UK companies/Telford/Page 40

Companies in Telford and their shareholdersPage 40 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 41 shareholdings and 3 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
41

Related parties
3

PACE TELECOM LIMITED

sophymarine-openregistry-gb-03602670

Status: Active
Type: Private Limited Company
Incorporated: 23/07/1998
Accounts: SMALL
SIC: 61100 — Wired telecommunications activities
61900 — Other telecommunications activities
Registered office: Communications House, Telford, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PACE TELECOM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12637860	ORDINARY	97
BURTON GREEN INVESTMENTS LIMITEDsophymarine-openregistry-h-burton-green-investments-limited-517c25	ORDINARY	0

FERCO SEATING SYSTEMS LTD

sophymarine-openregistry-gb-03640854

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1998
Accounts: SMALL
SIC: 43290 — Other construction installation
Registered office: Unit 7 Merlin Park, Telford, TF7 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERCO SEATING SYSTEMS (M) SDN. BHD.sophymarine-openregistry-h-ferco-seating-systems-m-sdn-bhd-9ff4fe	ORDINARY	196,250	100.00%
AUDIENCE SYSTEMS LTDsophymarine-openregistry-gb-01043134	ORDINARY	0	0.00%

JJG COMPUTER CONSULTANTS LTD

sophymarine-openregistry-gb-03641371

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 7 Beckbury Drive, Telford, Salop, TF3 1EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH JOHN GLYNNsophymarine-openregistry-h-joseph-john-glynn-fee168	ORDINARY	100
DOREEN KELSEYsophymarine-openregistry-h-doreen-kelsey-a03e2d	ORDINARY	0

PARAMOUNT SERVICES (UK) LTD

sophymarine-openregistry-gb-03702068

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Clear Accountancy E-Innovation Centre, Telford, TF2 9FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ASTLEsophymarine-openregistry-h-craig-astle-b3189f	ORDINARY	1	50.00%
KAREN ASTLEsophymarine-openregistry-h-karen-astle-d31231	ORDINARY	1	50.00%

Q TECHNICAL SERVICES (UK) LTD

sophymarine-openregistry-gb-03734852

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit B4, Telford, Shropshire, TF7 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN JENNINGSsophymarine-openregistry-h-andrew-john-jennings-708c26	ORDINARY	2
HELEN SARAH JENNINGSsophymarine-openregistry-h-helen-sarah-jennings-875d97	ORDINARY	0

LEWIS HOWDLE LIMITED

sophymarine-openregistry-gb-03745897

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 14 Haygate Road, Telford, Shropshire, TF1 1QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA JONESsophymarine-openregistry-h-amanda-jones-bf1795	ORDINARY	100
JASON RUSSELL JONESsophymarine-openregistry-h-jason-russell-jones-01c203	ORDINARY	100

VELOCITY DESIGN LIMITED

sophymarine-openregistry-gb-03954284

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 58190 — Other publishing activities
Registered office: 4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLYANNE JONESsophymarine-openregistry-h-sallyanne-jones-2c78ee	ORDINARY	50
STEPHEN LESLIE JONESsophymarine-openregistry-h-stephen-leslie-jones-f8e9f5	ORDINARY	50

MARNWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-04103033

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2000
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: Marnwood Hall, Telford, Shropshire, TF8 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER CAROL MORGANsophymarine-openregistry-h-jennifer-carol-morgan-8e13fc	ORDINARY	50
JOHN HENRY MORGAN DECEASEDsophymarine-openregistry-h-john-henry-morgan-deceased-e66ed3	ORDINARY	50

BAKERS PATTERNS LIMITED

sophymarine-openregistry-gb-04135511

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2001
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit F5, Telford, Shropshire, TF3 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAIRY NUFF LTDsophymarine-openregistry-gb-14937548	ORDINARY	100	100.00%
MAHAKA HOLDINGS LIMITEDsophymarine-openregistry-gb-09006414	ORDINARY	0	0.00%

WORFE CONSULTING LIMITED

sophymarine-openregistry-gb-04172676

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2001
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Hurstmonceaux House The Keep, Telford, Shropshire, TF7 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET SUSAN PETERSONsophymarine-openregistry-h-janet-susan-peterson-7ccb41	ORDINARY	2
CARL IAN PETERSONsophymarine-openregistry-h-carl-ian-peterson-a23408	ORDINARY	0

