UK companies/Telford/Page 13

Companies in Telford and their shareholdersPage 13 of 87

1,731 companies registered in Telford 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 Telford. Between them they record 93 shareholdings and 3 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
Telford
Companies with a register
1,731
On this page
20
Shareholdings
93
Related parties
3

IMAGIARIUM LIMITED

sophymarine-openregistry-gb-10941636
Status
Active
Type
Private Limited Company
Incorporated
01/09/2017
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
99999 — Dormant Company
Registered office
20 Nelsons Walk, Telford, TF4 2FN

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE WILLIAMSsophymarine-openregistry-h-sarah-louise-williams-622f02A ORDINARY80
ABBIE BURNSsophymarine-openregistry-h-abbie-burns-cc81dbB ORDINARY10
ABBIE BURNSsophymarine-openregistry-h-abbie-burns-cc81dbC ORDINARY10
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bC ORDINARY0
TANYA PARRYsophymarine-openregistry-h-tanya-parry-ca10d0B ORDINARY0

MARSHALL HARMONY LIMITED

sophymarine-openregistry-gb-10981348
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
28 High Street, Telford, TF8 7AD

Direct shareholders

ShareholderShare classShares held% of class
GARETH BALES DAVIESsophymarine-openregistry-h-gareth-bales-davies-8dc6b5ORDINARY A3
LAURA REBECCA DAVIESsophymarine-openregistry-h-laura-rebecca-davies-ae526eORDINARY3
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY B2
RECRUITMENT PURSUITS HOLDINGS LIMITEDsophymarine-openregistry-h-recruitment-pursuits-holdings-limited-7168f5ORDINARY B0

WENTWORTH COMMUNITY CARE LTD

sophymarine-openregistry-gb-11699254
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DELLsophymarine-openregistry-h-richard-dell-faf579ORDINARY5050.00%
TRINA DELLsophymarine-openregistry-h-trina-dell-36c6b3ORDINARY5050.00%
GARETH DELLsophymarine-openregistry-h-gareth-dell-ead0fbA ORDINARY1100.00%
GEMMA DELLsophymarine-openregistry-h-gemma-dell-aa7496B ORDINARY1100.00%

KCAF FINANCIAL LTD

sophymarine-openregistry-gb-11993211
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Suite 7 Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CROFTsophymarine-openregistry-h-christine-croft-4b3e8dORDINARY50
KEITH CROFTsophymarine-openregistry-h-keith-croft-fedfa9ORDINARY50
ABIGAIL CROFTsophymarine-openregistry-h-abigail-croft-fb28a9B ORDINARY1
FIONA CROFTsophymarine-openregistry-h-fiona-croft-8a26b1A ORDINARY1

Related parties

PartyRelationshipDetail
CROFT & OAKES FINANCIAL PLANNERS LIMITEDsophymarine-openregistry-gb-09879146Holds shares inORDINARY 'A' · 49.86%

WAV EVENTS LIMITED

sophymarine-openregistry-gb-12220987
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Unit 29 Tweedale Court Industrial Estate, Telford, TF7 4JZ

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN WATERSsophymarine-openregistry-h-damien-waters-597eadA ORDINARY5050.00%
LUKE WADHAMSsophymarine-openregistry-h-luke-wadhams-056cfbA ORDINARY5050.00%
NATALIE WADHAMSsophymarine-openregistry-h-natalie-wadhams-2c5955B ORDINARY1100.00%
REBECCA WATERSsophymarine-openregistry-h-rebecca-waters-7c36fdC ORDINARY1100.00%

