UK companies/Telford/Page 5
Companies in Telford and their shareholdersPage 5 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 178 shareholdings and 11 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
REFRIGERATION AND AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-01294547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3cl, Telford, Shropshire, TF3 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS REGINALD DODDsophymarine-openregistry-h-thomas-reginald-dodd-e4e523 | A ORDINARY | 1,515 | 100.00% |
| GEORGE CHARLES WICKSsophymarine-openregistry-h-george-charles-wicks-209397 | B ORDINARY | 761 | 50.23% |
| JACOBA MONKHORSTsophymarine-openregistry-h-jacoba-monkhorst-6782cc | B ORDINARY | 301 | 19.87% |
| COURTNEY LARNERsophymarine-openregistry-h-courtney-larner-3b64a7 | B ORDINARY | 226 | 14.92% |
| JACK ATKINSONsophymarine-openregistry-h-jack-atkinson-daab70 | B ORDINARY | 226 | 14.92% |
| CECIL DEANsophymarine-openregistry-h-cecil-dean-278ec5 | B ORDINARY | 1 | 0.07% |
| JAKE LARNERsophymarine-openregistry-h-jake-larner-a62a6a | B ORDINARY | 0 | 0.00% |
THE WREKIN OLD HALL TRUST LIMITED
sophymarine-openregistry-gb-00172472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1921
- Accounts
- FULL
- SIC
- 85310 — General secondary education
- Registered office
- Wrekin College Sutherland Road, Telford, Shropshire, TF1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 249 | |
| ANTONY SPENCERsophymarine-openregistry-h-antony-spencer-5ff6b4 | ORDINARY | 249 | |
| JOHN ANDREW THE REVEREND FISHERsophymarine-openregistry-h-john-andrew-the-reverend-fisher-f1ff48 | ORDINARY | 249 | |
| JOHN RICHARD MILLWARD COOKsophymarine-openregistry-h-john-richard-millward-cook-21a005 | ORDINARY | 249 | |
| MICHAEL DUFFsophymarine-openregistry-h-michael-duff-500c00 | ORDINARY | 249 | |
| NICHOLAS JOHN DURLACHERsophymarine-openregistry-h-nicholas-john-durlacher-dde888 | ORDINARY | 249 | |
| ROSS JOHNSTONEsophymarine-openregistry-h-ross-johnstone-eca95b | ORDINARY | 249 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED SCHOOLS AGENCY LIMITEDsophymarine-openregistry-gb-00306977 | Holds shares in | ORDINARY B |
UNITNUMBER PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02833475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 15 Bridge Road, Telford, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 1 | 25.00% |
| ANTONE DAVID JOSEPHsophymarine-openregistry-h-antone-david-joseph-49e3d0 | ORDINARY | 1 | 25.00% |
| BRONNER NAMASIKU SITAPATAsophymarine-openregistry-h-bronner-namasiku-sitapata-a76cd0 | ORDINARY | 1 | 25.00% |
| GRACE JOSEPHsophymarine-openregistry-gb-08708227 | ORDINARY | 1 | 25.00% |
| MILLICENT HOLDINGS LTDsophymarine-openregistry-gb-13232433 | ORDINARY | 1 | 25.00% |
| KERRY ANN SUE BODDISONsophymarine-openregistry-h-kerry-ann-sue-boddison-2d4a62 | ORDINARY | 0 | 0.00% |
| PAUL RATCLIFFEsophymarine-openregistry-h-paul-ratcliffe-2ebecd | ORDINARY | 0 | 0.00% |
STEPHENSONS APARTMENTS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03065208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9b Churchill Buildings Queen Street, Telford, Shropshire, TF1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M J HENNsophymarine-openregistry-h-m-j-henn-7d2bb1 | ORDINARY | 1 | |
