UK companies/Telford/Page 77

Companies in Telford and their shareholdersPage 77 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 28 shareholdings and 0 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
28

Related parties
0

WINTERKEY LIMITED

sophymarine-openregistry-gb-09952043

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2016
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 70 Highlander Drive, Telford, TF2 8JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ESBERGERsophymarine-openregistry-h-david-esberger-6a77c5	ORDINARY	10	100.00%

LOUISE GLOVER HEALTHCARE LTD

sophymarine-openregistry-gb-09961888

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 10 Oval Close, Telford, Shropshire, TF2 9UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE GLOVERsophymarine-openregistry-h-louise-glover-0ff654	ORDINIARY	1	100.00%

LOOP BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09988684

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Benvenute, Telford, Shropshire, TF4 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY CLOUGHLEYsophymarine-openregistry-h-gary-cloughley-e48547	ORDINARY SHARES	1	100.00%

BELLEME LTD

sophymarine-openregistry-gb-10011924

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2016
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 7 Woodford Green, Telford, TF5 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN CHARLES BELLAMYsophymarine-openregistry-h-martin-charles-bellamy-853887	ORD	1	100.00%

ADVANCED SUPPLY CHAIN (COR) LTD

sophymarine-openregistry-gb-10176181

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2016
Accounts: MICRO ENTITY
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
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	1

INTELLIGENT RETURNS LIMITED

sophymarine-openregistry-gb-10178590

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	100,000	100.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715	ORDINARY	0	0.00%

STAFFORD PARK INVESTMENTS LTD

sophymarine-openregistry-gb-10198372

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit C, Telford, Shropshire, TF3 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROLAND PREECEsophymarine-openregistry-h-roland-preece-1fa4d9	A ORDINARY	100

GBL HOMES LTD

sophymarine-openregistry-gb-10274032

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2016
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: 3 Buttrey Meadow, Telford, TF1 2PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA GRANDFIELDsophymarine-openregistry-h-laura-grandfield-11033e	ORDINARY GBP SHARES	1	100.00%

CHOICEMASTER LIMITED

sophymarine-openregistry-gb-10291496

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2016
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: E-Innovation Centre, Telford, TF2 9FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FREDERICK GEORGEsophymarine-openregistry-h-david-frederick-george-a2aa2e	ORDINARY SHARES	100

CONSERVATHERM SOLUTIONS LTD

sophymarine-openregistry-gb-10349230

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2016
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 2b Roden Lane, Telford, Shropshire, TF6 6BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUSS TAYLORsophymarine-openregistry-h-russ-taylor-2b30f2	ORDINARY	2	100.00%

ALLIANCE ESTATES LTD

sophymarine-openregistry-gb-10410886

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2016
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 90 Doddington, Telford, TF3 2DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLYNE TENDAI MUTAMBISIsophymarine-openregistry-h-olyne-tendai-mutambisi-67e26f	ORDINARY	100

VANTAGE VEHICLE ACCESSORIES LIMITED

sophymarine-openregistry-gb-10417699

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit B, Telford, Shropshire, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VVC HOLDINGS LIMITEDsophymarine-openregistry-h-vvc-holdings-limited-5ff21b	ORDINARY	100	100.00%

VANTAGE VEHICLE LIVERY LIMITED

sophymarine-openregistry-gb-10417891

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit B, Telford, Shropshire, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VVC HOLDINGS LIMITEDsophymarine-openregistry-h-vvc-holdings-limited-5ff21b	ORDINARY	100	100.00%

VANTAGE VEHICLE SIGNS LIMITED

sophymarine-openregistry-gb-10418562

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2016
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit B, Telford, Shropshire, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VVC HOLDINGS LIMITEDsophymarine-openregistry-h-vvc-holdings-limited-5ff21b	ORDINARY	100	100.00%

VANTAGE SPORT LIMITED

sophymarine-openregistry-gb-10421508

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2016
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit B, Telford, Shropshire, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VVC HOLDINGS LIMITEDsophymarine-openregistry-h-vvc-holdings-limited-5ff21b	ORDINARY	100	100.00%

ROTUNDUS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10516447

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
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	100.00%

PENSIONLITE LTD

sophymarine-openregistry-gb-10517547

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Denby House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PL FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13701824	ORDINARY	100	100.00%

ARAV COMMERCIALS LTD

sophymarine-openregistry-gb-10517749

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 51 51 Downtown Court, Telford, Shropshire, TF3 2BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIPUL KOLHAPUREsophymarine-openregistry-h-vipul-kolhapure-20e3d7	ORDINARY	100	100.00%

RR PLANT LIMITED

sophymarine-openregistry-gb-10518132

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2016
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
42110 — Construction of roads and motorways
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	1,000

ESSENTIAL CAR PARTS LTD

sophymarine-openregistry-gb-10545714

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2017
Accounts: UNAUDITED ABRIDGED
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: Orchard House, 15a Market Street, Telford, TF2 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NITIN VERMAsophymarine-openregistry-h-nitin-verma-54ef1b	ORDINARY	1