UK companies/Telford/Page 4
Companies in Telford and their shareholdersPage 4 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 178 shareholdings and 13 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
Q CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-17114921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Haygate Road, Telford, Shropshire, TF1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNWELL FINANCE LIMITEDsophymarine-openregistry-gb-16827241 | ORDINARY C | 100 | |
| PARKER JACQUES LTDsophymarine-openregistry-gb-15731184 | ORDINARY D | 100 | |
| TIMBRELL FINANCE LIMITEDsophymarine-openregistry-gb-13710795 | ORDINARY B | 100 | |
| WOOTTON FINANCE LIMITEDsophymarine-openregistry-gb-13611668 | ORDINARY A | 100 | |
| BEN RICHARD WOOTTONsophymarine-openregistry-h-ben-richard-wootton-eaa6ce | ORDINARY A | 0 | |
| DAVID BENJAMIN WELLSsophymarine-openregistry-h-david-benjamin-wells-317b35 | ORDINARY C | 0 | |
| JACQUES OLIVER MOULSONsophymarine-openregistry-h-jacques-oliver-moulson-5f6b8c | ORDINARY D | 0 | |
| JOSH MICHAEL TIMBRELLsophymarine-openregistry-h-josh-michael-timbrell-58e01a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| Q COMMERCIAL FINANCE (UK) LIMITEDsophymarine-openregistry-gb-11348487 | Holds shares in | ORDINARY · 100.00% |
| Q FINANCIAL SERVICES (UK) LIMITEDsophymarine-openregistry-gb-09952693 | Holds shares in | A ORDINARY · 16.67% |
THE KITCHEN DEPOT HOLDINGS LTD
sophymarine-openregistry-gb-04805077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Global House Horton Road, Telford, Shropshire, TF2 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE GERALDINE MCCAYsophymarine-openregistry-h-grace-geraldine-mccay-275a23 | ORDINARY A | 50 | |
| JAMES ANTHONY MCCAYsophymarine-openregistry-h-james-anthony-mccay-5932f5 | ORDINARY A | 50 | |
| GRACE MCCAYsophymarine-openregistry-h-grace-mccay-08201f | ORDINARY | 35 | |
| JAMES MCCAYsophymarine-openregistry-h-james-mccay-85a1e1 | ORDINARY | 35 | |
| JAMES ANTHONY MCCAYsophymarine-openregistry-h-james-anthony-mccay-5932f5 | ORDINARY | 20 | |
| GRACE MCAYsophymarine-openregistry-h-grace-mcay-9fc5f3 | ORDINARY | 15 | |
| LOUISE BIFFINsophymarine-openregistry-h-louise-biffin-660b81 | ORDINARY | 0 | |
| PETER MCCAYsophymarine-openregistry-h-peter-mccay-49fa6a | ORDINARY | 0 | |
| PHILOMENA ANDREWSsophymarine-openregistry-h-philomena-andrews-27d75b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TELFORD ENTERPRISE CONSORTIUM LIMITEDsophymarine-openregistry-gb-02464943 | Holds shares in | ORDINARY · 12.50% |
BENTHALL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08963685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- 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 |
|---|
| AMELIA JANE GRANTsophymarine-openregistry-h-amelia-jane-grant-c9ddf7 | ORDINARY | 1 | 14.29% |
| DAVID WILLIAM DOREsophymarine-openregistry-h-david-william-dore-f22d1f | ORDINARY | 1 | 14.29% |
| DEBORAH PEARCEsophymarine-openregistry-h-deborah-pearce-c80f16 | ORDINARY | 1 | 14.29% |
| HEATHER MARSHsophymarine-openregistry-h-heather-marsh-11f24e | ORDINARY | 1 | 14.29% |
| JANE CROSHAWsophymarine-openregistry-h-jane-croshaw-667432 | ORDINARY | 1 | 14.29% |
