UK companies/Telford/Page 7
Companies in Telford and their shareholdersPage 7 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 146 shareholdings and 9 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
DIGILAND GROUP LIMITED
sophymarine-openregistry-gb-14715774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- GROUP
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- Digiland House, Unit C, Telford, Shropshire, TF3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGILAND EOT LIMITEDsophymarine-openregistry-gb-14716955 | A ORDINARY GBP1 SHARES | 8,754,000 | 100.00% |
| HEON SOOK PARKsophymarine-openregistry-h-heon-sook-park-4c5d58 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| J D PARK, H S PARK, M H PARK & Y H PARK AS TRUSTEES OF THE PARK FAMILY DISC. TRUSTsophymarine-openregistry-h-j-d-park-h-s-park-m-h-park-y-h-park-as-t-735e4c | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAE DONG PARKsophymarine-openregistry-h-jae-dong-park-67aca7 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| MIN HAE PARKsophymarine-openregistry-h-min-hae-park-7064ca | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| YOUNG HUM PARKsophymarine-openregistry-h-young-hum-park-85a64f | A ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGICARE LIMITEDsophymarine-openregistry-gb-05102648 | Holds shares in | "A" ORDINARY GBP1 SHARES · 100.00% |
| DIGILAND LIMITEDsophymarine-openregistry-gb-05812731 | Holds shares in | "A" ORDINARY GBP1 SHARES · 100.00% |
HALL BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15478806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 15 Bridge Road, Telford, Shropshire, TF1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JANE SANKEYsophymarine-openregistry-h-margaret-jane-sankey-4aba91 | ORDINARY | 3 | 42.86% |
| HARRIET LOUISE FORDsophymarine-openregistry-h-harriet-louise-ford-b15531 | ORDINARY | 1 | 14.29% |
| JOSEPH MILLWARDsophymarine-openregistry-h-joseph-millward-f0ecc5 | ORDINARY | 1 | 14.29% |
| JULIE MILLWARDsophymarine-openregistry-h-julie-millward-4a7e6d | ORDINARY | 1 | 14.29% |
| LYDIA JANE SIMPERsophymarine-openregistry-h-lydia-jane-simper-1eaf4b | ORDINARY | 1 | 14.29% |
| PARRY JONES HOMES LIMITEDsophymarine-openregistry-gb-13262305 | ORDINARY | 1 | 14.29% |
DMDL LIMITED
sophymarine-openregistry-gb-05033852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 300 Queensway Business Park, Telford, Shropshire, TF1 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL HOPWOODsophymarine-openregistry-h-darrell-hopwood-7d4799 | D ORDINARY | 3,700 | 100.00% |
| JEAN DAVID BRUNEAUsophymarine-openregistry-h-jean-david-bruneau-111e69 | B ORDINARY | 3,700 | 100.00% |
| SANELA BRUNEAU-MEHICsophymarine-openregistry-h-sanela-bruneau-mehic-a67a65 | C ORDINARY | 3,700 | 100.00% |
| LUCA ARDISSONEsophymarine-openregistry-h-luca-ardissone-3d0312 | A ORDINARY | 3,675 | 100.00% |
| KAREN LESLEY HOPWOODsophymarine-openregistry-h-karen-lesley-hopwood-d70810 | E ORDINARY | 3,600 | 100.00% |
| LUCA ARDISSONEsophymarine-openregistry-h-luca-ardissone-3d0312 | LA ORDINARY | 3,200 | 100.00% |
EVOLUTION FOODS LTD
sophymarine-openregistry-gb-05848642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- GROUP
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 11 - 14 Hortonwood 32, Telford, Shropshire, TF1 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER COOPER AND JOHN BLAKE MALCOLMsophymarine-openregistry-h-david-christopher-cooper-and-john-blake--07fa3e | A ORDINARY SHARES OF £1 | 8,000 | 40.00% |
