UK companies/Colchester/Page 93

Companies in Colchester and their shareholdersPage 93 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 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
47
Related parties
1

CYNODONT LIMITED

sophymarine-openregistry-gb-14860507
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
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
NATHANIEL JOHNSONsophymarine-openregistry-gb-11973878A80100.00%
XIAOLI WANGsophymarine-openregistry-h-xiaoli-wang-cfe3d0B20100.00%

G WYNN SERVICES LTD

sophymarine-openregistry-gb-14865709
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
820 The Crescent, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
GREGORY ROBERT WYNNsophymarine-openregistry-h-gregory-robert-wynn-13223fORDINARY A SHARES100100.00%
ELLIOT EDGAR WYNNsophymarine-openregistry-h-elliot-edgar-wynn-1b77dbORDINARY B SHARES96100.00%

RAD-LINE LIMITED

sophymarine-openregistry-gb-14867771
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Broomfield Park Coggeshall Road, Colchester, Essex, CO6 2JX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SUSAN LEWISsophymarine-openregistry-h-victoria-susan-lewis-19a77eORDINARY SHARES A50100.00%
VICTORIA SUSAN LEWISsophymarine-openregistry-h-victoria-susan-lewis-19a77eORDINARY SHARES B50100.00%
JOANNA LEWISsophymarine-openregistry-h-joanna-lewis-d64dc5ORDINARY SHARES A00.00%

CAPPS-COE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14894588
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND COEsophymarine-openregistry-h-raymond-coe-d96ba3ORDINARY A100100.00%
JACQUELINE CAPPS-COEsophymarine-openregistry-h-jacqueline-capps-coe-fe6b8fB ORDINARY20100.00%

TIDDLES DAY NURSERY LIMITED

sophymarine-openregistry-gb-14896493
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Priory Place Priory Road, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE CAPPS-COEsophymarine-openregistry-h-jacqueline-capps-coe-fe6b8fORDINARY A100100.00%
RAYMOND COEsophymarine-openregistry-h-raymond-coe-d96ba3B ORDINARY20100.00%

ICENI MARKETING LTD

sophymarine-openregistry-gb-14911651
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wellington House, Colchester, CO3 3DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN WARDENsophymarine-openregistry-h-daniel-john-warden-556388ORDINARY A100100.00%
JACOB JOHN KINGsophymarine-openregistry-h-jacob-john-king-7d86c1ORDINARY B100100.00%

JEJ HOLDINGS LIMITED

sophymarine-openregistry-gb-14920175
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004ORDINARY5050.00%
EMMA HARRISONsophymarine-openregistry-h-emma-harrison-b36004B ORDINARY SHARES5050.00%
JAMIE HARRISONsophymarine-openregistry-h-jamie-harrison-96a5e0ORDINARY5050.00%
JAMIE HARRISONsophymarine-openregistry-h-jamie-harrison-96a5e0B ORDINARY SHARES5050.00%

KCS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14942767
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Keepers Green, Colchester, CO4 5UT

Direct shareholders

ShareholderShare classShares held% of class
KHING LWINsophymarine-openregistry-h-khing-lwin-4796e4ORDINARY5151.00%
KAUNG PYAEsophymarine-openregistry-h-kaung-pyae-2f197fORDINARY4949.00%
KAUNG PYAEsophymarine-openregistry-h-kaung-pyae-2f197fORDINARY A0
KHING LWINsophymarine-openregistry-h-khing-lwin-4796e4ORDINARY A0

INNOVANT SYSTEMS LTD

sophymarine-openregistry-gb-14989060
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Beltane, Colchester, Essex, CO4 5NR

Direct shareholders

ShareholderShare classShares held% of class
SIVA KUMAR BHAMsophymarine-openregistry-h-siva-kumar-bham-a4864eORDINARY1100.00%
SWAPNA PRIYA SIVA KUMAR BHAMsophymarine-openregistry-h-swapna-priya-siva-kumar-bham-eb62f6B ORDINARY1100.00%

FAB-TEK ENGINEERING LTD

sophymarine-openregistry-gb-15028175
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
Brackpools Frating Road, Colchester, CO7 7SY

