UK companies/Dorking/Page 16
Companies in Dorking and their shareholdersPage 16 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 85 shareholdings and 9 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
ZED PUBLISHING LIMITED
sophymarine-openregistry-gb-06721766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JENNSsophymarine-openregistry-h-matthew-jenns-e9124d | ORDINARY | 56 | |
| SUSAN JENNSsophymarine-openregistry-h-susan-jenns-cc713f | ORDINARY | 46 | |
| LEE PENTONsophymarine-openregistry-h-lee-penton-31f73c | "A" ORDINARY | 34 | |
| SARAH PENTONsophymarine-openregistry-h-sarah-penton-e1e6f7 | "A" ORDINARY | 0 | |
STILL MOVING LONDON LTD
sophymarine-openregistry-gb-11246160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 44 West Street, Dorking, RH4 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA FANTHORPEsophymarine-openregistry-h-freya-fanthorpe-6f1f83 | B ORDINARY | 1 | |
| HOLLIE WHITAKERsophymarine-openregistry-h-hollie-whitaker-82ed59 | B ORDINARY | 1 | |
| LUKE FANTHORPEsophymarine-openregistry-h-luke-fanthorpe-3fe37e | A ORDINARY | 1 | |
| NICHOLAS WHITAKERsophymarine-openregistry-h-nicholas-whitaker-349eb6 | A ORDINARY | 1 | |
STRIPE 21 GROUP LIMITED
sophymarine-openregistry-gb-11824372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT TELECOM 101 LTDsophymarine-openregistry-gb-14025478 | ORDINARY | 1,000 | 100.00% |
| CHRISTOPHER CLEALLsophymarine-openregistry-h-christopher-cleall-fdb27b | C ORDINARY | 0 | |
| LUCIE CLARKEsophymarine-openregistry-h-lucie-clarke-7c5bcc | ORDINARY | 0 | 0.00% |
| STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4 | C ORDINARY | 0 | |
WEFUMO LIMITED
sophymarine-openregistry-gb-12863283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MICHAEL ROSOMANsophymarine-openregistry-h-joshua-michael-rosoman-f68218 | ORDINARY | 6 | 60.00% |
| JOSHUA MICHAEL ROSOMANsophymarine-openregistry-h-joshua-michael-rosoman-f68218 | A ORDINARY | 3 | 100.00% |
| MAX DAVID TORRINGTONsophymarine-openregistry-h-max-david-torrington-a6f501 | ORDINARY | 3 | 30.00% |
| KIAN MATTHEW MUNDYsophymarine-openregistry-h-kian-matthew-mundy-57099b | ORDINARY | 1 | 10.00% |
| JAMIE RAYMOND FINCHsophymarine-openregistry-h-jamie-raymond-finch-42239f | ORDINARY | 0 | 0.00% |
THE AUTISM ASSESSMENT SERVICE LTD
sophymarine-openregistry-gb-13833421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 156 South Street, Dorking, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ELIZABETH ANN KILBEYsophymarine-openregistry-h-dr-elizabeth-ann-kilbey-2a8b3e | ORDINARY B | 25 | |
| RUTH FRANCES ROGERSsophymarine-openregistry-h-ruth-frances-rogers-a4149e | ORDINARY B | 25 | |
| AARON MICHAEL BANHAMsophymarine-openregistry-h-aaron-michael-banham-3d1d75 | ORDINARY A | 20 | |
| AARON MICHAEL BANHAMsophymarine-openregistry-h-aaron-michael-banham-3d1d75 | ORDINARY B | 5 | |
| DEEPSHIKHA THAKURsophymarine-openregistry-h-deepshikha-thakur-30c4d1 | ORDINARY B | 0 | |
MAYES PARK HOLDINGS LTD
sophymarine-openregistry-gb-13876601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Viewlands, Dorking, RH5 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9 | A ORDINARY | 12,464 | 85.36% |
| JAMES CLAPSHAW AND JOANNA WILLISON AS TRUSTEES OF THE MR AND MRS CLAPSHAW 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-clapshaw-and-joanna-willison-as-tr-f84d4b | A ORDINARY | 2,138 | 14.64% |
| JAMES CLAPSHAW AND BRYAN ELKINS AS TRUSTEES OF THE MR AND MRS CLAPSHAW 2021 DISRETIONARY TRUSTsophymarine-openregistry-h-james-clapshaw-and-bryan-elkins-as-trust-e79bd1 | A ORDINARY | 0 | 0.00% |
| JANET CLAPSHAWsophymarine-openregistry-h-janet-clapshaw-c653a4 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYES PARK LTDsophymarine-openregistry-gb-13706261 | Holds shares in | ORDINARY |
DELILAH INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-13877564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Viewlands, Dorking, RH5 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET CLAPSHAWsophymarine-openregistry-h-janet-clapshaw-c653a4 | A ORDINARY | 12,464 | |
| JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9 | B ORDINARY | 5,398 | |
| JAMES CLAPSHAW AND JOANNA WILLISON AS TRUSTEES OF THE MR & MRS CLAPSHAW 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-clapshaw-and-joanna-willison-as-tr-f84d4b | A ORDINARY | 2,138 | |
