UK companies/Telford/Page 25

Companies in Telford and their shareholdersPage 25 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 1 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
1

PRECISION ORTHOTICS LTD

sophymarine-openregistry-gb-07423574
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
86220 — Specialists medical practice activities
Registered office
Suite 2 Sigma House Hadley Park East, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL DOWDESWELLsophymarine-openregistry-h-steven-michael-dowdeswell-c35c8eORDINARY60
CASEY DOWDESWELLsophymarine-openregistry-h-casey-dowdeswell-26b211ORDINARY40
CHAD DOWDESWELLsophymarine-openregistry-h-chad-dowdeswell-5ec8f1ORDINARY0

GLOBAL MINDS LIMITED

sophymarine-openregistry-gb-07434302
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Cloud Technologies Excellence Centre Suite 2 Bhiston Court, Telford, TF3 4JE

Direct shareholders

ShareholderShare classShares held% of class
SACHIN JAYASHEKHARsophymarine-openregistry-h-sachin-jayashekhar-7eee97ORD5050.00%
SHASHANK ANGADIsophymarine-openregistry-h-shashank-angadi-3f7b6cORD5050.00%
MADHUSUDANA SESHAGIRIsophymarine-openregistry-h-madhusudana-seshagiri-a84d4dORD00.00%

NORTHUMBERLAND VILLAS LIMITED

sophymarine-openregistry-gb-07493647
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Laurels 57 Belmont Road, Telford, Shropshire, TF8 7QT

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN CROWHURSTsophymarine-openregistry-h-carol-ann-crowhurst-3a05e1ORDINARY1
NEIL SIMON COUSINSsophymarine-openregistry-h-neil-simon-cousins-c1453dORDINARY1
ROBERT FRANK WADEsophymarine-openregistry-h-robert-frank-wade-ffb0c6ORDINARY1

NTH DEGREE CONSULTING LIMITED

sophymarine-openregistry-gb-07768133
Status
Active
Type
Private Limited Company
Incorporated
09/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
15 The Wharfage, Telford, TF8 7AW

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA FRANCINE NOLANsophymarine-openregistry-h-patricia-francine-nolan-f36ec8ORDINARY10
CONNOR ALEXANDER NOLANsophymarine-openregistry-h-connor-alexander-nolan-ec1f1bORDINARY0
DAVID NOLANsophymarine-openregistry-h-david-nolan-0033b9ORDINARY0

APEX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07816697
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1st Floor Priorslee Local Centre Priorslee Avenue, Telford, Shropshire, TF2 9NR

Direct shareholders

ShareholderShare classShares held% of class
SUMAYYAH ABD-ELLAHIsophymarine-openregistry-h-sumayyah-abd-ellahi-8e24d0ORD70
MOHAMMED NAHEEMsophymarine-openregistry-h-mohammed-naheem-49798aORD0
NAHID KAUSARsophymarine-openregistry-h-nahid-kausar-34db5fORD0

TEL4LET LIMITED

sophymarine-openregistry-gb-07964649
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Room 44 Badhan Court, Telford, Shropshire, TF1 5QX

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAELSONsophymarine-openregistry-h-james-michaelson-8f5d00ORDINARY SHARES5151.00%
MARIYA MICHAELSONsophymarine-openregistry-h-mariya-michaelson-0ced21ORDINARY SHARES4949.00%
ANDREW WATKISSsophymarine-openregistry-h-andrew-watkiss-7127c6ORDINARY SHARES00.00%

CTC TRAINING AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08005790
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Suite 5, Pemberton House, Telford, TF3 3AP

Direct shareholders

ShareholderShare classShares held% of class
CTC RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15282495ORDINARY100100.00%
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY00.00%
VICTORIA ELIZABETH TURNERsophymarine-openregistry-h-victoria-elizabeth-turner-e08850ORDINARY00.00%

