UK companies/Telford/Page 37
Companies in Telford and their shareholdersPage 37 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 45 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.
Companies with a register
1,731
ALBION HOMES TELFORD LTD
sophymarine-openregistry-gb-13242078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 51 Albion Street, Telford, TF2 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN KHAIRAsophymarine-openregistry-h-jordan-khaira-3369c2 | ORDINARY SHARES A | 1 | 100.00% |
| POPPY KHAIRAsophymarine-openregistry-h-poppy-khaira-4c4480 | ORDINARY SHARES B | 1 | 100.00% |
RAW UTILITIES LIMITED
sophymarine-openregistry-gb-13266072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 16 Broomhurst Way, Telford, TF2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALLAN WHITEHEADsophymarine-openregistry-h-robert-allan-whitehead-a1a4a3 | ORDINARY | 75 | 100.00% |
| SHARON CLARKEsophymarine-openregistry-h-sharon-clarke-f20404 | ORDINARY A | 25 | 100.00% |
SHROPSHIRE LAD LIMITED
sophymarine-openregistry-gb-13415586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Green Wood Centre Station Road, Telford, TF8 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER PURNELLsophymarine-openregistry-h-adam-christopher-purnell-a942fc | ORDINARY | 100 | 100.00% |
| TESS SHARPsophymarine-openregistry-h-tess-sharp-40ed25 | ORDINARY A | 5 | 100.00% |
KLS IRONING & CLEANING SERVICE LIMITED
sophymarine-openregistry-gb-13569337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE STONEsophymarine-openregistry-h-kerry-louise-stone-ea8ade | ORDINARY A | 50 | 100.00% |
| PHILLIP JONOTHON STONEsophymarine-openregistry-h-phillip-jonothon-stone-11a70b | ORDINARY B | 50 | 100.00% |
SIGNATURE SAFEGUARDING LTD
sophymarine-openregistry-gb-13583839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 27 Bloomfield Crescent, Telford, TF4 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA LEATHsophymarine-openregistry-h-christina-leath-fef304 | ORDINARY | 100 | |
| CHRISTINA LEATHsophymarine-openregistry-h-christina-leath-fef304 | A ORDINARY | 1 | |
| CHRISTOPHER LEATHsophymarine-openregistry-h-christopher-leath-5eebca | A ORDINARY | 0 | |
1779 CONSULTING LTD
sophymarine-openregistry-gb-13584619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Squires Close, Telford, TF7 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRON MORROWsophymarine-openregistry-h-carron-morrow-7a573f | A ORDINARY | 2 | 100.00% |
| PATRICK MORROWsophymarine-openregistry-h-patrick-morrow-74acdc | ORDINARY | 1 | 100.00% |
IMMERSIVEAV EXPO LIMITED
sophymarine-openregistry-gb-13600460
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Unit 2, Telford, TF3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN MCCULLAGHsophymarine-openregistry-h-kristian-mccullagh-a35946 | A | 380 | 100.00% |
| KRISTIAN MCCULLAGHsophymarine-openregistry-h-kristian-mccullagh-a35946 | B | 20 | 100.00% |
| VINCENT MCCULLAGHsophymarine-openregistry-h-vincent-mccullagh-b6a698 | A | 0 | 0.00% |
PRO PILOT SERVICES LTD
sophymarine-openregistry-gb-13696662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA ESTERHUIZENsophymarine-openregistry-h-amelia-esterhuizen-25c9f3 | ORDINARY A | 100 | 100.00% |
| JOHAN ESTERHUIZENsophymarine-openregistry-h-johan-esterhuizen-0dfe41 | ORDINARY | 100 | 100.00% |
SHROPSHIRE VERTI-DRAIN & TURF SERVICES LTD
sophymarine-openregistry-gb-13718012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUMPHRIESsophymarine-openregistry-h-michael-humphries-c3d20e | ORDINARY | 100 | 100.00% |
| PAUL RICHARD BEERsophymarine-openregistry-h-paul-richard-beer-ececaa | ORDINARY A | 100 | 100.00% |
RW PEST SOLUTIONS LTD
sophymarine-openregistry-gb-13727672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WHITTINGHAMsophymarine-openregistry-h-robert-james-whittingham-1732c8 | ORDINARY | 100 | 100.00% |
| NATALIE WHITTINGHAMsophymarine-openregistry-h-natalie-whittingham-8edbad | ORDINARY A | 1 | 100.00% |
SYNCYT LTD.
