UK companies/Colchester/Page 98
Companies in Colchester and their shareholdersPage 98 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 11 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
SUMAQUI LIMITED
sophymarine-openregistry-gb-03149717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID DAVIESsophymarine-openregistry-h-jonathan-david-davies-fa7bf2 | ORDINARY | 1 | 50.00% |
| MACARENA MIRYAM JOSEFINA DAVIESsophymarine-openregistry-h-macarena-miryam-josefina-davies-aa1e62 | ORDINARY | 1 | 50.00% |
RODNEY BLACK DESIGN STUDIOS LIMITED
sophymarine-openregistry-gb-03161218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Gun Hill House, Colchester, Essex, CO7 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA MARY BLACKsophymarine-openregistry-h-philippa-mary-black-5e7dbb | ORDINARY | 2 | |
| RODNEY GEORGE BLACKsophymarine-openregistry-h-rodney-george-black-5121c4 | ORDINARY | 2 | |
PFS FUELTEC LIMITED
sophymarine-openregistry-gb-03174117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 1, Great Domsey Farm Domsey Chase, Colchester, Essex, CO5 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPPING AND AIRLINES HOLDINGS LTDsophymarine-openregistry-gb-03530936 | ORDINARY | 100,000 | |
| PETER GREENYERsophymarine-openregistry-h-peter-greenyer-f5f4f3 | ORDINARY | 0 | |
DAWSON FAIREY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03177734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 & 5 The Cedars, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH MARTIN DAWSONsophymarine-openregistry-h-ralph-martin-dawson-36914c | ORDINARY | 510 | 51.00% |
| JILL DAWSONsophymarine-openregistry-h-jill-dawson-53b877 | ORDINARY | 490 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Q & H LONDON LIMITEDsophymarine-openregistry-gb-06828394 | Holds shares in | ORDINARY · 76.00% |
| SPARKLING BLUE LIMITEDsophymarine-openregistry-gb-09708085 | Holds shares in | ORDINARY · 25.00% |
RAINLEAF LIMITED
sophymarine-openregistry-gb-03182691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 21 Peartree Business Centre, Peartree Road, Colchester, CO3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH CORTONsophymarine-openregistry-h-dawn-elizabeth-corton-2ddc9f | ORDINARY | 1 | 50.00% |
| MARTIN CORTONsophymarine-openregistry-h-martin-corton-ab4d1b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARTREE BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-02071954 | Holds shares in | ORDINARY · 6.90% |
LAYER MARNEY PROPERTIES LIMITED
sophymarine-openregistry-gb-03218912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Streets Orderly House, Colchester, CO2 7FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARY COMPTONsophymarine-openregistry-h-caroline-mary-compton-ddafd5 | ORDINARY | 94,000 | |
| JONATHAN LAWRENCE COMPTON DECEASEDsophymarine-openregistry-h-jonathan-lawrence-compton-deceased-3505fd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03632533 | Holds shares in | ORDINARY |
| SONIS SMART SECURITY LIMITEDsophymarine-openregistry-gb-SC276546 | Holds shares in | ORDINARY |
H.J.B. COMMERCIALS LIMITED
sophymarine-openregistry-gb-03220418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Thorrington Auto Centre, Colchester, Essex, CO7 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL JOHNSON-LAIRDsophymarine-openregistry-h-david-paul-johnson-laird-9ff82a | ORDINARY | 10,000 | |
| GRAHAM RODNEY BRUCEsophymarine-openregistry-h-graham-rodney-bruce-21778c | ORDINARY | 10,000 | |
EAST HAYS FARMING LIMITED
sophymarine-openregistry-gb-03256475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Admirals Farm Heckfords Road, Colchester, CO7 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROBERT WRIGHTsophymarine-openregistry-h-george-robert-wright-bb7ccf | ORDINARY GBP1 SHARES | 76 | 80.00% |
| GEORGE WILLIAM WRIGHTsophymarine-openregistry-h-george-william-wright-5df32d | ORDINARY GBP1 SHARES | 19 | 20.00% |
JEET LIMITED
sophymarine-openregistry-gb-03274705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4 | ORDINARY | 1 | 50.00% |
| JOANNE BATLEYsophymarine-openregistry-h-joanne-batley-9b2a36 | ORDINARY | 1 | 50.00% |
COMPACT STORAGE PRODUCTS LIMITED
sophymarine-openregistry-gb-03274706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4 | ORDINARY | 1 | 50.00% |
| JOANNE BATLEYsophymarine-openregistry-h-joanne-batley-9b2a36 | ORDINARY | 1 | 50.00% |
