UK companies/Telford/Page 28
Companies in Telford and their shareholdersPage 28 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 5 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.
Companies with a register
1,731
HORIZONS ESTATE DEVELOPMENT LTD
sophymarine-openregistry-gb-12333269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- 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
- Unit 7, Telford, TF7 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUNTAIN ESTATE AGENTS LTDsophymarine-openregistry-gb-13042862 | ORDINARY SHARES | 50 | 50.00% |
| Q & L MANAGEMENT LTDsophymarine-openregistry-gb-13059262 | ORDINARY SHARES | 50 | 50.00% |
| KA YAN YEUNGsophymarine-openregistry-h-ka-yan-yeung-6ce7a9 | ORDINARY SHARES | 0 | 0.00% |
EUROKEY HOLDINGS LIMITED
sophymarine-openregistry-gb-12345363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661 | ORDINARY | 50,000 | |
| BELINDER KAUR DHILLONsophymarine-openregistry-h-belinder-kaur-dhillon-a9bfbc | ORDINARY | 0 | |
| HARINDER SINGH DHILLONsophymarine-openregistry-h-harinder-singh-dhillon-15a187 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROKEY RECYCLING LIMITEDsophymarine-openregistry-gb-03089592 | Holds shares in | ORDINARY SHARES · 100.00% |
ROTAE TECHNOLOGY LTD
sophymarine-openregistry-gb-12404132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 1 Charlton House Farm Cottage, Telford, TF6 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HAYCOCKsophymarine-openregistry-h-karl-haycock-63bc6f | ORDINARY | 1 | 33.33% |
| MATTHEW BREEZEsophymarine-openregistry-h-matthew-breeze-ee6a49 | ORDINARY | 1 | 33.33% |
| SAMUEL BREEZEsophymarine-openregistry-h-samuel-breeze-60a472 | ORDINARY | 1 | 33.33% |
NEWPORT FARMER LTD
sophymarine-openregistry-gb-12471223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade - Registered office
- 9 High Street, Telford, TF7 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPE SILVAsophymarine-openregistry-h-filipe-silva-86130f | ORDINARY | 50 | |
| HANNAH GILLIESsophymarine-openregistry-h-hannah-gillies-e4768a | ORDINARY | 0 | |
| JAKUB KOSTKAsophymarine-openregistry-h-jakub-kostka-5f418f | ORDINARY | 0 | |
KOMPLEX DIRECT LTD
sophymarine-openregistry-gb-12508043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St James House , Floor 3 Hollinswood Road, Telford, TF2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMPLEX GROUP LTDsophymarine-openregistry-gb-11516139 | ORDINARY | 40 | 100.00% |
| SHARON PHYLLIS LANEsophymarine-openregistry-h-sharon-phyllis-lane-c4748c | ORDINARY | 0 | 0.00% |
| TOM ROEsophymarine-openregistry-h-tom-roe-2a96ee | ORDINARY | 0 | 0.00% |
LEXRAE SUPPORT LTD
sophymarine-openregistry-gb-12598369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Waterloo House, Telford, TF1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXRAE HOLDINGS LTDsophymarine-openregistry-gb-13796011 | ORDINARY | 100 | |
| JOSEPH CORBETTsophymarine-openregistry-h-joseph-corbett-5c9108 | ORDINARY | 0 | |
| LAUREN CORBETTsophymarine-openregistry-h-lauren-corbett-a1b86d | ORDINARY | 0 | |
TRINITY LAND & PROPERTY LTD
sophymarine-openregistry-gb-12682523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 4 First Floor 44 Market Street, Telford, Shropshire, TF1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SMALLsophymarine-openregistry-h-andrew-michael-small-195380 | ORDINARY | 1 | 33.33% |
| DAVID JOHN SMALLsophymarine-openregistry-h-david-john-small-9f748e | ORDINARY | 1 | 33.33% |
| DEAN WAYNE MILLINGTONsophymarine-openregistry-h-dean-wayne-millington-e21233 | ORDINARY | 1 | 33.33% |
LEADSY LIMITED
sophymarine-openregistry-gb-12718266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX WILLIAM MARTINsophymarine-openregistry-h-max-william-martin-a56050 | ORDINARY | 50 | 50.00% |
| RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661 | ORDINARY | 50 | 50.00% |
| VISION CORPORATE SERVICES GROUP LTDsophymarine-openregistry-gb-10573356 | ORDINARY | 0 | 0.00% |
DOCK TECHNIK LTD
sophymarine-openregistry-gb-12726070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Duncote Mill, Telford, Shropshire, TF6 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REYNOLDSsophymarine-openregistry-h-james-reynolds-421b56 | ORDINARY | 45 | |
| THOMAS REYNOLDSsophymarine-openregistry-gb-11389280 | ORDINARY | 45 | |
| JAMES CARRUTHERSsophymarine-openregistry-h-james-carruthers-159fe2 | ORDINARY | 0 | |
WILD MOOR CARPENTRY LIMITED
sophymarine-openregistry-gb-12806667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Wild Moor Barn, Telford, TF6 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HIGGSsophymarine-openregistry-h-robert-higgs-7ffebe | ORDINARY | 90 | |
| CAROLINE HIGGSsophymarine-openregistry-h-caroline-higgs-cf5dea | ORDINARY | 10 | |
| ANDREW MACKETTsophymarine-openregistry-h-andrew-mackett-68da5a | ORDINARY | 0 | |
KIS SOURCING LIMITED
sophymarine-openregistry-gb-12885925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 46 Walker Street, Telford, TF1 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBE HOLDINGS LIMITEDsophymarine-openregistry-gb-12920194 | ORDINARY 1P | 4,950 | 50.00% |
