UK companies/Telford/Page 9

Companies in Telford and their shareholdersPage 9 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 100 shareholdings and 9 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
100
Related parties
9

J.M. WORTHINGTON & CO. LIMITED

sophymarine-openregistry-gb-01278221
Status
Active
Type
Private Limited Company
Incorporated
22/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
Registered office
No.1 Kingsland House Kingsland Estate, Telford, Shropshire, TF7 4QW

Direct shareholders

ShareholderShare classShares held% of class
THE HUNGRY POLE LTDsophymarine-openregistry-gb-09745756ORDINARY10,02550.00%
VENUSTAS LTDsophymarine-openregistry-gb-13573555ORDINARY8,02040.00%
SUSAN MARY WORTHINGTONsophymarine-openregistry-h-susan-mary-worthington-49ae1aORDINARY2,00510.00%
JOHN MICHAEL WORTHINGTONsophymarine-openregistry-h-john-michael-worthington-ba72c8ORDINARY00.00%
PBS CREATIVE LTDsophymarine-openregistry-gb-08133882ORDINARY00.00%

NBC BEARINGS LIMITED

sophymarine-openregistry-gb-02873706
Status
Active
Type
Private Limited Company
Incorporated
19/11/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit D, Telford, TF3 3BN

Direct shareholders

ShareholderShare classShares held% of class
CAMPION HOLDINGS LIMITEDsophymarine-openregistry-gb-03292594ORDINARY100
MARK DAVID THORNTONsophymarine-openregistry-h-mark-david-thornton-57b445ORDINARY0
PETER COLIN THORNTONsophymarine-openregistry-h-peter-colin-thornton-67547cORDINARY0
RICHARD GIFFORD CAMPION THORNTONsophymarine-openregistry-h-richard-gifford-campion-thornton-08cfb6ORDINARY0
SUSAN GRIFFITHSsophymarine-openregistry-h-susan-griffiths-077e68ORDINARY0

STIRCHLEY HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03217427
Status
Active
Type
Private Limited Company
Incorporated
21/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Apartment 2 Stirchley Hall, Telford, Shropshire, TF3 1DY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CROZIERsophymarine-openregistry-h-christine-crozier-f84aedORDINARY1
CLAIRE MASEFIELDsophymarine-openregistry-h-claire-masefield-55b696ORDINARY1
FIONA PALMERsophymarine-openregistry-h-fiona-palmer-4a85deORDINARY1
STEPHEN CROZIERsophymarine-openregistry-h-stephen-crozier-13fb10ORDINARY1
SUSAN SINCLAIRsophymarine-openregistry-h-susan-sinclair-ef7d4cORDINARY1

RMF (LANDSCAPING) LIMITED

sophymarine-openregistry-gb-03708666
Status
Active
Type
Private Limited Company
Incorporated
04/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
96090 — Other service activities n.e.c.
Registered office
Unit 8 The Bridges Business Park, Telford, Shropshire, TF4 3EE

Direct shareholders

ShareholderShare classShares held% of class
CARLTON HILLsophymarine-openregistry-h-carlton-hill-186d8cORDINARY38038.00%
IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7ddORDINARY31031.00%
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY31031.00%
JACQUELINE FREEsophymarine-openregistry-h-jacqueline-free-80b9f2ORDINARY00.00%
R.M. FREEsophymarine-openregistry-h-r-m-free-da5a72ORDINARY00.00%

PEBBLE LEARNING LTD

sophymarine-openregistry-gb-04922922
Status
Active
Type
Private Limited Company
Incorporated
06/10/2003
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
E-Innovation Centre Shifnal Road, Telford, Shropshire, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
PEBBLE LEARNING HOLDINGS LIMITEDsophymarine-openregistry-gb-11069298ORDINARY SHARES1,050100.00%
ANDREW EVERSONsophymarine-openregistry-h-andrew-everson-e7f48aORDINARY SHARES00.00%
JAMES DALZIELsophymarine-openregistry-h-james-dalziel-a22b35ORDINARY SHARES00.00%
SHANE SUTHERLANDsophymarine-openregistry-h-shane-sutherland-d81e60ORDINARY SHARES00.00%
TONI LAVENDERsophymarine-openregistry-h-toni-lavender-fb040bORDINARY SHARES00.00%

CAMBRIAN PLACE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04941805
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Annabel Church Suite 1a Hazledine House Central Square, Telford, TF3 4JL

