UK companies/Dorking/Page 13

Companies in Dorking and their shareholdersPage 13 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 115 shareholdings and 10 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
Dorking
Companies with a register
904
On this page
20
Shareholdings
115
Related parties
10

LITMUS WINES LIMITED

sophymarine-openregistry-gb-06587060
Status
Active
Type
Private Limited Company
Incorporated
07/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Denbies Wine Estate, Dorking, Surrey, RH5 6AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT WORONTSCHAKsophymarine-openregistry-h-john-robert-worontschak-da4d44ORDINARY177100.00%
MATHIEU ELZINGAsophymarine-openregistry-h-mathieu-elzinga-0cd7d2B ORDINARY177100.00%
JOHN ROBERT WORONTSCHAKsophymarine-openregistry-h-john-robert-worontschak-da4d44D ORDINARY5100.00%
MARIKA KAARINA ELZINGAsophymarine-openregistry-h-marika-kaarina-elzinga-d6abd1C ORDINARY5100.00%
LITMUS WINES LIMITEDsophymarine-openregistry-gb-06587060A ORDINARY0
MICHAEL FLORENCEsophymarine-openregistry-h-michael-florence-c47f0fA ORDINARY0

PREZZYBOX.COM LIMITED

sophymarine-openregistry-gb-03946124
Status
Active
Type
Private Limited Company
Incorporated
13/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
GIFT UNIVERSE GROUP LIMITEDsophymarine-openregistry-gb-06862887ORDINARY800100.00%
AMANDA EDWARDSsophymarine-openregistry-h-amanda-edwards-7ba58eORDINARY D0
BARNEY EDWARDSsophymarine-openregistry-h-barney-edwards-e569b5ORDINARY E0
BARNEY EDWARDSsophymarine-openregistry-h-barney-edwards-e569b5ORDINARY B0
JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35deORDINARY00.00%
SYLVIA EDWARDSsophymarine-openregistry-h-sylvia-edwards-fecf66ORDINARY00.00%

HARGREAVES & JONES LIMITED

sophymarine-openregistry-gb-06158937
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Dutch House, Dorking, Surrey, RH4 1BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARGREAVESsophymarine-openregistry-h-andrew-hargreaves-d32596ORDINARY5,000
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4ORDINARY5,000
ANNE-MARIE MACFARLANEsophymarine-openregistry-h-anne-marie-macfarlane-ce3c1fC1
STEPHANIE STEVENSsophymarine-openregistry-h-stephanie-stevens-dca097D1
STEVEN FURTADOsophymarine-openregistry-h-steven-furtado-0b8852B1

FINESSE HOMES FETCHAM LIMITED

sophymarine-openregistry-gb-09403036
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
24a Myrtle Road, Dorking, RH4 1DQ

Direct shareholders

ShareholderShare classShares held% of class
CLAREMONT FINESSE GROUP LIMITEDsophymarine-openregistry-gb-11057486ORDINARY A SHARES2
CLAREMONT FINESSE GROUP LIMITEDsophymarine-openregistry-gb-11057486ORDINARY B SHARES2
LESLIE GRIMSHAWsophymarine-openregistry-h-leslie-grimshaw-090152A ORDINARY0
SUSAN GRIMSHAWsophymarine-openregistry-h-susan-grimshaw-249c5fB ORDINARY0
TOM GRIMSHAWsophymarine-openregistry-h-tom-grimshaw-a8fa88A ORDINARY0
ZOE GRIMSHAWsophymarine-openregistry-h-zoe-grimshaw-5f2c45B ORDINARY0

SCAPES GROUP LIMITED

sophymarine-openregistry-gb-12496684
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Scapes Group Ltd Coles Lane, Dorking, Surrey, RH5 5HW

Direct shareholders

ShareholderShare classShares held% of class
GOLDRING HOLDINGS LIMITEDsophymarine-openregistry-gb-13368544B ORDINARY669,375100.00%
GAYE COLLISsophymarine-openregistry-h-gaye-collis-ecd7a9A ORDINARY87,50050.00%
PETER COLLISsophymarine-openregistry-h-peter-collis-9fe682A ORDINARY87,50050.00%
DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2C ORDINARY17,500100.00%
PAMELA BOURNEsophymarine-openregistry-h-pamela-bourne-360b02D ORDINARY13,125100.00%

