UK companies/Salfords/Page 1
Companies in Salfords and their shareholdersPage 1 of 2
27 companies registered in Salfords 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 Salfords. Between them they record 71 shareholdings and 1 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.
Companies with a register
27
JL RESIDENTS LTD
sophymarine-openregistry-gb-10654108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 June Lane, Salfords, Surrey, RH1 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KINGsophymarine-openregistry-h-aaron-king-2e6960 | ORDINARY | 1 | |
| ADRIAN THOMAS CRANDONsophymarine-openregistry-h-adrian-thomas-crandon-f26f49 | ORDINARY | 1 | |
| CAROLE TONI CRANDONsophymarine-openregistry-h-carole-toni-crandon-e16e37 | ORDINARY | 1 | |
| CHRISTINE LOUISE SHARMANsophymarine-openregistry-h-christine-louise-sharman-e64f8c | ORDINARY | 1 | |
| CLIFFE LEONARD SUGDENsophymarine-openregistry-h-cliffe-leonard-sugden-277a2e | ORDINARY | 1 | |
| DAVID MALCOLM OBERLEsophymarine-openregistry-h-david-malcolm-oberle-53780a | ORDINARY | 1 | |
| DENISE KINGsophymarine-openregistry-h-denise-king-3c1850 | ORDINARY | 1 | |
| SALLY ANNE BOSMANsophymarine-openregistry-h-sally-anne-bosman-679c49 | ORDINARY | 1 | |
| GUY WILLIAM PIERCYsophymarine-openregistry-h-guy-william-piercy-697442 | ORDINARY | 0 | |
INTERACTIVE TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05152472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Perrywood Business Park, Salfords, Surrey, RH1 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLBOROUGH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01507639 | A ORDINARY | 170 | |
| MARLBOROUGH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-01507639 | B ORDINARY | 30 | |
| COLLEEN HARTEsophymarine-openregistry-h-colleen-harte-be9078 | A ORDINARY | 0 | |
| IAN CHARLES BIRCHALLsophymarine-openregistry-h-ian-charles-birchall-48912d | A ORDINARY | 0 | |
| JEANETTE PRESTONsophymarine-openregistry-h-jeanette-preston-1c26d5 | A ORDINARY | 0 | |
| PETER CHAMBERSsophymarine-openregistry-h-peter-chambers-bc4f8f | B ORDINARY | 0 | |
| STEPHEN CHARLES PRESTONsophymarine-openregistry-h-stephen-charles-preston-7ca214 | A ORDINARY | 0 | |
EARTH ANCHORS LIMITED
sophymarine-openregistry-gb-00842961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 3 The Io Centre, Salfords, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK CLEGGsophymarine-openregistry-h-kevin-patrick-clegg-5d6e3d | ORDINARY A | 143 | 100.00% |
| SANDRA JAYNE CLEGGsophymarine-openregistry-h-sandra-jayne-clegg-a953c4 | ORDINARY B | 143 | 100.00% |
| ADAM CLEGGsophymarine-openregistry-h-adam-clegg-b51716 | ORDINARY C | 78 | 33.33% |
| DOMINIC CLEGGsophymarine-openregistry-h-dominic-clegg-719d29 | ORDINARY C | 78 | 33.33% |
| MATTHEW CLEGGsophymarine-openregistry-h-matthew-clegg-1c4068 | ORDINARY C | 78 | 33.33% |
| KEVIN PATRICK CLEGGsophymarine-openregistry-h-kevin-patrick-clegg-5d6e3d | ORDINARY C | 0 | 0.00% |
| SANDRA JAYNE CLEGGsophymarine-openregistry-h-sandra-jayne-clegg-a953c4 | ORDINARY C | 0 | 0.00% |
ROCKSHAW LIMITED
sophymarine-openregistry-gb-11706839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE TOMKINSsophymarine-openregistry-h-bruce-tomkins-8060dc | ORDINARY SHARES | 1 | 25.00% |
| DEBRA ANDREWSsophymarine-openregistry-h-debra-andrews-ab4d04 | ORDINARY SHARES | 1 | 25.00% |
| NICHOLAS ANDREWSsophymarine-openregistry-gb-02157405 | ORDINARY SHARES | 1 | 25.00% |
| RACHEL TOMKINSsophymarine-openregistry-h-rachel-tomkins-eca9ba | ORDINARY SHARES | 1 | 25.00% |
MOLE VALLEY COMMERCIAL LIMITED
sophymarine-openregistry-gb-05652439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TWAITESsophymarine-openregistry-h-john-twaites-94cfcc | ORDINARY SHARES A | 26 | 100.00% |