Direct shareholders

ShareholderShare classShares held% of class
AIDAN FORTHsophymarine-openregistry-h-aidan-forth-47703bORDINARY2
DAVID NICHOLAS RICHARD BARKERsophymarine-openregistry-h-david-nicholas-richard-barker-299742ORDINARY1
MR KHURSHAD & MRS ELIZABETH MRIDHAsophymarine-openregistry-h-mr-khurshad-mrs-elizabeth-mridha-60cef1ORDINARY1
ROSE HUGHESsophymarine-openregistry-h-rose-hughes-aa6454ORDINARY1
ROY JOHN CONNAHsophymarine-openregistry-h-roy-john-connah-a13dcdORDINARY1

STUDENT COACHING LIMITED

sophymarine-openregistry-gb-05305438
Status
Active
Type
Private Limited Company
Incorporated
06/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate, Telford, TF7 4JR

Direct shareholders

ShareholderShare classShares held% of class
MARK PENNYsophymarine-openregistry-h-mark-penny-96f59fORDINARY100
DAVID BUTLINsophymarine-openregistry-h-david-butlin-62c682ORDINARY0
GMHD ASSOCIATES LIMITEDsophymarine-openregistry-h-gmhd-associates-limited-8769b5ORDINARY0
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fORDINARY0
PHILIP PARKERsophymarine-openregistry-h-philip-parker-7de798ORDINARY0

MULBERRY HOMES RAILWAY INN FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05754292
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
53 Ketley Park Road, Telford, TF1 5BF

Direct shareholders

ShareholderShare classShares held% of class
EJE PROPERTIES LIMITEDsophymarine-openregistry-gb-08296062ORDINARY 1 GBP125.00%
MR PAUL KEARTON GEEsophymarine-openregistry-h-mr-paul-kearton-gee-e70248ORDINARY 1 GBP125.00%
MR PAUL SIMKINsophymarine-openregistry-h-mr-paul-simkin-4cd862ORDINARY 1 GBP125.00%
MRS DENISE MARGARET HOUSEMANsophymarine-openregistry-h-mrs-denise-margaret-houseman-e6f1caORDINARY 1 GBP125.00%
MRS BARBARA GRIFFITHSsophymarine-openregistry-h-mrs-barbara-griffiths-97efa3ORDINARY 1 GBP00.00%

MAIL SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-06125081
Status
Active
Type
Private Limited Company
Incorporated
23/02/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Halesfield 2, Telford, Shropshire, TF7 4QH

Direct shareholders

ShareholderShare classShares held% of class
MAIL SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-10897749ORDINARY13,97682.93%
KARL JUSTIN LEEsophymarine-openregistry-h-karl-justin-lee-6d895cORDINARY1,2647.50%
JONATHAN MARTIN HIGSONsophymarine-openregistry-h-jonathan-martin-higson-aa000cORDINARY8435.00%
LINDSAY WEBSTERsophymarine-openregistry-h-lindsay-webster-3a897eORDINARY4212.50%
SIMON JOHN HARRISONsophymarine-openregistry-h-simon-john-harrison-53a5feORDINARY3492.07%

Related parties

PartyRelationshipDetail
MAIL SOLUTIONS LIMITEDsophymarine-openregistry-gb-02413935Holds shares inORDINARY · 100.00%
MAIL SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-05157725Holds shares inORDINARY · 100.00%
GREAT BRITISH ENVELOPES LTDsophymarine-openregistry-gb-07904239Holds shares inORDINARY · 100.00%
MAIL SOLUTIONS TRUSTEES LIMITEDsophymarine-openregistry-gb-10897749Holds shares inORDINARY · 100.00%
INTRINSIC PAPER PRODUCTS LIMITEDsophymarine-openregistry-gb-11796972Holds shares inORDINARY · 100.00%
INTRINSIC PAPER STRAWS LIMITEDsophymarine-openregistry-gb-12031604Holds shares inORDINARY · 100.00%