CHARTERED INDEPENDENT LIMITED

sophymarine-openregistry-gb-08030712
Status
Active
Type
Private Limited Company
Incorporated
14/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Church Street, Telford, TF1 1DG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN ROBERTSsophymarine-openregistry-h-gavin-roberts-965f18ORDINARY510
BENCHMARK CAPITAL LTDsophymarine-openregistry-gb-09404621ORDINARY490
NATALIE ROBERTSsophymarine-openregistry-h-natalie-roberts-646c04ORDINARY0

THE TABLET ACADEMY LTD

sophymarine-openregistry-gb-08244119
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
International House 6 Market Street, Telford, Shropshire, TF2 6EF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RONALD MOLYNEUXsophymarine-openregistry-h-stephen-ronald-molyneux-1729deORDINARY45
MARK RONALD YORKEsophymarine-openregistry-h-mark-ronald-yorke-6cfe49ORDINARY30
KATIE MARIE YORKEsophymarine-openregistry-h-katie-marie-yorke-92896dORDINARY25

PARKWAY MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08244312
Status
Active
Type
Private Limited Company
Incorporated
08/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Court Street Medical Centre Court Street, Telford, TF7 5EE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BERTIL ELLIOTTsophymarine-openregistry-h-clive-bertil-elliott-c579c8ORDINARY4747.00%
TERESA KATHERINE MARY MCDONNELLsophymarine-openregistry-h-teresa-katherine-mary-mcdonnell-dea490ORDINARY4747.00%
RUTH GLADWINsophymarine-openregistry-h-ruth-gladwin-1c6feaORDINARY66.00%

BEANPRINT LTD

sophymarine-openregistry-gb-08383195
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
28 High Street, Telford, TF8 7AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHEDGZOYsophymarine-openregistry-h-christopher-chedgzoy-b7967aORDINARY2033.33%
DANIELLE AIMEE HOLDSTOCKsophymarine-openregistry-h-danielle-aimee-holdstock-1e1cbeORDINARY2033.33%
NIKCOLL ANN BUSZKO CHEDGZOYsophymarine-openregistry-h-nikcoll-ann-buszko-chedgzoy-2e78ccORDINARY2033.33%

JLBZ LTD

sophymarine-openregistry-gb-08391191
Status
Active
Type
Private Limited Company
Incorporated
06/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Units 1-2a Kendall Business Park, Telford, TF3 3AT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PHILIP WINDSORsophymarine-openregistry-h-julian-philip-windsor-595240ORDINARY6060.00%
JULIAN PHILIP WINDSORsophymarine-openregistry-h-julian-philip-windsor-595240ORDINARY4040.00%
BILLJINDER SINGH SAHOTAsophymarine-openregistry-h-billjinder-singh-sahota-bda8b9ORDINARY00.00%
GARETH THOMAS STELLsophymarine-openregistry-h-gareth-thomas-stell-4ce935ORDINARY00.00%
JULIAN PHILIP WINDSORsophymarine-openregistry-h-julian-philip-windsor-595240ORDINARY00.00%

Related parties

PartyRelationshipDetail
SUPREMO LIMITEDsophymarine-openregistry-gb-06295085Holds shares inA ORDINARY · 10.00%

SMART PROSPECTS LTD

sophymarine-openregistry-gb-08423213
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Orchard House, Telford, Shropshire, TF2 6EL

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ KOSsophymarine-openregistry-h-mariusz-kos-523ed6ORDINARY15075.00%
RAFAL PIETRZAKsophymarine-openregistry-h-rafal-pietrzak-2cb41cORDINARY5025.00%
WIKTORIA ZAHIROVICsophymarine-openregistry-h-wiktoria-zahirovic-db2eacORDINARY00.00%

RIMKAY LIMITED

sophymarine-openregistry-gb-08465039
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Saltwells Drive, Telford, TF2 8RJ

