UK companies/Telford/Page 38

Companies in Telford and their shareholdersPage 38 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 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.

Post town
Telford
Companies with a register
1,731
On this page
20
Shareholdings
45
Related parties
8

SCRUBMISSION LTD

sophymarine-openregistry-gb-14744329
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
71129 — Other engineering activities
Registered office
176 Westbourne, Telford, Shropshire, TF7 5QW

Direct shareholders

ShareholderShare classShares held% of class
KATALIN EMMA NEMETHsophymarine-openregistry-h-katalin-emma-nemeth-6af65aORDINARY "B"50100.00%
NORBERT VERBAsophymarine-openregistry-h-norbert-verba-9feff1ORDINARY "A"50100.00%

SALTY RIGGING LTD

sophymarine-openregistry-gb-14870073
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
103 Maple House, Telford, Shropshire, TF1 7UL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SALTsophymarine-openregistry-h-christopher-salt-55314fA2
KRYSTAL SALTsophymarine-openregistry-h-krystal-salt-f3a15aB2

AUTOMATED GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-14975018
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Grosvenor House Hawksworth Road, Telford, TF2 9TU

Direct shareholders

ShareholderShare classShares held% of class
P8 HOLDINGS LTDsophymarine-openregistry-gb-10034792ORDINARY25
P8 HOLDINGS LTDsophymarine-openregistry-gb-10034792A ORDINARY25
PETER JOHN TOWERSsophymarine-openregistry-h-peter-john-towers-90382dORDINARY25
PETER JOHN TOWERSsophymarine-openregistry-h-peter-john-towers-90382dA ORDINARY25

AUTOMATION X LTD

sophymarine-openregistry-gb-15038991
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
4 Corner House Walton, Telford, TF6 6AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACFADYENsophymarine-openregistry-h-andrew-macfadyen-91dc21B ORDINARY1100.00%
SAMANTHA MACFADYENsophymarine-openregistry-h-samantha-macfadyen-9d1eccA ORDINARY1100.00%

SMART CTRL LTD

sophymarine-openregistry-gb-15269713
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GLEN HARTEsophymarine-openregistry-h-christopher-glen-harte-6661aeORDINARY B10100.00%
RICHARD ERIC DUNSEITHsophymarine-openregistry-h-richard-eric-dunseith-ad1543ORDINARY A10100.00%

MIDDLEHAM SOLUTIONS LTD

sophymarine-openregistry-gb-15338128
Status
Active
Type
Private Limited Company
Incorporated
09/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
29 Dorchester Drive, Telford, Shropshire, TF2 8SR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MIDDLEHAMsophymarine-openregistry-h-nicholas-middleham-aba2e5A ORDINARY80
NICHOLAS MIDDLEHAMsophymarine-openregistry-h-nicholas-middleham-aba2e5B ORDINARY20
CHRISTOPHER MIDDLEHAMsophymarine-openregistry-h-christopher-middleham-600b3bB ORDINARY0

HARILEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-15420116
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Haygate Road, Telford, TF1 1SG

Direct shareholders

ShareholderShare classShares held% of class
CLARE WHEELERsophymarine-openregistry-h-clare-wheeler-839698ORDINARY B1100.00%
RYAN WHEELERsophymarine-openregistry-h-ryan-wheeler-cd9058ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
HARILEY DIGITAL LIMITEDsophymarine-openregistry-gb-14895053Holds shares inORDINARY SHARES A · 71.00%
HARILEY SOLUTIONS WEST MIDLANDS LTDsophymarine-openregistry-gb-14855062Holds shares inA ORDINARY · 62.00%
HARILEY SOLUTIONS EXECUTIVE LIMITEDsophymarine-openregistry-gb-16616264Holds shares inORDINARY "A" · 45.00%
HARILEY SOLUTIONS LTDsophymarine-openregistry-gb-13791043Holds shares inORDINARY A · 35.50%
4 HR SOLUTIONS LIMITEDsophymarine-openregistry-gb-15747247Holds shares inORDINARY · 5.00%

GRAI PROPERTIES LIMITED

sophymarine-openregistry-gb-15608975
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
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
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
GURINDER KAUR RAIsophymarine-openregistry-h-gurinder-kaur-rai-f91ee3B ORDINARY1100.00%
GURVINDER SINGH RAIsophymarine-openregistry-h-gurvinder-singh-rai-3bfb57A ORDINARY1100.00%

ROSE & BEAR PROPERTY LTD

sophymarine-openregistry-gb-15674297
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
58 High Street, Telford, Shropshire, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
EMMA BETTSsophymarine-openregistry-h-emma-betts-c26d1cORDINARY SHARES B1100.00%
JESSE BETTSsophymarine-openregistry-h-jesse-betts-748ff2ORDINARY SHARES A1100.00%

TWELVE45 LIMITED

sophymarine-openregistry-gb-15698467
Status
Active
Type
Private Limited Company
Incorporated
01/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Suite G04 Grosvenor House, Telford, TF2 9TW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID STILESsophymarine-openregistry-h-jonathan-david-stiles-a824b3ORDINARY A50100.00%
NATALIE LAURA STILESsophymarine-openregistry-h-natalie-laura-stiles-16809cORDINARY B50100.00%

