UK companies/Colchester/Page 90
Companies in Colchester and their shareholdersPage 90 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 45 shareholdings and 3 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
PROJECT.ARCHITECTURE LTD
sophymarine-openregistry-gb-13032436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DAVID STANFORDsophymarine-openregistry-h-ashley-david-stanford-762ca6 | ORDINARY | 50 | 100.00% |
| MARK ROBERT GAULDsophymarine-openregistry-h-mark-robert-gauld-5f6eed | ORDINARY A | 50 | 100.00% |
CHARACTER CAMPERS LTD
sophymarine-openregistry-gb-13053427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- 21 Green Farm Road, Colchester, Essex, CO6 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA JOEL-CARTERsophymarine-openregistry-h-georgina-joel-carter-065bf2 | ORDINARY SHARES B | 50 | 100.00% |
| MATTHEW JOEL-CARTERsophymarine-openregistry-h-matthew-joel-carter-0d162e | ORDINARY SHARES A | 50 | 100.00% |
JAMES LAWSON PLANNING LIMITED
sophymarine-openregistry-gb-13100476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM LAWSONsophymarine-openregistry-h-james-william-lawson-b50870 | ORDINARY A | 90 | 100.00% |
| SUZANNE FRANCES LAWSONsophymarine-openregistry-h-suzanne-frances-lawson-cab219 | ORDINARY B | 10 | 100.00% |
TESSIER-ASHPOOL LIMITED
sophymarine-openregistry-gb-13133675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Fitzgilbert Road, Colchester, Essex, CO2 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL FENNELLsophymarine-openregistry-h-andrew-paul-fennell-8745e0 | ORDINARY | 100 | 100.00% |
| CHRISTINE FENNELLsophymarine-openregistry-h-christine-fennell-4a50d6 | A ORDINARY | 50 | 100.00% |
| ANDREW PAUL FENNELLsophymarine-openregistry-h-andrew-paul-fennell-8745e0 | A ORDINARY | 0 | 0.00% |
JBW SERVICES LTD
sophymarine-openregistry-gb-13191118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM GEN LTDsophymarine-openregistry-gb-13191120 | ORDINARY | 450,000 | 100.00% |
| FITZ ADVISORY LTDsophymarine-openregistry-gb-13189466 | A ORDINARY | 1 | 100.00% |
A J CONTRACT CARPENTRY LTD
sophymarine-openregistry-gb-13191585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 24 John Kent Avenue, Colchester, CO2 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-LUCIAN CIOFUsophymarine-openregistry-h-alexandru-lucian-ciofu-77842e | ORDINARY B | 50 | 100.00% |
| ALEXANDRU-LUCIAN CIOFUsophymarine-openregistry-h-alexandru-lucian-ciofu-77842e | ORDINARY A | 50 | 100.00% |
| JONATHAN SAM GLADWELLsophymarine-openregistry-h-jonathan-sam-gladwell-a671f1 | ORDINARY B | 0 | 0.00% |
WHEATSTONE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13195416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Kingfisher Way, Colchester, CO5 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELLISsophymarine-openregistry-h-christopher-ellis-edde07 | ORDINARY | 100 | 100.00% |
| JASON REEDsophymarine-openregistry-gb-13852084 | B ORDINARY | 1 | 100.00% |
PRYCE-JENKINS PSYCHOLOGY LTD
sophymarine-openregistry-gb-13210087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Clovelly Mill Lane, Colchester, CO2 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY PRYCE-JENKINSsophymarine-openregistry-h-emily-pryce-jenkins-42b1cc | ORDINARY | 100 | |
| HAYDN PRYCE-JENKINSsophymarine-openregistry-h-haydn-pryce-jenkins-1133e0 | A ORDINARY | 1 | |
HDH LOCUMS LTD
sophymarine-openregistry-gb-13278798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 45 Arthur Cross Square, Colchester, CO4 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA IQBAL PASHAsophymarine-openregistry-h-hamza-iqbal-pasha-0832b8 | ORDINARY | 2 | |
| DAHLIA IQBALsophymarine-openregistry-h-dahlia-iqbal-853ddf | A ORDINARY | 1 | |
ROMAN RIVER TREES LTD
sophymarine-openregistry-gb-13341197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Unit 3 Upp Hall Farm, Colchester, CO6 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DEWDNEYsophymarine-openregistry-h-gordon-dewdney-501bb1 | ORDINARY | 50 | |
| LEANNE NORWOODsophymarine-openregistry-h-leanne-norwood-57a6c1 | ORDINARY | 50 | |
| LEANNE NORWOODsophymarine-openregistry-h-leanne-norwood-57a6c1 | B ORDINARY | 1 | |
STONEBRIDGE SERVICES LIMITED
