UK companies/Dorking/Page 11
Companies in Dorking and their shareholdersPage 11 of 46
904 companies registered in Dorking 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 Dorking. Between them they record 169 shareholdings and 6 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
904
THE TATTENHAMS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08882359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HODGEsophymarine-openregistry-gb-00977646 | ORDINARY | 1 | 14.29% |
| JANE TRIPPITTsophymarine-openregistry-h-jane-trippitt-19b609 | ORDINARY | 1 | 14.29% |
| MR & MRS BAYES-GARROULDsophymarine-openregistry-h-mr-mrs-bayes-garrould-070108 | ORDINARY | 1 | 14.29% |
| MR I SCATTERGOOD & MS M CHESHIREsophymarine-openregistry-h-mr-i-scattergood-ms-m-cheshire-31e795 | ORDINARY | 1 | 14.29% |
| MR J LAZELLsophymarine-openregistry-h-mr-j-lazell-68f06f | ORDINARY | 1 | 14.29% |
| MRS R MATTEYsophymarine-openregistry-h-mrs-r-mattey-b7fda4 | ORDINARY | 1 | 14.29% |
| TERRY KNOWLESsophymarine-openregistry-h-terry-knowles-00426b | ORDINARY | 1 | 14.29% |
SURREY MEWS MANAGEMENT CO LTD
sophymarine-openregistry-gb-09660119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJU JACOBsophymarine-openregistry-h-anju-jacob-346677 | ORDINARY | 1 | 25.00% |
| CRISTIAN FILOTEsophymarine-openregistry-h-cristian-filote-a32bf8 | ORDINARY | 1 | 25.00% |
| DOROTA SALASsophymarine-openregistry-h-dorota-salas-bd99df | ORDINARY | 1 | 25.00% |
| GEORGIANA FILOTEsophymarine-openregistry-h-georgiana-filote-fe3e32 | ORDINARY | 1 | 25.00% |
| JACOB PHILIP CUNNATHUMKARAsophymarine-openregistry-h-jacob-philip-cunnathumkara-75c8f6 | ORDINARY | 1 | 25.00% |
| JOLLY GEORGE PAYYAPPILLYsophymarine-openregistry-h-jolly-george-payyappilly-d6a8d9 | ORDINARY | 1 | 25.00% |
| LIBIN GEORGEsophymarine-openregistry-h-libin-george-2f1ebf | ORDINARY | 1 | 25.00% |
BOOKHAM OLD HOTEL LTD
sophymarine-openregistry-gb-16229061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- C/O White & Sons Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WILLIAMSONsophymarine-openregistry-h-alexandra-williamson-755e3b | ORDINARY | 2 | |
| BERNADETTE KENNYsophymarine-openregistry-h-bernadette-kenny-55f767 | ORDINARY | 2 | |
| HEDLEY GREATBATCHsophymarine-openregistry-h-hedley-greatbatch-c1ca90 | ORDINARY | 2 | |
| LORNA STRICKSONsophymarine-openregistry-h-lorna-strickson-842e2a | ORDINARY | 2 | |
| MARGARET MORTONsophymarine-openregistry-h-margaret-morton-71880c | ORDINARY | 2 | |
| MARTIN GAISHsophymarine-openregistry-h-martin-gaish-bd857a | ORDINARY | 2 | |
| MEERA THAYALANsophymarine-openregistry-h-meera-thayalan-0bfe09 | ORDINARY | 2 | |
| BERNADETTE KENNYsophymarine-openregistry-h-bernadette-kenny-55f767 | ORDINARY | 0 | |
L'ECURIE UK LIMITED
sophymarine-openregistry-gb-08944254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 28 Deepdene Wood, Dorking, RH5 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHARINsophymarine-openregistry-h-david-wharin-41f820 | ORDINARY SHARES D | 700 | 100.00% |
| CLARISSA SCHAEFERsophymarine-openregistry-h-clarissa-schaefer-e6e8b4 | ORDINARY SHARES E | 500 | 50.00% |
| LESLIE KELLENsophymarine-openregistry-h-leslie-kellen-e8b175 | ORDINARY SHARES E | 500 | 50.00% |
| CLARISSA SCHAEFERsophymarine-openregistry-h-clarissa-schaefer-e6e8b4 | ORDINARY SHARES F | 450 | 50.00% |
