UK companies/Telford/Page 58

Companies in Telford and their shareholdersPage 58 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

FAST CASH PROPERTIES LTD

sophymarine-openregistry-gb-13112832
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
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
The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
KELISHA KHANsophymarine-openregistry-h-kelisha-khan-1ab69cORDINARY100100.00%
MCKYLE KHANsophymarine-openregistry-h-mckyle-khan-f54382ORDINARY00.00%

HILLS ROOFING & BUILDING LTD

sophymarine-openregistry-gb-13125454
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
33 Calverhall, Telford, TF3 1YD

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE HILLsophymarine-openregistry-h-jeanette-hill-942dbeORDINARY1
BARRY HILLsophymarine-openregistry-h-barry-hill-214009ORDINARY0

JANAKI ENTERPRISE LTD

sophymarine-openregistry-gb-13125569
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 St. Peters Walk, Telford, TF5 0EA

Direct shareholders

ShareholderShare classShares held% of class
ASIS KUMAR BEHURAsophymarine-openregistry-h-asis-kumar-behura-4223feORDINARY150.00%
BANCHHITA SAHUsophymarine-openregistry-h-banchhita-sahu-024164ORDINARY150.00%

VIVA DIASPORA LIMITED

sophymarine-openregistry-gb-13129875
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
33 Hoop Mill, Telford, TF1 5SZ

Direct shareholders

ShareholderShare classShares held% of class
AXENIA ALEXEIsophymarine-openregistry-h-axenia-alexei-8fdd9aORDINARY1
MIHAIL ALEXEIsophymarine-openregistry-h-mihail-alexei-86a727ORDINARY0

SCUBA UK LTD

sophymarine-openregistry-gb-13137045
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
50 Glendale, Telford, TF4 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEC BATESsophymarine-openregistry-h-alec-bates-6a0fe6PREFERENCE150.00%
VERA DE RUITERsophymarine-openregistry-h-vera-de-ruiter-24a800PREFERENCE150.00%

ONE STOP WINDOWS LIMITED

sophymarine-openregistry-gb-13140640
Status
Active
Type
Private Limited Company
Incorporated
18/01/2021
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
Registered office
Granville Suite Business Development Centre, Telford, Shropshire, TF3 3BA

Direct shareholders

ShareholderShare classShares held% of class
MARK JENKINSsophymarine-openregistry-h-mark-jenkins-30994aORDINARY1
MATHEW O'LOUGHLINsophymarine-openregistry-h-mathew-o-loughlin-b6644fORDINARY1

BNHV PROPERTIES LTD

sophymarine-openregistry-gb-13150922
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
83 Doddington, Telford, TF3 2DH

Direct shareholders

ShareholderShare classShares held% of class
BHANU PRASAD CHINTHALAPATIsophymarine-openregistry-h-bhanu-prasad-chinthalapati-3bca96ORDINARY150.00%
NAVEEN ATTADAsophymarine-openregistry-h-naveen-attada-8b1cb9ORDINARY150.00%

BOXWAY PACKAGING GROUP LIMITED

sophymarine-openregistry-gb-13157232
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
M54 Space Centre, Telford, TF7 4QN

Direct shareholders

ShareholderShare classShares held% of class
BOXWAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13239629ORDINARY150,000
SAICA PACK UK LIMITEDsophymarine-openregistry-gb-01218445ORDINARY0

FORTY GOLD COINS LIMITED

sophymarine-openregistry-gb-13191715
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 High Street, Telford, TF7 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ARFON AZAMsophymarine-openregistry-h-arfon-azam-a78d6bORDINARY100
SAMANTHA LEE TROWELLsophymarine-openregistry-h-samantha-lee-trowell-8b738aORDINARY0

LASH GLORY LTD

sophymarine-openregistry-gb-13222616
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Guests Close, Telford, TF2 7RW

Direct shareholders

ShareholderShare classShares held% of class
CHLOE WATSONsophymarine-openregistry-gb-12237865ORDINARY1
LEON OSBORNEsophymarine-openregistry-h-leon-osborne-5b4f8eORDINARY1

