UK companies/Telford/Page 70

Companies in Telford and their shareholdersPage 70 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 20 shareholdings and 23 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
20
Related parties
23

THOMPSON CHASSIS LIMITED

sophymarine-openregistry-gb-00510086
Status
Active
Type
Private Limited Company
Incorporated
26/07/1952
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Hadley Castle Works, Telford, TF1 6AA

Direct shareholders

ShareholderShare classShares held% of class
AUTOSTRUCTURES UK LTDsophymarine-openregistry-gb-00600230ORDINARY100

PEZARO PROPERTIES LIMITED

sophymarine-openregistry-gb-00695474
Status
Active
Type
Private Limited Company
Incorporated
14/06/1961
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Merlin House, Telford, TF7 4QT

Direct shareholders

ShareholderShare classShares held% of class
VELDOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08095013ORDINARY100

PRECISION COLOUR PRINTING LIMITED

sophymarine-openregistry-gb-00772047
Status
Active
Type
Private Limited Company
Incorporated
27/08/1963
Accounts
MEDIUM
SIC
18129 — Printing n.e.c.
Registered office
Haldane, Telford, TF7 4QQ

Direct shareholders

ShareholderShare classShares held% of class
PRECISION COLOUR MEDIA LTDsophymarine-openregistry-gb-17014807ORDINARY1,000

CASEPAK LIMITED

sophymarine-openregistry-gb-00982279
Status
Active
Type
Private Limited Company
Incorporated
17/06/1970
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Kelsall House, Telford, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
GAE SMITH (HOLDINGS) LTDsophymarine-openregistry-gb-01075198ORDINARY1

REASSURE LIFE LIMITED

sophymarine-openregistry-gb-01363932
Status
Active
Type
Private Limited Company
Incorporated
19/04/1978
Accounts
FULL
SIC
65110 — Life insurance
Registered office
Windsor House, Telford, TF3 4NB

Direct shareholders

ShareholderShare classShares held% of class
REASSURE GROUP LIMITEDsophymarine-openregistry-gb-11597179ORDINARY57,822,752

COBRA SEATS LIMITED

sophymarine-openregistry-gb-01370248
Status
Active
Type
Private Limited Company
Incorporated
24/05/1978
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Units D1 And D2, Telford, Shropshire, TF7 4NY

Direct shareholders

ShareholderShare classShares held% of class
COBRA SEATS HOLDING LIMITEDsophymarine-openregistry-gb-06872947ORDINARY350100.00%

BG ELECTRICAL LIMITED

sophymarine-openregistry-gb-01388059
Status
Active
Type
Private Limited Company
Incorporated
11/09/1978
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Building E Stafford Park 1, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785ORDINARY1,000100.00%

DAYS NEW HOMES LIMITED

sophymarine-openregistry-gb-01977007
Status
Active
Type
Private Limited Company
Incorporated
14/01/1986
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Suite Se104 E Innovation Centre University Of Wolverhampton, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
ZILLACON HOLDINGS LIMITEDsophymarine-openregistry-gb-13072304ORDINARY1,000

LUCECO UK LIMITED

sophymarine-openregistry-gb-02255270
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
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)
Registered office
Building E Stafford Park 1, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785ORDINARY1,002

Related parties

PartyRelationshipDetail
D-LINE (EUROPE) LIMITEDsophymarine-openregistry-gb-05193249Holds shares inORDINARY

MAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-02413935
Status
Active
Type
Private Limited Company
Incorporated
16/08/1989
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Halesfield 2, Telford, Shropshire, TF7 4QH

Direct shareholders

ShareholderShare classShares held% of class
MAIL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06125081ORDINARY100100.00%

RTITB LIMITED

sophymarine-openregistry-gb-02476398
Status
Active
Type
Private Limited Company
Incorporated
02/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Access House, Telford, Shropshire, TF7 4PW

Direct shareholders

ShareholderShare classShares held% of class
SKILL SPECIALISTS LIMITEDsophymarine-openregistry-gb-13771146ORDINARY5,000

Related parties

PartyRelationshipDetail
TALENT IN LOGISTICS LTDsophymarine-openregistry-gb-02314405Holds shares inORDINARY
FIRE & RESCUE TRAINING LTDsophymarine-openregistry-gb-04686270Holds shares inORDINARY

SEALS AND COMPONENTS LIMITED

sophymarine-openregistry-gb-02561992
Status
Active
Type
Private Limited Company
Incorporated
23/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Telford Engineering Supplies Unit B8, Telford, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
B AND B NORTON LIMITEDsophymarine-openregistry-gb-05065637ORDINARY2100.00%

INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED

sophymarine-openregistry-gb-02591191
Status
Active
Type
Private Limited Company
Incorporated
13/03/1991
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Site 4, Telford, Shropshire, TF3 3AJ

