UK companies/Colchester/Page 94

Companies in Colchester and their shareholdersPage 94 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 44 shareholdings and 7 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
44
Related parties
7

RWTS (JR STONE) LTD

sophymarine-openregistry-gb-15364892
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Park Lane Business Centre, Colchester, CO4 5WR

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN STONEsophymarine-openregistry-h-carolyn-stone-85d1faB ORDINARY100100.00%
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120A ORDINARY100100.00%

ORANGE PR AND MARKETING LTD

sophymarine-openregistry-gb-15408810
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
The Nursery Layer Marney Tower Roundbush Road, Colchester, CO5 9US

Direct shareholders

ShareholderShare classShares held% of class
LIAM DORIANsophymarine-openregistry-h-liam-dorian-1b5c68A ORDINARY1
MEGAN DORIANsophymarine-openregistry-h-megan-dorian-f8e835ORDINARY1

DSL HOLDINGS GROUP LTD

sophymarine-openregistry-gb-15565275
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Southway House, Colchester, Essex, CO2 7BA

Direct shareholders

ShareholderShare classShares held% of class
DANE WILLIAM WALSH-GRAYsophymarine-openregistry-h-dane-william-walsh-gray-34a355ORDINARY95100.00%
ALEXANDRA WALSH-GRAYsophymarine-openregistry-h-alexandra-walsh-gray-b5df6aORDINARY A5100.00%

BEN SMITH HOLDINGS LIMITED

sophymarine-openregistry-gb-15595674
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62ORDINARY100
ARMANI MENDITTA-SMITHsophymarine-openregistry-h-armani-menditta-smith-54946dA ORDINARY1

Related parties

PartyRelationshipDetail
SPS BRICKWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-13161587Holds shares inORDINARY A SHARES

PERCIVAL & COMPANY (EARLS COLNE) LIMITED

sophymarine-openregistry-gb-15598214
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 York Road, Colchester, Essex, CO6 2RN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LINDSAY SMITHsophymarine-openregistry-h-claire-lindsay-smith-dd5de3ORDINARY A5100.00%
GEORGINA ROBERTA BROWNsophymarine-openregistry-h-georgina-roberta-brown-3e10bfORDINARY B5100.00%

ATLANTIC CP HOLDINGS LIMITED

sophymarine-openregistry-gb-15609647
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
New Park, Colchester, Essex, CO4 3ZP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEPHEN HILLsophymarine-openregistry-h-anthony-stephen-hill-9b28b2B ORDINARY1,102,50050.00%
SUSAN ELAINE HILLsophymarine-openregistry-h-susan-elaine-hill-194d71B ORDINARY1,102,50050.00%
ANTHONY STEPHEN HILLsophymarine-openregistry-h-anthony-stephen-hill-9b28b2ORDINARY150.00%
SUSAN ELAINE HILLsophymarine-openregistry-h-susan-elaine-hill-194d71ORDINARY150.00%

Related parties

PartyRelationshipDetail
HAZELWOOD CP LTDsophymarine-openregistry-gb-09755426Holds shares inB ORDINARY · 100.00%

MERSEA ISLAND FISH LTD

sophymarine-openregistry-gb-15609740
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
51 John Mace Road, Colchester, CO2 8WW

Direct shareholders

ShareholderShare classShares held% of class
RICKY LEE PROVANsophymarine-openregistry-h-ricky-lee-provan-196480ORDINARY100100.00%
DIONNE WEBBsophymarine-openregistry-h-dionne-webb-ae4d9fORDINARY A25100.00%

J & K RATTLEDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-15611280
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE

Direct shareholders

ShareholderShare classShares held% of class
JAMES RATTLEDGEsophymarine-openregistry-h-james-rattledge-5560a1ORDINARY100
RATTLEDGE KELLYsophymarine-openregistry-h-rattledge-kelly-7c0540A ORDINARY1

Related parties

PartyRelationshipDetail
SPS BRICKWORK HOLDINGS LIMITEDsophymarine-openregistry-gb-13161587Holds shares inORDINARY D SHARES

HAKERLEY BRIDGE FARM LTD

sophymarine-openregistry-gb-15628997
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
122 Feering Hill, Colchester, Essex, CO5 9PY

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE MCENHILLsophymarine-openregistry-h-donna-marie-mcenhill-29dbc9ORDINARY GBP 1.00 SHARES.150.00%
HUGH MANUEL MCENHILLsophymarine-openregistry-h-hugh-manuel-mcenhill-c1caf3A ORDINARY1100.00%
HUGH MANUEL MCENHILLsophymarine-openregistry-h-hugh-manuel-mcenhill-c1caf3ORDINARY GBP 1.00 SHARES.150.00%

ROSE TINSLEY CONSULTING LTD

sophymarine-openregistry-gb-15880463
Status
Active
Type
Private Limited Company
Incorporated
06/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Clover Avenue, Colchester, Essex, CO5 9GF

