UK companies/Telford/Page 2
Companies in Telford and their shareholdersPage 2 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 351 shareholdings and 8 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
CLAREMONT MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02484666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9b Churchill Buildings, Telford, Shropshire, TF1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY SUTTONsophymarine-openregistry-h-tracy-sutton-ffdc6f | ORDINARY | 3 | 15.00% |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY | 2 | 10.00% |
| D DIXONsophymarine-openregistry-h-d-dixon-229adf | ORDINARY | 1 | 5.00% |
| DANNIELLE RICHARDSsophymarine-openregistry-h-dannielle-richards-d65b5c | ORDINARY | 1 | 5.00% |
| LINZI BANDsophymarine-openregistry-h-linzi-band-b50f33 | ORDINARY | 1 | 5.00% |
| LORNA MR & MRS ANTHONY & L LUTERsophymarine-openregistry-h-lorna-mr-mrs-anthony-l-luter-55e601 | ORDINARY | 1 | 5.00% |
| LUCIAN DAVID EVANSsophymarine-openregistry-h-lucian-david-evans-45453f | ORDINARY | 1 | 5.00% |
| MAN FAI STEVEN NGsophymarine-openregistry-h-man-fai-steven-ng-356489 | ORDINARY | 1 | 5.00% |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 1 | 5.00% |
| MARTIN CORBETTsophymarine-openregistry-h-martin-corbett-bb36c4 | ORDINARY | 1 | 5.00% |
| MATHEW HEMMINGsophymarine-openregistry-h-mathew-hemming-43a514 | ORDINARY | 1 | 5.00% |
| MICHELLE WILLIAMSsophymarine-openregistry-h-michelle-williams-408dae | ORDINARY | 1 | 5.00% |
| MOHAMMED KAPASIsophymarine-openregistry-h-mohammed-kapasi-51d7c2 | ORDINARY | 1 | 5.00% |
| NEIL COWMEADOWsophymarine-openregistry-gb-10724416 | ORDINARY | 1 | 5.00% |
| PHILLIP BALLsophymarine-openregistry-gb-16495502 | ORDINARY | 1 | 5.00% |
| SUSAN OLIVERsophymarine-openregistry-h-susan-oliver-9c1dec | ORDINARY | 1 | 5.00% |
| WILLIAM HARTsophymarine-openregistry-h-william-hart-ec5948 | ORDINARY | 1 | 5.00% |
| T SUTTONsophymarine-openregistry-h-t-sutton-91232f | ORDINARY | 0 | 0.00% |
CHAD VALLEY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-04368162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9b Churchill Buildings, Telford, Shropshire, TF1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID DIXONsophymarine-openregistry-h-mr-david-dixon-c59f82 | ORDINARY | 3 | 18.75% |
| SHROPSHIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13148134 | ORDINARY | 2 | 12.50% |
| JEM PROPERTIES AND INVESTMENTS LTDsophymarine-openregistry-gb-10035547 | ORDINARY | 1 | 6.25% |
| MISS POLLY GIBBsophymarine-openregistry-h-miss-polly-gibb-91a371 | ORDINARY | 1 | 6.25% |
| MR ANDREW KWOK MIN HONsophymarine-openregistry-h-mr-andrew-kwok-min-hon-8cfa0c | ORDINARY | 1 | 6.25% |
| MR HARRISON SMITHsophymarine-openregistry-h-mr-harrison-smith-da4583 | ORDINARY | 1 | 6.25% |
| MR NEIL PAUL ARMSTRONGsophymarine-openregistry-h-mr-neil-paul-armstrong-5942ae | ORDINARY | 1 | 6.25% |
| MR PAUL WILLIAM JOHN ROWLEYsophymarine-openregistry-h-mr-paul-william-john-rowley-b6ca52 | ORDINARY | 1 | 6.25% |
| MR PHOTIS MICHAEL PATSALIDESsophymarine-openregistry-h-mr-photis-michael-patsalides-f6a8fa | ORDINARY | 1 | 6.25% |
| MR THOMAS MICHAEL CROWEsophymarine-openregistry-h-mr-thomas-michael-crowe-78fabc | ORDINARY | 1 | 6.25% |
| MRS BARBARA GIBBsophymarine-openregistry-h-mrs-barbara-gibb-0570d8 | ORDINARY | 1 | 6.25% |
| MRS LINDA CHRISTIAN PATSALIDESsophymarine-openregistry-h-mrs-linda-christian-patsalides-b2abe7 | ORDINARY | 1 | 6.25% |
| MRS PAOLA ARMSTRONGsophymarine-openregistry-h-mrs-paola-armstrong-4971ae | ORDINARY | 1 | 6.25% |
| MRS SUZANNE FISHERsophymarine-openregistry-h-mrs-suzanne-fisher-818934 | ORDINARY | 1 | 6.25% |
| MS MICHELLE TRENETTE WHYTEsophymarine-openregistry-h-ms-michelle-trenette-whyte-bbfb76 | ORDINARY | 1 | 6.25% |
| PATRICK JOHN SELBY MCALINDENsophymarine-openregistry-h-patrick-john-selby-mcalinden-edf8d6 | ORDINARY | 1 | 6.25% |
| CHERYL DICKENS EVANSsophymarine-openregistry-h-cheryl-dickens-evans-7b40d0 | ORDINARY | 0 | 0.00% |
| MRS DENISE MACLEANsophymarine-openregistry-h-mrs-denise-maclean-a592cc | ORDINARY | 0 | 0.00% |
BEON CORE LTD
sophymarine-openregistry-gb-07528159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- University Of Wolverhampton Sb210, Telford Innovation Campus, Telford, Shropshire, TF2 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGANBIR JANDUsophymarine-openregistry-h-gaganbir-jandu-f6909d | ORDINARY A | 60,000 | 52.17% |
| TEJPAL SINGH DOSANJHsophymarine-openregistry-h-tejpal-singh-dosanjh-08882c | ORDINARY B | 40,000 | 100.00% |
| TEJPAL SINGH DOSANJHsophymarine-openregistry-h-tejpal-singh-dosanjh-08882c | ORDINARY A | 15,000 | 13.04% |
| BALBIR SINGH JANDUsophymarine-openregistry-h-balbir-singh-jandu-f8f8e8 | ORDINARY A | 10,000 | 8.70% |
| SUKHPREET KAURsophymarine-openregistry-gb-09746326 | ORDINARY A | 10,000 | 8.70% |
