UK companies/Telford/Page 69
Companies in Telford and their shareholdersPage 69 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 42 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
7COM LIMITED
sophymarine-openregistry-gb-07572285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 20 Saxon Court, Telford, TF1 6YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE STAR ASSETS LIMITEDsophymarine-openregistry-gb-10969953 | ORDINARY | 146,063 | |
| WHITE STAR ASSETS LIMITEDsophymarine-openregistry-gb-10969953 | B SHARES | 100 | |
| WHITE STAR ASSETS LIMITEDsophymarine-openregistry-gb-10969953 | A SHARES | 100 | |
DUSTCHECK LIMITED
sophymarine-openregistry-gb-01365594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1978
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Telford 54 Business Park, Telford, TF3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILTERMIST HOLDINGS LIMITEDsophymarine-openregistry-gb-03312267 | ORDINARY | 152 | |
| FILTERMIST HOLDINGS LIMITEDsophymarine-openregistry-gb-03312267 | A ORDINARY | 18 | |
AKTRION GROUP LIMITED
sophymarine-openregistry-gb-03936590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Hawksworth Road, Telford, TF2 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTRION D.O.Osophymarine-openregistry-h-aktrion-d-o-o-0d3f35 | PREFERRED ORDINARY | 250,001 | |
| AKTRION D.O.Osophymarine-openregistry-h-aktrion-d-o-o-0d3f35 | ORDINARY A | 249,999 | |
PORTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-04284442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Portion Solutions Ltd, Telford, TF1 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTIONPACK EUROPE HOLDING BVsophymarine-openregistry-h-portionpack-europe-holding-bv-f8651d | GBP1 ORDINARY "B" SHARES | 949,154 | |
| PORTIONPACK EUROPE HOLDING BVsophymarine-openregistry-h-portionpack-europe-holding-bv-f8651d | GBP1 ORDINARY "A" SHARES | 150,846 | |
TOLLGATE PRODUCTS HOLDINGS LIMITED
sophymarine-openregistry-gb-04472552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2002
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Heslop, Telford, Shropshire, TF7 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLLGATE ADAPT HOLDINGS LIMITEDsophymarine-openregistry-gb-11988928 | ORDINARY A | 6,364 | 100.00% |
| TOLLGATE ADAPT HOLDINGS LIMITEDsophymarine-openregistry-gb-11988928 | ORDINARY B | 148 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOLLGATE PRODUCTS LIMITEDsophymarine-openregistry-gb-01461701 | Holds shares in | ORDINARY · 100.00% |
PRINCE PERSONNEL LIMITED
sophymarine-openregistry-gb-04860160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Suite 2.07 Grosvenor House, Telford, Shropshire, TF2 9TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MPMAS HOLDINGS LTDsophymarine-openregistry-gb-12524516 | ORDINARY B 1 GBP | 1 | 100.00% |
| MPMAS HOLDINGS LTDsophymarine-openregistry-gb-12524516 | ORDINARY A 1 GBP | 1 | 100.00% |
WEM CARTON COMPANY LTD.
sophymarine-openregistry-gb-05428154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6, Telford, Shropshire, TF7 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T S I PACKING LIMITEDsophymarine-openregistry-gb-01413323 | ORDINARY SHARES | 100 | 100.00% |
| T S I PACKING LIMITEDsophymarine-openregistry-gb-01413323 | B ORDINARY | 100 | 100.00% |
BTRAC LIMITED
sophymarine-openregistry-gb-06907609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2009
- Accounts
- SMALL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Unit A, Telford, Shropshire, TF7 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASCHINENFABRIK REINHAUSEN GMBHsophymarine-openregistry-h-maschinenfabrik-reinhausen-gmbh-972864 | ORDINARY SHARES | 100 | 100.00% |
| MASCHINENFABRIK REINHAUSEN GMBHsophymarine-openregistry-h-maschinenfabrik-reinhausen-gmbh-972864 | B ORDINARY | 10 | 100.00% |
VEPA UK LTD
sophymarine-openregistry-gb-06910207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
46650 — Wholesale of office furniture - Registered office
- Unit A, Telford, Shropshire, TF7 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEPA HOLDING UK LTDsophymarine-openregistry-gb-08089576 | ORDINARY A | 50 | |
| VEPA HOLDING UK LTDsophymarine-openregistry-gb-08089576 | ORDINARY B | 50 | |
PRO 2 PRO LIMITED
sophymarine-openregistry-gb-06923257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Horton Enterprise Park, Telford, Shropshire, TF1 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO 2 PRO HOLDINGS LIMITEDsophymarine-openregistry-gb-09430194 | ORDINARY | 80 | 100.00% |