| LESLIE KELLENsophymarine-openregistry-h-leslie-kellen-e8b175 | ORDINARY SHARES F | 450 | 50.00% |
| LAUREN ACKERMANsophymarine-openregistry-h-lauren-ackerman-139f5a | ORDINARY SHARES A | 420 | 100.00% |
| HERAVESTAsophymarine-openregistry-h-heravesta-a0c224 | ORDINARY SHARES B | 380 | 100.00% |
| CLARISSA SCHAEFERsophymarine-openregistry-h-clarissa-schaefer-e6e8b4 | ORDINARY SHARES C | 350 | 50.00% |
| LESLIE KELLENsophymarine-openregistry-h-leslie-kellen-e8b175 | ORDINARY SHARES C | 350 | 50.00% |
| CLARISSA SCHAEFERsophymarine-openregistry-h-clarissa-schaefer-e6e8b4 | ORDINARY G | 100 | 100.00% |
| LAUREN ACKERMANsophymarine-openregistry-h-lauren-ackerman-139f5a | ORDINARY G | 0 | 0.00% |
| WEITSCHE PREEZsophymarine-openregistry-h-weitsche-preez-3c9a46 | ORDINARY SHARES C | 0 | 0.00% |
EFFICIENCYIT LIMITED
sophymarine-openregistry-gb-10533157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- The Bell House, Dorking, Surrey, RH4 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EWINGsophymarine-openregistry-h-nicholas-ewing-e4d6ba | ORDINARY | 35 | 41.18% |
| GRAHAM JOHN DYMONDsophymarine-openregistry-h-graham-john-dymond-e9f141 | ORDINARY | 25 | 29.41% |
| ROSS WILLIAM JAMES WARNOCKsophymarine-openregistry-h-ross-william-james-warnock-ecec84 | ORDINARY | 25 | 29.41% |
| GRAHAM JOHN DYMONDsophymarine-openregistry-h-graham-john-dymond-e9f141 | ORDINARY B | 10 | 100.00% |
| NICHOLAS EWINGsophymarine-openregistry-h-nicholas-ewing-e4d6ba | ORDINARY A | 10 | 100.00% |
| ROSS WILLIAM JAMES WARNOCKsophymarine-openregistry-h-ross-william-james-warnock-ecec84 | ORDINARY C | 10 | 100.00% |
| KELLY MARIE EWINGsophymarine-openregistry-h-kelly-marie-ewing-00a34a | ORDINARY F | 5 | 100.00% |
| KIRSTY WARNOCKsophymarine-openregistry-h-kirsty-warnock-6887e2 | ORDINARY E | 5 | 100.00% |
| NATALIE ZEPH DYMONDsophymarine-openregistry-h-natalie-zeph-dymond-d10610 | ORDINARY D | 5 | 100.00% |
TMCO LTD
sophymarine-openregistry-gb-08580691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Yew Tree Road, Dorking, Surrey, RH4 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | E ORDINARY | 1,000 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | E ORDINARY | 1,000 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | E ORDINARY | 1,000 | |
| JONATHAN ANDREW BLAIRsophymarine-openregistry-h-jonathan-andrew-blair-d107ec | E ORDINARY | 1,000 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | E ORDINARY | 1,000 | |
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | ORDINARY | 550 | |
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | A ORDINARY | 300 | |
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | C ORDINARY | 50 | |
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | D ORDINARY | 50 | |
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | B ORDINARY | 50 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | D ORDINARY | 0 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | B ORDINARY | 0 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | A ORDINARY | 0 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | ORDINARY | 0 | |
| JONATHAN ANDREW BLAIRsophymarine-openregistry-h-jonathan-andrew-blair-d107ec | ORDINARY | 0 | |
