UK companies/Colchester/Page 97
Companies in Colchester and their shareholdersPage 97 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 40 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.
Companies with a register
4,677
ANGLIA TILE DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-02025875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 B 91 London Road, Colchester, Essex, CO6 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD KEITH RAYNERsophymarine-openregistry-h-howard-keith-rayner-f28adb | ORDINARY | 60 | |
| CHRISTOPHER RAYNERsophymarine-openregistry-h-christopher-rayner-bcf8d3 | ORDINARY | 40 | |
AVIA BLU FLIGHTLINE LIMITED
sophymarine-openregistry-gb-02044401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEIGHsophymarine-openregistry-h-david-leigh-7e7632 | ORDINARY | 5,000 | 50.00% |
| JANE LEIGHsophymarine-openregistry-h-jane-leigh-9f12e4 | ORDINARY | 5,000 | 50.00% |
FAST FOOD SUPPLIES (ANGLIA) LIMITED
sophymarine-openregistry-gb-02113733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TOPOLEWSKIsophymarine-openregistry-h-jan-topolewski-44545f | ORDINARY SHARES | 50 | 50.51% |
| GILLIAN TOPOLEWSKIsophymarine-openregistry-h-gillian-topolewski-f9c4cf | ORDINARY SHARES | 49 | 49.49% |
TAMBRIDE LIMITED
sophymarine-openregistry-gb-02202898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Teal Cottage Abberton Road, Colchester, Essex, CO5 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. COULSONsophymarine-openregistry-h-j-a-coulson-d6ad3c | ORDINARY | 100 | |
| REGULA COULSONsophymarine-openregistry-h-regula-coulson-682f74 | ORDINARY | 0 | |
STEAMSHIP MARITIME CO LTD
sophymarine-openregistry-gb-02379402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Suite E2, 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MARY CLAVER HILLsophymarine-openregistry-h-bridget-mary-claver-hill-4bf806 | ORDINARY | 5,000 | 50.00% |
| ROBERT ANDREW HILLsophymarine-openregistry-h-robert-andrew-hill-3c3d4a | ORDINARY | 5,000 | 50.00% |
DARE (UK) LIMITED
sophymarine-openregistry-gb-02555165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVOR ANTHONY WALKLETTsophymarine-openregistry-h-ivor-anthony-walklett-09a60d | ORDINARY | 1,500 | 50.00% |
| MARK GRANVILLE WALKLETTsophymarine-openregistry-h-mark-granville-walklett-f444c6 | ORDINARY | 1,500 | 50.00% |
FRESTON PROPERTIES LIMITED
sophymarine-openregistry-gb-02568659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Armoury House Armoury Road, Colchester, Essex, CO6 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BIRCHLEYsophymarine-openregistry-h-emma-birchley-fc073c | ORDINARY SHARES | 100 | 100.00% |
| WENDY BIRCHLEYsophymarine-openregistry-h-wendy-birchley-79883b | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHILTON COURT MANAGEMENT COMPANY (IPSWICH) LIMITEDsophymarine-openregistry-gb-01380696 | Holds shares in | ORDINARY |
CARE UK CARE SERVICES LIMITED
sophymarine-openregistry-gb-02571516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1991
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86102 — Medical nursing home activities - Registered office
- Connaught House 850 The Crescent, Colchester, Essex, CO4 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBEAUBIEN CARE LIMITEDsophymarine-openregistry-gb-15955521 | ORDINARY | 1,000 | |
| CARE UK COMMUNITY PARNTERSHIPS LIMITEDsophymarine-openregistry-h-care-uk-community-parnterships-limited-db1260 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-06612814 | Holds shares in | ORDINARY 1 GBP |
L. R. BLOMFIELD LIMITED
sophymarine-openregistry-gb-02687791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Trinity Brickworks Fox Street, Colchester, CO7 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L R BLOMFIELDsophymarine-openregistry-gb-02687791 | ORDINARY | 999 | 99.90% |
| V.J. CHAPMANsophymarine-openregistry-h-v-j-chapman-e94446 | ORDINARY | 1 | 0.10% |
ABACUS PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-02742604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Old Bakery St Mary'S Square, Colchester, Essex, CO5 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CLEVERDONsophymarine-openregistry-h-claire-cleverdon-d6cef0 | ORDINARY | 900 | |
| MATTHEW CLEVERDONsophymarine-openregistry-h-matthew-cleverdon-cdcda7 | ORDINARY | 0 | |
JAMES LAWRENCE SAILMAKERS LTD.