| MR M & MRS J DELAMEREsophymarine-openregistry-h-mr-m-mrs-j-delamere-e4ba90 | ORDINARY | 1 | |
| MR P & MRS D LEISHMANsophymarine-openregistry-h-mr-p-mrs-d-leishman-3a2d81 | ORDINARY | 1 | |
| MR REYNOLDSsophymarine-openregistry-h-mr-reynolds-ff2b7a | ORDINARY | 1 | |
| S LAFLIN BARKERsophymarine-openregistry-h-s-laflin-barker-3b6d9a | ORDINARY | 1 | |
| T P STEWARTsophymarine-openregistry-h-t-p-stewart-0b0c07 | ORDINARY | 1 | |
| MR T D & MRS C HALLsophymarine-openregistry-h-mr-t-d-mrs-c-hall-b3217d | ORDINARY | 0 | |
QA (TELFORD) LIMITED
sophymarine-openregistry-gb-04570524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1, Telford, Shropshire, TF7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QA (SHROPSHIRE) LIMITEDsophymarine-openregistry-gb-14716970 | ORDINARY | 75 | |
| ANDREW ELLISsophymarine-openregistry-gb-06518111 | ORDINARY | 0 | |
| ANDREW ELLISsophymarine-openregistry-gb-06518111 | ORDINARY | 0 | |
| ANDREW ELLISsophymarine-openregistry-gb-06518111 | ORDINARY | 0 | |
| ANDREW ELLISsophymarine-openregistry-gb-06518111 | ORDINARY | 0 | |
| CRAIG TARRsophymarine-openregistry-h-craig-tarr-8c81da | ORDINARY | 0 | |
| CRAIG TARRsophymarine-openregistry-h-craig-tarr-8c81da | ORDINARY | 0 | |
| CRAIG TARRsophymarine-openregistry-h-craig-tarr-8c81da | ORDINARY | 0 | |
| CRAIG TARRsophymarine-openregistry-h-craig-tarr-8c81da | ORDINARY | 0 | |
| DAVID TEECEsophymarine-openregistry-h-david-teece-bf6319 | ORDINARY | 0 | |
| DAVID TEECEsophymarine-openregistry-h-david-teece-bf6319 | ORDINARY | 0 | |
| DAVID TEECEsophymarine-openregistry-h-david-teece-bf6319 | ORDINARY | 0 | |
| DAVID TEECEsophymarine-openregistry-h-david-teece-bf6319 | ORDINARY | 0 | |
| ESTHER TEECEsophymarine-openregistry-h-esther-teece-8e48f9 | ORDINARY | 0 | |
| ESTHER TEECEsophymarine-openregistry-h-esther-teece-8e48f9 | ORDINARY | 0 | |
| JULIE MARIA TARRsophymarine-openregistry-h-julie-maria-tarr-00a137 | ORDINARY | 0 | |
| JULIE MARIA TARRsophymarine-openregistry-h-julie-maria-tarr-00a137 | ORDINARY | 0 | |
| SARAH JANE ELLISsophymarine-openregistry-h-sarah-jane-ellis-ed525c | ORDINARY | 0 | |
| SARAH JANE ELLISsophymarine-openregistry-h-sarah-jane-ellis-ed525c | ORDINARY | 0 | |
THE OLD MILL (SHROPSHIRE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06274034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Apartment 2 The Old Mill Apartment 2 The Old Mill, Telford, Shropshire, TF6 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITINDER THIARAsophymarine-openregistry-h-jitinder-thiara-62c4ca | ORDINARY | 1 | |
| JUSTIN ANDREW SHEREsophymarine-openregistry-h-justin-andrew-shere-c3e7be | ORDINARY | 1 | |
| KATHRYN SMITHsophymarine-openregistry-gb-14483201 | ORDINARY | 1 | |
| KEVIN DYRASsophymarine-openregistry-h-kevin-dyras-05f97a | ORDINARY | 1 | |
| LUCY PETCHsophymarine-openregistry-h-lucy-petch-9a9cee | ORDINARY | 1 | |
| MARK PAUL MAURICEsophymarine-openregistry-h-mark-paul-maurice-3f7b40 | ORDINARY | 1 | |
| M MINIHANEsophymarine-openregistry-h-m-minihane-e31334 | ORDINARY | 0 | |
ADVANCED SUPPLY CHAIN GROUP LIMITED
sophymarine-openregistry-gb-07889139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
64209 — Activities of other holding companies n.e.c. - Registered office
- Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079 | B ORDINARY | 13,552 | 100.00% |
| OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079 | C1 ORDINARY | 13,000 | 100.00% |
| OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079 | ORDINARY | 4,044 | 100.00% |
| OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079 | D ORDINARY | 2,257 | 100.00% |
| OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079 | C2 ORDINARY | 552 | 100.00% |
| BENJAMIN BALFOURsophymarine-openregistry-h-benjamin-balfour-051067 | D ORDINARY | 0 | 0.00% |
| DAVID ROGANsophymarine-openregistry-h-david-rogan-4e4882 | E ORDINARY | 0 | |
| M CHOHANsophymarine-openregistry-gb-11791702 | C ORDINARY | 0 | |
| MICHAEL DANBYsophymarine-openregistry-h-michael-danby-e2256f | B ORDINARY | 0 | 0.00% |
| MIRIAM INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-miriam-investment-holdings-ltd-7f4f2b | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED PROCESSING LIMITEDsophymarine-openregistry-gb-03373894 | Holds shares in | ORDINARY |
| ADVANCED FORWARDING LIMITEDsophymarine-openregistry-gb-06890740 | Holds shares in | ORDINARY |
| ADVANCED SUPPLY CHAIN (COR) LTDsophymarine-openregistry-gb-10176181 | Holds shares in | ORDINARY |
HOWARD WRIGHT LTD
sophymarine-openregistry-gb-01541630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 65110 — Life insurance
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & J RICHARDS HOLDINGS LIMITEDsophymarine-openregistry-gb-05803394 | ORDINARY | 2,506 | 100.00% |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | D REDEEMABLE | 1 | 100.00% |
| GARETH ROBINSONsophymarine-openregistry-h-gareth-robinson-a6851d | A REDEEMABLE | 1 | 100.00% |
| NATALIE EVERSONsophymarine-openregistry-h-natalie-everson-8408a6 | B REDEEMABLE | 1 | 100.00% |
| REBECCA LOUISE ROBINSONsophymarine-openregistry-h-rebecca-louise-robinson-171b2f | E REDEEMABLE | 1 | 100.00% |
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | C REDEEMABLE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIETY OF NORTH COUNTRYMEN (COLCHESTER) LIMITED(THE)sophymarine-openregistry-gb-00384257 | Holds shares in | ORDINARY · 0.33% |
| LITTLE HAVEN FARM LIMITEDsophymarine-openregistry-gb-14213014 | Holds shares in | ORDINARY · 0.00% |
| CHAPEL GARTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06394737 | Holds shares in | ORDINARY |
| BROMPTON LAKES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14361084 | Holds shares in | ORDINARY |
R&B UK JT LIMITED
sophymarine-openregistry-gb-01608299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Halesfield 8, Telford, Shropshire, TF7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | B ORDINARY | 30 | 100.00% |
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | C ORDINARY | 19 | 100.00% |
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | A ORDINARY | 13 | 100.00% |
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | D ORDINARY | 4 | 100.00% |
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | E ORDINARY | 1 | 100.00% |
| R & B UK JT HOLDINGS LTDsophymarine-openregistry-gb-16294845 | F ORDINARY | 1 | 100.00% |
| ANITA JANE RUSSELLsophymarine-openregistry-h-anita-jane-russell-f0593e | C ORDINARY | 0 | 0.00% |
| HANNAH RUSSELLsophymarine-openregistry-gb-17423527 | D ORDINARY | 0 | 0.00% |
