UK companies/Telford/Page 21
Companies in Telford and their shareholdersPage 21 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 70 shareholdings and 15 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
THERMSERVE LIMITED
sophymarine-openregistry-gb-04266369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Shropshire Court, Telford, Shropshire, TF7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERMSERVE ESTATES LIMITEDsophymarine-openregistry-gb-05275265 | ORDINARY | 100 | 100.00% |
| JACOB HODGKISSsophymarine-openregistry-h-jacob-hodgkiss-7586a5 | B ORDINARY | 1 | 50.00% |
| NATHANAEL HODGKISSsophymarine-openregistry-h-nathanael-hodgkiss-d55eee | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALDERWILLOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01707460 | Holds shares in | ORIGINAL GBP1 SHARES · 33.33% |
EUROPEAN INNOVATION LIMITED
sophymarine-openregistry-gb-04334036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Maxi House, Telford, Shropshire, TF7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY LUFTsophymarine-openregistry-h-timothy-luft-030790 | ORDINARY SHARES A | 48 | 50.53% |
| ELIZABETH LUFTsophymarine-openregistry-h-elizabeth-luft-09ec62 | ORDINARY SHARES A | 47 | 49.47% |
| NIGEL BIRCHsophymarine-openregistry-h-nigel-birch-ffd1d7 | ORDINARY SHARES B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TECHNOTITIA LTDsophymarine-openregistry-gb-12802001 | Holds shares in | ORDINARY SHARES |
PRIORSLEE MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04693327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit F1, Castle Trading Estate, Telford, Shropshire, TF2 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JONESsophymarine-openregistry-h-gerald-jones-95d48f | ORDINARY | 100 | 100.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | A ORDINARY | 1 | 100.00% |
| PATRICIA JONESsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
DIRECT AUTOMATION LIMITED
sophymarine-openregistry-gb-04840275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 30 Stretton Close, Telford, TF7 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AVERYsophymarine-openregistry-h-james-avery-246571 | ORDINARY | 50 | 50.00% |
| KAREN AVERYsophymarine-openregistry-h-karen-avery-43344f | ORDINARY | 50 | 50.00% |
| AMELIA AVERYsophymarine-openregistry-h-amelia-avery-0a8b8a | A ORDINARY | 1 | 100.00% |
TRS (PERSONNEL) LTD
sophymarine-openregistry-gb-05596654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- The Business Development Centre, Telford, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAIGE WARRENsophymarine-openregistry-h-paige-warren-87424b | ORDINARY A | 10 | |
| PAIGE WARRENsophymarine-openregistry-h-paige-warren-87424b | ORDINARY B | 3 | |
| JEFFREY JOSHUA LAWRENCEsophymarine-openregistry-h-jeffrey-joshua-lawrence-22b37f | ORDINARY A | 0 | |
| VICKI LAWRENCEsophymarine-openregistry-h-vicki-lawrence-5ad042 | ORDINARY B | 0 | |
GREEN FIELDS FARM SHOP LIMITED
sophymarine-openregistry-gb-06517511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Green Fields Farm Shop Station Road, Telford, TF2 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PICHIKOVsophymarine-openregistry-h-a-pichikov-041cef | ORDINARY | 819,918 | |
| NATALIE WALKERsophymarine-openregistry-h-natalie-walker-c9d755 | ORDINARY | 819,918 | |
| A PICHIKOVsophymarine-openregistry-h-a-pichikov-041cef | ORDINARY-A | 5,000 | |
| NATALIE WALKERsophymarine-openregistry-h-natalie-walker-c9d755 | ORDINARY-A | 5,000 | |
| COBBS FARM CO. LTDsophymarine-openregistry-gb-05995373 | ORDINARY-A | 0 | |
| COBBS FARM CO. LTDsophymarine-openregistry-gb-05995373 | ORDINARY | 0 | |
LS ENGINEERING SHROPSHIRE LIMITED
sophymarine-openregistry-gb-06595577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit B1, Telford, TF7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & S HOLDINGS SHROPSHIRE LIMITEDsophymarine-openregistry-gb-12750415 | ORDINARY SHARES | 80 | 100.00% |
| D & S HOLDINGS SHROPSHIRE LIMITEDsophymarine-openregistry-gb-12750415 | ORDINARY SHARES A | 20 | 100.00% |
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY SHARES | 0 | 0.00% |
