UK companies/Colchester/Page 91

Companies in Colchester and their shareholdersPage 91 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 42 shareholdings and 4 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
42
Related parties
4

EQUITY ASSOCIATES LIMITED

sophymarine-openregistry-gb-13701385
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Brooms Barn Little Tey Road, Colchester, Essex, CO5 9RS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HUGHESsophymarine-openregistry-h-timothy-hughes-62fd5aORDINARY1
ZOE HUGHESsophymarine-openregistry-h-zoe-hughes-e9e758A ORDINARY1

EVERTOM LTD

sophymarine-openregistry-gb-13763491
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Park Lane, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BUCKLEsophymarine-openregistry-h-stephen-buckle-54cc37ORDINARY A51100.00%
RACHEL BUCKLEsophymarine-openregistry-h-rachel-buckle-a66ea6ORDINARY B49100.00%

Related parties

PartyRelationshipDetail
ASHWORTH FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08401597Holds shares inORDINARY

SIXTY-TEN ARTS MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-13787700
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Colchester Arts Centre, Colchester, Essex, CO1 1NF

Direct shareholders

ShareholderShare classShares held% of class
NWANDO LAWALsophymarine-openregistry-h-nwando-lawal-103e05B ORDINARY1100.00%
OLUSEGUN LAWALsophymarine-openregistry-h-olusegun-lawal-0ad675ORDINARY1100.00%

BALDWIN SCAFFOLDING MANAGEMENT LTD

sophymarine-openregistry-gb-13832965
Status
Active
Type
Private Limited Company
Incorporated
06/01/2022
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BALDWINsophymarine-openregistry-h-daniel-baldwin-e377fcORDINARY SHARES A1
DANIEL BALDWINsophymarine-openregistry-h-daniel-baldwin-e377fcORDINARY SHARES B1
LAUREN BALDWINsophymarine-openregistry-gb-14250932ORDINARY SHARES B0

Related parties

PartyRelationshipDetail
CALIBRE SCAFFOLDING LTDsophymarine-openregistry-gb-15772278Holds shares inORDINARY SHARES · 33.33%

WRIGHT SURVEYS LTD

sophymarine-openregistry-gb-13867962
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Stable 3, Pattens Yard Nayland Road, Colchester, CO6 3DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY1
JOANNE WRIGHTsophymarine-openregistry-h-joanne-wright-81846fB ORDINARY1

ROCKETT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13881854
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE ROCKETTsophymarine-openregistry-h-laura-jane-rockett-eef219A100100.00%
THOMAS WILLIAM ROCKETTsophymarine-openregistry-h-thomas-william-rockett-b6ab03ORDINARY100100.00%

CGP LONG FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13944678
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
43 Riverside Way, Colchester, Essex, CO5 9LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE PATRICK LONGsophymarine-openregistry-h-christopher-george-patrick-long-b1ccfeA ORDINARY5100.00%
SARAH-LOUISE VERITY LONGsophymarine-openregistry-h-sarah-louise-verity-long-3ddb84B ORDINARY5100.00%

M LOADER FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13974522
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
8 Grymes Dyke Way, Colchester, CO3 0QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LOADERsophymarine-openregistry-h-michael-loader-437f89ORDINARY99
CHELSEA LOADERsophymarine-openregistry-h-chelsea-loader-b6b350ORDINARY A1

NATIONWIDE REFRIGERATION LTD

sophymarine-openregistry-gb-13983295
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
LEAH CALLAGHANsophymarine-openregistry-h-leah-callaghan-d48a2cA200100.00%
JOHN BARRYsophymarine-openregistry-gb-SC018081B120100.00%

GLORIOUS PROPERTIES PVT LTD

sophymarine-openregistry-gb-13989858
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Lexden Court, Colchester, CO3 3QP

Direct shareholders

ShareholderShare classShares held% of class
ACHUTH NARAYANASHARMA HOSURsophymarine-openregistry-h-achuth-narayanasharma-hosur-1d0d4fORDINARY A1
CHETANA BANGARADKA RADHAKRISHNAsophymarine-openregistry-h-chetana-bangaradka-radhakrishna-d2f5f9ORDINARY B1