| BRYAN ELKINSsophymarine-openregistry-h-bryan-elkins-6e45af | A ORDINARY | 0 | |
| JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELILAH INVESTMENTS LTDsophymarine-openregistry-gb-13706414 | Holds shares in | ORDINARY |
HECHLEHR LTD
sophymarine-openregistry-gb-14109131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3-5 Chenies Cottages, Dorking, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBE CUSHINGsophymarine-openregistry-h-hebe-cushing-81bea6 | A ORDINARY | 1 | 100.00% |
| SAMUEL CUSHINGsophymarine-openregistry-h-samuel-cushing-fc992e | ORDINARY | 1 | 100.00% |
| CHARLIE CUSHINGsophymarine-openregistry-h-charlie-cushing-b8aada | ORDINARY | 0 | 0.00% |
| GEORGIA CUSHINGsophymarine-openregistry-h-georgia-cushing-1ae472 | ORDINARY | 0 | 0.00% |
BRAY ESTATES GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14739307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BENJAMIN SELCONsophymarine-openregistry-h-marc-benjamin-selcon-71afdd | ORDINARY | 70 | |
| TIMOTHY PETER BRAYsophymarine-openregistry-h-timothy-peter-bray-baa125 | ORDINARY | 70 | |
| MICHAEL BRAYsophymarine-openregistry-h-michael-bray-ef2a6f | A ORDINARY | 32 | |
| LISA BRAYsophymarine-openregistry-h-lisa-bray-010b46 | A ORDINARY | 28 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14739357 | Holds shares in | ORDINARY |
SILVERMERE CATERING LIMITED
sophymarine-openregistry-gb-15614975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Downs View School Lane, Dorking, RH5 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR BAKERsophymarine-openregistry-h-connor-baker-bcea11 | A ORDINARY | 50 | 50.00% |
| MICHAEL HADCOCKSsophymarine-openregistry-h-michael-hadcocks-c625fd | A ORDINARY | 50 | 50.00% |
| CONNOR BAKERsophymarine-openregistry-h-connor-baker-bcea11 | B ORDINARY | 25 | 25.00% |
| ERIN BAKERsophymarine-openregistry-h-erin-baker-0312bb | B ORDINARY | 25 | 25.00% |
| KATHERINE DE LA ROSAsophymarine-openregistry-h-katherine-de-la-rosa-d9b04b | B ORDINARY | 25 | 25.00% |
| MICHAEL HADCOCKSsophymarine-openregistry-h-michael-hadcocks-c625fd | B ORDINARY | 25 | 25.00% |
KLIDOS LIMITED
sophymarine-openregistry-gb-00757004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1963
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.M. HAILESsophymarine-openregistry-h-c-m-hailes-1877ce | ORDINARY 1 GBP | 80 | |
| THEODORE HAILESsophymarine-openregistry-h-theodore-hailes-039b65 | ORDINARY 1 GBP | 20 | |
| HUNTER HARRIS HAILESsophymarine-openregistry-h-hunter-harris-hailes-77b4d7 | ORDINARY 1 GBP | 0 | |
| VICTORIA GRACE HAILESsophymarine-openregistry-h-victoria-grace-hailes-12c960 | ORDINARY 1 GBP | 0 | |
JAYES ESTATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00945786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1969
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 5a Jayes Park Courtyard Sheep Green, Dorking, RH5 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES LEE-STEEREsophymarine-openregistry-h-james-charles-lee-steere-286e6b | ORDINARY | 55 | |
| JCI AND CMLS "AL-S" ACCOUNT LEE-STEEREsophymarine-openregistry-h-jci-and-cmls-al-s-account-lee-steere-8f5343 | ORDINARY | 21 | |
| MARY KATHERINE LEE-STEEREsophymarine-openregistry-h-mary-katherine-lee-steere-5cb72d | ORDINARY | 13 | |
| GORDON ERNEST LEE-STEEREsophymarine-openregistry-h-gordon-ernest-lee-steere-c87f56 | ORDINARY | 11 | |
TOWERLODGE LIMITED
sophymarine-openregistry-gb-01198371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Rayleigh House Chapel Lane, Dorking, Surrey, RH4 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WAITsophymarine-openregistry-h-clare-wait-557d51 | ORDINARY | 34 | |
| SPENCER DAVID WAITsophymarine-openregistry-h-spencer-david-wait-13ed46 | ORDINARY | 34 | |
| CHRISTOPHER JOHN WAITsophymarine-openregistry-h-christopher-john-wait-98ecab | ORDINARY | 0 | |
| WAIT, CHRISTOPHER AND CLAREsophymarine-openregistry-h-wait-christopher-and-clare-27ac24 | ORDINARY | 0 | |
TRAMAR PROPERTIES LIMITED
sophymarine-openregistry-gb-01340460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBIN RAYFIELDsophymarine-openregistry-h-christopher-robin-rayfield-5528a3 | ORDINARY | 625 | 62.50% |
