UK companies/Telford/Page 45

Companies in Telford and their shareholdersPage 45 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

HDM SOLUTIONS LTD

sophymarine-openregistry-gb-07785968
Status
Active
Type
Private Limited Company
Incorporated
26/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
7 Cooper Close, Telford, TF2 9SE

Direct shareholders

ShareholderShare classShares held% of class
HEMANT MILWANIsophymarine-openregistry-h-hemant-milwani-9757e2ORDINARY6060.00%
GUNJAN SHARMAsophymarine-openregistry-h-gunjan-sharma-7ca29dORDINARY4040.00%

B BROTHERS LTD

sophymarine-openregistry-gb-07790726
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
51 Cordingley Way, Telford, TF2 7LJ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN BRZECKIsophymarine-openregistry-h-marcin-brzecki-551bbaORDINARY100
RAFAL BRZECKIsophymarine-openregistry-h-rafal-brzecki-2563dbORDINARY0

MRS MOPP CLEANING SERVICES (UK) LIMITED

sophymarine-openregistry-gb-07816357
Status
Active
Type
Private Limited Company
Incorporated
19/10/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
KELLY MARIE WARDsophymarine-openregistry-h-kelly-marie-ward-5f2281ORDINARY1100.00%
MRS MOPP HOLDINGS LTDsophymarine-openregistry-gb-09142341ORDINARY00.00%

BEBBS BUILDING CO LIMITED

sophymarine-openregistry-gb-07855594
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Hazkort House Mossey Green, Telford, Shropshire, TF1 5EJ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN JOAN BEBBINGTONsophymarine-openregistry-h-kathleen-joan-bebbington-4da983ORDINARY5050.00%
STUART BRIAN BEBBINGTONsophymarine-openregistry-h-stuart-brian-bebbington-bf2fc8ORDINARY5050.00%

FIT FOR PURPOSE LIMITED

sophymarine-openregistry-gb-07858259
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Sulby Drive, Telford, TF1 6FP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CLENNELLsophymarine-openregistry-h-craig-clennell-3b08b7ORDINARY70
NICOLA GREENEsophymarine-openregistry-h-nicola-greene-bc2945ORDINARY30

PENN ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-07892108
Status
Active
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
26 Main Road, Telford, Shropshire, TF2 0DH

Direct shareholders

ShareholderShare classShares held% of class
NEIL PENNELLsophymarine-openregistry-h-neil-pennell-e29102A100
SIMONE PENNELLsophymarine-openregistry-h-simone-pennell-ae6d8aA0

DAYLITE BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07902877
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Unit 15/16 Ketley Business Park, Telford, Shropshire, TF1 5JD

Direct shareholders

ShareholderShare classShares held% of class
DAYLITE GROUP LTDsophymarine-openregistry-gb-15653003ORDINARY1100.00%
MATTHEW SHANE OLIVER-DAYsophymarine-openregistry-h-matthew-shane-oliver-day-773ae1ORDINARY00.00%

ROUNDSOFTWARE LTD

sophymarine-openregistry-gb-07909872
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Business & Technology Centre, Telford, TF2 9NT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HORMENOOsophymarine-openregistry-h-joseph-hormenoo-a56c6cORDINARY9090.00%
MCM (GB) LIMITEDsophymarine-openregistry-gb-08809957ORDINARY1010.00%

SPIRIT OCCUPATIONAL HEALTH SERVICE LTD

sophymarine-openregistry-gb-07923471
Status
Active
Type
Private Limited Company
Incorporated
25/01/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 23 Horton Court, Telford, Shropshire, TF1 7GY

Direct shareholders

ShareholderShare classShares held% of class
MARIE HOLLOWAYsophymarine-openregistry-h-marie-holloway-89d2c3ORDINARY75
HOLLOWAY TIMOTHYsophymarine-openregistry-h-holloway-timothy-facaceORDINARY25

BUSINESS BOXED LIMITED

sophymarine-openregistry-gb-07946924
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Coppice House, Telford, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY BOULDsophymarine-openregistry-h-michael-anthony-bould-1e1fa5ORDINARY5151.00%
LINDSEY ANN BOULDsophymarine-openregistry-h-lindsey-ann-bould-375c9cORDINARY4949.00%