| JONATHAN ANDREW BLAIRsophymarine-openregistry-h-jonathan-andrew-blair-d107ec | A ORDINARY | 0 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLAIR PROPERTY LTDsophymarine-openregistry-gb-11938289 | Holds shares in | A ORDINARY |
AMBERCITY LIMITED
sophymarine-openregistry-gb-10271346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harelands Barn, Dorking, RH4 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MCKINLEYsophymarine-openregistry-h-zoe-mckinley-412aa3 | A ORDINARY | 10,000 | 100.00% |
| ZOE MCKINLEYsophymarine-openregistry-h-zoe-mckinley-412aa3 | B ORDINARY | 3,800 | 100.00% |
| HAYDEE SOFTLEYsophymarine-openregistry-h-haydee-softley-e38c08 | C ORDINARY | 2,800 | 100.00% |
| MERCEDES CIESIOLKIEWICZsophymarine-openregistry-h-mercedes-ciesiolkiewicz-d003c7 | D ORDINARY | 1,800 | 100.00% |
| SUKI LEWISsophymarine-openregistry-h-suki-lewis-94ddbd | F ORDINARY | 1,100 | 100.00% |
| CHLOE GRIFFINsophymarine-openregistry-h-chloe-griffin-9bcf24 | E ORDINARY | 500 | 100.00% |
| WILLIAM AUSTIN LEWISsophymarine-openregistry-h-william-austin-lewis-497727 | A ORDINARY | 0 | 0.00% |
ABOUT BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-12508046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- The Old Engine Shed, Dorking, Surrey, RH4 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE RVIOLTAsophymarine-openregistry-h-dale-rviolta-29f437 | B ORDINARY | 60 | |
| JASON RIVOLTAsophymarine-openregistry-h-jason-rivolta-d70382 | A ORDINARY | 60 | |
| ELLA RIVOLTAsophymarine-openregistry-h-ella-rivolta-0e2505 | E ORDINARY | 20 | |
| GREGORY GEORGE STEVENSON RIVOLAsophymarine-openregistry-h-gregory-george-stevenson-rivola-2351dd | D ORDINARY | 20 | |
| OLIVER MARK RIVOLTAsophymarine-openregistry-h-oliver-mark-rivolta-9074b3 | C ORDINARY | 20 | |
| TABITHA STEVENSONsophymarine-openregistry-h-tabitha-stevenson-be2f12 | F ORDINARY | 20 | |
SOUTHERN PROVINCES PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-00548288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 93 The Street, Dorking, Surrey, RH5 5JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA VICTORIA SCHRYVERsophymarine-openregistry-h-amanda-victoria-schryver-924e7a | A ORDINARY | 100 | |
| JOSEPHINE SCHRYVERsophymarine-openregistry-h-josephine-schryver-741d28 | D ORDINARY | 1 | |
| MICHAEL SCHRYVERsophymarine-openregistry-h-michael-schryver-f2b99d | B ORDINARY | 1 | |
| WILLIAM SCHRYVERsophymarine-openregistry-h-william-schryver-203246 | C ORDINARY | 1 | |
| AMANDA VICTORIA SCHRYVERsophymarine-openregistry-h-amanda-victoria-schryver-924e7a | A ORDINARY | 0 | |
| JOSEPHINE AMELIA SCHRYVERsophymarine-openregistry-h-josephine-amelia-schryver-1774bd | A ORDINARY | 0 | |
| WILLIAM JOSEPH SCHRYVERsophymarine-openregistry-h-william-joseph-schryver-5f3674 | A ORDINARY | 0 | |
BLAIR PROPERTY LTD
sophymarine-openregistry-gb-11938289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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
- 27 Yew Tree Road, Dorking, RH4 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | B ORDINARY | 5,000 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | B ORDINARY | 5,000 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | B ORDINARY | 5,000 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | A ORDINARY | 4,310 | |
| JONATHAN BLAIRsophymarine-openregistry-h-jonathan-blair-cb3cb2 | A ORDINARY | 4,309 | |
