UK companies/Telford/Page 36
Companies in Telford and their shareholdersPage 36 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 49 shareholdings and 4 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
CHILLXPRESS LTD
sophymarine-openregistry-gb-12328441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 2 Priory Way, Telford, TF2 9YQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY | 1 | 100.00% |
| RACHEL EMMA SMITHsophymarine-openregistry-h-rachel-emma-smith-04a1e9 | B ORDINARY | 1 | 100.00% |
RODEN PARK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12331859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Ercall Park, Telford, Shropshire, TF6 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY LOUISE WALKERsophymarine-openregistry-h-lucy-louise-walker-1ceefc | ORDINARY A | 50 | 50.00% |
| LUCY LOUISE WALKERsophymarine-openregistry-h-lucy-louise-walker-1ceefc | ORDINARY B | 50 | 50.00% |
| MATTHEW SANDY WALKERsophymarine-openregistry-h-matthew-sandy-walker-ce7b36 | ORDINARY B | 50 | 50.00% |
| MATTHEW SANDY WALKERsophymarine-openregistry-h-matthew-sandy-walker-ce7b36 | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RODENHURST HALL LTDsophymarine-openregistry-gb-12101929 | Holds shares in | ORDINARY · 100.00% |
| RODEN POULTRY LIMITEDsophymarine-openregistry-gb-12333535 | Holds shares in | ORDINARY · 100.00% |
LOCKDOWN CYBER SECURITY LIMITED
sophymarine-openregistry-gb-12455375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- E-Innovation Centre, University Of Wolverhampton Telford Innovation Campus, Telford, Shropshire, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MORRALLsophymarine-openregistry-h-karen-morrall-bebbdc | A ORDINARY | 100,000 | |
| WILLIAM TAAFFEsophymarine-openregistry-h-william-taaffe-37b4b2 | A ORDINARY | 100,000 | |
| KAREN MORRALLsophymarine-openregistry-h-karen-morrall-bebbdc | ORDINARY | 50 | |
| WILLIAM TAAFFEsophymarine-openregistry-h-william-taaffe-37b4b2 | ORDINARY | 50 | |
CHARLES FARADAY LIMITED
sophymarine-openregistry-gb-12471871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES FARADAYsophymarine-openregistry-h-andrew-charles-faraday-5399d3 | ORDINARY A | 1 | 100.00% |
| CAROL MARIE FARADAYsophymarine-openregistry-h-carol-marie-faraday-16440e | ORDINARY B | 1 | 100.00% |
CHITTY FARMS LIMITED
sophymarine-openregistry-gb-12476072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Roden Park Roden Lane, Telford, Shropshire, TF6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT SVEN MERLOTT CHITTYsophymarine-openregistry-h-rupert-sven-merlott-chitty-0b4946 | B | 10 | 100.00% |
| SOPHIE ELIZABETH MERLOTT CHITTYsophymarine-openregistry-h-sophie-elizabeth-merlott-chitty-8dbab5 | A | 10 | 100.00% |
THE SWING PLATE LTD
sophymarine-openregistry-gb-12577084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Limes 1a Leegomery Road, Telford, Shropshire, TF1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRITTAINsophymarine-openregistry-h-james-brittain-9581fb | ORDINARY | 8 | 100.00% |
| ELENA BRITTAINsophymarine-openregistry-h-elena-brittain-70fb50 | A ORDINARY | 2 | 100.00% |
VELDOR (YEOVIL) LIMITED
sophymarine-openregistry-gb-12627971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Merlin House, Telford, Shropshire, TF7 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARVIN BENNETTsophymarine-openregistry-h-marvin-bennett-09daa9 | A ORDINARY | 50 | 100.00% |
| ORWELL REAL ESTATE LIMITEDsophymarine-openregistry-gb-11961446 | B ORDINARY | 50 | 100.00% |
SHROPSHIRE WINDOW FILMS LTD
sophymarine-openregistry-gb-12652066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c. - Registered office
- 12 Reynolds Drive, Telford, TF2 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WILLIAM STROTHERSsophymarine-openregistry-h-oliver-william-strothers-38b49b | ORDINARY A | 1 | |
| OLIVER WILLIAM STROTHERSsophymarine-openregistry-h-oliver-william-strothers-38b49b | ORDINARY | 1 | |
| SHANNON KATIE BROGANsophymarine-openregistry-h-shannon-katie-brogan-e898be | ORDINARY A | 0 | |
ACE ACCOUNTANCY AND TAX SERVICES LIMITED
sophymarine-openregistry-gb-12690515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite I Business Development Centre, Telford, Shropshire, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STEPHEN CARTERsophymarine-openregistry-h-nigel-stephen-carter-06f865 | A ORDINARY | 51 | 100.00% |
| HANNAH MARIE CARTERsophymarine-openregistry-h-hannah-marie-carter-b67174 | B ORDINARY | 49 | 100.00% |
BEVIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-12737114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIZ RICHARDS-CERONsophymarine-openregistry-h-beatriz-richards-ceron-c962db | ORDINARY B | 50 | 100.00% |
