UK companies/Telford/Page 44
Companies in Telford and their shareholdersPage 44 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
PREMIER PROTECT LIMITED
sophymarine-openregistry-gb-07098001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2009
- Accounts
- DORMANT
- SIC
- 65110 — Life insurance
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COTONsophymarine-openregistry-h-alex-coton-aa985f | ORDINARY | 50 | |
| STUART CONYERSsophymarine-openregistry-h-stuart-conyers-635030 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOGLASS LIMITEDsophymarine-openregistry-gb-04439571 | Holds shares in | ORDINARY |
STREAMLINER DESIGNS LIMITED
sophymarine-openregistry-gb-07109149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS GODFREYsophymarine-openregistry-h-mr-nicholas-godfrey-8bbde2 | ORDINARY 1 GBP | 50 | 50.00% |
| PHILIPPA GODFREYsophymarine-openregistry-h-philippa-godfrey-8a7845 | ORDINARY 1 GBP | 50 | 50.00% |
PURPLE FROG IT LIMITED
sophymarine-openregistry-gb-07144938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Quantum House Hadley Park East, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN GIBSON WHITTLESsophymarine-openregistry-h-alexander-john-gibson-whittles-19dfa1 | ORDINARY | 1 | |
| HOLLIE WHITTLESsophymarine-openregistry-h-hollie-whittles-375f0c | ORDINARY | 1 | |
GARY CHESTERS LIMITED
sophymarine-openregistry-gb-07203823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHESTERSsophymarine-openregistry-gb-07203823 | ORDINARY | 50 | 50.00% |
| GEORGINA ALIS OWENsophymarine-openregistry-h-georgina-alis-owen-bae0c7 | ORDINARY | 50 | 50.00% |
BELTON BUSINESS SERVICES LTD
sophymarine-openregistry-gb-07227606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 6 Aralia Close, Telford, Shropshire, TF2 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ASHBOURNEsophymarine-openregistry-h-simon-ashbourne-2b6998 | ORDINARY | 1 | 100.00% |
| FELICITY ASHBOURNEsophymarine-openregistry-h-felicity-ashbourne-d81ceb | ORDINARY | 0 | 0.00% |
BHAKAR TOMLINSON LIMITED
sophymarine-openregistry-gb-07277107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Studios Suite 111 Mansell Road, Telford, TF1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSBMK HOLDINGS LIMITEDsophymarine-openregistry-gb-14872358 | ORDINARY | 21,000 | |
| GURCHARAN BHAKARsophymarine-openregistry-h-gurcharan-bhakar-f0f055 | ORDINARY | 0 | |
LIPGLOSS LIMITED
sophymarine-openregistry-gb-07280825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Clun Close, Telford,, Shropshire, TF1 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN EDWARDSsophymarine-openregistry-h-mr-michael-john-edwards-fdbe8b | ORDINARY 1 GBP | 1 | 50.00% |
| MRS ALLISON EVERSONsophymarine-openregistry-h-mrs-allison-everson-42e72d | ORDINARY 1 GBP | 1 | 50.00% |
SCHNEIDER ELECTRIC ENERGY UK LIMITED
sophymarine-openregistry-gb-07364475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Stafford Park 5, Telford, Shropshire, TF3 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHNEIDER ELECTRIC (UK) LIMITEDsophymarine-openregistry-gb-02886434 | ORDINARY | 3,000,001 | |
| SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITEDsophymarine-openregistry-gb-07364474 | ORDINARY | 0 | |
COLUMBUS TWENTY SEVEN LIMITED
sophymarine-openregistry-gb-07467947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aquadale Farm, Telford, Shropshire, TF6 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DEREK PARKERsophymarine-openregistry-h-stuart-derek-parker-7e886f | ORDINARY | 100 | 100.00% |
| JULIE PARKERsophymarine-openregistry-h-julie-parker-ac2ba7 | ORDINARY | 0 | 0.00% |
PARTNERSHIP EXPO LIMITED
sophymarine-openregistry-gb-07498151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- International House 6 Market Street, Telford, Shropshire, TF2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GREGORYsophymarine-openregistry-h-lucy-gregory-c48d4e | ORDINARY | 50 | |
| PAUL DAVID GREGORYsophymarine-openregistry-h-paul-david-gregory-171c6a | ORDINARY | 50 | |