BREWGENIE LTD

sophymarine-openregistry-gb-07949169
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Church House New Church Road, Telford, Shropshire, TF1 1JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL GERARD LADDSsophymarine-openregistry-h-paul-gerard-ladds-91d2d2ORDINARY £1100100.00%
SUSAN ELIZABETH LADDSsophymarine-openregistry-h-susan-elizabeth-ladds-03e8a7ORDINARY £100.00%

DAYLITE WINDOWS LIMITED

sophymarine-openregistry-gb-07963834
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 15/16 Ketley Business Park, Telford, Shropshire, TF1 5JD

Direct shareholders

ShareholderShare classShares held% of class
DAYLITE GROUP LTDsophymarine-openregistry-gb-15653003ORDINARY1100.00%
MATTHEW SHANE OLIVER-DAYsophymarine-openregistry-h-matthew-shane-oliver-day-773ae1ORDINARY00.00%

DAYLITE BUILDING PLASTICS LIMITED

sophymarine-openregistry-gb-07963850
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 15/16 Ketley Business Park, Telford, Shropshire, TF1 5JD

Direct shareholders

ShareholderShare classShares held% of class
DAYLITE GROUP LTDsophymarine-openregistry-gb-15653003ORDINARY1100.00%
MATTHEW SHANE OLIVER-DAYsophymarine-openregistry-h-matthew-shane-oliver-day-773ae1ORDINARY00.00%

B2B RENTALS LIMITED

sophymarine-openregistry-gb-07986212
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Ainsdale Drive, Telford, TF2 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WHITEHOUSEsophymarine-openregistry-h-anthony-whitehouse-b3f2fdORDINARY24100.00%
ROBERT ANTHONY WHITEHOUSEsophymarine-openregistry-h-robert-anthony-whitehouse-70d48aORDINARY24100.00%

DR.WANG'S CHINESE MEDICINE CLINIC LTD

sophymarine-openregistry-gb-07993093
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
Registered office
42 Market Street, Telford, Shropshire, TF1 1DT

Direct shareholders

ShareholderShare classShares held% of class
DA ZHONG JINsophymarine-openregistry-h-da-zhong-jin-c15203ORDINARY2
HUA WANGsophymarine-openregistry-h-hua-wang-87463eORDINARY0

MARTIN EDWARDS LEGAL SERVICES LTD

sophymarine-openregistry-gb-07999262
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Wrekin View Aston Lane, Telford, TF6 5AQ

Direct shareholders

ShareholderShare classShares held% of class
HARRY MARTIN EDWARDSsophymarine-openregistry-h-harry-martin-edwards-dd60e6ORDINARY90
HARRIET JANE KITSONsophymarine-openregistry-h-harriet-jane-kitson-607de5ORDINARY10

STERLING SOFTWARE SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-08022300
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Coniston Drive, Telford, TF2 9QW

Direct shareholders

ShareholderShare classShares held% of class
SANJAY BOGARAMsophymarine-openregistry-h-sanjay-bogaram-69ba39ORDINARY1,000
SRUTHI SIVARAJ PATLURIsophymarine-openregistry-h-sruthi-sivaraj-patluri-687312ORDINARY0

TIA GROUP HOLDINGS LTD

sophymarine-openregistry-gb-08038065
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Units C & D, Telford, Shropshire, TF7 4QR

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES SMITHsophymarine-openregistry-h-peter-james-smith-dbe3dcORD2
TREFOR JONESsophymarine-openregistry-h-trefor-jones-b48b24ORD0

FUNLAND (UK) LTD

sophymarine-openregistry-gb-08038741
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Interchange House, Telford, Shropshire, TF1 6SZ

Direct shareholders

ShareholderShare classShares held% of class
BELINDA GRIFFITHSsophymarine-openregistry-h-belinda-griffiths-8c7fc9ORD51
OLIVER LINKINSsophymarine-openregistry-h-oliver-linkins-9da6dfORD49

LAZERLAND (UK) LTD

sophymarine-openregistry-gb-08038752
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
First Floor, Interchange House, Telford, Shropshire, TF1 6SZ

Direct shareholders

ShareholderShare classShares held% of class
BELINDA GRIFFITHSsophymarine-openregistry-h-belinda-griffiths-8c7fc9ORD51
OLIVER LINKINSsophymarine-openregistry-h-oliver-linkins-9da6dfORD49