| KEVIN ANDREW RICHARDS-CERONsophymarine-openregistry-h-kevin-andrew-richards-ceron-ca7d62 | ORDINARY A | 32 | 64.00% |
| BEATRIZ RICHARDS-CERONsophymarine-openregistry-h-beatriz-richards-ceron-c962db | ORDINARY A | 18 | 36.00% |
MBAM LIMITED
sophymarine-openregistry-gb-12777010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Lambeth Drive, Telford, TF2 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASMA ELMINSHAWYsophymarine-openregistry-h-basma-elminshawy-2728fd | ORDINARY B | 50 | 100.00% |
| MOHAMED RABIEsophymarine-openregistry-h-mohamed-rabie-9dbe7f | ORDINARY A | 50 | 100.00% |
SALOP SAND & GRAVEL HOLDINGS LIMITED
sophymarine-openregistry-gb-12877705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Oaklands Station Road, Telford, TF5 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD MARK PARTONsophymarine-openregistry-h-mr-richard-mark-parton-3a90b2 | A ORDINARY | 540 | 100.00% |
| J A PARTON SETTLMENT TRUST - R M PARTON & R O PARTONsophymarine-openregistry-h-j-a-parton-settlment-trust-r-m-parton-r--af7914 | C ORDINARY | 134 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALOP SAND & GRAVEL SUPPLY COMPANY LIMITEDsophymarine-openregistry-gb-00681822 | Holds shares in | A ORDINARY · 80.12% |
| ABBEY WHARF (SHREWSBURY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08503685 | Holds shares in | ORDINARY · 2.70% |
KOBE SOLUTIONS LTD
sophymarine-openregistry-gb-12888897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dovedale Eider Drive, Telford, TF1 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GREENWOODsophymarine-openregistry-h-shane-greenwood-c4e342 | ORDINARY A | 100 | |
| MARIKO KADOISHIsophymarine-openregistry-h-mariko-kadoishi-34b769 | ORDINARY B | 50 | |
| SHANE GREENWOODsophymarine-openregistry-h-shane-greenwood-c4e342 | ORDINARY B | 50 | |
KEMBERTON SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-12904898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Yard C, Telford, Shropshire, TF7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES KIRKPATRICKsophymarine-openregistry-h-michael-james-kirkpatrick-51bfc8 | B ORDINARY | 50 | 100.00% |
| RYAN WILLIAM EDWARDSsophymarine-openregistry-h-ryan-william-edwards-14e072 | A ORDINARY | 50 | 100.00% |
SHROPSHIRE FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-12912119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Elder Avenue, Telford, TF1 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ASHLEY PUGHsophymarine-openregistry-h-philip-ashley-pugh-baf326 | ORDINARY SHARES | 100 | 100.00% |
| NATASHA LOUISE PLOWMANsophymarine-openregistry-h-natasha-louise-plowman-522394 | ORDINARY B | 50 | 100.00% |
| PHILIP ASHLEY PUGHsophymarine-openregistry-h-philip-ashley-pugh-baf326 | ORDINARY B | 0 | 0.00% |
SAM GWILT LIMITED
sophymarine-openregistry-gb-13139748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 58 High Street, Telford, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND MOOREsophymarine-openregistry-h-rosalind-moore-fd444f | B ORDINARY | 50 | 100.00% |
| SAMUEL THOMAS GWILTsophymarine-openregistry-h-samuel-thomas-gwilt-1cc4b4 | A ORDINARY | 50 | 100.00% |
DRE MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-13146232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Leighton House Old Office Road, Telford, TF4 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EDWARDSsophymarine-openregistry-h-dean-edwards-be4835 | "A" ORDINARY | 50 | 100.00% |
| SARAH LOUISE EDWARDSsophymarine-openregistry-h-sarah-louise-edwards-f2d170 | "B" ORDINARY | 50 | 100.00% |
| SARAH LOUISE EDWARDSsophymarine-openregistry-h-sarah-louise-edwards-f2d170 | "A" ORDINARY | 0 | 0.00% |
8 FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13162956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKESH BHATTsophymarine-openregistry-h-rikesh-bhatt-b1e9e7 | A ORDINARY | 2,040 | 100.00% |
| DILVINDER BHATTsophymarine-openregistry-h-dilvinder-bhatt-81b0fa | B ORDINARY | 1,960 | 100.00% |
EGL CATERING EQUIPMENT LTD
sophymarine-openregistry-gb-13217188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Unit C10, Telford, Shropshire, TF1 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MATTHEW LOWEsophymarine-openregistry-h-paul-matthew-lowe-709370 | ORD | 75 | 100.00% |
| LAURA JAYNE LOWEsophymarine-openregistry-h-laura-jayne-lowe-205e00 | B ORDINARY SHARES | 25 | 100.00% |
PERFECTNEEDLE LIMITED
sophymarine-openregistry-gb-13232979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN SMITHsophymarine-openregistry-h-ian-john-smith-298cb5 | ORDINARY | 10 | 100.00% |
| JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797ab | ORDINARY B | 1 | 100.00% |