UK companies/Telford/Page 42

Companies in Telford and their shareholdersPage 42 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 0 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
40
Related parties
0

DUHRA PROPERTIES LIMITED

sophymarine-openregistry-gb-05710414
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
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
85 Haybridge Road, Telford, Shropshire, TF1 5JJ

Direct shareholders

ShareholderShare classShares held% of class
GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6ORDINARY50050.00%
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY50050.00%

EMERGE DESIGN LIMITED

sophymarine-openregistry-gb-05718330
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Tan Bank, Telford, Shropshire, TF1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC RUPERT PIERRE HOLLINSsophymarine-openregistry-h-dominic-rupert-pierre-hollins-6e989dORDINARY1
MATTHEW WILLIAM KENTsophymarine-openregistry-h-matthew-william-kent-d1e652ORDINARY1

HUNTER STONE & SMITH LIMITED

sophymarine-openregistry-gb-05752940
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Unit 1a Queensway Business Park, Telford, Shropshire, TF1 7UL

Direct shareholders

ShareholderShare classShares held% of class
KJ SEA LTDsophymarine-openregistry-gb-15454191ORDINARY1100.00%
KARANJIT SINGHsophymarine-openregistry-h-karanjit-singh-62177aORDINARY00.00%

INDEPENDENT EVENTS GROUP LTD.

sophymarine-openregistry-gb-05797592
Status
Active
Type
Private Limited Company
Incorporated
26/04/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Technology House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH REYNOLDSsophymarine-openregistry-h-sharon-elizabeth-reynolds-5a864bORDINARY60060.00%
STEPHEN GEORGE HALLSWORTHsophymarine-openregistry-h-stephen-george-hallsworth-f9d9f0ORDINARY40040.00%

DIGILAND LIMITED

sophymarine-openregistry-gb-05812731
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
SMALL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Digiland House Unit C, Telford, Shropshire, TF3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
DIGILAND GROUP LIMITEDsophymarine-openregistry-gb-14715774"A" ORDINARY GBP1 SHARES100100.00%
PARK & CO GROUP LIMITEDsophymarine-openregistry-gb-14716431"A" ORDINARY GBP1 SHARES00.00%

PURPLE FROG LIMITED

sophymarine-openregistry-gb-05830405
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Quantum House, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE WHITTLESsophymarine-openregistry-h-hollie-whittles-375f0cORDINARY1
MR ALEXANDER JOHN GIBSON WHITTLESsophymarine-openregistry-h-mr-alexander-john-gibson-whittles-d272c7ORDINARY1

G & K MANAGEMENT (TELFORD) LTD

sophymarine-openregistry-gb-05830443
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Maybank Holyhead Road, Telford, TF1 2EA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JEBBsophymarine-openregistry-h-graham-jebb-20ead8ORDINARY50
KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6ORDINARY50

DOGMATIC (UK) LIMITED

sophymarine-openregistry-gb-05865066
Status
Active
Type
Private Limited Company
Incorporated
03/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Estover Lodge Sleapford, Telford, Shropshire, TF6 6HQ

Direct shareholders

ShareholderShare classShares held% of class
ZOE LEWSLEYsophymarine-openregistry-h-zoe-lewsley-bdb1edORDINARY2
SUSAN LEWSLEYsophymarine-openregistry-h-susan-lewsley-5e1665ORDINARY0

FIVE RIVER SYSTEMS LIMITED

sophymarine-openregistry-gb-05865848
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2 Wyndham Grove, Telford, Shropshire, TF2 9GL

Direct shareholders

ShareholderShare classShares held% of class
J SINGH PUREWALsophymarine-openregistry-h-j-singh-purewal-08db09ORDINARY51
K PUREWALsophymarine-openregistry-h-k-purewal-c92701ORDINARY49

V.A.J LIMITED

sophymarine-openregistry-gb-05866544
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47781 — Retail sale in commercial art galleries
Registered office
Unit B3, Tweedale Industrial Estate, Telford, Shropshire, TF7 4JR

Direct shareholders

ShareholderShare classShares held% of class
JOY BAKERsophymarine-openregistry-h-joy-baker-49d8d5ORDINARY350.00%
VICTORIA LOUISE BAKERsophymarine-openregistry-h-victoria-louise-baker-7ef379ORDINARY350.00%