| KAREN TWAITESsophymarine-openregistry-h-karen-twaites-6cbd07 | ORDINARY SHARES B | 26 | 100.00% |
| JOHN AND KAREN TWAITES AS TRUSTEES OF THE TWAITES MVC TRUSTsophymarine-openregistry-h-john-and-karen-twaites-as-trustees-of-th-3da4a9 | ORDINARY SHARES D | 24 | 100.00% |
| JOHN AND KAREN TWAITES AS TRUSTEES OF THE TWAITES MVC TRUSTsophymarine-openregistry-h-john-and-karen-twaites-as-trustees-of-th-3da4a9 | ORDINARY SHARES C | 24 | 100.00% |
| JOHN TWAITESsophymarine-openregistry-h-john-twaites-94cfcc | ORDINARY SHARES C | 0 | 0.00% |
| KAREN TWAITESsophymarine-openregistry-h-karen-twaites-6cbd07 | ORDINARY SHARES D | 0 | 0.00% |
PROPERTY CONNEXIONS (GATWICK) LIMITED
sophymarine-openregistry-gb-07355313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW FOGGsophymarine-openregistry-h-lee-andrew-fogg-2d29ff | ORDINARY SHARES A | 1 | 100.00% |
| LEE ANDREW FOGGsophymarine-openregistry-h-lee-andrew-fogg-2d29ff | ORDINARY SHARES B | 1 | 100.00% |
| MARK CHRISTOPHER CASSIDYsophymarine-openregistry-h-mark-christopher-cassidy-ba6fce | ORDINARY SHARES A | 0 | 0.00% |
| TINA CLAIR CASSIDYsophymarine-openregistry-h-tina-clair-cassidy-d40802 | ORDINARY SHARES B | 0 | 0.00% |
STEAMING LTD.
sophymarine-openregistry-gb-03566771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59112 — Video production activities
85600 — Educational support services
90010 — Performing arts - Registered office
- Byways House, Salfords, Surrey, RH1 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ALLENsophymarine-openregistry-h-bernard-allen-61ff51 | ORDINARY | 500 | 33.33% |
| GAIL ALLENsophymarine-openregistry-h-gail-allen-b72e69 | ORDINARY | 500 | 33.33% |
| JAMES ALLENsophymarine-openregistry-gb-05237954 | ORDINARY | 500 | 33.33% |
RUDIPHARM LIMITED
sophymarine-openregistry-gb-09987370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Unit 6 I.O.Centre, Salfords, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPRAI GROUP LIMITEDsophymarine-openregistry-gb-13352277 | ORDINARY | 75 | |
| THE RUPRAI DISCRETIONARY TRUSTsophymarine-openregistry-h-the-ruprai-discretionary-trust-37e112 | ORDINARY | 25 | |
| KALVINDER RUPRAIsophymarine-openregistry-h-kalvinder-ruprai-21c271 | ORDINARY | 0 | |
MOLE VALLEY HOMES LIMITED
sophymarine-openregistry-gb-05212305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM TWAITESsophymarine-openregistry-h-john-william-twaites-6db200 | A ORDINARY | 26 | 100.00% |
| KAREN TWAITESsophymarine-openregistry-h-karen-twaites-6cbd07 | B ORDINARY | 26 | 100.00% |
| JOHN WILLIAM TWAITESsophymarine-openregistry-h-john-william-twaites-6db200 | C ORDINARY | 24 | 100.00% |
| KAREN TWAITESsophymarine-openregistry-h-karen-twaites-6cbd07 | D ORDINARY | 24 | 100.00% |
| JOHN WILLIAM TWAITESsophymarine-openregistry-h-john-william-twaites-6db200 | D ORDINARY | 0 | 0.00% |
| JOHN WILLIAM TWAITESsophymarine-openregistry-h-john-william-twaites-6db200 | B ORDINARY | 0 | 0.00% |
M2 TILING LIMITED
sophymarine-openregistry-gb-10813325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALPsophymarine-openregistry-h-daniel-alp-b2e0c5 | ORDINARY SHARES A | 1 | 100.00% |
| DANIEL ALPsophymarine-openregistry-h-daniel-alp-b2e0c5 | ORDINARY SHARES B | 1 | 100.00% |
| CLAIRE ALPsophymarine-openregistry-h-claire-alp-bceafa | ORDINARY SHARES B | 0 | 0.00% |
PURETECH PROCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-02267521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1988
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 5 Polar Drive, Salfords, Surrey, RH1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURETECH SYSTEMS LIMITEDsophymarine-openregistry-gb-02565991 | ORDINARY 1 GBP | 100 | |
