UK companies/Telford/Page 3
Companies in Telford and their shareholdersPage 3 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 210 shareholdings and 8 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
VICTORIA ROAD APARTMENTS LTD
sophymarine-openregistry-gb-07988788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1.25 St James House, Central Park, Telford, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR&MRS DAVID JOHN & ANNICE JOAN DIXONsophymarine-openregistry-h-mr-mrs-david-john-annice-joan-dixon-76f40a | ORDINARY | 2 | |
| DR AND MRS DR NITIN AND RAJ SHORIsophymarine-openregistry-h-dr-and-mrs-dr-nitin-and-raj-shori-03f08a | ORDINARY | 1 | |
| IAN AND DEBORAH STEWARTsophymarine-openregistry-h-ian-and-deborah-stewart-e6a05f | ORDINARY | 1 | |
| MR AND MRS DENNIS MICHAEL & HEATHER KATHL BONNERsophymarine-openregistry-h-mr-and-mrs-dennis-michael-heather-kathl--8df5df | ORDINARY | 1 | |
| MR AND MRS JAMES & NONA LOUIS JACQUELINE HOMEsophymarine-openregistry-h-mr-and-mrs-james-nona-louis-jacqueline-h-95eec2 | ORDINARY | 1 | |
| MR EDWARD GEORGE ANDREWSsophymarine-openregistry-h-mr-edward-george-andrews-271007 | ORDINARY | 1 | |
| MR JEREMY RICHARD PAUL GOULDsophymarine-openregistry-h-mr-jeremy-richard-paul-gould-8ccda8 | ORDINARY | 1 | |
| MR MOHAMMED HUSSAIN KHILEsophymarine-openregistry-h-mr-mohammed-hussain-khile-d44820 | ORDINARY | 1 | |
| MR SPENCER LEE BRADLEYsophymarine-openregistry-h-mr-spencer-lee-bradley-a312e1 | ORDINARY | 1 | |
| MRS RAJ SHORIsophymarine-openregistry-h-mrs-raj-shori-5d4be9 | ORDINARY | 1 | |
| MR & MRS STEPHEN & ALISON & TONY DICKENS & FLETCHERsophymarine-openregistry-h-mr-mrs-stephen-alison-tony-dickens-fletc-0db262 | ORDINARY | 0 | |
G.A.E. SMITH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01075198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1972
- Accounts
- FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
46770 — Wholesale of waste and scrap - Registered office
- Kelsall House, Telford, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAE SMITH GROUP LIMITEDsophymarine-openregistry-gb-13515578 | ORDINARY | 88,600 | 100.00% |
| ARLENE MILLERsophymarine-openregistry-h-arlene-miller-dcc63e | ORDINARY A | 0 | |
| ARLENE MILLERsophymarine-openregistry-h-arlene-miller-dcc63e | ORDINARY A | 0 | |
| CORINNE CORSERsophymarine-openregistry-h-corinne-corser-5f676b | ORDINARY A | 0 | |
| CORINNE CORSERsophymarine-openregistry-h-corinne-corser-5f676b | ORDINARY A | 0 | |
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY A | 0 | |
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY A | 0 | |
| GEORGINA CULLENsophymarine-openregistry-h-georgina-cullen-d9cf4a | ORDINARY A | 0 | |
| GEORGINA CULLENsophymarine-openregistry-h-georgina-cullen-d9cf4a | ORDINARY A | 0 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY A | 0 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY A | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY A | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY A | 0 | |
| MAXINE WOOLLEYsophymarine-openregistry-h-maxine-woolley-caf935 | ORDINARY A | 0 | |
