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-07493358ORDINARY C1402
GUY RANAWAKEsophymarine-openregistry-h-guy-ranawake-41a948ORDINARY C1321
EMILIO ORECCHIAsophymarine-openregistry-h-emilio-orecchia-3274f2ORDINARY C180

PACIFIC (BC) TOPCO 3 LIMITED

sophymarine-openregistry-gb-10472931
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor Clingoe House, Knowledge Gateway, Colchester, CO4 3GS

Direct shareholders

ShareholderShare classShares held% of class
PACIFIC (BC) TOPCO 2 LIMITEDsophymarine-openregistry-gb-10472035D ORDINARY SHARES171,838,882100.00%
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANYsophymarine-openregistry-h-the-northwestern-mutual-life-insurance-c-d1f34bC PREFERENCE SHARES57,853,41897.00%
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANYsophymarine-openregistry-h-the-northwestern-mutual-life-insurance-c-d1f34bE ORDINARY SHARES18,885,90043.96%
MV LUX V UL S.A.R.L.sophymarine-openregistry-h-mv-lux-v-ul-s-a-r-l-6e60e2D PREFERENCE SHARES18,738,55430.48%
MV LUX IV S.A.R.L.sophymarine-openregistry-h-mv-lux-iv-s-a-r-l-791e2bD PREFERENCE SHARES16,401,92026.68%
MV SENIOR LUXUMBOURG II UL S.A.R.L.sophymarine-openregistry-h-mv-senior-luxumbourg-ii-ul-s-a-r-l-0ae283D PREFERENCE SHARES9,243,28815.04%
MV LUX V UL S.A.R.L.sophymarine-openregistry-h-mv-lux-v-ul-s-a-r-l-6e60e2E ORDINARY SHARES7,159,81016.67%
MV PRIVATE DEBT CE S.A.R.L.sophymarine-openregistry-h-mv-private-debt-ce-s-a-r-l-88e88cD PREFERENCE SHARES6,686,63310.88%
MV LUX IV S.A.R.L.sophymarine-openregistry-h-mv-lux-iv-s-a-r-l-791e2bE ORDINARY SHARES6,267,00614.59%
MV SENIOR LUXUMBOURG II UL S.A.R.L.sophymarine-openregistry-h-mv-senior-luxumbourg-ii-ul-s-a-r-l-0ae283E ORDINARY SHARES3,531,7668.22%
MV PRIVATE DEBT CE S.A.R.L.sophymarine-openregistry-h-mv-private-debt-ce-s-a-r-l-88e88cE ORDINARY SHARES2,554,8945.95%
MV DUAL LUX S.A.R.L.sophymarine-openregistry-h-mv-dual-lux-s-a-r-l-6564bbD PREFERENCE SHARES2,241,9893.65%
MV PRIVATE DEBT AL1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-al1-s-a-r-l-a44fadD PREFERENCE SHARES1,848,6573.01%
GROUP ANNUITY SEPARATE ACCOUNTsophymarine-openregistry-h-group-annuity-separate-account-9ac46cC PREFERENCE SHARES1,789,2813.00%
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY FOR ITSsophymarine-openregistry-h-the-northwestern-mutual-life-insurance-c-14a238C PREFERENCE SHARES1,789,2813.00%
MV CREDIT FUND S.C.A SICAV-RAIFsophymarine-openregistry-h-mv-credit-fund-s-c-a-sicav-raif-016b77D PREFERENCE SHARES1,754,0122.85%
MV PRIVATE DEBT OP1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-op1-s-a-r-l-ed6de3D PREFERENCE SHARES1,494,6592.43%
MV PRIVATE CREDIT E2 S.A.R.L.sophymarine-openregistry-h-mv-private-credit-e2-s-a-r-l-377091D PREFERENCE SHARES1,297,9932.11%
MV PRIVATE CREDIT E3 S.A.R.L.sophymarine-openregistry-h-mv-private-credit-e3-s-a-r-l-7f84e4D PREFERENCE SHARES1,022,6631.66%
MV DUAL LUX S.A.R.L.sophymarine-openregistry-h-mv-dual-lux-s-a-r-l-6564bbE ORDINARY SHARES856,6411.99%
MV PRIVATE DEBT ADDON 1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-addon-1-s-a-r-l-7fc07fD PREFERENCE SHARES747,3301.22%
MV PRIVATE DEBT AL1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-al1-s-a-r-l-a44fadE ORDINARY SHARES706,3531.64%
MV CREDIT FUND S.C.A SICAV-RAIFsophymarine-openregistry-h-mv-credit-fund-s-c-a-sicav-raif-016b77E ORDINARY SHARES670,1901.56%
GROUP ANNUITY SEPARATE ACCOUNTsophymarine-openregistry-h-group-annuity-separate-account-9ac46cE ORDINARY SHARES584,1001.36%
THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY FOR ITSsophymarine-openregistry-h-the-northwestern-mutual-life-insurance-c-14a238E ORDINARY SHARES584,1001.36%
MV PRIVATE DEBT OP1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-op1-s-a-r-l-ed6de3E ORDINARY SHARES571,0941.33%
MV PRIVATE CREDIT E2 S.A.R.L.sophymarine-openregistry-h-mv-private-credit-e2-s-a-r-l-377091E ORDINARY SHARES495,9501.15%
MV PRIVATE CREDIT E3 S.A.R.L.sophymarine-openregistry-h-mv-private-credit-e3-s-a-r-l-7f84e4E ORDINARY SHARES390,7490.91%
MV PRIVATE DEBT ADDON 1 S.A.R.L.sophymarine-openregistry-h-mv-private-debt-addon-1-s-a-r-l-7fc07fE ORDINARY SHARES285,5470.66%

