UK companies/Telford/Page 75

Companies in Telford and their shareholdersPage 75 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 22 shareholdings and 5 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
22

Related parties
5

WORLD VISION STRATEGIES LIMITED

sophymarine-openregistry-gb-08190861

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 66300 — Fund management activities
Registered office: The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALE MELVYN BRISCOEsophymarine-openregistry-h-dale-melvyn-briscoe-086f18	ORDINARY	100	100.00%

EUROTRONIX LTD

sophymarine-openregistry-gb-08215601

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: 19 Crudgington, Telford, Shropshire, TF6 6JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MARK TALBOTsophymarine-openregistry-h-adrian-mark-talbot-684366	ORDINARY	100	100.00%

MAGEEKA SERVICES LIMITED

sophymarine-openregistry-gb-08429207

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office: Unit A, Telford, Shropshire, TF7 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONY GREENFIELDsophymarine-openregistry-h-tony-greenfield-a4efcf	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
MELRACE LIMITEDsophymarine-openregistry-gb-04487082	Holds shares in	A ORDINARY · 51.67%

RGT TRAINING AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-08455133

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Second Floor 14-16 High Street, Telford, TF8 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GEORGE TUCKERsophymarine-openregistry-h-robert-george-tucker-a37031	ORDINARY	100	100.00%

SHROPSHIRE MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-08463377

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2013
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
33140 — Repair of electrical equipment
33190 — Repair of other equipment
Registered office: 6 Bryony Rise, Telford, TF3 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN BEVINGTONsophymarine-openregistry-h-ryan-bevington-f7bd49	ORDINARY SHARES	200	100.00%

RR GROUNDWORKS LIMITED

sophymarine-openregistry-gb-08503041

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2013
Accounts: MEDIUM
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Units 5 & 6 Kemberton Road, Telford, TF7 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GROUP RR LIMITEDsophymarine-openregistry-gb-14088531	ORDINARY	100

AKW GLOBAL LOGISTICS BIRMINGHAM LTD.

sophymarine-openregistry-gb-08506470

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2013
Accounts: FULL
SIC: 99999 — Dormant Company
Registered office: Deer Park Court Deer Park Court, Telford, TF2 7NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AKW GROUP LIMITEDsophymarine-openregistry-gb-04343114	ORDINARY	2

Related parties

Party	Relationship	Detail
PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533	Holds shares in	ORDINARY

SAMOS ACQUISITION COMPANY LIMITED

sophymarine-openregistry-gb-08626813

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2013
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Schneider Electric, Telford, TF3 3BL

Direct shareholders

Shareholder	Share class	Shares held
SCHNEIDER ELECTRIC INDUSTRIES S.A.S.sophymarine-openregistry-h-schneider-electric-industries-s-a-s-13714b	ORDINARY	5,226,307
SCHNEIDER ELECTRIC INDUSTRIES S.A.S.sophymarine-openregistry-h-schneider-electric-industries-s-a-s-13714b	ORDINARY	3,134,498
SCHNEIDER ELECTRIC INDUSTRIES S.A.S.sophymarine-openregistry-h-schneider-electric-industries-s-a-s-13714b	ORDINARY	10

Related parties

Party	Relationship	Detail
AVEVA GROUP LIMITEDsophymarine-openregistry-gb-02937296	Holds shares in	ORDINARY SHARES

VATWISE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08641671

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2013
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: 15a Market Street, Telford, Shropshire, TF2 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAMONN SAUNDERSsophymarine-openregistry-h-eamonn-saunders-54cc9c	ORD	1,000	100.00%

HAMARA CONSULTING LIMITED

sophymarine-openregistry-gb-08704850

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 18 Haygate Drive, Telford, Shropshire, TF1 2BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAUREN JANE SPENCERsophymarine-openregistry-h-lauren-jane-spencer-7c3255	ORDINARY	100	100.00%

J K K CONTRACTORS LTD

sophymarine-openregistry-gb-08718301

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 15 Shaftesbury Close, Telford, TF2 9GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASBIR ANDERSONsophymarine-openregistry-h-jasbir-anderson-9ef681	ORDINARY	1

HYDROSURE GLOBAL LIMITED

sophymarine-openregistry-gb-08736851

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Unit E, Telford, TF3 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDROSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-13179667	ORDINARY	100

FENTON PLANT MACHINERY LIMITED

sophymarine-openregistry-gb-08778022

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Channery Cottage High Street, Telford, Shropshire, TF8 7HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE FENTONsophymarine-openregistry-h-george-fenton-ee7989	ORDINARY	100	100.00%

EXACT SYSTEMS LIMITED

sophymarine-openregistry-gb-08778097

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXACT FORESTALL SP. Z O.O.sophymarine-openregistry-h-exact-forestall-sp-z-o-o-950386	ORDINARY	800,000	100.00%

PL EURO SERVICES LIMITED

sophymarine-openregistry-gb-08794568

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2013
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Halesfield 8, Telford, Shropshire, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROTO LABS LIMITEDsophymarine-openregistry-gb-05366160	ORDINARY	45,484

DW WINDSOR GROUP LIMITED

sophymarine-openregistry-gb-08849218

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 99999 — Dormant Company
Registered office: Building E Stafford Park 1, Telford, Shropshire, TF3 3DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCECO HOLDINGS LIMITEDsophymarine-openregistry-gb-05254785	ORDINARY	198,733	100.00%

Related parties

Party	Relationship	Detail
URBAN CONTROL LIMITEDsophymarine-openregistry-gb-09950591	Holds shares in	ORDINARY

LUCY MAE HAIR LIMITED

sophymarine-openregistry-gb-08905145

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 10 Millers Way, Telford, Shropshire, TF2 8QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY MAE FISHERsophymarine-openregistry-h-lucy-mae-fisher-1c8f63	ORDINARY	100	100.00%

WOLVERSON FITNESS LIMITED

sophymarine-openregistry-gb-09096001

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 32300 — Manufacture of sports goods
Registered office: Horton House, Telford, Shropshire, TF7 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISON FITNESS LIMITEDsophymarine-openregistry-gb-11485655	ORDINARY	3,000	100.00%

HEPTAGON RS LIMITED

sophymarine-openregistry-gb-09111945

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: The Hangar, Telford, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAPIS ENTERPRISES LIMITEDsophymarine-openregistry-gb-12463033	ORD	10	100.00%

Related parties

Party	Relationship	Detail
SILENT OWL TRADING LIMITEDsophymarine-openregistry-gb-08913168	Holds shares in	ORDINARY · 14.28%

HARPIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-09203909

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2014
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Vivactive House Unit 3 Hollinswood Court, Telford, Shropshire, TF3 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARPIN HOLDINGS LIMITEDsophymarine-openregistry-gb-13179537	ORDINARY	2,553,750