UK companies/Colchester/Page 96

Companies in Colchester and their shareholdersPage 96 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 15 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
15

TITON HARDWARE LIMITED

sophymarine-openregistry-gb-01071731
Status
Active
Type
Private Limited Company
Incorporated
13/09/1972
Accounts
MEDIUM
SIC
22230 — Manufacture of builders ware of plastic
25990 — Manufacture of other fabricated metal products n.e.c.
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
894 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1,999
CAROLYN ISOMsophymarine-openregistry-h-carolyn-isom-9e5e69ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1

GREGORY & CARD LIMITED

sophymarine-openregistry-gb-01157557
Status
Active
Type
Private Limited Company
Incorporated
18/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wormingford Road, Colchester, Essex, CO6 3NS

Direct shareholders

ShareholderShare classShares held% of class
DON CARD FLEXIBLE LIFE INTEREST TRUSTsophymarine-openregistry-h-don-card-flexible-life-interest-trust-5f492eORDINARY GBP1 SHARES70
ANN MARIE CARDsophymarine-openregistry-h-ann-marie-card-c8a6dbORDINARY GBP1 SHARES30

TITON COMPONENTS LIMITED

sophymarine-openregistry-gb-01236257
Status
Active
Type
Private Limited Company
Incorporated
04/12/1975
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
894 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY999
CAROLYN ISOMsophymarine-openregistry-h-carolyn-isom-9e5e69ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1

LOCK ELECTRICAL LIMITED

sophymarine-openregistry-gb-01237182
Status
Active
Type
Private Limited Company
Incorporated
11/12/1975
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Ricklands, Colchester, Essex, CO6 4NG

Direct shareholders

ShareholderShare classShares held% of class
KIERON JONATHON LOCKsophymarine-openregistry-h-kieron-jonathon-lock-ed5d3bORDINARY999
BARRY IAN LOCKsophymarine-openregistry-h-barry-ian-lock-83abbfORDINARY0

TITON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01252496
Status
Active
Type
Private Limited Company
Incorporated
31/03/1976
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
894 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY99
CAROLYN ISOMsophymarine-openregistry-h-carolyn-isom-9e5e69ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1

SCRUTTON BLAND FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-01288848
Status
Active
Type
Private Limited Company
Incorporated
01/12/1976
Accounts
FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
910 The Crescent, Colchester, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
EMERY (IFA) LIMITEDsophymarine-openregistry-gb-03776035ORDINARY15,000
SCRUTTON BLAND NOMINEESsophymarine-openregistry-gb-04959752ORDINARY0

WOOD & MOTT LIMITED

sophymarine-openregistry-gb-01341914
Status
Active
Type
Private Limited Company
Incorporated
02/12/1977
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Middleborough House, Colchester, Essex, CO1 1QT

Direct shareholders

ShareholderShare classShares held% of class
KEITH WOODsophymarine-openregistry-h-keith-wood-f8c326ORDINARY10,000
SEAN SIMMONSsophymarine-openregistry-h-sean-simmons-df018bORDINARY0

COLNEWELL LIMITED

sophymarine-openregistry-gb-01368452
Status
Active
Type
Private Limited Company
Incorporated
15/05/1978
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE

Direct shareholders

ShareholderShare classShares held% of class
HILDA JANE REMMINGTONsophymarine-openregistry-h-hilda-jane-remmington-ad3b58ORDINARY150.00%
KEVIN JON REMMINGTONsophymarine-openregistry-h-kevin-jon-remmington-566cfdORDINARY150.00%

TITON INVESTMENTS LIMITED

sophymarine-openregistry-gb-01391873
Status
Active
Type
Private Limited Company
Incorporated
02/10/1978
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
894 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY99
CAROLYN ISOMsophymarine-openregistry-h-carolyn-isom-9e5e69ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1

J. COLEMAN WHOLESALE BUTCHERS LIMITED

sophymarine-openregistry-gb-01460979
Status
Active
Type
Private Limited Company
Incorporated
13/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
Registered office
Langham Road, Colchester, Essex, CO4 5HU

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLEMANsophymarine-openregistry-gb-08512212ORDINARY10,000100.00%
B. PATRICKsophymarine-openregistry-gb-14379787ORDINARY00.00%

J. OWEN LIMITED

sophymarine-openregistry-gb-01544383
Status
Active
Type
Private Limited Company
Incorporated
10/02/1981
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
8 Blue Barns Business Park Old Ipswich Road, Colchester, CO7 7FX

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH OWENsophymarine-openregistry-h-joseph-owen-17228cORDINARY1,000100.00%
JAMES MICHAEL NORMAN BENNETTsophymarine-openregistry-h-james-michael-norman-bennett-e978feORDINARY00.00%