TORTON LIMITED

sophymarine-openregistry-gb-13219901
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pilot Works Holyhead Road, Telford, TF2 6BB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE THOMAS ANDREWSsophymarine-openregistry-h-clive-thomas-andrews-564c1aORDINARY-A12,15056.25%
JACQUELINE SYLVIA ANDREWSsophymarine-openregistry-h-jacqueline-sylvia-andrews-d7fcd7ORDINARY-A9,45043.75%
CLAIRE LOUISE SOUTHALLsophymarine-openregistry-h-claire-louise-southall-691d1aORDINARY-B2,700100.00%
JAMES THOMAS ANDREWSsophymarine-openregistry-h-james-thomas-andrews-6cf492ORDINARY-C2,700100.00%

Related parties

PartyRelationshipDetail
TORTON BODIES LIMITEDsophymarine-openregistry-gb-00683438Holds shares inA ORDINARY · 80.00%

ACWA MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13319164
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Hollyoak Grove, Telford, TF2 9GE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER WATSONsophymarine-openregistry-h-andrew-christopher-watson-f14c7cA ORDINARY3050.00%
CATHERINE BRIDGET WATSONsophymarine-openregistry-h-catherine-bridget-watson-f85021A ORDINARY3050.00%
MEGAN LOUISE WATSONsophymarine-openregistry-h-megan-louise-watson-680d9cB ORDINARY20100.00%
OLIVER JACK WATSONsophymarine-openregistry-h-oliver-jack-watson-82040eC ORDINARY20100.00%

KRM CAST HOLDINGS LIMITED

sophymarine-openregistry-gb-13564982
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 12, Telford, TF1 7EX

Direct shareholders

ShareholderShare classShares held% of class
ALAN RUMBLESsophymarine-openregistry-h-alan-rumbles-5aac84ORDINARY1,000
COLIN RUMBLESsophymarine-openregistry-h-colin-rumbles-8c0251ORDINARY1,000
COLIN RUMBLESsophymarine-openregistry-h-colin-rumbles-8c0251ORDINARY B2
SONYA RUMBLESsophymarine-openregistry-h-sonya-rumbles-ee6cc8ORDINARY A2
TINA RUMBLESsophymarine-openregistry-h-tina-rumbles-35ddf9ORDINARY A2

Related parties

PartyRelationshipDetail
KRM CONTRACTORS LIMITEDsophymarine-openregistry-gb-03250329Holds shares inB ORDINARY

FREEMANS OF TELFORD LIMITED

sophymarine-openregistry-gb-01000760
Status
Active
Type
Private Limited Company
Incorporated
26/01/1971
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Halesfield 21, Telford, Shropshire, TF7 4PA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MITCHELL FREEMANsophymarine-openregistry-h-john-mitchell-freeman-fc5d89NON CUMULATIVE PREFERENCE1,325100.00%
JOHN MITCHELL FREEMANsophymarine-openregistry-h-john-mitchell-freeman-fc5d89ORDINARY67550.94%
DIANA HEATHER FREEMANsophymarine-openregistry-h-diana-heather-freeman-1e2ecfORDINARY38629.13%
ANNIE FIONA FREEMANsophymarine-openregistry-h-annie-fiona-freeman-ef193eORDINARY1329.96%
JESSICA JANE JEWELSsophymarine-openregistry-h-jessica-jane-jewels-77e0eeORDINARY1329.96%

RESOURCEBANK RECRUITMENT LTD.

sophymarine-openregistry-gb-02683801
Status
Active
Type
Private Limited Company
Incorporated
04/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Rbr House, Hawksworth Road, Telford, Shropshire, TF2 9TU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN PEARSONsophymarine-openregistry-h-richard-john-pearson-331a66A ORDINARY2,330
SARAH JANE PEARSONsophymarine-openregistry-h-sarah-jane-pearson-2d34ffA ORDINARY1,110
RICHARD ANTHONY LINDLEYsophymarine-openregistry-h-richard-anthony-lindley-8e2401B ORDINARY200
ROBERT WILLIAM T. ROBINSONsophymarine-openregistry-h-robert-william-t-robinson-d70b05B ORDINARY80

