UK companies/Telford/Page 27

Companies in Telford and their shareholdersPage 27 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 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
60
Related parties
1

TRENCH LOCK PROPERTIES LIMITED

sophymarine-openregistry-gb-10505114
Status
Active
Type
Private Limited Company
Incorporated
30/11/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Rowallan Way, Telford, TF2 9RX

Direct shareholders

ShareholderShare classShares held% of class
HALWINDER CHAHALsophymarine-openregistry-h-halwinder-chahal-a1faf3ORDINARY90
KULWINDER CHAHALsophymarine-openregistry-h-kulwinder-chahal-f9a949ORDINARY5
SANDEV CHAHALsophymarine-openregistry-h-sandev-chahal-a78b53ORDINARY5

KPA RECRUITMENT LTD

sophymarine-openregistry-gb-10598628
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
2.11 Grosvenor House Hollinswood Road, Telford, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY100
KIRSTIE MASONsophymarine-openregistry-h-kirstie-mason-b9d201ORDINARY0
MIDLANDS SECRETARIAL MANAGEMENT LTDsophymarine-openregistry-gb-02752937ORDINARY0

DMG GROUP LTD

sophymarine-openregistry-gb-10661799
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
16 Handley Way, Telford, TF3 5FF

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE GARNERsophymarine-openregistry-h-dominique-garner-b9120cORDINARY5
MARK GARNERsophymarine-openregistry-h-mark-garner-ae133aORDINARY5
DMG INVESTMENTS LTDsophymarine-openregistry-gb-15935999ORDINARY0

PURITY GYM LIMITED

sophymarine-openregistry-gb-10719360
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
1a King Street, Telford, Shropshire, TF1 3AH

Direct shareholders

ShareholderShare classShares held% of class
DEVONNE HANNINGTONsophymarine-openregistry-h-devonne-hannington-ea882fORDINARY5050.00%
GEMMA LOUISE HULLsophymarine-openregistry-h-gemma-louise-hull-c30313ORDINARY5050.00%
G H PERSONAL TRAINING LTDsophymarine-openregistry-h-g-h-personal-training-ltd-9e80eeORDINARY00.00%

GLOBAL MINDS SOFTWARE LIMITED

sophymarine-openregistry-gb-10771131
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
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-7eee97ORDINARY4040.00%
SHASHANK ANGADIsophymarine-openregistry-h-shashank-angadi-3f7b6cORDINARY4040.00%
MADHUSUDANA SESHAGIRIsophymarine-openregistry-h-madhusudana-seshagiri-a84d4dORDINARY2020.00%

MADELEY TEST AND REPAIR LTD

sophymarine-openregistry-gb-10889079
Status
Active
Type
Private Limited Company
Incorporated
28/07/2017
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A, Telford, TF7 4PL

Direct shareholders

ShareholderShare classShares held% of class
JAYNE KETTLEsophymarine-openregistry-h-jayne-kettle-60350dORDINARY5050.00%
MARK GORDON KETTLEsophymarine-openregistry-h-mark-gordon-kettle-4a7815ORDINARY5050.00%
LIAM MARK KETTLEsophymarine-openregistry-h-liam-mark-kettle-369b9eORDINARY00.00%

IMPACT ENVELOPES MAIL & PRINT LIMITED

sophymarine-openregistry-gb-10899389
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Unit 30, Telford, TF1 7GY

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF MARK ROBERT RICHARDSONsophymarine-openregistry-h-estate-of-mark-robert-richardson-2dbabbORDINARY33
MICHAEL JOHN RALPHsophymarine-openregistry-h-michael-john-ralph-8caa6bORDINARY33
NIGEL TERRENCE SHERWOODsophymarine-openregistry-h-nigel-terrence-sherwood-4764ecORDINARY33

BOWRING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10966915
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Tapis Barn, Telford, TF6 6HS

Direct shareholders

ShareholderShare classShares held% of class
ATTRILL SHAW THORPEsophymarine-openregistry-h-attrill-shaw-thorpe-e024edORDINARY100
DAVID KEITH LANGLEYsophymarine-openregistry-h-david-keith-langley-f38842ORDINARY0
SIMON DAVID LANGLEYsophymarine-openregistry-h-simon-david-langley-e8231aORDINARY0

PNP EVENTS LTD

sophymarine-openregistry-gb-11056091
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Unit J12, Telford, TF7 4QT

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP EDWARD CHARLES NEALsophymarine-openregistry-h-phillip-edward-charles-neal-dc5804ORDINARY3434.00%
PAULA NEALsophymarine-openregistry-h-paula-neal-190929ORDINARY3333.00%
RAIL EVENTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11895571ORDINARY3333.00%

T&G ALLIANCE LTD

sophymarine-openregistry-gb-11300092
Status
Active
Type
Private Limited Company
Incorporated
09/04/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56301 — Licensed clubs
68100 — Buying and selling of own real estate
Registered office
17 Tan Bank, Telford, TF1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SIMYONIDISsophymarine-openregistry-h-george-simyonidis-e334f2ORDINARY50
ANDREAS VANEZIsophymarine-openregistry-h-andreas-vanezi-b614f8ORDINARY25
VASOULA VANEZIsophymarine-openregistry-h-vasoula-vanezi-bdde9cORDINARY25