| SUCKCHAIN SINGHsophymarine-openregistry-h-suckchain-singh-02669c | ORDINARY A | 3,000 | 2.61% |
| MANJOT KAURsophymarine-openregistry-h-manjot-kaur-ee2d63 | ORDINARY A | 2,500 | 2.17% |
| PRABHJOT KAUR SAINIsophymarine-openregistry-h-prabhjot-kaur-saini-a75557 | ORDINARY A | 2,500 | 2.17% |
| RAMNEEK KAURsophymarine-openregistry-h-ramneek-kaur-f3e0c6 | ORDINARY A | 2,500 | 2.17% |
| GAGANBIR JANDU JANDUsophymarine-openregistry-h-gaganbir-jandu-jandu-21e25c | ORDINARY A | 2,000 | 1.74% |
| JSK TRANSPORT SOLUTIONS LTDsophymarine-openregistry-gb-06855751 | ORDINARY A | 2,000 | 1.74% |
| DENISE DENSTONsophymarine-openregistry-h-denise-denston-d219fa | ORDINARY A | 1,000 | 0.87% |
| GAGANDEEP SINGH JAMMUsophymarine-openregistry-h-gagandeep-singh-jammu-311f40 | ORDINARY A | 1,000 | 0.87% |
| GURVINDER SINGH BHAKARsophymarine-openregistry-h-gurvinder-singh-bhakar-5a2a47 | ORDINARY A | 1,000 | 0.87% |
| SUKKHWINDER SINGH BHAKARsophymarine-openregistry-h-sukkhwinder-singh-bhakar-7449d5 | ORDINARY A | 1,000 | 0.87% |
| AVATAR SINGHsophymarine-openregistry-h-avatar-singh-c64bf7 | ORDINARY A | 500 | 0.43% |
| SHEMAR KANTAsophymarine-openregistry-h-shemar-kanta-5201c1 | ORDINARY A | 500 | 0.43% |
| SURINDER MAHEYsophymarine-openregistry-h-surinder-mahey-be36ce | ORDINARY A | 500 | 0.43% |
CHURCH VIEW FLATS (ALDRIDGE) LIMITED
sophymarine-openregistry-gb-02118607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Roden Lane, Telford, Shropshire, TF6 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J POINTINGsophymarine-openregistry-h-a-j-pointing-899c82 | ORDINARY | 1 | 8.33% |
| A M HATTERSLEYsophymarine-openregistry-h-a-m-hattersley-5de9b0 | ORDINARY | 1 | 8.33% |
| DAVID STEPHEN TIMBRELLsophymarine-openregistry-h-david-stephen-timbrell-fad846 | ORDINARY | 1 | 8.33% |
| E P HATTERSLEYsophymarine-openregistry-h-e-p-hattersley-4f1714 | ORDINARY | 1 | 8.33% |
| JASPINDER KAUR GILLsophymarine-openregistry-h-jaspinder-kaur-gill-6da610 | ORDINARY | 1 | 8.33% |
| JONQUIL TIMBRELLsophymarine-openregistry-h-jonquil-timbrell-3f95f3 | ORDINARY | 1 | 8.33% |
| L S CARTWRIGHTsophymarine-openregistry-h-l-s-cartwright-c96f99 | ORDINARY | 1 | 8.33% |
| LAKHBIR SINGH GILLsophymarine-openregistry-h-lakhbir-singh-gill-86e049 | ORDINARY | 1 | 8.33% |
| LAURA GREENWOODsophymarine-openregistry-h-laura-greenwood-e059b9 | ORDINARY | 1 | 8.33% |
| M K MAHAMIsophymarine-openregistry-h-m-k-mahami-396761 | ORDINARY | 1 | 8.33% |
| MAUREEN EDNA CROFTsophymarine-openregistry-h-maureen-edna-croft-f7f924 | ORDINARY | 1 | 8.33% |
| MICHELLE BURNSsophymarine-openregistry-h-michelle-burns-a14cb3 | ORDINARY | 1 | 8.33% |
| N GUESTsophymarine-openregistry-h-n-guest-0ede61 | ORDINARY | 1 | 8.33% |
| PETER WILLIAM MASONsophymarine-openregistry-h-peter-william-mason-95c4ca | ORDINARY | 1 | 8.33% |
| ROSALIND CLAIRE JONESsophymarine-openregistry-h-rosalind-claire-jones-53ffd7 | ORDINARY | 1 | 8.33% |
| STEPHEN KENNETH CONSTANTINEsophymarine-openregistry-h-stephen-kenneth-constantine-71e403 | ORDINARY | 1 | 8.33% |
| THERESE MARY COURTNEYsophymarine-openregistry-h-therese-mary-courtney-eb86a4 | ORDINARY | 0 | 0.00% |
GRANGE FARM MANAGEMENT (REDHILL) LTD
sophymarine-openregistry-gb-11896349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The West Range, Telford, Shropshire, TF2 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CARTERsophymarine-openregistry-gb-11763803 | ORDINARY | 1 | |
| DARREN JAMES WILLIAM PUGHsophymarine-openregistry-h-darren-james-william-pugh-5cb0af | ORDINARY | 1 | |
| HOLLY DODDsophymarine-openregistry-h-holly-dodd-63fb3e | ORDINARY | 1 | |
| IAN MICHAEL YERLETTsophymarine-openregistry-h-ian-michael-yerlett-cd2c74 | ORDINARY | 1 | |
| JAMES CARVEYsophymarine-openregistry-h-james-carvey-ecb149 | ORDINARY | 1 | |
| JANE BEVERLEY YERLETTsophymarine-openregistry-h-jane-beverley-yerlett-df52d8 | ORDINARY | 1 | |
| JANE CAMPBELLsophymarine-openregistry-h-jane-campbell-151c2d | ORDINARY | 1 | |
| KAREN RUSSELLsophymarine-openregistry-h-karen-russell-253629 | ORDINARY | 1 | |
| NICHOLA PLANTsophymarine-openregistry-h-nichola-plant-eaf8d5 | ORDINARY | 1 | |
| REBECCA CARVEYsophymarine-openregistry-h-rebecca-carvey-fa73a1 | ORDINARY | 1 | |
| REBECCA HUDSONsophymarine-openregistry-h-rebecca-hudson-996e8b | ORDINARY | 1 | |
| ROBERT ROWLANDSsophymarine-openregistry-h-robert-rowlands-b3a341 | ORDINARY | 1 | |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 1 | |
| STEPHEN CHARLES CAMPBELLsophymarine-openregistry-h-stephen-charles-campbell-db4043 | ORDINARY | 1 | |
| BRIAN CARTERsophymarine-openregistry-gb-11763803 | ORDINARY | 0 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 0 | |
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | ORDINARY | 0 | |
| SAMUEL STROTHERSsophymarine-openregistry-h-samuel-strothers-75948f | ORDINARY | 0 | |
MIDLAND COMPUTERS LTD.
