UK companies/Dorking/Page 15
Companies in Dorking and their shareholdersPage 15 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 99 shareholdings and 3 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
MCINTYRE DESIGN & BUILD LTD
sophymarine-openregistry-gb-08454791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCINTYREsophymarine-openregistry-h-robert-mcintyre-ac6a72 | A ORDINARY | 2 | |
| TANYA MCINTYREsophymarine-openregistry-h-tanya-mcintyre-6f1aa0 | B ORDINARY | 2 | |
| HARRISON MCINTYREsophymarine-openregistry-h-harrison-mcintyre-778e51 | D ORDINARY | 1 | |
| SAMUEL MCINTYREsophymarine-openregistry-h-samuel-mcintyre-6f0d11 | C ORDINARY | 1 | |
BRIGHTON VISION (SUPPORT SERVICES) LIMITED
sophymarine-openregistry-gb-08557775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WAKEFORDsophymarine-openregistry-h-carol-wakeford-0f9b6c | A ORDINARY | 25 | |
| DEBORAH MULLINsophymarine-openregistry-h-deborah-mullin-ba3e3b | C ORDINARY | 25 | |
| JANET CRAWFORDsophymarine-openregistry-h-janet-crawford-ca578e | B ORDINARY | 25 | |
| SARAID CONWAYsophymarine-openregistry-h-saraid-conway-763a57 | D ORDINARY | 25 | |
| CAROL WAKEFORDsophymarine-openregistry-h-carol-wakeford-0f9b6c | D ORDINARY | 0 | |
| CAROL WAKEFORDsophymarine-openregistry-h-carol-wakeford-0f9b6c | D ORDINARY | 0 | |
| DEBORAH MULLINsophymarine-openregistry-h-deborah-mullin-ba3e3b | D ORDINARY | 0 | |
| DEBORAH MULLINsophymarine-openregistry-h-deborah-mullin-ba3e3b | D ORDINARY | 0 | |
| JANET CRAWFORDsophymarine-openregistry-h-janet-crawford-ca578e | D ORDINARY | 0 | |
| JANET CRAWFORDsophymarine-openregistry-h-janet-crawford-ca578e | D ORDINARY | 0 | |
ECAREERSGRAD LTD
sophymarine-openregistry-gb-11690883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 17 Hart Road, Dorking, RH4 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CARTERsophymarine-openregistry-h-david-john-carter-14fa98 | A ORDINARY | 30 | 100.00% |
| PAULA CARTERsophymarine-openregistry-h-paula-carter-ae6454 | B ORDINARY | 10 | 100.00% |
| JAKE CARTERsophymarine-openregistry-gb-10879072 | C ORDINARY | 5 | 100.00% |
| MAISIE CARTERsophymarine-openregistry-h-maisie-carter-6c7980 | D ORDINARY | 5 | 100.00% |
| DAVID JOHN CARTERsophymarine-openregistry-h-david-john-carter-14fa98 | B ORDINARY | 0 | 0.00% |
| DAVID JOHN CARTERsophymarine-openregistry-h-david-john-carter-14fa98 | C ORDINARY | 0 | 0.00% |
| DAVID JOHN CARTERsophymarine-openregistry-h-david-john-carter-14fa98 | D ORDINARY | 0 | 0.00% |
EDWARD WILLIAM LTD
sophymarine-openregistry-gb-12401753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dene End, Dorking, RH4 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO-ANNE OLNEYsophymarine-openregistry-h-jo-anne-olney-a19058 | B ORDINARY | 1 | |
| JOSHUA OLNEYsophymarine-openregistry-h-joshua-olney-78b2ef | C ORDINARY | 1 | |
| LUKE OLNEYsophymarine-openregistry-h-luke-olney-8d4c95 | D ORDINARY | 1 | |
| MICHAEL OLNEYsophymarine-openregistry-h-michael-olney-4e2845 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAGNALL 2819 COMPANY LIMITEDsophymarine-openregistry-gb-12298948 | Holds shares in | ORDINARY · 0.72% |
| QUAI ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-07584959 | Holds shares in | ORDINARY |