MIAD HEALTHCARE LIMITED

sophymarine-openregistry-gb-04899259
Status
Active
Type
Private Limited Company
Incorporated
15/09/2003
Accounts
SMALL
SIC
85590 — Other education n.e.c.
Registered office
Ttc, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
TTC GROUP (UK) LIMITEDsophymarine-openregistry-gb-06214074ORDINARY200
DAVID BARKERsophymarine-openregistry-gb-08506277ORDINARY SHARES0
ELIZABETH BREWERsophymarine-openregistry-h-elizabeth-brewer-69612aORDINARY SHARES0
ELIZABETH RYANsophymarine-openregistry-h-elizabeth-ryan-e2e0e4ORDINARY SHARES0

SUPREMO LIMITED

sophymarine-openregistry-gb-06295085
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Units 1-2a Kendall Business Park, Telford, TF3 3AT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PHILIP WINDSORsophymarine-openregistry-h-julian-philip-windsor-595240ORDINARY18,80662.69%
AG&ZW LTDsophymarine-openregistry-gb-16483836ORDINARY8,33327.78%
JLBZ LIMITEDsophymarine-openregistry-gb-08391191A ORDINARY3,333100.00%
ZAC LEO WINDSORsophymarine-openregistry-h-zac-leo-windsor-c6dadeORDINARY2,8619.54%

KYRUS LIMITED

sophymarine-openregistry-gb-06692414
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Stafford Park 6, Telford, Shropshire, TF3 3AT

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN TILLEYsophymarine-openregistry-h-paul-martin-tilley-b7f131ORDINARY5,55054.41%
GIOVANNI DOMENICO D'ANGELILLOsophymarine-openregistry-h-giovanni-domenico-d-angelillo-d4a7aeORDINARY4,65045.59%
DAVID PHILIP SAMUELsophymarine-openregistry-h-david-philip-samuel-ecf177ORDINARY 'A'3,100100.00%
DAVID PHILIP SAMUELsophymarine-openregistry-h-david-philip-samuel-ecf177ORDINARY 'A'00.00%
GIOVANNI DOMENICO D'ANGELILLOsophymarine-openregistry-h-giovanni-domenico-d-angelillo-d4a7aeORDINARY00.00%
PAUL MARTIN TILLEYsophymarine-openregistry-h-paul-martin-tilley-b7f131ORDINARY00.00%
STEVEN DAVID RICHARDSsophymarine-openregistry-h-steven-david-richards-0e8341ORDINARY00.00%
STEVEN DAVID RICHARDSsophymarine-openregistry-h-steven-david-richards-0e8341ORDINARY00.00%

MICRONZ LIMITED

sophymarine-openregistry-gb-07464608
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Business & Technology Centre, Telford, TF2 9NT

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL MAURICEsophymarine-openregistry-h-mark-paul-maurice-3f7b40ORDINARY70
PARVEEN BEGUMsophymarine-openregistry-h-parveen-begum-ff7d5dORDINARY70
SAHAR EL KARIMY-MAURICEsophymarine-openregistry-h-sahar-el-karimy-maurice-d5f822REDEEMABLE PREFERENCE20
LEE ANDREW WATERHOUSEsophymarine-openregistry-h-lee-andrew-waterhouse-47779bORDINARY10

MGA & NDA HOLDINGS LIMITED

sophymarine-openregistry-gb-07935266
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
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
The Swallows Station Road, Telford, TF5 0AW

Direct shareholders

ShareholderShare classShares held% of class
MACY ARROWSMITHsophymarine-openregistry-h-macy-arrowsmith-d6a5bbA ORDINARY150.00%
MARK ARROWSMITHsophymarine-openregistry-h-mark-arrowsmith-8eaea2ORDINARY150.00%
MAX ARROWSMITHsophymarine-openregistry-h-max-arrowsmith-364d15A ORDINARY150.00%
NICOLA ARROWSMITHsophymarine-openregistry-h-nicola-arrowsmith-821b43ORDINARY150.00%