sophymarine-openregistry-gb-03857880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Midland Computers Ltd Unit 4 Sovereign Park, Telford, Shropshire, TF7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C1B ORDINARY | 5,400 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C3B ORDINARY | 1,140 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C2A ORDINARY | 320 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C3C ORDINARY | 160 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C1A ORDINARY | 120 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4C ORDINARY | 120 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4D ORDINARY | 120 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4F ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4H ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4B ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4G ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C2B ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4E ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C4A ORDINARY | 80 | 100.00% |
| MIDLAND COMPUTERS HOLDINGS LTDsophymarine-openregistry-gb-15830427 | C3A ORDINARY | 60 | 100.00% |
| A HAYCOXsophymarine-openregistry-h-a-haycox-bab491 | C2B ORDINARY | 0 | 0.00% |
| ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435 | C4C ORDINARY | 0 | 0.00% |
| AMANDA HAREsophymarine-openregistry-h-amanda-hare-869b64 | C4H ORDINARY | 0 | 0.00% |
| AMY DAVIESsophymarine-openregistry-h-amy-davies-5517b2 | C3C ORDINARY | 0 | 0.00% |
| ANNA-MARIE CORCORANsophymarine-openregistry-h-anna-marie-corcoran-4665be | C1A ORDINARY | 0 | 0.00% |
| C E COXsophymarine-openregistry-gb-17115494 | C3A ORDINARY | 0 | 0.00% |
| DAVID COXsophymarine-openregistry-gb-00692567 | C4B ORDINARY | 0 | 0.00% |
| DAVID HAYCOXsophymarine-openregistry-h-david-haycox-a11cf2 | C2A ORDINARY | 0 | 0.00% |
| G A MARSHsophymarine-openregistry-h-g-a-marsh-b4ee81 | C4G ORDINARY | 0 | 0.00% |
| HEDLEY CHRISTOPHER CORCORANsophymarine-openregistry-h-hedley-christopher-corcoran-0a9999 | C1B ORDINARY | 0 | 0.00% |
| IAN JAMES COXsophymarine-openregistry-h-ian-james-cox-62e814 | C3B ORDINARY | 0 | 0.00% |
| JAMES PILLINGsophymarine-openregistry-h-james-pilling-8f8c8f | C4F ORDINARY | 0 | 0.00% |
| KEVIN HALLsophymarine-openregistry-gb-06984951 | C4D ORDINARY | 0 | 0.00% |
| S E CROOKsophymarine-openregistry-h-s-e-crook-65c3a5 | C4A ORDINARY | 0 | 0.00% |
| TREVOR MARSHsophymarine-openregistry-h-trevor-marsh-5b541b | C4E ORDINARY | 0 | 0.00% |
SILENT OWL TRADING LIMITED
sophymarine-openregistry-gb-08913168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEPTAGON AS LTDsophymarine-openregistry-gb-09111857 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON CC LTDsophymarine-openregistry-gb-09111824 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON CW LTDsophymarine-openregistry-gb-09111885 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON DS LTDsophymarine-openregistry-gb-09111875 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON PS LTDsophymarine-openregistry-gb-09111894 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON RS LTDsophymarine-openregistry-gb-09111945 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON SC LTDsophymarine-openregistry-gb-09111734 | ORDINARY | 6,443 | 14.29% |
| HEPTAGON AS LTDsophymarine-openregistry-gb-09111857 | ORDINARY A | 2 | 14.29% |
| HEPTAGON CC LTDsophymarine-openregistry-gb-09111824 | ORDINARY A | 2 | 14.29% |
| HEPTAGON CW LTDsophymarine-openregistry-gb-09111885 | ORDINARY A | 2 | 14.29% |
| HEPTAGON DS LTDsophymarine-openregistry-gb-09111875 | ORDINARY A | 2 | 14.29% |
| HEPTAGON PS LTDsophymarine-openregistry-gb-09111894 | ORDINARY A | 2 | 14.29% |
| HEPTAGON RS LTDsophymarine-openregistry-gb-09111945 | ORDINARY A | 2 | 14.29% |
| HEPTAGON SC LTDsophymarine-openregistry-gb-09111734 | ORDINARY A | 2 | 14.29% |
| ALEXANDER JAMES STONEsophymarine-openregistry-h-alexander-james-stone-717dbe | ORDINARY | 0 | 0.00% |
| ALEXANDER JAMES STONEsophymarine-openregistry-h-alexander-james-stone-717dbe | ORDINARY | 0 | 0.00% |
| CATHERINE WOODsophymarine-openregistry-h-catherine-wood-84030d | ORDINARY | 0 | 0.00% |
| CHARLOTTE EMMA CHADDERTONsophymarine-openregistry-h-charlotte-emma-chadderton-ab4ecf | ORDINARY | 0 | 0.00% |
| DAVID STONEsophymarine-openregistry-gb-14543010 | ORDINARY | 0 | 0.00% |
| LESLEY STONEsophymarine-openregistry-h-lesley-stone-a7f270 | ORDINARY | 0 | 0.00% |
| LESLEY STONEsophymarine-openregistry-h-lesley-stone-a7f270 | ORDINARY | 0 | 0.00% |
| PHILLIP JONOTHON STONEsophymarine-openregistry-h-phillip-jonothon-stone-11a70b | ORDINARY | 0 | 0.00% |
| PHILLIP JONOTHON STONEsophymarine-openregistry-h-phillip-jonothon-stone-11a70b | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM STONEsophymarine-openregistry-h-robert-william-stone-6a05ea | ORDINARY | 0 | 0.00% |
