UK companies/Telford/Page 34
Companies in Telford and their shareholdersPage 34 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 11 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
HCM PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-07477862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Common Farm, Telford, Shropshire, TF6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD CHARLES MADDOCKSsophymarine-openregistry-h-james-richard-charles-maddocks-ba500a | ORDINARY | 100 | 100.00% |
| ZARA MYERSsophymarine-openregistry-h-zara-myers-4ca783 | A ORDINARY | 100 | 100.00% |
HENWOOD STUDIO LIMITED
sophymarine-openregistry-gb-07538104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARY WEBBsophymarine-openregistry-h-louise-mary-webb-2a9eb4 | B SHARE | 1 | 100.00% |
| OWEN WILLIAMSsophymarine-openregistry-gb-09345299 | ORDINARY | 1 | 100.00% |
GREENED GROUP LIMITED
sophymarine-openregistry-gb-07830670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit G Stafford Park 15, Telford, Shropshire, TF3 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LINGARD-LANEsophymarine-openregistry-h-anthony-lingard-lane-ad1182 | ALL ORDINARY SHARES OF £1 | 25 | 100.00% |
| JANE MARGARET LINGARD-LANEsophymarine-openregistry-h-jane-margaret-lingard-lane-607f18 | JLL ORDINARY SHARES OF £1 | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOGREEN MANAGED SERVICES LTDsophymarine-openregistry-gb-06371215 | Holds shares in | ORDINARY £1 SHARES · 100.00% |
| SMARTED-ITORS LIMITEDsophymarine-openregistry-gb-07587031 | Holds shares in | ORDINARY · 100.00% |
| GREEN-MOVES ADDS & CHANGES LIMITEDsophymarine-openregistry-gb-07641811 | Holds shares in | ORDINARY · 100.00% |
| ROTUNDUS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10516447 | Holds shares in | ORDINARY · 100.00% |
| MY LOW CARBON LIMITEDsophymarine-openregistry-gb-14855561 | Holds shares in | ORDINARY · 0.00% |
NATURAL SELECTION FOODS LIMITED
sophymarine-openregistry-gb-08022535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit D4 Horton Park Industrial Estate, Telford, Shropshire, TF1 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOPERsophymarine-openregistry-gb-07832745 | A ORDINARY | 36 | |
| JAMES KNOTTsophymarine-openregistry-h-james-knott-f6db61 | B ORDINARY | 36 | |
RTS DOOR SYSTEMS LTD
sophymarine-openregistry-gb-08153093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit E1, Telford, TF7 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORD | 51 | 100.00% |
| CLAIRE HOLYDAYsophymarine-openregistry-h-claire-holyday-c4de13 | B ORDINARY | 49 | 100.00% |
ANALYTICAL INSTRUMENT TUBE SYSTEMS LTD
sophymarine-openregistry-gb-08293038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 6, Telford, Shropshire, TF3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FARNENsophymarine-openregistry-h-adam-farnen-a1bb07 | ORDINARY | 20 | 100.00% |
| SAMANTHA FARNENsophymarine-openregistry-h-samantha-farnen-223c0b | ORDINARY C | 10 | 100.00% |
SILK SHARPLES JENNINGS LIMITED
sophymarine-openregistry-gb-08309198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- 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 |
|---|
| 1904 HOLDING LTDsophymarine-openregistry-gb-15515967 | ORDINARY | 300 | |
| 1904 HOLDING LTDsophymarine-openregistry-gb-15515967 | ORDINARY A | 200 | |
| REV-A ASSOCIATES LIMITEDsophymarine-openregistry-gb-10676304 | ORDINARY | 0 | |
| REV-A ASSOCIATES LIMITEDsophymarine-openregistry-gb-10676304 | ORDINARY A | 0 | |
P.T. PRODUCTS CONTRACTORS LIMITED
sophymarine-openregistry-gb-08350376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit C2, Telford, Shropshire, TF7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GARY FERRIDAYsophymarine-openregistry-h-mr-stephen-gary-ferriday-12d2a1 | ORDINARY 1 GBP | 72 | 90.00% |
| MR STEPHEN GARY FERRIDAYsophymarine-openregistry-h-mr-stephen-gary-ferriday-12d2a1 | ORDINARY A | 18 | 90.00% |
| MISS ALEXANDRA LYSKOsophymarine-openregistry-h-miss-alexandra-lysko-ef3ae0 | ORDINARY 1 GBP | 8 | 10.00% |
| MISS ALEXANDRA LYSKOsophymarine-openregistry-h-miss-alexandra-lysko-ef3ae0 | ORDINARY A | 2 | 10.00% |
HD EYES LIMITED
sophymarine-openregistry-gb-08417355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 8 Birchfield Way, Telford, Shropshire, TF3 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVINDER KAUR DHILLONsophymarine-openregistry-h-kalvinder-kaur-dhillon-363dad | ORDINARY | 51 | 100.00% |
| AMARDEEP SINGH DHILLONsophymarine-openregistry-h-amardeep-singh-dhillon-2f40e8 | ORDINARY A | 49 | 100.00% |
ASHLEY KALYM BOOKS LIMITED
sophymarine-openregistry-gb-08664104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 66 Holyhead Road, Telford, Shropshire, TF2 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY KALYMsophymarine-openregistry-h-ashley-kalym-da077e | ORDINARY A | 9 | 100.00% |
