UK companies/Telford/Page 24

Companies in Telford and their shareholdersPage 24 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 60 shareholdings and 2 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
60
Related parties
2

WENLOCK HEALTH AND SAFETY LIMITED

sophymarine-openregistry-gb-04409992
Status
Active
Type
Private Limited Company
Incorporated
05/04/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
The Mill Building Jackfield Tile Museum, Telford, TF8 7LJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ROSE SHENTONsophymarine-openregistry-h-rebecca-rose-shenton-e0eff6ORDINARY55
JACQUELINE MARIE HORSEWOODsophymarine-openregistry-h-jacqueline-marie-horsewood-8354f8ORDINARY40
RICHARD MARK ROBERTSsophymarine-openregistry-h-richard-mark-roberts-110eadORDINARY5

AST HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-04423263
Status
Active
Type
Private Limited Company
Incorporated
24/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
ALR RENTALS LTDsophymarine-openregistry-gb-14105531ORDINARY100
A S THORPEsophymarine-openregistry-h-a-s-thorpe-5480ceORDINARY0
L A THORPEsophymarine-openregistry-h-l-a-thorpe-9724b9ORDINARY0

TELFORD REPROGRAPHICS (UK) LIMITED

sophymarine-openregistry-gb-04683693
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Units D1-D3 Access 442, Telford, Shropshire, TF1 6QX

Direct shareholders

ShareholderShare classShares held% of class
PETER LLEWELLYNsophymarine-openregistry-h-peter-llewellyn-3ca389ORDINARY36
ELIZABETH LLEWELLYNsophymarine-openregistry-h-elizabeth-llewellyn-5c599dORDINARY34
ALEX LLEWELLYNsophymarine-openregistry-h-alex-llewellyn-fb44b2ORDINARY30

UKINET MEDIA LTD

sophymarine-openregistry-gb-04699996
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY100
D J HALLsophymarine-openregistry-h-d-j-hall-bdeb24ORDINARY0
L M HALLsophymarine-openregistry-h-l-m-hall-a36503ORDINARY0

EURO ACCESS (WALSALL) LIMITED

sophymarine-openregistry-gb-04928800
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit B2, Telford, TF7 4JR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAWKINSsophymarine-openregistry-h-christopher-dawkins-58218aORDINARY57
SEAN DAWKINSsophymarine-openregistry-h-sean-dawkins-411eccORDINARY24
TERENCE DAWKINSsophymarine-openregistry-h-terence-dawkins-fd78b0ORDINARY19

SMR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04942270
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY RICHARDSsophymarine-openregistry-h-david-anthony-richards-5af3b9ORDINARY650.00%
STUART MICHAEL RICHARDSsophymarine-openregistry-h-stuart-michael-richards-0d513eORDINARY650.00%
GARY JAMES RICHARDSsophymarine-openregistry-h-gary-james-richards-df752fORDINARY00.00%

B & B (NORTON) LIMITED

sophymarine-openregistry-gb-05065637
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
C/O Telford Engineering Supplies Unit B8, Telford, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN FORRESTsophymarine-openregistry-h-richard-john-forrest-4a8a5dORDINARY100100.00%
EMMA BRAZIERsophymarine-openregistry-h-emma-brazier-cba02aORDINARY00.00%
KEVIN ALAN BRAZIERsophymarine-openregistry-h-kevin-alan-brazier-15440dORDINARY00.00%

Related parties

PartyRelationshipDetail
SEALS AND COMPONENTS LIMITEDsophymarine-openregistry-gb-02561992Holds shares inORDINARY · 100.00%

BADNELL HEATING SERVICES LIMITED

sophymarine-openregistry-gb-05235340
Status
Active
Type
Private Limited Company
Incorporated
20/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
International House, Telford, TF2 6EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BADNELLsophymarine-openregistry-h-andrew-badnell-229a6fORDINARY50
JOSHUA BADNELLsophymarine-openregistry-h-joshua-badnell-cb58c6ORDINARY50
TRACEY BADNELLsophymarine-openregistry-h-tracey-badnell-088ae8ORDINARY0

GARAGEFLEX LTD

sophymarine-openregistry-gb-05535405
Status
Active
Type
Private Limited Company
Incorporated
12/08/2005
Accounts
SMALL
SIC
43390 — Other building completion and finishing
Registered office
Unit A Lodge Park, Telford, Shropshire, TF1 7ET

Direct shareholders

ShareholderShare classShares held% of class
LAPIS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12463033ORDINARY 1 SHARES100100.00%
ALASTAIR MICHAEL BROOMsophymarine-openregistry-h-alastair-michael-broom-2c2687ORDINARY 1 SHARES00.00%
BARBARA BROOMsophymarine-openregistry-h-barbara-broom-ab989cORDINARY 1 SHARES00.00%

CLARKES SAFETY MIRRORS LIMITED

sophymarine-openregistry-gb-05805024
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units 3 & 4 Halesfield Point, Telford, TF7 4QU

Direct shareholders

ShareholderShare classShares held% of class
PETER CLARKEsophymarine-openregistry-gb-09172878ORDINARY34
JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57ORDINARY33
JANE CLARKEsophymarine-openregistry-h-jane-clarke-85cd28ORDINARY33

KOHJENTA LIMITED

sophymarine-openregistry-gb-05823828
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
DORMANT
SIC
01300 — Plant propagation
Registered office
Strethill House Strethill Road, Telford, Shropshire, TF8 7EY