Related parties

PartyRelationshipDetail
PACIFIC (BC) TOPCO 4 LIMITEDsophymarine-openregistry-gb-10462109Holds shares inORDINARY

BRITANNIA MEWS (COLCHESTER) LTD

sophymarine-openregistry-gb-07278314
Status
Active
Type
Private Limited Company
Incorporated
09/06/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
JISHA JOHNsophymarine-openregistry-h-jisha-john-029b45A ORDINARY1
MISS C J MCKECHNIEsophymarine-openregistry-h-miss-c-j-mckechnie-b7fdb9A ORDINARY1
MISS N CAWDERYsophymarine-openregistry-h-miss-n-cawdery-8d375dA ORDINARY1
MISS R A CARTER-JONESsophymarine-openregistry-h-miss-r-a-carter-jones-9a26ccA ORDINARY1
MISS TAWSEsophymarine-openregistry-h-miss-tawse-0f8b9cA ORDINARY1
MR A ANBOUCHEsophymarine-openregistry-h-mr-a-anbouche-26d03bA ORDINARY1
MR A S BOWERINGsophymarine-openregistry-h-mr-a-s-bowering-65fbeeA ORDINARY1
MR A SPRINGFORDsophymarine-openregistry-h-mr-a-springford-5bee5aB ORDINARY1
MR S JEFFSsophymarine-openregistry-h-mr-s-jeffs-555af4A ORDINARY1
MR S MARKSsophymarine-openregistry-h-mr-s-marks-d72af4A ORDINARY1
MRS B S BOWERINGsophymarine-openregistry-h-mrs-b-s-bowering-35ce6aA ORDINARY1
MRS N EVANSsophymarine-openregistry-h-mrs-n-evans-06a01bA ORDINARY1
MRS SPRINGFORDsophymarine-openregistry-h-mrs-springford-73abc8B ORDINARY1
SANOOP CHACKOsophymarine-openregistry-h-sanoop-chacko-55ffe6A ORDINARY1
T CRAMMONDsophymarine-openregistry-h-t-crammond-ea0ce8A ORDINARY1

COLCHESTER BREWERY LTD

sophymarine-openregistry-gb-07735436
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Unit 16 Wakes Hall Business Centre Colchester Road, Colchester, Essex, CO6 2DY