PROPERTY EYE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07501495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 24 Shoveller Drive, Telford, Shropshire, TF1 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES EDWARDSsophymarine-openregistry-h-nicholas-charles-edwards-c302de | ORDINARY | 65 | 65.00% |
| GARY CHADWICKsophymarine-openregistry-gb-04643575 | ORDINARY | 35 | 35.00% |
WATTS ELECTRICAL MECHANICAL LIMITED
sophymarine-openregistry-gb-07529356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Calluna Drive, Telford, Shropshire, TF2 9TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTEZO LTDsophymarine-openregistry-gb-13619466 | ORDINARY | 1,000 | |
| RICHARD JAMES WATTSsophymarine-openregistry-h-richard-james-watts-78285d | ORDINARY | 0 | |
ENFLAME HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-07534803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY ENERGY HOLDINGS LTDsophymarine-openregistry-gb-16271382 | ORDINARY GBP 1.00 SHARES. | 1,000 | 100.00% |
| ROSLI KINGsophymarine-openregistry-h-rosli-king-e1eb62 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
LPD SOFTWARE TESTING CONSULTANCY LIMITED
sophymarine-openregistry-gb-07554032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Smallhill Road, Telford, Shropshire, TF4 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVIESsophymarine-openregistry-gb-OC307050 | ORDINARY | 500 | |
| LORAINE DAVIESsophymarine-openregistry-h-loraine-davies-f14468 | ORDINARY | 500 | |
HAMER LEISURE LIMITED
sophymarine-openregistry-gb-07555245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Jasmine Cottage, Telford, Shropshire, TF3 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAMERsophymarine-openregistry-h-jonathan-hamer-072805 | ORDINARY | 100 | |
| ZOE HAMERsophymarine-openregistry-h-zoe-hamer-9b7f1a | ORDINARY | 0 | |
J G DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07577268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87a King Street, Telford, Shropshire, TF4 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM STUART GAUGHANsophymarine-openregistry-h-mr-adam-stuart-gaughan-6b70c5 | ORDINARY 1 GBP | 100 | 50.00% |
| MR JOHN GAUGHANsophymarine-openregistry-h-mr-john-gaughan-345956 | ORDINARY 1 GBP | 100 | 50.00% |
TALHAT LTD
sophymarine-openregistry-gb-07596140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86101 — Hospital activities
- Registered office
- 10 Cardinals Close, Telford, TF2 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIA TALHATsophymarine-openregistry-h-sunia-talhat-e740de | ORD | 80 | |
| TALHAT AFZALsophymarine-openregistry-h-talhat-afzal-968629 | ORD | 20 | |
IMAGINE TRAINING LIMITED
sophymarine-openregistry-gb-07661795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- E-Innovation Centre University Of Wolverhampton, Telford, Shropshire, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ATKINSONsophymarine-openregistry-h-karen-atkinson-5b6c00 | ORDINARY | 51 | 51.00% |
| KEITH ATKINSONsophymarine-openregistry-h-keith-atkinson-36eb4c | ORDINARY | 49 | 49.00% |
TRUST BI LIMITED
sophymarine-openregistry-gb-07691889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Barnfield Crescent, Telford, Shropshire, TF1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART THOMPSONsophymarine-openregistry-h-stuart-thompson-feed20 | ORDINARY £1 | 60 | |
| CLARE TERRY THOMPSONsophymarine-openregistry-h-clare-terry-thompson-3b6275 | ORDINARY £1 | 40 | |
KDS POWER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07778529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hortonwood 66, Telford, Shropshire, TF1 7GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID GUYsophymarine-openregistry-h-steven-david-guy-11f958 | ORDINARY SHARES | 118 | 94.40% |
| LISA JANE GUYsophymarine-openregistry-h-lisa-jane-guy-3369a2 | ORDINARY SHARES | 7 | 5.60% |
Related parties
| Party | Relationship | Detail |
|---|
| KDS SOLUTIONS LTDsophymarine-openregistry-gb-04985480 | Holds shares in | ORDINARY · 87.88% |