UK companies/Telford/Page 41
Companies in Telford and their shareholdersPage 41 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 40 shareholdings and 2 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
LIBRA SYSTEMS LIMITED
sophymarine-openregistry-gb-04793167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- Accounts
- SMALL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Unit E, Telford, TF7 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONSCO LIMITEDsophymarine-openregistry-gb-07920300 | ORDINARY 1 GBP | 90 | 100.00% |
| ASG INVESTMENTS LTDsophymarine-openregistry-gb-07530671 | ORDINARY 1 GBP | 0 | 0.00% |
TELFORD THERMAL INSULATION CONTRACTORS LIMITED
sophymarine-openregistry-gb-04798866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Somerset Close, Telford, Shropshire, TF7 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH HARTsophymarine-openregistry-gb-16597631 | ORDINARY | 2 | |
| STEVEN HARTsophymarine-openregistry-h-steven-hart-92d8e1 | ORDINARY | 2 | |
HAIR BY PAUL NEWMAN LIMITED
sophymarine-openregistry-gb-04842470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Sutton Road, Telford, TF5 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES NEWMANsophymarine-openregistry-h-paul-james-newman-34a5e9 | ORDINARY | 98 | 89.91% |
| GABRIELLA MARIA MADDALENAsophymarine-openregistry-h-gabriella-maria-maddalena-47684e | ORDINARY | 11 | 10.09% |
MIDLAND FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-04863134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Midland Buildings, Bridge Street, Telford, Shropshire, TF2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER F CHATTAWAYsophymarine-openregistry-h-christopher-f-chattaway-de4bbd | ORDINARY | 1 | |
| PETER MAGUIREsophymarine-openregistry-h-peter-maguire-e19b8d | ORDINARY | 1 | |
JOHN BLISS LIMITED
sophymarine-openregistry-gb-04886967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 43 Wrekin View, Telford, Shropshire, TF6 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN IAN WILLIAMSsophymarine-openregistry-h-steven-john-ian-williams-7d3382 | ORDINARY | 60 | 60.00% |
| GEORGINA RUTH WILLIAMSsophymarine-openregistry-h-georgina-ruth-williams-9b86d1 | ORDINARY | 40 | 40.00% |
RIGHT CONNECTIONS (UK) LIMITED
sophymarine-openregistry-gb-04954087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 503 Queensway Business Park, Telford, Shropshire, TF1 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILMAR SCHULZsophymarine-openregistry-h-hilmar-schulz-d21a2c | ORDINARY | 30 | 50.00% |
| TELFORD AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-12863775 | ORDINARY | 30 | 50.00% |
KDS SOLUTIONS LTD
sophymarine-openregistry-gb-04985480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Hortonwood 66, Telford, Shropshire, TF1 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDS POWER SOLUTIONS LIMITEDsophymarine-openregistry-gb-07778529 | ORDINARY | 58 | 87.88% |
| NATALIE ELTONsophymarine-openregistry-h-natalie-elton-802c6e | ORDINARY | 8 | 12.12% |
P.J.LUCKMAN LTD
sophymarine-openregistry-gb-05056914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lynton House 6 Stonechat Close, Telford, Shropshire, TF1 6WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES LUCKMANsophymarine-openregistry-h-peter-james-luckman-551b9d | ORDINARY | 10 | |
| HEATHER MARY MCINTYREsophymarine-openregistry-h-heather-mary-mcintyre-711cf1 | ORDINARY | 0 | |
DIGICARE LIMITED
sophymarine-openregistry-gb-05102648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- SMALL
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Digiland House Unit C, Telford, Shropshire, TF3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGILAND GROUP LIMITEDsophymarine-openregistry-gb-14715774 | "A" ORDINARY GBP1 SHARES | 100 | 100.00% |
| PARK & CO GROUP LIMITEDsophymarine-openregistry-gb-14716431 | "A" ORDINARY GBP1 SHARES | 0 | 0.00% |
ENDEVA ADVERTISING LIMITED
sophymarine-openregistry-gb-05160493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maple House Queensway Business Park, Telford, TF1 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN RUDGEsophymarine-openregistry-h-christopher-john-rudge-e0d2f2 | ORDINARY | 50 | 50.00% |
