UK companies/Telford/Page 17
Companies in Telford and their shareholdersPage 17 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 80 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
1,731
NATIONAL PLATFORMS LTD
sophymarine-openregistry-gb-11933567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Hawksworth Road, Telford, TF2 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHIRE UK LIMITEDsophymarine-openregistry-gb-12855399 | ORDINARY | 100 | |
| IAN JOHN DAVISsophymarine-openregistry-h-ian-john-davis-7f0f34 | ORDINARY | 0 | |
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 0 | |
| MICHAEL HOWARD DELLsophymarine-openregistry-h-michael-howard-dell-08816e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL HIRE SOLUTIONS LIMITEDsophymarine-openregistry-gb-12554323 | Holds shares in | ORDINARY |
| INTERNATIONAL PLATFORMS LIMITEDsophymarine-openregistry-gb-12579965 | Holds shares in | ORDINARY |
TOLLGATE ADAPT HOLDINGS LIMITED
sophymarine-openregistry-gb-11988928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Heslop, Telford, Shropshire, TF7 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RITA THOMPSONsophymarine-openregistry-h-angela-rita-thompson-b7e556 | ORDINARY | 25 | 25.00% |
| DARRON CHARLES SHEPHERDsophymarine-openregistry-h-darron-charles-shepherd-1c0071 | ORDINARY | 25 | 25.00% |
| DONNA LOUISE NICHOLASsophymarine-openregistry-h-donna-louise-nicholas-f6eaf5 | ORDINARY | 25 | 25.00% |
| PHILIP JAMES SHIEBERsophymarine-openregistry-h-philip-james-shieber-3c3831 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLGATE PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-04472552 | Holds shares in | ORDINARY A · 97.73% |
RUBIK BUILDERS LIMITED
sophymarine-openregistry-gb-12023531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
74901 — Environmental consulting activities - Registered office
- Unit 26 Horton Court, Telford, TF1 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEHID IQBALsophymarine-openregistry-h-wehid-iqbal-5d61a2 | ORDINARY | 52 | |
| MOHAMMED ZAFEER SULTANsophymarine-openregistry-h-mohammed-zafeer-sultan-aca90b | ORDINARY | 24 | |
| BIANCA CIOCANsophymarine-openregistry-h-bianca-ciocan-5ce5cc | ORDINARY | 12 | |
| MIHAI RUSSETsophymarine-openregistry-h-mihai-russet-25361c | ORDINARY | 12 | |
ELITE KENNEL FERTILITY LIMITED
sophymarine-openregistry-gb-12052992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- International House 6 Market Street, Telford, Shropshire, TF2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULLIS ROBERT VYVYAN MATSONsophymarine-openregistry-h-tullis-robert-vyvyan-matson-e0777d | ORDINARY | 52 | |
| JULIAN BARNFIELDsophymarine-openregistry-h-julian-barnfield-e27182 | ORDINARY | 24 | |
| KATHRYN ANGELA ASHMOREsophymarine-openregistry-h-kathryn-angela-ashmore-17c9e9 | ORDINARY | 24 | |
| ELEANOR MARGARET MITCHELLsophymarine-openregistry-h-eleanor-margaret-mitchell-85e8eb | ORDINARY | 0 | |
AMA INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-12311278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Telford Enterprise Hub, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN LEECHsophymarine-openregistry-h-daniel-jonathan-leech-df1d6d | ORDINARY | 25 | 25.00% |
| JAMES LAWERENCE MCNEEsophymarine-openregistry-h-james-lawerence-mcnee-9fd02b | ORDINARY | 25 | 25.00% |
| KERRY MCNEEsophymarine-openregistry-h-kerry-mcnee-64840f | ORDINARY | 25 | 25.00% |
| LINDSAY LEECHsophymarine-openregistry-h-lindsay-leech-6330f3 | ORDINARY | 25 | 25.00% |
PREMIER LIVING LIMITED
sophymarine-openregistry-gb-12435350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
82990 — Other business support service activities n.e.c. - Registered office
- 10 Chancery Park, Telford, TF2 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BHELLAsophymarine-openregistry-h-christopher-james-bhella-5dcb04 | ORDINARY | 1 | 50.00% |
| RIKHI BHELLAsophymarine-openregistry-h-rikhi-bhella-193046 | ORDINARY | 1 | 50.00% |