C & C BROS LTD

sophymarine-openregistry-gb-08027617
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 27, Telford, Shropshire, TF1 5ST

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES WILKESsophymarine-openregistry-h-christopher-charles-wilkes-80e49cORDINARY50
CRAIG INGRAM BRACKENsophymarine-openregistry-h-craig-ingram-bracken-3cfed3ORDINARY50
CHRISTOPHER CHARLES WILKESsophymarine-openregistry-h-christopher-charles-wilkes-80e49cB ORDINARY1
CRAIG INGRAM BRACKENsophymarine-openregistry-h-craig-ingram-bracken-3cfed3B ORDINARY1
VENEZIA WILKESsophymarine-openregistry-h-venezia-wilkes-50c55eB ORDINARY0
WENDY BRACKENsophymarine-openregistry-h-wendy-bracken-4f045eB ORDINARY0

V&D INTERIORS LTD

sophymarine-openregistry-gb-08037688
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
Unit 1, Malinslee House, Park Road, Telford, Shropshire, TF4 2BG

Direct shareholders

ShareholderShare classShares held% of class
CALVIN AARON CHALLISsophymarine-openregistry-h-calvin-aaron-challis-a269c0ORDINARY100
DAVID NEMSADZEsophymarine-openregistry-h-david-nemsadze-cc1afcORDINARY100
DAVINA CHALLISsophymarine-openregistry-h-davina-challis-de1ccfB ORDINARY100
EVELINA NEMSADZEsophymarine-openregistry-h-evelina-nemsadze-3a7a97B ORDINARY100

KEW ACCOUNTANTS & TAX SPECIALISTS LIMITED

sophymarine-openregistry-gb-08882654
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Granville Suite Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH WHITEHEADsophymarine-openregistry-h-karen-elizabeth-whitehead-c6dfadORDINARY80
NEVILLE OWEN TOMLINSONsophymarine-openregistry-h-neville-owen-tomlinson-74610fORDINARY20
KAREN WHITEHEADsophymarine-openregistry-h-karen-whitehead-fbfd56A ORDINARY1
KELLY JONESsophymarine-openregistry-gb-10274341ORDINARY0
KELLY JONESsophymarine-openregistry-gb-10274341A ORDINARY0

DIAMOND SWIM ACADEMY LTD

sophymarine-openregistry-gb-09243586
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM RUCKWOODsophymarine-openregistry-h-adam-ruckwood-48b0ffORD125.00%
ADAM RUCKWOODsophymarine-openregistry-h-adam-ruckwood-48b0ffB150.00%
MARK GROSVENORsophymarine-openregistry-h-mark-grosvenor-958ce7ORD125.00%
SARAH JANE RUCKWOODsophymarine-openregistry-h-sarah-jane-ruckwood-a8750eORD125.00%
SOPHIE ELIZABETH GROSVENORsophymarine-openregistry-h-sophie-elizabeth-grosvenor-4a3445B150.00%
SOPHIE ELIZABETH GROSVENORsophymarine-openregistry-h-sophie-elizabeth-grosvenor-4a3445ORD125.00%
SARAH JANE RUCKWOODsophymarine-openregistry-h-sarah-jane-ruckwood-a8750eB00.00%

WS BUILDING SERVICES (SHROPSHIRE) LTD

sophymarine-openregistry-gb-09849612
Status
Active
Type
Private Limited Company
Incorporated
30/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREW WARDsophymarine-openregistry-h-craig-andrew-ward-c4d5a3ORD550.00%
ROBERT SPINKsophymarine-openregistry-h-robert-spink-4d2baeORD550.00%
KELLY MARIE WARDsophymarine-openregistry-h-kelly-marie-ward-5f2281ORDINARY B150.00%
SIAN SPINKsophymarine-openregistry-h-sian-spink-8f4a55ORDINARY B150.00%