MEDWYN OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-12465471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Medwyn Centre, Dorking, Surrey, RH4 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV SEKHONsophymarine-openregistry-h-rajeev-sekhon-9c3a97 | ORDINARY D | 2,222 | 100.00% |
| STEWART JOHN TOMLINSONsophymarine-openregistry-h-stewart-john-tomlinson-31a864 | ORDINARY A | 2,222 | 100.00% |
| ANNE-MARIE QUIRKsophymarine-openregistry-h-anne-marie-quirk-317823 | ORDINARY E | 1,667 | 100.00% |
| LOUISE TOMEIsophymarine-openregistry-h-louise-tomei-7341d0 | ORDINARY B | 1,667 | 100.00% |
LEWRA LTD
sophymarine-openregistry-gb-13966505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 298 High Street, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLIVE HUGGINSsophymarine-openregistry-h-matthew-clive-huggins-c9bbd4 | ORDINARY A | 45 | 100.00% |
| SYLVIA HUGGINSsophymarine-openregistry-h-sylvia-huggins-38650f | ORDINARY B | 45 | 100.00% |
| LEWIS HUGGINSsophymarine-openregistry-h-lewis-huggins-59d417 | ORDINARY C | 5 | 100.00% |
| RALPH HUGGINSsophymarine-openregistry-h-ralph-huggins-9ed8b4 | ORDINARY D | 5 | 100.00% |
RICO INVESTMENTS LIMITED
sophymarine-openregistry-gb-14191930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Acquis Limited, The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE LINSKELLsophymarine-openregistry-h-corinne-linskell-6e4056 | B ORDINARY | 2 | |
| JOSHUA LINSKELLsophymarine-openregistry-h-joshua-linskell-340218 | D ORDINARY | 2 | |
| LOUIS LINSKELLsophymarine-openregistry-h-louis-linskell-685412 | C ORDINARY | 2 | |
| RICHARD LINSKELLsophymarine-openregistry-h-richard-linskell-a1fbdc | A ORDINARY | 2 | |
| CORINNE LINSKELLsophymarine-openregistry-h-corinne-linskell-6e4056 | D ORDINARY | 0 | |
| RICHARD LINSKELLsophymarine-openregistry-h-richard-linskell-a1fbdc | C ORDINARY | 0 | |
FITZROY AVIATION LIMITED
sophymarine-openregistry-gb-02595357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Mill Way House Guildford Road, Dorking, Surrey, RH4 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JOSEPHINE PARRYsophymarine-openregistry-h-helen-josephine-parry-c7284c | ORDINARY A | 1 | |
| HUGH ARCHIBALD PRYCE PARRYsophymarine-openregistry-h-hugh-archibald-pryce-parry-21cde6 | ORDINARY A | 1 | |
| KATE PARRYsophymarine-openregistry-h-kate-parry-1aa02c | ORDINARY C | 1 | |
| OLIVER MICHAEL PRYCE PARRYsophymarine-openregistry-h-oliver-michael-pryce-parry-fc8a85 | ORDINARY B | 1 | |
J N LANE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03933703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE KIRSTINA LANEsophymarine-openregistry-h-marie-kirstina-lane-12ee98 | ORDINARY B | 100 | 100.00% |
| SIMON PETER LANEsophymarine-openregistry-h-simon-peter-lane-9f7ce4 | ORDINARY A | 100 | 100.00% |
| JONATHAN NICHOLAS LANEsophymarine-openregistry-h-jonathan-nicholas-lane-4eba23 | ORDINARY | 1 | 50.00% |
| KAREN ELIZABETH LANEsophymarine-openregistry-h-karen-elizabeth-lane-4c662d | ORDINARY | 1 | 50.00% |
TECHIFIDE LIMITED
sophymarine-openregistry-gb-08703228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAQUELINE PEREIRAsophymarine-openregistry-h-jaqueline-pereira-5ef5b4 | ORDINARY A | 51 | 100.00% |
| IVAN FILHO GASPARETTOsophymarine-openregistry-h-ivan-filho-gasparetto-0759e2 | ORDINARY B | 49 | 100.00% |
| ALEX GASPARETTOsophymarine-openregistry-h-alex-gasparetto-1f4515 | ORDINARY C | 20 | 50.00% |
