UK companies/Telford/Page 22

Companies in Telford and their shareholdersPage 22 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 73 shareholdings and 7 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
73
Related parties
7

TELFORD & WREKIN COMMUNITY ENTERPRISES LTD

sophymarine-openregistry-gb-10481474
Status
Active
Type
Private Limited Company
Incorporated
16/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LYN DAVIESsophymarine-openregistry-h-barbara-lyn-davies-50c64cORDINARY5050.00%
JOHN STEPHEN DAVIESsophymarine-openregistry-h-john-stephen-davies-8c9ed5ORDINARY5050.00%
LORI KAYE DAVIESsophymarine-openregistry-h-lori-kaye-davies-24d701ORDINARY A50100.00%

AGHOCO 1507 LIMITED

sophymarine-openregistry-gb-10593818
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
New Alexandra Works, Telford, Shropshire, TF7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
ARDENTON UK LIMITEDsophymarine-openregistry-gb-14695319A ORDINARY900,000
ARDENTON UK LIMITEDsophymarine-openregistry-gb-14695319B ORDINARY100,000
ARDENTON CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10438389A ORDINARY0
ARDENTON CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10438389B ORDINARY0
SOPHIE LOUISE WILLIAMSsophymarine-openregistry-h-sophie-louise-williams-6a6723B ORDINARY0

Related parties

PartyRelationshipDetail
W. CORBETT & CO. (GALVANIZING) LIMITEDsophymarine-openregistry-gb-00490482Holds shares inORDINARY · 100.00%

ELITE ELECTRICAL DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-10643534
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
CARL WEEKESsophymarine-openregistry-h-carl-weekes-1a445bORDINARY3050.00%
MARK KITSONsophymarine-openregistry-h-mark-kitson-81c391ORDINARY2033.33%
MARK KITSONsophymarine-openregistry-h-mark-kitson-81c391ORDINARY1016.67%
ANDREW BISHOPsophymarine-openregistry-gb-06224229ORDINARY B0

SHOTT PROPERTIES LIMITED

sophymarine-openregistry-gb-10712338
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bluebell Grange, Telford, TF6 5EB

Direct shareholders

ShareholderShare classShares held% of class
BOD'S PROPERTIES LIMITEDsophymarine-openregistry-gb-11625609ORDINARY B250100.00%
BOD'S PROPERTIES LIMITEDsophymarine-openregistry-gb-11625609ORDINARY A25033.33%
DAWN MOTTERSHAWsophymarine-openregistry-h-dawn-mottershaw-de8193ORDINARY A25033.33%
IAN JOHN MOTTERSHAWsophymarine-openregistry-h-ian-john-mottershaw-411da5ORDINARY A25033.33%

FELLOWSHIP OF INSPECTION NOMINEES LTD

sophymarine-openregistry-gb-10850428
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Longdon Hall, Telford, TF6 6LE

Direct shareholders

ShareholderShare classShares held% of class
KERRY BOFFEYsophymarine-openregistry-h-kerry-boffey-cfc767ORDINARY100100.00%
CHARLOTTE BOFFEYsophymarine-openregistry-h-charlotte-boffey-e623d4B ORDINARY150.00%
ELIZABETH BOFFEYsophymarine-openregistry-h-elizabeth-boffey-bb6e59B ORDINARY150.00%

CHRISTOPHER VICTOR CHRISTIAN (CVC) HOLDINGS LIMITED

sophymarine-openregistry-gb-11388337
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Buckatree Lodge Ercall Lane, Telford, TF6 5AL

Direct shareholders

ShareholderShare classShares held% of class
AMY LI-EN CHEWsophymarine-openregistry-h-amy-li-en-chew-5c129aORDINARY A100100.00%
CHRISTIAN KIT-MEN CHEWsophymarine-openregistry-h-christian-kit-men-chew-5afa38ORDINARY100100.00%
ALICE ELIZABETH MEPHAMsophymarine-openregistry-h-alice-elizabeth-mepham-918fdfORDINARY00.00%

APLEY FREIGHT SERVICES LTD

sophymarine-openregistry-gb-11924317
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
23 Sulby Drive, Telford, TF1 6FP