Direct shareholders

ShareholderShare classShares held% of class
NEIL PITTARDsophymarine-openregistry-h-neil-pittard-afa8edPREFERENCE65100.00%
GEORGE DOWNESsophymarine-openregistry-h-george-downes-6d60b8ORDINARY35100.00%

FONTAINE & FONTAINE LTD

sophymarine-openregistry-gb-15058690
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FONTAINEsophymarine-openregistry-h-daniel-fontaine-08db46A ORDINARY50100.00%
SARETA FONTAINEsophymarine-openregistry-h-sareta-fontaine-8fc6b1B ORDINARY50100.00%

RECYCLY SOFTWARE LTD

sophymarine-openregistry-gb-15144294
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Suite 19 North Colchester Business Centre, Colchester, Essex, CO4 9AD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC TYLERsophymarine-openregistry-h-dominic-tyler-e9dc7cORDINARY SHARES850,000
DOMINIC TYLERsophymarine-openregistry-h-dominic-tyler-e9dc7cORDINARY A SHARES254,999
RUSSELL BRIGGSsophymarine-openregistry-h-russell-briggs-4c154cORDINARY A SHARES28,334

NATIVE MARINE LTD

sophymarine-openregistry-gb-15144503
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
51 Firs Road, Colchester, CO5 8JR

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPARKSsophymarine-openregistry-h-james-sparks-7f154fORDINARY100100.00%
HOLLY SPARKSsophymarine-openregistry-h-holly-sparks-c77310A ORDINARY1100.00%

MARFLEET AND BRADSHAW (ASHFORD) LIMITED

sophymarine-openregistry-gb-15158341
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 & 2 Tollgate Business Park Tollgate West, Colchester, CO3 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARFLEET AND BRADSHAW LIMITEDsophymarine-openregistry-gb-06300969ORDINARY160
RGL INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15066397B ORDINARY40

ADMOR PROPERTIES LIMITED

sophymarine-openregistry-gb-15234595
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
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
SIMON ARNOLDsophymarine-openregistry-h-simon-arnold-42adcaORDINARY A60100.00%
TERESA MARGARET ARNOLDsophymarine-openregistry-h-teresa-margaret-arnold-a3ce56ORDINARY B60100.00%

ELM FARM STORAGE LIMITED

sophymarine-openregistry-gb-15246719
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
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
KATHRYNE GIFFORDsophymarine-openregistry-h-kathryne-gifford-242d73B50100.00%
RUSSELL GIFFORDsophymarine-openregistry-h-russell-gifford-82f7aeA50100.00%

RODH CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-15333808
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Hillie Bunnies, Colchester, CO6 2RU

Direct shareholders

ShareholderShare classShares held% of class
RYAN O'DWYER-HEATHsophymarine-openregistry-h-ryan-o-dwyer-heath-172c7aORDINARY10
DONNA O'DWYER HEATHsophymarine-openregistry-h-donna-o-dwyer-heath-c93b57A ORDINARY2

LJP PSYCHOLOGY LTD

sophymarine-openregistry-gb-15339457
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
43 Booth Avenue, Colchester, CO4 3BA

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA LOUISE PARSONSsophymarine-openregistry-h-claudia-louise-parsons-496b90B ORDINARY1
LIAM JAMES PARSONSsophymarine-openregistry-h-liam-james-parsons-287829ORDINARY1

STORM EVENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-15342404
Status
Active
Type
Private Limited Company
Incorporated
11/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Butt Road, Colchester, Essex, CO3 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID AUCHTERLONIEsophymarine-openregistry-h-david-auchterlonie-d32939A114
CLAIR MAYsophymarine-openregistry-h-clair-may-16af24B71

Related parties

PartyRelationshipDetail
STORM EVENTS (LONDON) LIMITEDsophymarine-openregistry-gb-06269110Holds shares inORDINARY A SHARES

THE TANZPORIUM LTD

sophymarine-openregistry-gb-15347379
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
90 High Street, Colchester, Essex, CO5 9AA

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE AMY HAWESsophymarine-openregistry-h-danielle-amy-hawes-c5aec6ORDINARY50100.00%
DANIELLE AMY HAWESsophymarine-openregistry-h-danielle-amy-hawes-c5aec6A ORDINARY50100.00%
MARTIN JOHN HOPWOODsophymarine-openregistry-h-martin-john-hopwood-2c3f4eA ORDINARY00.00%