| JENNIFER SUSAN MEESONsophymarine-openregistry-h-jennifer-susan-meeson-8487d8 | ORDINARY | 1 | 14.29% |
| SABRINA VERONICA CASTROsophymarine-openregistry-h-sabrina-veronica-castro-1576e9 | ORDINARY | 1 | 14.29% |
| ANNE MARIE CRADDOCKsophymarine-openregistry-h-anne-marie-craddock-cb84ca | ORDINARY | 0 | 0.00% |
SHAWBIRCH MEDICAL HEALTH PRACTICE LIMITED
sophymarine-openregistry-gb-11869828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shawbirch Medical Centre Brandon Avenue, Telford, TF5 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FREEMANsophymarine-openregistry-h-caroline-freeman-c29853 | ORDINARY | 20 | |
| CHARLOTTE GARRINGTONsophymarine-openregistry-h-charlotte-garrington-bf26d2 | ORDINARY | 20 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 20 | |
| PETER COVENTRYsophymarine-openregistry-h-peter-coventry-1f73d0 | ORDINARY | 20 | |
| BRYAN HENSHALLsophymarine-openregistry-h-bryan-henshall-30766b | ORDINARY | 5 | |
| CLARE MCDERMOTTsophymarine-openregistry-h-clare-mcdermott-108d9e | ORDINARY | 5 | |
| EMILY STEEDMANsophymarine-openregistry-h-emily-steedman-daa54a | ORDINARY | 5 | |
| HAZEL HEININKsophymarine-openregistry-h-hazel-heinink-c22625 | ORDINARY | 5 | |
MONKMOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-13198454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Greenhous Village, Telford, Shropshire, TF6 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBERT PASSANTsophymarine-openregistry-h-derek-robert-passant-fe71f4 | ORDINARY | 40,000,000 | |
| JONATHAN YOUNGsophymarine-openregistry-h-jonathan-young-662b56 | ORDINARY | 0 | |
| KERRY PAUL FINNONsophymarine-openregistry-h-kerry-paul-finnon-86b06e | ORDINARY | 0 | |
| KEVIN COMERFORDsophymarine-openregistry-h-kevin-comerford-e257c6 | ORDINARY | 0 | |
| MICHAEL ANDREW PAWSONsophymarine-openregistry-h-michael-andrew-pawson-d561e9 | ORDINARY | 0 | |
| RICHARD POTTSsophymarine-openregistry-h-richard-potts-afe549 | ORDINARY | 0 | |
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 0 | |
| THEODORUS KORTLANDsophymarine-openregistry-h-theodorus-kortland-c585e4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHOUS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05270023 | Holds shares in | ORDINARY |
SEADRAGON HOLDINGS LIMITED
sophymarine-openregistry-gb-13479821
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Cannon Run Ltd, Telford, Shropshire, TF4 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CANNONsophymarine-openregistry-h-james-cannon-721611 | ORDINARY | 10 | |
| JAMES WALDIEsophymarine-openregistry-h-james-waldie-cc0b84 | ORDINARY | 10 | |
| KIRK JONESsophymarine-openregistry-h-kirk-jones-5e1158 | ORDINARY | 10 | |
| MARK HUMPHRIESsophymarine-openregistry-h-mark-humphries-27dc42 | ORDINARY | 10 | |
| MUNSTERTINTsophymarine-openregistry-h-munstertint-32b60a | ORDINARY | 10 | |
| PAM WEBBERsophymarine-openregistry-h-pam-webber-b88c48 | ORDINARY | 10 | |
| RACHEL VARDONsophymarine-openregistry-h-rachel-vardon-15149e | ORDINARY | 10 | |
| THE CANNON RUN LIMITEDsophymarine-openregistry-gb-08806785 | ORDINARY | 10 | |
ST CATHARINES COURT MANAGEMENT LTD