SHORROCK TRICHEM LIMITED

sophymarine-openregistry-gb-04179799

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2001
Accounts: FULL
SIC: 20411 — Manufacture of soap and detergents
38110 — Collection of non-hazardous waste
46900 — Non-specialised wholesale trade
Registered office: Deer Park Court Deer Park Court, Telford, TF2 7NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYRECO SASsophymarine-openregistry-h-lyreco-sas-3c93b3	ORDINARY	10,499
DIVERSEY LIMITEDsophymarine-openregistry-gb-03459907	ORDINARY	0

Related parties

Party	Relationship	Detail
NATIONWIDE HYGIENE SUPPLIES LIMITEDsophymarine-openregistry-gb-02074515	Holds shares in	ORDINARY · 0.00%

KALIDESCOPE LIMITED

sophymarine-openregistry-gb-04313396

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2001
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Denby House Stafford Court, Telford, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
D L SHAWsophymarine-openregistry-h-d-l-shaw-6b321b	ORDINARY	1	50.00%
M SHAWsophymarine-openregistry-gb-14782171	ORDINARY	1	50.00%

M & M ALLOYS LIMITED

sophymarine-openregistry-gb-04322960

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH ARTHUR JONESsophymarine-openregistry-h-keith-arthur-jones-6a9363	ORDINARY	50
TUGCE ARIKANsophymarine-openregistry-h-tugce-arikan-8709e2	ORDINARY	50

A & A AUTOMATICS LIMITED

sophymarine-openregistry-gb-04381685

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit C4, Telford, Shropshire, TF3 3BB

Direct shareholders

Shareholder	Share class	Shares held
A & A AUTOMATICS ( HOLDINGS) LIMITEDsophymarine-openregistry-gb-16031738	ORDINARY	51
A & A AUTOMATICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16031738	ORDINARY	35
A & A AUTOMATICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16031738	ORDINARY	14

J.N.H. GROUP LTD

sophymarine-openregistry-gb-04644126

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2003
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Unit H3, Telford, Shropshire, TF7 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE HOWARTHsophymarine-openregistry-h-jayne-howarth-5c2951	ORDINARY	1
JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e	ORDINARY	1

Related parties

Party	Relationship	Detail
PROFRAME (UK) LTDsophymarine-openregistry-gb-03627205	Holds shares in	ORDINARY SHARES
PROFRAME MANUFACTURING LTDsophymarine-openregistry-gb-05325126	Holds shares in	ORDINARY SHARES

COURT AUTOS LIMITED

sophymarine-openregistry-gb-04651000

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 9 Tweedale North Industrial Estate, Telford, TF7 4JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL JANE ALFORDsophymarine-openregistry-h-carol-jane-alford-1003ef	ORDINARY	1	50.00%
DAVID PETER ALFORDsophymarine-openregistry-h-david-peter-alford-f08cd1	ORDINARY	1	50.00%

FORMAT KITCHENS & FURNITURE LIMITED

sophymarine-openregistry-gb-04652332

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 23 Collett Way, Telford, Shropshire, TF2 9SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
B R MOOREsophymarine-openregistry-h-b-r-moore-311795	ORDINARY	100
V J MOOREsophymarine-openregistry-h-v-j-moore-19d3f4	ORDINARY	0

PURE THEATRE LTD

sophymarine-openregistry-gb-04728534

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
26400 — Manufacture of consumer electronics
47430 — Retail sale of audio and video equipment in specialised stores
71129 — Other engineering activities
Registered office: Unit 5-6 St. Georges Road Industrial Estate, Telford, TF2 7QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ANDREW PETTITTsophymarine-openregistry-h-christopher-andrew-pettitt-eb1fa6	ORDINARY	75
NATALIE JANE PETTITTsophymarine-openregistry-h-natalie-jane-pettitt-23f4e6	ORDINARY	25

BESPOKE COMPUTING LIMITED

sophymarine-openregistry-gb-04778624

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Radford House, Telford, TF3 3BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VATTA LIMITEDsophymarine-openregistry-gb-13467794	ORDINARY	1	100.00%
CHRISTOPHER PALLETTsophymarine-openregistry-h-christopher-pallett-1d627d	ORDINARY	0	0.00%

PUMAPAQ LTD

sophymarine-openregistry-gb-04780635

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit B4, Telford, Shropshire, TF1 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GARETH EVANSsophymarine-openregistry-h-david-gareth-evans-5433ff	ORDINARY	1	50.00%
NICHOLAS PAUL EVANSsophymarine-openregistry-h-nicholas-paul-evans-bd96cc	ORDINARY	1	50.00%