UK companies/Telford/Page 47

Companies in Telford and their shareholdersPage 47 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 43 shareholdings and 6 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
43
Related parties
6

HARWOOD ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-08782394
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
44-46 Market Street, Telford, Shropshire, TF1 1DT

Direct shareholders

ShareholderShare classShares held% of class
DEAN WAYNE MILLINGTONsophymarine-openregistry-h-dean-wayne-millington-e21233ORDINARY150.00%
NICOLA MILLINGTONsophymarine-openregistry-h-nicola-millington-0bf781ORDINARY150.00%

THE CANNON RUN LIMITED

sophymarine-openregistry-gb-08806785
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
79120 — Tour operator activities
82301 — Activities of exhibition and fair organisers
Registered office
The Cannon Run Ltd, Telford, Shropshire, TF4 3QN

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD WALDIEsophymarine-openregistry-h-james-edward-waldie-ecf651ORDINARY5050.00%
JAMES LOUIS CANNONsophymarine-openregistry-h-james-louis-cannon-d8078dORDINARY5050.00%

Related parties

PartyRelationshipDetail
SEADRAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-13479821Holds shares inORDINARY
RESET EVENTS LTDsophymarine-openregistry-gb-13814197Holds shares inORDINARY

GODDARDS FINE FOOD & CATERING LIMITED

sophymarine-openregistry-gb-08845908
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Station Road, Telford, Shropshire, TF1 5AQ

Direct shareholders

ShareholderShare classShares held% of class
HARMOHINDER SINGHsophymarine-openregistry-h-harmohinder-singh-7db8f6ORDINARY7676.00%
SIAN SINGHsophymarine-openregistry-h-sian-singh-2290cbORDINARY2424.00%

VALOUR SECURITY LTD

sophymarine-openregistry-gb-08846256
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Leahays Way, Telford, TF6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY10
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY0

SECURITY CLEARED CONSULTANTS LTD

sophymarine-openregistry-gb-08901026
Status
Active
Type
Private Limited Company
Incorporated
18/02/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities
Registered office
15a C/O Vatwise Business Services Ltd Market Street, Telford, TF2 6EL

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MAXWELL WHITTAKERsophymarine-openregistry-h-edwin-maxwell-whittaker-fa1066ORDINARY150.00%
RACHEL GOODMANsophymarine-openregistry-h-rachel-goodman-acfa97ORDINARY150.00%

ALASDAIR HOBBS LIMITED

sophymarine-openregistry-gb-08910079
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR HOBBSsophymarine-openregistry-gb-08910079ORDINARY100
LYNN HOBBSsophymarine-openregistry-gb-08572109ORDINARY0

PROTECH WATER LTD

sophymarine-openregistry-gb-08965299
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Protech, Severn View, Buildwas Road, Telford, Shropshire, TF8 7BN

Direct shareholders

ShareholderShare classShares held% of class
PROTECH IRONBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-13740634ORDINARY51
AUREL VOICULESCUsophymarine-openregistry-h-aurel-voiculescu-9e661eORDINARY49

PROTECH INVESTMENTS LIMITED

sophymarine-openregistry-gb-08965503
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Severn View Buildwas Road, Telford, Shropshire, TF8 7BN

Direct shareholders

ShareholderShare classShares held% of class
PROTECH IRONBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-13740634ORDINARY51
AUREL VOICULESCUsophymarine-openregistry-h-aurel-voiculescu-9e661eORDINARY49

LEE STREET LIMITED

sophymarine-openregistry-gb-08973639
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Grangemere, Telford, Shropshire, TF3 1QX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES WHITMOREsophymarine-openregistry-h-matthew-james-whitmore-6da09fORDINARY60
NIGEL WHITMOREsophymarine-openregistry-h-nigel-whitmore-7cf425ORDINARY40

Related parties

PartyRelationshipDetail
SSL PINNACLE PROJECTS LTDsophymarine-openregistry-gb-16278793Holds shares inORDINARY

WILL SHAKESPEARE PGA PROFESSIONAL LIMITED

sophymarine-openregistry-gb-08980520
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
29 Brandon Avenue, Telford, Shropshire, TF5 0DU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM SHAKESPEAREsophymarine-openregistry-h-william-shakespeare-3ca035ORDINARY SHARES9595.00%
NICOLA BARBERsophymarine-openregistry-h-nicola-barber-40bf89ORDINARY SHARES55.00%

SUNIL BHATIA LIMITED

sophymarine-openregistry-gb-08982806
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
42a Muxton Lane, Telford, TF2 8PD

