UK companies/Telford/Page 78

Companies in Telford and their shareholdersPage 78 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 21 shareholdings and 13 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
21
Related parties
13

I M PROPERTY LTD

sophymarine-openregistry-gb-10612413
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Upper Floor 10a Crown Street, Telford, Shropshire, TF1 1LP

Direct shareholders

ShareholderShare classShares held% of class
IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccbORDINARY100

DAWLEY ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-10627020
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
65 King Street, Telford, TF4 2AH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DUNNEsophymarine-openregistry-h-stephen-dunne-10e2adORDINARY1100.00%

TDS MIDLANDS LIMITED

sophymarine-openregistry-gb-10633743
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
DORMANT
SIC
71111 — Architectural activities
Registered office
Telford Enterprise Hub, Telford, TF1 6QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONATHAN LEECHsophymarine-openregistry-h-daniel-jonathan-leech-df1d6dORDINARY1100.00%

HEARNE CREATIVE LTD.

sophymarine-openregistry-gb-10737366
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
70210 — Public relations and communications activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation
Registered office
58 High Street, Telford, TF7 5AT

Direct shareholders

ShareholderShare classShares held% of class
JESSICA OSBORNEsophymarine-openregistry-h-jessica-osborne-13784eORDINARY100

ODIN PROJECTS LIMITED

sophymarine-openregistry-gb-10738081
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Kinley Drive, Telford, Shropshire, TF1 5SY

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH BASHFORDsophymarine-openregistry-h-helen-elizabeth-bashford-fb55a0ORDINARY1

ACM ECO HOLDINGS LIMITED

sophymarine-openregistry-gb-10782103
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
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

ShareholderShare classShares held% of class
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661ORDINARY1

Related parties

PartyRelationshipDetail
ACM ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-03288773Holds shares inORDINARY

BLOCK FENCING CONTRACTORS LTD

sophymarine-openregistry-gb-10866961
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Bulls Head Milners Lane, Telford, Shropshire, TF4 2LJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BLOCKSIDGEsophymarine-openregistry-h-daniel-blocksidge-87db0dORDINARY1100.00%

P.T. HOLDCO. LIMITED

sophymarine-openregistry-gb-10876041
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
Registered office
29a, Tan Bank, Telford, TF1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SHROPSHIRE CLEANING SERVICESsophymarine-openregistry-gb-09612939ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE LIGHT MAGICIANS LIMITEDsophymarine-openregistry-gb-09378329Holds shares inORDINARY
PRESTIGE TALENT LIMITEDsophymarine-openregistry-gb-09612845Holds shares inORD
DON'T MOVE JUST IMPROVE LIMITEDsophymarine-openregistry-gb-11240791Holds shares inORDINARY

OS PHOENIX MIDCO LIMITED

sophymarine-openregistry-gb-10877539
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
OS PHOENIX TOPCO LIMITEDsophymarine-openregistry-h-os-phoenix-topco-limited-ce7a9eORDINARY14,880,009

Related parties

PartyRelationshipDetail
OS PHOENIX HOLDCO LIMITEDsophymarine-openregistry-gb-10877779Holds shares inORDINARY

OS PHOENIX HOLDCO LIMITED

sophymarine-openregistry-gb-10877779
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
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

ShareholderShare classShares held% of class
OS PHOENIX MIDCO LIMITEDsophymarine-openregistry-gb-10877539ORDINARY14,880,009

Related parties

PartyRelationshipDetail
OS PHOENIX BIDCO LIMITEDsophymarine-openregistry-gb-10878079Holds shares inORDINARY

OS PHOENIX BIDCO LIMITED

sophymarine-openregistry-gb-10878079
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kelsall House Stafford Court, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
OS PHOENIX HOLDCO LIMITEDsophymarine-openregistry-gb-10877779ORDINARY14,880,009