| JAMES RUSSELL AND EMMA KNOTTsophymarine-openregistry-h-james-russell-and-emma-knott-483823 | A ORDINARY SHARES OF £1 | 8,000 | 40.00% |
| MARK RONALD AND MRS MARY MAGDELENE BEVANsophymarine-openregistry-h-mark-ronald-and-mrs-mary-magdelene-bevan-c993a2 | A ORDINARY SHARES OF £1 | 4,000 | 20.00% |
| STEPHEN HOLLICKsophymarine-openregistry-h-stephen-hollick-74525d | F ORDINARY SHARES OF £0.01 | 415 | 100.00% |
| RUSSELL JAMES TANNERsophymarine-openregistry-h-russell-james-tanner-595c53 | E ORDINARY SHARES OF £1 | 400 | 100.00% |
| DAVID CHRISTOPHER COOPER AND JOHN BLAKE MALCOLMsophymarine-openregistry-h-david-christopher-cooper-and-john-blake--07fa3e | B ORDINARY SHARES OF £1 | 2 | 100.00% |
| JAMES RUSSELL AND EMMA KNOTTsophymarine-openregistry-h-james-russell-and-emma-knott-483823 | C ORDINARY SHARES OF £1 | 2 | 100.00% |
| MARK RONALD AND MRS MARY MAGDELENE BEVANsophymarine-openregistry-h-mark-ronald-and-mrs-mary-magdelene-bevan-c993a2 | D ORDINARY SHARES OF £1 | 1 | 100.00% |
WREKIN DRAIN SERVICES LTD
sophymarine-openregistry-gb-08155271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- Direct House, Telford, Shropshire, TF1 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY STEELE OWENsophymarine-openregistry-h-gregory-steele-owen-ac0309 | ORDINARY | 50 | 50.00% |
| JOELIE KIM OWENsophymarine-openregistry-h-joelie-kim-owen-4a1384 | ORDINARY | 50 | 50.00% |
| DARCY OWENsophymarine-openregistry-h-darcy-owen-ab505a | E ORDINARY | 1 | 100.00% |
| GREGORY STEELE OWENsophymarine-openregistry-h-gregory-steele-owen-ac0309 | C ORDINARY | 1 | 100.00% |
| JOELIE KIM OWENsophymarine-openregistry-h-joelie-kim-owen-4a1384 | D ORDINARY | 1 | 100.00% |
| JOSHUA DOCHERTYsophymarine-openregistry-h-joshua-docherty-634875 | F ORDINARY | 1 | 100.00% |
| VICTORIA DOCHERTYsophymarine-openregistry-h-victoria-docherty-a0f953 | G ORDINARY | 1 | 100.00% |
| GREGORY STEELE OWENsophymarine-openregistry-h-gregory-steele-owen-ac0309 | G ORDINARY | 0 | 0.00% |
| GREGORY STEELE OWENsophymarine-openregistry-h-gregory-steele-owen-ac0309 | F ORDINARY | 0 | 0.00% |
| GREGORY STEELE OWENsophymarine-openregistry-h-gregory-steele-owen-ac0309 | E ORDINARY | 0 | 0.00% |
PARK & CO GROUP LIMITED
sophymarine-openregistry-gb-14716431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Digiland House, Unit C, Telford, Shropshire, TF3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAE DONG PARKsophymarine-openregistry-h-jae-dong-park-67aca7 | A ORDINARY GBP1 SHARES | 841,800 | 100.00% |
| HEON SOOK PARKsophymarine-openregistry-h-heon-sook-park-4c5d58 | B ORDINARY GBP1 SHARES | 439,200 | 100.00% |
| J D PARK, H S PARK, M H PARK & Y H PARK AS TRUSTEES OF THE PARK FAMILY DISC. TRUSTsophymarine-openregistry-h-j-d-park-h-s-park-m-h-park-y-h-park-as-t-735e4c | E ORDINARY GBP1 SHARES | 183,000 | 100.00% |
| MIN HAE PARKsophymarine-openregistry-h-min-hae-park-7064ca | C ORDINARY GBP1 SHARES | 183,000 | 100.00% |
| YOUNG HUM PARKsophymarine-openregistry-h-young-hum-park-85a64f | D ORDINARY GBP1 SHARES | 183,000 | 100.00% |
| HEON SOOK PARKsophymarine-openregistry-h-heon-sook-park-4c5d58 | ORDINARY GBP1 SHARES | 0 | |
| J D PARK, H S PARK, M H PARK & Y H PARK AS TRUSTEES OF THE PARK FAMILY DISC. TRUSTsophymarine-openregistry-h-j-d-park-h-s-park-m-h-park-y-h-park-as-t-735e4c | ORDINARY GBP1 SHARES | 0 | |
| JAE DONG PARKsophymarine-openregistry-h-jae-dong-park-67aca7 | ORDINARY GBP1 SHARES | 0 | |