Related parties

PartyRelationshipDetail
GROUNDSCAPES LIMITEDsophymarine-openregistry-gb-03327429Holds shares inORDINARY
CLEANSCAPES LIMITEDsophymarine-openregistry-gb-06868508Holds shares inORDINARY
TREESCAPES LIMITEDsophymarine-openregistry-gb-06875811Holds shares inORDINARY
BULKSCAPES LIMITEDsophymarine-openregistry-gb-10496498Holds shares inORDINARY

COMNOCO LTD

sophymarine-openregistry-gb-12496688
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Oaklyn, Dorking, RH5 5RD

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVID MALTsophymarine-openregistry-h-stuart-david-malt-300516ORDINARY14479.12%
ELEANOR CHARLOTTE MALTsophymarine-openregistry-h-eleanor-charlotte-malt-cd51a4ORDINARY3820.88%
KAJSA EKLOFsophymarine-openregistry-h-kajsa-eklof-9b1ea5ORDINARY C850.00%
THOMAS O'CONNORsophymarine-openregistry-gb-13770006ORDINARY C850.00%
ELEANOR CHARLOTTE MALTsophymarine-openregistry-h-eleanor-charlotte-malt-cd51a4ORDINARY B1100.00%
STUART DAVID MALTsophymarine-openregistry-h-stuart-david-malt-300516ORDINARY A1100.00%
BENJAMIN NOLANsophymarine-openregistry-h-benjamin-nolan-93e104ORDINARY C00.00%
ELEANOR CHARLOTTE MALTsophymarine-openregistry-h-eleanor-charlotte-malt-cd51a4ORDINARY C00.00%
STUART DAVID MALTsophymarine-openregistry-h-stuart-david-malt-300516ORDINARY C00.00%

EQUITABLE RIDING ACADEMY LIMITED

sophymarine-openregistry-gb-15126909
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
Springfield Farm Parkgate Road, Dorking, RH5 5DZ

Direct shareholders

ShareholderShare classShares held% of class
MONICA HEISEsophymarine-openregistry-h-monica-heise-ad2d30ORDINARY D90100.00%
SHEPPARD HOLDINGS (U.K) LIMITEDsophymarine-openregistry-gb-11698509ORDINARY A76100.00%
SHEPPARD HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11698509ORDINARY C17100.00%
SHEPPARD HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-11698509ORDINARY B17100.00%
LESLEY BREWSTERsophymarine-openregistry-h-lesley-brewster-552ffaORDINARY B00.00%
PHILLIP BREWSTERsophymarine-openregistry-h-phillip-brewster-7677a1ORDINARY C00.00%

JANNARD QUADRANT INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-03827562
Status
Active
Type
Private Limited Company
Incorporated
18/08/1999
Accounts
SMALL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917A ORDINARY4,900100.00%
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917B ORDINARY4,845100.00%
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917C ORDINARY255100.00%
GEOFFREY EDWIN CALLAWAYsophymarine-openregistry-h-geoffrey-edwin-callaway-416a4cA ORDINARY00.00%
GLORIA SWEDENsophymarine-openregistry-h-gloria-sweden-5614ddC ORDINARY00.00%
MIRANDA CALLAWAYsophymarine-openregistry-h-miranda-callaway-97ee3dA ORDINARY00.00%
STEPHEN MARTIN SWEDENsophymarine-openregistry-h-stephen-martin-sweden-340ed1B ORDINARY00.00%

GATWICK BELMONT LIMITED

sophymarine-openregistry-gb-04323446
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
K W HAGERTYsophymarine-openregistry-h-k-w-hagerty-699a14ORDINARY405
MRS K HAGERTYsophymarine-openregistry-h-mrs-k-hagerty-da8cc9ORDINARY405
G HAGERTYsophymarine-openregistry-h-g-hagerty-c61d8aORDINARY315
MISS M BENDOWSKAsophymarine-openregistry-h-miss-m-bendowska-6682b9B ORDINARY100
R HAGERTYsophymarine-openregistry-h-r-hagerty-d028b6A ORDINARY100

CHIP CHASE LIMITED

sophymarine-openregistry-gb-07301009
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
298 High Street, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS ANTHONY KYNASTONsophymarine-openregistry-h-david-thomas-anthony-kynaston-92f3ccORDINARY-A60100.00%
LUCY ELIZABETH KYNASTONsophymarine-openregistry-h-lucy-elizabeth-kynaston-a38f93ORDINARY-B25100.00%
GEORGE ROBERT KYNASTONsophymarine-openregistry-h-george-robert-kynaston-19916dORDINARY-C533.33%
LAURIE FRANCES KYNASTONsophymarine-openregistry-h-laurie-frances-kynaston-9a7cdfORDINARY-C533.33%
MICHAEL MORRIS KYNASTONsophymarine-openregistry-h-michael-morris-kynaston-ef8c0dORDINARY-C533.33%