| JONATHAN BLAIRsophymarine-openregistry-h-jonathan-blair-cb3cb2 | C ORDINARY | 4,000 | |
| TMCO LTDsophymarine-openregistry-gb-08580691 | A ORDINARY | 1,341 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | ORDINARY | 200 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | ORDINARY | 200 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | ORDINARY | 200 | |
| JONATHAN BLAIRsophymarine-openregistry-h-jonathan-blair-cb3cb2 | ORDINARY | 200 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | ORDINARY | 200 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | A ORDINARY | 14 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | A ORDINARY | 13 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | A ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMCO LTDsophymarine-openregistry-gb-08580691 | Holds shares in | A ORDINARY |
| RANMORE WOODLANDS LTDsophymarine-openregistry-gb-14719311 | Holds shares in | ORDINARY |
JONATHAN BLAIR ASSOCIATES LTD
sophymarine-openregistry-gb-15734296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified - Registered office
- 27 Yew Tree Road, Dorking, RH4 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDREW BLAIRsophymarine-openregistry-h-jonathan-andrew-blair-d107ec | C ORDINARY | 5,000 | |
| JONATHAN BLAIRsophymarine-openregistry-h-jonathan-blair-cb3cb2 | ORDINARY B | 360 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | ORDINARY B | 180 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | ORDINARY B | 180 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | ORDINARY B | 180 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | ORDINARY | 20 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | ORDINARY | 20 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | ORDINARY | 20 | |
| ALICE KATIE BLAIRsophymarine-openregistry-h-alice-katie-blair-e0f145 | ORDINARY A | 14 | |
| ELIZABETH-ANN BLAIRsophymarine-openregistry-h-elizabeth-ann-blair-a095a1 | ORDINARY A | 13 | |
| ROBERT ALAN BLAIRsophymarine-openregistry-h-robert-alan-blair-002cb5 | ORDINARY A | 13 | |
| JANET BLAIRsophymarine-openregistry-h-janet-blair-a51e60 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANMORE WOODLANDS LTDsophymarine-openregistry-gb-14719311 | Holds shares in | ORDINARY |
SILVERTREES FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-12214935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VERNON WILSONsophymarine-openregistry-h-david-vernon-wilson-759503 | ORDINARY | 1 | 20.00% |
| IAN HARGREAVES STANWORTHsophymarine-openregistry-h-ian-hargreaves-stanworth-d16b4a | ORDINARY | 1 | 20.00% |
| JAMES ANTHONY IVORYsophymarine-openregistry-h-james-anthony-ivory-f08808 | ORDINARY | 1 | 20.00% |
| JANET MARY LAMBERTsophymarine-openregistry-h-janet-mary-lambert-c3d48f | ORDINARY | 1 | 20.00% |
| MALCOLM STATONsophymarine-openregistry-h-malcolm-staton-5018a4 | ORDINARY | 1 | 20.00% |
| LANDSCAPE PROPERTIES LIMITEDsophymarine-openregistry-gb-10538277 | ORDINARY B | 0 | |
| LANDSCAPE PROPERTIES LIMITEDsophymarine-openregistry-gb-10538277 | ORDINARY A | 0 | |
W. DORLING & SONS LIMITED
sophymarine-openregistry-gb-00548154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1955