| LIAN SMITHsophymarine-openregistry-h-lian-smith-e3746b | ORDINARY SHARES A | 0 | 0.00% |
GENTECH PRODUCTS (TELFORD) LIMITED
sophymarine-openregistry-gb-06990591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Naird Lane, Telford, Shropshire, TF3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JOHNSONsophymarine-openregistry-gb-04578340 | A ORDINARY | 50 | 100.00% |
| CARL RICHARD JOHNSONsophymarine-openregistry-h-carl-richard-johnson-2645ca | ORDINARY | 30 | 100.00% |
| DESIRE NOEL PATRICE FARLAsophymarine-openregistry-h-desire-noel-patrice-farla-32bfeb | A ORDINARY | 0 | 0.00% |
| DESIRE NOEL PATRICE FARLAsophymarine-openregistry-h-desire-noel-patrice-farla-32bfeb | ORDINARY | 0 | 0.00% |
CLEAR ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07221115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- E-Innovation Centre, Telford, Shropshire, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TALBOTsophymarine-openregistry-h-barry-talbot-59ae87 | A ORDINARY | 51 | |
| CLAIRE ROSEMARY TALBOTsophymarine-openregistry-h-claire-rosemary-talbot-3eae09 | A ORDINARY | 49 | |
| BARRY AND CLAIRE TALBOTsophymarine-openregistry-h-barry-and-claire-talbot-758b81 | B ORDINARY | 1 | |
QTM GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-07393653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4.07 Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CURTISsophymarine-openregistry-h-patricia-curtis-bf0927 | ORDINARY | 300 | 60.00% |
| ROBERT JOHN DOCHERTYsophymarine-openregistry-h-robert-john-docherty-0b9a6d | ORDINARY | 200 | 40.00% |
| LUKE CURTISsophymarine-openregistry-h-luke-curtis-945123 | F ORDINARY | 0 | |
MEGAN BROWN LTD
sophymarine-openregistry-gb-07566845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 5 The Maltings The Lawns, Telford, Shropshire, TF1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK ALEXANDER MARTINsophymarine-openregistry-h-marek-alexander-martin-f0b163 | ORDINARY B | 3 | 100.00% |
| MAREK ALEXANDER MARTINsophymarine-openregistry-h-marek-alexander-martin-f0b163 | ORDINARY A | 1 | 100.00% |
| REBECCA KEMPsophymarine-openregistry-h-rebecca-kemp-9a8fa6 | ORDINARY B | 0 | 0.00% |
| SAMUEL GRICEsophymarine-openregistry-h-samuel-grice-98698d | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMTA LTDsophymarine-openregistry-gb-15156147 | Holds shares in | ORDINARY · 50.00% |
| NORDLANDS DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13919727 | Holds shares in | ORDINARY · 28.57% |
| AJS MOTORCYCLES LIMITEDsophymarine-openregistry-gb-01409055 | Holds shares in | ORDINARY · 15.00% |
| GORTIN MANOR (2005) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI058407 | Holds shares in | ORDINARY · 0.53% |
| THE ULTIMATE JOINT LIMITEDsophymarine-openregistry-gb-04166832 | Holds shares in | ORDINARY |
| THE GREEN OAK BUILDING COMPANY LTDsophymarine-openregistry-gb-08489981 | Holds shares in | ORDINARY |
| MEYDAN PROPERTIES LTDsophymarine-openregistry-gb-13848162 | Holds shares in | ORDINARY |
| WE ARE NORTH DIGITAL LTDsophymarine-openregistry-gb-13900910 | Holds shares in | C ORDINARY |
| JRB (HANTS) HOLDINGS LIMITEDsophymarine-openregistry-gb-15614265 | Holds shares in | ORDINARY |
| GOLDENGALOWAY LTDsophymarine-openregistry-gb-SC767422 | Holds shares in | ORDINARY |
BELLSTONE CONSULTING LIMITED
sophymarine-openregistry-gb-08823267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 The Delph, Telford, Shropshire, TF3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PITCHFORD-NEWMANsophymarine-openregistry-h-jane-pitchford-newman-a5c767 | ORDINARY A | 100 | 100.00% |
| STEPHEN NEWMANsophymarine-openregistry-h-stephen-newman-744b1a | ORDINARY 1 GBP | 100 | 100.00% |
| MS JANE PITCHFORD-NEWMANsophymarine-openregistry-h-ms-jane-pitchford-newman-bda285 | ORDINARY 1 GBP | 0 | 0.00% |
RODEN WATER SUPPLIES LIMITED
sophymarine-openregistry-gb-08840643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Ercall Park, Telford, Shropshire, TF6 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE ETHEL BEATRICE WALKERsophymarine-openregistry-h-josephine-ethel-beatrice-walker-84256d | ORDINARY A | 2 | 100.00% |