LATERAL THOUGHT ENGINEERING LIMITED

sophymarine-openregistry-gb-08456805
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
298 High Street, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY BALLANTINE BAKERsophymarine-openregistry-h-david-anthony-ballantine-baker-f35742A ORDINARY SHARES5050.00%
PAMELA MARGARET BAKERsophymarine-openregistry-h-pamela-margaret-baker-5a8930A ORDINARY SHARES5050.00%
PETER JOHN BALLANTINE BAKERsophymarine-openregistry-h-peter-john-ballantine-baker-68ce60B ORDINARY SHARES2100.00%
FIONA JANE BONDZIOsophymarine-openregistry-h-fiona-jane-bondzio-1b5c19C ORDINARY SHARES150.00%
KANTARAMA NTIANA BAKERsophymarine-openregistry-h-kantarama-ntiana-baker-aa565fC ORDINARY SHARES150.00%

NW RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-13330088
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
SMALL
SIC
65120 — Non-life insurance
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917A ORDINARY2,000100.00%
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917B ORDINARY1,200100.00%
JAMES HALLAM LIMITEDsophymarine-openregistry-gb-01632840C ORDINARY800100.00%
AHCI LIMITEDsophymarine-openregistry-gb-09135644B ORDINARY00.00%
COLIN DAVISONsophymarine-openregistry-h-colin-davison-06cd1fA ORDINARY00.00%
PETER STEVENSONsophymarine-openregistry-h-peter-stevenson-e9e21dA ORDINARY00.00%

LATCHMERE PROPERTIES LIMITED

sophymarine-openregistry-gb-01051677
Status
Active
Type
Private Limited Company
Incorporated
26/04/1972
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Latchmere House, Dorking, Surrey, RH4 2HD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ELDRED ESHELBY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-eldred-eshelby-discretionary-set-4d20b2ORDINARY316,079
MARK ESHELBYsophymarine-openregistry-h-mark-eshelby-7445ccORDINARY A20
ANNE SHENTON ESHELBYsophymarine-openregistry-h-anne-shenton-eshelby-8833a7ORDINARY1
KATE LOUISE ESHELBYsophymarine-openregistry-h-kate-louise-eshelby-95343aORDINARY0
MARK SHENTON ESHELBYsophymarine-openregistry-h-mark-shenton-eshelby-cf0083ORDINARY0
MARK SHENTON ESHELBYsophymarine-openregistry-h-mark-shenton-eshelby-cf0083ORDINARY0

Related parties

PartyRelationshipDetail
LATCHMERE SECURITIES LIMITEDsophymarine-openregistry-gb-02880414Holds shares inORDINARY
CHANTRY QUARRY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08530677Holds shares inORDINARY GBP1 SHARE

GIFT UNIVERSE GROUP LIMITED

sophymarine-openregistry-gb-06862887
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
GIFT UNIVERSE GROUP TRUSTEE LIMITEDsophymarine-openregistry-gb-14478952ORDINARY399,278
MR GERALD KRAFTMANsophymarine-openregistry-h-mr-gerald-kraftman-2f75d2A ORDINARY190,000
MR PAUL RICHARD KRAFTMANsophymarine-openregistry-h-mr-paul-richard-kraftman-14f485ORDINARY0
MR PETER MARTINsophymarine-openregistry-h-mr-peter-martin-28f935ORDINARY0
MR VINCENT IRVINE CORNERsophymarine-openregistry-h-mr-vincent-irvine-corner-f25307ORDINARY0

Related parties

PartyRelationshipDetail
PREZZYBOX.COM LIMITEDsophymarine-openregistry-gb-03946124Holds shares inORDINARY · 100.00%
MENKIND LIMITEDsophymarine-openregistry-gb-04265426Holds shares inORDINARY · 100.00%
GADGET GROTTO LIMITEDsophymarine-openregistry-gb-06007150Holds shares inORDINARY
LOST UNIVERSE LIMITEDsophymarine-openregistry-gb-12406217Holds shares inORDINARY

DATAFLOW AV LTD

sophymarine-openregistry-gb-07474288
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Viewlands, Dorking, Surrey, RH5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
MURRAY THOMPSONsophymarine-openregistry-h-murray-thompson-748802ORDINARY6262.00%
MURRAY THOMPSONsophymarine-openregistry-h-murray-thompson-748802B ORDINARY6262.00%
NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36ORDINARY3838.00%
NICOLAS THOMPSONsophymarine-openregistry-h-nicolas-thompson-20c870B ORDINARY3838.00%
ANNICK DAVISsophymarine-openregistry-h-annick-davis-56fba3B ORDINARY00.00%
BARBAR SYEDsophymarine-openregistry-h-barbar-syed-9bc723B ORDINARY00.00%