NOAH ARCADIAN LIMITED

sophymarine-openregistry-gb-06680279
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tickwood Hall, Telford, Shropshire, TF13 6NZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIA ULRICA DUGDALE WIKLUNDsophymarine-openregistry-h-anna-maria-ulrica-dugdale-wiklund-1b8028ORDINARY3424.29%
EDWARD STRATFORD DUGDALEsophymarine-openregistry-h-edward-stratford-dugdale-f7c687ORDINARY3424.29%
SIMON JAMES PATIENTsophymarine-openregistry-h-simon-james-patient-97c0ccORDINARY3424.29%
NIGEL GOUGHsophymarine-openregistry-h-nigel-gough-4433caORDINARY1913.57%
ROY LEONARD HAYFIELDsophymarine-openregistry-h-roy-leonard-hayfield-83a20dORDINARY1913.57%

ARLESTON MANOR DRIVE LIMITED

sophymarine-openregistry-gb-07468839
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Arleston Manor, Telford, TF1 2LY

Direct shareholders

ShareholderShare classShares held% of class
DARIN BROWNLEE-JONESsophymarine-openregistry-h-darin-brownlee-jones-6657b8ORDINARY1
FRANCIS LEMONsophymarine-openregistry-h-francis-lemon-d685f7ORDINARY1
KARL MORETON-JONESsophymarine-openregistry-h-karl-moreton-jones-a91c1aORDINARY1
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY1
RYAN ORDIDGEsophymarine-openregistry-h-ryan-ordidge-a97330ORDINARY1

WIGGINS LOCKETT THOMPSON LIMITED

sophymarine-openregistry-gb-08686171
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
73 High Street, Telford, TF7 5AH

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY REGINALD JULIAN WIGGINSsophymarine-openregistry-h-anthony-reginald-julian-wiggins-fcb4afORDINARY18060.00%
AMANDA WIGGINSsophymarine-openregistry-h-amanda-wiggins-11e8d2ORDINARY12040.00%
CHRISTINE FRANCES THOMPSONsophymarine-openregistry-h-christine-frances-thompson-ccad34ORDINARY00.00%
GRAHAM EDWARD THOMPSONsophymarine-openregistry-h-graham-edward-thompson-302e97ORDINARY00.00%
MARK RICHARD LOCKETTsophymarine-openregistry-h-mark-richard-lockett-70a390ORDINARY00.00%

ENVIROKEY LTD

sophymarine-openregistry-gb-09146067
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kelsall House, Telford, Shropshire, TF3 3BD

Direct shareholders

ShareholderShare classShares held% of class
OS PHOENIX ACQUISITION LIMITEDsophymarine-openregistry-gb-11724465ORDINARY100
DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2ORDINARY0
ENVIROKEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12345234ORDINARY0
JULIA ELIZABETH COOKEsophymarine-openregistry-h-julia-elizabeth-cooke-d80394ORDINARY0
TRUSTEES OF THE O'CONNOR FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-o-connor-family-trust-4352bfORDINARY0

Related parties

PartyRelationshipDetail
ENVIROVERT LIMITEDsophymarine-openregistry-gb-07130324Holds shares inORDINARY · 100.00%

CROWN PLUS LIMITED

sophymarine-openregistry-gb-09564161
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
SMALL
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Suite 1 & 2 Vickers House, Telford, Shropshire, TF7 4BF

Direct shareholders

ShareholderShare classShares held% of class
CROWN PLUS HOLDINGS LIMITEDsophymarine-openregistry-gb-16195823ORDINARY100100.00%
CASSANDRA PRICEsophymarine-openregistry-h-cassandra-price-6d6162ORDINARY00.00%
GARY PRICEsophymarine-openregistry-h-gary-price-f8d155ORDINARY00.00%
NICOLA WARRENsophymarine-openregistry-h-nicola-warren-ad6f33ORDINARY00.00%
PAUL CONNERsophymarine-openregistry-h-paul-conner-92a1f8ORDINARY00.00%

AMAZINGICT LIMITED

sophymarine-openregistry-gb-10315692
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Legges Hill, Telford, Shropshire, TF12 5RD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FITZWARINE-SMITHsophymarine-openregistry-h-richard-fitzwarine-smith-315ffbORDINARY65
KIM LAURETTE FITZWARINE-SMITHsophymarine-openregistry-h-kim-laurette-fitzwarine-smith-b188abORDINARY20
AMY ROSE WALKERsophymarine-openregistry-h-amy-rose-walker-6a7711ORDINARY5
ROBERT JOSEPH FITZWARINE-SMITHsophymarine-openregistry-h-robert-joseph-fitzwarine-smith-515063ORDINARY5
WENDY KATHLEEN FITZWARINE-SMITHsophymarine-openregistry-h-wendy-kathleen-fitzwarine-smith-e2a917ORDINARY5