Direct shareholders

ShareholderShare classShares held% of class
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127A ORDINARY30,000
THOMAS KNOXsophymarine-openregistry-h-thomas-knox-be64b8A ORDINARY30,000
ANTHONY BONEsophymarine-openregistry-h-anthony-bone-182e07A ORDINARY15,000
DAVID HIPKINsophymarine-openregistry-h-david-hipkin-b0ba40A ORDINARY15,000
DOMINIC J SKEETsophymarine-openregistry-h-dominic-j-skeet-b832a7A ORDINARY15,000
JILL POOLEsophymarine-openregistry-h-jill-poole-1e754eA ORDINARY15,000
RICK POOLEsophymarine-openregistry-h-rick-poole-9f8844A ORDINARY15,000
MICHAEL ROBERT WOODSsophymarine-openregistry-h-michael-robert-woods-b037fcA ORDINARY10,000
ANDREW ROSS CLARKsophymarine-openregistry-h-andrew-ross-clark-753e08A ORDINARY5,000
HUGH FROSTRICKsophymarine-openregistry-h-hugh-frostrick-3dd75eA ORDINARY5,000
JEREMY MASSONsophymarine-openregistry-h-jeremy-masson-127b6fA ORDINARY5,000
PAUL MARTIN HAMBLINsophymarine-openregistry-h-paul-martin-hamblin-610d0cA ORDINARY5,000
PRUDENCE MARY CLARKEsophymarine-openregistry-h-prudence-mary-clarke-1bbd34A ORDINARY5,000
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127ORDINARY28
THOMAS KNOXsophymarine-openregistry-h-thomas-knox-be64b8ORDINARY28
ANTHONY BONEsophymarine-openregistry-h-anthony-bone-182e07ORDINARY15
DOMINIC J SKEETsophymarine-openregistry-h-dominic-j-skeet-b832a7ORDINARY10
DAVID HIPKINsophymarine-openregistry-h-david-hipkin-b0ba40ORDINARY3
DEAN ELMERsophymarine-openregistry-h-dean-elmer-e97608ORDINARY3
JILL POOLEsophymarine-openregistry-h-jill-poole-1e754eORDINARY3
RICK POOLEsophymarine-openregistry-h-rick-poole-9f8844ORDINARY3
MICHAEL ROBERT WOODSsophymarine-openregistry-h-michael-robert-woods-b037fcORDINARY2
ANDREW ROSS CLARKsophymarine-openregistry-h-andrew-ross-clark-753e08ORDINARY1
HUGH FROSTRICKsophymarine-openregistry-h-hugh-frostrick-3dd75eORDINARY1
JEREMY MASSONsophymarine-openregistry-h-jeremy-masson-127b6fORDINARY1
PAUL MARTIN HAMBLINsophymarine-openregistry-h-paul-martin-hamblin-610d0cORDINARY1
PRUDENCE MARY CLARKEsophymarine-openregistry-h-prudence-mary-clarke-1bbd34ORDINARY1
TREVOR W J JOHNSONsophymarine-openregistry-h-trevor-w-j-johnson-f4c0a4ORDINARY1

COLCHESTER MERCURY THEATRE LIMITED

sophymarine-openregistry-gb-00441035
Status
Active
Type
Private Limited Company
Incorporated
21/08/1947
Accounts
GROUP
SIC
90010 — Performing arts
Registered office
The Mercury Theatre, Colchester, Essex, CO1 1PT

Direct shareholders

ShareholderShare classShares held% of class
COLCHESTER BOROUGH COUNCILsophymarine-openregistry-h-colchester-borough-council-b44c54ORDINARY3
MARK HOULT-ALLENsophymarine-openregistry-h-mark-hoult-allen-364304ORDINARY3
DOMINIC COLLINSsophymarine-openregistry-h-dominic-collins-653f89ORDINARY2
JAMES BATESsophymarine-openregistry-h-james-bates-6f1fb4ORDINARY2
LORNA FOX O'MAHONYsophymarine-openregistry-h-lorna-fox-o-mahony-a84169ORDINARY2
MATTHEW BRINDLEYsophymarine-openregistry-h-matthew-brindley-5f31b5ORDINARY2
PETER FREMLINsophymarine-openregistry-h-peter-fremlin-111f9bORDINARY2
RODNEY APPLEYARDsophymarine-openregistry-h-rodney-appleyard-29528cORDINARY2
JULIA STEPHENsophymarine-openregistry-h-julia-stephen-4214e5ORDINARY1
TORREGGIANI ANNEsophymarine-openregistry-h-torreggiani-anne-57ab69ORDINARY1
HELENA OXLEYsophymarine-openregistry-h-helena-oxley-bafaf4ORDINARY0
MARIANNE HAHNsophymarine-openregistry-h-marianne-hahn-8f43dcORDINARY0
MATTHEW LINLEYsophymarine-openregistry-h-matthew-linley-1275d3ORDINARY0
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY0
SEAN PLUMMERsophymarine-openregistry-h-sean-plummer-cd0268ORDINARY0