| MR ANDREW JOHN BARRETTsophymarine-openregistry-h-mr-andrew-john-barrett-e4db4f | ORDINARY 1 GBP | 0 | |
CORINIUM SOLUTIONS LIMITED
sophymarine-openregistry-gb-06595219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN AMSDENsophymarine-openregistry-h-jonathan-amsden-e5b802 | ORDINARY SHARES | 1 | 50.00% |
| MARK ASHTONsophymarine-openregistry-h-mark-ashton-d1f2f1 | ORDINARY SHARES | 1 | 50.00% |
PS HOME IMPROVEMENTS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06699577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- Figures Accountancy Services Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE LILLEYsophymarine-openregistry-h-charlene-lilley-9939dc | ORDINARY SHARES | 50 | 50.00% |
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | ORDINARY SHARES | 50 | 50.00% |
DIRECT CALIBRATION SOLUTIONS LTD
sophymarine-openregistry-gb-09657699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 24 Io Centre, Salfords, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL ANTHONY TYMMSsophymarine-openregistry-h-christopher-paul-anthony-tymms-e4e168 | ORD | 1 | 50.00% |
| LIAM VICTOR BEANsophymarine-openregistry-h-liam-victor-bean-983a07 | ORD | 1 | 50.00% |
RDO KITCHENS & APPLIANCES LTD
sophymarine-openregistry-gb-09771710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 5 The Io Centre, Salfords, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER KEITH SARGANTsophymarine-openregistry-h-roger-keith-sargant-2d42b0 | ORDINARY | 200 | 100.00% |
| JACQUELINE LESLEY SARGANTsophymarine-openregistry-h-jacqueline-lesley-sargant-863eb7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
LAWN TIGER LIMITED
sophymarine-openregistry-gb-11041991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Figures House, Salfords, Surrey, RH1 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARK COBLEYsophymarine-openregistry-h-russell-mark-cobley-fa2dc7 | ORDINARY | 51 | 51.00% |
| KATHERINE DALLING-COBLEYsophymarine-openregistry-h-katherine-dalling-cobley-61153e | ORDINARY | 49 | 49.00% |
KEY STRUCTURES PROPERTY LIMITED
sophymarine-openregistry-gb-12370407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Fairlawn Enterprise Park, Salfords, Surrey, RH1 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY STRUCTURES LIMITEDsophymarine-openregistry-gb-06649544 | ORDINARY | 75 | |
| HARRY AUBREY-FLETCHERsophymarine-openregistry-h-harry-aubrey-fletcher-8e3086 | ORDINARY | 25 | |
RDO HOLDINGS LIMITED
sophymarine-openregistry-gb-12527060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- DORMANT
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 5, The Io Centre, Salfords, Surrey, RH1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SARGANTsophymarine-openregistry-h-roger-sargant-5ffc20 | ORDINARY | 100 | 100.00% |
| JACQUELINE SARGANTsophymarine-openregistry-h-jacqueline-sargant-2884bf | ORDINARY | 0 | 0.00% |
ECLIPSE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14765941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
95210 — Repair of consumer electronics - Registered office
- 7 Pear Tree Hill, Salfords, Surrey, RH1 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ROWDENsophymarine-openregistry-h-natalie-rowden-df2960 | ORDINARY | 1 | 50.00% |
| RICKEY ROWDENsophymarine-openregistry-h-rickey-rowden-03763b | ORDINARY | 1 | 50.00% |
MEDICAL GASES LIMITED
sophymarine-openregistry-gb-01696776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1983
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Polar Drive, Salfords, Surrey, RH1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURETECH SYSTEMS LIMITEDsophymarine-openregistry-gb-02565991 | ORDINARY 1 GBP | 61 | |