| MAXINE WOOLLEYsophymarine-openregistry-h-maxine-woolley-caf935 | ORDINARY A | 0 | |
| OCEALA LIMITEDsophymarine-openregistry-gb-01669351 | ORDINARY B | 0 | |
| OCEALA LIMITEDsophymarine-openregistry-gb-01669351 | ORDINARY A | 0 | |
| TRACY SCOULARsophymarine-openregistry-h-tracy-scoular-8bd8f4 | ORDINARY A | 0 | |
| TRACY SCOULARsophymarine-openregistry-h-tracy-scoular-8bd8f4 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASEPAK LIMITEDsophymarine-openregistry-gb-00982279 | Holds shares in | ORDINARY |
| OCEALA LIMITEDsophymarine-openregistry-gb-01669351 | Holds shares in | ORDINARY |
POACHERS GATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03697325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Dashwood House Poachers Gate, Telford, TF4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BURFORDsophymarine-openregistry-h-andrew-john-burford-343ded | ORDINARY | 1 | |
| CHARLES JESSE THEOBALDsophymarine-openregistry-h-charles-jesse-theobald-8e265f | ORDINARY | 1 | |
| CHRISTINE GILLARDsophymarine-openregistry-h-christine-gillard-438aaa | ORDINARY | 1 | |
| ELSA JEFFREYSsophymarine-openregistry-h-elsa-jeffreys-4d9d97 | ORDINARY | 1 | |
| JAMES MICHAEL GILLARDsophymarine-openregistry-h-james-michael-gillard-d74e32 | ORDINARY | 1 | |
| JULIA GAIL BALLsophymarine-openregistry-h-julia-gail-ball-48fca9 | ORDINARY | 1 | |
| MARK JULIAN DOVEsophymarine-openregistry-h-mark-julian-dove-2cb582 | ORDINARY | 1 | |
| PETER JOHNSONsophymarine-openregistry-gb-07078413 | ORDINARY | 1 | |
| PHILIP CHARLES BALLsophymarine-openregistry-h-philip-charles-ball-7a4a07 | ORDINARY | 1 | |
| RICHARD SION ALLAN HURLEsophymarine-openregistry-h-richard-sion-allan-hurle-7d3eaa | ORDINARY | 1 | |
DALE BROTHERS U.K. LIMITED
sophymarine-openregistry-gb-04331149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Hortonwood, Telford, TF1 7GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEYLAND DALEsophymarine-openregistry-h-neyland-dale-6e8f95 | ORDINARY | 1,100 | |
| ROBIN DALEsophymarine-openregistry-h-robin-dale-df3c2b | ORDINARY | 900 | |
| SELINA JONESsophymarine-openregistry-h-selina-jones-35ffe4 | ORDINARY | 500 | |
| JULIAN DALEsophymarine-openregistry-h-julian-dale-06154b | ORDINARY | 400 | |
| ALLAN RUSSELL DALEsophymarine-openregistry-h-allan-russell-dale-838ed5 | ORDINARY | 200 | |
| JEFFREY JAMES DALEsophymarine-openregistry-h-jeffrey-james-dale-65d7f7 | ORDINARY | 200 | |
| JENNIFER MARGARET DALEsophymarine-openregistry-h-jennifer-margaret-dale-08a864 | ORDINARY | 200 | |
| JOYCE DALEsophymarine-openregistry-h-joyce-dale-7f621b | ORDINARY | 200 | |
| CAROLINE GIBSONsophymarine-openregistry-gb-16900027 | ORDINARY | 150 | |
| CHRISTIAN DALEsophymarine-openregistry-h-christian-dale-74fa08 | ORDINARY | 150 | |
THE ALEXANDRA DEVELOPMENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06944096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company - Registered office
- Suite 1a Hazledine House Central Square, Telford, TF3 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN DOUGLAS FORTHsophymarine-openregistry-h-aidan-douglas-forth-c91e0a | ORDINARY | 1 | |