LILYSTONE HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-01580564
Status
Active
Type
Private Limited Company
Incorporated
17/08/1981
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Aston House, Colchester, Essex, CO3 3EY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA WESTsophymarine-openregistry-h-angela-west-b3ae33ORDINARY1
DESMOND PETER EDGINGTONsophymarine-openregistry-h-desmond-peter-edgington-5826b9ORDINARY1
GRAHAM ARTHUR BROWNEsophymarine-openregistry-h-graham-arthur-browne-77ba82ORDINARY1
JAMIE CANNONsophymarine-openregistry-h-jamie-cannon-cc9913ORDINARY1
JANE MARGARET BISHOPsophymarine-openregistry-h-jane-margaret-bishop-3d7aa7ORDINARY1
JULIA PULLUMsophymarine-openregistry-h-julia-pullum-778c88ORDINARY1
LORRAINE JEANETTE MORRISsophymarine-openregistry-h-lorraine-jeanette-morris-bd6678ORDINARY1
MAUREEN MONAGHANsophymarine-openregistry-h-maureen-monaghan-5c6502ORDINARY1
MICHAEL FREDERICK BROWNsophymarine-openregistry-h-michael-frederick-brown-add520ORDINARY1
MISS J DAVIDGEsophymarine-openregistry-h-miss-j-davidge-7c91e5ORDINARY1
MR C G ALDOUSsophymarine-openregistry-h-mr-c-g-aldous-bf01a9ORDINARY1
MS G A BRIGHTsophymarine-openregistry-h-ms-g-a-bright-ad7ff7ORDINARY1
PETER HARVEYsophymarine-openregistry-h-peter-harvey-e26897ORDINARY1
SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9ORDINARY1
ZIVILE KRIUNAITEsophymarine-openregistry-h-zivile-kriunaite-c97837ORDINARY1

SAXON COURT (BULL LANE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02306978
Status
Active
Type
Private Limited Company
Incorporated
19/10/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O East Block Group 22 Mayfly Way, Colchester, Essex, CO7 7WX

Direct shareholders

ShareholderShare classShares held% of class
ANGELA TILBROOKsophymarine-openregistry-h-angela-tilbrook-66a078ORDINARY413.33%
CHRISTINA MARY ISABELLA LAVENDERsophymarine-openregistry-h-christina-mary-isabella-lavender-c6114fORDINARY413.33%
RICHARD LAVENDERsophymarine-openregistry-h-richard-lavender-380febORDINARY413.33%
BRADLEY JONATHAN SMITHsophymarine-openregistry-h-bradley-jonathan-smith-cf213fORDINARY310.00%
PAUL ANTHONY TAGEsophymarine-openregistry-h-paul-anthony-tage-793f47ORDINARY310.00%
ALASTAIR MURRAY TAYLORsophymarine-openregistry-h-alastair-murray-taylor-e64814ORDINARY26.67%
BERYL HUGHESsophymarine-openregistry-h-beryl-hughes-45bd94ORDINARY26.67%
D SAUNDERSsophymarine-openregistry-h-d-saunders-3efea6ORDINARY26.67%
DAVID LODGEsophymarine-openregistry-h-david-lodge-194066ORDINARY26.67%
JASON LEE BLYTHERsophymarine-openregistry-h-jason-lee-blyther-65eb32ORDINARY26.67%
MARIUSZ MACIASsophymarine-openregistry-h-mariusz-macias-17a9aeORDINARY26.67%
MICHELE TSUI YU LEEsophymarine-openregistry-h-michele-tsui-yu-lee-5a5f47ORDINARY26.67%
MR J M RICHARDSONsophymarine-openregistry-h-mr-j-m-richardson-fa05fcORDINARY26.67%
MR T D PRICEsophymarine-openregistry-h-mr-t-d-price-7baf22ORDINARY26.67%
NELA MACIASsophymarine-openregistry-h-nela-macias-ba5d15ORDINARY26.67%