| SARAH FRANCES CHADDERTONsophymarine-openregistry-h-sarah-frances-chadderton-fc67aa | ORDINARY | 0 | 0.00% |
| SARAH FRANCES CHADDERTONsophymarine-openregistry-h-sarah-frances-chadderton-fc67aa | ORDINARY | 0 | 0.00% |
SAMUEL TELFORD LTD
sophymarine-openregistry-gb-13115518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D3, Haybrook Industrial Estate, Telford, TF7 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NIXONsophymarine-openregistry-h-martin-nixon-0f1c37 | A ORDINARY | 15,000 | |
| SIMON NIXONsophymarine-openregistry-h-simon-nixon-6a7dbf | A ORDINARY | 15,000 | |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | B ORDINARY | 10,000 | |
| JARTOP LTDsophymarine-openregistry-gb-08123007 | B ORDINARY | 10,000 | |
| LLEWELLYN TRUSTsophymarine-openregistry-h-llewellyn-trust-89f01d | B ORDINARY | 10,000 | |
| PETER BROWNsophymarine-openregistry-gb-SC066531 | B ORDINARY | 10,000 | |
| CRISEREN FOUNDATIONsophymarine-openregistry-gb-CE000234 | B ORDINARY | 6,500 | |
| MARY HORNERsophymarine-openregistry-h-mary-horner-33082b | B ORDINARY | 5,000 | |
| DAVID GUTTERIDGEsophymarine-openregistry-h-david-gutteridge-1ec21a | B ORDINARY | 3,000 | |
| DAVID LLEWELLYNsophymarine-openregistry-gb-15823878 | B ORDINARY | 3,000 | |
| ROGER LLEWELLYNsophymarine-openregistry-gb-04786099 | B ORDINARY | 3,000 | |
| CRAYSFORT CAPITAL LTDsophymarine-openregistry-h-craysfort-capital-ltd-caec90 | B ORDINARY | 2,500 | |
| GEORGE STEVENSsophymarine-openregistry-h-george-stevens-0c02e5 | B ORDINARY | 2,500 | |
| JENNIFER MARTIN-SMITHsophymarine-openregistry-h-jennifer-martin-smith-5648ea | B ORDINARY | 2,500 | |
| RICHARD HYWEL BUCKNELLsophymarine-openregistry-h-richard-hywel-bucknell-b22852 | B ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE ENGINEERING LTDsophymarine-openregistry-gb-04425833 | Holds shares in | ORDINARY |
| PLATING BARRELS LTDsophymarine-openregistry-gb-07584288 | Holds shares in | ORDINARY |
FARMSTEAD COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02415819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9b Churchill Buildings Queen Street, Telford, TF1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BENNETsophymarine-openregistry-h-barbara-bennet-f98be3 | ORDINARY | 2 | |
| CHRISTOPHER BENNETsophymarine-openregistry-h-christopher-bennet-e11975 | ORDINARY | 2 | |
| ALICE MORETONsophymarine-openregistry-h-alice-moreton-a7eda5 | ORDINARY | 1 | |
| ANN EASTHOPEsophymarine-openregistry-h-ann-easthope-63efdd | ORDINARY | 1 | |
| GILLIAN MARY PHILLIPSsophymarine-openregistry-h-gillian-mary-phillips-ed389a | ORDINARY | 1 | |
| GWEN EMBERTONsophymarine-openregistry-h-gwen-emberton-24762a | ORDINARY | 1 | |
| IAN EASTHOPEsophymarine-openregistry-h-ian-easthope-a53611 | ORDINARY | 1 | |
| JAMES HUGH MORRIS PEARSONsophymarine-openregistry-h-james-hugh-morris-pearson-0f7aa2 | ORDINARY | 1 | |
| KATHERINE ELLISsophymarine-openregistry-h-katherine-ellis-4fa18b | ORDINARY | 1 | |
| LOUISE TATEsophymarine-openregistry-h-louise-tate-afdf8a | ORDINARY | 1 | |
| MYRA JANE RUSHTONsophymarine-openregistry-h-myra-jane-rushton-7d8152 | ORDINARY | 1 | |
| PAUL TURPIN-OTTLEYsophymarine-openregistry-h-paul-turpin-ottley-75b86a | ORDINARY | 1 | |
| PETER GODFREYsophymarine-openregistry-h-peter-godfrey-cb7f05 | ORDINARY | 1 | |
| PETER TURPIN-OTTLEYsophymarine-openregistry-h-peter-turpin-ottley-40278b | ORDINARY | 1 | |
| BRIAN AND HILARY NEWMANsophymarine-openregistry-h-brian-and-hilary-newman-4f9003 | ORDINARY | 0 | |
THE LAWNS MANAGEMENT (WELLINGTON) LIMITED
sophymarine-openregistry-gb-02858179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 20 Business Development Centre, Telford, Shropshire, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A STEELEsophymarine-openregistry-h-a-steele-39893b | ORDINARY | 1 | 7.14% |
| B BEASLEYsophymarine-openregistry-h-b-beasley-38dda0 | ORDINARY | 1 | 7.14% |
| EXECUTOR OF CHRISTINE MARGARET KIMBERsophymarine-openregistry-h-executor-of-christine-margaret-kimber-0bee5e | ORDINARY | 1 | 7.14% |
| J JONESsophymarine-openregistry-gb-09742489 | ORDINARY | 1 | 7.14% |
| M BAMBERsophymarine-openregistry-h-m-bamber-3e74fc | ORDINARY | 1 | 7.14% |
| M BARTONsophymarine-openregistry-gb-06873461 | ORDINARY | 1 | 7.14% |
| M COLLINSsophymarine-openregistry-h-m-collins-0e5bf2 | ORDINARY | 1 | 7.14% |
| M PRESTBURYsophymarine-openregistry-h-m-prestbury-a50396 | ORDINARY | 1 | 7.14% |
| M WALLERsophymarine-openregistry-h-m-waller-3ff123 | ORDINARY | 1 | 7.14% |
| P NEVILLEsophymarine-openregistry-h-p-neville-cc7342 | ORDINARY | 1 | 7.14% |
| R TOMKINSONsophymarine-openregistry-h-r-tomkinson-2dee19 | ORDINARY | 1 | 7.14% |
| S WILLIAMSsophymarine-openregistry-gb-15949594 | ORDINARY | 1 | 7.14% |
| T LEACHsophymarine-openregistry-h-t-leach-b2ad92 | ORDINARY | 1 | 7.14% |
| V HANCOXsophymarine-openregistry-h-v-hancox-6a4866 | ORDINARY | 1 | 7.14% |
| WALTER BEASLEYsophymarine-openregistry-h-walter-beasley-a124bb | ORDINARY | 0 | 0.00% |