| AIDAN FORTHsophymarine-openregistry-h-aidan-forth-47703b | ORDINARY | 1 | |
| ANDREW & LISA GREENSHILLsophymarine-openregistry-h-andrew-lisa-greenshill-312024 | ORDINARY | 1 | |
| ANDREW & ZOE CARTER & HUBBARD-CARTERsophymarine-openregistry-h-andrew-zoe-carter-hubbard-carter-8e2c74 | ORDINARY | 1 | |
| CHARGO INVESTMENTS LTDsophymarine-openregistry-gb-11260383 | ORDINARY | 1 | |
| JAMAL & ZAINAIB MR HUSSAIN & MISS NISAsophymarine-openregistry-h-jamal-zainaib-mr-hussain-miss-nisa-0d462f | ORDINARY | 1 | |
| MRS I BOWDENsophymarine-openregistry-h-mrs-i-bowden-0158a8 | ORDINARY | 1 | |
| SMR SMR DEVELOPMENTS LTDsophymarine-openregistry-h-smr-smr-developments-ltd-b17456 | ORDINARY | 1 | |
| WO & TAI FUsophymarine-openregistry-h-wo-tai-fu-389853 | ORDINARY | 1 | |
| STUART & ADRIANA MACKINTOSHsophymarine-openregistry-h-stuart-adriana-mackintosh-92c5b5 | ORDINARY | 0 | |
MIDDAS INTERIOR SOLUTIONS LTD
sophymarine-openregistry-gb-08735216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units D1-D4, Telford, Shropshire, TF7 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JESSEsophymarine-openregistry-h-stephen-jesse-97e18f | ORDINARY SHARES A | 4,000 | |
| ANN KILBEYsophymarine-openregistry-h-ann-kilbey-99a59c | ORDINARY SHARES A | 2,250 | |
| AVONLOE LIMITEDsophymarine-openregistry-gb-10361362 | ORDINARY SHARES A | 2,250 | |
| CAMERON LESLIEsophymarine-openregistry-h-cameron-leslie-48d4b8 | ORDINARY SHARES A | 2,250 | |
| GARY KILBEYsophymarine-openregistry-h-gary-kilbey-2a26b7 | ORDINARY SHARES A | 2,250 | |
| SASHA LESLIEsophymarine-openregistry-h-sasha-leslie-c89e19 | ORDINARY SHARES A | 2,250 | |
| TECH-EN LTDsophymarine-openregistry-gb-03888828 | ORDINARY SHARES A | 2,250 | |
| IAN TONKSsophymarine-openregistry-h-ian-tonks-aa20eb | ORDINARY SHARES A | 500 | |
| TREVOR DRUMMONDsophymarine-openregistry-h-trevor-drummond-bda3ea | ORDINARY SHARES A | 500 | |
| TREVOR MEWsophymarine-openregistry-h-trevor-mew-c712a3 | ORDINARY SHARES A | 500 | |
VINEYARD PLACE WELLINGTON MANAGEMENT LTD
sophymarine-openregistry-gb-11728849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apartment 7 Vineyard House, Vineyard Place, Telford, Shropshire, TF1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE TREVOR LEWISsophymarine-openregistry-h-brian-george-trevor-lewis-a80fad | ORDINARY | 1 | 16.67% |
| CHRISTINE ANN HOUSDENsophymarine-openregistry-h-christine-ann-housden-b19bcb | ORDINARY | 1 | 16.67% |
| JANIS MARY HELLOWELLsophymarine-openregistry-h-janis-mary-hellowell-becec2 | ORDINARY | 1 | 16.67% |
| MARGARET ELIZABETH FERRIDAYsophymarine-openregistry-h-margaret-elizabeth-ferriday-4836c1 | ORDINARY | 1 | 16.67% |
| MICHAEL HEATHsophymarine-openregistry-h-michael-heath-2e367a | ORDINARY | 1 | 16.67% |
| NICOLETTA ELIZABETH SMITHsophymarine-openregistry-h-nicoletta-elizabeth-smith-141316 | ORDINARY | 1 | 16.67% |
| ROSAMOND DORNE LEWISsophymarine-openregistry-h-rosamond-dorne-lewis-5fe80d | ORDINARY | 1 | 16.67% |
| SONIA MARY HEATHsophymarine-openregistry-h-sonia-mary-heath-35116f | ORDINARY | 1 | 16.67% |
| WILLIAM JOHN HELLOWELLsophymarine-openregistry-h-william-john-hellowell-b07520 | ORDINARY | 1 | 16.67% |