Direct shareholders

ShareholderShare classShares held% of class
JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415ORDINARY2
ALISTAIR WOODSsophymarine-openregistry-h-alistair-woods-d1e068ORDINARY1
KATHRYN HAMPSHIREsophymarine-openregistry-h-kathryn-hampshire-0aa4faORDINARY0

MIDLAND ALLOY HOLDINGS LIMITED

sophymarine-openregistry-gb-05967881
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Unit 1, Telford, Shropshire, TF3 3DG

Direct shareholders

ShareholderShare classShares held% of class
MARK BEIRNEsophymarine-openregistry-h-mark-beirne-b1514eORDINARY GBP1 SHARES4545.00%
PAUL BEIRNEsophymarine-openregistry-h-paul-beirne-414fe1ORDINARY GBP1 SHARES4545.00%
ADELE CHARLOTTE ADAMSsophymarine-openregistry-h-adele-charlotte-adams-1e7aa6ORDINARY GBP1 SHARES1010.00%

THE JONES GROUP (UK) LIMITED

sophymarine-openregistry-gb-06171131
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
Registered office
Old Manor, Telford, TF6 6LE

Direct shareholders

ShareholderShare classShares held% of class
HARRIET JONESsophymarine-openregistry-h-harriet-jones-80bedfORDINARY 1P10050.00%
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY 1P10050.00%
CHRISTOPHER JOHN FLETCHERsophymarine-openregistry-h-christopher-john-fletcher-7b32f4ORDINARY 1P00.00%

Related parties

PartyRelationshipDetail
MACKENZIE JONES SUPPLY CHAIN AND OPERATIONS LIMITEDsophymarine-openregistry-gb-09679834Holds shares inORDINARY A SHARES · 67.00%

P.M.H. VEHICLE EQUIPMENT LIMITED

sophymarine-openregistry-gb-06512391
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 19, Telford, TF7 4QT

Direct shareholders

ShareholderShare classShares held% of class
MANTA HOLDING A Bsophymarine-openregistry-h-manta-holding-a-b-b5b04fORDINARY2
MANDY JAYNE SPEAKEsophymarine-openregistry-h-mandy-jayne-speake-61e490ORDINARY0
PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5ORDINARY0

ELECTROMED RECYCLING LTD

sophymarine-openregistry-gb-06661870
Status
Active
Type
Private Limited Company
Incorporated
01/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ALICE DAVISsophymarine-openregistry-h-jacqueline-alice-davis-de099bORDINARY £14040.00%
TIMOTHY JOHN DAVISsophymarine-openregistry-h-timothy-john-davis-78318bORDINARY £14040.00%
ALEXANDRA VICTORIA DAVISsophymarine-openregistry-h-alexandra-victoria-davis-7f371cORDINARY £12020.00%

PROTECH FUTURE LIMITED

sophymarine-openregistry-gb-06839602
Status
Active
Type
Private Limited Company
Incorporated
06/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Severn View Buildwas Road, Telford, Shropshire, TF8 7BN

Direct shareholders

ShareholderShare classShares held% of class
PROTECH IRONBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-13740634ORDINARY51
AUREL VOICULESCUsophymarine-openregistry-h-aurel-voiculescu-9e661eORDINARY29
CRISTIAN CATALIN VOICULESCUsophymarine-openregistry-h-cristian-catalin-voiculescu-183eacORDINARY20

SPIRAL GALAXY GAMES LIMITED

sophymarine-openregistry-gb-06844482
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
32409 — Manufacture of other games and toys, n.e.c.
46900 — Non-specialised wholesale trade
Registered office
39 Arundel Close, Telford, Shropshire, TF3 2LX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GILHAMsophymarine-openregistry-h-david-gilham-560e01ORDINARY375
PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0ORDINARY375
CARL WHITWELLsophymarine-openregistry-h-carl-whitwell-9617b8ORDINARY0

BRIDGE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-06957780
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Bridge Dental Practice 2 Bridge Street, Telford, Shropshire, TF2 6AH

Direct shareholders

ShareholderShare classShares held% of class
QUADRIVUM DENTAL LIMITEDsophymarine-openregistry-h-quadrivum-dental-limited-9e8404ORDINARY1,000100.00%
SIMON BROMLEYsophymarine-openregistry-h-simon-bromley-261f62ORDINARY00.00%
VALERIE BROMLEYsophymarine-openregistry-h-valerie-bromley-6f9216ORDINARY00.00%

OXON DENTAL CARE LTD

sophymarine-openregistry-gb-07216092
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Heathers, Telford, TF6 5EE

Direct shareholders

ShareholderShare classShares held% of class
SHROPSHIRE DENTAL CARE LIMITEDsophymarine-openregistry-gb-13502030ORDINARY5100.00%
JANE SARAH LAMPARDsophymarine-openregistry-h-jane-sarah-lampard-7231f7ORDINARY00.00%
JONATHAN LAMPARDsophymarine-openregistry-h-jonathan-lampard-2875fbORDINARY00.00%

AAG SOLUTIONS LTD

sophymarine-openregistry-gb-07397721
Status
Active
Type
Private Limited Company
Incorporated
05/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ABB (TELFORD) LTDsophymarine-openregistry-gb-10067331ORDINARY10250.00%
ASK (TELFORD) LTDsophymarine-openregistry-gb-10067377ORDINARY10250.00%
NKH (TELFORD) LTDsophymarine-openregistry-gb-10067367ORDINARY00.00%