TWIN PEAKS TOPCO LIMITED
sophymarine-openregistry-gb-12981505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C Lodge Park, Telford, Shropshire, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf | A ORDINARY | 1,200,000 | 72.07% |
| OLDTEN CORP.sophymarine-openregistry-h-oldten-corp-baaf2b | B ORDINARY | 1,000,000 | 71.43% |
| CROWNWAY CAPITAL UNLIMITED COMPANYsophymarine-openregistry-h-crownway-capital-unlimited-company-eb96c3 | B ORDINARY | 250,000 | 17.86% |
| JOHN SPAYNE AND NSS TRUSTEES LIMITED AS TRUSTEES OF JAM- JAR PENSION SCHEMEsophymarine-openregistry-h-john-spayne-and-nss-trustees-limited-as--1ebf4b | A ORDINARY | 150,000 | 9.01% |
| PETER PRIESTLEYsophymarine-openregistry-h-peter-priestley-f84e10 | B ORDINARY | 150,000 | 10.71% |
| MARK GALLAGHERsophymarine-openregistry-h-mark-gallagher-792abf | C1 ORDINARY | 145,176 | 80.00% |
| KYRAN CULHANEsophymarine-openregistry-h-kyran-culhane-848c43 | A ORDINARY | 110,000 | 6.61% |
| CHRISTOPHER DEEsophymarine-openregistry-gb-OC401391 | C2 ORDINARY | 54,441 | 75.00% |
| ANDREW JONATHAN CULHANEsophymarine-openregistry-h-andrew-jonathan-culhane-3894c6 | A ORDINARY | 50,000 | 3.00% |
| DESMOND JOHN SMITHsophymarine-openregistry-h-desmond-john-smith-94d1da | A ORDINARY | 50,000 | 3.00% |
| TWIN PEAKS TOPCO LIMITEDsophymarine-openregistry-gb-12981505 | DEFERRED | 50,000 | 100.00% |
| JOHN SPAYNEsophymarine-openregistry-h-john-spayne-0f49b1 | C1 ORDINARY | 36,294 | 20.00% |
| CHRISTOPHER DEEsophymarine-openregistry-gb-OC401391 | A ORDINARY | 30,000 | 1.80% |
| DAVID NOLANsophymarine-openregistry-h-david-nolan-0033b9 | A ORDINARY | 25,000 | 1.50% |
| KEVIN GLYNNsophymarine-openregistry-h-kevin-glynn-98077f | A ORDINARY | 25,000 | 1.50% |
| NICHOLAS JON KEEGANsophymarine-openregistry-h-nicholas-jon-keegan-395c86 | A ORDINARY | 25,000 | 1.50% |
| NICHOLAS JON KEEGANsophymarine-openregistry-h-nicholas-jon-keegan-395c86 | C2 ORDINARY | 18,147 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | Holds shares in | ORDINARY · 100.00% |
HAMSARD 3766 LIMITED
sophymarine-openregistry-gb-15576398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- E-Innovation Centre, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHEDGE CAPITAL FUND III LPsophymarine-openregistry-gb-LP020325 | A ORDINARY | 627,593 | 96.76% |
| SUTHERLAND SHANEsophymarine-openregistry-h-sutherland-shane-74ce50 | B ORDINARY | 144,300 | 80.88% |
| REILLY JUSTINsophymarine-openregistry-h-reilly-justin-ac751d | C ORDINARY | 40,000 | 25.56% |
| KELLY IANsophymarine-openregistry-h-kelly-ian-77bd70 | C ORDINARY | 32,000 | 20.45% |
| GALLOWAY ANDREWsophymarine-openregistry-h-galloway-andrew-f15d8a | C ORDINARY | 27,000 | 17.25% |
| NORTHEDGE CAPITAL COINVESTMENT III LPsophymarine-openregistry-gb-LP020312 | A ORDINARY | 21,007 | 3.24% |
| LAVENDER TONIsophymarine-openregistry-h-lavender-toni-29b2bc | C ORDINARY | 20,000 | 12.78% |
| TAYLOR ANDREWsophymarine-openregistry-h-taylor-andrew-31c2f2 | C ORDINARY | 20,000 | 12.78% |
| LAVENDER TONIsophymarine-openregistry-h-lavender-toni-29b2bc | B ORDINARY | 13,403 | 7.51% |
| GALLOWAY ANDREWsophymarine-openregistry-h-galloway-andrew-f15d8a | B ORDINARY | 8,000 | 4.48% |
| POOT ALISONsophymarine-openregistry-h-poot-alison-25798f | C ORDINARY | 7,500 | 4.79% |
| EVERSON ANDREWsophymarine-openregistry-h-everson-andrew-84b169 | B ORDINARY | 7,204 | 4.04% |
| KELLY IANsophymarine-openregistry-h-kelly-ian-77bd70 | B ORDINARY | 5,500 | 3.08% |
| BROADHURST NICKsophymarine-openregistry-h-broadhurst-nick-246a32 | C ORDINARY | 5,000 | 3.19% |
| MCHUGH ALLIEsophymarine-openregistry-h-mchugh-allie-d57790 | C ORDINARY | 5,000 | 3.19% |
| ALLEN SALLIEsophymarine-openregistry-h-allen-sallie-88de7a | C ORDINARY | 0 | 0.00% |
| BLYTHE SAMsophymarine-openregistry-h-blythe-sam-8116d8 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMSARD 3769 LIMITEDsophymarine-openregistry-gb-15733495 | Holds shares in | ORDINARY |
MOBILE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07673279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Haldane Centre, Telford, Shropshire, TF7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL KENNYsophymarine-openregistry-h-ian-michael-kenny-15c288 | ORDINARY | 466 | |
| EDWARD DE SALIS YOUNGsophymarine-openregistry-h-edward-de-salis-young-77dc94 | ORDINARY | 44 | 9.78% |
| PETER HUTCHINSONsophymarine-openregistry-h-peter-hutchinson-b64a2a | ORDINARY | 30 | 6.67% |
| ALLEN STRAUSSsophymarine-openregistry-h-allen-strauss-93c864 | ORDINARY | 26 | 5.78% |
| ESTATE OF LANNY STRAUSSsophymarine-openregistry-h-estate-of-lanny-strauss-bf644c | ORDINARY | 24 | 5.33% |
| JOHN BUISTsophymarine-openregistry-h-john-buist-be4e81 | ORDINARY | 12 | 2.67% |
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY | 10 | 2.22% |
| ROBERT OFFENsophymarine-openregistry-h-robert-offen-e11aaf | ORDINARY | 10 | 2.22% |