sophymarine-openregistry-gb-13792045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite One Old Park Works Baptist Avenue, Telford, Shropshire, TF4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLKUMAR HANSRAJ SHAH (1)sophymarine-openregistry-h-kamlkumar-hansraj-shah-1-1d3e0c | ORDINARY | 1 | 16.67% |
| MOSTAFA AMOOYELEILABADIsophymarine-openregistry-h-mostafa-amooyeleilabadi-18635d | ORDINARY | 1 | 16.67% |
| NIKASH POONJAsophymarine-openregistry-h-nikash-poonja-c712b6 | ORDINARY | 1 | 16.67% |
| PALITHA BOPITIYAsophymarine-openregistry-h-palitha-bopitiya-941093 | ORDINARY | 1 | 16.67% |
| SAIDIWAKAR SANTHANAMsophymarine-openregistry-h-saidiwakar-santhanam-3c37dc | ORDINARY | 1 | 16.67% |
| SHAMSUNISA SHAHsophymarine-openregistry-h-shamsunisa-shah-090f65 | ORDINARY | 1 | 16.67% |
| SHITAL KAMALKUMAR SHAH (1)sophymarine-openregistry-h-shital-kamalkumar-shah-1-06cf84 | ORDINARY | 1 | 16.67% |
| INDRA MALHOTRAsophymarine-openregistry-h-indra-malhotra-1fecea | ORDINARY | 0 | 0.00% |
DREAM MAKERS SOLUTIONS LTD
sophymarine-openregistry-gb-14665445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
95220 — Repair of household appliances and home and garden equipment - Registered office
- 44 High Street, Telford, TF1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJITH KOORIYATTILsophymarine-openregistry-h-ranjith-kooriyattil-f38ce4 | ORDINARY | 7 | |
| MATHEW CHACKO CHIRAKKALPARAMPILsophymarine-openregistry-h-mathew-chacko-chirakkalparampil-540ad4 | ORDINARY | 1 | |
| ALEX ROYsophymarine-openregistry-h-alex-roy-88ea11 | ORDINARY | 0 | |
| JAIMON JOSEPH JAIMON JOSEPHsophymarine-openregistry-h-jaimon-joseph-jaimon-joseph-f7f416 | ORDINARY | 0 | |
| JOBY JOSEsophymarine-openregistry-h-joby-jose-9db84e | ORDINARY | 0 | |
| JOSEPH MATHEWsophymarine-openregistry-h-joseph-mathew-2bcd5e | ORDINARY | 0 | |
| JUBIN JOSEPHsophymarine-openregistry-h-jubin-joseph-41acdc | ORDINARY | 0 | |
| SHARLET VARGHESE KUNJUMONsophymarine-openregistry-h-sharlet-varghese-kunjumon-2cd1ec | ORDINARY | 0 | |
TOTAL KOMBAT LTD
sophymarine-openregistry-gb-15869644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit C10 Tweedale Industrial Estate, Telford, TF7 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLEEVESsophymarine-openregistry-h-andrew-cleeves-827b69 | ORDINARY | 250,000 | |
| BENJAMIN ACHILLEASsophymarine-openregistry-h-benjamin-achilleas-c60c93 | ORDINARY | 250,000 | |
| DAMON SANSUMsophymarine-openregistry-h-damon-sansum-57c16f | ORDINARY | 250,000 | |
| LEE DAVID MATTHEWSsophymarine-openregistry-h-lee-david-matthews-b31a7f | ORDINARY | 250,000 | |
| BRO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16327296 | ORDINARY | 44,440 | |
| DANIEL MATTHEWSsophymarine-openregistry-gb-15802495 | ORDINARY | 44,440 | |
| ANDREW CORCORANsophymarine-openregistry-gb-08024121 | ORDINARY | 11,110 | |
| PILGRIMBANDITSsophymarine-openregistry-h-pilgrimbandits-da545f | ORDINARY | 11,110 | |
BERWICK CARE EQUIPMENT LIMITED
sophymarine-openregistry-gb-06407982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Amethyst 2, Telford, TF3 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW BRASSEYsophymarine-openregistry-h-mark-andrew-brassey-69a407 | A ORDINARY | 60 | 100.00% |