WHITEHOUSE SALES AND LETTINGS LTD

sophymarine-openregistry-gb-13256445
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Ainsdale Drive, Telford, TF2 9QJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WHITEHOUSEsophymarine-openregistry-h-anthony-whitehouse-b3f2fdORDINARY1250.00%
ROBERT WHITEHOUSEsophymarine-openregistry-h-robert-whitehouse-066b6eORDINARY1250.00%

DUMPLIN HUT LTD.

sophymarine-openregistry-gb-13260781
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
43 Dulwich Grange, Telford, TF5 0ED

Direct shareholders

ShareholderShare classShares held% of class
LEONA COTTERsophymarine-openregistry-h-leona-cotter-0331deORDINARY5151.00%
FRANKIE FRANCISsophymarine-openregistry-h-frankie-francis-941234ORDINARY4949.00%

BELGRAVIA HEALTHCARE LTD

sophymarine-openregistry-gb-13273757
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
St James House, Telford, TF2 9TZ

Direct shareholders

ShareholderShare classShares held% of class
KOMPLEX GROUP LTDsophymarine-openregistry-gb-11516139ORDINARY2100.00%
BELGRAVIA CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-14896992ORDINARY00.00%

HMO CLEANING AND MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-13278691
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
Registered office
58 High Street, Madeley, Telford, Shropshire, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAELSONsophymarine-openregistry-h-james-michaelson-8f5d00ORDINARY SHARES5151.00%
MARIYA MICHAELSONsophymarine-openregistry-h-mariya-michaelson-0ced21ORDINARY SHARES4949.00%

ATM HEATING SERVICES LTD

sophymarine-openregistry-gb-13278722
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Shellduck Drive, Telford, TF1 6GA

Direct shareholders

ShareholderShare classShares held% of class
RYAN MUSGRAVEsophymarine-openregistry-h-ryan-musgrave-e98a3cORDINARY100
ANTHONY MUSGRAVEsophymarine-openregistry-h-anthony-musgrave-abeab8ORDINARY0

TAL TRANS LTD

sophymarine-openregistry-gb-13291636
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
28 Blockley Road, Telford, TF1 5TG

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN TALMACELsophymarine-openregistry-h-ciprian-talmacel-bf1118ORDINARY100
ADINA FLORICA TALMACELsophymarine-openregistry-h-adina-florica-talmacel-ce22d7ORDINARY0

PROPERTY MANAGED PROPERLY LTD

sophymarine-openregistry-gb-13342772
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
30 Dulwich Grange, Telford, TF5 0EB

Direct shareholders

ShareholderShare classShares held% of class
LISA PERRYsophymarine-openregistry-h-lisa-perry-439143ORDINARY1
STUART PERRYsophymarine-openregistry-gb-04553469ORDINARY1

PROJECT ROY BIDCO LIMITED

sophymarine-openregistry-gb-13365715
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079ORDINARY100
MC2 GMBHsophymarine-openregistry-h-mc2-gmbh-7c6dd7ORDINARY0

Related parties

PartyRelationshipDetail
TSB RETURNS LIMITEDsophymarine-openregistry-gb-09042725Holds shares inORDINARY · 100.00%
INTELLIGENT RETURNS LIMITEDsophymarine-openregistry-gb-10178590Holds shares inORDINARY · 100.00%

AZR FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13401525
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
25 Church Street, Telford, Shropshire, TF1 1DG

Direct shareholders

ShareholderShare classShares held% of class
AZHAR HUSSAINsophymarine-openregistry-h-azhar-hussain-053677ORDINARY100
ALESHA GULLsophymarine-openregistry-h-alesha-gull-766f11ORDINARY0

VAN WINDOW INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13460381
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
58 High Street, Madeley, Telford, Shropshire, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
CONRAD MILLIGANsophymarine-openregistry-h-conrad-milligan-f5a07eORDINARY SHARES100
YASMIN MILLIGANsophymarine-openregistry-h-yasmin-milligan-02c575ORDINARY SHARES0