| JACQUELINE DENISE RAYFIELDsophymarine-openregistry-h-jacqueline-denise-rayfield-f2bde7 | ORDINARY | 275 | 27.50% |
| MARISA ATKINSsophymarine-openregistry-h-marisa-atkins-73c3cd | ORDINARY | 60 | 6.00% |
| TRACEY RAYFIELDsophymarine-openregistry-h-tracey-rayfield-259d3c | ORDINARY | 40 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ANNES RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02545479 | Holds shares in | ORDINARY B · 2.68% |
| STACEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02413806 | Holds shares in | ORDINARY |
| ST. ANNES RISE (6) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02793018 | Holds shares in | ORDINARY B |
| ST. ANNES MOUNT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02842941 | Holds shares in | A |
| AMY COURT LIMITEDsophymarine-openregistry-gb-03194266 | Holds shares in | ORDINARY |
MERTINGA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01551123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Bell House, Dorking, RH4 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 1 | |
| MAXINE DYEsophymarine-openregistry-h-maxine-dye-ae76e7 | ORDINARY | 1 | |
| NICOLA JAMESsophymarine-openregistry-h-nicola-james-d3d52c | ORDINARY | 1 | |
| ROCHENA DRAPERsophymarine-openregistry-h-rochena-draper-d0db63 | ORDINARY | 1 | |
OLD BURY HILL BLOCK ONE LIMITED
sophymarine-openregistry-gb-01579412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Old Bury Hill House, Dorking, Surrey, RH4 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IULIA CRETUsophymarine-openregistry-gb-15175207 | ORDINARY | 33 | |
| ROSEMARY CECILIA GORVINsophymarine-openregistry-h-rosemary-cecilia-gorvin-ee983d | ORDINARY | 33 | |
| SARAH HENRYsophymarine-openregistry-gb-11966743 | ORDINARY | 33 | |
| PATRICIA MARIE STORYsophymarine-openregistry-h-patricia-marie-story-8c0273 | ORDINARY | 0 | |
AGARWAL ASSOCIATES LIMITED
sophymarine-openregistry-gb-02069074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Clockhouse Works, Partridge Lane, Dorking, Surrey, RH5 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOK AGARWALsophymarine-openregistry-h-alok-agarwal-ff1318 | ORDINARY | 1,989 | 97.02% |
| NETWORK COMPUTER HOUSEsophymarine-openregistry-h-network-computer-house-a6e510 | ORDINARY | 50 | 2.44% |
| SURESH CHANDRA AGARWALsophymarine-openregistry-h-suresh-chandra-agarwal-d43238 | ORDINARY | 10 | 0.49% |
| ANUPAM AGARWALsophymarine-openregistry-h-anupam-agarwal-047cba | ORDINARY | 1 | 0.05% |
BPG LIMITED
sophymarine-openregistry-gb-02232592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office Suites 1 & 2 Old Kings Head Court, Dorking, Surrey, RH4 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPG EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-12899646 | ORDINARY | 7,200 | |
| CHRISTOPHER BULAsophymarine-openregistry-h-christopher-bula-19f9ac | ORDINARY | 0 | |
| ROBIN GODDARDsophymarine-openregistry-h-robin-goddard-26a8c3 | ORDINARY | 0 | |
| ROGER MAHONEYsophymarine-openregistry-h-roger-mahoney-a1acaa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BPG EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-12899646 | Holds shares in | ORDINARY |
TURVILLE SERVICES LIMITED
sophymarine-openregistry-gb-02538999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1-3 Upper Mortimer House Ockley Road, Dorking, RH5 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FITZ-HUGHsophymarine-openregistry-h-aaron-fitz-hugh-e455ae | ORDINARY | 1 | |
| EDWARD PAKESsophymarine-openregistry-h-edward-pakes-dcdb0d | ORDINARY | 1 | |
| TIMOTHY HATFIELDsophymarine-openregistry-h-timothy-hatfield-173439 | ORDINARY | 1 | |
| OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ce | ORDINARY | 0 | |
BSMART (CRAWLEY) LIMITED
sophymarine-openregistry-gb-02838953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Birchacre Woodlands Drive, Dorking, Surrey, RH5 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JOHN BEANsophymarine-openregistry-h-mr-paul-john-bean-3bc33b | ORDINARY 5 GBP | 20 | |
| DAVID WILLIAM BEANsophymarine-openregistry-h-david-william-bean-2905d5 | ORDINARY 5 GBP | 10 | |
| MRS JUNE BEANsophymarine-openregistry-h-mrs-june-bean-c2a82c | ORDINARY 5 GBP | 10 | |
| MR FREDERICK WILLIAM BEANsophymarine-openregistry-h-mr-frederick-william-bean-f142a1 | ORDINARY 5 GBP | 0 | |