| MIN HAE PARKsophymarine-openregistry-h-min-hae-park-7064ca | ORDINARY GBP1 SHARES | 0 | |
| YOUNG HUM PARKsophymarine-openregistry-h-young-hum-park-85a64f | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK & CARE LIMITEDsophymarine-openregistry-gb-14716906 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DIGICARE LIMITEDsophymarine-openregistry-gb-05102648 | Holds shares in | "A" ORDINARY GBP1 SHARES · 0.00% |
| DIGILAND LIMITEDsophymarine-openregistry-gb-05812731 | Holds shares in | "A" ORDINARY GBP1 SHARES · 0.00% |
DUKESHILL HAM COMPANY LIMITED
sophymarine-openregistry-gb-02016732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Unit C Lodge Park, Telford, Shropshire, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | A ORDINARY | 100 | |
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | B ORDINARY | 50 | |
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | C ORDINARY | 48 | |
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | D ORDINARY | 1 | |
| TWIN PEAKS BIDCO LIMITEDsophymarine-openregistry-gb-12983121 | E ORDINARY | 1 | |
| LAURA HOLLINGSWORTHsophymarine-openregistry-h-laura-hollingsworth-dfd74d | D ORDINARY | 0 | |
| LUCY HOLLINGSWORTHsophymarine-openregistry-h-lucy-hollingsworth-5b1e7d | E ORDINARY | 0 | |
| NEALE HOWARD HOLLINGSWORTHsophymarine-openregistry-h-neale-howard-hollingsworth-dba5a9 | B ORDINARY | 0 | |
| NEALE HOWARD HOLLINGSWORTHsophymarine-openregistry-h-neale-howard-hollingsworth-dba5a9 | A ORDINARY | 0 | |
| SARAH JANE HOLLINGSWORTHsophymarine-openregistry-h-sarah-jane-hollingsworth-a8ab84 | A ORDINARY | 0 | |
| SARAH JANE HOLLINGSWORTHsophymarine-openregistry-h-sarah-jane-hollingsworth-a8ab84 | C ORDINARY | 0 | |
PRIORSLEE MOTOR SPARES LIMITED
sophymarine-openregistry-gb-07573046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Priorslee Road Garage Priorslee Road, Telford, Shropshire, TF2 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA SANDRA ROBERTSsophymarine-openregistry-h-alicia-sandra-roberts-8ab9b9 | B ORDINARY SHARES | 24 | 100.00% |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | A ORDINARY SHARES | 24 | 85.71% |
| KAREN LOUISE ROBERTSsophymarine-openregistry-h-karen-louise-roberts-4d6c3c | C ORIDNARY SHARES | 24 | 100.00% |
| CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532ba | E ORDINARY SHARES | 12 | 100.00% |
| SHAUN ROBERTSsophymarine-openregistry-h-shaun-roberts-843591 | D ORDINARY SHARES | 12 | 100.00% |
| KAREN LOUISE ROBERTSsophymarine-openregistry-h-karen-louise-roberts-4d6c3c | A ORDINARY SHARES | 2 | 7.14% |
| SHAUN ROBERTSsophymarine-openregistry-h-shaun-roberts-843591 | A ORDINARY SHARES | 2 | 7.14% |
WROCK PROPERTY LIMITED
sophymarine-openregistry-gb-08464665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wrockwardine Hall, Telford, Shropshire, TF6 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTIN JOHN HALLIDAYsophymarine-openregistry-h-christopher-martin-john-halliday-aeef24 | ORDINARY A | 51 | 100.00% |
| CHALLON LEIGH HALLIDAYsophymarine-openregistry-h-challon-leigh-halliday-514463 | ORDINARY B | 34 | 100.00% |
| CHARLES HALLIDAYsophymarine-openregistry-h-charles-halliday-9c7721 | E ORDINARY | 5 | 100.00% |
| FRANCESCA HALLIDAYsophymarine-openregistry-h-francesca-halliday-88986f | ORDINARY D | 5 | 100.00% |
| GEORGIA HALLIDAYsophymarine-openregistry-h-georgia-halliday-3da3f6 | ORDINARY C | 5 | 100.00% |
| CHALLON LEIGH HALLIDAYsophymarine-openregistry-h-challon-leigh-halliday-514463 | E ORDINARY | 0 | 0.00% |
