UK companies/Colchester/Page 99
Companies in Colchester and their shareholdersPage 99 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 42 shareholdings and 6 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
D.A. CANT LTD.
sophymarine-openregistry-gb-03509861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways - Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUN HILL 1 LTDsophymarine-openregistry-gb-16746219 | ORDINARY | 196,002 | |
| DAC GROUP LTDsophymarine-openregistry-gb-06444027 | ORDINARY | 0 | |
EAGLECREST SERVICES LIMITED
sophymarine-openregistry-gb-03510759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Attwells Solicitors Llp, Colchester, CO1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHLOEN SELWYNsophymarine-openregistry-h-phloen-selwyn-7f6e78 | ORDINARY | 50 | |
| BARRY SELWYNsophymarine-openregistry-h-barry-selwyn-5c8592 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHANDLERS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02132629 | Holds shares in | ORDINARY GBP1 SHARES |
MCA SERVICES LIMITED
sophymarine-openregistry-gb-03533751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Park Lane Business Centre Park Lane, Colchester, Essex, CO4 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CRAMsophymarine-openregistry-h-martin-cram-d8084f | ORDINARY | 75 | |
| BRONWYN CRAMsophymarine-openregistry-h-bronwyn-cram-902b96 | ORDINARY | 25 | |
NJJB INVESTMENTS LIMITED
sophymarine-openregistry-gb-03571891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- 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 |
|---|
| JENNIFER FARRELLsophymarine-openregistry-h-jennifer-farrell-43eb48 | ORDINARY | 1 | 50.00% |
| NICHOLAS DAVID FARRELLsophymarine-openregistry-h-nicholas-david-farrell-4ee093 | ORDINARY | 1 | 50.00% |
BROAD HORIZONS LIMITED
sophymarine-openregistry-gb-03596718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 102 Mill Road, Colchester, CO4 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WALSH MCKECHNIEsophymarine-openregistry-h-sarah-walsh-mckechnie-802996 | ORDINARY GBP1 SHARES | 14,025 | 51.00% |
| CHARLENE MCKECHNIEsophymarine-openregistry-h-charlene-mckechnie-cbcd8b | ORDINARY GBP1 SHARES | 13,475 | 49.00% |
MILLENNIUM INVESTMENTS 2000 LTD
sophymarine-openregistry-gb-03624653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Forest Road House, Colchester, Essex, CO4 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OZNUR CANDANsophymarine-openregistry-h-oznur-candan-222894 | ORDINARY | 300 | |
| CENGIZ CANDANsophymarine-openregistry-h-cengiz-candan-4ac869 | ORDINARY | 0 | |
JONATHAN BURTON & CO. LIMITED
sophymarine-openregistry-gb-03628861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Southway House, Colchester, Essex, CO2 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGH BURTONsophymarine-openregistry-h-jonathan-hugh-burton-4bb334 | ORDINARY | 500 | 50.00% |
| KATHRYN MARGARET BLAIR BURTONsophymarine-openregistry-h-kathryn-margaret-blair-burton-a535c0 | ORDINARY | 500 | 50.00% |
PILGRIM BUILDERS LIMITED
sophymarine-openregistry-gb-03674995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 45 Ambrose Avenue, Colchester, Essex, CO3 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN PILGRIMsophymarine-openregistry-h-robert-john-pilgrim-2bb9ac | ORDINARY | 2 | |
| K.J. PILGRIMsophymarine-openregistry-h-k-j-pilgrim-e02165 | ORDINARY | 0 | |
SAMBECK CARAVANS LTD
sophymarine-openregistry-gb-03723190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 & 5 The Cedars Apex 12, Colchester, Essex, CO7 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROGER DAVID TURNERsophymarine-openregistry-h-steven-roger-david-turner-ec4f08 | ORDINARY 1 GBP | 41 | 67.21% |
| SAMUEL PAUL TURNERsophymarine-openregistry-h-samuel-paul-turner-d88562 | ORDINARY 1 GBP | 20 | 32.79% |
Related parties
| Party | Relationship | Detail |
|---|
| SAMBECK BUSINESS PARK LTDsophymarine-openregistry-gb-00747026 | Holds shares in | ORDINARY · 100.00% |
EAST ANGLIAN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03788460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY ANNE MASTONsophymarine-openregistry-h-beverly-anne-maston-61c9a4 | ORDINARY | 50 | 50.00% |
| PAUL RUSSELL MASTONsophymarine-openregistry-h-paul-russell-maston-173167 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERWITCH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04133905 | Holds shares in | ORDINARY GBP1 SHARES · 1.32% |
CONNECTO LIMITED
