UK companies/Telford/Page 19

Companies in Telford and their shareholdersPage 19 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 106 shareholdings and 5 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
106
Related parties
5

POWERPOINT STORES LIMITED

sophymarine-openregistry-gb-04411129
Status
Active
Type
Private Limited Company
Incorporated
08/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
22 Market Street, Telford, Salop, TF2 6ED

Direct shareholders

ShareholderShare classShares held% of class
AVRIL ANNE BROADsophymarine-openregistry-h-avril-anne-broad-03b1ffORDINARY2,50050.00%
STERLING SPENCER BROADsophymarine-openregistry-h-sterling-spencer-broad-8b1587ORDINARY2,50050.00%
AVRIL ANNE BROADsophymarine-openregistry-h-avril-anne-broad-03b1ffD ORDINARY1100.00%
AVRIL ANNE BROADsophymarine-openregistry-h-avril-anne-broad-03b1ffB ORDINARY150.00%
AVRIL ANNE BROADsophymarine-openregistry-h-avril-anne-broad-03b1ffC ORDINARY1100.00%
STERLING SPENCER BROADsophymarine-openregistry-h-sterling-spencer-broad-8b1587B ORDINARY150.00%
GABRIELLE BROADsophymarine-openregistry-h-gabrielle-broad-9e1429C ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

HARMAN WAREHOUSING LIMITED

sophymarine-openregistry-gb-05139441
Status
Active
Type
Private Limited Company
Incorporated
27/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Crabtree Lane, Telford, TF6 6AP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CRAIG HARMANsophymarine-openregistry-h-richard-craig-harman-954c82ORDINARY "B"333100.00%
ROGER MALCOLM STANLEY HARMANsophymarine-openregistry-h-roger-malcolm-stanley-harman-1e3f6bORDINARY "A"333100.00%
PETER ANDREW HARMANsophymarine-openregistry-h-peter-andrew-harman-7fee63ORDINARY "D"167100.00%
RICHARD CRAIG HARMANsophymarine-openregistry-h-richard-craig-harman-954c82ORDINARY "C"167100.00%

BTME GROUP LTD

sophymarine-openregistry-gb-05556604
Status
Active
Type
Private Limited Company
Incorporated
07/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 3 Stag Business Park, Telford, Shropshire, TF2 7NA

Direct shareholders

ShareholderShare classShares held% of class
BTME HOLDINGS LIMITEDsophymarine-openregistry-gb-13373185B ORDINARY22,667100.00%
BTME HOLDINGS LIMITEDsophymarine-openregistry-gb-13373185A ORDINARY22,667100.00%
BTME HOLDINGS LIMITEDsophymarine-openregistry-gb-13373185C ORDINARY11,334100.00%
DEBRA EDMONDSsophymarine-openregistry-h-debra-edmonds-a6e1dcORDINARY0
STUART EDMONDSsophymarine-openregistry-h-stuart-edmonds-bd1879ORDINARY0

CBL SUPPLIES LTD.

sophymarine-openregistry-gb-05702269
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office
Unit A2, Telford, Shropshire, TF7 4PL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097A ORDINARY60
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097ORDINARY60
LAWRENCE JAMES FREDRICK YOUNGsophymarine-openregistry-h-lawrence-james-fredrick-young-0b5226ORDINARY25
LAWRENCE JAMES FREDRICK YOUNGsophymarine-openregistry-h-lawrence-james-fredrick-young-0b5226B ORDINARY25
MARK ADAM JOHN JAMESsophymarine-openregistry-h-mark-adam-john-james-823c61C ORDINARY15
MARK ADAM JOHN JAMESsophymarine-openregistry-h-mark-adam-john-james-823c61ORDINARY15
CHRISTOPHER YOUNGsophymarine-openregistry-gb-04621097B ORDINARY0

COBRA SEATS HOLDING LIMITED

sophymarine-openregistry-gb-06872947
Status
Active
Type
Private Limited Company
Incorporated
07/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Units D1 & D2, Telford, Shropshire, TF7 4NY

Direct shareholders

ShareholderShare classShares held% of class
MARK JONATHAN DUNSFORDsophymarine-openregistry-h-mark-jonathan-dunsford-d2fe10ORDINARY12070.59%
ABEGAIL LOUISE DUNSFORDsophymarine-openregistry-h-abegail-louise-dunsford-58b2d7ORDINARY5029.41%
MARK JONATHAN DUNSFORDsophymarine-openregistry-h-mark-jonathan-dunsford-d2fe10ORDINARY E20100.00%
THOMAS ELLIOT DUNSFORDsophymarine-openregistry-h-thomas-elliot-dunsford-49f3adORDINARY D20100.00%
ABEGAIL LOUISE DUNSFORDsophymarine-openregistry-h-abegail-louise-dunsford-58b2d7ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
COBRA SEATS LIMITEDsophymarine-openregistry-gb-01370248Holds shares inORDINARY · 100.00%