Direct shareholders

ShareholderShare classShares held% of class
APLEY PROPERTY LIMITEDsophymarine-openregistry-gb-15019495ORDINARY50100.00%
APLEY PROPERTY LIMITEDsophymarine-openregistry-gb-15019495B ORDINARY NON VOTING50100.00%
EMMA JANE PHYTHIANsophymarine-openregistry-h-emma-jane-phythian-af50b0B ORDINARY NON VOTING00.00%
PETER DAVID PHYTHIANsophymarine-openregistry-h-peter-david-phythian-d8b9b9ORDINARY00.00%

Related parties

PartyRelationshipDetail
KINGSCOTE ROJAY LIMITEDsophymarine-openregistry-gb-02787253Holds shares inC ORDINARY

TC ELECTRICAL CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-12400044
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Clear Accountancy E-Innovation Centre, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
GCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15757805A ORDINARY80100.00%
GCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15757805B ORDINARY20100.00%
CELINA JOHNSONsophymarine-openregistry-h-celina-johnson-ef808cB ORDINARY00.00%
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095B ORDINARY00.00%
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095A ORDINARY00.00%

P.J.M. HOLDINGS (SHROPSHIRE) LTD

sophymarine-openregistry-gb-12588886
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
PAUL BENIONsophymarine-openregistry-h-paul-benion-9ef931ORDINARY A70
JOHN RICHARD BROOKESsophymarine-openregistry-h-john-richard-brookes-f82483ORDINARY B25
MICHELLE ANNE BENIONsophymarine-openregistry-h-michelle-anne-benion-2b279aORDINARY A5
MICHELLE ANNE BENIONsophymarine-openregistry-h-michelle-anne-benion-2b279aORDINARY B0

Related parties

PartyRelationshipDetail
VARIETY WINDOWS LIMITEDsophymarine-openregistry-gb-03443954Holds shares inORDINARY · 100.00%
WOMBOURNE WINDOWS LIMITEDsophymarine-openregistry-gb-01667193Holds shares inORDINARY · 98.04%

BUSINESS RETREAT BOUTIQUE LTD

sophymarine-openregistry-gb-12658774
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
82990 — Other business support service activities n.e.c.
Registered office
71 Market Street, Telford, TF2 6EA

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY A80
ABBIE BURNSsophymarine-openregistry-h-abbie-burns-cc81dbORDINARY B20
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bORDINARY B0

MIDLAND FENCING LIMITED

sophymarine-openregistry-gb-12757894
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Dynamic Court, Telford, Shropshire, TF7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
CLEMENT COOPERsophymarine-openregistry-h-clement-cooper-7e654eORDINARY133.33%
MARTYN DAVIESsophymarine-openregistry-h-martyn-davies-b8fc0bORDINARY133.33%
MARTYN DAVIESsophymarine-openregistry-h-martyn-davies-b8fc0bORDINARY A1100.00%
STEPHEN COOPERsophymarine-openregistry-h-stephen-cooper-f3e072ORDINARY133.33%

AJB CREATIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13450045
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
16230 — Manufacture of other builders' carpentry and joinery
70229 — Management consultancy activities other than financial management
81300 — Landscape service activities
Registered office
Grooms Cottage, Telford, TF6 6NP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BUTLERsophymarine-openregistry-gb-09380028ORDINARY9999.00%
ALAN HARDINGsophymarine-openregistry-h-alan-harding-9219e0B ORDINARY1100.00%
JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5aORDINARY11.00%

LYNN'S BAKERY LTD

sophymarine-openregistry-gb-13696392
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
11 The Parade, Telford, Shropshire, TF2 8EB

Direct shareholders

ShareholderShare classShares held% of class
LINDA JOAN MORRISsophymarine-openregistry-h-linda-joan-morris-e54a63ORDINARY5050.00%
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0ORDINARY5050.00%
NICHOLA MORRISsophymarine-openregistry-h-nichola-morris-a55aedB ORDINARY1100.00%
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0B ORDINARY00.00%

CJJ HEALTH & SAFETY SERVICES LTD

sophymarine-openregistry-gb-14221362
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Greengage Way, Telford, Shropshire, TF2 8QU

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAXENDALEsophymarine-openregistry-h-paul-baxendale-025224ORDINARY100100.00%
ANN BAXENDALEsophymarine-openregistry-h-ann-baxendale-f1b3d4ORDINARY B150.00%
CHARLIE JOHN-STANLEY COLMANsophymarine-openregistry-h-charlie-john-stanley-colman-d8c694ORDINARY B150.00%