| IAN RICHARD RUSSELLsophymarine-openregistry-h-ian-richard-russell-e611fd | B ORDINARY | 0 | 0.00% |
| JAMES RICHARD RUSSELLsophymarine-openregistry-h-james-richard-russell-017561 | A ORDINARY | 0 | 0.00% |
| RUSSELL DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-russell-discretionary-settlement-2021-3c9441 | F ORDINARY | 0 | 0.00% |
| RUSSELL DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-russell-discretionary-settlement-2021-3c9441 | E ORDINARY | 0 | 0.00% |
LEEGATE CARE LIMITED
sophymarine-openregistry-gb-03772935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Mayfield, Telford, Shropshire, TF1 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | ORDINARY | 100 | 100.00% |
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | D PREFERENCE | 1 | 100.00% |
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | C PREFERENCE | 1 | 100.00% |
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | A PREFERNECE | 1 | 100.00% |
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | B PREFERENCE | 1 | 100.00% |
| RISING HEALTHCARE LIMITEDsophymarine-openregistry-gb-13959056 | E PREFERENCE | 1 | 100.00% |
| GEMMA RUTH STYLESsophymarine-openregistry-h-gemma-ruth-styles-f42a4b | C PREFERENCE | 0 | 0.00% |
| GEMMA RUTH STYLESsophymarine-openregistry-h-gemma-ruth-styles-f42a4b | ORDINARY | 0 | 0.00% |
| GRAHAM JOHN STYLESsophymarine-openregistry-h-graham-john-styles-4bdfe6 | ORDINARY | 0 | 0.00% |
| GRAHAM JONATHAN STYLESsophymarine-openregistry-h-graham-jonathan-styles-83d161 | ORDINARY | 0 | 0.00% |
| GRAHAM JONATHAN STYLESsophymarine-openregistry-h-graham-jonathan-styles-83d161 | B PREFERENCE | 0 | 0.00% |
| JO-ANNE ELIZABETH DURBINsophymarine-openregistry-h-jo-anne-elizabeth-durbin-10452c | E PREFERENCE | 0 | 0.00% |
| JO-ANNE ELIZABETH DURBINsophymarine-openregistry-h-jo-anne-elizabeth-durbin-10452c | D PREFERENCE | 0 | 0.00% |
| JO-ANNE ELIZABETH DURBINsophymarine-openregistry-h-jo-anne-elizabeth-durbin-10452c | ORDINARY | 0 | 0.00% |
| PAMELA ANNE STYLESsophymarine-openregistry-h-pamela-anne-styles-5631eb | ORDINARY | 0 | 0.00% |
| PAMELA ANNE STYLESsophymarine-openregistry-h-pamela-anne-styles-5631eb | A PREFERNECE | 0 | 0.00% |
REDWOOD ESTATES (SHROPSHIRE) LIMITED
sophymarine-openregistry-gb-05156580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harebutts Cottage, Telford, Shropshire, TF6 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY LUCILLE REDWOODsophymarine-openregistry-h-mary-lucille-redwood-6361d8 | ORDINARY A1 | 465 | 100.00% |
| CATHERINE MARY MOSSsophymarine-openregistry-h-catherine-mary-moss-b2925f | ORDINARY C | 177 | 100.00% |
| MICHAEL ROBERT HARMAN REDWOODsophymarine-openregistry-h-michael-robert-harman-redwood-0b5e54 | ORDINARY B | 177 | 100.00% |
| MARY LUCILLE REDWOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-lucille-redwood-discretionary-trust-5a170a | ORDINARY E | 90 | 100.00% |
| ROBERT REDWOOD DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-redwood-discretionary-trust-33ca2d | ORDINARY D | 90 | 100.00% |
| THE MARY REDWOOD DISCRETIONARY TRUST NO. 2 2024sophymarine-openregistry-h-the-mary-redwood-discretionary-trust-no--e1f0b7 | ORDINARY A2 | 1 | 100.00% |