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Home Farm House, Dorking, Surrey, RH4 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DORLINGsophymarine-openregistry-h-sharon-dorling-90625c | A ORDINARY | 181 | |
| SHEILA DORLINGsophymarine-openregistry-h-sheila-dorling-0963f5 | A ORDINARY | 138 | |
| JOANNE ELIZABETH MARSHALLsophymarine-openregistry-h-joanne-elizabeth-marshall-74253f | B ORDINARY | 130 | |
| SHARON DORLINGsophymarine-openregistry-h-sharon-dorling-90625c | B ORDINARY | 130 | |
| JOANNE ELIZABETH MARSHALLsophymarine-openregistry-h-joanne-elizabeth-marshall-74253f | A ORDINARY | 60 | |
| ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5 | A ORDINARY | 41 | |
| ASHLEY MARSHALLsophymarine-openregistry-h-ashley-marshall-727fcf | A ORDINARY | 40 | |
| VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03a | A ORDINARY | 40 | |
PLUMB RIGHT BOILER SERVICES LTD
sophymarine-openregistry-gb-05874286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Deepdene Gardens, Dorking, Surrey, RH4 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HUMPHREYsophymarine-openregistry-h-raymond-humphrey-8b15d8 | A ORDINARY | 200 | 100.00% |
| AMANDA GOOCHsophymarine-openregistry-h-amanda-gooch-95f4cb | B ORDINARY | 30 | 25.00% |
| DEREK HUMPHREYsophymarine-openregistry-h-derek-humphrey-2e9e4a | B ORDINARY | 30 | 25.00% |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | B ORDINARY | 30 | 25.00% |
| TRACEY LEDGISTERsophymarine-openregistry-h-tracey-ledgister-2d33d2 | B ORDINARY | 30 | 25.00% |
| RAYMOND HUMPHREYsophymarine-openregistry-h-raymond-humphrey-8b15d8 | B ORDINARY | 0 | 0.00% |
| REMEL CLARKEsophymarine-openregistry-h-remel-clarke-f41880 | B ORDINARY | 0 | 0.00% |
LIMETAIL LIMITED
sophymarine-openregistry-gb-07194782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | PREFERENCE | 5,907 | |
| SIMON BROWNsophymarine-openregistry-h-simon-brown-0f0b85 | ORDINARY | 5,907 | |
| DANIEL HERZsophymarine-openregistry-h-daniel-herz-4bfa5c | ORDINARY | 5,457 | |
| DANIEL HERZsophymarine-openregistry-h-daniel-herz-4bfa5c | PREFERENCE | 5,457 | |
| ANGUS KEENsophymarine-openregistry-h-angus-keen-3db46e | ORDINARY | 3,900 | |
| ANGUS KEENsophymarine-openregistry-h-angus-keen-3db46e | PREFERENCE | 3,900 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 3,900 | |
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | PREFERENCE | 1,892 | |
| JOHN KELLYsophymarine-openregistry-gb-R0000420 | ORDINARY | 1,892 | |
| KERRY HEWSONsophymarine-openregistry-h-kerry-hewson-8c419e | ORDINARY | 769 | |
PAPWORTH INVESTMENTS LTD
sophymarine-openregistry-gb-07736144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Leladene Camilla Drive, Dorking, RH5 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAPWORTHsophymarine-openregistry-h-jonathan-papworth-a0624f | A CONVERTIBLE ORDINARY SHARES | 30 | 50.00% |
| LYNN PAPWORTHsophymarine-openregistry-h-lynn-papworth-377291 | A CONVERTIBLE ORDINARY SHARES | 30 | 50.00% |
| ABIGAIL PAPWORTHsophymarine-openregistry-h-abigail-papworth-4b8a21 | B ORDINARY | 10 | 25.00% |
| ALEXANDER PAPWORTHsophymarine-openregistry-h-alexander-papworth-3ef78c | B ORDINARY | 10 | 25.00% |
| JENNIFER PAPWORTH-LLOYDsophymarine-openregistry-h-jennifer-papworth-lloyd-bd9b45 | B ORDINARY | 10 | 25.00% |
| KIRSTIN PAPWORTH-SMYTHsophymarine-openregistry-h-kirstin-papworth-smyth-059b01 | B ORDINARY | 10 | 25.00% |
