UK companies/Telford/Page 73

Companies in Telford and their shareholdersPage 73 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 1 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
23

Related parties
1

AFD INTERNATIONAL LTD

sophymarine-openregistry-gb-05780497

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2006
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Unit 3, Telford, TF3 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN EDWARD HYDE SEYMOURsophymarine-openregistry-h-brian-edward-hyde-seymour-f06ede	ORDINARY	100	100.00%

HIGHVIEW ASSOCIATES LTD

sophymarine-openregistry-gb-05784137

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2006
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 29a Tan Bank, Telford, TF1 1HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUENCH HOLDINGS LIMITEDsophymarine-openregistry-gb-13162171	ORDINARY	2

VIVACTIVE LIMITED

sophymarine-openregistry-gb-05917821

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2006
Accounts: MEDIUM
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Vivactive House 3 Hollinswood Court, Telford, TF3 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIVACTIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-13179566	ORDINARY	110

THIARA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05938945

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Stonelee Calcutts Road, Telford, TF8 7LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NACHATTAR SINGHsophymarine-openregistry-h-nachattar-singh-9f1b87	ORDINARY	100	100.00%

I2R PACKAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06032086

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2006
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Capital House, Telford, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONTITAL S.R.Lsophymarine-openregistry-h-contital-s-r-l-65c96e	ORDINARY	9,425,000

PREMIER PIZZA LIMITED

sophymarine-openregistry-gb-06081269

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2007
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 3 Cadman Drive, Telford, TF2 9SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARPREET KAUR BAGRIsophymarine-openregistry-h-harpreet-kaur-bagri-bed9f2	ORDINARY	2

CAPS SYSTEMS LIMITED

sophymarine-openregistry-gb-06215179

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
46690 — Wholesale of other machinery and equipment
Registered office: Units C1-C3, Telford, TF7 4QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EST HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16027069	ORDINARY 1 GBP	100

C & M WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06220059

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2007
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
UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890	ORDINARY	1
UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890	ORDINARY	0
UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890	ORDINARY	0
UK WASTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04995890	ORDINARY	0

DETERTECH HOLDINGS EUROPE LIMITED

sophymarine-openregistry-gb-06336142

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2007
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 80200 — Security systems service activities
Registered office: Unit 1 Pioneer Park, Telford, TF7 4FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DETERTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-02935281	ORDINARY	23,114	100.00%

GOGREEN MANAGED SERVICES LTD

sophymarine-openregistry-gb-06371215

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit G, Telford, Shropshire, TF3 3BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREENED GROUP LIMITEDsophymarine-openregistry-gb-07830670	ORDINARY £1 SHARES	100	100.00%

LAMBDA MANUFACTURING LIMITED

sophymarine-openregistry-gb-06601753

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2008
Accounts: MICRO ENTITY
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit C2, Coalport House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRODUCT APPROVALS LTDsophymarine-openregistry-gb-05682150	ORDINARY SHARES	100	100.00%

GAMEHAWKER LTD

sophymarine-openregistry-gb-06664495

Status: Active
Type: Private Limited Company
Incorporated: 05/08/2008
Accounts: DORMANT
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	2	100.00%

FORGOTTEN GEMS HOME LTD

sophymarine-openregistry-gb-06671273

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2008
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 10 Chancery Park, Telford, TF2 9GP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE LOUISE BEATTIEsophymarine-openregistry-h-claire-louise-beattie-6eb8d0	ORDINARY	2	100.00%

LICENCE BUREAU LIMITED

sophymarine-openregistry-gb-06691303

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2008
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Ttc Group, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TTC GROUP (UK) LIMITEDsophymarine-openregistry-gb-06214074	ORDINARY	1

ZOOM ONLINE LTD

sophymarine-openregistry-gb-06886529

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2009
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The Forge, Home Farm, Telford, Shropshire, TF6 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL COUPEsophymarine-openregistry-h-paul-coupe-e7a7b6	ORDINARY	100

ADVANCED FORWARDING LIMITED

sophymarine-openregistry-gb-06890740

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office: Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVANCED SUPPLY CHAIN GROUP LIMITEDsophymarine-openregistry-gb-07889139	ORDINARY	100,000

ECOFFICIENCY LIMITED

sophymarine-openregistry-gb-06900596

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 39000 — Remediation activities and other waste management services
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

FAST TRACK PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-06923858

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15, Rowley Close, Telford, Shropshire, TF7 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER FRANCIS GWYTHERsophymarine-openregistry-h-peter-francis-gwyther-b2aa41	ORDINARY	2	100.00%

DAVID UDALE LTD

sophymarine-openregistry-gb-06962059

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Eyton House Farm Eyton, Telford, Shropshire, TF6 6EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID UDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13739608	ORDINARY £1 SHARES	100	100.00%

Related parties

Party	Relationship	Detail
DAVID UDALE HOLDINGS LIMITEDsophymarine-openregistry-gb-13739608	Holds shares in	PREFERENCE · 48.04%

ENVIROVERT LIMITED

sophymarine-openregistry-gb-07130324

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENVIROKEY LTDsophymarine-openregistry-gb-09146067	ORDINARY	100	100.00%