| SUKHBIR KAUR RUDGEsophymarine-openregistry-h-sukhbir-kaur-rudge-fe4e7f | ORDINARY | 50 | 50.00% |
ALL NATIONS INN LIMITED
sophymarine-openregistry-gb-05268697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 20 Coalport Road, Telford, Shropshire, TF7 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BIRTWHISTLEsophymarine-openregistry-h-linda-birtwhistle-dd39aa | ORDINARY SHARES | 100 | |
| JAMES BIRTWHISTLEsophymarine-openregistry-h-james-birtwhistle-7056bc | ORDINARY SHARES | 0 | |
ABT SERVICES (UK) LTD
sophymarine-openregistry-gb-05400895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Ercall Lane, Telford, Shropshire, TF1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CARTERsophymarine-openregistry-h-andrew-paul-carter-2d0c44 | ORDINARY | 9 | |
| ZOE HUBBARD CARTERsophymarine-openregistry-h-zoe-hubbard-carter-a81a77 | ORDINARY | 1 | |
BUILD FIFTY FIVE LIMITED
sophymarine-openregistry-gb-05404177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- E-Innovation Centre University Of Wolverhampton, Telford, Shropshire, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY CHARLES WHITINGsophymarine-openregistry-h-garry-charles-whiting-a5379b | ORDINARY GBP1 SHARES | 255 | 51.00% |
| SARAH CRAVENsophymarine-openregistry-gb-16190463 | ORDINARY GBP1 SHARES | 245 | 49.00% |
A1 GLASS & GLAZING (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-05404420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 26 Ercall Lane, Telford, Shropshire, TF1 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADEN WOOLLEYsophymarine-openregistry-h-paul-aden-woolley-72f1a4 | ORDINARY | 100 | |
| JOANNE LISA WOOLLEYsophymarine-openregistry-h-joanne-lisa-woolley-d3444f | ORDINARY | 0 | |
MESH STOCK LTD
sophymarine-openregistry-gb-05411849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit D1-D2 Haybrook Industrial Estate, Telford, Shropshire, TF7 4QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WYNNE BLANDsophymarine-openregistry-h-kevin-wynne-bland-72362a | ORDINARY | 1 | 50.00% |
| SIMON PETER BASSFORDsophymarine-openregistry-h-simon-peter-bassford-8c6a50 | ORDINARY | 1 | 50.00% |
ABBEY CARE LIMITED
sophymarine-openregistry-gb-05475306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 1 Cavell Close, Telford, Shropshire, TF1 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY SAHADEWsophymarine-openregistry-h-hilary-sahadew-b6b715 | ORDINARY | 100 | |
| DASRATH SAHADEWsophymarine-openregistry-h-dasrath-sahadew-4b3fb3 | ORDINARY | 0 | |
THE HEALTH & SAFETY SERVICE LIMITED
sophymarine-openregistry-gb-05567261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5 Maple House Queensway Business Park, Telford, TF1 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE 1991 LIMITEDsophymarine-openregistry-gb-12508077 | ORDINARY | 100 | |
| GARY HEWITTsophymarine-openregistry-h-gary-hewitt-adb720 | ORDINARY | 0 | |
ERIK WOOD PRODUCTION LIMITED
sophymarine-openregistry-gb-05681895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIK WOODsophymarine-openregistry-h-erik-wood-715c27 | ORDINARY | 14 | 70.00% |
| TAMSYN WOODsophymarine-openregistry-h-tamsyn-wood-b1fe25 | ORDINARY | 6 | 30.00% |
PRODUCT APPROVALS LTD
sophymarine-openregistry-gb-05682150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit C2, Coalport House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN FREDERICK SHOWELLsophymarine-openregistry-h-mr-john-frederick-showell-fd70cc | ORDINARY SHARES | 5,001 | 50.01% |
| MR MARK EDWARD LINDSAYsophymarine-openregistry-h-mr-mark-edward-lindsay-5f8de0 | ORDINARY SHARES | 4,999 | 49.99% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBDA MANUFACTURING LIMITEDsophymarine-openregistry-gb-06601753 | Holds shares in | ORDINARY SHARES · 100.00% |
| COMPLY EXPRESS LIMITEDsophymarine-openregistry-gb-11894688 | Holds shares in | ORDINARY SHARES · 100.00% |
UK ICT LTD.
sophymarine-openregistry-gb-05705053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1 Suite A, Telford, Shropshire, TF3 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MORGAN NICHOLASsophymarine-openregistry-h-ian-morgan-nicholas-a6985b | ORDINARY | 90 | 50.00% |
| STEPHEN TAYLORsophymarine-openregistry-h-stephen-taylor-ba63dc | ORDINARY | 90 | 50.00% |