CLAREMONT FINESSE GROUP LIMITED
sophymarine-openregistry-gb-11057486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24a Myrtle Road, Dorking, RH4 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GRIMSHAWsophymarine-openregistry-h-ian-grimshaw-754d63 | ORDINARY A | 50 | 50.00% |
| LIANA GRIMSHAWsophymarine-openregistry-h-liana-grimshaw-9e9028 | ORDINARY B | 50 | 50.00% |
| TOM GRIMSHAWsophymarine-openregistry-h-tom-grimshaw-a8fa88 | ORDINARY A | 50 | 50.00% |
| ZOE GRIMSHAWsophymarine-openregistry-h-zoe-grimshaw-5f2c45 | ORDINARY B | 50 | 50.00% |
| LESLIE GRIMSHAWsophymarine-openregistry-h-leslie-grimshaw-090152 | ORDINARY A | 0 | 0.00% |
| SUSAN GRIMSHAWsophymarine-openregistry-h-susan-grimshaw-249c5f | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINESSE HOMES FETCHAM LIMITEDsophymarine-openregistry-gb-09403036 | Holds shares in | ORDINARY A SHARES |
| CLAREMONT FINESSE WEYBRIDGE LIMITEDsophymarine-openregistry-gb-12537878 | Holds shares in | ORDINARY |
CHANNEL WIDE DISTRIBUTION LTD
sophymarine-openregistry-gb-16122754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- The Milking Parlour Lower Springfield Farm Westcott Street, Dorking, RH4 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OLSENsophymarine-openregistry-h-jonathan-olsen-e83571 | A ORDINARY | 105,000 | |
| BENJAMIN PRIESTsophymarine-openregistry-gb-00489758 | A ORDINARY | 100,000 | |
| IAN COXsophymarine-openregistry-gb-SC122195 | A ORDINARY | 60,000 | |
| ANTHONY WIXsophymarine-openregistry-h-anthony-wix-cfeafb | A ORDINARY | 50,000 | |
| SIMON HOSKINGsophymarine-openregistry-h-simon-hosking-7a63dd | A ORDINARY | 50,000 | |
| CHRISTOPHER HOBBSsophymarine-openregistry-h-christopher-hobbs-8e80e2 | ORDINARY | 20,000 | |
TREGARTHEN (BLOCK A) MANAGEMENT COMPANY (LEATHERHEAD) LIMITED
sophymarine-openregistry-gb-02793266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 171 High Street, Dorking, RH4 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P KYTEsophymarine-openregistry-h-p-kyte-597275 | ORDINARY | 1 | |
| P V KYTEsophymarine-openregistry-h-p-v-kyte-818441 | ORDINARY | 1 | |
| PAULINE CHERRINGTONsophymarine-openregistry-h-pauline-cherrington-f3de11 | ORDINARY | 1 | |
| PETRA PSOTA-JENKINSsophymarine-openregistry-h-petra-psota-jenkins-207f49 | ORDINARY | 1 | |
| R RUSSELLsophymarine-openregistry-h-r-russell-cf72eb | ORDINARY | 1 | |
| STEPHEN CHERRINGTONsophymarine-openregistry-h-stephen-cherrington-ce608a | ORDINARY | 1 | |
FARMPARK PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02841788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAE DALZIEL JAMIESONsophymarine-openregistry-h-alan-rae-dalziel-jamieson-038334 | ORDINARY SHARES | 1 | 25.00% |
| ALASTAIR CHARLES WILLIAM JAMIESONsophymarine-openregistry-h-alastair-charles-william-jamieson-136e39 | ORDINARY SHARES | 1 | 25.00% |
| NAGHAM DARHOUSEsophymarine-openregistry-h-nagham-darhouse-70461b | ORDINARY SHARES | 1 | 25.00% |
| SHARON ALEXANDRA JAGOsophymarine-openregistry-h-sharon-alexandra-jago-7f737c | ORDINARY SHARES | 1 | 25.00% |
| THE ESTATE OF MR W R L JONESsophymarine-openregistry-h-the-estate-of-mr-w-r-l-jones-609e15 | ORDINARY SHARES | 1 | 25.00% |
| WILLIAM RICHARD LLOYD JONESsophymarine-openregistry-h-william-richard-lloyd-jones-280d67 | ORDINARY SHARES | 0 | 0.00% |