K & C PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10562968
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Clear Accountancy Services, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
AVNINDER KHAIRAsophymarine-openregistry-h-avninder-khaira-10313eORDINARY SHARES5
HARPREET KHAIRAsophymarine-openregistry-h-harpreet-khaira-73eeb7ORDINARY SHARES0
RAJVINDER KHAIRAsophymarine-openregistry-h-rajvinder-khaira-e0f4a5ORDINARY SHARES0
SANDEEP KHAIRAsophymarine-openregistry-h-sandeep-khaira-c956f9ORDINARY SHARES0
SATVINDER CHHINAsophymarine-openregistry-h-satvinder-chhina-76a81bORDINARY SHARES0

REV-A ASSOCIATES LIMITED

sophymarine-openregistry-gb-10676304
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Pearson Road, Telford, Shropshire, TF2 9TX

Direct shareholders

ShareholderShare classShares held% of class
1904 HOLDING LTDsophymarine-openregistry-gb-15515967ORDINARY100
ANDREW ROWSONsophymarine-openregistry-h-andrew-rowson-5aa76bORDINARY0
HOLLY DEBRA MATTHEWSsophymarine-openregistry-h-holly-debra-matthews-7e7146ORDINARY0
MOHAMMED ANWAR ALIsophymarine-openregistry-h-mohammed-anwar-ali-f37903ORDINARY0
TRACY ROWSONsophymarine-openregistry-h-tracy-rowson-3ba294ORDINARY0

Related parties

PartyRelationshipDetail
SILK SHARPLES JENNINGS LIMITEDsophymarine-openregistry-gb-08309198Holds shares inORDINARY

PEBBLE LEARNING HOLDINGS LIMITED

sophymarine-openregistry-gb-11069298
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
E Innovation Centre, Telford, TF2 9FT

Direct shareholders

ShareholderShare classShares held% of class
SHANE SUTHERLANDsophymarine-openregistry-h-shane-sutherland-d81e60ORDINARY SHARES15,00071.20%
JAMES DALZIELsophymarine-openregistry-h-james-dalziel-a22b35ORDINARY SHARES4,00018.99%
TONI LAVENDERsophymarine-openregistry-h-toni-lavender-fb040bORDINARY SHARES8504.03%
KENNETH NICHOLLsophymarine-openregistry-h-kenneth-nicholl-e4df02ORDINARY SHARES7163.40%
ANDREW EVERSONsophymarine-openregistry-h-andrew-everson-e7f48aORDINARY SHARES5002.37%

Related parties

PartyRelationshipDetail
PEBBLE LEARNING LTDsophymarine-openregistry-gb-04922922Holds shares inORDINARY SHARES · 100.00%

PIP LIMITED

sophymarine-openregistry-gb-11103085
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Fodens Business Centre, Telford, TF3 5HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHRISTOPHER SANDEMANsophymarine-openregistry-h-david-christopher-sandeman-f2206fORDINARY745
TIMOTHY JOHN HAMILTON MAINsophymarine-openregistry-h-timothy-john-hamilton-main-7cef9eORDINARY745
STEPHEN MICHAEL FODENsophymarine-openregistry-h-stephen-michael-foden-0c64beORDINARY190
DAVID RAYMOND LEARYsophymarine-openregistry-h-david-raymond-leary-90ebf3ORDINARY90
EDWARD PHILIP UTTERMARE MEADsophymarine-openregistry-h-edward-philip-uttermare-mead-0d9b8cORDINARY30

TELFORD FIVE LIMITED

sophymarine-openregistry-gb-11261478
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Technology House, Telford, Shropshire, TF7 4NA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ALEXANDER EVANSsophymarine-openregistry-h-thomas-alexander-evans-f175f6ORINDARY4545.00%
JAMES THOMAS JAN EVANSsophymarine-openregistry-h-james-thomas-jan-evans-b79793ORINDARY2525.00%
KIKI SUE NEWELLsophymarine-openregistry-h-kiki-sue-newell-9c365fORINDARY2020.00%
ALLAN THOMAS EVANSsophymarine-openregistry-h-allan-thomas-evans-e5f4afORINDARY55.00%
ANTONIA CAROL EVANSsophymarine-openregistry-h-antonia-carol-evans-b18b1dORINDARY55.00%