Direct shareholders

ShareholderShare classShares held% of class
THANION LTDsophymarine-openregistry-gb-16049611ORDINARY2100.00%
PAULA NEALsophymarine-openregistry-h-paula-neal-190929ORDINARY00.00%
PHILLIP EDWARD CHARLES NEALsophymarine-openregistry-h-phillip-edward-charles-neal-dc5804ORDINARY00.00%

THE RUGBY AGENTS LTD

sophymarine-openregistry-gb-08551264
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Grosvenor House, Telford, Shropshire, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
RUGBY NOW HOLDINGS LIMITEDsophymarine-openregistry-gb-13615556ORDINARY40040.00%
JAMIE ROBERT WILLIAM SIMPSONsophymarine-openregistry-h-jamie-robert-william-simpson-9c9cabORDINARY30030.00%
JONATHAN DAVID STILESsophymarine-openregistry-h-jonathan-david-stiles-a824b3ORDINARY30030.00%

SEACHANGE ABI LTD

sophymarine-openregistry-gb-08616709
Status
Active
Type
Private Limited Company
Incorporated
19/07/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39 Haygate Drive, Telford, Shropshire, TF1 2BX

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDREW CHRISTOPHER CHALLISsophymarine-openregistry-h-william-andrew-christopher-challis-1b208cORD3434.00%
SAMANTHA ANN CHALLISsophymarine-openregistry-h-samantha-ann-challis-12a9f5ORD3333.00%
STEVEN HIGHsophymarine-openregistry-h-steven-high-e6ef9bORD3333.00%

MARI-SHER LIMITED

sophymarine-openregistry-gb-08632844
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
7 Donnington Wood Workshops Bradley Road, Telford, Shropshire, TF2 7RG

Direct shareholders

ShareholderShare classShares held% of class
LYNN CARTWRIGHTsophymarine-openregistry-h-lynn-cartwright-275fb7ORDINARY60
DALTON CARTWRIGHTsophymarine-openregistry-h-dalton-cartwright-4f1782ORDINARY40
SHERIDAN SHUTTsophymarine-openregistry-h-sheridan-shutt-4855f6ORDINARY0

FODEN PROPERTY (LAWLEY) LIMITED

sophymarine-openregistry-gb-08654212
Status
Active
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Fodens Business Centre, Telford, Shropshire, TF3 5HL

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL FODENsophymarine-openregistry-h-stephen-michael-foden-0c64beORDINARY1,238
KELLY ELIZABETH DAVIESsophymarine-openregistry-h-kelly-elizabeth-davies-4b044fORDINARY1,237
KATIE HATTENsophymarine-openregistry-h-katie-hatten-5e1304ORDINARY275

EDWARD FOSTER PROPERTIES LIMITED

sophymarine-openregistry-gb-08673862
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
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
HENRY EDWARD FOSTERsophymarine-openregistry-h-henry-edward-foster-705567ORDINARY444.44%
KITTY ANN FOSTERsophymarine-openregistry-h-kitty-ann-foster-eca282ORDINARY444.44%
HENRY EDWARD FOSTERsophymarine-openregistry-h-henry-edward-foster-705567ORDINARY111.11%
KITTY ANN FOSTERsophymarine-openregistry-h-kitty-ann-foster-eca282ORDINARY111.11%
GILBERT DAVID FOSTERsophymarine-openregistry-h-gilbert-david-foster-6cdc34ORDINARY00.00%

RETRO LEISURE MIDLANDS LTD

sophymarine-openregistry-gb-08777815
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
66 Bank House, Telford, TF4 2EX

Direct shareholders

ShareholderShare classShares held% of class
STUART RATHBONEsophymarine-openregistry-h-stuart-rathbone-53da6aORD52
JAMES RATHBONEsophymarine-openregistry-h-james-rathbone-f318dcORD24
RATHBONE SARAHsophymarine-openregistry-h-rathbone-sarah-7a4922ORD24