APLEY MEDICAL LTD
sophymarine-openregistry-gb-09912667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Hangar, Telford, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTEL ENGELBERTSsophymarine-openregistry-h-chantel-engelberts-f02fa2 | ORDINARY £1 B | 1 | 100.00% |
| HAROON USMANsophymarine-openregistry-h-haroon-usman-afe7d7 | ORDINARY £1 E | 1 | 100.00% |
| LILY USMANsophymarine-openregistry-h-lily-usman-b5e935 | ORDINARY £1 C | 1 | 100.00% |
| SASHA USMANsophymarine-openregistry-h-sasha-usman-a9626e | ORDINARY £1 D | 1 | 100.00% |
| TAMOOR USMANsophymarine-openregistry-h-tamoor-usman-3b9444 | ORDINARY £1 A | 1 | 100.00% |
TRUELYCARE LIMITED
sophymarine-openregistry-gb-12820631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Caerlavrock The Keep, Telford, Shropshire, TF7 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CUNLIFFEsophymarine-openregistry-h-nicholas-cunliffe-a16d16 | ORDINARY A | 50 | 100.00% |
| WENDY ELIZABETH CUNLIFFEsophymarine-openregistry-h-wendy-elizabeth-cunliffe-f14f09 | ORDINARY B | 50 | 100.00% |
| JACOB CUNLIFFEsophymarine-openregistry-h-jacob-cunliffe-fa2bee | ORDINARY C | 10 | 100.00% |
| JOSEPH CUNLIFFEsophymarine-openregistry-h-joseph-cunliffe-5e4763 | ORDINARY D | 10 | 100.00% |
| OLIVIA CUNLIFFEsophymarine-openregistry-h-olivia-cunliffe-28d60f | ORDINARY E | 10 | 100.00% |
SPAULL DREAM HOMES LTD
sophymarine-openregistry-gb-13135320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Shawfield Close, Telford, TF7 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES SPAULLsophymarine-openregistry-h-robert-charles-spaull-a6d18c | ORDINARY A | 52 | 100.00% |
| ALEX THOMAS SPAULLsophymarine-openregistry-h-alex-thomas-spaull-43845c | ORDINARY D | 16 | 100.00% |
| LEWIS ROBERT SPAULLsophymarine-openregistry-h-lewis-robert-spaull-a63036 | ORDINARY C | 16 | 100.00% |
| RYAN RAYMOND SPAULLsophymarine-openregistry-h-ryan-raymond-spaull-aee337 | ORDINARY B | 16 | 100.00% |
| NICOLA JANE SPAULLsophymarine-openregistry-h-nicola-jane-spaull-3ff6bf | ORDINARY E | 0 | |
Q GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14168143
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Haygate Road, Telford, Shropshire, TF1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL GOUGH LIMITEDsophymarine-openregistry-gb-06816346 | ORDINARY SHARES A | 1,200 | 100.00% |
| RYAN WHEELERsophymarine-openregistry-h-ryan-wheeler-cd9058 | ORDINARY SHARES C | 1,200 | 100.00% |
| STEVEN PARRYsophymarine-openregistry-h-steven-parry-115a50 | ORDINARY SHARES F | 1,200 | 100.00% |
| STUART MACKINTOSHsophymarine-openregistry-h-stuart-mackintosh-b45ebb | ORDINARY SHARES B | 1,200 | 100.00% |
| BEN WOOTTONsophymarine-openregistry-h-ben-wootton-300566 | ORDINARY SHARES D | 253 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| Q COMMERCIAL FINANCE (UK) LIMITEDsophymarine-openregistry-gb-11348487 | Holds shares in | ORDINARY · 0.00% |
CRAVEN SISTERS LTD
sophymarine-openregistry-gb-15313350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- 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
- Unit B, Lodge Park, Telford, Shropshire, TF1 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JAMES CRAVENsophymarine-openregistry-h-dean-james-craven-4f34b4 | ORDINARY A | 49 | |
| REBECCA CRAVENsophymarine-openregistry-h-rebecca-craven-54bd01 | ORDINARY B | 48 | |
| DEAN JAMES CRAVENsophymarine-openregistry-h-dean-james-craven-4f34b4 | ORDINARY E | 1 | |