sophymarine-openregistry-gb-02775084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1993
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 22-28 Tower Street, Colchester, Essex, CO7 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BUTLERsophymarine-openregistry-gb-06744944 | ORDINARY | 500 | |
| SARA BUTLERsophymarine-openregistry-gb-14812051 | ORDINARY | 500 | |
FURNITURE KINGDOM LIMITED
sophymarine-openregistry-gb-02828559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Steven Burton & Co Ltd, Colchester, Essex, CO6 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEONARD HARRISONsophymarine-openregistry-h-paul-leonard-harrison-c1329a | ORDINARY | 900 | 90.00% |
| DIANE WENDY HARRISONsophymarine-openregistry-h-diane-wendy-harrison-c9b106 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAXON COURT (SOUTH BENFLEET) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02398641 | Holds shares in | ORDINARY · 1.61% |
P & S AUTOMATION LIMITED
sophymarine-openregistry-gb-02840724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DARRIN EDWARDSsophymarine-openregistry-h-paul-darrin-edwards-029661 | ORDINARY | 150 | 50.00% |
| SALLY RUTH LOUISA EDWARDSsophymarine-openregistry-h-sally-ruth-louisa-edwards-7c30a2 | ORDINARY | 150 | 50.00% |
BACK-UP PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-02898878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 820 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN WOODsophymarine-openregistry-h-edward-john-wood-c3f89a | ORDINARY | 50 | 50.00% |
| MARGARET WOODsophymarine-openregistry-h-margaret-wood-f24e50 | ORDINARY | 50 | 50.00% |
S.N. DESIGN LTD.
sophymarine-openregistry-gb-02920465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 111 High Street, Colchester, CO7 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN NESBITTsophymarine-openregistry-h-stephen-nesbitt-6a438e | ORDINARY | 3 | |
| JENNIFER ANN GIFFORDsophymarine-openregistry-h-jennifer-ann-gifford-8cd8b1 | ORDINARY | 1 | |
P.H. CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-02970292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Deep Dene Tenpenny Hill, Colchester, CO7 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ELIZABETH HARDINGsophymarine-openregistry-h-joanna-elizabeth-harding-9e6ebc | ORDINARY | 50 | 50.00% |
| PAUL ALAN HARDINGsophymarine-openregistry-h-paul-alan-harding-82ab2e | ORDINARY | 50 | 50.00% |
LINDEN LADY CHOCOLATES LIMITED
sophymarine-openregistry-gb-03004491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Walnut Tree Farm, Birch Road, Colchester, CO6 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE CALLAGHANsophymarine-openregistry-h-caroline-jane-callaghan-8788aa | ORDINARY ONE POUND | 65 | |
| MICHAEL JOHN CALLAGHANsophymarine-openregistry-h-michael-john-callaghan-51d5f3 | ORDINARY ONE POUND | 35 | |
PAKOTEX LIMITED
sophymarine-openregistry-gb-03032461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 49 Roman Road, Colchester, Essex, CO1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA PATRICIA MORALES LOURIDOsophymarine-openregistry-h-diana-patricia-morales-lourido-5872d4 | ORDINARY | 4,250 | 50.00% |
| ROBERT DAVID OULTRAMsophymarine-openregistry-h-robert-david-oultram-e6d557 | ORDINARY | 4,250 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA BIOELECTRICS LIMITEDsophymarine-openregistry-gb-12469713 | Holds shares in | ORDINARY · 3.01% |
LANDERMERE LTD
sophymarine-openregistry-gb-03112039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 38 Mayfly Way, Colchester, CO7 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE DUNNEsophymarine-openregistry-h-christine-dunne-1f4fac | ORDINARY | 1 | |
| WILLIAM JOHN DUNNEsophymarine-openregistry-h-william-john-dunne-fcfaee | ORDINARY | 1 | |
SWIFT SCAFFOLDING LIMITED
sophymarine-openregistry-gb-03133574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1995
- Accounts
- FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Swift Scaffolding North Lane, Colchester, Essex, CO6 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT SCAFFOLDING HOLDCO LIMITEDsophymarine-openregistry-gb-15691876 | ORDINARY | 2 | 100.00% |
| SWIFT SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-13935580 | ORDINARY | 0 | 0.00% |