UK companies/Telford/Page 48
Companies in Telford and their shareholdersPage 48 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 44 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.
Companies with a register
1,731
LUFT TECHNOLOGIES LTD
sophymarine-openregistry-gb-09180987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Maxi House, Telford, Shropshire, TF7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL LUFTsophymarine-openregistry-h-timothy-paul-luft-758ac3 | ORDINARY | 1,000 | |
| TALKOUT NEWCO LIMITEDsophymarine-openregistry-gb-12649927 | ORDINARY | 0 | |
THE NOTABLE GROUP LTD
sophymarine-openregistry-gb-09183579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 2c Hortonwood 40, Telford, TF1 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ROBERTSIONsophymarine-openregistry-h-douglas-robertsion-926537 | A ORDINARY | 4 | |
| DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469 | A ORDINARY | 4 | |
| DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469 | A ORDINARY | 2 | |
| DOUGLAS ROBERTSONsophymarine-openregistry-h-douglas-robertson-1cd469 | A ORDINARY | 2 | |
CJW TRADING LTD
sophymarine-openregistry-gb-09194984
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 4 Merganser Close, Telford, TF1 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY WATWOODsophymarine-openregistry-h-shirley-watwood-2a97a4 | ORDINARY | 100 | |
| CALLUM WATWOODsophymarine-openregistry-h-callum-watwood-63b638 | ORDINARY | 0 | |
BLAKEWAY LTD
sophymarine-openregistry-gb-09255155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Pearson Road, Telford, Shropshire, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER LEEsophymarine-openregistry-h-roger-lee-bd7c76 | ORDINARY | 100 | |
| BELINDA MARY HARRISONsophymarine-openregistry-h-belinda-mary-harrison-958c1d | ORDINARY | 0 | |
INSTALOFT LTD
sophymarine-openregistry-gb-09273081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit A Lodge Park, Telford, Shropshire, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAPIS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12463033 | ORDINARY | 2 | 100.00% |
| ROBERT WILLIAM STONEsophymarine-openregistry-h-robert-william-stone-6a05ea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOMINAL SUM LIMITEDsophymarine-openregistry-gb-07952858 | Holds shares in | ORDINARY |
OFFPISTE MARKETING LIMITED
sophymarine-openregistry-gb-09303317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GODFREYsophymarine-openregistry-h-danielle-godfrey-36e187 | ORD | 100 | 50.00% |
| JAMES EDWARD GODFREYsophymarine-openregistry-h-james-edward-godfrey-42a2ae | ORD | 100 | 50.00% |
EAST VIEW BUILDERS LIMITED
sophymarine-openregistry-gb-09321539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 3 East View, Telford, Shropshire, TF2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARTWRIGHTsophymarine-openregistry-h-john-cartwright-08d2b6 | ORDINARY | 95 | |
| HELEN CARTWRIGHTsophymarine-openregistry-h-helen-cartwright-52b47e | ORDINARY | 5 | |
BOHOMOON LTD
sophymarine-openregistry-gb-09337224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Titan House Euston Way, Telford, TF3 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE ENTERPRISES LIMITEDsophymarine-openregistry-gb-15400886 | ORDINARY | 7 | |
| KATIE LYNCHsophymarine-openregistry-h-katie-lynch-eceb5b | ORDINARY | 0 | |
BIEDRONKA (PL) LTD
sophymarine-openregistry-gb-09356087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 8, Telford, TF1 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR MOHAMAD NAJIMsophymarine-openregistry-h-sardar-mohamad-najim-80e918 | ORDINARY | 1,000 | |
| MOAMIN ALI MOHAMMED MOHAMMEDsophymarine-openregistry-h-moamin-ali-mohammed-mohammed-44026c | ORDINARY | 0 | |
TELFORD ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-09420161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Constable Drive, Telford, Shropshire, TF5 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDISH NASHsophymarine-openregistry-h-jagdish-nash-ab468b | ORDINARY | 1 | 50.00% |
| ROBERT GEORGE NASHsophymarine-openregistry-h-robert-george-nash-c3deeb | ORDINARY | 1 | 50.00% |
CRAIG MICHAEL MAINTENANCE LTD
