UK companies/Telford/Page 23

Companies in Telford and their shareholdersPage 23 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 64 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.

Post town
Telford
Companies with a register
1,731
On this page
20
Shareholdings
64
Related parties
15

WHITE LINE (TELFORD) LIMITED

sophymarine-openregistry-gb-01964148
Status
Active
Type
Private Limited Company
Incorporated
25/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Rookery Works Rookery Road, Telford, Shropshire, TF2 9BW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GUY WHITEsophymarine-openregistry-h-philip-guy-white-6927abORDINARY385
EXECUTORS OF STEPHEN PETER WHITEsophymarine-openregistry-h-executors-of-stephen-peter-white-508638ORDINARY115
ROY COTHAM WHITEsophymarine-openregistry-h-roy-cotham-white-602d2cORDINARY0

PRESTIGE BUSINESS FORMS LIMITED

sophymarine-openregistry-gb-02120245
Status
Active
Type
Private Limited Company
Incorporated
07/04/1987
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Print House, Telford, Shropshire, TF7 4PW

Direct shareholders

ShareholderShare classShares held% of class
HITESH DHULASHIAsophymarine-openregistry-h-hitesh-dhulashia-92c8dbORDINARY12,00050.00%
JAYANT PATELsophymarine-openregistry-h-jayant-patel-75d4eeORDINARY12,00050.00%
BHAVESH DHIREN DHULASHIAsophymarine-openregistry-h-bhavesh-dhiren-dhulashia-cfbcccORDINARY00.00%

LANDAU COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02434948
Status
Active
Type
Private Limited Company
Incorporated
23/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Trench Lodge, Telford, TF2 6PF

Direct shareholders

ShareholderShare classShares held% of class
TELFORD INVESTMENTS LTDsophymarine-openregistry-gb-01848637ORDINARY5
LANDAU CONSULTANTS LTDsophymarine-openregistry-h-landau-consultants-ltd-ff125eORDINARY1
SENOPLAST (UK) LTDsophymarine-openregistry-gb-01811681ORDINARY0

WREKIN CIRCUITS LIMITED

sophymarine-openregistry-gb-02567175
Status
Active
Type
Private Limited Company
Incorporated
10/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
29/30 Hortonwood 33, Telford, Shropshire, TF1 7EX

Direct shareholders

ShareholderShare classShares held% of class
JOHN POWELL PURDONsophymarine-openregistry-h-john-powell-purdon-365fc4ORDINARY2,500100.00%
DAVID JOHN BROWNsophymarine-openregistry-h-david-john-brown-10b149ORDINARY00.00%
STEPHEN WILLIAM BLOWERsophymarine-openregistry-h-stephen-william-blower-e8f7c1ORDINARY00.00%

SCARING BIRDS LTD

sophymarine-openregistry-gb-02691937
Status
Active
Type
Private Limited Company
Incorporated
28/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
15 Bridge Road, Telford, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KEITH WILLIAMSsophymarine-openregistry-h-stephen-keith-williams-63a599ORDINARY2100.00%
MICHAEL JOHN CHARLES TWEEDIEsophymarine-openregistry-h-michael-john-charles-tweedie-8da0f3ORDINARY00.00%
SUSAN MARY PAMELA TWEEDIEsophymarine-openregistry-h-susan-mary-pamela-tweedie-191e05ORDINARY00.00%

WREKIN SHELL MOULDINGS LIMITED

sophymarine-openregistry-gb-02710581
Status
Active
Type
Private Limited Company
Incorporated
29/04/1992
Accounts
SMALL
SIC
24450 — Other non-ferrous metal production
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Units D1 & D2, Telford, Shropshire, TF7 4NX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES ELLISsophymarine-openregistry-h-matthew-james-ellis-6cb8d1ORDINARY40
JAMES NEIL ELLISsophymarine-openregistry-h-james-neil-ellis-ef9b02ORDINARY0
LYNNE ELLISsophymarine-openregistry-h-lynne-ellis-c60543ORDINARY0

BRITISH BUS PUBLISHING LIMITED

sophymarine-openregistry-gb-03009716
Status
Active
Type
Private Limited Company
Incorporated
13/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
The Vyne 16 St Margarets Drive, Telford, TF1 3PH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE. WILLIAM POTTER 16 16 ST MARGARETS DRIVE THE VYNEsophymarine-openregistry-h-george-william-potter-16-16-st-margarets-6fceadORDINARY1
SHEILA POTTER 16 16 ST MARGARETS DRIVE THE VYNE TELFORD, 3PH WEST MIDLANDS UNITED KINGDOM TF1 3PHsophymarine-openregistry-h-sheila-potter-16-16-st-margarets-drive-t-4054c8ORDINARY1
TELFORD, 3PH WEST MIDLANDS UNITED KINGDOM TF1 3PHsophymarine-openregistry-h-telford-3ph-west-midlands-united-kingdom-ee95c8ORDINARY1