sophymarine-openregistry-gb-13816759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD PARKERsophymarine-openregistry-h-robert-edward-parker-84f1e4 | ORDINARY | 150 | 100.00% |
| CATHERINE ANN PARKERsophymarine-openregistry-h-catherine-ann-parker-b6ef1f | ORDINARY A | 50 | 100.00% |
SQUARE TWO CONSULTING LIMITED
sophymarine-openregistry-gb-13830524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rhadley House Arleston Manor Mews, Telford, TF1 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STUART GREENsophymarine-openregistry-h-adam-stuart-green-e57409 | ORDINARY A | 90 | 100.00% |
| CLARE GREENsophymarine-openregistry-h-clare-green-a1267b | ORDINARY B | 10 | 100.00% |
MORE THAN CARE (TELFORD) LIMITED
sophymarine-openregistry-gb-13978242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Clear Accountancy E-Innovation Centre, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN POWELLsophymarine-openregistry-h-colleen-powell-e30d1f | ORDINARY SHARES A | 90 | |
| KEIRON POWELLsophymarine-openregistry-h-keiron-powell-0c4b39 | ORDINARY SHARES B | 10 | |
PKL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14074971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 Bridge Road, Telford, TF4 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CARWARDINEsophymarine-openregistry-h-catherine-carwardine-87ba0f | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER CARWARDINEsophymarine-openregistry-h-christopher-carwardine-02148d | B ORDINARY | 1 | 100.00% |
S H ROOFING TELFORD LTD
sophymarine-openregistry-gb-14076476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 86 Burnt Hall Lane, Telford, TF7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL HINDLEYsophymarine-openregistry-h-steven-michael-hindley-9c1554 | ORDINARY A | 80 | |
| STEVEN MICHAEL HINDLEYsophymarine-openregistry-h-steven-michael-hindley-9c1554 | ORDINARY B | 20 | |
| HANNAH MARY HINDLEYsophymarine-openregistry-h-hannah-mary-hindley-727290 | ORDINARY B | 0 | |
STEVEN MEREDITH LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-14169688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MEREDITHsophymarine-openregistry-h-steven-john-meredith-93d415 | ORDINARY | 100 | 100.00% |
| ZOE MEREDITHsophymarine-openregistry-h-zoe-meredith-bc8b82 | ORDINARY B | 100 | 100.00% |
OPTIMUS RESOURCE MANAGEMENT LTD
sophymarine-openregistry-gb-14208064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 4 Pearson Road, Telford, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES WILLIAM WEBBsophymarine-openregistry-h-alan-james-william-webb-52c588 | ORDINARY A | 50 | 100.00% |
| JULIE WEBBsophymarine-openregistry-h-julie-webb-cbfe77 | ORDINARY B | 50 | 100.00% |
ALRICI FREIGHT LIMITED
sophymarine-openregistry-gb-14396298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Krl Telford, Telford, Shropshire, TF7 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA PIERA ENRICIsophymarine-openregistry-h-carla-piera-enrici-d7d89b | B ORDINARY | 500 | |
| GREIG ALLANsophymarine-openregistry-h-greig-allan-6f0663 | A ORDINARY | 500 | |
| GREIG ALLANsophymarine-openregistry-h-greig-allan-6f0663 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSCOTE ROJAY LIMITEDsophymarine-openregistry-gb-02787253 | Holds shares in | E ORDINARY |
ROBOTICS DESIGN MAINTENANCE LTD
sophymarine-openregistry-gb-14691743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 32 Nuthatch Crescent, Telford, TF1 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKEEM PATELsophymarine-openregistry-h-hakeem-patel-342050 | ORDINARY | 1 | |
| LUCY PATELsophymarine-openregistry-h-lucy-patel-ff0686 | B ORDINARY | 1 | |
SUBA AND ANU LTD
sophymarine-openregistry-gb-14715073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Hangar, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBAKARTHIK ELANGOVANsophymarine-openregistry-h-subakarthik-elangovan-ec5288 | ORDINARY A | 50 | 100.00% |
| SUBAKARTHIK ELANGOVANsophymarine-openregistry-h-subakarthik-elangovan-ec5288 | ORDINARY B | 50 | 100.00% |
| ANUKRIPA MANIVANNANsophymarine-openregistry-h-anukripa-manivannan-9921de | ORDINARY B | 0 | 0.00% |