UK companies/Telford/Page 49
Companies in Telford and their shareholdersPage 49 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 3 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
FAST GAS LIMITED
sophymarine-openregistry-gb-09784461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 64 Smallhill Road, Telford, TF4 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURVEY RICHARDsophymarine-openregistry-h-turvey-richard-f7e84c | ORDINARY | 100 | |
| LEANNE SMITHsophymarine-openregistry-h-leanne-smith-f14bd8 | ORDINARY | 0 | |
PREMIER TOILET MANUFACTURING LTD
sophymarine-openregistry-gb-09871840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- 21 Aspen Way, Telford, Shropshire, TF5 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY WHITEsophymarine-openregistry-h-becky-white-0d0554 | ORDINARY | 50 | |
| WHITE MARKsophymarine-openregistry-h-white-mark-23522b | ORDINARY | 50 | |
BOSS SYSTEMS LTD
sophymarine-openregistry-gb-09882084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Humber Lane, Telford, Shropshire, TF2 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARPERsophymarine-openregistry-h-andrew-harper-4ca7af | ORDINARY | 1 | |
| RICHARD LYSTERsophymarine-openregistry-h-richard-lyster-da0024 | ORDINARY | 1 | |
CT LAND & MARINE ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-09896271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 58 High Street, Telford, Shropshire, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TODDsophymarine-openregistry-h-colin-todd-7e9dd2 | ORDINARY SHARES | 1 | 50.00% |
| DEBORAH HEATON-CAFFINsophymarine-openregistry-h-deborah-heaton-caffin-fc9cad | ORDINARY SHARES | 1 | 50.00% |
KEDD HOLDINGS LIMITED
sophymarine-openregistry-gb-09926714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN SMITHYMANsophymarine-openregistry-h-robin-john-smithyman-065bbb | ORDINARY | 55 | 55.00% |
| MERIEL TERESA SMITHYMANsophymarine-openregistry-h-meriel-teresa-smithyman-e3a302 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEDD CONSULTING LIMITEDsophymarine-openregistry-gb-15479216 | Holds shares in | ORDINARY · 100.00% |
| KEDD LIMITEDsophymarine-openregistry-gb-09927737 | Holds shares in | ORDINARY · 0.00% |
KEDD LIMITED
sophymarine-openregistry-gb-09927737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKGROUND HOLDINGS LIMITEDsophymarine-openregistry-gb-15312167 | ORDINARY | 100 | 100.00% |
| KEDD HOLDINGS LIMITEDsophymarine-openregistry-gb-09926714 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEDD CONSULTING LIMITEDsophymarine-openregistry-gb-15479216 | Holds shares in | ORDINARY · 0.00% |
SOL ENERGY RENEWABLE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-09952248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 3c Orchard Business Park, Telford, TF1 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ROSS CHIDLOWsophymarine-openregistry-h-harry-ross-chidlow-4f3e20 | ORDINARY | 1 | 100.00% |
| DEREK THOMAS JONESsophymarine-openregistry-h-derek-thomas-jones-06ed57 | ORDINARY | 0 | 0.00% |
E.Y.E. IT LIMITED
sophymarine-openregistry-gb-10012702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite I Business Development Centre, Telford, Shropshire, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD GEORGE BAILEYsophymarine-openregistry-h-lloyd-george-bailey-c99384 | ORDINARY | 2 | |
| VERONICA BAILEYsophymarine-openregistry-gb-05911958 | ORDINARY | 0 | |
MDG MOTOR SERVICES LTD
sophymarine-openregistry-gb-10049931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 11-13 Donnington Wood Worshops, Telford, Shropshire, TF2 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIL GOUVEIAsophymarine-openregistry-h-gil-gouveia-7522ee | ORDINARY SHARES | 2 | 100.00% |
| AARON GOUVEIAsophymarine-openregistry-h-aaron-gouveia-9e4051 | ORDINARY SHARES | 0 | 0.00% |