| ADAM DAVID KEITH SMITHsophymarine-openregistry-h-adam-david-keith-smith-3ea307 | ORDINARY | 0 | 0.00% |
GREENHOUS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05270023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- GROUP
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Greenhous Village, Telford, Shropshire, TF6 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKMOOR HOLDINGS LIMITEDsophymarine-openregistry-gb-13198454 | ORDINARY | 2,047,000 | |
| DEREK ROBERT PASSANTsophymarine-openregistry-h-derek-robert-passant-fe71f4 | ORDINARY | 0 | |
| JONATHAN YOUNGsophymarine-openregistry-h-jonathan-young-662b56 | ORDINARY | 0 | |
| KERRY PAUL FINNONsophymarine-openregistry-h-kerry-paul-finnon-86b06e | ORDINARY | 0 | |
| KEVIN COMERFORDsophymarine-openregistry-h-kevin-comerford-e257c6 | ORDINARY | 0 | |
| MICHAEL ANDREW PAWSONsophymarine-openregistry-h-michael-andrew-pawson-d561e9 | ORDINARY | 0 | |
| RICHARD POTTSsophymarine-openregistry-h-richard-potts-afe549 | ORDINARY | 0 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 0 | |
| THEODORUS KORTLANDsophymarine-openregistry-h-theodorus-kortland-c585e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHOUS LIMITEDsophymarine-openregistry-gb-00747073 | Holds shares in | A ORDINARY SHARES · 76.00% |
| GREENHOUS FLEET LIMITEDsophymarine-openregistry-gb-15472652 | Holds shares in | ORDINARY |
TELSERVE LIMITED
sophymarine-openregistry-gb-10138941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Second Floor, Euston House, Telford, Shropshire, TF3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAN VENTURES LIMITEDsophymarine-openregistry-h-plan-ventures-limited-195dc2 | ORDINARY | 100 | |
| ALISON BOXsophymarine-openregistry-h-alison-box-414f05 | ORDINARY | 0 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY | 0 | |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY | 0 | |
| C BOXsophymarine-openregistry-h-c-box-d1e1f1 | ORDINARY | 0 | |
| ELLE BOXsophymarine-openregistry-h-elle-box-1a7765 | ORDINARY | 0 | |
| JESSICA BOXsophymarine-openregistry-h-jessica-box-d8a153 | ORDINARY | 0 | |
| REBECCA WOODsophymarine-openregistry-h-rebecca-wood-a9d11a | ORDINARY | 0 | |
| ROBERT PARRYsophymarine-openregistry-h-robert-parry-cd6949 | ORDINARY | 0 | |
| ROBERT PARRYsophymarine-openregistry-h-robert-parry-cd6949 | ORDINARY | 0 | |
| STUART BOXsophymarine-openregistry-h-stuart-box-07f202 | ORDINARY | 0 | |
FM (IRONBRIDGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10376045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Foundry Mews Dale End, Telford, Shropshire, TF8 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVYsophymarine-openregistry-h-adam-davy-3b4780 | ORDINARY | 1 | |
| ELLIOTT STERLINGsophymarine-openregistry-gb-12591100 | ORDINARY | 1 | |
| JAMES HOLLINSsophymarine-openregistry-h-james-hollins-b3df3d | ORDINARY | 1 | |
| LINDA PLANTsophymarine-openregistry-h-linda-plant-a6f2ae | ORDINARY | 1 | |
| LUCY GROSVENORsophymarine-openregistry-h-lucy-grosvenor-a2cc29 | ORDINARY | 1 | |
| MALKIT GRAHAMsophymarine-openregistry-h-malkit-graham-36f589 | ORDINARY | 1 | |