ESSINGTON INFORMATION TECHNOLOGY SERVICES LTD

sophymarine-openregistry-gb-06912775
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
St James House Suite 1.11, Telford, Shropshire, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
PAUL FLANDERSsophymarine-openregistry-h-paul-flanders-0d698cORDINARY100100.00%
EMMA FLANDERS-HALLsophymarine-openregistry-h-emma-flanders-hall-c11045C ORDINARY1100.00%
PAUL FLANDERSsophymarine-openregistry-h-paul-flanders-0d698cA ORDINARY1100.00%
PAUL FLANDERSsophymarine-openregistry-h-paul-flanders-0d698cB ORDINARY1100.00%
ANDREW GEORGE MORRISsophymarine-openregistry-h-andrew-george-morris-50ce45B ORDINARY00.00%
ANDREW GEORGE MORRISsophymarine-openregistry-h-andrew-george-morris-50ce45ORDINARY00.00%

COTWALL FARM LIMITED

sophymarine-openregistry-gb-08610563
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Cotwall Farm, Telford, Shropshire, TF6 6AA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BRUCKSHAWsophymarine-openregistry-h-richard-john-bruckshaw-191c5fORDINARY A10
RICHARD JOHN BRUCKSHAWsophymarine-openregistry-h-richard-john-bruckshaw-191c5fORDINARY10
SAMANTHA JANE BRUCKSHAWsophymarine-openregistry-h-samantha-jane-bruckshaw-2a5634ORDINARY C10
THE F A BRUCKSHAW 2020 SETTLEMENTsophymarine-openregistry-h-the-f-a-bruckshaw-2020-settlement-a17035ORDINARY B10

TELFORD LAUNDRY LTD

sophymarine-openregistry-gb-08664248
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
The Laundry B3, Telford, Shropshire, TF3 3AY

Direct shareholders

ShareholderShare classShares held% of class
SHEPWELL GROUP LTDsophymarine-openregistry-gb-13120105ORDINARY C91100.00%
SHEPWELL GROUP LTDsophymarine-openregistry-gb-13120105ORDINARY A53100.00%
SHEPWELL GROUP LTDsophymarine-openregistry-gb-13120105ORDINARY B52100.00%
PAUL ANTHONY HUTTsophymarine-openregistry-h-paul-anthony-hutt-dc73b3ORDINARY D250.00%
SHEPWELL GROUP LTDsophymarine-openregistry-gb-13120105ORDINARY D250.00%
CRAIG PENFOLDsophymarine-openregistry-h-craig-penfold-cc5f8fORDINARY D00.00%

MATSON HOLDINGS LIMITED

sophymarine-openregistry-gb-11331240
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
International House 6 Market Street, Telford, TF2 6EF

Direct shareholders

ShareholderShare classShares held% of class
SARAH JOANNE MATSONsophymarine-openregistry-h-sarah-joanne-matson-cde85aB ORDINARY52
TULLIS ROBERT VYVIAN MATSONsophymarine-openregistry-h-tullis-robert-vyvian-matson-db4f0cA ORDINARY52
TULLIS ROBERT VYVIAN MATSONsophymarine-openregistry-h-tullis-robert-vyvian-matson-db4f0cC ORDINARY52
SARAH JOANNE MATSONsophymarine-openregistry-h-sarah-joanne-matson-cde85aA ORDINARY47
KATHRYN ASHMOREsophymarine-openregistry-h-kathryn-ashmore-06ee12ORDINARY D5
KATHRYN ASHMOREsophymarine-openregistry-h-kathryn-ashmore-06ee12A ORDINARY5

Related parties

PartyRelationshipDetail
CHAPEL FIELD CONFERENCE SUITES LIMITEDsophymarine-openregistry-gb-12086397Holds shares inORDINARY

WOODHALL SUPPORT SERVICES LTD

sophymarine-openregistry-gb-11647296
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Broadway House 2 Haygate Road, Telford, Shropshire, TF1 1QA