NURTURE ME PSYCHOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-10052363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87100 — Residential nursing care facilities - Registered office
- 58 High Street, Telford, Shropshire, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY SHARES | 1 | 50.00% |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY SHARES | 1 | 50.00% |
ATHENA WILLS LTD
sophymarine-openregistry-gb-10061278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 42 Turreff Avenue, Telford, TF2 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL HAWKERsophymarine-openregistry-h-gail-hawker-796063 | ORDINARY | 1 | 50.00% |
| SIMON HAWKERsophymarine-openregistry-h-simon-hawker-1dc716 | ORDINARY | 1 | 50.00% |
TACTILE TREASURES LIMITED
sophymarine-openregistry-gb-10085481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Business Development Centre Unit 19, Block A2, Telford, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH TAYLOR-JOHNSONsophymarine-openregistry-h-dawn-elizabeth-taylor-johnson-b4c386 | ORDINARY | 1 | |
| WILLIAM PAUL JOHNSONsophymarine-openregistry-h-william-paul-johnson-712eca | ORDINARY | 1 | |
BRIT CLASSIC AUTOMOTIVE RECONDITIONED SPARES LIMITED
sophymarine-openregistry-gb-10094169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 15 Old Vicarage Road, Telford, Shropshire, TF4 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW STEWARTsophymarine-openregistry-h-mr-andrew-stewart-be9e09 | ORDINARY | 1 | |
| MRS LORRAINE ANN STEWARTsophymarine-openregistry-h-mrs-lorraine-ann-stewart-429b50 | ORDINARY | 1 | |
MALL JEWELLERS LTD
sophymarine-openregistry-gb-10101380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5 The Border, Telford, West Midlands, TF3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HACKNERsophymarine-openregistry-h-alison-hackner-c132c3 | ORDINARY | 100 | |
| ANTONY HACKNERsophymarine-openregistry-h-antony-hackner-962cda | ORDINARY | 0 | |
SALOPIAN HEALTH & SAFETY LIMITED
sophymarine-openregistry-gb-10102447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART MELLORsophymarine-openregistry-h-ian-stuart-mellor-6ec88e | ORDINARY | 50 | 50.00% |
| SARAH LOUISE MELLORsophymarine-openregistry-h-sarah-louise-mellor-230657 | ORDINARY | 50 | 50.00% |
INVESTMENTS U.K. LTD
sophymarine-openregistry-gb-10103281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Paddocks Arleston Lane, Telford, Shropshire, TF1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BAGRIsophymarine-openregistry-h-harpreet-bagri-feaedb | ORDINARY | 1 | |
| MANJINDER BAGRIsophymarine-openregistry-h-manjinder-bagri-b1abbb | ORDINARY | 1 | |
JAD FARRIER LIMITED
sophymarine-openregistry-gb-10122482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 7 Glendinning Way, Telford, Shropshire, TF7 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW DAVIESsophymarine-openregistry-h-jason-andrew-davies-fd70a0 | ORDINARY | 100 | |
| AMY DAVIESsophymarine-openregistry-h-amy-davies-5517b2 | ORDINARY | 0 | |
DAVIES HERITAGE ESTATES LIMITED
sophymarine-openregistry-gb-10145879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
THIND PROPERTIES LTD
sophymarine-openregistry-gb-10175275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Ely Close, Telford, TF2 9UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJEET KAURsophymarine-openregistry-h-manjeet-kaur-87b42f | ORDINARY | 1 | |
| HARNAK SINGH THINDsophymarine-openregistry-h-harnak-singh-thind-02e16b | ORDINARY | 0 | |
CARRERA CONSTRUCTION (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-10179174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- 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 | 50 | 50.00% |
| MR JOHN GAUGHANsophymarine-openregistry-h-mr-john-gaughan-345956 | ORDINARY 1 GBP | 50 | 50.00% |