Related parties

PartyRelationshipDetail
THE STUDIO 4 CREATIVE LTDsophymarine-openregistry-gb-06585985Holds shares inORDINARY · 20.00%

GCJ HOLDINGS LIMITED

sophymarine-openregistry-gb-15757805
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Clear Accountancy E-Innovation Centre, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHNSONsophymarine-openregistry-gb-15244095ORDINARY SHARES A80100.00%
CELINA JOHNSONsophymarine-openregistry-h-celina-johnson-ef808cORDINARY SHARES B20100.00%

Related parties

PartyRelationshipDetail
TC ELECTRICAL CONTRACTING SERVICES LIMITEDsophymarine-openregistry-gb-12400044Holds shares inA ORDINARY · 80.00%
BIG G PROPERTIES LIMITEDsophymarine-openregistry-gb-15635831Holds shares inORDINARY SHARES A · 80.00%

PROJECTSMART CONSULTANCY LIMITED

sophymarine-openregistry-gb-16006497
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
133 Lewis Crescent, Telford, Shropshire, TF1 2FQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE MUSGROVEsophymarine-openregistry-h-claire-louise-musgrove-f96dd5B1100.00%
DOMONIC MUSGROVEsophymarine-openregistry-h-domonic-musgrove-a4830bA1100.00%

SHROPSHIRE ENGINEERING LTD

sophymarine-openregistry-gb-16101056
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Coppice House, Telford, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
SUNITA SANDHUsophymarine-openregistry-h-sunita-sandhu-531af9B SHARE1100.00%
TONY REJVINDER SANDHUsophymarine-openregistry-h-tony-rejvinder-sandhu-93bf60ORDINARY1100.00%

CYBERBURN SOLUTIONS LIMITED

sophymarine-openregistry-gb-16133017
Status
Active
Type
Private Limited Company
Incorporated
12/12/2024
Accounts
NO ACCOUNTS FILED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
12 Donnerville Drive, Telford, Shropshire, TF5 0DF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEPHEN BURNSIDEsophymarine-openregistry-h-andrew-stephen-burnside-667e29B1100.00%
KELLY BURNSIDEsophymarine-openregistry-h-kelly-burnside-194dceA1100.00%

MALT SHOVEL SALOP LTD

sophymarine-openregistry-gb-16147665
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hadley Park Rd, Telford, Shropshire, TF1 6QG

Direct shareholders

ShareholderShare classShares held% of class
ALISON BOLTONsophymarine-openregistry-h-alison-bolton-92db36A ORDINARY50100.00%
ALISON BOLTONsophymarine-openregistry-h-alison-bolton-92db36B ORDINARY50100.00%
ANDREW JOHN BOLTONsophymarine-openregistry-h-andrew-john-bolton-dab6a8A ORDINARY00.00%

GYM INSTALLATION SERVICES LTD

sophymarine-openregistry-gb-16174851
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 8 Hadley Business Park, Telford, Shropshire, TF1 6AB

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES MCCARTHYsophymarine-openregistry-h-alistair-james-mccarthy-a0c178ORDINARY100100.00%
SOPHIE ELLA SMITHsophymarine-openregistry-h-sophie-ella-smith-237946B ORDINARY1100.00%
ALISTAIR JAMES MCCARTHYsophymarine-openregistry-h-alistair-james-mccarthy-a0c178B ORDINARY00.00%

ASHDALE CONSULTANTS LTD

sophymarine-openregistry-gb-16356949
Status
Active
Type
Private Limited Company
Incorporated
01/04/2025
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ashdale Isombridge Lane, Telford, Shropshire, TF6 6LH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MATTHEW LENTsophymarine-openregistry-h-richard-matthew-lent-31fba8ORDINARY10100.00%
KAY TWIGGERsophymarine-openregistry-h-kay-twigger-9ea255A ORDINARY5100.00%

CEDO LIMITED

sophymarine-openregistry-gb-00934776
Status
Active
Type
Private Limited Company
Incorporated
02/07/1968
Accounts
FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Cedo, Telford, Shropshire, TF7 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DECO ACQUISITIONS LTDsophymarine-openregistry-gb-06948199ORDINARY3,000,001
CEDO HOLDINGS LIMITEDsophymarine-openregistry-gb-06948195ORDINARY0

WHITCHURCH TYRE COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01037251
Status
Active
Type
Private Limited Company
Incorporated
06/01/1972
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Spring Hill, Telford, TF1 3NA

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHITEsophymarine-openregistry-gb-SC776048ORDINARY £1 SHARES1,12058.95%
RUSSELL MEADSsophymarine-openregistry-h-russell-meads-9d0f7aORDINARY £1 SHARES78041.05%

TELTYRES (TELFORD) LIMITED

sophymarine-openregistry-gb-01111704
Status
Active
Type
Private Limited Company
Incorporated
03/05/1973
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Springhill,, Telford,, Shropshire., TF1 3NA

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHITEsophymarine-openregistry-gb-SC776048ORDINARY56056.00%
RUSSELL AND SANA MEADSsophymarine-openregistry-h-russell-and-sana-meads-dd8560ORDINARY44044.00%