Direct shareholders

ShareholderShare classShares held% of class
AMEY JAYNE KHAFIFsophymarine-openregistry-h-amey-jayne-khafif-c352adA ORDINARY9045.00%
JAYNE ELIZABETH WOODHALLsophymarine-openregistry-h-jayne-elizabeth-woodhall-0e326bA ORDINARY9045.00%
STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6A ORDINARY2010.00%
AMEY JAYNE KHAFIFsophymarine-openregistry-h-amey-jayne-khafif-c352adB ORDINARY1100.00%
JAYNE ELIZABETH WOODHALLsophymarine-openregistry-h-jayne-elizabeth-woodhall-0e326bC ORDINARY1100.00%
STUART SHEPHERDsophymarine-openregistry-h-stuart-shepherd-548ee6D ORDINARY1100.00%

WATSON SMYTH LIMITED

sophymarine-openregistry-gb-12159740
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Tsi Packing Limited, Telford, Shropshire, TF7 4NX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ANNE WATSON-SMYTHsophymarine-openregistry-h-victoria-anne-watson-smyth-b5f888ORDINARY83962.94%
PAUL EDWARD WATSON-SMYTHsophymarine-openregistry-h-paul-edward-watson-smyth-1eb0ecORDINARY32924.68%
LOUISE PEMBERTONsophymarine-openregistry-h-louise-pemberton-2266ceORDINARY16512.38%
LOUISE PEMBERTONsophymarine-openregistry-h-louise-pemberton-2266ceB ORDINARY10100.00%
PAUL EDWARD WATSON-SMYTHsophymarine-openregistry-h-paul-edward-watson-smyth-1eb0ecC ORDINARY10100.00%
VICTORIA ANNE WATSON-SMYTHsophymarine-openregistry-h-victoria-anne-watson-smyth-b5f888A ORDINARY10100.00%

Related parties

PartyRelationshipDetail
T S I PACKING LIMITEDsophymarine-openregistry-gb-01413323Holds shares inORDINARY · 97.80%

PL FINANCIAL HOLDINGS LTD

sophymarine-openregistry-gb-13701824
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Denby House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHAWsophymarine-openregistry-gb-16226873NON-REDEEMABLE PREFERENCE SHARES94,394
MICHAEL SHAWsophymarine-openregistry-gb-16226873ORDINARY C SHARES48
LORNA JAYNE YOUNGsophymarine-openregistry-h-lorna-jayne-young-27176eORDINARY B26
SHARON KAUR PUREWALsophymarine-openregistry-h-sharon-kaur-purewal-171d9eORDINARY A26

Related parties

PartyRelationshipDetail
PENSIONLITE LTDsophymarine-openregistry-gb-10517547Holds shares inORDINARY · 100.00%

LAWLEYDP LIMITED

sophymarine-openregistry-gb-14299584
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Lawley Dental Practice Birchfield House, Telford, Shropshire, TF4 2LL

Direct shareholders

ShareholderShare classShares held% of class
BRYONY TENG CHUNGsophymarine-openregistry-h-bryony-teng-chung-a71f1fORDINARY5050.00%
CARL CHUN-LEUNG CHUNGsophymarine-openregistry-h-carl-chun-leung-chung-6659cfORDINARY5050.00%
BRYONY TENG CHUNGsophymarine-openregistry-h-bryony-teng-chung-a71f1fORDINARY B1100.00%
CARL CHUN-LEUNG CHUNGsophymarine-openregistry-h-carl-chun-leung-chung-6659cfORDINARY A1100.00%
TRISTAN YONGE CHUNGsophymarine-openregistry-h-tristan-yonge-chung-9392c8ORDINARY C1100.00%

MARSHALL HARMONY TRAINING LTD

sophymarine-openregistry-gb-16142295
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
28 High Street, Telford, Shropshire, TF8 7AD

Direct shareholders

ShareholderShare classShares held% of class
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY SHARES75
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY SHARES25
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY SHARES C1
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY SHARES B1
LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595ORDINARY SHARES A1
GEMMA CRAMPTONsophymarine-openregistry-h-gemma-crampton-be9c8fORDINARY SHARES B0
GEMMA CRAMPTONsophymarine-openregistry-h-gemma-crampton-be9c8fORDINARY SHARES0

KENDALL ELECTRICAL SERVICES (TELFORD) LIMITED

sophymarine-openregistry-gb-00980214
Status
Active
Type
Private Limited Company
Incorporated
21/05/1970
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Kendall Electrical Services (Telford) Ltd, Telford, TF3 3AT