| TRENDZ HOLDINGS LIMITEDsophymarine-openregistry-gb-12026765 | ORDINARY 1P | 4,950 | 50.00% |
| THREE PIERS HOLDINGS LIMITEDsophymarine-openregistry-gb-12442972 | ORDINARY 1P | 0 | 0.00% |
INSCRIPTION LIMITED
sophymarine-openregistry-gb-12943264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Pearson Road, Telford, Shropshire, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN WHITMOREsophymarine-openregistry-h-nigel-john-whitmore-e96745 | ORDINARY | 100 | |
| AIMEE WHITMOREsophymarine-openregistry-h-aimee-whitmore-edb0d0 | ORDINARY | 0 | |
| MATTHEW WHITMOREsophymarine-openregistry-h-matthew-whitmore-1ad2c0 | ORDINARY | 0 | |
RUBIK GROUP LIMITED
sophymarine-openregistry-gb-12953712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 40 Marton Drive, Telford, TF1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN IQBALsophymarine-openregistry-h-noreen-iqbal-6da8bf | ORDINARY | 34 | 34.00% |
| MIHAI RUSSETsophymarine-openregistry-h-mihai-russet-25361c | ORDINARY | 33 | 33.00% |
| MOHAMMAD ZAFEER SULTANsophymarine-openregistry-h-mohammad-zafeer-sultan-af1ff1 | ORDINARY | 33 | 33.00% |
MYSPORTS AND MORE HOLDINGS LIMITED
sophymarine-openregistry-gb-12965898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 33 Heath Hill Industrial Estate, Telford, TF4 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FENNELLsophymarine-openregistry-h-andrew-fennell-e6c0a0 | ORDINARY | 100 | |
| MICHAEL FENNELLsophymarine-openregistry-h-michael-fennell-5e1c27 | ORDINARY | 0 | |
| NEIL BUTTERSsophymarine-openregistry-h-neil-butters-b6b2d6 | ORDINARY | 0 | |
SGS SPECIALITY FOODS LTD
sophymarine-openregistry-gb-12976775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 58 High Street, Telford, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MONEYsophymarine-openregistry-h-stephen-money-cbd460 | ORDINARY SHARES | 3 | 100.00% |
| GARETH HOCKRIDGEsophymarine-openregistry-h-gareth-hockridge-801e0b | ORDINARY SHARES | 0 | 0.00% |
| SAM MONEYsophymarine-openregistry-h-sam-money-2be05f | ORDINARY SHARES | 0 | 0.00% |
UK ROOFING & SCAFFOLDING SPECIALISTS LTD
sophymarine-openregistry-gb-12990793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit F9, Telford, Shropshire, TF2 9NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDA PAUL BAILEYsophymarine-openregistry-h-alexanda-paul-bailey-acb4ae | ORDINARY | 180 | 69.23% |
| BRENDAN PAUL LUKE BETTELLEYsophymarine-openregistry-h-brendan-paul-luke-bettelley-5629e1 | ORDINARY | 40 | 15.38% |
| NEIL CHARLES WASSELLsophymarine-openregistry-h-neil-charles-wassell-951cf2 | ORDINARY | 40 | 15.38% |
LIFE GROWTH LIMITED
sophymarine-openregistry-gb-12999552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
70210 — Public relations and communications activities
73110 — Advertising agencies
74203 — Film processing - Registered office
- 43 Mayfair Grove, Telford, TF2 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONATHAN RADEMANsophymarine-openregistry-h-stephen-jonathan-rademan-f8cfe4 | ORDINARY | 4 | |
| JOSEPH LUKE DEAKINsophymarine-openregistry-h-joseph-luke-deakin-58ccf6 | ORDINARY | 0 | |
| ROBERT DAVID ANTHONY FISHERsophymarine-openregistry-h-robert-david-anthony-fisher-f13988 | ORDINARY | 0 | |
RESCUE & REPAIR AUTOMOTIVE SERVICES LTD
sophymarine-openregistry-gb-13053221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13 Ketley Business Park, Telford, TF1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHILTONsophymarine-openregistry-h-james-chilton-f6601e | ORDINARY | 50 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 50 | |
| VICTORIA GLOVERsophymarine-openregistry-h-victoria-glover-2252b2 | ORDINARY | 0 | |
TANSIR INDUSTRIES GROUP LIMITED
sophymarine-openregistry-gb-13096729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 38 Elder Avenue, Telford, TF1 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY FUNUE NJIsophymarine-openregistry-h-jerry-funue-nji-6c26dd | ORDINARY | 930 | 93.00% |
| FAVOUR SIRI TANUEsophymarine-openregistry-h-favour-siri-tanue-660978 | ORDINARY | 70 | 7.00% |
| GEORGINA ADELE BRAYsophymarine-openregistry-h-georgina-adele-bray-407dd4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRINE JEWELLERY COMPANY LTDsophymarine-openregistry-gb-14202563 | Holds shares in | ORDINARY · 100.00% |
| TANSIR ARTIFICIAL INTELLIGENCE & QUANTUM COMPANY LIMITEDsophymarine-openregistry-gb-15601774 | Holds shares in | ORDINARY · 90.00% |
SHROPSHIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13148134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1, Malinslee House Park Road, Telford, Shropshire, TF4 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVIN AARON CHALLISsophymarine-openregistry-h-calvin-aaron-challis-a269c0 | ORDINARY | 5 | 50.00% |
| EVELINA NEMSADZEsophymarine-openregistry-h-evelina-nemsadze-3a7a97 | ORDINARY | 5 | 50.00% |
| DAVID NEMSADZEsophymarine-openregistry-h-david-nemsadze-cc1afc | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAD VALLEY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-04368162 | Holds shares in | ORDINARY · 12.50% |
| VR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04966171 | Holds shares in | ORDINARY 1 GBP · 5.56% |