| MAX ROBINSONsophymarine-openregistry-h-max-robinson-1398fa | ORDINARY | 1 | |
| RAYMOND FACKERELLsophymarine-openregistry-h-raymond-fackerell-c77541 | ORDINARY | 1 | |
| RICHARD FROSTsophymarine-openregistry-h-richard-frost-1d38b2 | ORDINARY | 1 | |
AVF GLOBAL LIMITED
sophymarine-openregistry-gb-12374001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Road 30 Hortonwood, Telford, Shropshire, TF1 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTQI INNOVATION (HONG KONG) TECHNOLOGY CO., LIMITEDsophymarine-openregistry-h-bestqi-innovation-hong-kong-technology-c-c1e959 | ORDINARY | 72,517 | |
| SIMON JOHN WESTsophymarine-openregistry-h-simon-john-west-98c6d1 | ORDINARY | 6,225 | |
| DAVID GODFREYsophymarine-openregistry-gb-11563481 | ORDINARY | 5,000 | |
| ANNA MAY KEENANsophymarine-openregistry-h-anna-may-keenan-7bbfb0 | ORDINARY | 4,500 | |
| STUART DUNCAN WARDsophymarine-openregistry-h-stuart-duncan-ward-bbde77 | ORDINARY | 3,775 | |
| ANTHONY JOHN BURNSsophymarine-openregistry-h-anthony-john-burns-e4116c | ORDINARY | 1,750 | |
| JOHN RICHARD MCCREATHsophymarine-openregistry-h-john-richard-mccreath-5ef59a | ORDINARY | 1,250 | |
| DAVID ANDREW GALLIMOREsophymarine-openregistry-h-david-andrew-gallimore-32538b | ORDINARY | 0 | |
| JANET AUDREY GALLIMOREsophymarine-openregistry-h-janet-audrey-gallimore-d1e905 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVF HOLDINGS LIMITEDsophymarine-openregistry-gb-05147493 | Holds shares in | ORDINARY |
GAE SMITH GROUP LIMITED
sophymarine-openregistry-gb-13515578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kelsall House, Telford, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661 | ORDINARY | 800 | |
| ARLENE MILLERsophymarine-openregistry-h-arlene-miller-dcc63e | ORDINARY | 0 | |
| CORRINE CORSERsophymarine-openregistry-h-corrine-corser-7932f9 | ORDINARY | 0 | |
| ELAINE EVANSsophymarine-openregistry-h-elaine-evans-9f00c6 | ORDINARY | 0 | |
| GEORGINA CULLENsophymarine-openregistry-h-georgina-cullen-d9cf4a | ORDINARY | 0 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 0 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 0 | |
| MAXINE WOOLLEYsophymarine-openregistry-h-maxine-woolley-caf935 | ORDINARY | 0 | |
| TRACY SCOULARsophymarine-openregistry-h-tracy-scoular-8bd8f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| G.A.E. SMITH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01075198 | Holds shares in | ORDINARY · 100.00% |
| OCEALA LIMITEDsophymarine-openregistry-gb-01669351 | Holds shares in | ORDINARY |
NURSERY GARDENS MANAGEMENT 2022 LIMITED
sophymarine-openregistry-gb-14196360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
94990 — Activities of other membership organizations n.e.c. - Registered office
- Unit 1 Halesfield Point, Telford, TF7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN AND NATALIE JACKSONsophymarine-openregistry-h-adrian-and-natalie-jackson-e983d6 | ORDINARY | 1 | |
| ANNIE MAY/ROBERT IAN SAUNDERS/LANEsophymarine-openregistry-h-annie-may-robert-ian-saunders-lane-5c4533 | ORDINARY | 1 | |