| ROSEMARY JOY BRASSEYsophymarine-openregistry-h-rosemary-joy-brassey-8cefa7 | B ORDINARY | 60 | 100.00% |
| TRISTAN PAUL BRASSEY AND CHLOE BRASSEYsophymarine-openregistry-h-tristan-paul-brassey-and-chloe-brassey-150b70 | C ORDINARY | 60 | 100.00% |
| CARL DESMOND BRASSEYsophymarine-openregistry-h-carl-desmond-brassey-8429dd | D ORDINARY | 40 | 100.00% |
| NATHAN JOHN BRASSEYsophymarine-openregistry-h-nathan-john-brassey-f41fb3 | E ORDINARY | 40 | 100.00% |
| MRS CAROLYN RACHEL BRASSEYsophymarine-openregistry-h-mrs-carolyn-rachel-brassey-a75438 | F ORDINARY | 20 | 100.00% |
| MRS CHARLOTTE BRASSEYsophymarine-openregistry-h-mrs-charlotte-brassey-7ef4a5 | G ORDINARY | 20 | 100.00% |
ASHTON & BENTLEY DISTRIBUTION LTD
sophymarine-openregistry-gb-06856796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit G2, Telford, Shropshire, TF7 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KYRIAKOUsophymarine-openregistry-h-angela-kyriakou-512049 | B ORDINARY | 186 | 100.00% |
| EDWARD CAREYsophymarine-openregistry-h-edward-carey-7a1bfe | E ORDINARY | 186 | 100.00% |
| FAYE KYRIAKOU-CAREYsophymarine-openregistry-h-faye-kyriakou-carey-75b281 | F ORDINARY | 186 | 100.00% |
| MICHAEL KYRIAKOUsophymarine-openregistry-h-michael-kyriakou-14aa4f | C ORDINARY | 186 | 100.00% |
| PATRICIA KYRIAKOUsophymarine-openregistry-h-patricia-kyriakou-b4965a | D ORDINARY | 186 | 100.00% |
| PAUL KYRIAKOUsophymarine-openregistry-h-paul-kyriakou-4f26a7 | A ORDINARY | 186 | 100.00% |
| EDWARD CAREYsophymarine-openregistry-h-edward-carey-7a1bfe | G ORDINARY | 124 | 100.00% |
| JOSEPH DE BONOsophymarine-openregistry-h-joseph-de-bono-ecd4a7 | G ORDINARY | 0 | 0.00% |
SIMMONDS TRANSPORT LIMITED
sophymarine-openregistry-gb-04212198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- International House, Telford, TF3 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMTRANS HOLDINGS LIMITEDsophymarine-openregistry-gb-15275973 | ORDINARY B | 25 | |
| SIMTRANS HOLDINGS LIMITEDsophymarine-openregistry-gb-15275973 | ORDINARY A | 25 | |
| SIMTRANS HOLDINGS LIMITEDsophymarine-openregistry-gb-15275973 | ORDINARY C | 25 | |
| SIMTRANS HOLDINGS LIMITEDsophymarine-openregistry-gb-15275973 | ORDINARY D | 10 | |
| JOHN CARL WASSELLsophymarine-openregistry-h-john-carl-wassell-dd5e37 | F | 5 | |
| PAUL ALAN GARY DODDsophymarine-openregistry-h-paul-alan-gary-dodd-8abdd5 | F | 5 | |
| SIMTRANS HOLDINGS LIMITEDsophymarine-openregistry-gb-15275973 | ORDINARY E | 5 | |
| JEREMY PAUL WILSONsophymarine-openregistry-h-jeremy-paul-wilson-4884af | ORDINARY D | 0 | |
| JEREMY WILSONsophymarine-openregistry-h-jeremy-wilson-e41973 | ORDINARY E | 0 | |
| JEREMY WILSONsophymarine-openregistry-h-jeremy-wilson-e41973 | ORDINARY C | 0 | |
| JEREMY WILSONsophymarine-openregistry-h-jeremy-wilson-e41973 | ORDINARY C | 0 | |
| MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544f | ORDINARY C | 0 | |
| MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544f | ORDINARY E | 0 | |
| MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544f | ORDINARY C | 0 | |