FINALNUMBER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02823520
Status
Active
Type
Private Limited Company
Incorporated
02/06/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Nunns Close 4 Nunns Close, Colchester, CO6 1AN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID JONESsophymarine-openregistry-h-adrian-david-jones-0b58eeORDINARY1
DAVID CHARLES JESSOPsophymarine-openregistry-h-david-charles-jessop-dae976ORDINARY1
DEBORAH STACEYsophymarine-openregistry-h-deborah-stacey-1cb2fbORDINARY1
DILLON VIJAY MISTRYsophymarine-openregistry-h-dillon-vijay-mistry-ff9a98ORDINARY1
JANET PATERSONsophymarine-openregistry-h-janet-paterson-7ec585ORDINARY1
JASMINE FRANCES MISTRYsophymarine-openregistry-h-jasmine-frances-mistry-a80da1ORDINARY1
KEVIN PATERSONsophymarine-openregistry-h-kevin-paterson-40c74aORDINARY1
MERIEL BARCLAYsophymarine-openregistry-h-meriel-barclay-eba192ORDINARY1
SIMON JAMES PLUMRIDGEsophymarine-openregistry-h-simon-james-plumridge-dab25bORDINARY1
STEPHEN O'BRIENsophymarine-openregistry-h-stephen-o-brien-f7b25cORDINARY1
STEVEN ANDREW STACEYsophymarine-openregistry-h-steven-andrew-stacey-596ec4ORDINARY1
VICTORIA PLUMRIDGEsophymarine-openregistry-h-victoria-plumridge-286266ORDINARY1
BRIAN JAMES MARCHAND EDMUNDSsophymarine-openregistry-h-brian-james-marchand-edmunds-bd9370ORDINARY0
ROGER CHARLES RUMBLEsophymarine-openregistry-h-roger-charles-rumble-8b621bORDINARY0
SUSAN KAREN RUMBLEsophymarine-openregistry-h-susan-karen-rumble-6bac3cORDINARY0

STRATFORD MANOR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03747894
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Swan Meadow, Colchester, CO7 6JQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES FRESHWATERsophymarine-openregistry-h-charles-freshwater-6287f0ORDINARY2
CHRISTINE FRESHWATERsophymarine-openregistry-h-christine-freshwater-3d3705ORDINARY2
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY2
JANE LELLIOTTsophymarine-openregistry-h-jane-lelliott-aba416ORDINARY2
KAREN STREETsophymarine-openregistry-gb-08959081ORDINARY2
KEITH STREETsophymarine-openregistry-h-keith-street-9b1916ORDINARY2
LORRAINE WORTHAMsophymarine-openregistry-h-lorraine-wortham-05119eORDINARY2
MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6ORDINARY2
MARK JULIAN DAYsophymarine-openregistry-h-mark-julian-day-df5182ORDINARY2
MARK WORTHAMsophymarine-openregistry-h-mark-wortham-09597bORDINARY2
MICHELLE FILDESsophymarine-openregistry-h-michelle-fildes-172ecbORDINARY2
MICHELLE PATRICIA DAYsophymarine-openregistry-h-michelle-patricia-day-d26620ORDINARY2
OLIVER JAMES QUENTIN BROWNsophymarine-openregistry-h-oliver-james-quentin-brown-98d268ORDINARY2
RACHEL ANN BROWNsophymarine-openregistry-h-rachel-ann-brown-ceb6fdORDINARY2
TIMOTHY GRAHAM FILDESsophymarine-openregistry-h-timothy-graham-fildes-d48031ORDINARY2

BELGRAVE PLACE (FREEHOLD) COMPANY LIMITED

sophymarine-openregistry-gb-06542112
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS GOLDINGsophymarine-openregistry-h-francis-golding-2fdf7aORDINARY1,848
JOAN REUBENsophymarine-openregistry-h-joan-reuben-48b4d1ORDINARY1,848
JOHN MCKEIGUEsophymarine-openregistry-h-john-mckeigue-708f0eORDINARY1,848
LINDA SUSAN RUSSELLsophymarine-openregistry-h-linda-susan-russell-2dbedfORDINARY1,848
MR A K GOLDINGsophymarine-openregistry-h-mr-a-k-golding-a7588cORDINARY1,848
MR FAGNANIsophymarine-openregistry-h-mr-fagnani-29d55cORDINARY1,848
MR R E YOUEsophymarine-openregistry-h-mr-r-e-youe-3d245cORDINARY1,848
MRS C W YOUEsophymarine-openregistry-h-mrs-c-w-youe-45926dORDINARY1,848
MS J MCCARTHYsophymarine-openregistry-h-ms-j-mccarthy-1e0083ORDINARY1,848
PURNIMABEN PATELsophymarine-openregistry-h-purnimaben-patel-0f3520ORDINARY1,848
ROB TWYMANsophymarine-openregistry-h-rob-twyman-fbd29eORDINARY1,848
RUPAL PATELsophymarine-openregistry-h-rupal-patel-868c8dORDINARY1,848
STEVEN BENTLEYsophymarine-openregistry-h-steven-bentley-e45ce1ORDINARY1,848
V FALOWOsophymarine-openregistry-h-v-falowo-8d54deORDINARY1,848
MARK ANDREW SMITHsophymarine-openregistry-gb-03646626ORDINARY0

LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13272367
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Sapphire House, Colchester, Essex, CO2 8YU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WENDON-SMITHsophymarine-openregistry-h-andrew-wendon-smith-26495fORDINARY112.50%
CRAIG LEONARD BURDENsophymarine-openregistry-h-craig-leonard-burden-c54095ORDINARY112.50%
DAVID BROOKERsophymarine-openregistry-gb-07932184ORDINARY112.50%
DEAN DOWSETTsophymarine-openregistry-h-dean-dowsett-b7f2e4ORDINARY112.50%
EMILY FRYERsophymarine-openregistry-h-emily-fryer-a9f297ORDINARY112.50%
EMILY TAYLORsophymarine-openregistry-h-emily-taylor-08395fORDINARY112.50%
GAYNOR CANNONsophymarine-openregistry-h-gaynor-cannon-b5bff3ORDINARY112.50%
IZABELE DOWSETTsophymarine-openregistry-h-izabele-dowsett-0650c7ORDINARY112.50%
JACK FREDERICK DEAG HARRINGTONsophymarine-openregistry-h-jack-frederick-deag-harrington-9f5a9bORDINARY112.50%
KAREN BURDENsophymarine-openregistry-h-karen-burden-b7e712ORDINARY112.50%
LISA DIMONsophymarine-openregistry-h-lisa-dimon-316cb4ORDINARY112.50%
MOIRA TAYLORsophymarine-openregistry-h-moira-taylor-f49b9bORDINARY112.50%
NICHOLAS TAYLORsophymarine-openregistry-h-nicholas-taylor-d10060ORDINARY112.50%
PAUL DAVID DIMONsophymarine-openregistry-h-paul-david-dimon-5e93f5ORDINARY112.50%
RICHARD FRYERsophymarine-openregistry-h-richard-fryer-cd47e9ORDINARY112.50%

CALIBRE HOMES LIMITED

sophymarine-openregistry-gb-01040787
Status
Active
Type
Private Limited Company
Incorporated
01/02/1972
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN YOUNGsophymarine-openregistry-gb-06585336ORDINARY1,25012.50%
CHRISTINE BLYTHsophymarine-openregistry-h-christine-blyth-069810ORDINARY1,25012.50%
PAULINE YOUNGsophymarine-openregistry-h-pauline-young-5f43e7ORDINARY1,25012.50%
ABIGAIL SAINTYsophymarine-openregistry-h-abigail-sainty-50f503ORDINARY6256.25%
JANET WILSONsophymarine-openregistry-h-janet-wilson-f1f8acORDINARY6256.25%
JENNY BLYTHsophymarine-openregistry-h-jenny-blyth-d30ee9ORDINARY6256.25%
LESLEY SMITHsophymarine-openregistry-gb-06177456ORDINARY6256.25%
MALCOM BLYTH (DECEASED)sophymarine-openregistry-h-malcom-blyth-deceased-cafdb9ORDINARY6256.25%
MELISSA SAINTY-WEBBsophymarine-openregistry-h-melissa-sainty-webb-4dc1daORDINARY6256.25%
REBECCA SAINTYsophymarine-openregistry-h-rebecca-sainty-662a0fORDINARY6256.25%
SONIA COCKRELLsophymarine-openregistry-h-sonia-cockrell-2562b4ORDINARY6256.25%
THOMAS SAINTYsophymarine-openregistry-h-thomas-sainty-c6247bORDINARY6256.25%
DEBORAH BISHOPsophymarine-openregistry-h-deborah-bishop-52dd5aORDINARY3133.13%
STEVEN VAUGHANsophymarine-openregistry-h-steven-vaughan-94a398ORDINARY3123.12%