| CHIARA GASPARETTOsophymarine-openregistry-h-chiara-gasparetto-029136 | ORDINARY C | 20 | 50.00% |
RMBC FRANCHISE LTD
sophymarine-openregistry-gb-09286662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- 37 37 Rough Rew, Dorking, Surrey, RH4 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL INNESsophymarine-openregistry-h-carl-innes-6c0710 | A ORDINARY | 100 | |
| CARL INNESsophymarine-openregistry-h-carl-innes-6c0710 | B ORDINARY | 5 | |
| MEL MEHMETsophymarine-openregistry-h-mel-mehmet-7b5e82 | B ORDINARY | 5 | |
| JUDY PEARSONsophymarine-openregistry-h-judy-pearson-0118de | C ORDINARY | 1 | |
| BRYAN BUTTERWORTHsophymarine-openregistry-h-bryan-butterworth-d28902 | B ORDINARY | 0 | |
BUENOS AIRES RESTAURANT HOLDINGS LIMITED
sophymarine-openregistry-gb-09365139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nower End, Dorking, Surrey, RH4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGH ROAD RESTAURANTS GROUP BIDCO LIMITEDsophymarine-openregistry-gb-10482252 | A ORDINARY | 102,000 | |
| GARETH VICTOR LLOYD-JONESsophymarine-openregistry-h-gareth-victor-lloyd-jones-6729bc | B ORDINARY | 51,000 | |
| STEVEN ALAN HILLsophymarine-openregistry-h-steven-alan-hill-be54b2 | B ORDINARY | 51,000 | |
| MASSIMO OSELLAsophymarine-openregistry-h-massimo-osella-374b21 | C ORDINARY | 8,500 | |
DATA & BENEFITS CONSULTING LIMITED
sophymarine-openregistry-gb-10538070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wyvern Place Pilgrims Close, Dorking, Surrey, RH5 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN AARON JARVISsophymarine-openregistry-h-aidan-aaron-jarvis-741fe7 | B ORDINARY | 1 | 50.00% |
| AISLIN PAIGE JARVISsophymarine-openregistry-h-aislin-paige-jarvis-54a2eb | B ORDINARY | 1 | 50.00% |
| GRAHAM JARVISsophymarine-openregistry-h-graham-jarvis-20fb47 | ORDINARY | 1 | 100.00% |
| SIOBHAN MARIE MAUREEN JARVISsophymarine-openregistry-h-siobhan-marie-maureen-jarvis-c70bb5 | C ORDINARY | 1 | 100.00% |
MASTER INDUSTRIES (2006) LIMITED
sophymarine-openregistry-gb-15827414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM HUME MASTERSsophymarine-openregistry-h-richard-william-hume-masters-64054b | ORDINARY A SHARES | 8,000 | |
| CLAUDIA ANNE HUME MASTERSsophymarine-openregistry-h-claudia-anne-hume-masters-6dabd0 | ORDINARY B SHARES | 4,000 | |
| JANE BARBARA MASTERSsophymarine-openregistry-h-jane-barbara-masters-e0e94a | ORDINARY C SHARES | 4,000 | |
| RICHARD KINGSLEY HUME MASTERSsophymarine-openregistry-h-richard-kingsley-hume-masters-c8f4bd | ORDINARY B SHARES | 4,000 | |
CORPORATE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-02535197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Stable Court Rokefield, Dorking, Surrey, RH4 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH AUTONsophymarine-openregistry-h-rebekah-auton-b75996 | A ORDINARY | 1,000 | |
| THOMAS BRADLEYsophymarine-openregistry-h-thomas-bradley-e5d014 | A ORDINARY | 1,000 | |
| THE GALILEE TRUSTsophymarine-openregistry-h-the-galilee-trust-0f4fce | ORDINARY | 600 | |
| THE GALILEE TRUSTsophymarine-openregistry-h-the-galilee-trust-0f4fce | A ORDINARY | 400 | |
| MALCOLM BRADLEYsophymarine-openregistry-h-malcolm-bradley-9b08e3 | ORDINARY | 0 | |
BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03294276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14739357 | ORDINARY | 51 | |