| CHRISTOPHER/LAUREN VON HOVENsophymarine-openregistry-h-christopher-lauren-von-hoven-45339f | ORDINARY | 1 | |
| GURIQBAL SINGH/PUKHRAJ DHILLONsophymarine-openregistry-h-guriqbal-singh-pukhraj-dhillon-3a42cb | ORDINARY | 1 | |
| JAKE/ELEANOR THORPEsophymarine-openregistry-h-jake-eleanor-thorpe-6d33c4 | ORDINARY | 1 | |
| MAXINE MARGARET DICKENSONsophymarine-openregistry-h-maxine-margaret-dickenson-17e657 | ORDINARY | 1 | |
| MISSING INFO NO. 5sophymarine-openregistry-h-missing-info-no-5-024389 | ORDINARY | 1 | |
| RORY/NASTASJA FELTONsophymarine-openregistry-h-rory-nastasja-felton-f9035e | ORDINARY | 1 | |
| WILLIAM JOHN CALDWELLsophymarine-openregistry-h-william-john-caldwell-dfa33c | ORDINARY | 1 | |
CHARLTON & JENRICK HOLDINGS LIMITED
sophymarine-openregistry-gb-10833237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit D, Telford, Shropshire, TF3 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GEORGE CHARLTONsophymarine-openregistry-h-barry-george-charlton-04f96a | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 1,384,537 | |
| WILLIAM JOHN JENRICKsophymarine-openregistry-h-william-john-jenrick-60354f | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 1,384,537 | |
| WILLIAM JOHN JENRICKsophymarine-openregistry-h-william-john-jenrick-60354f | ORDINARY A | 943,665 | |
| BARRY GEORGE CHARLTONsophymarine-openregistry-h-barry-george-charlton-04f96a | ORDINARY C | 940,000 | |
| JENNIFER ANN JENRICKsophymarine-openregistry-h-jennifer-ann-jenrick-d5f78a | NON-REDEEMABLE NON-CUMULATIVE PREFERENCE | 677,920 | |
| PETER MINTOFTsophymarine-openregistry-h-peter-mintoft-cde2b4 | ORDINARY E | 474,000 | |
| DANE MARK BECKETTsophymarine-openregistry-h-dane-mark-beckett-30fca9 | ORDINARY K | 305,064 | |
| PETER MINTOFTsophymarine-openregistry-h-peter-mintoft-cde2b4 | ORDINARY K | 305,064 | |
| JENNIFER ANN JENRICKsophymarine-openregistry-h-jennifer-ann-jenrick-d5f78a | ORDINARY B | 216,934 | |
| RELA CHARLTONsophymarine-openregistry-h-rela-charlton-eede6b | ORDINARY D | 3,665 | |
| PETER MINTOFTsophymarine-openregistry-h-peter-mintoft-cde2b4 | ORDINARY F | 544 | |
| ANDREW HURWORTHsophymarine-openregistry-h-andrew-hurworth-5d7348 | ORDINARY I | 0 | |
| ANDREW HURWORTHsophymarine-openregistry-h-andrew-hurworth-5d7348 | ORDINARY J | 0 | |
| CHARLTON & JENRICK EBTsophymarine-openregistry-h-charlton-jenrick-ebt-c46486 | ORDINARY K | 0 | |
FUTURE OF FINANCE CONSULTING LIMITED
sophymarine-openregistry-gb-11963740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- E-Innovation Centre, University Of Wolverhampton, Telford, Shropshire, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DAVID BARBERsophymarine-openregistry-h-craig-david-barber-a141aa | ORDINARY A | 80 | |
| NIKOLAOS KONTOTASIOSsophymarine-openregistry-h-nikolaos-kontotasios-b7cb9f | ORDINARY F | 80 | |
| CHARISIOS KONTOTASIOSsophymarine-openregistry-h-charisios-kontotasios-1a2b8f | ORDINARY I | 5 | |
| CHARISIOS KONTOTASIOSsophymarine-openregistry-h-charisios-kontotasios-1a2b8f | ORDINARY H | 5 | |
| CHARISIOS KONTOTASIOSsophymarine-openregistry-h-charisios-kontotasios-1a2b8f | ORDINARY G | 5 | |
| DEBORAH BARBERsophymarine-openregistry-h-deborah-barber-432e68 | ORDINARY B | 5 | |