Related parties

PartyRelationshipDetail
BRANDON MEAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-07392567Holds shares inA ORDINARY · 7.14%
SPRINGFIELD PARK RESIDENTS ASSOCIATION (TWYFORD) LIMITEDsophymarine-openregistry-gb-02972847Holds shares inORDINARY · 2.70%
COMPASS POINT (EASTBOURNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02983749Holds shares inORDINARY · 2.22%
HOPTON PARK MANAGEMENT COMPANY 2019 LIMITEDsophymarine-openregistry-gb-12042571Holds shares inORDINARY · 1.33%
ISLE OF WIGHT COUNTY CLUB LIMITEDsophymarine-openregistry-gb-00064985Holds shares inORDINARY · 0.94%
LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713Holds shares inORDINARY · 0.01%
TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954Holds shares inORDINARY
CHEDWORTH GATE RESIDENTS LIMITEDsophymarine-openregistry-gb-01157720Holds shares inORDINARY
YEOLLAND PARK MAINTENANCE COMPANY LIMITEDsophymarine-openregistry-gb-01571737Holds shares inORDINARY
COLLEGE COURT (WINDERMERE) LIMITEDsophymarine-openregistry-gb-01906277Holds shares inORDINARY
LIVERPOOL MASONIC HALL LIMITEDsophymarine-openregistry-gb-03246007Holds shares inORDINARY A
DIRECT LIFT SERVICES LIMITEDsophymarine-openregistry-gb-03423154Holds shares inORDINARY
QUISTON GRANGE LANDSCAPE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07766997Holds shares inORDINARY
HOME FARM (TINGRITH) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-08220190Holds shares inORDINARY

TITON AUTOMATION LIMITED

sophymarine-openregistry-gb-01612785
Status
Active
Type
Private Limited Company
Incorporated
10/02/1982
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
894 The Crescent, Colchester, Essex, CO4 9YQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ISOMsophymarine-openregistry-h-carolyn-isom-9e5e69ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1
TITON HOLDINGS PLCsophymarine-openregistry-gb-01604952ORDINARY1

FASHION DISTRIBUTION LIMITED

sophymarine-openregistry-gb-01624468
Status
Active
Type
Private Limited Company
Incorporated
24/03/1982
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Balls Farm Tye Road, Colchester, Essex, CO7 7BB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL REGINALD ARTHUR HILLIARDsophymarine-openregistry-h-nigel-reginald-arthur-hilliard-ed829dORDINARY340
ADRIAN DALTONsophymarine-openregistry-h-adrian-dalton-52a646ORDINARY200

B H CONCEPTS LIMITED

sophymarine-openregistry-gb-01656339
Status
Active
Type
Private Limited Company
Incorporated
04/08/1982
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
White Cottage Church Road, Colchester, Essex, CO5 7PT

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR LLOYDsophymarine-openregistry-h-john-arthur-lloyd-52a622ORDINARY150.00%
LYNNE MARGARET LLOYDsophymarine-openregistry-h-lynne-margaret-lloyd-8d4d51ORDINARY150.00%

STOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-01716439
Status
Active
Type
Private Limited Company
Incorporated
19/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
4 & 5 The Cedars, Colchester, Essex, CO7 7QR

Direct shareholders

ShareholderShare classShares held% of class
FRASER JOHN STOCKsophymarine-openregistry-h-fraser-john-stock-9a9660ORDINARY3,75050.00%
LLOYD COLIN STOCKsophymarine-openregistry-h-lloyd-colin-stock-e88865ORDINARY3,75050.00%

Related parties

PartyRelationshipDetail
ANGLOPLAS LIMITEDsophymarine-openregistry-gb-01723780Holds shares inORDINARY · 100.00%

MARSIL MARINE LIMITED

sophymarine-openregistry-gb-01760586
Status
Active
Type
Private Limited Company
Incorporated
11/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG

Direct shareholders

ShareholderShare classShares held% of class
MARSIL MARINE GROUP LIMITEDsophymarine-openregistry-gb-03318616ORDINARY9595.00%
T.H. FRANCISsophymarine-openregistry-h-t-h-francis-cbbd2cORDINARY55.00%

LONGRIDGE CONTRACTING LIMITED

sophymarine-openregistry-gb-01825270
Status
Active
Type
Private Limited Company
Incorporated
15/06/1984
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
12 Bridge Street, Coggeshall, Colchester, CO6 1NP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN REGANsophymarine-openregistry-h-brian-regan-0706a4ORDINARY 1 GBP100
MR GUY CHRISTOPHER HAMMERTONsophymarine-openregistry-h-mr-guy-christopher-hammerton-b1acd8ORDINARY 1 GBP0

SEAWISE CHARTERING LIMITED

sophymarine-openregistry-gb-01914834
Status
Active
Type
Private Limited Company
Incorporated
17/05/1985
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Church Road, Colchester, CO5 0SU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ABERDOURsophymarine-openregistry-h-robert-aberdour-178d5bORDINARY2
SUSAN ABERDOURsophymarine-openregistry-h-susan-aberdour-e20357ORDINARY2

HAART LIMITED

sophymarine-openregistry-gb-01980572
Status
Active
Type
Private Limited Company
Incorporated
21/01/1986
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Colwyn House, Colchester, Essex, CO3 3LD

Direct shareholders

ShareholderShare classShares held% of class
SPICERHAART GROUP LIMITEDsophymarine-openregistry-gb-04081664ORDINARY GBP1.00 SHARES60,000,000100.00%
SPICERHAART HOLDINGS LIMITEDsophymarine-openregistry-h-spicerhaart-holdings-limited-4c078cORDINARY GBP1.00 SHARES00.00%

RESIDENTS MANAGEMENT (NO. 69) LIMITED

sophymarine-openregistry-gb-01999890
Status
Active
Type
Private Limited Company
Incorporated
14/03/1986
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
28 Richard Avenue, Colchester, Essex, CO7 0LX

Direct shareholders

ShareholderShare classShares held% of class
RED RIVER TOWN LTDsophymarine-openregistry-gb-10577994ORDINARY75
CLAIRE HALLsophymarine-openregistry-h-claire-hall-678cc7ORDINARY25