| DEAN JAMES CRAVENsophymarine-openregistry-h-dean-james-craven-4f34b4 | ORDINARY D | 1 | |
| DEAN JAMES CRAVENsophymarine-openregistry-h-dean-james-craven-4f34b4 | ORDINARY C | 1 | |
| ISABELLE REBECCA CRAVENsophymarine-openregistry-h-isabelle-rebecca-craven-0e6203 | ORDINARY E | 0 | |
| LOIS REBECCA CRAVENsophymarine-openregistry-h-lois-rebecca-craven-535717 | ORDINARY C | 0 | |
| SUMMER REBECCA CRAVENsophymarine-openregistry-h-summer-rebecca-craven-d7e119 | ORDINARY D | 0 | |
IF SOLUTIONS LIMITED
sophymarine-openregistry-gb-04429467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kipling House, Telford, Shropshire, TF7 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADELINE MEGAN BAUGHsophymarine-openregistry-h-madeline-megan-baugh-2f563c | ORDINARY D | 30 | 100.00% |
| ADRIAN PETER BAUGHsophymarine-openregistry-h-adrian-peter-baugh-736b1a | ORDINARY B | 10 | 100.00% |
| CLARE LINDA BAUGHsophymarine-openregistry-h-clare-linda-baugh-ff7a5a | ORDINARY C | 10 | 100.00% |
| ADRIAN PETER BAUGHsophymarine-openregistry-h-adrian-peter-baugh-736b1a | ORDINARY | 1 | 50.00% |
| CLARE LINDA BAUGHsophymarine-openregistry-h-clare-linda-baugh-ff7a5a | ORDINARY | 1 | 50.00% |
| ADRIAN PETER BAUGHsophymarine-openregistry-h-adrian-peter-baugh-736b1a | ORDINARY D | 0 | 0.00% |
| ALEXANDER BAUGHsophymarine-openregistry-h-alexander-baugh-c600fc | ORDINARY D | 0 | 0.00% |
| CLARE LINDA BAUGHsophymarine-openregistry-h-clare-linda-baugh-ff7a5a | ORDINARY D | 0 | 0.00% |
| LUCINDA BAUGHsophymarine-openregistry-h-lucinda-baugh-aadedd | ORDINARY D | 0 | 0.00% |
ROWMERE PROPERTIES LIMITED
sophymarine-openregistry-gb-04992188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Pearson Road, Telford, Shropshire, TF2 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN ROWLANDsophymarine-openregistry-h-william-john-rowland-94ab48 | A ORDINARY | 60 | 100.00% |
| DEBORAH CHERYL ANN ROWLANDsophymarine-openregistry-h-deborah-cheryl-ann-rowland-f0eadf | B ORDINARY | 20 | 100.00% |
| GABRIELLA JEAN ROWLANDsophymarine-openregistry-h-gabriella-jean-rowland-fd64b3 | C ORDINARY | 5 | 50.00% |
| GABRIELLA JEAN ROWLANDsophymarine-openregistry-h-gabriella-jean-rowland-fd64b3 | D ORDINARY | 5 | 50.00% |
| NATASHA LOUISE ROWLANDsophymarine-openregistry-h-natasha-louise-rowland-10bc4e | C ORDINARY | 5 | 50.00% |
| NATASHA LOUISE ROWLANDsophymarine-openregistry-h-natasha-louise-rowland-10bc4e | D ORDINARY | 5 | 50.00% |
| W J & D C ROWLAND CHILDRENS TRUSTsophymarine-openregistry-h-w-j-d-c-rowland-childrens-trust-9a42ff | D ORDINARY | 0 | 0.00% |
| W J & D C ROWLAND CHILDRENS TRUSTsophymarine-openregistry-h-w-j-d-c-rowland-childrens-trust-9a42ff | C ORDINARY | 0 | 0.00% |
M & J RICHARDS HOLDINGS LIMITED
sophymarine-openregistry-gb-05803394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Coppice House, Telford, Shropshire, TF7 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SARAH RICHARDSsophymarine-openregistry-h-joanne-sarah-richards-d0e191 | ORDINARY | 10,000 | 50.00% |
| MICHAEL THOMAS RICHARDSsophymarine-openregistry-h-michael-thomas-richards-206a89 | ORDINARY | 10,000 | 50.00% |
| HENRY RICHARDSsophymarine-openregistry-gb-12627838 | ORDINARY B | 1 | 100.00% |
| RUBY MAY RICHARDSsophymarine-openregistry-h-ruby-may-richards-fc9fe8 | ORDINARY C | 1 | 100.00% |
| THOMAS RICHARDSsophymarine-openregistry-gb-15165775 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD WRIGHT LTDsophymarine-openregistry-gb-01541630 | Holds shares in | ORDINARY · 99.80% |