PRIORYOAK LIMITED

sophymarine-openregistry-gb-01860555
Status
Active
Type
Private Limited Company
Incorporated
02/11/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
B POCOCKsophymarine-openregistry-h-b-pocock-24f0e6ORDINARY10
J.A. HARTsophymarine-openregistry-h-j-a-hart-566726ORDINARY10
MISS A GREGSONsophymarine-openregistry-h-miss-a-gregson-cb2802ORDINARY10
MISS L TRUKANAITEsophymarine-openregistry-h-miss-l-trukanaite-aed9c2ORDINARY10
MR G EVANSsophymarine-openregistry-h-mr-g-evans-fad74cORDINARY10
MR R W HILLsophymarine-openregistry-h-mr-r-w-hill-a0aeaaORDINARY10
MRS A J EVANSsophymarine-openregistry-h-mrs-a-j-evans-fbd7bcORDINARY10
MS S J COOKsophymarine-openregistry-h-ms-s-j-cook-f99031ORDINARY10
N D SHUTTLEWOODsophymarine-openregistry-h-n-d-shuttlewood-9a253fORDINARY10
PATRICIA A. MCBRIDEsophymarine-openregistry-h-patricia-a-mcbride-e91cc2ORDINARY10
R.H. LEGGATTsophymarine-openregistry-h-r-h-leggatt-63dc03ORDINARY10
S MOOREsophymarine-openregistry-h-s-moore-f18b8fORDINARY10
S.A. EDWARDSsophymarine-openregistry-gb-12476486ORDINARY10
MS L J CROSBYsophymarine-openregistry-h-ms-l-j-crosby-f1b070ORDINARY0

PINECROWN LIMITED

sophymarine-openregistry-gb-02750917
Status
Active
Type
Private Limited Company
Incorporated
25/09/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
8 Kings Court, Colchester, Essex, CO4 9RA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WICKHAMsophymarine-openregistry-h-andrew-john-wickham-97c8afORDINARY1
D J SHEPPARDsophymarine-openregistry-h-d-j-sheppard-db167aORDINARY1
GARY PINDERsophymarine-openregistry-h-gary-pinder-efe409ORDINARY1
JANE WICKHAMsophymarine-openregistry-h-jane-wickham-50d42dORDINARY1
MISS A C KNIGHTSsophymarine-openregistry-h-miss-a-c-knights-059ad9ORDINARY1
MR A E WINNsophymarine-openregistry-h-mr-a-e-winn-6d51bfORDINARY1
MR BARNESsophymarine-openregistry-h-mr-barnes-02ecf7ORDINARY1
MRS BARNESsophymarine-openregistry-gb-14753300ORDINARY1
MRS J PINDERsophymarine-openregistry-h-mrs-j-pinder-9a978eORDINARY1
MRS R J WINNsophymarine-openregistry-h-mrs-r-j-winn-9992d2ORDINARY1
MS F BARKHAMsophymarine-openregistry-h-ms-f-barkham-1f03eeORDINARY1
V WOODRUFFsophymarine-openregistry-h-v-woodruff-8a6dc4ORDINARY1
BERNADETTE ALLENsophymarine-openregistry-h-bernadette-allen-af244eORDINARY0
MR M ALLENsophymarine-openregistry-h-mr-m-allen-625973ORDINARY0

MASDALE LIMITED

sophymarine-openregistry-gb-02947205
Status
Active
Type
Private Limited Company
Incorporated
11/07/1994
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Coach House, Colchester, CO3 3BT