LIME GREEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-11328847
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
E-Innovation Centre University Of Wolverhampton, Telford Campus, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MILESsophymarine-openregistry-h-matthew-miles-ab2d3eORDINARY2
NEIL HOMERsophymarine-openregistry-h-neil-homer-74d3c5ORDINARY2
MARTIN EDWARDSsophymarine-openregistry-h-martin-edwards-cbaaacORDINARY0

PLCOMM 1 HOLDINGS LIMITED

sophymarine-openregistry-gb-11395572
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
P Leek C/O P Leek Commercial Repairs, Telford, TF3 3BQ

Direct shareholders

ShareholderShare classShares held% of class
PLCOMM 1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-09293193ORDINARY3
SHILLING MERGERS LIMITEDsophymarine-openregistry-gb-07046876ORDINARY1
KASHMIR COLEsophymarine-openregistry-h-kashmir-cole-5d00cdORDINARY0

Related parties

PartyRelationshipDetail
P.LEEK COMMERCIAL REPAIRS LIMITEDsophymarine-openregistry-gb-04757096Holds shares inORDINARY · 100.00%

C&K DRYLINING LTD

sophymarine-openregistry-gb-11510604
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
8 New Street, Telford, TF4 3JR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLOUGHLEYsophymarine-openregistry-h-andrew-cloughley-bcbaeaORDINARY1
C&K DRYLINING LTDsophymarine-openregistry-gb-11510604ORDINARY1
MICHAEL BATEYsophymarine-openregistry-h-michael-batey-c3a646ORDINARY0

EDIT DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-11623853
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 Station Road, Telford, TF4 2LP

Direct shareholders

ShareholderShare classShares held% of class
EDWIN LEEPERsophymarine-openregistry-h-edwin-leeper-6d0d0fORDINARY80
AMBER JESSAMYN LEEPERsophymarine-openregistry-h-amber-jessamyn-leeper-7fbd16ORDINARY20
AMANDA LEEPERsophymarine-openregistry-h-amanda-leeper-1c1e72ORDINARY0

EDUFIT4TRAINING LTD

sophymarine-openregistry-gb-11850183
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
1 Honeysuckle Close Leegomery, Telford, Shropshire, TF1 6RA

Direct shareholders

ShareholderShare classShares held% of class
HOWARD WINSTON ROWEsophymarine-openregistry-h-howard-winston-rowe-b79c03ORDINARY 1 GBP150.00%
MR CRAIG STOCKMANsophymarine-openregistry-h-mr-craig-stockman-bbdb06ORDINARY 1 GBP150.00%
MR RICHARD JOHN JAMES JONESsophymarine-openregistry-h-mr-richard-john-james-jones-50e663ORDINARY 1 GBP00.00%

EUROPE INVEST LTD

sophymarine-openregistry-gb-11934671
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
56103 — Take-away food shops and mobile food stands
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Fuchsia Close, Telford, TF2 9PG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SIMYONIDISsophymarine-openregistry-h-george-simyonidis-e334f2ORDINARY50
ANDREAS VANEZIsophymarine-openregistry-h-andreas-vanezi-b614f8ORDINARY25
VASOULA VANEZIsophymarine-openregistry-h-vasoula-vanezi-bdde9cORDINARY25

JARJAR PROPERTIES LTD

sophymarine-openregistry-gb-12040579
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grosvenor House Hawksworth Road, Telford, TF2 9TU

Direct shareholders

ShareholderShare classShares held% of class
P8 HOLDINGS LTDsophymarine-openregistry-gb-10034792ORDINARY2
LIAM WORDLEYsophymarine-openregistry-h-liam-wordley-40ef8fORDINARY0
REBECCA WORDLEYsophymarine-openregistry-h-rebecca-wordley-b6a751ORDINARY0

CHADSTONE LIMITED

sophymarine-openregistry-gb-12092762
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES STONEsophymarine-openregistry-h-alexander-james-stone-717dbeORDINARY6050.00%
DAVID JOHN LEDDINGTONsophymarine-openregistry-h-david-john-leddington-7697edORDINARY6050.00%
ROBERT ANDREW CHADDERTONsophymarine-openregistry-h-robert-andrew-chadderton-0cd7c7ORDINARY00.00%

HADLINGTON LIMITED

sophymarine-openregistry-gb-12204192
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 High Street, Telford, TF7 5AQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON HADLINGTONsophymarine-openregistry-h-simon-hadlington-7b4d0fORDINARY90
RAYMOND SKIPPERsophymarine-openregistry-h-raymond-skipper-a33b5dORDINARY10
MARK BIRCHsophymarine-openregistry-h-mark-birch-31c838ORDINARY0

AFFCO FLOW CONTROL (UK) LIMITED

sophymarine-openregistry-gb-12252528
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
SMALL
SIC
28140 — Manufacture of taps and valves
Registered office
Unit7, Stafford Park 12 Stafford Park 12, Telford, Shropshire, TF3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AFFCO FLOW CONTROL PTE LTDsophymarine-openregistry-h-affco-flow-control-pte-ltd-4fa42cORDINARY299,900
RENAN LIUsophymarine-openregistry-h-renan-liu-6c6045ORDINARY90
DAVID WARNERsophymarine-openregistry-h-david-warner-145b4eORDINARY10