| EDNA MARY BARBERsophymarine-openregistry-h-edna-mary-barber-f44c94 | ORDINARY C | 5 | |
| HARRIET EMILY BARBERsophymarine-openregistry-h-harriet-emily-barber-036e1b | ORDINARY D | 5 | |
| LUKE ALEXANDER BARBERsophymarine-openregistry-h-luke-alexander-barber-86697c | ORDINARY E | 5 | |
| MANA KONTOTASIOSsophymarine-openregistry-h-mana-kontotasios-c063d7 | ORDINARY J | 5 | |
ASHTON & BENTLEY BATHS LIMITED
sophymarine-openregistry-gb-06856903
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit G2, Telford, Shropshire, TF7 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KYRIAKOUsophymarine-openregistry-h-angela-kyriakou-512049 | B ORDINARY | 186 | 100.00% |
| CHARLES CAREYsophymarine-openregistry-h-charles-carey-d61cf8 | E ORDINARY | 186 | 100.00% |
| FAYE KYRIAKOU-CAREYsophymarine-openregistry-h-faye-kyriakou-carey-75b281 | F ORDINARY | 186 | 100.00% |
| MICHAEL KYRIAKOUsophymarine-openregistry-h-michael-kyriakou-14aa4f | C ORDINARY | 186 | 100.00% |
| PATRICIA KYRIAKOUsophymarine-openregistry-h-patricia-kyriakou-b4965a | D ORDINARY | 186 | 100.00% |
| PAUL KYRIAKOUsophymarine-openregistry-h-paul-kyriakou-4f26a7 | A ORDINARY | 186 | 100.00% |
| EDWARD CAREYsophymarine-openregistry-h-edward-carey-7a1bfe | G ORDINARY | 124 | 100.00% |
| JOSEPH DEBONOsophymarine-openregistry-h-joseph-debono-ecd4a7 | G ORDINARY | 0 | 0.00% |
BLUEHUB IT CONSULTANTS LTD
sophymarine-openregistry-gb-08063686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Floor 3 The Quad, Station Quarter, Telford, Shropshire, TF3 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEHUB GROUP LIMITEDsophymarine-openregistry-gb-16458617 | ORDINARYA | 152 | 100.00% |
| CALLUM WAGSTAFFsophymarine-openregistry-h-callum-wagstaff-4ed2cb | ORDINARY Z | 16 | 100.00% |
| DARREN FRANKSsophymarine-openregistry-h-darren-franks-6d8ed3 | ORDINARY Y | 16 | 100.00% |
| STEVE ALLENsophymarine-openregistry-gb-17066174 | ORDINARY X | 16 | 100.00% |
| ANNE FLANAGANsophymarine-openregistry-h-anne-flanagan-4ea5ab | ORDINARY C | 0 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY B | 0 | |
| MATT FLANAGANsophymarine-openregistry-h-matt-flanagan-07106d | ORDINARYA | 0 | 0.00% |
| NATALIE ZOE ROBINSONsophymarine-openregistry-h-natalie-zoe-robinson-d4ad4a | ORDINARY D | 0 | |
GOLDSTROM LIMITED
sophymarine-openregistry-gb-08155957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- GROUP
- SIC
- 70221 — Financial management
- Registered office
- The Opal Building Crown Point, Telford, Shropshire, TF3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS JARVSTROMsophymarine-openregistry-h-markus-jarvstrom-19beed | ORDINARY A | 2,143 | 100.00% |
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | ORDINARY F | 535 | 100.00% |
| NICOLA JANE GIFFARD JARVSTROMsophymarine-openregistry-h-nicola-jane-giffard-jarvstrom-5d7b8a | ORDINARY B | 357 | 100.00% |
| JOHN HALLETsophymarine-openregistry-h-john-hallet-e68da8 | ORDINARY G | 214 | 100.00% |
| ANDREW DAVID WILLIAMSsophymarine-openregistry-h-andrew-david-williams-d6e8e3 | ORDINARY H | 177 | 100.00% |