sophymarine-openregistry-gb-13342297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 Agnes Silverside Close, Colchester, CO2 8WN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HALLsophymarine-openregistry-h-luke-hall-120dbd | ORDINARY | 100 | 100.00% |
| ROSY CORNISHsophymarine-openregistry-h-rosy-cornish-783279 | B ORDINARY | 1 | 100.00% |
PRIMEPRINTSUK LIMITED
sophymarine-openregistry-gb-13343598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Brendon Court, Colchester, CO5 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY JAYNE POOLEsophymarine-openregistry-h-bethany-jayne-poole-5aa116 | B ORDINARY | 1 | 100.00% |
| LOUIS JAMES CARTERsophymarine-openregistry-h-louis-james-carter-bd0093 | A ORDINARY | 1 | 100.00% |
BROOM MORTGAGES AND WEALTH LTD
sophymarine-openregistry-gb-13366433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 120 Feering Hill, Colchester, CO5 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7 | ORDINARY | 7 | 100.00% |
| STACEY YVONNE SMITHsophymarine-openregistry-h-stacey-yvonne-smith-511b5a | ORDINARY A | 3 | 100.00% |
FOLEY & SONS PAVING LTD
sophymarine-openregistry-gb-13372164
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 122 Feering Hill, Colchester, Essex, CO5 9PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY FOLEYsophymarine-openregistry-h-carly-foley-0d472e | ORDINARY B | 1 | |
| DAVID JAMES FOLEYsophymarine-openregistry-h-david-james-foley-afd976 | ORDINARY A | 1 | |
GRP X LTD
sophymarine-openregistry-gb-13441433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 Park Farm Kelvedon Road, Colchester, CO5 9SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CORBETT-HARDIMANsophymarine-openregistry-h-james-corbett-hardiman-17f548 | ORDINARY A | 1 | |
| JAMES CORBETT-HARDIMANsophymarine-openregistry-h-james-corbett-hardiman-17f548 | ORDINARY B | 1 | |
| TERENCE VAN HARDIMANsophymarine-openregistry-h-terence-van-hardiman-ac3927 | ORDINARY B | 0 | |
RAY WICKS CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-13513928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- The Highway Mersea Road, Colchester, CO2 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN VICTORIA WICKSsophymarine-openregistry-h-megan-victoria-wicks-e3d385 | ORDINARY | 1 | 50.00% |
| RAYMOND GORDON WICKSsophymarine-openregistry-h-raymond-gordon-wicks-c17080 | ORDINARY B | 1 | 100.00% |
| RAYMOND GORDON WICKSsophymarine-openregistry-h-raymond-gordon-wicks-c17080 | ORDINARY | 1 | 50.00% |
J-QUILTS INNOVA LTD
sophymarine-openregistry-gb-13584313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2c The Gattinetts Hadleigh Road, Colchester, CO7 6QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE CHILVERsophymarine-openregistry-h-janette-chilver-0c35fb | ORDINARY | 10 | |
| IAN CHILVERsophymarine-openregistry-h-ian-chilver-ee3bb8 | B ORDINARY | 1 | |
MICHAELS PROPERTY CONSULTANTS HALSTEAD LTD
sophymarine-openregistry-gb-13620083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 17, Cautrac Serviced Offices The Causeway, Colchester, Essex, CO6 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELS PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-08776076 | ORDINARY | 100 | 100.00% |
| AARON WILCOCKsophymarine-openregistry-h-aaron-wilcock-08ecce | B ORDINARY | 1 | 100.00% |
UNIVERSAL HOSTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13681561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- The Old Chapel 33 Church Street, Colchester, CO6 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY NEVILLsophymarine-openregistry-gb-17144071 | ORDINARY A SHARES | 1,000 | 100.00% |
| CRISTINA IGNATsophymarine-openregistry-h-cristina-ignat-2455ef | ORDINARY B SHARES | 10 | 100.00% |
LEO JONES LTD
sophymarine-openregistry-gb-13687762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BIDGOOD-JONESsophymarine-openregistry-h-lucy-bidgood-jones-de7efe | 'A' | 1 | 100.00% |
| MR LEO JONESsophymarine-openregistry-h-mr-leo-jones-3a78d7 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C3 123 LIMITEDsophymarine-openregistry-gb-13056890 | Holds shares in | C ORDINARY · 6.06% |
| FOREST HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01262444 | Holds shares in | ORDINARY |
| LEOVERSE LTDsophymarine-openregistry-gb-15858243 | Holds shares in | ORDINARY |