| MARY LUCILLE REDWOODsophymarine-openregistry-h-mary-lucille-redwood-6361d8 | ORDINARY A2 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KNOWL PIECE SERVICES LIMITEDsophymarine-openregistry-gb-04271603 | Holds shares in | ORDINARY £1 · 7.14% |
WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-05966288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Stafford Park, Telford, Shropshire, TF3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BEIRNEsophymarine-openregistry-h-mark-beirne-b1514e | 'B' ORDINARY 1P SHARES | 2,800 | |
| PAUL BEIRNEsophymarine-openregistry-h-paul-beirne-414fe1 | 'A' ORDINARY 1P SHARES | 2,800 | |
| JAMES KENNETH PETER BEIRNEsophymarine-openregistry-h-james-kenneth-peter-beirne-e1217f | 'A' ORDINARY 1P SHARES | 1,200 | |
| ANNETTE TICKLEsophymarine-openregistry-h-annette-tickle-c462f7 | 'C' ORDINARY 1P SHARES | 800 | |
| ADELE CHARLOTTE ADAMSsophymarine-openregistry-h-adele-charlotte-adams-1e7aa6 | 'B' ORDINARY 1P SHARES | 700 | |
| HARRY MARK EDWARD BEIRNEsophymarine-openregistry-h-harry-mark-edward-beirne-b5ff60 | 'B' ORDINARY 1P SHARES | 600 | |
| ADELE CHARLOTTE ADAMSsophymarine-openregistry-h-adele-charlotte-adams-1e7aa6 | 'D' ORDINARY 1P SHARES | 400 | |
| HARRY MARK EDWARD BEIRNEsophymarine-openregistry-h-harry-mark-edward-beirne-b5ff60 | 'D' ORDINARY 1P SHARES | 400 | |
| ADELE CHARLOTTE ADAMSsophymarine-openregistry-h-adele-charlotte-adams-1e7aa6 | 'A' ORDINARY 1P SHARES | 100 | |
| HARRY MARK EDWARD BEIRNEsophymarine-openregistry-h-harry-mark-edward-beirne-b5ff60 | 'F' ORDINARY 1P SHARES | 100 | |
| HARRY MARK EDWARD BEIRNEsophymarine-openregistry-h-harry-mark-edward-beirne-b5ff60 | 'E' ORDINARY 1P SHARES | 100 | |
| MARK BEIRNEsophymarine-openregistry-h-mark-beirne-b1514e | 'F' ORDINARY 1P SHARES | 0 | |
| PAUL BEIRNEsophymarine-openregistry-h-paul-beirne-414fe1 | 'E' ORDINARY 1P SHARES | 0 | |
DESIGN 4 STRUCTURES HOLDINGS LIMITED
sophymarine-openregistry-gb-08164809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Telford Enterprise Hub Hadley Park East, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JONATHAN LEECHsophymarine-openregistry-h-daniel-jonathan-leech-df1d6d | C ORDINARY | 410 | 100.00% |
| JONATHAN LOCKsophymarine-openregistry-h-jonathan-lock-b6aa02 | E ORDINARY | 285 | 100.00% |
| JAMES LAWERENCE MCNEEsophymarine-openregistry-h-james-lawerence-mcnee-9fd02b | D ORDINARY | 265 | 100.00% |
| STEPHANIE BENTLEYsophymarine-openregistry-h-stephanie-bentley-b169f6 | ORDINARY | 40 | 100.00% |
| KERRY MCNEEsophymarine-openregistry-h-kerry-mcnee-64840f | B ORDINARY | 20 | 100.00% |
| LINDSAY LEECHsophymarine-openregistry-h-lindsay-leech-6330f3 | A ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN 4 STRUCTURES LIMITEDsophymarine-openregistry-gb-02754878 | Holds shares in | ORDINARY · 90.83% |
R & B UK JT HOLDINGS LTD
sophymarine-openregistry-gb-16294845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Halesfield 8, Telford, Shropshire, TF7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD RUSSELLsophymarine-openregistry-h-james-richard-russell-017561 | A ORDINARY | 51 | 100.00% |
| HANNAH RUSSELLsophymarine-openregistry-gb-17423527 | D ORDINARY | 13 | 100.00% |
| ALEX JAMES PRITCHARDsophymarine-openregistry-h-alex-james-pritchard-5c4e7f | G ORDINARY | 1 | 100.00% |
