UK companies/Telford/Page 72
Companies in Telford and their shareholdersPage 72 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 23 shareholdings and 8 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
INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-04571998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Paddocks, Telford, Shropshire, TF1 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPREET BAGRIsophymarine-openregistry-h-harpreet-bagri-feaedb | ORDINARY | 2 | 100.00% |
NOAH LIMITED
sophymarine-openregistry-gb-04595866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Tickwood Hall Wyke, Telford, Shropshire, TF13 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STRATFORD DUGDALEsophymarine-openregistry-h-edward-stratford-dugdale-f7c687 | ORDINARY | 1 | 100.00% |
707 LIMITED
sophymarine-openregistry-gb-04608334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890 | ORDINARY | 1 | |
B & M BIRD (ROOFING) LIMITED
sophymarine-openregistry-gb-04660512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Manor Farm, Allscott, Telford, TF6 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & M BIRD (HOLDINGS) LTDsophymarine-openregistry-gb-06164658 | ORDINARY | 100 | 100.00% |
FIRE & RESCUE TRAINING LTD
sophymarine-openregistry-gb-04686270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Access House, Telford, Shropshire, TF7 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTITB LIMITEDsophymarine-openregistry-gb-02476398 | ORDINARY | 2 | |
P.LEEK COMMERCIAL REPAIRS LIMITED
sophymarine-openregistry-gb-04757096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- P Leek Commercial Repairs Limited, Telford, TF3 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLCOMM 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-11395572 | ORDINARY | 1 | 100.00% |
ELITE OPTICAL SERVICES LIMITED
sophymarine-openregistry-gb-04946590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Spectrum House Bridge Road, Telford, TF1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BARNEYsophymarine-openregistry-h-stephen-barney-eedbd9 | ORDINARY | 6 | |
UK WASTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04995890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| 707 LIMITEDsophymarine-openregistry-gb-04608334 | Holds shares in | ORDINARY |
| C & M WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-06220059 | Holds shares in | ORDINARY |
RK RECRUITMENT LIMITED
sophymarine-openregistry-gb-05015485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Lower House Farm, Telford, Shropshire, TF6 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MALPASSsophymarine-openregistry-h-claire-elizabeth-malpass-6ee11f | ORDINARY | 10 | 100.00% |
GARVEY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05036272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition - Registered office
- The Green, Telford, TF7 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GARVEYsophymarine-openregistry-h-paul-garvey-6b9377 | ORDINARY | 10 | 100.00% |
VANTAGE VC LIMITED
sophymarine-openregistry-gb-05097544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B, Telford, Shropshire, TF7 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VVC HOLDING LIMITEDsophymarine-openregistry-gb-07482800 | ORDINARY | 100 | 100.00% |
MAIL SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-05157725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- FULL
- SIC
- 17211 — Manufacture of corrugated paper and paperboard, sacks and bags
17230 — Manufacture of paper stationery - Registered office
- Halesfield 2, Telford, Shropshire, TF7 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06125081 | ORDINARY | 1 | 100.00% |
D-LINE (EUROPE) LIMITED
sophymarine-openregistry-gb-05193249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Building E Stafford Park 1, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCECO UK LIMITEDsophymarine-openregistry-gb-02255270 | ORDINARY | 989,946 | |
AKTRION HOLDINGS LIMITED
sophymarine-openregistry-gb-05246035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- 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 | ORDINARY | 25,868,346 | |
| AKTRION D.O.Osophymarine-openregistry-h-aktrion-d-o-o-0d3f35 | ORDINARY | 95,312 | |
| AKTRION D.O.Osophymarine-openregistry-h-aktrion-d-o-o-0d3f35 | ORDINARY | 5,918 | |
| AKTRION D.O.Osophymarine-openregistry-h-aktrion-d-o-o-0d3f35 | ORDINARY | 1,000 | |
LUCECO HOLDINGS LIMITED
sophymarine-openregistry-gb-05254785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Building E Stafford Park 1, Telford, Shropshire, TF3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCECO PLCsophymarine-openregistry-gb-05254883 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BG ELECTRICAL LIMITEDsophymarine-openregistry-gb-01388059 | Holds shares in | ORDINARY · 100.00% |
| DW WINDSOR GROUP LIMITEDsophymarine-openregistry-gb-08849218 | Holds shares in | ORDINARY · 100.00% |
| LUCECO UK LIMITEDsophymarine-openregistry-gb-02255270 | Holds shares in | ORDINARY |
| CMD LIMITEDsophymarine-openregistry-gb-02290387 | Holds shares in | ORDINARY |
| EV CHARGE POINTS UK T/A EVCP LTDsophymarine-openregistry-gb-12454736 | Holds shares in | ORDINARY |
| BALTIC TOPCO LIMITEDsophymarine-openregistry-gb-14330682 | Holds shares in | A ORDINARY |
JULES CONVENIENCE LIMITED
sophymarine-openregistry-gb-05332502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 85 Haybridge Road, Telford, Shropshire, TF1 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6 | ORDINARY | 1,000 | 100.00% |
MSM PLANT LTD
sophymarine-openregistry-gb-05384422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
47990 — Other retail sale not in stores, stalls or markets
49410 — Freight transport by road - Registered office
- Unit A, Telford, Shropshire, TF7 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW SMITHsophymarine-openregistry-h-mathew-smith-4467b1 | ORDINARY | 2 | |
LIQUID FLEET LIMITED
sophymarine-openregistry-gb-05494817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite Three Unit D5, Telford, Shropshire, TF1 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUID FLEET HOLDINGS LIMITEDsophymarine-openregistry-gb-11677771 | ORDINARY | 300,000 | 100.00% |
ACKROYD PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-05596982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 17 Church Street, Telford, TF1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNES ATAsophymarine-openregistry-h-gunes-ata-a1c8c8 | ORDINARY | 1 | 100.00% |
EDGE SCULPTURE LIMITED
sophymarine-openregistry-gb-05741093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3, Telford, Shropshire, TF3 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUCKLEYsophymarine-openregistry-h-matthew-buckley-4f9823 | ORDINARY SHARES | 100 | 100.00% |