TENDRING POTATO SUPPLIERS LTD

sophymarine-openregistry-gb-14001988
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Chalice House Bromley Road, Colchester, Essex, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LONGsophymarine-openregistry-h-kathryn-long-b79dd2ORDINARY SHARES B1100.00%
ROBERT LONGsophymarine-openregistry-h-robert-long-f2bcc1ORDINARY SHARES A1100.00%

ESSEX MASONRY SERVICES LTD

sophymarine-openregistry-gb-14031123
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4 Walnut Tree Way, Colchester, CO5 0NG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER O'CONNORsophymarine-openregistry-h-christopher-o-connor-acacb6ORDINARY1100.00%
JEMMA O'CONNORsophymarine-openregistry-h-jemma-o-connor-36e905ORDINARY A1100.00%

URBAN XTREME LTD

sophymarine-openregistry-gb-14036129
Status
Active
Type
Private Limited Company
Incorporated
08/04/2022
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
43a Mountbatten Drive, Colchester, Essex, CO2 8BH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAUL CLARKsophymarine-openregistry-h-robert-paul-clark-5fc4fbORDINARY B100100.00%
SIMON TIMOTHY FARMERsophymarine-openregistry-h-simon-timothy-farmer-e13da3ORDINARY A100100.00%

TENJRIS LIMITED

sophymarine-openregistry-gb-14043341
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
IVAN JOHN STANMOREsophymarine-openregistry-h-ivan-john-stanmore-8cf88fA50100.00%
JACQUELYN DENNISsophymarine-openregistry-h-jacquelyn-dennis-784996B50100.00%

NPG BARRON BUILDING SERVICES LTD

sophymarine-openregistry-gb-14123597
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Old Forge, Colchester, CO1 2TP

Direct shareholders

ShareholderShare classShares held% of class
NEIL BARRONsophymarine-openregistry-h-neil-barron-081af9ORDINARY100
GEORGE BARRONsophymarine-openregistry-h-george-barron-2fee7fA ORDINARY10

PMS WORKS LIMITED

sophymarine-openregistry-gb-14126813
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
School Farm Buildings, Colchester, Essex, CO4 5PB

Direct shareholders

ShareholderShare classShares held% of class
DANNY PECKsophymarine-openregistry-h-danny-peck-9e795cORDINARY A6100.00%
DANNY PECKsophymarine-openregistry-h-danny-peck-9e795cORDINARY B6100.00%
GARY WHITEsophymarine-openregistry-h-gary-white-13425aORDINARY B00.00%

Related parties

PartyRelationshipDetail
PORTABLE MACHINING SERVICES LIMITEDsophymarine-openregistry-gb-04332844Holds shares inORDINARY "A" · 50.00%

SIMPLY CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-14156493
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
HANNAN CLARKEsophymarine-openregistry-h-hannan-clarke-1e1123B ORDINARY1
LIAM CLARKEsophymarine-openregistry-h-liam-clarke-2f7ef2ORDINARY1

WRIGHT HEARING GROUP LIMITED

sophymarine-openregistry-gb-14157335
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3b Headgate, Colchester, Essex, CO1 1NU

Direct shareholders

ShareholderShare classShares held% of class
FLEUR ELIZABETH ALEXANDRA WRIGHTsophymarine-openregistry-h-fleur-elizabeth-alexandra-wright-95b24cB50100.00%
OLIVER DANIEL WRIGHTsophymarine-openregistry-h-oliver-daniel-wright-5456d1A50100.00%

Related parties

PartyRelationshipDetail
THCC LIMITEDsophymarine-openregistry-gb-04109256Holds shares inORDINARY · 94.34%

SUMAC GROUP LTD

sophymarine-openregistry-gb-14192178
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WEBBsophymarine-openregistry-h-thomas-webb-d5efd8A CLASS - ORDINARY90
ALEXANDRA RUEsophymarine-openregistry-h-alexandra-rue-a8b20fB CLASS - ORDINARY10

WILL H HEATING SERVICES LTD

sophymarine-openregistry-gb-14214796
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
45 Firs Road, Colchester, CO5 8JR

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ELIZABETH HEADsophymarine-openregistry-h-rachel-elizabeth-head-a5379dORDINARY A SHARES1100.00%
WILLIAM GRAHAME GUY HEADsophymarine-openregistry-h-william-grahame-guy-head-ab316aORDINARY1100.00%