| ANITA JANE RUSSELLsophymarine-openregistry-h-anita-jane-russell-f0593e | E ORDINARY | 1 | 100.00% |
| ANITA JANE RUSSELLsophymarine-openregistry-h-anita-jane-russell-f0593e | F ORDINARY | 1 | 100.00% |
| IAN RICHARD RUSSELLsophymarine-openregistry-h-ian-richard-russell-e611fd | F ORDINARY | 1 | 100.00% |
| IAN RICHARD RUSSELLsophymarine-openregistry-h-ian-richard-russell-e611fd | E ORDINARY | 1 | 100.00% |
| JAMES RICHARD RUSSELLsophymarine-openregistry-h-james-richard-russell-017561 | F ORDINARY | 1 | 100.00% |
| JAMES RICHARD RUSSELLsophymarine-openregistry-h-james-richard-russell-017561 | E ORDINARY | 1 | 100.00% |
| ZACHARY BAKERsophymarine-openregistry-h-zachary-baker-b9e21b | H ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R&B UK JT LIMITEDsophymarine-openregistry-gb-01608299 | Holds shares in | B ORDINARY · 44.12% |
INFORMATION TECHNOLOGY CLEAR LIMITED
sophymarine-openregistry-gb-04337919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE TURLEYsophymarine-openregistry-h-helen-louise-turley-a6bd17 | A ORDINARY | 50 | 100.00% |
| IAN HAYESsophymarine-openregistry-h-ian-hayes-33f650 | E ORDINARY | 50 | 100.00% |
| DONNA HAYESsophymarine-openregistry-h-donna-hayes-91c009 | D ORDINARY | 1 | 100.00% |
| LAUREN REBECCA TURLEYsophymarine-openregistry-h-lauren-rebecca-turley-6ff248 | C ORDINARY | 1 | 100.00% |
| SANDRA TURLEYsophymarine-openregistry-h-sandra-turley-0e532a | B ORDINARY | 1 | 100.00% |
| PAUL MICHAEL TURLEYsophymarine-openregistry-h-paul-michael-turley-f4c647 | E ORDINARY | 0 | 0.00% |
| PAUL MICHAEL TURLEYsophymarine-openregistry-h-paul-michael-turley-f4c647 | A ORDINARY | 0 | 0.00% |
SOUTHWATER EVENT GROUP LIMITED
sophymarine-openregistry-gb-05034924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Tic, Telford, Shropshire, TF3 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TE GRAY & MRTC LTDsophymarine-openregistry-h-te-gray-mrtc-ltd-71e0f1 | REDEEMABLE PREFERENCE | 12,867,925 | |
| R WALKER & MRTC LTDsophymarine-openregistry-h-r-walker-mrtc-ltd-be7433 | REDEEMABLE PREFERENCE | 4,125,825 | |
| RT GRAY & MRTC LTDsophymarine-openregistry-h-rt-gray-mrtc-ltd-e07e02 | REDEEMABLE PREFERENCE | 2,511,225 | |
| MJ GRAY & MRTC LTDsophymarine-openregistry-h-mj-gray-mrtc-ltd-b31444 | REDEEMABLE PREFERENCE | 1,775,025 | |
| THOMAS EDWARD GRAYsophymarine-openregistry-h-thomas-edward-gray-2bae51 | REDEEMABLE ORDINARY | 800,000 | |
| TE GRAY C GRAYsophymarine-openregistry-h-te-gray-c-gray-38763f | NON REDEEMABLE PREFERENCE | 95 | |
| THOMAS EDWARD GRAYsophymarine-openregistry-h-thomas-edward-gray-2bae51 | ORDINARY | 95 | |
| TE GRAY & MRTC LTDsophymarine-openregistry-h-te-gray-mrtc-ltd-71e0f1 | ORDINARY | 5 | |
| TE GRAY & MRTC LTDsophymarine-openregistry-h-te-gray-mrtc-ltd-71e0f1 | NON REDEEMABLE PREFERENCE | 5 | |
BDW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07325998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Sweyney Cliff House Sweyney Drive, Telford, Shropshire, TF8 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN JENNIFER ANN BIRCH-TUTTsophymarine-openregistry-h-dawn-jennifer-ann-birch-tutt-dea00e | C ORDINARY | 2 | |
| JASON PAUL HEATHsophymarine-openregistry-h-jason-paul-heath-4eb892 | B ORDINARY | 2 | |
| LESLEY ANN BIRCHsophymarine-openregistry-h-lesley-ann-birch-00cfb1 | ORDINARY | 2 | |