| KURTIS LANCE COLE-JONESsophymarine-openregistry-h-kurtis-lance-cole-jones-15738d | ORDINARY J | 72 | 100.00% |
| SIMON THOMAS LEWISsophymarine-openregistry-h-simon-thomas-lewis-c0ae11 | ORDINARY I | 72 | 100.00% |
| GEOFFREY DAVID DAVISsophymarine-openregistry-h-geoffrey-david-davis-020c12 | ORDINARY I | 0 | 0.00% |
| GEOFFREY DAVID DAVISsophymarine-openregistry-h-geoffrey-david-davis-020c12 | ORDINARY G | 0 | 0.00% |
| GEOFFREY DAVID DAVISsophymarine-openregistry-h-geoffrey-david-davis-020c12 | ORDINARY J | 0 | 0.00% |
| GEOFFREY DAVID DAVISsophymarine-openregistry-h-geoffrey-david-davis-020c12 | ORDINARY H | 0 | 0.00% |
| MARKUS JARVSTROMsophymarine-openregistry-h-markus-jarvstrom-19beed | ORDINARY B | 0 | 0.00% |
TDF HOLDINGS LIMITED
sophymarine-openregistry-gb-12318532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 30 | 42.86% |
| MICHAEL JAMES SHAWCROSSsophymarine-openregistry-h-michael-james-shawcross-f8b3ed | ORDINARY | 30 | 42.86% |
| DALE MARTIN HARRISsophymarine-openregistry-h-dale-martin-harris-f560c6 | ORDINARY | 3 | 4.29% |
| TREVOR OWENsophymarine-openregistry-h-trevor-owen-663e4e | ORDINARY | 3 | 4.29% |
| KIM ASHLEYsophymarine-openregistry-h-kim-ashley-2d56a6 | ORDINARY | 2 | 2.86% |
| SANDRA FAITH OWENsophymarine-openregistry-h-sandra-faith-owen-057ea9 | ORDINARY | 2 | 2.86% |
| DALE MARTIN HARRISsophymarine-openregistry-h-dale-martin-harris-f560c6 | ORDINARY B | 1 | 50.00% |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY A | 1 | 50.00% |
| ELEANOR SHAWCROSSsophymarine-openregistry-h-eleanor-shawcross-37723e | ORDINARY E | 1 | 100.00% |
| KIM ASHLEYsophymarine-openregistry-h-kim-ashley-2d56a6 | ORDINARY C | 1 | 50.00% |
| MARY ELIZABETH HARRISsophymarine-openregistry-h-mary-elizabeth-harris-077718 | ORDINARY D | 1 | 100.00% |
| MICHAEL JAMES SHAWCROSSsophymarine-openregistry-h-michael-james-shawcross-f8b3ed | ORDINARY A | 1 | 50.00% |
| SANDRA FAITH OWENsophymarine-openregistry-h-sandra-faith-owen-057ea9 | ORDINARY C | 1 | 50.00% |
| TREVOR OWENsophymarine-openregistry-h-trevor-owen-663e4e | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POLLEN + GRACE LIMITEDsophymarine-openregistry-gb-09414222 | Holds shares in | ORDINARY |
BESPOKE CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-03806421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1-3 Merlin House, Telford, Shropshire, TF7 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN ALLEN BENNETTsophymarine-openregistry-h-marvin-allen-bennett-aa5bf8 | ORDINARY | 480 | 96.00% |
| ALLEN BENNETTsophymarine-openregistry-h-allen-bennett-0bf2da | ORDINARY | 10 | 2.00% |
| EILEEN BENNETTsophymarine-openregistry-h-eileen-bennett-e4ab33 | ORDINARY | 10 | 2.00% |
| GARY KENDRICKsophymarine-openregistry-h-gary-kendrick-6ffd0e | REDEEMABLE C | 2 | 100.00% |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | REDEEMABLE D | 2 | 50.00% |
| MARK LEWIS EVANSsophymarine-openregistry-h-mark-lewis-evans-d36407 | REDEEMABLE A | 2 | 100.00% |
| NATALIE DEE BENNETTsophymarine-openregistry-h-natalie-dee-bennett-91dd39 | REDEEMABLE D | 2 | 50.00% |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | REDEEMABLE B | 2 | 100.00% |