Direct shareholders

ShareholderShare classShares held% of class
ALISON ROASTsophymarine-openregistry-h-alison-roast-4e6b18ORDINARY1
ANN CAMPBELLsophymarine-openregistry-h-ann-campbell-49bb1cORDINARY1
ANTHONY CAMPBELLsophymarine-openregistry-h-anthony-campbell-5ede1aORDINARY1
CHRISTOPHER GILSENANsophymarine-openregistry-h-christopher-gilsenan-1f986aORDINARY1
CHRISTOPHER ROASTsophymarine-openregistry-h-christopher-roast-663239ORDINARY1
EMMA ADAMSsophymarine-openregistry-h-emma-adams-b1cbe0ORDINARY1
GARY BARTLETTsophymarine-openregistry-h-gary-bartlett-b45f1cORDINARY1
HDAD HOLDING LTDsophymarine-openregistry-h-hdad-holding-ltd-0550caORDINARY1
J DONALDSONsophymarine-openregistry-gb-16181540ORDINARY1
KATHRYN DAWSONsophymarine-openregistry-h-kathryn-dawson-eccce6ORDINARY1
MICHAEL OWEN HENRYsophymarine-openregistry-h-michael-owen-henry-a17b28ORDINARY1
ROBERT ALAN FARLEYsophymarine-openregistry-h-robert-alan-farley-5a80d5ORDINARY1
YVONNE FAWDONsophymarine-openregistry-h-yvonne-fawdon-a48db1ORDINARY1
ANDREW WAYsophymarine-openregistry-h-andrew-way-07371eORDINARY0

ST. HELENA MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03391886
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET NINA RUSSELLsophymarine-openregistry-h-bridget-nina-russell-43b725ORDINARY111.11%
GEANI BAICEANUsophymarine-openregistry-h-geani-baiceanu-998439ORDINARY111.11%
JOHN RAYMOND PROPsophymarine-openregistry-h-john-raymond-prop-d41511ORDINARY111.11%
JUDITH A A EVESsophymarine-openregistry-h-judith-a-a-eves-0510dfORDINARY111.11%
KATIE LOUISE BROOKSsophymarine-openregistry-h-katie-louise-brooks-1c822fORDINARY111.11%
LOUISE VICTORIA FREUNDsophymarine-openregistry-h-louise-victoria-freund-0ec394ORDINARY111.11%
MADALINA CHELARUsophymarine-openregistry-h-madalina-chelaru-65295eORDINARY111.11%
MADELINE EMILY BATESsophymarine-openregistry-h-madeline-emily-bates-fac5a0ORDINARY111.11%
MARK DAVID FRANK RUSSELLsophymarine-openregistry-h-mark-david-frank-russell-15a217ORDINARY111.11%
NEIL ADRIAN COOKsophymarine-openregistry-h-neil-adrian-cook-c59835ORDINARY111.11%
RICHARD AND MRS SAMANTHA LORDsophymarine-openregistry-h-richard-and-mrs-samantha-lord-7510afORDINARY111.11%
SARAH JAYNE BAXTERsophymarine-openregistry-h-sarah-jayne-baxter-bd5e59ORDINARY111.11%
YVONNE JOY HOWARDsophymarine-openregistry-h-yvonne-joy-howard-413c00ORDINARY111.11%
RICHARD LORDsophymarine-openregistry-h-richard-lord-5bae9eORDINARY00.00%

LYNNBROOK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04807729
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Aston House, Colchester, CO3 3EY

Direct shareholders

ShareholderShare classShares held% of class
A M DICKERSONsophymarine-openregistry-h-a-m-dickerson-06d94fORDINARY1
AILEEN JUNE DAVISONsophymarine-openregistry-h-aileen-june-davison-09bfd2ORDINARY1
ANDREW PETER FARROWsophymarine-openregistry-h-andrew-peter-farrow-2a1b21ORDINARY1
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929ORDINARY1
CHRISTOPHER BRYAN DAVISONsophymarine-openregistry-h-christopher-bryan-davison-a250c4ORDINARY1
FIONA BRIDGET HOWARDsophymarine-openregistry-h-fiona-bridget-howard-4d8514ORDINARY1
JACK WILKINSONsophymarine-openregistry-gb-11010325ORDINARY1
MANDY BARBERsophymarine-openregistry-h-mandy-barber-a46538ORDINARY1
MARTYN BARBERsophymarine-openregistry-h-martyn-barber-1d82f7ORDINARY1
MISS N GANDHIsophymarine-openregistry-h-miss-n-gandhi-91d83dORDINARY1
MR K COMPTONsophymarine-openregistry-h-mr-k-compton-ec10c2ORDINARY1
MR T D LEEsophymarine-openregistry-h-mr-t-d-lee-651b82ORDINARY1
MRS E A HEWITSONsophymarine-openregistry-h-mrs-e-a-hewitson-d4a743ORDINARY1
R G WILSONsophymarine-openregistry-gb-SC845834ORDINARY1