COMPACT STORAGE SYSTEMS LIMITED
sophymarine-openregistry-gb-03274708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK GAVIN BATLEYsophymarine-openregistry-h-erik-gavin-batley-d9f7f4 | ORDINARY | 1 | 50.00% |
| JOANNE BATLEYsophymarine-openregistry-h-joanne-batley-9b2a36 | ORDINARY | 1 | 50.00% |
SCALLYWAGS DAY NURSERY (ESSEX) LIMITED
sophymarine-openregistry-gb-03283520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- Lodge Park Lodge Lane, Colchester, Essex, CO4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARGARET DUNMOREsophymarine-openregistry-h-donna-margaret-dunmore-1acaf1 | ORDINARY | 500 | 50.00% |
| STEPHEN PETER DUNMOREsophymarine-openregistry-h-stephen-peter-dunmore-84c87b | ORDINARY | 500 | 50.00% |
ELVANITE FULL CIRCLE LIMITED
sophymarine-openregistry-gb-03294220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BAILEYsophymarine-openregistry-h-gillian-bailey-67cef7 | ORDINARY | 500 | 50.00% |
| THE ESTATE OF RALPH BAILEYsophymarine-openregistry-h-the-estate-of-ralph-bailey-578787 | ORDINARY | 500 | 50.00% |
BIOANIMAL HEALTH LIMITED
sophymarine-openregistry-gb-03304640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MARCHsophymarine-openregistry-h-stephen-john-march-d0c7f5 | ORDINARY | 70 | 70.00% |
| JANE CAROLINE MARCHsophymarine-openregistry-h-jane-caroline-march-2c59da | ORDINARY | 30 | 30.00% |
MARSIL MARINE GROUP LIMITED
sophymarine-openregistry-gb-03318616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- The Octagon Suite E2, 2nd Floor, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE L WYNNEsophymarine-openregistry-h-maxine-l-wynne-e328d5 | ORDINARY | 1 | 50.00% |
| T.H. FRANCISsophymarine-openregistry-h-t-h-francis-cbbd2c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARSIL MARINE LIMITEDsophymarine-openregistry-gb-01760586 | Holds shares in | ORDINARY · 95.00% |
PYRKES PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03357842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE GILLINGSsophymarine-openregistry-h-jane-gillings-a1de95 | ORDINARY | 2 | 100.00% |
| TERENCE ROGER PAXONsophymarine-openregistry-h-terence-roger-paxon-0a179d | ORDINARY | 0 | 0.00% |
SPORTSAFE UK LTD
sophymarine-openregistry-gb-03370067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1997
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 17-19 Smeaton Close, Colchester, Essex, CO4 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFS B.V.sophymarine-openregistry-h-jfs-b-v-fc7406 | ORDINARY | 2,701 | |
| JONATHAN NEILLsophymarine-openregistry-h-jonathan-neill-b4817b | ORDINARY | 0 | |
GLOWINKOWSKI INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03388431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 St Peter'S Court, Colchester, Essex, CO1 1WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET GLOWINKOWSKIsophymarine-openregistry-h-margaret-glowinkowski-95a9d2 | ORDINARY | 1,000 | |
| STEVEN PAUL GLOWINKOWSKIsophymarine-openregistry-h-steven-paul-glowinkowski-54195e | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE4 CULTURE LIMITEDsophymarine-openregistry-gb-08167755 | Holds shares in | ORDINARY £1 · 0.00% |
| BLUE4 BEHAVIOUR LIMITEDsophymarine-openregistry-gb-08180711 | Holds shares in | ORDINARY £1 · 0.00% |
| BLUE4 PERFORMANCE LIMITEDsophymarine-openregistry-gb-09576011 | Holds shares in | ORDINARY · 0.00% |
| BLUE4 INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15133860 | Holds shares in | ORDINARY · 0.00% |
| BLUE4 LIMITEDsophymarine-openregistry-gb-15805249 | Holds shares in | ORDINARY · 0.00% |
MICROSIGN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03399128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Broad Lanes, Colchester, CO7 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NORMANsophymarine-openregistry-h-andrew-john-norman-62a9cd | ORDINARY | 100 | |
| ERYL FOULKESsophymarine-openregistry-h-eryl-foulkes-d07a07 | ORDINARY | 0 | |
COASTWAY PROPERTIES LIMITED
sophymarine-openregistry-gb-03490982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite E2 2nd Floor The Octagon, Colchester, Essex, CO1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEMETRIOUsophymarine-openregistry-h-nicholas-demetriou-e69779 | ORDINARY | 1 | 50.00% |
| VASSO GINA ZISSIMOUsophymarine-openregistry-h-vasso-gina-zissimou-1860f2 | ORDINARY | 1 | 50.00% |