Direct shareholders

ShareholderShare classShares held% of class
BUCHEL B.Vsophymarine-openregistry-h-buchel-b-v-cfe4c5ORDINARY22,960,178

Related parties

PartyRelationshipDetail
TORUS TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-08664999Holds shares inORDINARY

MB & M LIMITED

sophymarine-openregistry-gb-02704030
Status
Active
Type
Private Limited Company
Incorporated
06/04/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ashwood House, Telford, Shropshire, TF6 6NF

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF BRIAN EVANSsophymarine-openregistry-h-the-estate-of-brian-evans-1e310cORDINARY2100.00%

ASSOCIATED TELECOM LIMITED

sophymarine-openregistry-gb-02927357
Status
Active
Type
Private Limited Company
Incorporated
10/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
First Floor Denby House, Telford, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN BARRETTsophymarine-openregistry-h-stephen-john-barrett-4aa3cdORDINARY165,000100.00%

Related parties

PartyRelationshipDetail
WISP IT LIMITEDsophymarine-openregistry-gb-12643055Holds shares inORDINARY · 100.00%

DETERTECH HOLDINGS LIMITED

sophymarine-openregistry-gb-02935281
Status
Active
Type
Private Limited Company
Incorporated
03/06/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1 Pioneer Park, Telford, TF7 4FA

Direct shareholders

ShareholderShare classShares held% of class
HURST BIDCO LIMITEDsophymarine-openregistry-gb-13220516ORDINARY174,242,000100.00%

Related parties

PartyRelationshipDetail
DETERTECH HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-06336142Holds shares inORDINARY · 100.00%

RECONOMY (UK) LIMITED

sophymarine-openregistry-gb-02951661
Status
Active
Type
Private Limited Company
Incorporated
22/07/1994
Accounts
GROUP
SIC
39000 — Remediation activities and other waste management services
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079ORDINARY50,300

Related parties

PartyRelationshipDetail
LEADSY LIMITEDsophymarine-openregistry-gb-12718266Holds shares inORDINARY · 50.00%
KINGSCOTE LIMITEDsophymarine-openregistry-gb-03381151Holds shares inORDINARY
PRISMM LIMITEDsophymarine-openregistry-gb-03924303Holds shares inORDINARY
NATIONWIDE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04325035Holds shares inORDINARY
VALPAK RECYCLING LIMITEDsophymarine-openregistry-gb-04683865Holds shares inORDINARY
UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890Holds shares inORDINARY
ECOFFICIENCY LIMITEDsophymarine-openregistry-gb-06900596Holds shares inORDINARY
WASTE SOURCE LTDsophymarine-openregistry-gb-07436742Holds shares inORDINARY
ADVANCED WASTE SOLUTIONS LTDsophymarine-openregistry-gb-07576995Holds shares inORDINARY
ACM ECO HOLDINGS LIMITEDsophymarine-openregistry-gb-10782103Holds shares inORDINARY
CIRCLE WASTE LTDsophymarine-openregistry-gb-11239466Holds shares inORDINARY
EUROKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12345363Holds shares inORDINARY
GAE SMITH GROUP LIMITEDsophymarine-openregistry-gb-13515578Holds shares inORDINARY

REASSURE MIDCO LIMITED

sophymarine-openregistry-gb-02970583
Status
Active
Type
Private Limited Company
Incorporated
22/09/1994
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Windsor House, Telford, Shropshire,, TF3 4NB

Direct shareholders

ShareholderShare classShares held% of class
REASSURE GROUP LIMITEDsophymarine-openregistry-gb-11597179ORDINARY730,506,943

Related parties

PartyRelationshipDetail
REASSURE LIMITEDsophymarine-openregistry-gb-00754167Holds shares inORDINARY · 100.00%
CENTRAL SAINT GILES GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-05624041Holds shares inORDINARY-A
REASSURE UK SERVICES LIMITEDsophymarine-openregistry-gb-07860886Holds shares inORDINARY
THE PATHE BUILDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09267935Holds shares inORDINARY

TRIOWORLD UK LTD

sophymarine-openregistry-gb-03038727
Status
Active
Type
Private Limited Company
Incorporated
28/03/1995
Accounts
FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
B1-3 Hortonpark Industrial Estate, Telford, Shropshire, TF1 7XY

Direct shareholders

ShareholderShare classShares held% of class
TRIOWORLD INDUSTRIER ABsophymarine-openregistry-h-trioworld-industrier-ab-1c0dc4ORDINARY536,000100.00%

EUROKEY RECYCLING LIMITED

sophymarine-openregistry-gb-03089592
Status
Active
Type
Private Limited Company
Incorporated
10/08/1995
Accounts
FULL
SIC
38320 — Recovery of sorted materials
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
EUROKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12345363ORDINARY SHARES50,049100.00%