Direct shareholders

ShareholderShare classShares held% of class
SUNIL KUMAR BHATIAsophymarine-openregistry-h-sunil-kumar-bhatia-20b055ORDINARY75
SILKY S BHATIAsophymarine-openregistry-h-silky-s-bhatia-89ec30ORDINARY25

RTTO CONSULTING LTD

sophymarine-openregistry-gb-09019650
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
40 Harold Rowley Close, Telford, TF2 5AG

Direct shareholders

ShareholderShare classShares held% of class
OLUWAGBENGA OLANREWAJU OSANYINTOLUsophymarine-openregistry-h-oluwagbenga-olanrewaju-osanyintolu-d0e958ORD10
RACHEAL OLAIDE ODUMOSUsophymarine-openregistry-h-racheal-olaide-odumosu-4fbe1fORD0

EGV PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09023130
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Coppice House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HORREXsophymarine-openregistry-h-amanda-horrex-bcb41aORDINARY50
WAYNE AKERSsophymarine-openregistry-h-wayne-akers-cba442ORDINARY50

MORRIS AND SONS TELFORD LTD

sophymarine-openregistry-gb-09024850
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
KIERAN MARK MORRISsophymarine-openregistry-h-kieran-mark-morris-0ab0bdORDINARY100
ADAM MATTHEWS HARDMANsophymarine-openregistry-h-adam-matthews-hardman-d97d39ORDINARY0

LOVING MY BUMP LIMITED

sophymarine-openregistry-gb-09030393
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 8, Orchard Business Park, Telford, Shropshire, TF1 7EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY JOHN LOVELLsophymarine-openregistry-h-david-anthony-john-lovell-ce55dbORDINARY150.00%
KELLY LOVELLsophymarine-openregistry-gb-15216933ORDINARY150.00%

QC PROPERTIES & INVESTMENTS LIMITED

sophymarine-openregistry-gb-09032431
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
23 Whitebeam Close, Telford, Shropshire, TF3 5DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WATKISSsophymarine-openregistry-h-andrew-watkiss-7127c6ORDINARY10050.00%
JESSIKA WATKISSsophymarine-openregistry-h-jessika-watkiss-d82566ORDINARY10050.00%

Related parties

PartyRelationshipDetail
AWMI INVESTMENTS LIMITEDsophymarine-openregistry-gb-13674433Holds shares inORDINARY

TSB RETURNS LIMITED

sophymarine-openregistry-gb-09042725
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
FULL
SIC
53201 — Licensed carriers
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715ORDINARY600100.00%
TSB HOLDINGS LIMITEDsophymarine-openregistry-gb-06947827ORDINARY00.00%
TSB HOLDINGS LIMITEDsophymarine-openregistry-gb-06947827ORDINARY00.00%
TSB HOLDINGS LIMITEDsophymarine-openregistry-gb-06947827ORDINARY00.00%
TSB HOLDINGS LIMITEDsophymarine-openregistry-gb-06947827ORDINARY00.00%

CMO FINANCIAL LIMITED

sophymarine-openregistry-gb-09107297
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Suite 7 - Central Office Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE OAKESsophymarine-openregistry-h-donna-marie-oakes-581d1eORDINARY5454.00%
CHRISTOPHER MARK OAKESsophymarine-openregistry-h-christopher-mark-oakes-9e35d9ORDINARY4646.00%

Related parties

PartyRelationshipDetail
CROFT & OAKES FINANCIAL PLANNERS LIMITEDsophymarine-openregistry-gb-09879146Holds shares inORDINARY 'B' · 49.86%

HEPTAGON SC LIMITED

sophymarine-openregistry-gb-09111734
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
The Hangar, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW CHADDERTONsophymarine-openregistry-h-robert-andrew-chadderton-0cd7c7ORD550.00%
SARAH FRANCES CHADDERTONsophymarine-openregistry-h-sarah-frances-chadderton-fc67aaORD550.00%

Related parties

PartyRelationshipDetail
SILENT OWL TRADING LIMITEDsophymarine-openregistry-gb-08913168Holds shares inORDINARY · 14.28%

PRC PRACTICE CONSULTANCY LTD

sophymarine-openregistry-gb-09175665
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
8 William Venables Drive, Telford, Shropshire, TF2 5AJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARNDUFFsophymarine-openregistry-h-paul-carnduff-faeab0ORDINARY10
SARA BALLISCHsophymarine-openregistry-h-sara-ballisch-f3139eORDINARY10