UK companies/Telford/Page 33

Companies in Telford and their shareholdersPage 33 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 47 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
47
Related parties
1

CAPRICORN MOULDINGS LIMITED

sophymarine-openregistry-gb-01707498
Status
Active
Type
Private Limited Company
Incorporated
18/03/1983
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit B1 B2, Telford, Shropshire, TF1 7ES

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN STONESsophymarine-openregistry-h-timothy-john-stones-56fd63A ORDINARY £1 SHARES5,985100.00%
STEVEN JOHN EDWARDSsophymarine-openregistry-h-steven-john-edwards-397e0dC ORDINARY £1 SHARES855100.00%

PETROFER U.K. LIMITED

sophymarine-openregistry-gb-02872607
Status
Active
Type
Private Limited Company
Incorporated
17/11/1993
Accounts
SMALL
SIC
46750 — Wholesale of chemical products
Registered office
Harcourt Business Park, Telford, Shropshire, TF7 4PW

Direct shareholders

ShareholderShare classShares held% of class
PETROFER GMBHsophymarine-openregistry-h-petrofer-gmbh-29942aA ORDINARY25,500100.00%
PATERSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-04930959B ORDINARY24,500100.00%

CENTRERACING LIMITED

sophymarine-openregistry-gb-03178233
Status
Active
Type
Private Limited Company
Incorporated
26/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CAVEsophymarine-openregistry-h-robert-cave-98b6b6ORDINARY100100.00%
ROBERT CAVEsophymarine-openregistry-h-robert-cave-98b6b6A ORDINARY5100.00%
ALISON JANE CAVEsophymarine-openregistry-h-alison-jane-cave-c40ffbA ORDINARY00.00%

PRYCE (BUILDERS) LIMITED

sophymarine-openregistry-gb-03313419
Status
Active
Type
Private Limited Company
Incorporated
05/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Leonard Street, Telford, Shropshire, TF2 6EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRYCEsophymarine-openregistry-h-andrew-pryce-7b2aaaORDINARY "A"57100.00%
LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347fORDINARY "B"57100.00%
ANDREW PRYCEsophymarine-openregistry-h-andrew-pryce-7b2aaaORDINARY "B"00.00%

MAJESTIC DISTRIBUTION (AUTOMOTIVE) LIMITED

sophymarine-openregistry-gb-03667667
Status
Active
Type
Private Limited Company
Incorporated
13/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Majestic House, Telford, Shropshire, TF7 4QH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANDREW MILESsophymarine-openregistry-h-stephen-andrew-miles-f1205cA ORDINARY85100.00%
LOUISE MILESsophymarine-openregistry-h-louise-miles-a167b2B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
THE INDEPENDENT DISTRIBUTOR ALLIANCE LIMITEDsophymarine-openregistry-gb-10740875Holds shares inA ORDINARY · 6.25%

COLEMAN ESTATES LTD

sophymarine-openregistry-gb-03768179
Status
Active
Type
Private Limited Company
Incorporated
11/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
25 Church Street, Telford, Shropshire, TF1 1DG

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARGARET COLEMANsophymarine-openregistry-h-katherine-margaret-coleman-d51711ORDINARY B6100.00%
MAX GREGORY COLEMANsophymarine-openregistry-h-max-gregory-coleman-1f7f3dORDINARY A6100.00%

A.HAND SERVICES LIMITED

sophymarine-openregistry-gb-04066364
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Kensington Way, Telford, TF2 6NA

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LEWIS HANDsophymarine-openregistry-h-russell-lewis-hand-c7f684A ORDINARY SHARES200100.00%
PATRICIA ANN HANDsophymarine-openregistry-h-patricia-ann-hand-a6f262B ORDINARY SHARES150100.00%

ELECTROHEAT MATERIALS LIMITED

sophymarine-openregistry-gb-04328671
Status
Active
Type
Private Limited Company
Incorporated
26/11/2001
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
58 High Street, Telford, Shropshire, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CLEWESsophymarine-openregistry-h-adrian-clewes-134060ORDINARY SHARES2100.00%
ADRIAN CLEWESsophymarine-openregistry-h-adrian-clewes-134060ORDINARY SHARES A1100.00%
ANN TAYLORsophymarine-openregistry-h-ann-taylor-003e32ORDINARY SHARES A00.00%

SUPPLYRITE LIMITED

sophymarine-openregistry-gb-04601423
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit D4 Court Works Ind Estate Bridgnorth Road, Telford, Shropshire, TF7 4JB

Direct shareholders

ShareholderShare classShares held% of class
ALAN LLOYD BITHELLsophymarine-openregistry-h-alan-lloyd-bithell-c11e52ORDINARY C20100.00%
SUSAN BITHELLsophymarine-openregistry-h-susan-bithell-c4a0d0ORDINARY D20100.00%

J. DANIEL CARPET & FLOORING LIMITED

sophymarine-openregistry-gb-05014518
Status
Active
Type
Private Limited Company
Incorporated
13/01/2004
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Unit A2 Leasows Court Hortonwood West, Telford, Shropshire, TF1 7AF