SMR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03166570
Status
Active
Type
Private Limited Company
Incorporated
01/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY RICHARDSsophymarine-openregistry-h-david-anthony-richards-5af3b9ORDINARY250.00%
STUART MICHAEL RICHARDSsophymarine-openregistry-h-stuart-michael-richards-0d513eORDINARY250.00%
DAVID ANTHONY RICHARDSsophymarine-openregistry-h-david-anthony-richards-5af3b9ORDINARY00.00%
GARY JAMES RICHARDSsophymarine-openregistry-h-gary-james-richards-df752fORDINARY00.00%
GARY JAMES RICHARDSsophymarine-openregistry-h-gary-james-richards-df752fORDINARY00.00%
STUART MICHAEL RICHARDSsophymarine-openregistry-h-stuart-michael-richards-0d513eORDINARY00.00%

SUTTON BARNS DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-03254058
Status
Active
Type
Private Limited Company
Incorporated
24/09/1996
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Hollies, Telford, Salop, TF2 8PD

Direct shareholders

ShareholderShare classShares held% of class
DEREK BATEYsophymarine-openregistry-h-derek-batey-fae0c0ORDINARY2
M.J. ALTHOPsophymarine-openregistry-h-m-j-althop-e92335ORDINARY0
MIDLAND SECRETARIAL LTDsophymarine-openregistry-h-midland-secretarial-ltd-71fe6bORDINARY0

PHILLIPS LTD

sophymarine-openregistry-gb-03297334
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
NEIL PHILLIPS 1 STEWARDSTONE GATE PRIORSLEE TELFORDsophymarine-openregistry-h-neil-phillips-1-stewardstone-gate-priors-cc761eORDINARY A8,000
SHROPSHIRE UNITED KINGDOM TF2 9SSsophymarine-openregistry-h-shropshire-united-kingdom-tf2-9ss-35c2cbORDINARY A8,000
HENRIETTA PHILLIPS 1 STEWARDSTONE GATE PRIORSLEE TELFORDsophymarine-openregistry-h-henrietta-phillips-1-stewardstone-gate-p-f6f045ORDINARY A7,600
SHROPSHIRE UNITED KINGDOM TF2 9SSsophymarine-openregistry-h-shropshire-united-kingdom-tf2-9ss-35c2cbORDINARY A7,600

Related parties

PartyRelationshipDetail
PARK DRIVE COURT (RAMSGATE) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04129658Holds shares inORDINARY · 1.28%
CRAG HEAD MANAGEMENT (BOURNEMOUTH) LIMITEDsophymarine-openregistry-gb-01373820Holds shares inORDINARY · 1.03%
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03171320Holds shares inORDINARY · 1.00%
PERHAM VILLAGE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03509992Holds shares inORDINARY GBP1 SHARES · 0.33%
CHADWICK COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01557360Holds shares inORDINARY
CRESTCHIC (UK) LIMITEDsophymarine-openregistry-gb-01772456Holds shares inA ORDINARY
FROGNAL MANSIONS (5-8) LIMITEDsophymarine-openregistry-gb-01850756Holds shares inORDINARY
WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02308033Holds shares inORDINARY
CRANBORNE PLACE NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02666684Holds shares inORDINARY
HERONSBROOK FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02692971Holds shares inORDINARY
MARINERS WHARF (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-02748830Holds shares inORDINARY A
LCP DESIGNS LTDsophymarine-openregistry-gb-10736697Holds shares inORDINARY
THE UK INSECT COMPANY LTDsophymarine-openregistry-gb-12559347Holds shares inORDINARY
PTPAL LTDsophymarine-openregistry-gb-15817072Holds shares inORDINARY
CARNEYHAUGH COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI070653Holds shares inORDINARY

TELFORD ENGINEERING SUPPLIES LIMITED

sophymarine-openregistry-gb-03399076
Status
Active
Type
Private Limited Company
Incorporated
04/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit B8 Haybrook Industrial, Telford, Shropshire, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
TES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13785895ORDINARY80
RICHARD JOHN FORRESTsophymarine-openregistry-h-richard-john-forrest-4a8a5dORDINARY20
SARAH FORRESTsophymarine-openregistry-h-sarah-forrest-8fb997ORDINARY0

SMART GROOM LTD

sophymarine-openregistry-gb-03565247
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12, Telford, TF1 5ST

Direct shareholders

ShareholderShare classShares held% of class
DAVID MALCOLM JAMESsophymarine-openregistry-h-david-malcolm-james-63192aORDINARY150.00%
JOANNA CAIRNSsophymarine-openregistry-h-joanna-cairns-3c5b16ORDINARY150.00%
YVONNE AVARDsophymarine-openregistry-h-yvonne-avard-fd7eddORDINARY00.00%

