UK companies/Dorking/Page 14

Companies in Dorking and their shareholdersPage 14 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 101 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.

Post town
Dorking
Companies with a register
904
On this page
20
Shareholdings
101
Related parties
1

10 BATOUM GARDENS LIMITED

sophymarine-openregistry-gb-02791690
Status
Active
Type
Private Limited Company
Incorporated
18/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Summer House Ockley Road, Dorking, RH5 4PU

Direct shareholders

ShareholderShare classShares held% of class
BEN JAMES FEDDENsophymarine-openregistry-h-ben-james-fedden-184a9dORDINARY1
GAVIN IRELANDsophymarine-openregistry-h-gavin-ireland-ca8e8dORDINARY1
HENRIETTE SASCHA BRONS-POULSENsophymarine-openregistry-h-henriette-sascha-brons-poulsen-e49050ORDINARY1
PYN-AN SUNsophymarine-openregistry-h-pyn-an-sun-4dfc59ORDINARY1
YANNICK JOSEPH FOURIEsophymarine-openregistry-h-yannick-joseph-fourie-8edb62ORDINARY0

WHOLETONE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03015209
Status
Active
Type
Private Limited Company
Incorporated
27/01/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
2 Lade Court, Dorking, RH5 6PD

Direct shareholders

ShareholderShare classShares held% of class
HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839eORDINARY1
JULIAN MARSHsophymarine-openregistry-h-julian-marsh-347e8bORDINARY1
RUSSELL FINDLAYsophymarine-openregistry-h-russell-findlay-477c9fORDINARY1
SANDWILLWOOD LTDsophymarine-openregistry-gb-12331837ORDINARY1
RICHARD CARLETON HAMILTONsophymarine-openregistry-h-richard-carleton-hamilton-7fe11dORDINARY0

FRESHNOTCH PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03790846
Status
Active
Type
Private Limited Company
Incorporated
16/06/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Lower Flat Dispensary, Dorking, Surrey, RH5 6SR

Direct shareholders

ShareholderShare classShares held% of class
ALAN PURBRICKsophymarine-openregistry-h-alan-purbrick-eed8abORDINARY1
JACQUELINE PURBRICKsophymarine-openregistry-h-jacqueline-purbrick-b919baORDINARY1
ROBIN LUFFsophymarine-openregistry-h-robin-luff-3ba65dORDINARY1
SANDRA LUFFsophymarine-openregistry-h-sandra-luff-138b1fORDINARY1
CHLOE STONEsophymarine-openregistry-h-chloe-stone-11639cORDINARY0

GRAHAM FRYER ASSOCIATES LIMITED

sophymarine-openregistry-gb-04490289
Status
Active
Type
Private Limited Company
Incorporated
19/07/2002
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Cedar Close, Dorking, RH4 2EH

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE CAROL OSBORNEsophymarine-openregistry-h-jeanette-carol-osborne-ed3e98ORDINARY50
GRAHAM RICHARD JOHN FRYERsophymarine-openregistry-h-graham-richard-john-fryer-51170aORDINARY25
CAMERON OSBORNEsophymarine-openregistry-h-cameron-osborne-a71161ORDINARY13
FINN OSBORNEsophymarine-openregistry-h-finn-osborne-7103a9ORDINARY12
GENEVIEVE FRYERsophymarine-openregistry-h-genevieve-fryer-2727d9ORDINARY0

HAVERSHAM HOUSE FREEHOLDERS LIMITED

sophymarine-openregistry-gb-06721015
Status
Active
Type
Private Limited Company
Incorporated
10/10/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Reeve House, Dorking, RH4 1UP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HANCOCKsophymarine-openregistry-h-christopher-hancock-1f43c2ORDINARY SHARES OF GBP11
JOANNE LOUISE PARKERsophymarine-openregistry-h-joanne-louise-parker-50c221ORDINARY SHARES OF GBP11
KEVIN CONNOLLY & ANN CONNOLLY (JOINTLY)sophymarine-openregistry-h-kevin-connolly-ann-connolly-jointly-679a51ORDINARY SHARES OF GBP11
ROWENA SIKAND-PARADAsophymarine-openregistry-h-rowena-sikand-parada-bb3d33ORDINARY SHARES OF GBP11
RUKSHANA HORWOODsophymarine-openregistry-h-rukshana-horwood-6cf22eORDINARY SHARES OF GBP11
RUKSHANA HORWOODsophymarine-openregistry-h-rukshana-horwood-6cf22eORDINARY SHARES OF GBP11

CLAREMONT BY DESIGN LIMITED

sophymarine-openregistry-gb-08245183
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
24a Myrtle Road, Dorking, RH4 1DQ

Direct shareholders

ShareholderShare classShares held% of class
IAN GRIMSHAWsophymarine-openregistry-h-ian-grimshaw-754d63ORDINARY2,50050.00%
TOM GRIMSHAWsophymarine-openregistry-h-tom-grimshaw-a8fa88ORDINARY2,50050.00%
ASHLEY COLEsophymarine-openregistry-h-ashley-cole-aa46a5ORDINARY00.00%
BHARAT GUPTAsophymarine-openregistry-h-bharat-gupta-48e638ORDINARY00.00%
PENNINES TRADE LIMITEDsophymarine-openregistry-gb-OE014983ORDINARY00.00%