| PRO 2 PRO HOLDINGS LIMITEDsophymarine-openregistry-gb-09430194 | ORDINARY-A | 20 | 100.00% |
DECO ACQUISITIONS LIMITED
sophymarine-openregistry-gb-06948199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Cedo, Telford, Shropshire, TF7 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDO HOLDINGS LIMITEDsophymarine-openregistry-gb-06948195 | ORDINARY | 1,606,500 | 100.00% |
| CEDO HOLDINGS LIMITEDsophymarine-openregistry-gb-06948195 | PREFERENCE | 503,207 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CEDO LIMITEDsophymarine-openregistry-gb-00934776 | Holds shares in | ORDINARY |
AUTOCRAFT TELFORD LTD
sophymarine-openregistry-gb-07168475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1, Telford, Shropshire, TF1 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTOCRAFT HOLDINGS TELFORD LTDsophymarine-openregistry-gb-12290834 | ORDINARY A SHARES OF £1 EACH | 90 | 100.00% |
| AUTOCRAFT HOLDINGS TELFORD LTDsophymarine-openregistry-gb-12290834 | ORDINARY B SHARES OF £1 EACH | 10 | 100.00% |
AJB CONTRACTING LIMITED
sophymarine-openregistry-gb-07365994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- Burleigh Farm, Telford, TF6 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BLOORsophymarine-openregistry-h-adrian-bloor-f10de9 | A ORDINARY SHARES OF £1 | 51 | 100.00% |
| ADRIAN BLOORsophymarine-openregistry-h-adrian-bloor-f10de9 | B ORDINARY SHARE OF £1 | 49 | 100.00% |
ANKOBRA MANSIONS LIMITED
sophymarine-openregistry-gb-08334519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 177 Burford, Telford, Shropshire, TF3 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM NEWTONsophymarine-openregistry-h-james-william-newton-6a8e0a | ORDINARY | 100 | 100.00% |
| JAMES WILLIAM NEWTONsophymarine-openregistry-h-james-william-newton-6a8e0a | PREFERENCE | 0 | |
ETERNIA PROPERTY LIMITED
sophymarine-openregistry-gb-09915869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- 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
- 60 Smallhill Road, Telford, TF4 2FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON KOCHANEsophymarine-openregistry-h-gordon-kochane-7cdd5d | B ORDINARY | 10,000 | 100.00% |
| GORDON KOCHANEsophymarine-openregistry-h-gordon-kochane-7cdd5d | A ORDINARY | 100 | 100.00% |
TEAMSON UK LTD
sophymarine-openregistry-gb-10653521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit G, Telford, TF3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMSON GROUPsophymarine-openregistry-h-teamson-group-2f5033 | ORDINARY $1 | 5,000,000 | |
| TEAMSON GROUPsophymarine-openregistry-h-teamson-group-2f5033 | ORDINARY £1 | 100 | |
GERMAN HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11228155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite I Business Development Centre, Telford, Shropshire, TF3 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALDRIANsophymarine-openregistry-h-thomas-aldrian-af44c2 | A ORDINARY | 60 | |
| THOMAS ALDRIANsophymarine-openregistry-h-thomas-aldrian-af44c2 | B ORDINARY | 40 | |
| THOMAS ALDRIANsophymarine-openregistry-h-thomas-aldrian-af44c2 | B ORDINARY | 0 | |
MARTIN J EDWARDS LTD
sophymarine-openregistry-gb-15449339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- E-Innovation Centre University Of Wolverhampton, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES EDWARDSsophymarine-openregistry-h-martin-james-edwards-0e1888 | A | 50 | 100.00% |
| MARTIN JAMES EDWARDSsophymarine-openregistry-h-martin-james-edwards-0e1888 | B | 50 | 100.00% |
GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE)
sophymarine-openregistry-gb-00039345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1893
- Accounts
- DORMANT
- SIC
- 65110 — Life insurance
- Registered office
- Windsor House, Telford, Shropshire, TF3 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REASSURE LIMITEDsophymarine-openregistry-gb-00754167 | ORDINARY | 103,020 | |
| REASSURE LIMITEDsophymarine-openregistry-gb-00754167 | ORDINARY | 0 | |
| REASSURE LIMITEDsophymarine-openregistry-gb-00754167 | ORDINARY | 0 | |
W. CORBETT & CO. (GALVANIZING) LIMITED
sophymarine-openregistry-gb-00490482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1951
- Accounts
- FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- New Alexandra Works, Telford, Shropshire, TF7 4QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHOCO 1507 LIMITEDsophymarine-openregistry-gb-10593818 | ORDINARY | 31,389 | |