| ADRIAN CHRISTOPHER BHELLAsophymarine-openregistry-h-adrian-christopher-bhella-e9e2de | ORDINARY | 0 | 0.00% |
| AMARJIT SINGH BHELLAsophymarine-openregistry-h-amarjit-singh-bhella-e424f1 | ORDINARY | 0 | 0.00% |
CN CLEANING SERVICES LTD
sophymarine-openregistry-gb-12437236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 58 High Street, Telford, Shropshire, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DIMMOCKsophymarine-openregistry-h-carl-dimmock-c91ea0 | ORDINARY SHARES | 26 | 26.00% |
| ALEXANDRA ROCKsophymarine-openregistry-h-alexandra-rock-e547a9 | ORDINARY SHARES | 25 | 25.00% |
| ASHLEE ROCKsophymarine-openregistry-h-ashlee-rock-7d606d | ORDINARY SHARES | 25 | 25.00% |
| JULIA DIMMOCKsophymarine-openregistry-h-julia-dimmock-4e5c35 | ORDINARY SHARES | 24 | 24.00% |
B&P SVILUPPO LTD
sophymarine-openregistry-gb-12467545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- The Croft, Telford, TF6 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599 | ORDINARY | 50 | |
| JACK GADDESsophymarine-openregistry-h-jack-gaddes-12a5d7 | ORDINARY | 50 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 0 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 0 | |
RETURN TO HOME SOLUTIONS LTD
sophymarine-openregistry-gb-12605929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit G, Telford, Shropshire, TF3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAB VENTURES LTDsophymarine-openregistry-gb-15854392 | ORDINARY | 100 | 100.00% |
| ANTHONY LINGARD-LANEsophymarine-openregistry-h-anthony-lingard-lane-ad1182 | ORDINARY | 0 | 0.00% |
| BENJAMIN LINGARD-LANEsophymarine-openregistry-h-benjamin-lingard-lane-fd8a0e | ORDINARY | 0 | 0.00% |
| JANE MARGARET LINGARD-LANEsophymarine-openregistry-h-jane-margaret-lingard-lane-607f18 | ORDINARY | 0 | 0.00% |
PACE TELECOM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12637860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Communications House, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENREACH HOLDINGS LTDsophymarine-openregistry-gb-12101512 | ORDINARY | 7,000,097 | |
| JAMIE HUGHESsophymarine-openregistry-h-jamie-hughes-ac0845 | ORDINARY | 0 | |
| MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164 | ORDINARY | 0 | |
| PETER HUGHESsophymarine-openregistry-gb-15605891 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PACE TELECOM LIMITEDsophymarine-openregistry-gb-03602670 | Holds shares in | ORDINARY |
KHAN SECURITIES LTD
sophymarine-openregistry-gb-12822137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 49 Kingsland, Telford, TF1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAFRAZ KHANsophymarine-openregistry-h-sarafraz-khan-80f64d | ORDINARY | 34 | 34.00% |
| AQEEB KHANsophymarine-openregistry-h-aqeeb-khan-4592a4 | ORDINARY | 33 | 33.00% |
| ATEEB AHMED KHANsophymarine-openregistry-h-ateeb-ahmed-khan-616ea7 | ORDINARY | 33 | 33.00% |
| AQEEL KHANsophymarine-openregistry-h-aqeel-khan-97f9fc | ORDINARY | 0 | 0.00% |
REHIRE UK LTD
sophymarine-openregistry-gb-12855399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Hawksworth Road, Telford, TF2 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 30 | |
| INSYNTH MARKETING LTDsophymarine-openregistry-gb-10912328 | ORDINARY | 15 | |
| CARL HUDSONsophymarine-openregistry-h-carl-hudson-94474a | ORDINARY | 0 | |
| LEE RIGBYsophymarine-openregistry-h-lee-rigby-ff2e07 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL PLATFORMS LTDsophymarine-openregistry-gb-11933567 | Holds shares in | ORDINARY |
DCD ELECTRICAL LIMITED
sophymarine-openregistry-gb-13206035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 7 Rose Grove, Telford, Shropshire, TF1 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR GEORGE REWsophymarine-openregistry-h-connor-george-rew-eef087 | ORDINARY | 45 | 45.00% |
| DARYL JOHN WARMERsophymarine-openregistry-h-daryl-john-warmer-2e87ef | ORDINARY | 45 | 45.00% |
| RACHEL SUSAN WARMERsophymarine-openregistry-h-rachel-susan-warmer-76d609 | ORDINARY | 10 | 10.00% |