ANDREW BAREHAM LIMITED

sophymarine-openregistry-gb-05883504
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Kearton Terrace, Telford, Shropshire, TF1 4RZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JULIAN BAREHAMsophymarine-openregistry-h-andrew-julian-bareham-92de23A ORDINARY990.00%
PAULA ANN BAREHAMsophymarine-openregistry-h-paula-ann-bareham-8b0cb6A ORDINARY110.00%

MINAFON SERVICES LTD

sophymarine-openregistry-gb-05924708
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
71200 — Technical testing and analysis
Registered office
4 Pearson Road, Telford, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
HESTER GREENWOODsophymarine-openregistry-h-hester-greenwood-598824ORDINARY2
ALAN GREENWOODsophymarine-openregistry-h-alan-greenwood-a31b66ORDINARY0

ETERNITY ESTATES LIMITED

sophymarine-openregistry-gb-05975573
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Coniston House Farm Lane, Telford, TF4 2NE

Direct shareholders

ShareholderShare classShares held% of class
RAKSHA CHHIBERsophymarine-openregistry-h-raksha-chhiber-26c032ORDINARY75
PARSHOTAM LAL CHHIBERsophymarine-openregistry-h-parshotam-lal-chhiber-ac2269ORDINARY25

ETERNITY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05975875
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
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

ShareholderShare classShares held% of class
BALWINDER KAUR CHHIBERsophymarine-openregistry-h-balwinder-kaur-chhiber-6161ebORDINARY8080.00%
DIPAK KUMAR CHHIBERsophymarine-openregistry-h-dipak-kumar-chhiber-ee5d47ORDINARY2020.00%

BNR COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-06122533
Status
Active
Type
Private Limited Company
Incorporated
21/02/2007
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
Unit 1 Suite B, Telford, Shropshire, TF3 3AB

Direct shareholders

ShareholderShare classShares held% of class
NEAL ROBERT TAYLORsophymarine-openregistry-h-neal-robert-taylor-88046dORDINARY100
PWF HOLDINGS LIMITEDsophymarine-openregistry-gb-09429966ORDINARY0

A M ARTHAN LIMITED

sophymarine-openregistry-gb-06254433
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1 Church Street, Telford, Shropshire, TF1 1DD

Direct shareholders

ShareholderShare classShares held% of class
BARBERS2021 LTDsophymarine-openregistry-gb-13521499ORDINARY1,000
ARTHAN HOLDINGS LTDsophymarine-openregistry-gb-08992652ORDINARY0

AJA PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06378030
Status
Active
Type
Private Limited Company
Incorporated
21/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heatherset, Telford, Shropshire, TF1 2LY

Direct shareholders

ShareholderShare classShares held% of class
ALISON JUNE ARNOLDsophymarine-openregistry-h-alison-june-arnold-67c9adORDINARY5050.00%
ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223bORDINARY5050.00%

ADVANCED INFRASTRUCTURE SYSTEMS LIMITED

sophymarine-openregistry-gb-06382417
Status
Active
Type
Private Limited Company
Incorporated
26/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Shropshire House, Telford, TF1 7GN

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC PHILIP BONEsophymarine-openregistry-h-dominic-philip-bone-a9a26fA ORDINARY225
TONI KERRY BONEsophymarine-openregistry-h-toni-kerry-bone-a1a243A ORDINARY75

PMP SOFTWARE LTD

sophymarine-openregistry-gb-06474415
Status
Active
Type
Private Limited Company
Incorporated
16/01/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
37 Everglade Road, Telford, TF2 9QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY6,500
EMMA DEANsophymarine-openregistry-gb-16719960ORDINARY3,500

PINKPETROL LIMITED

sophymarine-openregistry-gb-06482953
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
31 Pepper Mill, Telford, Shropshire, TF4 2FB

Direct shareholders

ShareholderShare classShares held% of class
CHERYL DOLANsophymarine-openregistry-h-cheryl-dolan-87189bORDINARY550.00%
SAMUEL DOLANsophymarine-openregistry-h-samuel-dolan-62e0f9ORDINARY550.00%