Related parties

PartyRelationshipDetail
BURWOOD PARK RESIDENTS LIMITEDsophymarine-openregistry-gb-02576044Holds shares inORDINARY

HART SCALES INVESTMENTS LTD

sophymarine-openregistry-gb-08550293
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
159 High Street, Dorking, Surrey, RH4 1AD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SARSFIELDsophymarine-openregistry-h-christopher-sarsfield-c02cdaORDINARY45
WATERS CHRISTOPERsophymarine-openregistry-h-waters-christoper-633899ORDINARY35
MEABY & CO SOLICITORS LLPsophymarine-openregistry-gb-OC322672ORDINARY10
BRUCE GODFREY STREATHERsophymarine-openregistry-h-bruce-godfrey-streather-c6337eORDINARY0
PETER RUSSELLsophymarine-openregistry-h-peter-russell-cf9938ORDINARY0

EAST PENNINE HOLDINGS LIMITED

sophymarine-openregistry-gb-11303293
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROOKEsophymarine-openregistry-h-stephen-brooke-7d7cafORDINARY1,976
REBECCA BROOKEsophymarine-openregistry-h-rebecca-brooke-8624d6ORDINARY1,947
JULIA WALTONsophymarine-openregistry-h-julia-walton-685cadORDINARY728
SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986ORDINARY481
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY0

BAOBAB AVENUE LTD

sophymarine-openregistry-gb-11394370
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
25 Cleardene, Dorking, Surrey, RH4 2BY

Direct shareholders

ShareholderShare classShares held% of class
CERIDWYN BALSTONsophymarine-openregistry-h-ceridwyn-balston-54d9dbORDINARY50,000
LENASHREE BALSTONsophymarine-openregistry-h-lenashree-balston-c43596ORDINARY50,000
ADRIAN WEBBsophymarine-openregistry-h-adrian-webb-ac3e3aORDINARY4,835
CHRIS GIBBINSsophymarine-openregistry-h-chris-gibbins-147127ORDINARY4,260
HAYLEY BAINES-BUFFERYsophymarine-openregistry-h-hayley-baines-buffery-ae7a9fORDINARY2,130

FSD GROUP LIMITED

sophymarine-openregistry-gb-12400846
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blackbrook House Dorking Business Park, Dorking, Surrey, RH4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MALCOLM BILLINGSsophymarine-openregistry-h-nigel-malcolm-billings-b0c627ORDINARY1,125
ROSS MACAULAY HUNTERsophymarine-openregistry-h-ross-macaulay-hunter-3f8d55ORDINARY1,125
ALAN LLOYDsophymarine-openregistry-h-alan-lloyd-2943a9ORDINARY750
GARRY ANTHONY HALLsophymarine-openregistry-h-garry-anthony-hall-dccdebORDINARY750
NIGEL CLEAVE SMITHsophymarine-openregistry-h-nigel-cleave-smith-8e7673ORDINARY750

LOST UNIVERSE LIMITED

sophymarine-openregistry-gb-12406217
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Gift Universe, The Atrium, Dorking, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
GIFT UNIVERSE GROUPsophymarine-openregistry-gb-06862887ORDINARY250,000
GERALD KRAFTMANsophymarine-openregistry-h-gerald-kraftman-02dfb0ORDINARY0
JAMES KRAFTMANsophymarine-openregistry-h-james-kraftman-9a1cdfORDINARY0
PAUL KRAFTMANsophymarine-openregistry-h-paul-kraftman-e7b444ORDINARY0
SAMUEL KRAFTMANsophymarine-openregistry-h-samuel-kraftman-0dc121ORDINARY0

REDWOOD LAND INVESTMENTS LIMITED

sophymarine-openregistry-gb-12448729
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chenies, Dorking, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCNAUGHTONsophymarine-openregistry-h-andrew-mcnaughton-3e77e4ORDINARY1,000
DEBORAH GAMBLEsophymarine-openregistry-h-deborah-gamble-121726ORDINARY500
KAY BURDIS-HUNTsophymarine-openregistry-h-kay-burdis-hunt-67776dORDINARY500
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY500
RICKY GAMBLEsophymarine-openregistry-h-ricky-gamble-01a43cORDINARY500

HELLOKORERO LIMITED

sophymarine-openregistry-gb-12542468
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
GRAEME STEVEN KENNAIRDsophymarine-openregistry-h-graeme-steven-kennaird-d3ed8fORDINARY53,334
JOANNE HARLEYsophymarine-openregistry-h-joanne-harley-fbae06ORDINARY53,333
SEAN MCSWEENEYsophymarine-openregistry-h-sean-mcsweeney-a477d2ORDINARY53,333
JANE SUNLEYsophymarine-openregistry-h-jane-sunley-62b268ORDINARY40,000
TOM LAKEsophymarine-openregistry-h-tom-lake-4ad2d5ORDINARY0