START TECHNOLOGY (SOFTWARE) LIMITED
sophymarine-openregistry-gb-05940522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- E Innovation Centre, Telford, TF2 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMI FILMS LTDsophymarine-openregistry-h-sumi-films-ltd-f95793 | ORDINARY | 60 | |
| MR ROBIN RUSSELL BENNETTsophymarine-openregistry-h-mr-robin-russell-bennett-a8bea9 | ORDINARY A 1 GBP | 50 | |
| SUMI FILMS LTDsophymarine-openregistry-h-sumi-films-ltd-f95793 | ORDINARY C 1 GBP | 40 | |
| MR ROBIN RUSSELL BENNETTsophymarine-openregistry-h-mr-robin-russell-bennett-a8bea9 | ORDINARY | 20 | |
| CATHERINE CONNERYsophymarine-openregistry-h-catherine-connery-8d426f | ORDINARY | 10 | |
| DANIEL DARKINsophymarine-openregistry-h-daniel-darkin-fcc529 | ORDINARY | 10 | |
| ROBIN RUSSELL BENNETTsophymarine-openregistry-h-robin-russell-bennett-fe7a98 | ORDINARY B 1 GBP | 10 | |
RDN HOLDINGS LIMITED
sophymarine-openregistry-gb-11382000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 22 Furrows Business Park, Telford, Shropshire, TF1 2FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE LEONARDsophymarine-openregistry-h-neville-leonard-1e26ab | ORDINARY A | 425 | 100.00% |
| REBECCA WILLIAMSsophymarine-openregistry-h-rebecca-williams-1751bb | ORDINARY C | 250 | 100.00% |
| DIANE LEONARDsophymarine-openregistry-h-diane-leonard-0e9bc0 | ORDINARY B | 225 | 100.00% |
| MR NEVILLE LEONARD; MRS DIANE LEONARD AND MRS REBECCAsophymarine-openregistry-h-mr-neville-leonard-mrs-diane-leonard-and-c55aa4 | ORDINARY D | 100 | 100.00% |
| WILLIAMS - THE TRUSTEES OF THE LEONARD FAMILY SETTLEMENT 2024sophymarine-openregistry-h-williams-the-trustees-of-the-leonard-fam-ac4183 | ORDINARY D | 100 | 100.00% |
SERCHEM HOLDINGS LIMITED
sophymarine-openregistry-gb-14091996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heatherset Arleston, Telford, TF1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALINEA HOLDINGS LTDsophymarine-openregistry-gb-14173970 | ORDINARY D | 30 | 30.00% |
| RICHARD KENNETH HALEsophymarine-openregistry-h-richard-kenneth-hale-308e2c | ORDINARY D | 30 | 30.00% |
| ALISON JUNE ARNOLDsophymarine-openregistry-h-alison-june-arnold-67c9ad | ORDINARY D | 20 | 20.00% |
| ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223b | ORDINARY D | 20 | 20.00% |
| ALINEA HOLDINGS LTDsophymarine-openregistry-gb-14173970 | ORDINARY C | 4 | 33.33% |
| RICHARD KENNETH HALEsophymarine-openregistry-h-richard-kenneth-hale-308e2c | ORDINARY B | 4 | 50.00% |
| RICHARD KENNETH HALEsophymarine-openregistry-h-richard-kenneth-hale-308e2c | ORDINARY C | 4 | 33.33% |
| ALISON JUNE ARNOLDsophymarine-openregistry-h-alison-june-arnold-67c9ad | ORDINARY C | 2 | 16.67% |
| ALISON JUNE ARNOLDsophymarine-openregistry-h-alison-june-arnold-67c9ad | ORDINARY B | 2 | 25.00% |
| ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223b | ORDINARY C | 2 | 16.67% |
| ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223b | ORDINARY B | 2 | 25.00% |
| ALISON JUNE ARNOLDsophymarine-openregistry-h-alison-june-arnold-67c9ad | ORDINARY A | 1 | 50.00% |
| ANDREW JOHN ARNOLDsophymarine-openregistry-h-andrew-john-arnold-25223b | ORDINARY A | 1 | 50.00% |
| OLIVER JAMES WADLOWsophymarine-openregistry-h-oliver-james-wadlow-a0e400 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERCHEM LIMITEDsophymarine-openregistry-gb-01554016 | Holds shares in | ORDINARY A · 98.04% |
| SERVE MEDICAL LIMITEDsophymarine-openregistry-gb-16256145 | Holds shares in | ORDINARY |