| LUCY LOUISE WALKERsophymarine-openregistry-h-lucy-louise-walker-1ceefc | ORDINARY B | 1 | 50.00% |
| MATTHEW SANDY WALKERsophymarine-openregistry-h-matthew-sandy-walker-ce7b36 | ORDINARY B | 1 | 50.00% |
BELLA MERCIA LIMITED
sophymarine-openregistry-gb-08963575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2. 12 Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLA CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16650387 | ORDINARY A | 1,000 | |
| BELLA CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16650387 | ORDINARY B | 1,000 | |
| SALLY ANGELA BELLsophymarine-openregistry-h-sally-angela-bell-62d919 | ORDINARY B | 0 | |
| SIMON MICHAEL JOHN BELLsophymarine-openregistry-h-simon-michael-john-bell-87bb5a | ORDINARY A | 0 | |
ASHLEY ALEXANDER LIMITED
sophymarine-openregistry-gb-09028064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER MACEYsophymarine-openregistry-h-david-alexander-macey-f94c5d | ORDINARY | 50 | 50.00% |
| MATTHEW ASHLEY RAYBOULD LLOYDsophymarine-openregistry-h-matthew-ashley-raybould-lloyd-6006aa | ORDINARY | 50 | 50.00% |
| ALISON JANE DIXONsophymarine-openregistry-h-alison-jane-dixon-cecd6c | A SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYAN ASHLEY LIMITEDsophymarine-openregistry-gb-06183527 | Holds shares in | B ORDINARY · 50.00% |
| SARS COLLECTIBLES LTDsophymarine-openregistry-gb-11265093 | Holds shares in | ORDINARY A · 50.00% |
| ROK SOLUTIONS LTDsophymarine-openregistry-gb-16056858 | Holds shares in | ORDINARY B |
GENTECH HOLDINGS LIMITED
sophymarine-openregistry-gb-09664803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ivy Cottage, Telford, TF6 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIRE NOE PATRICE FARLAsophymarine-openregistry-h-desire-noe-patrice-farla-803e52 | A ORDINARY | 100 | |
| DESIRE NOEL PATRICE FARLAsophymarine-openregistry-h-desire-noel-patrice-farla-32bfeb | ORDINARY | 100 | |
| CARL RICHARD JOHNSONsophymarine-openregistry-h-carl-richard-johnson-2645ca | ORDINARY | 0 | |
| CARL RICHARD JOHNSONsophymarine-openregistry-h-carl-richard-johnson-2645ca | A ORDINARY | 0 | |
GPS PROPERTY LTD
sophymarine-openregistry-gb-09759166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 53-55 Ketley Park Road, Telford, Shropshire, TF1 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EJE CONSULTANCY LIMITEDsophymarine-openregistry-gb-10498634 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| GARY JAMES PRESTONsophymarine-openregistry-h-gary-james-preston-807234 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| CATHERINE PRESTONsophymarine-openregistry-h-catherine-preston-fb8b11 | ORDINARY A | 5 | 100.00% |
SSKS CONSULTING LIMITED
sophymarine-openregistry-gb-10153974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26 Cherry Tree Close, Telford, Shropshire, TF1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS SEAN WILSON JARVISsophymarine-openregistry-h-julius-sean-wilson-jarvis-0e7754 | ORDINARY | 5 | 50.00% |
| SUSAN JARVISsophymarine-openregistry-h-susan-jarvis-bfd7ec | ORDINARY | 5 | 50.00% |
| KIRA JADE JARVISsophymarine-openregistry-h-kira-jade-jarvis-335f82 | ORDINARY A | 1 | 100.00% |
QUALITY INDUSTRIES HOLDINGS LTD
sophymarine-openregistry-gb-10198830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C, Telford, Shropshire, TF3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND PREECEsophymarine-openregistry-h-roland-preece-1fa4d9 | ORDINARY A | 90 | 100.00% |
| WILLIAM PREECEsophymarine-openregistry-h-william-preece-4d4831 | B ORDINARY | 10 | 100.00% |
| ANNE PREECEsophymarine-openregistry-h-anne-preece-f69e15 | B ORDINARY | 0 | 0.00% |
DUCK N DIVE LTD
sophymarine-openregistry-gb-10203799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 85 Wyvern, Telford, TF7 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE RUDGEsophymarine-openregistry-h-emma-jane-rudge-93cff0 | ORDINARY A | 99 | 100.00% |
| EMMA JANE RUDGEsophymarine-openregistry-h-emma-jane-rudge-93cff0 | ORDINARY B | 1 | 100.00% |
| ANDREW WILDEsophymarine-openregistry-h-andrew-wilde-567464 | ORDINARY A | 0 | 0.00% |
| GEMMA WILDEsophymarine-openregistry-h-gemma-wilde-e51f3c | ORDINARY B | 0 | 0.00% |