8 CORNWALL GARDENS SW7 LIMITED

sophymarine-openregistry-gb-12642504
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Acquis Limited, The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
DANIELA PEREZ MIRONsophymarine-openregistry-h-daniela-perez-miron-c07905ORDINARY1
EMMA BROOKE-HITCHINGsophymarine-openregistry-h-emma-brooke-hitching-806741ORDINARY1
LEOPOLD LANSINGsophymarine-openregistry-h-leopold-lansing-e46b3dORDINARY1
RICHARD CHARLES PEGGEsophymarine-openregistry-h-richard-charles-pegge-dbfd86ORDINARY1
HUGH LANE-SPOLLENsophymarine-openregistry-h-hugh-lane-spollen-093f27ORDINARY0

VALLEY SPRINGS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13123672
Status
Active
Type
Private Limited Company
Incorporated
11/01/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Darvin Court, Dorking, RH5 5RD

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH FLOODsophymarine-openregistry-h-amy-elizabeth-flood-a51292ORDINARY120.00%
JAMES SHENTONsophymarine-openregistry-h-james-shenton-d00d8cORDINARY120.00%
KEVAN WILSONsophymarine-openregistry-h-kevan-wilson-19c846ORDINARY120.00%
MARK PENZERsophymarine-openregistry-h-mark-penzer-fbb98bORDINARY120.00%
MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497ORDINARY120.00%

KINFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-14153025
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

ShareholderShare classShares held% of class
ASHGARDEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14132217ORDINARY200
BALAPAN (PROPERTIES) LIMITEDsophymarine-openregistry-gb-SC378208ORDINARY200
CRKHOL LIMITEDsophymarine-openregistry-gb-14610478ORDINARY200
DRIFTWOOD CAPITAL LIMITEDsophymarine-openregistry-gb-09528550ORDINARY200
WWCW LIMITEDsophymarine-openregistry-gb-13265712ORDINARY200

NORTH SF LIMITED

sophymarine-openregistry-gb-15866082
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
Nower End, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
ALFRED LANGsophymarine-openregistry-h-alfred-lang-74aa58ORDINARY1
DAVID WOOLNERsophymarine-openregistry-h-david-woolner-bc986cORDINARY1
GILLIAN BOWERMANsophymarine-openregistry-h-gillian-bowerman-dc25b2ORDINARY1
MARTIN DERRICKsophymarine-openregistry-h-martin-derrick-985af0ORDINARY1
STEPHEN DUNFORDsophymarine-openregistry-h-stephen-dunford-5c900cORDINARY1

C-H Q SCORE HOLDINGS LIMITED

sophymarine-openregistry-gb-17090013
Status
Active
Type
Private Limited Company
Incorporated
13/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CAMPBELL-HARTsophymarine-openregistry-h-andrew-campbell-hart-f89ea3ORDINARY4,400
HELEN CAMPBELL-HARTsophymarine-openregistry-h-helen-campbell-hart-d881e0ORDINARY4,400
ANDREW CAMPBELL-HARTsophymarine-openregistry-h-andrew-campbell-hart-f89ea3ORDINARY2,500
HELEN CAMPBELL-HARTsophymarine-openregistry-h-helen-campbell-hart-d881e0ORDINARY2,500
LOWELL KILLENsophymarine-openregistry-h-lowell-killen-3e66a5ORDINARY200
NOAH CISSOKHOsophymarine-openregistry-h-noah-cissokho-28da9dORDINARY200
TCHOUBI CISSOKHOsophymarine-openregistry-h-tchoubi-cissokho-2e092cORDINARY200

SPECIALIST RESCUE INTERNATIONAL LTD.

sophymarine-openregistry-gb-03607276
Status
Active
Type
Private Limited Company
Incorporated
30/07/1998
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
Units 4-9 Havenbury Industrial Estate, Dorking, Surrey, RH4 1ES

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE FAULDINGsophymarine-openregistry-h-danielle-faulding-4c4c58C ORDINARY100
NATASHA FAULDINGsophymarine-openregistry-h-natasha-faulding-16c67cB ORDINARY100
PETER JOHN FAULDINGsophymarine-openregistry-h-peter-john-faulding-381311A ORDINARY100
SUMMER FAULDINGsophymarine-openregistry-h-summer-faulding-8af775D ORDINARY100

S G N E LIMITED

sophymarine-openregistry-gb-07782446
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JULIAN GRAVESsophymarine-openregistry-h-marcus-julian-graves-201f2cORDINARY "A"40100.00%
ROBERT JUSTIN GRAVESsophymarine-openregistry-h-robert-justin-graves-1eb4a4ORDINARY "B"40100.00%
ALISON GRAVESsophymarine-openregistry-h-alison-graves-8e2e33ORDINARY "C"10100.00%
KATIE WARRENsophymarine-openregistry-h-katie-warren-b03fa7ORDINARY "D"10100.00%