| ASHLEY KALYMsophymarine-openregistry-h-ashley-kalym-da077e | ORDINARY B | 1 | 100.00% |
| SIOBHAN NATASHA FONTAINEsophymarine-openregistry-h-siobhan-natasha-fontaine-24da3c | ORDINARY B | 0 | 0.00% |
TORUS TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-08664999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Torus House Nedge Hill Science Park, Telford, Shropshire, TF3 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL PHYSICS PRODUCT INTEGRITY LTDsophymarine-openregistry-gb-02591191 | ORDINARY | 32,203,733 | |
| TREASURYsophymarine-openregistry-gb-14951337 | DEFERRED | 1,866 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 234 | |
Related parties
| Party | Relationship | Detail |
|---|
| MP CALIBRATION SERVICES LIMITEDsophymarine-openregistry-gb-04815990 | Holds shares in | ORDINARY |
A D PEGG LIMITED
sophymarine-openregistry-gb-08763829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Lanyon Bowdler Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DEREK TERRANCE PEGGsophymarine-openregistry-h-andrew-derek-terrance-pegg-536f86 | A SHARES | 270 | 100.00% |
| CLARE ELIZABETH HELEN PEGGsophymarine-openregistry-h-clare-elizabeth-helen-pegg-6dd474 | B SHARES | 30 | 100.00% |
P S CHAUDHARI LIMITED
sophymarine-openregistry-gb-08764072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/ O Lanyon Bowdler Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN SINGH CHAUDHARIsophymarine-openregistry-h-praveen-singh-chaudhari-0639fc | A SHARES | 285 | 100.00% |
| SUKDEEP KAUR CHAUDHARIsophymarine-openregistry-h-sukdeep-kaur-chaudhari-f28139 | B SHARES | 15 | 100.00% |
HOOPY LIMITED
sophymarine-openregistry-gb-08995232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities - Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE DENISE LOOKER-REVELLsophymarine-openregistry-h-lynette-denise-looker-revell-be8817 | ORDINARY B SHARES | 50 | 100.00% |
| MATTHEW PETER REVELLsophymarine-openregistry-h-matthew-peter-revell-69ae0e | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT PET CREMATORIUM LIMITEDsophymarine-openregistry-gb-12341057 | Holds shares in | ORDINARY SHARES · 100.00% |
KASKADARE STUNTS LIMITED
sophymarine-openregistry-gb-09022410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROBSONsophymarine-openregistry-h-douglas-robson-048ef5 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
| KYLIE HUTCHINSONsophymarine-openregistry-h-kylie-hutchinson-fd6295 | ORDINARY A | 1 | 100.00% |
COMPLETE DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-09070398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14-16 High Street, Telford, TF8 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MEWISsophymarine-openregistry-h-james-mewis-675b2b | A ORDINARY | 1 | |
| JAMES MEWISsophymarine-openregistry-h-james-mewis-675b2b | A ORDINARY | 1 | |
| NICOLA JAYNE MEWISsophymarine-openregistry-h-nicola-jayne-mewis-e512b2 | ORDINARY | 1 | |
GLOBAL QUALITY CONTROL LIMITED
sophymarine-openregistry-gb-09339496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 28 High Street, Telford, TF8 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MOLINEUXsophymarine-openregistry-h-leigh-molineux-01f376 | ORDINARY | 10 | |
| ADINA BOLFAsophymarine-openregistry-h-adina-bolfa-52d709 | A ORDINARY | 1 | |
RAM GLOBAL IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09372923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 16 Hookacre Grove, Telford, TF2 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KARAMKANTYsophymarine-openregistry-h-ajay-karamkanty-d70bbe | ORDINARY | 1 | |
| MAMATHA KARAMKANTYsophymarine-openregistry-h-mamatha-karamkanty-7b15ae | A ORDINARY | 1 | |
UK ECIG VENDOR LIMITED
sophymarine-openregistry-gb-09379830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46350 — Wholesale of tobacco products
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PETER OWENsophymarine-openregistry-h-harry-peter-owen-c7f8bd | A ORDINARY | 1 | 100.00% |
| PETER DONALD OWENsophymarine-openregistry-h-peter-donald-owen-857d1b | B ORDINARY | 1 | 100.00% |
PRO 2 PRO HOLDINGS LIMITED
sophymarine-openregistry-gb-09430194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Horton Enterprise Park, Telford, Shropshire, TF1 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREDERICK PIPERsophymarine-openregistry-h-david-frederick-piper-ed2527 | ORDINARY | 160 | 100.00% |
| SARAH BERNADETTE PIPERsophymarine-openregistry-h-sarah-bernadette-piper-f8e951 | ORDINARY-A | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO-PER-TE LIMITEDsophymarine-openregistry-gb-11404856 | Holds shares in | ORDINARY · 100.00% |
| CORNERWAYS COTTAGE LTDsophymarine-openregistry-gb-12162208 | Holds shares in | ORDINARY · 100.00% |
| LONGCOURT COTTAGE LTDsophymarine-openregistry-gb-12636076 | Holds shares in | ORDINARY · 100.00% |
| PRO 2 PRO LIMITEDsophymarine-openregistry-gb-06923257 | Holds shares in | ORDINARY · 80.00% |