BIG G PROPERTIES LIMITED

sophymarine-openregistry-gb-15635831
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Clear Accountancy E-Innovation Centre, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
GCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15757805ORDINARY SHARES A80100.00%
GCJ HOLDINGS LIMITEDsophymarine-openregistry-gb-15757805ORDINARY SHARES B20100.00%
CELINA JOHNSONsophymarine-openregistry-h-celina-johnson-ef808cORDINARY SHARES B00.00%
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095ORDINARY SHARES B00.00%
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095ORDINARY SHARES A00.00%

EST HOLDINGS & INVESTMENTS LTD

sophymarine-openregistry-gb-16027069
Status
Active
Type
Private Limited Company
Incorporated
18/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units C1-C3, Telford, Shropshire, TF7 4QJ

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE EVANSsophymarine-openregistry-h-jason-lee-evans-ea8573ORDINARY A40
JONATHON TROMANSsophymarine-openregistry-h-jonathon-tromans-8eca60ORDINARY A40
CHRISTOPHER MARK SMITHsophymarine-openregistry-h-christopher-mark-smith-c0901eB ORDINARY32
CHRISTOPHER MARK SMITHsophymarine-openregistry-h-christopher-mark-smith-c0901eORDINARY A20

Related parties

PartyRelationshipDetail
CAPS SYSTEMS LIMITEDsophymarine-openregistry-gb-06215179Holds shares inORDINARY 1 GBP

STERI MEDICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-16092088
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Aylwin Court, Telford, TF3 1AZ

Direct shareholders

ShareholderShare classShares held% of class
FABIO ELIAS TAYLORsophymarine-openregistry-h-fabio-elias-taylor-f9c462ORDINARY276
MARIANA AMANTE DOS SANTOSsophymarine-openregistry-h-mariana-amante-dos-santos-5d7a4dE ORDINARY12
NEIL DAVID TAYLORsophymarine-openregistry-h-neil-david-taylor-a422d8E ORDINARY12

Related parties

PartyRelationshipDetail
STERI MEDICAL CONSULTING LTDsophymarine-openregistry-gb-16091952Holds shares inORDINARY

CROWN PLUS HOLDINGS LIMITED

sophymarine-openregistry-gb-16195823
Status
Active
Type
Private Limited Company
Incorporated
20/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 1 & 2 Vickers House, Telford, Shropshire, TF7 4BF

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REGIONAL VENTURES LIMITED AS THE FUND MANAGER OF MEIF II WM FUNDsophymarine-openregistry-h-mercia-regional-ventures-limited-as-the--2dee1dA ORDINARY45,182100.00%
GARY JOHN PRICEsophymarine-openregistry-h-gary-john-price-df4288ORDINARY28,07050.00%
PAUL CONNERsophymarine-openregistry-h-paul-conner-92a1f8ORDINARY28,07050.00%

Related parties

PartyRelationshipDetail
CROWN PLUS LIMITEDsophymarine-openregistry-gb-09564161Holds shares inORDINARY · 100.00%

HEATONS TRUCK GROUP LTD

sophymarine-openregistry-gb-00487572
Status
Active
Type
Private Limited Company
Incorporated
23/10/1950
Accounts
FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Greenhous Village, Telford, Shropshire, TF6 6RA

Direct shareholders

ShareholderShare classShares held% of class
GREENHOUS GROUP LIMITEDsophymarine-openregistry-gb-03493415ORDINARY525,000
CHARLES PETTINGELLsophymarine-openregistry-h-charles-pettingell-b12584ORDINARY0
ROBERT WILLIAM HEATONsophymarine-openregistry-h-robert-william-heaton-f59b64ORDINARY0

HEXAGON CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-01409379
Status
Active
Type
Private Limited Company
Incorporated
16/01/1979
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Metrology House, Telford, Shropshire, TF7 4PL

Direct shareholders

ShareholderShare classShares held% of class
HEXAGON SMART SOLUTIONS ABsophymarine-openregistry-h-hexagon-smart-solutions-ab-b3f87aORDINARY1,690
HEXAGON MANUFACTURING INTELLIGENCE SARLsophymarine-openregistry-h-hexagon-manufacturing-intelligence-sarl-00ce46ORDINARY679
BROWN & SHARPE INTERNATIONAL CAPITAL LLCsophymarine-openregistry-h-brown-sharpe-international-capital-llc-f54d6fORDINARY0