| MARK SIMMONDSsophymarine-openregistry-h-mark-simmonds-67544f | ORDINARY A | 0 | |
| NEIL SIMMONDSsophymarine-openregistry-h-neil-simmonds-9de46a | ORDINARY B | 0 | |
| NEIL SIMMONDSsophymarine-openregistry-h-neil-simmonds-9de46a | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533 | Holds shares in | ORDINARY |
J R O GRIFFITHS LIMITED
sophymarine-openregistry-gb-04803621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Duncote House Walcot, Telford, Shropshire, TF6 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN GRIFFITHSsophymarine-openregistry-h-ian-john-griffiths-dda552 | D ORDINARY SHARES | 30 | 100.00% |
| ROBIN CHARLES GRIFFITHSsophymarine-openregistry-h-robin-charles-griffiths-1edf19 | C ORDINARY SHARES | 30 | 100.00% |
| IAN JOHN GRIFFITHSsophymarine-openregistry-h-ian-john-griffiths-dda552 | A ORDINARY SHARES | 10 | 100.00% |
| JUSTIN OLIVER GRIFFITHSsophymarine-openregistry-h-justin-oliver-griffiths-cbb848 | F ORDINARY SHARES | 10 | 100.00% |
| ROBIN CHARLES GRIFFITHSsophymarine-openregistry-h-robin-charles-griffiths-1edf19 | B ORDINARY SHARES | 10 | 100.00% |
| JENNIFER LUCY GRIFFITHSsophymarine-openregistry-h-jennifer-lucy-griffiths-07f220 | E ORDINARY SHARES | 5 | 50.00% |
| RACHAEL SUZZANNA GRIFFITHSsophymarine-openregistry-h-rachael-suzzanna-griffiths-250cf4 | E ORDINARY SHARES | 5 | 50.00% |
| JERALD REES OWEN GRIFFITHSsophymarine-openregistry-h-jerald-rees-owen-griffiths-49fe37 | B ORDINARY SHARES | 0 | 0.00% |
| JERALD REES OWEN GRIFFITHSsophymarine-openregistry-h-jerald-rees-owen-griffiths-49fe37 | A ORDINARY SHARES | 0 | 0.00% |
| RUTH MARY GRIFFITHSsophymarine-openregistry-h-ruth-mary-griffiths-bc2ffc | C ORDINARY SHARES | 0 | 0.00% |
| RUTH MARY GRIFFITHSsophymarine-openregistry-h-ruth-mary-griffiths-bc2ffc | D ORDINARY SHARES | 0 | 0.00% |
JCE & SONS LIMITED
sophymarine-openregistry-gb-04949710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit B Lodge Park, Telford, Shropshire, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JAMES CRAVENsophymarine-openregistry-h-dean-james-craven-4f34b4 | ORDINARY B | 51 | 100.00% |
| JAMES JOHN CRAVENsophymarine-openregistry-h-james-john-craven-d2afbb | ORDINARY A | 51 | 98.08% |
| PAUL JAMES CRAVENsophymarine-openregistry-h-paul-james-craven-209e1e | ORDINARY C | 51 | 100.00% |
| LEEANNE CRAVENsophymarine-openregistry-h-leeanne-craven-cd8aea | ORDINARY E | 1 | 100.00% |
| PATRICIA ANN CRAVENsophymarine-openregistry-h-patricia-ann-craven-f8d4c0 | ORDINARY A | 1 | 1.92% |
| REBECCA CRAVENsophymarine-openregistry-h-rebecca-craven-54bd01 | ORDINARY D | 1 | 100.00% |
| PATRICIA CRAVENsophymarine-openregistry-h-patricia-craven-6ee450 | ORDINARY C | 0 | 0.00% |
ORBEM LIMITED
sophymarine-openregistry-gb-15210001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit A Lodge Park, Telford, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWCO HOLDINGS LIMITEDsophymarine-openregistry-gb-16950562 | ORDINARY B | 570 | 100.00% |
| ROBERT WILLIAM STONEsophymarine-openregistry-h-robert-william-stone-6a05ea | ORDINARY A | 360 | 100.00% |
| SAVVY APPLE LIMITEDsophymarine-openregistry-gb-16214005 | ORDINARY D | 270 | 100.00% |
| BEN SCOTT CROUCHsophymarine-openregistry-h-ben-scott-crouch-3ba641 | ORDINARY E | 0 | |
