UK companies/Telford/Page 50

Companies in Telford and their shareholdersPage 50 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 2 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
2

ETAK CREATIVE LTD

sophymarine-openregistry-gb-10216117
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Dynamic Court, Telford, TF7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
KATE ERICA HEDLEYsophymarine-openregistry-h-kate-erica-hedley-01d4d8ORDINARY10100.00%
ANTHONY HEDLEYsophymarine-openregistry-h-anthony-hedley-98cfa9ORDINARY00.00%

SEAH LTD

sophymarine-openregistry-gb-10300856
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Offices, Telford, Shropshire, TF3 3BQ

Direct shareholders

ShareholderShare classShares held% of class
LINDA PIETRZYKsophymarine-openregistry-h-linda-pietrzyk-245abfORDINARY50
NATALIE PIETRZYKsophymarine-openregistry-h-natalie-pietrzyk-8a4d92ORDINARY50

Related parties

PartyRelationshipDetail
PIETRZYK PROPERTIES LTDsophymarine-openregistry-gb-14146106Holds shares inORDINARY · 100.00%
GOLF PROPERTIES LIMITEDsophymarine-openregistry-gb-15519170Holds shares inORDINARY · 50.00%

LOGICAL-NETWORKS LIMITED

sophymarine-openregistry-gb-10300903
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
24 Sparrowhawk Way, Telford, TF1 6NH

Direct shareholders

ShareholderShare classShares held% of class
ISHMAEL SCARRATTsophymarine-openregistry-h-ishmael-scarratt-017c3fORDINARY9
STACEY SCARRATTsophymarine-openregistry-h-stacey-scarratt-8e5e94ORDINARY3

BROOK CARS COMPANY LIMITED

sophymarine-openregistry-gb-10313635
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 21/22 Ketley Business Park, Telford, TF1 5JD

Direct shareholders

ShareholderShare classShares held% of class
IFZAL AHMEDsophymarine-openregistry-h-ifzal-ahmed-be77e7ORDINARY1100.00%
MUSHTAQ AHMEDsophymarine-openregistry-h-mushtaq-ahmed-90328fORDINARY00.00%

WIN PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10410984
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leonard Street, Telford, Shropshire, TF2 6EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRYCEsophymarine-openregistry-h-andrew-pryce-7b2aaaORDINARY5151.00%
LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347fORDINARY4949.00%

J & G PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10413496
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Global House, Telford, TF2 6PD

Direct shareholders

ShareholderShare classShares held% of class
GRACE GERALDINE MCCAYsophymarine-openregistry-h-grace-geraldine-mccay-275a23ORDINARY5050.00%
JAMES MCCAYsophymarine-openregistry-h-james-mccay-85a1e1ORDINARY5050.00%

NEILL PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-10470664
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY NEILLsophymarine-openregistry-h-dorothy-neill-0258c9ORDINARY1680.00%
HENRY NEILLsophymarine-openregistry-h-henry-neill-a9fd33ORDINARY420.00%

BRIGHT NIGHTS ELECTRICAL LIMITED

sophymarine-openregistry-gb-10488958
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
15 Bridge Road, Telford, Shropshire, TF1 1EB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY HINTONsophymarine-openregistry-h-james-anthony-hinton-28c39cORDINARY1050.00%
RUSSELL COWANsophymarine-openregistry-h-russell-cowan-e0dcd7ORDINARY1050.00%

MDS PROPERTIES SERVICES LTD

sophymarine-openregistry-gb-10490900
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 9 B Churchill Buildings Queen Street, Telford, Shropshire, TF1 1SN

Direct shareholders

ShareholderShare classShares held% of class
DONNA DALYsophymarine-openregistry-h-donna-daly-514411ORDINARY2
MARK DALYsophymarine-openregistry-h-mark-daly-9aba28ORDINARY0

LOL HEALTH LTD

sophymarine-openregistry-gb-10522206
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Sparrowhawk Way, Telford, Uk, TF1 6NH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM LOCKEsophymarine-openregistry-h-malcolm-locke-fd294bORD100
LAVANYA SEBASTIANsophymarine-openregistry-h-lavanya-sebastian-c721e2ORD0