Direct shareholders

ShareholderShare classShares held% of class
KENDALL HOLDINGS LTDsophymarine-openregistry-gb-02542183ORDINARY17,900100.00%
BRUCE THOMAS GREGORYsophymarine-openregistry-h-bruce-thomas-gregory-db248dB ORDINARY2,000100.00%
ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7C ORDINARY100100.00%

ROLLINSON SMITH AND COMPANY LIMITED

sophymarine-openregistry-gb-01157096
Status
Active
Type
Private Limited Company
Incorporated
15/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
Pr House, Telford, Shropshire, TF1 7ET

Direct shareholders

ShareholderShare classShares held% of class
PREMIUM GROUP LIMITEDsophymarine-openregistry-gb-03917625ORDINARY A2,400
PREMIUM GROUP LIMITEDsophymarine-openregistry-gb-03917625ORDINARY B1,440
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY C80
PREMIUM GROUP LIMITEDsophymarine-openregistry-gb-03917625ORDINARY C80
CHRISTOPHER HARTLEYsophymarine-openregistry-h-christopher-hartley-c8150dORDINARY C0

MDT REPROGRAPHICS LIMITED

sophymarine-openregistry-gb-02602804
Status
Active
Type
Private Limited Company
Incorporated
18/04/1991
Accounts
MICRO ENTITY
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Unit C1a, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
JAMES NICHOLSsophymarine-openregistry-h-james-nichols-b1de4bB ORDINARY1100.00%
PAUL GEORGE COWERNsophymarine-openregistry-h-paul-george-cowern-66bbd6A ORDINARY1100.00%
TERENCE ANTHONY COWERNsophymarine-openregistry-h-terence-anthony-cowern-26ee13ORDINARY0

STRIPEMASTER LIMITED

sophymarine-openregistry-gb-04433242
Status
Active
Type
Private Limited Company
Incorporated
08/05/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 20, St. Georges Road Ind Est St. Georges Road Industrial Estate, Telford, TF2 7QZ

Direct shareholders

ShareholderShare classShares held% of class
J&B CREATIVE LTDsophymarine-openregistry-gb-15664172ORDINARY B100100.00%
J&B CREATIVE LTDsophymarine-openregistry-gb-15664172ORDINARY A100100.00%
J&B CREATIVE LTDsophymarine-openregistry-gb-15664172ORDINARY C30100.00%
BETHANY KATE WALSHsophymarine-openregistry-h-bethany-kate-walsh-d11ff2ORDINARY B00.00%
BETHANY KATE WALSHsophymarine-openregistry-h-bethany-kate-walsh-d11ff2ORDINARY C00.00%
JAKE CALLUM MACKENZIE WALSHsophymarine-openregistry-h-jake-callum-mackenzie-walsh-8a2908ORDINARY A00.00%
JAKE CALLUM MACKENZIE WALSHsophymarine-openregistry-h-jake-callum-mackenzie-walsh-8a2908ORDINARY C00.00%

ALAN C TIPPING & ASSOCIATES LIMITED

sophymarine-openregistry-gb-04583759
Status
Active
Type
Private Limited Company
Incorporated
07/11/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
St. Matthews Hall Church Road, Telford, Shropshire, TF2 7PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SIMON TIPPINGsophymarine-openregistry-h-daniel-simon-tipping-9fc28fORDINARY5050.00%
JENNIFER CLAIR TIPPINGsophymarine-openregistry-h-jennifer-clair-tipping-488e67ORDINARY5050.00%
DANIEL SIMON TIPPINGsophymarine-openregistry-h-daniel-simon-tipping-9fc28fB ORDINARY1100.00%
HELEN DIXONsophymarine-openregistry-h-helen-dixon-a80272C ORDINARY1100.00%
DANIEL SIMON TIPPINGsophymarine-openregistry-h-daniel-simon-tipping-9fc28fC ORDINARY00.00%

CQS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06287529
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Suite 1.09, St. James’ House, Central Park, Telford, Shropshire, TF2 9TZ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WYN LLOYDsophymarine-openregistry-h-timothy-wyn-lloyd-2ae4f0ORDINARY8
TIMOTHY WYN LLOYDsophymarine-openregistry-h-timothy-wyn-lloyd-2ae4f0B ORDINARY8
ADELE LLOYDsophymarine-openregistry-h-adele-lloyd-872b6eB ORDINARY2
RICHARD ANDREW VICKERSsophymarine-openregistry-h-richard-andrew-vickers-5bacacC ORDINARY2
TIMOTHY WYN LLOYDsophymarine-openregistry-h-timothy-wyn-lloyd-2ae4f0C ORDINARY0