| BRANDON ROWLANDSsophymarine-openregistry-h-brandon-rowlands-fa64bb | ORDINARY B | 0 | 0.00% |
| CHRISTOPHER MARK STOTTsophymarine-openregistry-h-christopher-mark-stott-f2fc87 | ORDINARY C | 0 | |
| ROBERT APPLEBYsophymarine-openregistry-h-robert-appleby-a9d001 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORBEM ELECTRICAL LIMITEDsophymarine-openregistry-gb-15209962 | Holds shares in | ORDINARY · 100.00% |
KOMPLEX GROUP LTD
sophymarine-openregistry-gb-11516139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- GROUP
- SIC
- 86900 — Other human health activities
- Registered office
- Third Floor St James House, Telford, Shropshire, TF2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON PHYLLIS LANEsophymarine-openregistry-h-sharon-phyllis-lane-c4748c | B ORDINARY | 552 | |
| THOMAS WILLIAM ROEsophymarine-openregistry-h-thomas-william-roe-513732 | A ORDINARY | 552 | |
| NICOLA HELEN MADELEYsophymarine-openregistry-h-nicola-helen-madeley-4bbc65 | C ORDINARY | 176 | |
| IAN GILDERsophymarine-openregistry-h-ian-gilder-ddb19a | D ORDINARY | 70 | |
| LISA HILLMANsophymarine-openregistry-h-lisa-hillman-296a86 | D ORDINARY | 21 | |
| SHAUN CONAGHANsophymarine-openregistry-gb-11517321 | D ORDINARY | 21 | |
| NICOLA HELEN MADELEYsophymarine-openregistry-h-nicola-helen-madeley-4bbc65 | B ORDINARY | 4 | |
| NICOLA HELEN MADELEYsophymarine-openregistry-h-nicola-helen-madeley-4bbc65 | A ORDINARY | 4 | |
| ARRON MICHEAL ZAIBsophymarine-openregistry-h-arron-micheal-zaib-a6a103 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOMPLEX CARE LIMITEDsophymarine-openregistry-gb-12116144 | Holds shares in | ORDINARY · 100.00% |
| KOMPLEX DIRECT LTDsophymarine-openregistry-gb-12508043 | Holds shares in | ORDINARY · 100.00% |
| ROLA PROPERTY LIMITEDsophymarine-openregistry-gb-12776894 | Holds shares in | ORDINARY · 100.00% |
| KOMPLEX COMMUNITY LTDsophymarine-openregistry-gb-12955231 | Holds shares in | ORDINARY · 100.00% |
| BELGRAVIA HEALTHCARE LTDsophymarine-openregistry-gb-13273757 | Holds shares in | ORDINARY · 100.00% |
| SEND PROTECT LTDsophymarine-openregistry-gb-15555546 | Holds shares in | ORDINARY · 0.00% |
| KOMPLEX HEALTH LTDsophymarine-openregistry-gb-12932672 | Holds shares in | ORDINARY |
APPLIED LEASING LTD
sophymarine-openregistry-gb-02473288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 2.08 Grosvenor House, Telford, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOYCEsophymarine-openregistry-h-peter-joyce-3c7719 | ORDINARY | 888 | |
| GLANVILLE VAUGHAN CLAYTONsophymarine-openregistry-h-glanville-vaughan-clayton-b898d0 | ORDINARY | 129 | |
| P ROPERsophymarine-openregistry-gb-15990455 | ORDINARY | 17 | |
| AARON WALKERsophymarine-openregistry-h-aaron-walker-d64032 | PREFERENCE A | 5 | |
| ANGELA JOYCEsophymarine-openregistry-h-angela-joyce-e26fcd | PREFERENCE B | 5 | |
| LUCY JOYCEsophymarine-openregistry-h-lucy-joyce-6806d0 | PREFERENCE A | 5 | |
| LUCY JOYCEsophymarine-openregistry-h-lucy-joyce-6806d0 | PREFERENCE B | 5 | |
| CORRINE JOYCEsophymarine-openregistry-h-corrine-joyce-47177d | PREFERENCE A | 0 | |