| RICHARD MALINsophymarine-openregistry-h-richard-malin-5067e7 | ORDINARY | 8 | 1.78% |
| SARAH HIRST-MALINsophymarine-openregistry-h-sarah-hirst-malin-55abb1 | ORDINARY | 8 | 1.78% |
| MATTHEW HINKSsophymarine-openregistry-h-matthew-hinks-dc8b9b | ORDINARY | 6 | 1.33% |
| PHIL CASEsophymarine-openregistry-h-phil-case-7559e3 | ORDINARY | 4 | 0.89% |
| ELIZABETH STODELsophymarine-openregistry-h-elizabeth-stodel-b80667 | ORDINARY | 0 | 0.00% |
| ROBERT STODELsophymarine-openregistry-h-robert-stodel-96e6c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)sophymarine-openregistry-gb-00984755 | Holds shares in | ORDINARY A · 8.33% |
MIDLAND COMPUTERS HOLDINGS LTD
sophymarine-openregistry-gb-15830427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midland Computers Ltd Unit 4 Sovereign Park, Telford, Shropshire, TF7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY DAVIESsophymarine-openregistry-h-amy-davies-5517b2 | ORDINARY A | 5,000 | 100.00% |
| IAN COXsophymarine-openregistry-gb-SC122195 | ORDINARY A2 | 1,140 | 95.00% |
| ALAN MILLERsophymarine-openregistry-h-alan-miller-f58435 | ORDINARY A1 | 800 | 100.00% |
| DAVID HAYCOXsophymarine-openregistry-h-david-haycox-a11cf2 | ORDINARY B8 | 320 | 100.00% |
| KEVIN HALLsophymarine-openregistry-gb-06984951 | ORDINARY B5 | 120 | 100.00% |
| A HAYCOXsophymarine-openregistry-h-a-haycox-bab491 | ORDINARY B7 | 80 | 100.00% |
| AMANDA HAREsophymarine-openregistry-h-amanda-hare-869b64 | ORDINARY B6 | 80 | 100.00% |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY B2 | 80 | 100.00% |
| G A MARSHsophymarine-openregistry-h-g-a-marsh-b4ee81 | ORDINARY B9 | 80 | 100.00% |
| JAMES PILLINGsophymarine-openregistry-h-james-pilling-8f8c8f | ORDINARY B12 | 80 | 100.00% |
| S E CROOKsophymarine-openregistry-h-s-e-crook-65c3a5 | ORDINARY B4 | 80 | 100.00% |
| TREVOR MARSHsophymarine-openregistry-h-trevor-marsh-5b541b | ORDINARY B10 | 80 | 100.00% |
| C E COXsophymarine-openregistry-gb-17115494 | ORDINARY A2 | 60 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND COMPUTERS LTD.sophymarine-openregistry-gb-03857880 | Holds shares in | C1B ORDINARY · 67.50% |
HURST TOPCO LIMITED
sophymarine-openregistry-gb-13210890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Pioneer Park, Telford, TF7 4FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FS HURST HOLDINGS LIMITEDsophymarine-openregistry-gb-13208176 | A PREFERENCE | 51,745,706 | 99.04% |
| KENNETH MUIR MCGRIGORsophymarine-openregistry-h-kenneth-muir-mcgrigor-ceb38a | B PREFERENCE | 18,141,772 | 48.38% |
| PHILIP ANTHONY CLEARYsophymarine-openregistry-h-philip-anthony-cleary-267794 | B PREFERENCE | 9,909,620 | 26.43% |
| MICHAEL CLEARYsophymarine-openregistry-h-michael-cleary-305b31 | B PREFERENCE | 5,252,412 | 14.01% |
| FLORIAN NIKOLAI EDWARD MATTINSONsophymarine-openregistry-h-florian-nikolai-edward-mattinson-12cf7f | B PREFERENCE | 2,339,471 | 6.24% |
| CRYPTEX HOLDINGS LTDsophymarine-openregistry-gb-11865079 | B PREFERENCE | 1,206,177 | 3.22% |
| FS HURST HOLDINGS LIMITEDsophymarine-openregistry-gb-13208176 | A ORDINARY | 494,648 | 99.04% |
| HELIGAN PRIVATE EQUITY I LPsophymarine-openregistry-h-heligan-private-equity-i-lp-54b320 | A PREFERENCE | 316,639 | 0.61% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | B PREFERENCE | 263,409 | 0.70% |
| SUKETU KISHOR DEVANIsophymarine-openregistry-h-suketu-kishor-devani-843655 | B PREFERENCE | 220,752 | 0.59% |
| HELIGAN PRIVATE EQUITY I LPsophymarine-openregistry-h-heligan-private-equity-i-lp-54b320 | B PREFERENCE | 166,953 | 0.45% |
| IQ EQ FUND SERVICES (JERSEY) LIMITEDsophymarine-openregistry-h-iq-eq-fund-services-jersey-limited-8eb24a | C ORDINARY | 145,500 | 81.99% |
| KENNETH MUIR MCGRIGORsophymarine-openregistry-h-kenneth-muir-mcgrigor-ceb38a | B ORDINARY | 142,597 | 47.45% |
| KENNETH MUIR MCGRIGORsophymarine-openregistry-h-kenneth-muir-mcgrigor-ceb38a | D ORDINARY | 142,062 | 47.35% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | A PREFERENCE | 100,728 | 0.19% |
| ANDREW OLIVER TYLERsophymarine-openregistry-h-andrew-oliver-tyler-815d1f | A PREFERENCE | 86,323 | 0.17% |
| PHILIP ANTHONY CLEARYsophymarine-openregistry-h-philip-anthony-cleary-267794 | D ORDINARY | 78,525 | 26.18% |
| PHILIP ANTHONY CLEARYsophymarine-openregistry-h-philip-anthony-cleary-267794 | B ORDINARY | 77,979 | 25.95% |
| MICHAEL CLEARYsophymarine-openregistry-h-michael-cleary-305b31 | B ORDINARY | 41,287 | 13.74% |
| MICHAEL CLEARYsophymarine-openregistry-h-michael-cleary-305b31 | D ORDINARY | 41,133 | 13.71% |
| FS HURST HOLDINGS LIMITEDsophymarine-openregistry-gb-13208176 | C ORDINARY | 25,558 | 14.40% |
| FLORIAN NIKOLAI EDWARD MATTINSONsophymarine-openregistry-h-florian-nikolai-edward-mattinson-12cf7f | D ORDINARY | 18,676 | 6.23% |
| FLORIAN NIKOLAI EDWARD MATTINSONsophymarine-openregistry-h-florian-nikolai-edward-mattinson-12cf7f | B ORDINARY | 18,443 | 6.14% |
