UK companies/Colchester/Page 92

Companies in Colchester and their shareholdersPage 92 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 6 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
45
Related parties
6

ORG ENGINEERING LTD

sophymarine-openregistry-gb-14327443
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ARNOLD GREENWOODsophymarine-openregistry-h-thomas-arnold-greenwood-83153aA ORDINARY3100.00%
THOMAS JAMES ORRISsophymarine-openregistry-h-thomas-james-orris-2ea9d3ORDINARY B3100.00%

4D EDUCATION LIMITED

sophymarine-openregistry-gb-14347758
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85422 — Post-graduate level higher education
Registered office
1 The Atrium Phoenix Square, Colchester, Essex, CO4 9AS

Direct shareholders

ShareholderShare classShares held% of class
ANNA SOPHIA YASMIN AHMADsophymarine-openregistry-h-anna-sophia-yasmin-ahmad-997e1bB ORDINARY50100.00%
BUSHRA SHAHIDA RANAsophymarine-openregistry-h-bushra-shahida-rana-e78f4dA ORDINARY50100.00%

RICHARDSON ROOFING & CLADDING LTD

sophymarine-openregistry-gb-14363514
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Priory Place, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
CALVIN RICHARDSONsophymarine-openregistry-h-calvin-richardson-24115bORDINARY100100.00%
JORDAN RICHARDSONsophymarine-openregistry-gb-16048738A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RICHARDSON PROPERTY MAINTENANCE & CLEANING LIMITEDsophymarine-openregistry-gb-15399833Holds shares inORDINARY C · 10.00%

TERSON HOLDINGS LIMITED

sophymarine-openregistry-gb-14395532
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MICHAEL BURKE TERSONsophymarine-openregistry-h-shaun-michael-burke-terson-c263b9B ORDINARY50100.00%
VICTORIA ELIZABETH TERSONsophymarine-openregistry-h-victoria-elizabeth-terson-792e06A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
TERSON WILLOW TREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13651531Holds shares inORDINARY · 100.00%
WUNDERLICH TERSON LTDsophymarine-openregistry-gb-12014780Holds shares inA ORDINARY · 50.00%

GPE SALES & MARKETING LTD

sophymarine-openregistry-gb-14411544
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Commerce Way, Colchester, CO2 8HX

Direct shareholders

ShareholderShare classShares held% of class
LEE OXLEYsophymarine-openregistry-h-lee-oxley-8565f8ORDINARY A100100.00%
LUCIE KELLYsophymarine-openregistry-h-lucie-kelly-f4aa60ORDINARY B0

Related parties

PartyRelationshipDetail
MARINE RESIDENTS (CLACTON)LIMITEDsophymarine-openregistry-gb-00969600Holds shares inORDINARY

DR. SIMON RALPHS LTD

sophymarine-openregistry-gb-14423328
Status
Active
Type
Private Limited Company
Incorporated
17/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Church Green, Colchester, CO6 1UD

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE RALPHSsophymarine-openregistry-h-danielle-ralphs-abccf2B ORDINARY1100.00%
SIMON RALPHSsophymarine-openregistry-h-simon-ralphs-dfbe41A ORDINARY1100.00%

EAST ANGLIAN FINANCIAL PLANNING (SERVICES) LTD

sophymarine-openregistry-gb-14437196
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lodge Park Business Centre Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3REDEEMABLE PREFERENCE150,000
BEVERLEY MONKsophymarine-openregistry-h-beverley-monk-9331c0REDEEMABLE PREFERENCE150,000
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3PREFERENCE102
BEVERLEY MONKsophymarine-openregistry-h-beverley-monk-9331c0PREFERENCE98

Related parties

PartyRelationshipDetail
EAST ANGLIAN FINANCIAL PLANNING LTDsophymarine-openregistry-gb-08608937Holds shares inORDINARY · 100.00%

ETHOS INTERIORS GROUP LIMITED

sophymarine-openregistry-gb-14458224
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Garden House Felix Hall Park, Colchester, Essex, CO5 9DG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN EDWARD ELLISsophymarine-openregistry-h-kevin-edward-ellis-d3472dORDINARY 'A' SHARES10,200100.00%
ALISON LESLEY ELLISsophymarine-openregistry-h-alison-lesley-ellis-123f4bORDINARY 'B' SHARES9,800100.00%

Related parties

PartyRelationshipDetail
ETHOS OFFICE INTERIORS LIMITEDsophymarine-openregistry-gb-03209615Holds shares inORDINARY · 100.00%

A D MITCHELL ELECTRICAL LTD

sophymarine-openregistry-gb-14472703
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MORRISON CLARKsophymarine-openregistry-h-alexander-morrison-clark-850cecORDINARY90100.00%
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY "B"11100.00%