Related parties

PartyRelationshipDetail
ADVANCED SUPPLY CHAIN GROUP LIMITEDsophymarine-openregistry-gb-07889139Holds shares inB ORDINARY · 46.16%
RECONOMY (UK) LIMITEDsophymarine-openregistry-gb-02951661Holds shares inORDINARY
PROJECT ROY BIDCO LIMITEDsophymarine-openregistry-gb-13365715Holds shares inORDINARY

MAIL SOLUTIONS TRUSTEES LIMITED

sophymarine-openregistry-gb-10897749
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mail Solutions, Telford, TF7 4QH

Direct shareholders

ShareholderShare classShares held% of class
MAIL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06125081ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MAIL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-06125081Holds shares inORDINARY · 82.93%

GREY FOX CAPITAL LTD

sophymarine-openregistry-gb-11029909
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities
Registered office
The Old Hall Shepherds Lane, Telford, TF1 5EH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MALCOLMsophymarine-openregistry-h-nathan-malcolm-815023ORDINARY50

Related parties

PartyRelationshipDetail
OLD HALL SPV LIMITEDsophymarine-openregistry-gb-13492499Holds shares inORDINARY

DYAL DEVELOPMENTS LTD.

sophymarine-openregistry-gb-11133183
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
M54 Space Centre, Telford, TF7 4QN

Direct shareholders

ShareholderShare classShares held% of class
SUKHDIAL SINGHsophymarine-openregistry-h-sukhdial-singh-efbb5fORDINARY1

Related parties

PartyRelationshipDetail
DRKD HOLDINGS LIMITEDsophymarine-openregistry-gb-14804220Holds shares inORDINARY · 100.00%
DRK DRIVEWAYS LIMITEDsophymarine-openregistry-gb-14804232Holds shares inORDINARY · 100.00%

THETA HOLDINGS LIMITED

sophymarine-openregistry-gb-11225966
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 5 Telford Bridge Retail Park, Telford, TF3 4PB

Direct shareholders

ShareholderShare classShares held% of class
CAMERON MUENCHsophymarine-openregistry-h-cameron-muench-46db92ORDINARY50
CAMERON MUENCHsophymarine-openregistry-h-cameron-muench-46db92ORDINARY50

DON'T MOVE JUST IMPROVE LIMITED

sophymarine-openregistry-gb-11240791
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
29a Tan Bank, Telford, TF1 1HJ

Direct shareholders

ShareholderShare classShares held% of class
P.T. HOLDCO LIMITEDsophymarine-openregistry-gb-10876041ORDINARY1

JR LETTINGS LTD

sophymarine-openregistry-gb-11470171
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3 Badhan Court, Telford, Shropshire, TF1 5QX

Direct shareholders

ShareholderShare classShares held% of class
GURBAX KAUR DUHRAsophymarine-openregistry-h-gurbax-kaur-duhra-abcf4eORDINARY10100.00%

SUZIE SCHOOL HORSEMANSHIP LTD

sophymarine-openregistry-gb-11542412
Status
Active
Type
Private Limited Company
Incorporated
29/08/2018
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
54 George Wynn Way, Telford, TF2 9YB

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE D'AMBROSIOsophymarine-openregistry-h-suzanne-d-ambrosio-63ae0aORDINARY1

DESTINY BUSINESS CONSULTANCY SERVICES LTD.

sophymarine-openregistry-gb-11551275
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
Registered office
20 The Dingle Doseley The Dingle, Telford, Shropshire, TF4 3FB

Direct shareholders

ShareholderShare classShares held% of class
BEN KATAKWAsophymarine-openregistry-h-ben-katakwa-5d600fORDINARY100100.00%

LISA WEBB PHOTOGRAPHY LTD

sophymarine-openregistry-gb-11601392
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Dulwich Grange, Telford, TF5 0ED

Direct shareholders

ShareholderShare classShares held% of class
LISA CHABIOR-WARRENDERsophymarine-openregistry-h-lisa-chabior-warrender-3a160bORDINARY100