| CRYPTEX HOLDINGS LTDsophymarine-openregistry-gb-11865079 | B ORDINARY | 15,037 | 5.00% |
| CRYPTEX HOLDINGS LTDsophymarine-openregistry-gb-11865079 | D ORDINARY | 14,981 | 4.99% |
| JAMES DAVID LARNERsophymarine-openregistry-h-james-david-larner-1df4ee | C ORDINARY | 6,400 | 3.61% |
| JAMES DAVID LARNERsophymarine-openregistry-h-james-david-larner-1df4ee | D ORDINARY | 4,623 | 1.54% |
| HELIGAN PRIVATE EQUITY I LPsophymarine-openregistry-h-heligan-private-equity-i-lp-54b320 | A ORDINARY | 3,027 | 0.61% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | B ORDINARY | 2,094 | 0.70% |
| ANCIENT HORSE LIMITEDsophymarine-openregistry-gb-07614434 | A ORDINARY | 1,788 | 0.36% |
| SUKETU KISHOR DEVANIsophymarine-openregistry-h-suketu-kishor-devani-843655 | B ORDINARY | 1,765 | 0.59% |
| HELIGAN PRIVATE EQUITY I LPsophymarine-openregistry-h-heligan-private-equity-i-lp-54b320 | B ORDINARY | 1,335 | 0.44% |
| ALISDAIR CUMMINGsophymarine-openregistry-h-alisdair-cumming-e23d48 | B ORDINARY | 0 | 0.00% |
| ALISDAIR CUMMINGsophymarine-openregistry-h-alisdair-cumming-e23d48 | B PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HURST HOLDCO LIMITEDsophymarine-openregistry-gb-13213123 | Holds shares in | ORDINARY · 100.00% |
ENGINEERED PRODUCTS & SOLUTIONS LTD
sophymarine-openregistry-gb-07609057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 15 Cedar Court, Telford, Shropshire, TF7 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PATRICK HUGGINSsophymarine-openregistry-h-nigel-patrick-huggins-0c9ea3 | ORDINARY A | 50 | 50.00% |
| RICHARD GAVIN HODGSONsophymarine-openregistry-h-richard-gavin-hodgson-657572 | ORDINARY A | 50 | 50.00% |
| MELANIE HUGGINSsophymarine-openregistry-h-melanie-huggins-990bbb | B ORDINARY | 24 | 100.00% |
| MELANIE HUGGINSsophymarine-openregistry-h-melanie-huggins-990bbb | ORDINARY B | 8 | 100.00% |
| JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fc | C ORDINARY | 3 | 100.00% |
| DANIELLE LOUISE HUGGINSsophymarine-openregistry-h-danielle-louise-huggins-910b9b | H ORDINARY | 1 | 100.00% |
| GRACE HODGSONsophymarine-openregistry-h-grace-hodgson-33c4c8 | K ORDINARY | 1 | 100.00% |
| HARVEY WAKEFIELDsophymarine-openregistry-h-harvey-wakefield-a41e82 | F ORDINARY | 1 | 100.00% |
| JAKE HUGGINSsophymarine-openregistry-h-jake-huggins-fa7ab9 | D ORDINARY | 1 | 100.00% |
| KAMLA AHIRsophymarine-openregistry-h-kamla-ahir-1c9e50 | M ORDINARY | 1 | 100.00% |
| NIGEL PATRICK HUGGINSsophymarine-openregistry-h-nigel-patrick-huggins-0c9ea3 | J ORDINARY | 1 | 100.00% |
| PURNIMA AHIRsophymarine-openregistry-h-purnima-ahir-c1cce8 | E ORDINARY | 1 | 100.00% |
| RICHARD GAVIN HODGSONsophymarine-openregistry-h-richard-gavin-hodgson-657572 | I ORDINARY | 1 | 100.00% |
| SAMUEL JOSEPH HUGGINSsophymarine-openregistry-h-samuel-joseph-huggins-403701 | L ORDINARY | 1 | 100.00% |
| SUMMER ALISSIA WILLIAMSONsophymarine-openregistry-h-summer-alissia-williamson-04d864 | G ORDINARY | 1 | 100.00% |
| RICHARD GAVIN HODGSONsophymarine-openregistry-h-richard-gavin-hodgson-657572 | M ORDINARY | 0 | 0.00% |
ASG INVESTMENTS LIMITED
sophymarine-openregistry-gb-07530671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E, Telford, TF7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONSCO LIMITEDsophymarine-openregistry-gb-07920300 | ORDINARY A | 45,000 | 100.00% |
| SIMONSCO LIMITEDsophymarine-openregistry-gb-07920300 | ORDINARY C | 45,000 | 100.00% |
| SIMONSCO LIMITEDsophymarine-openregistry-gb-07920300 | ORDINARY D | 20,000 | 100.00% |
| SIMONSCO LIMITEDsophymarine-openregistry-gb-07920300 | ORDINARY E | 17,598 | 100.00% |
| CHARLES JOSEPH SPENCERsophymarine-openregistry-h-charles-joseph-spencer-65d4e6 | ORDINARY B | 0 | |
| CLARE ANDERSONsophymarine-openregistry-h-clare-anderson-4a85dd | ORDINARY A | 0 | 0.00% |
| DAVID ADRIAN REESsophymarine-openregistry-h-david-adrian-rees-2f9f26 | ORDINARY E | 0 | 0.00% |
| FRITHA SCOWCROFTsophymarine-openregistry-h-fritha-scowcroft-fa6600 | ORDINARY D | 0 | 0.00% |
| HELEN HOMERsophymarine-openregistry-h-helen-homer-858f7d | ORDINARY C | 0 | 0.00% |
| MARK IAN ANDERSONsophymarine-openregistry-h-mark-ian-anderson-f6376e | ORDINARY A | 0 | 0.00% |
| MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352 | ORDINARY A | 0 | 0.00% |
| PHILLIP EDWARD CONWAY GUESTsophymarine-openregistry-h-phillip-edward-conway-guest-e5827f | ORDINARY C | 0 | 0.00% |
| ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1 | ORDINARY A | 0 | 0.00% |
| SIMON JOHN SCOWCROFTsophymarine-openregistry-h-simon-john-scowcroft-4fad76 | ORDINARY E | 0 | 0.00% |
| SIMON JOHN SCOWCROFTsophymarine-openregistry-h-simon-john-scowcroft-4fad76 | ORDINARY D | 0 | 0.00% |
| WINIFRED SPENCERsophymarine-openregistry-h-winifred-spencer-863480 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIBRA SYSTEMS LIMITEDsophymarine-openregistry-gb-04793167 | Holds shares in | ORDINARY 1 GBP · 0.00% |
MAWS CRAFT CENTRE (JACKFIELD) LTD.