GOODWOODS INSTALLATIONS LTD

sophymarine-openregistry-gb-14486920
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3a Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
ALEC WITTONsophymarine-openregistry-h-alec-witton-6b21ffORDINARY A1
WILLIAM GOODsophymarine-openregistry-h-william-good-271542ORDINARY1

CYPOGRAPHY JV LTD

sophymarine-openregistry-gb-14517259
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Unit 3, Upp Hall Farm, Colchester, CO6 1RY

Direct shareholders

ShareholderShare classShares held% of class
EGG ESTATES LTDsophymarine-openregistry-gb-15527848ORDINARY 1 GBP1,200
EGG ESTATES LTDsophymarine-openregistry-gb-15527848ORDINARY B 1 GBP800
CYPOGRAPHY OG LTDsophymarine-openregistry-gb-14717134ORDINARY B 1 GBP0
CYPOGRAPHY OG LTDsophymarine-openregistry-gb-14717134ORDINARY 1 GBP0

CX EXPERTS GLOBAL LTD

sophymarine-openregistry-gb-14541887
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
70229 — Management consultancy activities other than financial management
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY PETERSsophymarine-openregistry-h-mark-anthony-peters-7a4c75ORDINARY B100100.00%
PHILLIP JOSEPH BATTsophymarine-openregistry-h-phillip-joseph-batt-0fc23dORDINARY100100.00%

ELITE DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-14588821
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
31 Maigold Avenue, Colchester, Essex, CO4 6EG

Direct shareholders

ShareholderShare classShares held% of class
HAJI MOHAMMED NAZIRsophymarine-openregistry-h-haji-mohammed-nazir-64ca9fA60100.00%
FATHIMA THAAHIRA MOHIDEENsophymarine-openregistry-h-fathima-thaahira-mohideen-034b06B40100.00%

QP (GHLSF) INVESTMENTS LTD

sophymarine-openregistry-gb-14648231
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
DORMANT
SIC
64991 — Security dealing on own account
Registered office
34-36 Crouch Street, Colchester, Essex, CO3 3HH

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL HUGO LAURO SVENSSON FALCONsophymarine-openregistry-h-gabriel-hugo-lauro-svensson-falcon-7692adORDINARY B100100.00%
QP (EAST ANGLIA) HOLDINGS LTDsophymarine-openregistry-gb-13476722ORDINARY A100100.00%

TMH DIGITAL LTD

sophymarine-openregistry-gb-14709354
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Scarletts Chase, Colchester, Essex, CO6 3DH

Direct shareholders

ShareholderShare classShares held% of class
TMH MEDIA LIMITEDsophymarine-openregistry-gb-08037450ORDINARY B68100.00%
ANDREW DEWARsophymarine-openregistry-h-andrew-dewar-f9b73aORDINARY A45100.00%

JSP PLUMBING & HEATING LTD

sophymarine-openregistry-gb-14725204
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Hunt Road, Colchester, Essex, CO6 2NX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA STEVEN PRESTONsophymarine-openregistry-h-joshua-steven-preston-350bb5A ORDINARY90100.00%
ESSEX & KENT GROUP LIMITEDsophymarine-openregistry-gb-14706552B ORDINARY10100.00%

EMMA FARRAR CONSULTANCY LTD

sophymarine-openregistry-gb-14752641
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
60 Rainsborowe Road, Colchester, CO2 7JS

Direct shareholders

ShareholderShare classShares held% of class
EMMA FARRARsophymarine-openregistry-h-emma-farrar-c4138fA ORDINARY1
RODERICK NORMANsophymarine-openregistry-h-roderick-norman-5dc9b2B ORDINARY1

R & H ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-14766173
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Unit 1 Balls Farm Tye Road, Colchester, Essex, CO7 7BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUTHERFORDsophymarine-openregistry-h-andrew-rutherford-2019ffB ORDINARY50100.00%
LYNDA HILLIARDsophymarine-openregistry-h-lynda-hilliard-441a29A ORDINARY50100.00%

BATHROOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-14822434
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ESWORTHYsophymarine-openregistry-h-darren-esworthy-d64c98B100100.00%
THOMAS SHERBORNEsophymarine-openregistry-h-thomas-sherborne-d0dd32A100100.00%

SEVENTEEN TWENTY-SEVEN LTD

sophymarine-openregistry-gb-14851584
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74202 — Other specialist photography
90030 — Artistic creation
Registered office
Office 103 Communications House, Colchester, Essex, CO2 7NN

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL SCALESsophymarine-openregistry-h-samuel-scales-fec20aORDINARY150.00%
SAMUEL SCALESsophymarine-openregistry-h-samuel-scales-fec20aPREFERENCE1100.00%
SOPHIE HOLLOWAYsophymarine-openregistry-h-sophie-holloway-3474bdORDINARY150.00%