CLASSIC ACOUSTICS LIMITED

sophymarine-openregistry-gb-03608908
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
B7 And B7a Haldane, Telford, Shropshire, TF7 4QN

Direct shareholders

ShareholderShare classShares held% of class
PAUL COLLINSsophymarine-openregistry-gb-02940667ORDINARY65
LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7ORDINARY25
MATTHEW JAMES WHITTINGHAMsophymarine-openregistry-h-matthew-james-whittingham-9aa395ORDINARY10

PAUL HUMPHREYS CREDIT INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03627274
Status
Active
Type
Private Limited Company
Incorporated
07/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUMPHREYSsophymarine-openregistry-h-paul-humphreys-836102ORDINARY4
SARA JAYNE HUMPHREYSsophymarine-openregistry-h-sara-jayne-humphreys-af4066ORDINARY4
MATTHEW PAUL HUMPHREYSsophymarine-openregistry-h-matthew-paul-humphreys-90a633ORDINARY2

NEW CITY CONTRACT CLEANING LIMITED

sophymarine-openregistry-gb-04002758
Status
Active
Type
Private Limited Company
Incorporated
26/05/2000
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Se219a E-Innovation Centre, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MEREDITHsophymarine-openregistry-h-caroline-meredith-e64029ORDINARY GBP1 SHARES100100.00%
KATRIANA MEREDITHsophymarine-openregistry-h-katriana-meredith-711268ORDINARY GBP1 SHARES00.00%
NICOLE MEREDITH-OWENsophymarine-openregistry-h-nicole-meredith-owen-d65632ORDINARY GBP1 SHARES00.00%

JACK MOODY'S LIMITED

sophymarine-openregistry-gb-04048751
Status
Active
Type
Private Limited Company
Incorporated
08/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
236 New Row, Telford, TF3 4BS

Direct shareholders

ShareholderShare classShares held% of class
LAKHVIR SINGH JOHALsophymarine-openregistry-h-lakhvir-singh-johal-bc1002ORDINARY125
BALVINDER KAUR JOHALsophymarine-openregistry-h-balvinder-kaur-johal-0e4439ORDINARY75
SUKHBIR KAUR BENNINGsophymarine-openregistry-h-sukhbir-kaur-benning-3d243fORDINARY0

GAMES LORE LIMITED

sophymarine-openregistry-gb-04162835
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Laurels Stars Lane, Telford, Salop, TF6 6PZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID NIGEL GILHAMsophymarine-openregistry-h-david-nigel-gilham-60d8edORDINARY375
PAUL LESLEY BRYANTsophymarine-openregistry-h-paul-lesley-bryant-055b89ORDINARY375
CARL PHILLIP WHITWELLsophymarine-openregistry-h-carl-phillip-whitwell-5671a2ORDINARY0

FERRANTE LIMITED

sophymarine-openregistry-gb-04168105
Status
Active
Type
Private Limited Company
Incorporated
26/02/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Unit C3, Telford, Shropshire, TF7 4NY

Direct shareholders

ShareholderShare classShares held% of class
NICOLE GUNTERsophymarine-openregistry-h-nicole-gunter-4d9ef2ORDINARY SHARES100100.00%
DONNA WRIGHTsophymarine-openregistry-h-donna-wright-5e25dcORDINARY SHARES00.00%
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY SHARES00.00%

DECORLIGHT LIMITED

sophymarine-openregistry-gb-04326074
Status
Active
Type
Private Limited Company
Incorporated
21/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
27400 — Manufacture of electric lighting equipment
Registered office
Unit 2d Orchard Business Park, Telford, TF1 7EY

Direct shareholders

ShareholderShare classShares held% of class
PAUL FOLLOSsophymarine-openregistry-h-paul-follos-1c987fORDINARY4040.00%
EMILY SAMANTHA ROBERTSsophymarine-openregistry-h-emily-samantha-roberts-1a8b5eORDINARY3030.00%
SYLVIA MARY FOLLOSsophymarine-openregistry-h-sylvia-mary-follos-918967ORDINARY3030.00%

SMH (AMERICAS) LIMITED

sophymarine-openregistry-gb-04377150
Status
Active
Type
Private Limited Company
Incorporated
19/02/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Coppice House, Telford, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ALFRED HEALDsophymarine-openregistry-h-malcolm-alfred-heald-876dcaORDINARY9346.50%
MICHAEL PATRICK HEALDsophymarine-openregistry-h-michael-patrick-heald-4a93ffORDINARY8743.50%
SAM PAUL HEALD-HALEsophymarine-openregistry-h-sam-paul-heald-hale-6ababcORDINARY2010.00%