ELLESWORTH PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-00352995
Status
Active
Type
Private Limited Company
Incorporated
15/05/1939
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nower End, Dorking, Surrey, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
CLARE JEFFRIESsophymarine-openregistry-h-clare-jeffries-e1e71fORDINARY2440.00%
JONATHAN KOEZEsophymarine-openregistry-h-jonathan-koeze-beb328ORDINARY2440.00%
RUAIRIDH ALEXANDER NEWMAN HUSBANDsophymarine-openregistry-h-ruairidh-alexander-newman-husband-27c549ORDINARY2440.00%
RUAIRIDH ALEXANDER NEWMAN HUSBANDsophymarine-openregistry-h-ruairidh-alexander-newman-husband-27c549ORDINARY1626.67%
JONATHAN KOEZEsophymarine-openregistry-h-jonathan-koeze-beb328ORDINARY1016.67%
MARGARET ANNE MUNRO HUSBANDsophymarine-openregistry-h-margaret-anne-munro-husband-61210cORDINARY1016.67%
MARGARET MCLEOD SETTLEMENTsophymarine-openregistry-h-margaret-mcleod-settlement-2445e5ORDINARY00.00%

GARTH MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01651294
Status
Active
Type
Private Limited Company
Incorporated
14/07/1982
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Garth Mews, Dorking, RH4 2AZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIEVEsophymarine-openregistry-gb-14607049ORDINARY1
CATHERINE HAYNESsophymarine-openregistry-gb-13820417ORDINARY1
ROBERT ECCLESsophymarine-openregistry-h-robert-eccles-3cb058ORDINARY1
THOMAS POOLEsophymarine-openregistry-h-thomas-poole-e2e6f7ORDINARY1
ZELMA MITCHELLsophymarine-openregistry-h-zelma-mitchell-bed3c1ORDINARY0

KANSAS MANAGEMENT LIMITED

sophymarine-openregistry-gb-01942811
Status
Active
Type
Private Limited Company
Incorporated
29/08/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
KATY ALGERsophymarine-openregistry-h-katy-alger-9ffe40ORDINARY1
STUART TRUEMANsophymarine-openregistry-h-stuart-trueman-19125aORDINARY1
SUZETTE CLEARYsophymarine-openregistry-h-suzette-cleary-2e85dbORDINARY1
VAUGHAN MICHAEL KRETZMANNsophymarine-openregistry-h-vaughan-michael-kretzmann-a1dc39ORDINARY1
SHANNEN AND SARA WARHAMsophymarine-openregistry-h-shannen-and-sara-warham-c3deb0ORDINARY0

MP ACCOUNTING LIMITED

sophymarine-openregistry-gb-02492487
Status
Active
Type
Private Limited Company
Incorporated
17/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Old Gun Court, Dorking, Surrey, RH4 1DE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES PRICEsophymarine-openregistry-h-steven-james-price-a4955bORDINARY A8888.00%
NINA BUDGENsophymarine-openregistry-h-nina-budgen-917830ORDINARY A66.00%
HANNAH PRICEsophymarine-openregistry-h-hannah-price-bc04afORDINARY A22.00%
NINA PRICEsophymarine-openregistry-h-nina-price-58458bORDINARY A22.00%
ZOE PRICEsophymarine-openregistry-h-zoe-price-1557a2ORDINARY A22.00%

JAYES FARMS LIMITED

sophymarine-openregistry-gb-02652401
Status
Active
Type
Private Limited Company
Incorporated
08/10/1991
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Unit 5a Jayes Park Courtyard Sheep Green, Dorking, RH5 5RR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LEE-STEEREsophymarine-openregistry-h-charlotte-lee-steere-a81cb8ORDINARY199
GORDON ERNEST LEE-STEEREsophymarine-openregistry-h-gordon-ernest-lee-steere-c87f56ORDINARY199
JAMES LEE-STEEREsophymarine-openregistry-h-james-lee-steere-11a2a6ORDINARY199
MARY KATHERINE LEE-STEEREsophymarine-openregistry-h-mary-katherine-lee-steere-5cb72dORDINARY199
JAMES CHARLES INNES LEE-STEEREsophymarine-openregistry-h-james-charles-innes-lee-steere-ed4bfdORDINARY21