| PETER JOYCEsophymarine-openregistry-h-peter-joyce-3c7719 | PREFERENCE A | 0 | |
COLLABCO LTD
sophymarine-openregistry-gb-06737467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- E-Innovation Centre, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWFDCsophymarine-openregistry-h-nwfdc-5bcc37 | PREFERENCE | 232,500 | |
| NWFVCsophymarine-openregistry-h-nwfvc-a484ef | PREFERENCE | 232,500 | |
| NWFDCsophymarine-openregistry-h-nwfdc-5bcc37 | A ORDINARY | 4,960 | |
| NWFVCsophymarine-openregistry-h-nwfvc-a484ef | A ORDINARY | 4,960 | |
| DAVID JOHN BOWNsophymarine-openregistry-h-david-john-bown-613385 | ORDINARY | 4,454 | |
| COLLABCO EBT LIMITEDsophymarine-openregistry-h-collabco-ebt-limited-37b8ca | ORDINARY | 4,042 | |
| JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3 | ORDINARY | 2,246 | |
| MATHEW DUNKINsophymarine-openregistry-h-mathew-dunkin-9876e0 | ORDINARY | 1,650 | |
| JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3 | A ORDINARY | 533 | |
| CATHERINE BOWNsophymarine-openregistry-h-catherine-bown-c3484e | ORDINARY | 0 | |
COLLAB365 LIMITED
sophymarine-openregistry-gb-13486916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- Telford Business Centre Badhan Court, Castle Street, Telford, Shropshire, TF1 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 80 MARK JONESsophymarine-openregistry-h-80-mark-jones-4b1333 | A ORDINARY | 80 | 73.39% |
| BEADLE FRASERsophymarine-openregistry-h-beadle-fraser-65d3de | A ORDINARY | 18 | 16.51% |
| HELEN JONESsophymarine-openregistry-gb-06773192 | A ORDINARY | 5 | 4.59% |
| JONATHAN MANDERVILLEsophymarine-openregistry-h-jonathan-manderville-34994a | A ORDINARY | 4 | 3.67% |
| JOBLING PAULsophymarine-openregistry-h-jobling-paul-5c5b35 | A ORDINARY | 2 | 1.83% |
| BEADLE FRASERsophymarine-openregistry-h-beadle-fraser-65d3de | B ORDINARY | 1 | 33.33% |
| JONATHAN MANDERVILLEsophymarine-openregistry-h-jonathan-manderville-34994a | B ORDINARY | 1 | 33.33% |
| MARK JONESsophymarine-openregistry-gb-03147765 | B ORDINARY | 1 | 33.33% |
| MARK JONESsophymarine-openregistry-gb-03147765 | C ORDINARY | 1 | 100.00% |
| DEASEY CONNORsophymarine-openregistry-h-deasey-connor-763bb2 | A ORDINARY | 0 | 0.00% |
BALTIC TOPCO LIMITED
sophymarine-openregistry-gb-14330682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Building E Stafford Park 1, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785 | PREFERENCE | 882,660 | |
| LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785 | A ORDINARY | 850,000 | |
| LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785 | B ORDINARY | 150,000 | |
| ANDREW FRASERsophymarine-openregistry-h-andrew-fraser-da67cc | B ORDINARY | 0 | |
| JAMIE COXsophymarine-openregistry-h-jamie-cox-37049a | B ORDINARY | 0 | |
| JONATHAN HOLDINGsophymarine-openregistry-h-jonathan-holding-cbdfb1 | B ORDINARY | 0 | |
| ROGER BYRNEsophymarine-openregistry-h-roger-byrne-115e61 | B ORDINARY | 0 | |
| RUBICON PARTNERS V NOMINEE LIMITEDsophymarine-openregistry-gb-13183221 | PREFERENCE | 0 | |
| RUBICON PARTNERS V NOMINEE LIMITEDsophymarine-openregistry-gb-13183221 | A ORDINARY | 0 | |
| STEPHEN ROBERTSsophymarine-openregistry-gb-15932919 | B ORDINARY | 0 | |