UK companies/Telford/Page 82

Companies in Telford and their shareholdersPage 82 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 12 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
12

TWIN PEAKS BIDCO LIMITED

sophymarine-openregistry-gb-12983121

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit C Lodge Park, Telford, Shropshire, TF1 7ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
TWIN PEAKS TOPCO LIMITEDsophymarine-openregistry-gb-12981505	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
DUKESHILL HAM COMPANY LIMITEDsophymarine-openregistry-gb-02016732	Holds shares in	A ORDINARY

SIX BRIDGES INVESTMENTS LTD

sophymarine-openregistry-gb-13018947

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2020
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 06 Buttermere Drive, Telford, TF2 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARDEEP KOONERsophymarine-openregistry-h-pardeep-kooner-9378f4	ORDINARY	1

SB HOLDING INTERNATIONAL LTD

sophymarine-openregistry-gb-13020531

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Stables Lincoln Hill, Telford, TF8 7NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOMINIKA BIENKOWSKAsophymarine-openregistry-h-dominika-bienkowska-67734b	ORDINARY	100	100.00%

TCB COMMERCIAL LTD

sophymarine-openregistry-gb-13026723

Status: Active
Type: Private Limited Company
Incorporated: 17/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46470 — Wholesale of furniture, carpets and lighting equipment
Registered office: The Hangar, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT CAVEsophymarine-openregistry-h-robert-cave-98b6b6	ORDINARY	100	100.00%

IDEAL HOME CARE LTD

sophymarine-openregistry-gb-13064292

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2020
Accounts: MICRO ENTITY
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: 8 Pearson Road, Telford, TF2 9TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEEMOL CHIRACKAPARAMBIL JOYsophymarine-openregistry-h-beemol-chirackaparambil-joy-bfee06	ORDINARY	100	100.00%

PENMARSH LTD

sophymarine-openregistry-gb-13141091

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2021
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 The Old Barn Walton Grange, Telford, Shropshire, TF6 6AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP DAVIESsophymarine-openregistry-h-philip-davies-5817d3	ORDINARY SHARES	100	100.00%

MUENCH LTD

sophymarine-openregistry-gb-13156344

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 29a Tan Bank, Telford, TF1 1HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUENCH HOLDINGS LIMITEDsophymarine-openregistry-gb-13162171	ORDINARY	100

HARPIN HOLDINGS LIMITED

sophymarine-openregistry-gb-13179537

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Vivactive House Unit 3 Hollinswood Court, Telford, Shropshire, TF3 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN DAVID HARPINsophymarine-openregistry-h-stephen-john-david-harpin-28eeb7	ORDINARY	3,982,317

Related parties

Party	Relationship	Detail
HARPIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-09203909	Holds shares in	ORDINARY

VIVACTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13179566

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Vivactive House Unit 3 Hollinswood Court, Telford, Shropshire, TF3 3DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN DAVID HARPINsophymarine-openregistry-h-stephen-john-david-harpin-28eeb7	ORDINARY	5,000,000

Related parties

Party	Relationship	Detail
VIVACTIVE LIMITEDsophymarine-openregistry-gb-05917821	Holds shares in	ORDINARY

HYDROSURE HOLDINGS LIMITED

sophymarine-openregistry-gb-13179667

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit E, Telford, Shropshire, TF3 3BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN DAVID HARPINsophymarine-openregistry-h-stephen-john-david-harpin-28eeb7	ORDINARY	1,200,000

Related parties

Party	Relationship	Detail
HYDROSURE GLOBAL LIMITEDsophymarine-openregistry-gb-08736851	Holds shares in	ORDINARY

HURST HOLDCO LIMITED

sophymarine-openregistry-gb-13213123

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Pioneer Park, Telford, TF7 4FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HURST TOPCO LIMITEDsophymarine-openregistry-gb-13210890	ORDINARY	529,481	100.00%

Related parties

Party	Relationship	Detail
HURST MIDCO LIMITEDsophymarine-openregistry-gb-13214933	Holds shares in	ORDINARY · 100.00%

HURST MIDCO LIMITED

sophymarine-openregistry-gb-13214933

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Pioneer Park, Telford, TF7 4FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HURST HOLDCO LIMITEDsophymarine-openregistry-gb-13213123	ORDINARY	529,481	100.00%

Related parties

Party	Relationship	Detail
HURST BIDCO LIMITEDsophymarine-openregistry-gb-13220516	Holds shares in	ORDINARY · 100.00%

HURST BIDCO LIMITED

sophymarine-openregistry-gb-13220516

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2021
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 Pioneer Park, Telford, TF7 4FA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HURST MIDCO LIMITEDsophymarine-openregistry-gb-13214933	ORDINARY	529,481	100.00%

Related parties

Party	Relationship	Detail
DETERTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-02935281	Holds shares in	ORDINARY · 100.00%

BOXWAY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13239629

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
Accounts: GROUP
SIC: 17219 — Manufacture of other paper and paperboard containers
Registered office: M54 Space Centre, Telford, TF7 4QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WOOLLARDsophymarine-openregistry-h-andrew-woollard-5604b0	ORDINARY	10,000

Related parties

Party	Relationship	Detail
BOXWAY PACKAGING GROUP LIMITEDsophymarine-openregistry-gb-13157232	Holds shares in	ORDINARY

TELFORD PEST PREVENTION SERVICES LTD

sophymarine-openregistry-gb-13318730

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 114 Maple House Queensway Business Park, Telford, Shropshire, TF1 7UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH FELLOWSsophymarine-openregistry-h-keith-fellows-ad9d5b	ORDINARY	1	100.00%

THE ACCOUNTANCY POD LTD

sophymarine-openregistry-gb-13337738

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2021
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office: 15 Market Street, Telford, TF2 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE FERNLEYsophymarine-openregistry-h-charlotte-fernley-12ac04	ORDINARY	100

CONNECT LIVING LIMITED

sophymarine-openregistry-gb-13349505

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Merlin House, Telford, Shropshire, TF7 4QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEMMA KATHARINE LOUISA CLARKEsophymarine-openregistry-h-gemma-katharine-louisa-clarke-f2db84	ORDINARY	100

THP ENTERPRISES LTD

sophymarine-openregistry-gb-13370867

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2021
Accounts: MICRO ENTITY
SIC: 64201 — Activities of agricultural holding companies
Registered office: 38 Brookside, Telford, TF2 8NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HEDLEY PRITCHARDsophymarine-openregistry-h-thomas-hedley-pritchard-9767a5	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
SEVERN VALLEY LAMB LIMITEDsophymarine-openregistry-gb-06942470	Holds shares in	ORDINARY · 100.00%
THP TRADING LIMITEDsophymarine-openregistry-gb-13760840	Holds shares in	ORDINARY · 100.00%

PROJECT GOLD MIDCO LIMITED

sophymarine-openregistry-gb-13379141

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2021
Accounts: FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Ttc, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT GOLD TOPCO LIMITEDsophymarine-openregistry-gb-13378747	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PROJECT GOLD HOLDCO LIMITEDsophymarine-openregistry-gb-13379378	Holds shares in	ORDINARY · 100.00%

PROJECT GOLD HOLDCO LIMITED

sophymarine-openregistry-gb-13379378

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2021
Accounts: GROUP
SIC: 96090 — Other service activities n.e.c.
Registered office: Ttc, Telford, Shropshire, TF1 6QJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROJECT GOLD MIDCO LIMITEDsophymarine-openregistry-gb-13379141	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PROJECT GOLD BIDCO LIMITEDsophymarine-openregistry-gb-13379501	Holds shares in	ORDINARY · 100.00%