| DAVID WARMERsophymarine-openregistry-h-david-warmer-51be62 | ORDINARY | 0 | 0.00% |
CARVYS TECHNOLOGY LTD
sophymarine-openregistry-gb-13268011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- E-Innovation Centre Telford Innovation Campus, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVA SRIDHAR YADLAPALLIsophymarine-openregistry-h-siva-sridhar-yadlapalli-f3e294 | ORDINARY | 50 | |
| VENKATA SRIKANTH YADLAPALLIsophymarine-openregistry-h-venkata-srikanth-yadlapalli-e2f7fd | ORDINARY | 50 | |
| SPANDANA MEHER SUKKALAsophymarine-openregistry-h-spandana-meher-sukkala-a7008c | ORDINARY | 0 | |
| SREELAKSHMI JEMMULAsophymarine-openregistry-h-sreelakshmi-jemmula-71b25d | ORDINARY | 0 | |
SEVERN INVESTMENT LIMITED
sophymarine-openregistry-gb-13318328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate - Registered office
- 1 Grangemere, Telford, Shropshire, TF3 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID PARRYsophymarine-openregistry-h-christopher-david-parry-cfc1fe | ORDINARY | 40 | 40.00% |
| MICHAEL JOHN PARRYsophymarine-openregistry-h-michael-john-parry-634031 | ORDINARY | 40 | 40.00% |
| EMMA LUCY PARRYsophymarine-openregistry-h-emma-lucy-parry-306671 | ORDINARY | 10 | 10.00% |
| KIMBERLEY JEAN HELEN PARRYsophymarine-openregistry-h-kimberley-jean-helen-parry-ce87bc | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYPERVOLT LIMITEDsophymarine-openregistry-gb-11501984 | Holds shares in | ORDINARY B · 0.22% |
FSL SPV(NO1) LIMITED
sophymarine-openregistry-gb-13339821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Fodens Business Centre, Telford, TF3 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRISONsophymarine-openregistry-h-jason-harrison-15f574 | ORDINARY | 50 | |
| HAMISH JOHN FODENsophymarine-openregistry-h-hamish-john-foden-1c1d80 | ORDINARY | 25 | |
| HENRY ANDREW JOHN BLACKsophymarine-openregistry-h-henry-andrew-john-black-e8f124 | ORDINARY | 25 | |
| FODENS SOLICITORS LIMITEDsophymarine-openregistry-gb-07209925 | ORDINARY | 0 | |
THERMARIGHT HIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13389439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 25 | 33.33% |
| DANIEL JAMES WILSONsophymarine-openregistry-h-daniel-james-wilson-a7df29 | ORDINARY | 25 | 33.33% |
| MICHAEL HAMERsophymarine-openregistry-h-michael-hamer-fe9cb3 | ORDINARY | 25 | 33.33% |
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY | 0 | 0.00% |
FRO BLINDS LTD
sophymarine-openregistry-gb-13528985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 28a Market Street, Telford, Shropshire, TF1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMPSONsophymarine-openregistry-h-andrew-simpson-df2304 | ORDINARY SHARES | 90 | |
| BERYL SIMPSONsophymarine-openregistry-h-beryl-simpson-c89d2d | ORDINARY SHARES | 5 | |
| VANESSA EBANKSsophymarine-openregistry-h-vanessa-ebanks-9efb44 | ORDINARY SHARES | 5 | |
| IAN MEIKLEsophymarine-openregistry-h-ian-meikle-6d9962 | ORDINARY SHARES | 0 | |
KEYSTONE DEVELOPMENT HOMES LTD
sophymarine-openregistry-gb-13849344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN MASTERSsophymarine-openregistry-h-michael-alan-masters-18083a | ORDINARY | 34 | 34.00% |
| JAMES ALEXANDER HARVEYsophymarine-openregistry-h-james-alexander-harvey-f169a5 | ORDINARY | 33 | 33.00% |
| JAMIE MARTIN KITTsophymarine-openregistry-h-jamie-martin-kitt-7d0f61 | ORDINARY | 33 | 33.00% |
| MARK LEIGH HARVEYsophymarine-openregistry-h-mark-leigh-harvey-236941 | ORDINARY | 0 | 0.00% |
GREENFIELDS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13903993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 - 3 Merlin House, Telford, TF7 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACURA LIVING LTDsophymarine-openregistry-gb-14032613 | ORDINARY | 67 | |
| CHRISTOPHER JOHN LOFTUSsophymarine-openregistry-h-christopher-john-loftus-d73a67 | ORDINARY | 33 | |
| LOFTUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13897910 | ORDINARY | 0 | |
| WELLWORTH HOMES GROUP LIMITEDsophymarine-openregistry-gb-11996759 | ORDINARY | 0 | |