UK companies/Telford/Page 54
Companies in Telford and their shareholdersPage 54 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.
Companies with a register
1,731
PARALLEL PARKING LTD
sophymarine-openregistry-gb-11977657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 58 High Street, Telford, Shropshire, TF7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY GLASGOWsophymarine-openregistry-h-kimberley-glasgow-d47d26 | ORDINARY | 100 | |
| IAN HADLEYsophymarine-openregistry-h-ian-hadley-db2e5f | ORDINARY | 0 | |
COVENTRY GRILL LTD
sophymarine-openregistry-gb-11992970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Henley Drive, Telford, TF2 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHHMAN SINGHsophymarine-openregistry-h-lachhman-singh-6d7cb6 | ORDINARY | 2 | |
| NAVJOT SINGHsophymarine-openregistry-gb-14940197 | ORDINARY | 0 | |
KR ENERGY SERVICES UK LTD
sophymarine-openregistry-gb-11999106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Waterloo Close, Telford, Shropshire, TF1 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROUSEsophymarine-openregistry-h-kevin-rouse-d001a5 | ORDINARY SHARES | 100 | 100.00% |
| ALEXANDRA ROUSEsophymarine-openregistry-h-alexandra-rouse-bd777b | ORDINARY SHARES | 0 | 0.00% |
KINGSLAND HOMES LIMITED
sophymarine-openregistry-gb-12005091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSLAND PROPERTY GROUP LTDsophymarine-openregistry-gb-10978748 | ORDINARY | 100 | 100.00% |
| HARRY GEORGE REECEsophymarine-openregistry-h-harry-george-reece-b50ae3 | ORDINARY | 0 | 0.00% |
M79 LIMITED
sophymarine-openregistry-gb-12022634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 401 Grosvenor House Hollinswood Road, Telford, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA TRACEY LLOYDsophymarine-openregistry-h-tara-tracey-lloyd-c2aea3 | ORDINARY | 1 | 100.00% |
| MATTHEW LLOYDsophymarine-openregistry-gb-13966369 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEY ALEXANDER PROPERTIES LIMITEDsophymarine-openregistry-gb-10692221 | Holds shares in | ORDINARY · 50.00% |
D82 LIMITED
sophymarine-openregistry-gb-12022635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 401 Grosvenor House Hollinswood Road, Telford, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA KATE MACEYsophymarine-openregistry-h-gemma-kate-macey-64be08 | ORDINARY | 1 | 100.00% |
| DAVID MACEYsophymarine-openregistry-h-david-macey-d96bc5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHLEY ALEXANDER PROPERTIES LIMITEDsophymarine-openregistry-gb-10692221 | Holds shares in | ORDINARY · 50.00% |
AZAM CONSULTANCY LIMITED
sophymarine-openregistry-gb-12025078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 High Street, Telford, TF7 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFON AZAMsophymarine-openregistry-h-arfon-azam-a78d6b | ORDINARY | 100 | |
| SAMANTHA SHERWOODsophymarine-openregistry-h-samantha-sherwood-6326f8 | ORDINARY | 0 | |
J EDWARDS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-12025172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Pearson Road, Telford, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENI HOLDINGS LTDsophymarine-openregistry-gb-13871165 | ORDINARY | 100 | 100.00% |
| MR TIMOTHY JOHN LEWISsophymarine-openregistry-h-mr-timothy-john-lewis-504a36 | ORDINARY | 0 | 0.00% |
CORE TECHNOLOGIES (TELFORD) LIMITED
sophymarine-openregistry-gb-12053015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- International House 6 Market Street, Telford, Shropshire, TF2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PRYCEsophymarine-openregistry-h-steven-pryce-a47044 | ORDINARY | 100 | |
| ANTHONY TRANTERsophymarine-openregistry-h-anthony-tranter-be040c | ORDINARY | 0 | |
FOUR TIMES EIGHT LTD
sophymarine-openregistry-gb-12063089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Blount House Hall Court, Telford, Shropshire, TF3 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOLF-PATRICK ZECHsophymarine-openregistry-h-wolf-patrick-zech-1d7e69 | ORDINARY SHARES | 2 | |