Direct shareholders

ShareholderShare classShares held% of class
EILISH PUDNEYsophymarine-openregistry-h-eilish-pudney-3a110dORDINARY90
GEORGE TINSLEYsophymarine-openregistry-h-george-tinsley-2af7daB ORDINARY10

CONSULTIFY IT LTD

sophymarine-openregistry-gb-15886469
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Meads Maldon Road, Colchester, CO2 0LT

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY POOLEsophymarine-openregistry-h-kimberley-poole-36c6c5ORDINARY100100.00%
ANNE POOLEsophymarine-openregistry-h-anne-poole-43a5bfA ORDINARY1100.00%

STOURBANK CONTRACTS LTD

sophymarine-openregistry-gb-15894041
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Chalice House Bromley Road, Colchester, CO7 7BY

Direct shareholders

ShareholderShare classShares held% of class
BARRY BRINDLEYsophymarine-openregistry-h-barry-brindley-21c949ORDINARY SHARES A70
JOANNE BRINDLEYsophymarine-openregistry-h-joanne-brindley-660308ORDINARY SHARES B30

EXPRESS APPLIANCES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-16025399
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
820 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS APPLIANCES LIMITEDsophymarine-openregistry-gb-09393182ORDINARY B1100.00%
HUGHES ELECTRICAL LIMITEDsophymarine-openregistry-gb-00406069ORDINARY A1100.00%

EMENTINE MEDICAL LIMITED

sophymarine-openregistry-gb-16053667
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Octagon, Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
ANNA JAMESsophymarine-openregistry-gb-01432653ORDINARY B50100.00%
WILLIAM WYNN-JONESsophymarine-openregistry-h-william-wynn-jones-786d05ORDINARY A50100.00%

RICHNET SOLUTIONS LTD

sophymarine-openregistry-gb-16127755
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Meads Maldon Road, Colchester, CO2 0LT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BLANDsophymarine-openregistry-h-richard-bland-e09e5cORDINARY100100.00%
PAUL SAYERSsophymarine-openregistry-h-paul-sayers-76e87dA ORDINARY1100.00%

RJSCB WHEELER LIMITED

sophymarine-openregistry-gb-16171000
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
JACK GARY WHEELERsophymarine-openregistry-h-jack-gary-wheeler-38c032ORDINARY D40100.00%
CHARLOTTE WHEELERsophymarine-openregistry-h-charlotte-wheeler-0be78eORDINARY B24100.00%

Related parties

PartyRelationshipDetail
WHEELER SITE INVESTIGATION LIMITEDsophymarine-openregistry-gb-04702258Holds shares inORDINARY D · 39.22%

JC CARTER LTD

sophymarine-openregistry-gb-16172016
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
21-22 Morses Lane, Colchester, Essex, CO7 0SF

Direct shareholders

ShareholderShare classShares held% of class
JASON CARTERsophymarine-openregistry-gb-11743686ORDINARY80100.00%
CARLY CARTERsophymarine-openregistry-h-carly-carter-6de9ffORDINARY A20100.00%

Related parties

PartyRelationshipDetail
MODERN LINE LTDsophymarine-openregistry-gb-10382521Holds shares inORDINARY · 33.33%

NF FOWLER LTD

sophymarine-openregistry-gb-16172017
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
21-22 Morses Lane, Colchester, Essex, CO7 0SF

Direct shareholders

ShareholderShare classShares held% of class
NEIL FOWLERsophymarine-openregistry-h-neil-fowler-b24d39ORDINARY80100.00%
AMY FOWLERsophymarine-openregistry-h-amy-fowler-8bb57bORDINARY A20100.00%

Related parties

PartyRelationshipDetail
MODERN LINE LTDsophymarine-openregistry-gb-10382521Holds shares inORDINARY · 33.33%

CAULFIELD LETTINGS LIMITED

sophymarine-openregistry-gb-16183223
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Priory Place, Colchester, Essex, CO5 0QE

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BRIAN CAULFIELDsophymarine-openregistry-h-jamie-brian-caulfield-72468aORDINARY A50100.00%
LAURA JANE CAULFIELDsophymarine-openregistry-h-laura-jane-caulfield-8d9b74ORDINARY50100.00%
JAMIE BRIAN CAULFIELDsophymarine-openregistry-h-jamie-brian-caulfield-72468aORDINARY00.00%

ADIMA LIMITED

sophymarine-openregistry-gb-16207076
Status
Active
Type
Private Limited Company
Incorporated
24/01/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11 De Grey Square, Colchester, Essex, CO4 5YQ

Direct shareholders

ShareholderShare classShares held% of class
ADINA MILLEAREsophymarine-openregistry-h-adina-milleare-059135ORDINARY A80100.00%
LEE DAVID MILLEAREsophymarine-openregistry-h-lee-david-milleare-30a109ORDINARY B80100.00%

Related parties

PartyRelationshipDetail
PURPLE DOGS LIMITEDsophymarine-openregistry-gb-05890208Holds shares inORDINARY · 100.00%