sophymarine-openregistry-gb-09466135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
43910 — Roofing activities - Registered office
- 63 Westminster Way, Telford, TF2 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HAYCOCKsophymarine-openregistry-h-craig-haycock-e51d90 | ORDINARY | 2 | 66.67% |
| NATALIE HAYCOCKsophymarine-openregistry-h-natalie-haycock-b03e76 | ORDINARY | 1 | 33.33% |
ASG ARCHITECTS LTD
sophymarine-openregistry-gb-09541174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Business & Technology Centre, Telford, Shropshire, TF2 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBINSON LANEsophymarine-openregistry-h-andrew-robinson-lane-5252a1 | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE LANEsophymarine-openregistry-h-samantha-jane-lane-0c55a0 | ORDINARY | 50 | 50.00% |
LEWIS RUSSELL LTD
sophymarine-openregistry-gb-09609268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Kensington Way, Telford, TF2 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN HANDsophymarine-openregistry-h-patricia-ann-hand-a6f262 | ORDINARY | 50 | 50.00% |
| RUSSELL LEWIS HANDsophymarine-openregistry-h-russell-lewis-hand-c7f684 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALTBY SOLUTIONS LTDsophymarine-openregistry-gb-09708458 | Holds shares in | ORDINARY · 100.00% |
| CLUCK AND CRUSTS (OXSHOTT) LTDsophymarine-openregistry-gb-15877112 | Holds shares in | ORDINARY SHARES · 33.40% |
| HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204 | Holds shares in | ORDINARY · 0.20% |
| LR EXECUTIVE CHAUFFEURS LTDsophymarine-openregistry-gb-16087831 | Holds shares in | ORDINARY |
| OAKHILL HOSPITALITY LIMITEDsophymarine-openregistry-gb-16209499 | Holds shares in | ORDINARY |
PLUMB SOLUTIONS LTD
sophymarine-openregistry-gb-09645743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFINITY ENERGY HOLDINGS LTDsophymarine-openregistry-gb-16271382 | ORDINARY | 100 | 100.00% |
| MOHAMMED ROSLI BIN KINGsophymarine-openregistry-h-mohammed-rosli-bin-king-8b4a55 | ORDINARY | 0 | 0.00% |
SHROPSHIRE PALLET RECYCLING LTD
sophymarine-openregistry-gb-09660781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FREEMANsophymarine-openregistry-h-emma-freeman-3ddf02 | ORDINARY | 45 | |
| PAUL FREEMANsophymarine-openregistry-gb-06605352 | ORDINARY | 45 | |
WALKER HEALTH AND SAFETY SERVICES LTD
sophymarine-openregistry-gb-09668798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 6, C1, Coalport House Stafford Court, Telford, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WOODHOUSEsophymarine-openregistry-h-emma-woodhouse-7f9dd2 | ORD | 10 | |
| ERIC WOODHOUSEsophymarine-openregistry-h-eric-woodhouse-b96e44 | ORD | 0 | |
GLASSHAMMER GAMING LTD
sophymarine-openregistry-gb-09738364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- The Glasshouse Unit 8 Redland Industrial Estate Station Hill, Telford, TF2 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fcc | ORDINARY | 1 | |
| MANDEEP SINGH CHEEMAsophymarine-openregistry-h-mandeep-singh-cheema-d3f6b6 | ORDINARY | 1 | |
| DANIEL BATESsophymarine-openregistry-h-daniel-bates-c07fcc | ORDINARY | 0 | |
| MANDEEP SINGH CHEEMAsophymarine-openregistry-h-mandeep-singh-cheema-d3f6b6 | ORDINARY | 0 | |
FOREST OAK PRODUCTS LIMITED
sophymarine-openregistry-gb-09750417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HENDERSON DORANsophymarine-openregistry-h-jamie-henderson-doran-57758f | ORDINARY | 66 | 100.00% |
| CHARLES DAVID BEVAN-JONESsophymarine-openregistry-h-charles-david-bevan-jones-59dda3 | ORDINARY | 0 | 0.00% |
DAX PROPERTY CLEANING LTD
sophymarine-openregistry-gb-09750509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ERNEST WILLIAMSsophymarine-openregistry-h-keith-ernest-williams-073172 | ORDINARY | 50 | 50.00% |
| LYDIA JANE MORRISsophymarine-openregistry-h-lydia-jane-morris-54d448 | ORDINARY | 50 | 50.00% |
TOP CARS TELFORD LIMITED
sophymarine-openregistry-gb-09783834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 20 Heath Hill Industrial Estate, Telford, TF4 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM GULLsophymarine-openregistry-h-anjum-gull-39e11d | ORDINARY | 1 | 50.00% |
| NAZAM GULLsophymarine-openregistry-h-nazam-gull-908e4b | ORDINARY | 1 | 50.00% |