sophymarine-openregistry-gb-02241663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Maws Craft Centre, Telford, TF8 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HOWARD TOWNEND WILL TRUSTsophymarine-openregistry-h-gordon-howard-townend-will-trust-de1f51 | ORDINARY | 12,850 | |
| PETER TOWNENDsophymarine-openregistry-h-peter-townend-000f45 | ORDINARY | 8,750 | |
| SABINE TOWNENDsophymarine-openregistry-h-sabine-townend-236580 | ORDINARY | 8,750 | |
| JANICE OWENsophymarine-openregistry-h-janice-owen-e36734 | ORDINARY | 4,000 | |
| CERI HANDsophymarine-openregistry-gb-13561276 | ORDINARY | 3,100 | |
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | ORDINARY | 2,100 | |
| SPENCER DENTITHsophymarine-openregistry-h-spencer-dentith-f51dd0 | ORDINARY | 2,050 | |
| WARREN DENTITHsophymarine-openregistry-h-warren-dentith-d7d745 | ORDINARY | 2,050 | |
| ADRIAN PLANTsophymarine-openregistry-h-adrian-plant-b1d68e | ORDINARY | 200 | |
| ANTHONY MUGRIDGEsophymarine-openregistry-h-anthony-mugridge-4432d4 | ORDINARY | 200 | |
| ISABEL HARRIMANsophymarine-openregistry-h-isabel-harriman-9751d3 | ORDINARY | 200 | |
| GREGG WALWYNsophymarine-openregistry-h-gregg-walwyn-16c820 | ORDINARY | 100 | |
GLENBURY RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02480913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9b Churchill Buildings Queen Street, Telford, TF1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREENsophymarine-openregistry-gb-06072388 | ORDINARY | 1 | |
| C DAVIDSONsophymarine-openregistry-gb-SC767432 | ORDINARY | 1 | |
| CHRISTINE DAVIDSONsophymarine-openregistry-h-christine-davidson-8919d1 | ORDINARY | 1 | |
| GRAHAM LYONSsophymarine-openregistry-h-graham-lyons-889ab5 | ORDINARY | 1 | |
| JAMES WILSON DEC'Dsophymarine-openregistry-h-james-wilson-dec-d-b54fe3 | ORDINARY | 1 | |
| JOANNE E. ADEYsophymarine-openregistry-h-joanne-e-adey-4f391e | ORDINARY | 1 | |
| JOHN DAVENPORTsophymarine-openregistry-h-john-davenport-4c2712 | ORDINARY | 1 | |
| MICHAEL COPEsophymarine-openregistry-h-michael-cope-6555b9 | ORDINARY | 1 | |
| PATRICIA JOYCE STONESsophymarine-openregistry-h-patricia-joyce-stones-1303ed | ORDINARY | 1 | |
| SOKHDAVE SINGHsophymarine-openregistry-h-sokhdave-singh-3e2055 | ORDINARY | 1 | |
| SUE LYONS DECEASEDsophymarine-openregistry-h-sue-lyons-deceased-cc3bb9 | ORDINARY | 1 | |
ARLESTON MANOR MANAGEMENT LIMITED
sophymarine-openregistry-gb-07109352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- Prior Holt House Arleston Manor Mews, Telford, Shropshire, TF1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AND CLARE GREENsophymarine-openregistry-h-adam-and-clare-green-8bf6c3 | ORDINARY | 1 | |
| ALEXANDER JOHN GIBSON AND HOLLIE WHITTLESsophymarine-openregistry-h-alexander-john-gibson-and-hollie-whittle-1dfd21 | ORDINARY | 1 | |
| BHANUMATI PATELsophymarine-openregistry-h-bhanumati-patel-1cc14a | ORDINARY | 1 | |
| ELLEN LAWRENCEsophymarine-openregistry-h-ellen-lawrence-73f3ff | ORDINARY | 1 | |
| GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225 | ORDINARY | 1 | |
| LAWRENCE AND LUCY BYLEsophymarine-openregistry-h-lawrence-and-lucy-byle-a7c974 | ORDINARY | 1 | |
| MICHAEL AND MAUREEN TRANTERsophymarine-openregistry-h-michael-and-maureen-tranter-4451fd | ORDINARY | 1 | |
| PHILIP JAMES AND LESLEY MARGARET CASTLEsophymarine-openregistry-h-philip-james-and-lesley-margaret-castle-ac355e | ORDINARY | 1 | |
| SONIA AND CHARLES BOYLETTsophymarine-openregistry-h-sonia-and-charles-boylett-dace7a | ORDINARY | 1 | |
| SONNY TALWARsophymarine-openregistry-h-sonny-talwar-a89dc9 | ORDINARY | 1 | |
| DARREN KIVLINsophymarine-openregistry-h-darren-kivlin-6eb03b | ORDINARY | 0 | |