| JENNIFER DUTHIEsophymarine-openregistry-h-jennifer-duthie-0dc448 | ORDINARY SHARES | 0 | |
SHIRE PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12070515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Suite 6 Coalport House, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT SPENCERsophymarine-openregistry-h-elliot-spencer-25d71a | ORDINARY | 1 | |
| LEAH CAMPIONsophymarine-openregistry-h-leah-campion-fa5aec | ORDINARY | 1 | |
CHAPEL FIELD CONFERENCE SUITES LIMITED
sophymarine-openregistry-gb-12086397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- International House 6 Market Street, Telford, Shropshire, TF2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATSON HOLDINGS LIMITEDsophymarine-openregistry-gb-11331240 | ORDINARY | 100 | |
| SARAH JOANNE MATSONsophymarine-openregistry-h-sarah-joanne-matson-cde85a | ORDINARY | 0 | |
PM TELFORD LTD
sophymarine-openregistry-gb-12102198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11/12 Hazeldine House Central Square, Telford, TF3 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMYONIDISsophymarine-openregistry-h-george-simyonidis-e334f2 | ORDINARY | 100 | |
| PANAGIOTIS MARINAKISsophymarine-openregistry-h-panagiotis-marinakis-74b446 | ORDINARY | 0 | |
KOMPLEX CARE LIMITED
sophymarine-openregistry-gb-12116144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- St James House, Floor 3 Hollinswood Road, Telford, TF2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOMPLEX GROUP LTDsophymarine-openregistry-gb-11516139 | ORDINARY | 100 | 100.00% |
| THOMAS ROEsophymarine-openregistry-h-thomas-roe-58bf59 | ORDINARY | 0 | 0.00% |
J EDWARDS GLASS LIMITED
sophymarine-openregistry-gb-12128030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Pearson Road, Telford, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENI HOLDINGS LTDsophymarine-openregistry-gb-13871165 | ORDINARY | 100 | 100.00% |
| MR TIMOTHY JOHN LEWISsophymarine-openregistry-h-mr-timothy-john-lewis-504a36 | ORDINARY | 0 | 0.00% |
JOBMERGER SUPPORT SERVICES LTD
sophymarine-openregistry-gb-12142973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- St. James House Hollinswood Road, Telford, TF2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA DECLANsophymarine-openregistry-h-sandra-declan-8973d3 | ORDINARY | 100 | |
| ANGELINA AMOFAsophymarine-openregistry-h-angelina-amofa-9b566c | ORDINARY | 0 | |
COMBICERT LTD
sophymarine-openregistry-gb-12155826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old School House Park Lane, Telford, TF3 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JEFFERSONsophymarine-openregistry-h-peter-jefferson-124187 | ORDINARY | 51 | 51.00% |
| VICTORIA LOUISE JEFFERSONsophymarine-openregistry-h-victoria-louise-jefferson-f8d30f | ORDINARY | 49 | 49.00% |
M.B.S. UK SERVICES LIMITED
sophymarine-openregistry-gb-12187642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 The Meadows, Telford, Shropshire, TF4 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASA BILLY SMITHsophymarine-openregistry-h-asa-billy-smith-df91b4 | ORDINARY | 100 | |
| MARIA BELLA SMITHsophymarine-openregistry-h-maria-bella-smith-e79daa | ORDINARY | 0 | |
IDIENS SYSTEMS LIMITED
sophymarine-openregistry-gb-12189118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Serviced Office Company St James House, Telford, Shropshire, TF2 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE IDIENSsophymarine-openregistry-h-michelle-louise-idiens-1f83dd | ORDINARY | 4 | 100.00% |
| SCOTT DARROCH IDIENSsophymarine-openregistry-h-scott-darroch-idiens-8ebc63 | ORDINARY | 0 | 0.00% |
JANVILLE HEALTHCARE LTD
sophymarine-openregistry-gb-12191836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 66 Peveril Bank, Telford, TF4 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNAH JANAGAPsophymarine-openregistry-h-donnah-janagap-5fe593 | ORDINARY | 50 | 50.00% |
| JULIUS JANAGAPsophymarine-openregistry-h-julius-janagap-af4ee7 | ORDINARY | 50 | 50.00% |