UK companies/Telford/Page 74

Companies in Telford and their shareholdersPage 74 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 4 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
4

ANGELS WITHOUT WINGS LIMITED

sophymarine-openregistry-gb-07165881
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 St. Johns Walk, Telford, TF4 2FT

Direct shareholders

ShareholderShare classShares held% of class
CLANCY MARIA WILLIAMSsophymarine-openregistry-h-clancy-maria-williams-8f3b2bA1

REDCAT PROCUREMENT LIMITED

sophymarine-openregistry-gb-07195274
Status
Active
Type
Private Limited Company
Incorporated
19/03/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Lords Drive, Telford, Shropshire, TF2 9UE

Direct shareholders

ShareholderShare classShares held% of class
KAY FRANCES SEARLESsophymarine-openregistry-h-kay-frances-searles-2ad28fORDINARY100100.00%

UJICA LTD

sophymarine-openregistry-gb-07341967
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/08/2010
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
15 Summercroft, Telford, Shropshire, TF2 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MIHAIL UJICAsophymarine-openregistry-h-mihail-ujica-a87cabORDINARY1100.00%

APEX SPACE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07379131
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Link House, Telford, Shropshire, TF7 4LN

Direct shareholders

ShareholderShare classShares held% of class
APEX LINVAR LIMITEDsophymarine-openregistry-gb-07405229ORDINARY1100.00%

APEX LINVAR LIMITED

sophymarine-openregistry-gb-07405229
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Link House, Telford, Shropshire, TF7 4LN

Direct shareholders

ShareholderShare classShares held% of class
WHITTAN INDUSTRIAL LIMITEDsophymarine-openregistry-gb-04428828A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
APEX SPACE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07379131Holds shares inORDINARY · 100.00%

WASTE SOURCE LTD

sophymarine-openregistry-gb-07436742
Status
Active
Type
Private Limited Company
Incorporated
11/11/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
38110 — Collection of non-hazardous waste
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661ORDINARY4

ELITE OPTICAL SERVICES (TELFORD) LIMITED

sophymarine-openregistry-gb-07459246
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Spectrum House Bridge Road, Telford, TF1 1ED

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD BARNEYsophymarine-openregistry-h-stephen-edward-barney-ef0820ORDINARY1

PNR SOLUTIONS LTD

sophymarine-openregistry-gb-07460754
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Bartholomew Road, Telford, Shropshire, TF4 2PW

Direct shareholders

ShareholderShare classShares held% of class
SANTHOSH KUMAR PRABALA JEEVANATHANsophymarine-openregistry-h-santhosh-kumar-prabala-jeevanathan-1bc48cORDINARY1100.00%

CHILDREN'S WORLD (UK) LTD

sophymarine-openregistry-gb-07523756
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Wynn House, Telford, TF7 4QU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JOAN SMITH-KEITLEYsophymarine-openregistry-h-elizabeth-joan-smith-keitley-52f72bORDINARY100

ADVANCED WASTE SOLUTIONS LTD

sophymarine-openregistry-gb-07576995
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
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

ShareholderShare classShares held% of class
RECONOMY (UK) LTDsophymarine-openregistry-gb-02951661ORDINARY2

PLATING BARRELS LTD

sophymarine-openregistry-gb-07584288
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Unit D3 Haybrook Industrial Estate, Telford, Shropshire, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TELFORD LTDsophymarine-openregistry-gb-13115518ORDINARY102

SMARTED-ITORS LIMITED

sophymarine-openregistry-gb-07587031
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit G, Telford, Shropshire, TF3 3BB

Direct shareholders

ShareholderShare classShares held% of class
GREENED GROUP LIMITEDsophymarine-openregistry-gb-07830670ORDINARY100100.00%

GREEN-MOVES ADDS & CHANGES LIMITED

sophymarine-openregistry-gb-07641811
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit G, Telford, Shropshire, TF3 3BB

Direct shareholders

ShareholderShare classShares held% of class
GREENED GROUP LIMITEDsophymarine-openregistry-gb-07830670ORDINARY100100.00%

ALLEN NICK LIMITED

sophymarine-openregistry-gb-07700866
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Horse Shoe, Telford, Shropshire, TF6 6DR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS STUART ALLENsophymarine-openregistry-h-nicholas-stuart-allen-8576deORDINARY1100.00%

BUTLER GROUNDWORKS LIMITED

sophymarine-openregistry-gb-07797915
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
Registered office
Unit 1 Kemberton Road, Telford, TF7 4QS

Direct shareholders

ShareholderShare classShares held% of class
CENTRAL SHROPSHIRE HOLDINGS LTDsophymarine-openregistry-gb-09257741ORDINARY100100.00%

OLITEK LIMITED

sophymarine-openregistry-gb-07836753
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
61200 — Wireless telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Whitebeam Close, Telford, Shropshire, TF3 5DE

Direct shareholders

ShareholderShare classShares held% of class
JULIE ROWLINGSsophymarine-openregistry-h-julie-rowlings-0b2eb1ORDINARY100100.00%

REASSURE UK SERVICES LIMITED

sophymarine-openregistry-gb-07860886
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
FULL
SIC
65110 — Life insurance
Registered office
Windsor House, Telford, Shropshire, TF3 4NB

Direct shareholders

ShareholderShare classShares held% of class
REASSURE MIDCO LTDsophymarine-openregistry-gb-02970583ORDINARY165,000,000

Related parties

PartyRelationshipDetail
NORTHAMPTON GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-05607362Holds shares inORDINARY

GREAT BRITISH ENVELOPES LTD

sophymarine-openregistry-gb-07904239
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
17230 — Manufacture of paper stationery
Registered office
Halesfield 2, Telford, Shropshire, TF7 4QH

Direct shareholders

ShareholderShare classShares held% of class
MAIL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06125081ORDINARY1100.00%

VEPA HOLDING UK LTD

sophymarine-openregistry-gb-08089576
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Unit A, Telford, Shropshire, TF7 4QR

Direct shareholders

ShareholderShare classShares held% of class
MARKO B. V.sophymarine-openregistry-h-marko-b-v-df3b9aORDINARY100

Related parties

PartyRelationshipDetail
VEPA UK LTDsophymarine-openregistry-gb-06910207Holds shares inORDINARY A

CLOUD CONSTRUCT LTD

sophymarine-openregistry-gb-08133882
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
E-Innovation Centre Telford Innovation Campus, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
PETER GEOFFREY BARFIELDsophymarine-openregistry-h-peter-geoffrey-barfield-fb9dc7ORDINARY1100.00%

Related parties

PartyRelationshipDetail
J.M. WORTHINGTON & CO. LIMITEDsophymarine-openregistry-gb-01278221Holds shares inORDINARY · 0.00%