HASSLE FREE BUSINESS SUPPORT LIMITED

sophymarine-openregistry-gb-10555439
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
16 Bush Close, Telford, Shropshire, TF1 3QN

Direct shareholders

ShareholderShare classShares held% of class
GARY ANTHONY DEANsophymarine-openregistry-h-gary-anthony-dean-7aa419ORDINARY50
MICHELLE HOWMANsophymarine-openregistry-h-michelle-howman-19bbf2ORDINARY50

GRIFFITHS FAMILY FOODS LTD

sophymarine-openregistry-gb-10559446
Status
Active
Type
Private Limited Company
Incorporated
11/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Ellerdine Grange, Telford, Shropshire, TF6 6QR

Direct shareholders

ShareholderShare classShares held% of class
ELWYN GRIFFITHSsophymarine-openregistry-h-elwyn-griffiths-a1ab6fORDINARY100
GARETH JOHN GRIFFITHSsophymarine-openregistry-h-gareth-john-griffiths-e21837ORDINARY0

AIREA51 LIMITED

sophymarine-openregistry-gb-10563875
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit C, Telford, TF3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AIREA51 HOLDINGS LTDsophymarine-openregistry-gb-15521936ORDINARY100
DEAN MCGUIREsophymarine-openregistry-h-dean-mcguire-e5c7beORDINARY0

CMS 9SPEED REPAIRS LIMITED

sophymarine-openregistry-gb-10564024
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A4 Leasows Court, Hortonwood West, Telford, TF1 7AF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PEELsophymarine-openregistry-h-steven-peel-1e3cdeORDINARY5151.00%
ADAM PEELsophymarine-openregistry-h-adam-peel-67946fORDINARY4949.00%

L.T.C.E. SOLOUTIONS LTD

sophymarine-openregistry-gb-10601293
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
28 Ryder Drive, Telford, TF2 8SX

Direct shareholders

ShareholderShare classShares held% of class
LEE BENNETTsophymarine-openregistry-gb-09910669ORDINARY55
TINA BENNETTsophymarine-openregistry-h-tina-bennett-9440b8ORDINARY45

HI-SIGHT IMAGING LTD

sophymarine-openregistry-gb-10616329
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
94 Harley Close, Telford, TF1 3LF

Direct shareholders

ShareholderShare classShares held% of class
NANETTE GARBUTTsophymarine-openregistry-h-nanette-garbutt-156395ORDINARY100
PATRICK GARBUTTsophymarine-openregistry-h-patrick-garbutt-8222c5ORDINARY100

LIONHEAD LIMITED

sophymarine-openregistry-gb-10643047
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Blount House Hall Court, Telford, Shropshire, TF3 4NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BADLEYsophymarine-openregistry-h-matthew-badley-361879ORDINARY5
NICOLE BADLEYsophymarine-openregistry-h-nicole-badley-6f979bORDINARY5

GLEAMING SERVICES LIMITED

sophymarine-openregistry-gb-10659466
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
81299 — Other cleaning services
Registered office
Unit 2 St. Georges Road Industrial Estate, Telford, TF2 7QZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EVANSsophymarine-openregistry-gb-09156413ORDINARY2
ANNA EVANSsophymarine-openregistry-h-anna-evans-553749ORDINARY0

ADVANCE PERSONNEL LTD

sophymarine-openregistry-gb-10674760
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Kvm Personnel, Telford, TF7 4QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCLERNONsophymarine-openregistry-h-michael-mclernon-1591a1ORDINARY40
VERNON SPURWAYsophymarine-openregistry-h-vernon-spurway-cce033ORDINARY0

CC'S BOUTIQUE LTD

sophymarine-openregistry-gb-10675861
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
58 High Street, Telford, Shropshire, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
JULIA DIMMOCKsophymarine-openregistry-h-julia-dimmock-4e5c35ORDINARY SHARES A2100.00%
REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bbORDINARY SHARES A00.00%