Direct shareholders

ShareholderShare classShares held% of class
JOHN DANIELsophymarine-openregistry-h-john-daniel-c0a264ORDINARY A51100.00%
EMMA JANE DANIELsophymarine-openregistry-h-emma-jane-daniel-92e41aORDINARY B49100.00%

VANLAND.CO.UK LIMITED

sophymarine-openregistry-gb-05409132
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Shell Petrol Station, Telford, Shropshire, TF11 9ND

Direct shareholders

ShareholderShare classShares held% of class
JASON CARTWRIGHTsophymarine-openregistry-h-jason-cartwright-71bfa0B ORDINARY4,900100.00%
JOHN LOWEsophymarine-openregistry-h-john-lowe-9fe517A ORDINARY0

LEWIS ARCHITECTURE LIMITED

sophymarine-openregistry-gb-05479970
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
IAN LEWISsophymarine-openregistry-gb-04630801ORDINARY100100.00%
GURSHARON COOPERsophymarine-openregistry-h-gursharon-cooper-f26468B SHARES1100.00%

ENIGMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-05516361
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6 Heath Hill Industrial Estate, Telford, Shropshire, TF4 2RH

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN DIMMACKsophymarine-openregistry-h-stuart-ian-dimmack-b09a24ORDINARY100100.00%
JAMIE BRITTAINsophymarine-openregistry-h-jamie-brittain-dbd76dB ORDINARY25100.00%

PALE PURPLE LIMITED

sophymarine-openregistry-gb-05580814
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Blount House Hall Park Way, Telford, TF3 4NQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODWINsophymarine-openregistry-h-david-goodwin-1c1741ORDINARY100100.00%
ANNA WIKEsophymarine-openregistry-h-anna-wike-405e10ORDINARY A5100.00%

LOGISTICS TRAINING SERVICES (MIDLANDS) LTD

sophymarine-openregistry-gb-05700076
Status
Active
Type
Private Limited Company
Incorporated
07/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2, Heslop, Telford, Shropshire, TF7 4QX

Direct shareholders

ShareholderShare classShares held% of class
SEAN GREGORYsophymarine-openregistry-h-sean-gregory-d911b8ORDINARY GBP1 SHARES51100.00%
SEAN GREGORYsophymarine-openregistry-h-sean-gregory-d911b8ORDINARY SHARES B49100.00%
RYAN GREGORYsophymarine-openregistry-gb-10875794ORDINARY SHARES B00.00%

CATHEDRAL HEATING & ELECTRICAL LTD

sophymarine-openregistry-gb-06113427
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DEAN GILESsophymarine-openregistry-gb-12345493B ORDINARY £1 SHARE1100.00%
PHILIP ROBERT GILESsophymarine-openregistry-h-philip-robert-giles-73942bA ORDINARY £1 SHARE1100.00%

ZENITH HYGIENE GROUP LIMITED

sophymarine-openregistry-gb-06707511
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
FULL
SIC
20411 — Manufacture of soap and detergents
Registered office
Deer Park Court Deer Park Court, Telford, TF2 7NB

Direct shareholders

ShareholderShare classShares held% of class
LYRECO SASsophymarine-openregistry-h-lyreco-sas-3c93b3A ORDINARY102,019,742
LYRECO SASsophymarine-openregistry-h-lyreco-sas-3c93b3C ORDINARY22,895,286
BCPE DIAMOND UK HOLDCO LIMITEDsophymarine-openregistry-gb-10735431A ORDINARY0
BCPE DIAMOND UK HOLDCO LIMITEDsophymarine-openregistry-gb-10735431C ORDINARY0

ARICER LIMITED

sophymarine-openregistry-gb-06933317
Status
Active
Type
Private Limited Company
Incorporated
15/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Blount House Hall Court, Telford, Shropshire, TF3 4NQ

Direct shareholders

ShareholderShare classShares held% of class
KAAJAL CHOTAIsophymarine-openregistry-h-kaajal-chotai-a6d652ORDINARY A1,000100.00%
SANDEEP CHOTAIsophymarine-openregistry-h-sandeep-chotai-fa6e8eORDINARY1,000100.00%

LABOCHA & UPTON LTD

sophymarine-openregistry-gb-07282649
Status
Active
Type
Private Limited Company
Incorporated
14/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
33 Church Street, Telford, Shropshire, TF1 1DG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LABOCHAsophymarine-openregistry-h-nicholas-labocha-60e98aA ORDINARY50
NICHOLAS LABOCHAsophymarine-openregistry-h-nicholas-labocha-60e98aORDINARY50
N UPTONsophymarine-openregistry-h-n-upton-29e270A ORDINARY0

S T SERVICES (SHROPSHIRE) LIMITED

sophymarine-openregistry-gb-07446454
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Unit A1 & Yard, Telford, Shropshire, TF7 4QJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN STEVENSsophymarine-openregistry-h-martin-john-stevens-284d3cA ORDINARY90100.00%
HELEN ELIZABETH STEVENSsophymarine-openregistry-h-helen-elizabeth-stevens-c45d2fB ORDINARY10100.00%