sophymarine-openregistry-gb-03797765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Tolliday Close, Colchester, CO7 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MICHAEL NEWTONsophymarine-openregistry-h-kenneth-michael-newton-e3a5f2 | ORDINARY | 1 | |
| MARIETTE NEWTONsophymarine-openregistry-h-mariette-newton-bf192c | ORDINARY | 1 | |
WATER DIRECT LIMITED
sophymarine-openregistry-gb-03806395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Victor Building Earls Colne Business Park, Colchester, CO6 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORIS ACQUISITION LTDsophymarine-openregistry-gb-13729878 | ORDINARY | 1,500 | |
| FGS UTILITIES LTDsophymarine-openregistry-gb-08416042 | ORDINARY | 0 | |
CIRCA 42 LIMITED
sophymarine-openregistry-gb-03886743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Middleborough House, Colchester, Essex, CO1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS CHARLESTONsophymarine-openregistry-h-craig-thomas-charleston-f45585 | ORDINARY | 75 | 75.00% |
| ROSS ANDREW CHARLESTONsophymarine-openregistry-h-ross-andrew-charleston-ce6ea7 | ORDINARY | 25 | 25.00% |
ASPIRE MEDIA GROUP LIMITED
sophymarine-openregistry-gb-03945575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
70221 — Financial management - Registered office
- Tower Business Park, Colchester, Essex, CO5 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ARTHUR COWLINGsophymarine-openregistry-h-robert-arthur-cowling-40d060 | A ORDINARY | 75,928,841 | 75.00% |
| CHERYL SUZANNE COWLINGsophymarine-openregistry-h-cheryl-suzanne-cowling-699770 | A ORDINARY | 25,309,614 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORRESTER PARK LIMITEDsophymarine-openregistry-gb-02750682 | Holds shares in | ORDINARY 'A' SHARES |
| JOBG8 LIMITEDsophymarine-openregistry-gb-04763220 | Holds shares in | ORDINARY |
PADGENT LTD
sophymarine-openregistry-gb-03974576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 8b Heath Farm Cockaynes Lane, Colchester, CO7 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRY LAWRENCEsophymarine-openregistry-h-david-harry-lawrence-4650bc | ORDINARY £ 1 | 70 | |
| STACY LAWRENCEsophymarine-openregistry-h-stacy-lawrence-35b16d | ORDINARY £ 1 | 30 | |
REVERIE LIMITED
sophymarine-openregistry-gb-03987987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Unit 2, Colchester, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVERIE COLCHESTER UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14272776 | ORDINARY 1 GBP | 10,000 | |
| MR SIMON JAMES FARRENsophymarine-openregistry-h-mr-simon-james-farren-ba0977 | ORDINARY 1 GBP | 0 | |
TIME LINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03990966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Unit 9, Colchester, Essex, CO1 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE MORLEYsophymarine-openregistry-h-jackie-morley-93fa87 | ORDINARY | 50 | |
| PETER EDWARD BESSEYsophymarine-openregistry-h-peter-edward-bessey-661f60 | ORDINARY | 50 | |
| JACKIE MORLEYsophymarine-openregistry-h-jackie-morley-93fa87 | ORDINARY | 0 | |
| PETER EDWARD BESSEYsophymarine-openregistry-h-peter-edward-bessey-661f60 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHANDLERS ROW (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-06048983 | Holds shares in | ORDINARY 1P |
RURALCITY MEDIA LIMITED
sophymarine-openregistry-gb-04000440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Lime House 75 Church Road, Colchester, Essex, CO5 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANN TASKERsophymarine-openregistry-h-johann-tasker-6864a0 | ORDINARY | 100 | |
| CAROLINE TASKERsophymarine-openregistry-h-caroline-tasker-90a51b | ORDINARY | 0 | |
USER ONE SBS LIMITED
sophymarine-openregistry-gb-04015926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 96 Chitts Hill, Colchester, Essex, CO3 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIO IT LTDsophymarine-openregistry-gb-03251805 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| JASON PATTENsophymarine-openregistry-h-jason-patten-741934 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TNMC MEDIICAL DEVICES (UK) LIMITED
sophymarine-openregistry-gb-04020696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 910 The Crescent, Colchester, Essex, CO4 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE TEN NAPELsophymarine-openregistry-h-andre-ten-napel-99a5ab | ORDINARY | 1,000 | 100.00% |
| JAMES MARTIN BIGGSsophymarine-openregistry-h-james-martin-biggs-82d040 | ORDINARY | 0 | 0.00% |