| LEWIS JOHN BIRCHsophymarine-openregistry-h-lewis-john-birch-a9e336 | A ORDINARY | 2 | |
| RICHARD BIRCHsophymarine-openregistry-h-richard-birch-fe8dae | ORDINARY | 2 | |
| TRACY JAYNE HEATHsophymarine-openregistry-h-tracy-jayne-heath-ae3b68 | C ORDINARY | 2 | |
LITTLE WENLOCK PROPERTIES (SHROPSHIRE) LTD
sophymarine-openregistry-gb-05774812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Whispers Farm Lane, Telford, Shropshire, TF4 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCM SHROPSHIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14686208 | A ORDINARY 1P | 65,920 | 100.00% |
| PCM SHROPSHIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14686208 | B ORDINARY 1P | 672 | 100.00% |
| PCM SHROPSHIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14686208 | C ORDINARY 1P | 672 | 100.00% |
| MISS BETHANIE GRACE MORRISsophymarine-openregistry-h-miss-bethanie-grace-morris-cdcb6b | B ORDINARY 1P | 0 | 0.00% |
| MR AND MRS PETER AND CATHERINE MORRISsophymarine-openregistry-h-mr-and-mrs-peter-and-catherine-morris-95a590 | A ORDINARY 1P | 0 | 0.00% |
| MR PETER JOHN MORRISsophymarine-openregistry-h-mr-peter-john-morris-90b72b | A ORDINARY 1P | 0 | 0.00% |
| MR WILLIAM MORRISsophymarine-openregistry-h-mr-william-morris-0e14c1 | C ORDINARY 1P | 0 | 0.00% |
| MRS CATHERINE ANN MORRISsophymarine-openregistry-h-mrs-catherine-ann-morris-eedce1 | A ORDINARY 1P | 0 | 0.00% |
RESIN HANDLING SERVICES LIMITED
sophymarine-openregistry-gb-06161775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Coppice House, Telford, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ALFRED HEALDsophymarine-openregistry-h-malcolm-alfred-heald-876dca | ORDINARY | 40 | 40.00% |
| MICHAEL PATRICK HEALDsophymarine-openregistry-h-michael-patrick-heald-4a93ff | ORDINARY | 30 | 30.00% |
| STEVEN LESLIE BANKSsophymarine-openregistry-h-steven-leslie-banks-f6ef28 | ORDINARY | 20 | 20.00% |
| DANIEL HEALDsophymarine-openregistry-h-daniel-heald-d35dbd | ORDINARY | 10 | 10.00% |
| CHRISTINE ANN HEALDsophymarine-openregistry-h-christine-ann-heald-08dfe5 | B ORDINARY | 1 | 100.00% |
| EMMA FELICITY BANKSsophymarine-openregistry-h-emma-felicity-banks-1e71e8 | A ORDINARY | 1 | 100.00% |
CROFT & OAKES FINANCIAL PLANNERS LIMITED
sophymarine-openregistry-gb-09879146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Suite 7 Business Development Centre, Telford, Shropshire, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMO FINANCIAL LIMITEDsophymarine-openregistry-gb-09107297 | ORDINARY 'B' | 177 | 100.00% |
| KCAF FINANCIAL LTDsophymarine-openregistry-gb-11993211 | ORDINARY 'A' | 177 | 100.00% |
| CHRISTOPHER MARK OAKESsophymarine-openregistry-h-christopher-mark-oakes-9e35d9 | ORDINARY SHARES | 50 | 50.00% |
| KEITH MICHAEL CROFTsophymarine-openregistry-h-keith-michael-croft-60e0b7 | ORDINARY SHARES | 45 | 45.00% |
| CHRISTINE ELIZABETH CROFTsophymarine-openregistry-h-christine-elizabeth-croft-622b88 | ORDINARY SHARES | 5 | 5.00% |
| CMO FINANCIAL LTDsophymarine-openregistry-gb-09107297 | ORDINARY 'A' | 0 | 0.00% |
| KCAF FINANCIAL LTDsophymarine-openregistry-gb-11993211 | ORDINARY 'A' | 0 | 0.00% |
| KCAF FINANCIAL LTDsophymarine-openregistry-gb-11993211 | ORDINARY 'A' | 0 | 0.00% |