| BRAY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14739357 | A ORDINARY | 49 | |
| BRAY ESTATES (PROPCO) LIMITEDsophymarine-openregistry-gb-14741961 | ORDINARY | 0 | |
| BRAY ESTATES (PROPCO) LIMITEDsophymarine-openregistry-gb-14741961 | A ORDINARY | 0 | |
| LISA CARMEL BRAYsophymarine-openregistry-h-lisa-carmel-bray-a87bd0 | A ORDINARY | 0 | |
| MICHAEL JAMES BRAYsophymarine-openregistry-h-michael-james-bray-ea0bd5 | ORDINARY | 0 | |
REED CREATIVE SERVICES LIMITED
sophymarine-openregistry-gb-03356472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUDIO REED MANAGEMENT LIMITEDsophymarine-openregistry-gb-09947197 | ORDINARY B | 500 | 100.00% |
| KAREN ELIZABETH ARCHERsophymarine-openregistry-h-karen-elizabeth-archer-8e3aeb | ORDINARY | 180 | 36.00% |
| ROBIN NICHOLAS EVANSsophymarine-openregistry-h-robin-nicholas-evans-6432fe | ORDINARY | 180 | 36.00% |
| STUDIO REED MANAGEMENT LIMITEDsophymarine-openregistry-gb-09947197 | ORDINARY | 140 | 28.00% |
| JONATHAN REEDsophymarine-openregistry-gb-16084914 | ORDINARY B | 0 | 0.00% |
| JONATHAN REEDsophymarine-openregistry-gb-16084914 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAEME BLACK LIMITEDsophymarine-openregistry-gb-06255956 | Holds shares in | ORDINARY · 0.00% |
CONIFER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04301556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Old Printers Yard, Dorking, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJ WESTWOOD & JR WESTWOOD AS TRUSTEESsophymarine-openregistry-h-bj-westwood-jr-westwood-as-trustees-fe3b6c | 'A' ORDINARY | 50 | 100.00% |
| MATTHEW DAVID WESTWOODsophymarine-openregistry-h-matthew-david-westwood-5a220a | ORDINARY | 50 | 100.00% |
| BARRY JOHN WESTWOODsophymarine-openregistry-h-barry-john-westwood-67f778 | ORDINARY | 0 | 0.00% |
| JENNIFER ROSEMARY WESTWOODsophymarine-openregistry-h-jennifer-rosemary-westwood-713820 | ORDINARY | 0 | 0.00% |
PURELY TRAVEL LTD
sophymarine-openregistry-gb-05253008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- Hallings Hatch, Dorking, Surrey, RH5 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76 | ORDINARY A | 30,000 | |
| LISA BIRDsophymarine-openregistry-h-lisa-bird-500208 | ORDINARY B | 10 | |
| DOMINIC HODSONsophymarine-openregistry-h-dominic-hodson-c49309 | ORDINARY A | 0 | |
| LISA HODSONsophymarine-openregistry-h-lisa-hodson-44ae65 | ORDINARY B | 0 | |
C & M PROJECTS LIMITED
sophymarine-openregistry-gb-05300676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
90030 — Artistic creation - Registered office
- C/O Tenon Engineering Ltd Curtis Road Industrial Estate, Dorking, RH4 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MICHIEL NORVALsophymarine-openregistry-h-chris-michiel-norval-3f3cfe | ORDINARY B | 15,640 | |
| WILLIE SMITsophymarine-openregistry-h-willie-smit-48240c | ORDINARY B | 1,834 | |
| ANDREW JACKSON WATTsophymarine-openregistry-h-andrew-jackson-watt-ef1b19 | ORDINARY B | 1,787 | |
| ANDREW JACKSON WATTsophymarine-openregistry-h-andrew-jackson-watt-ef1b19 | ORDINARY A | 1 | |
| CHRIS MICHIEL NORVALsophymarine-openregistry-h-chris-michiel-norval-3f3cfe | ORDINARY A | 1 | |
| COOMBE WAYE INVESTMENTS LIMITEDsophymarine-openregistry-h-coombe-waye-investments-limited-33bbe0 | ORDINARY B | 0 | |