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.

Post town
Dorking
Companies with a register
904
On this page
20
Shareholdings
85
Related parties
9

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

ShareholderShare classShares held% of class
MATTHEW JENNSsophymarine-openregistry-h-matthew-jenns-e9124dORDINARY56
SUSAN JENNSsophymarine-openregistry-h-susan-jenns-cc713fORDINARY46
LEE PENTONsophymarine-openregistry-h-lee-penton-31f73c"A" ORDINARY34
SARAH PENTONsophymarine-openregistry-h-sarah-penton-e1e6f7"A" ORDINARY0

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

ShareholderShare classShares held% of class
FREYA FANTHORPEsophymarine-openregistry-h-freya-fanthorpe-6f1f83B ORDINARY1
HOLLIE WHITAKERsophymarine-openregistry-h-hollie-whitaker-82ed59B ORDINARY1
LUKE FANTHORPEsophymarine-openregistry-h-luke-fanthorpe-3fe37eA ORDINARY1
NICHOLAS WHITAKERsophymarine-openregistry-h-nicholas-whitaker-349eb6A ORDINARY1

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

ShareholderShare classShares held% of class
PROJECT TELECOM 101 LTDsophymarine-openregistry-gb-14025478ORDINARY1,000100.00%
CHRISTOPHER CLEALLsophymarine-openregistry-h-christopher-cleall-fdb27bC ORDINARY0
LUCIE CLARKEsophymarine-openregistry-h-lucie-clarke-7c5bccORDINARY00.00%
STEPHEN NORTHsophymarine-openregistry-h-stephen-north-a81af4C ORDINARY0

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

ShareholderShare classShares held% of class
JOSHUA MICHAEL ROSOMANsophymarine-openregistry-h-joshua-michael-rosoman-f68218ORDINARY660.00%
JOSHUA MICHAEL ROSOMANsophymarine-openregistry-h-joshua-michael-rosoman-f68218A ORDINARY3100.00%
MAX DAVID TORRINGTONsophymarine-openregistry-h-max-david-torrington-a6f501ORDINARY330.00%
KIAN MATTHEW MUNDYsophymarine-openregistry-h-kian-matthew-mundy-57099bORDINARY110.00%
JAMIE RAYMOND FINCHsophymarine-openregistry-h-jamie-raymond-finch-42239fORDINARY00.00%

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

ShareholderShare classShares held% of class
DR ELIZABETH ANN KILBEYsophymarine-openregistry-h-dr-elizabeth-ann-kilbey-2a8b3eORDINARY B25
RUTH FRANCES ROGERSsophymarine-openregistry-h-ruth-frances-rogers-a4149eORDINARY B25
AARON MICHAEL BANHAMsophymarine-openregistry-h-aaron-michael-banham-3d1d75ORDINARY A20
AARON MICHAEL BANHAMsophymarine-openregistry-h-aaron-michael-banham-3d1d75ORDINARY B5
DEEPSHIKHA THAKURsophymarine-openregistry-h-deepshikha-thakur-30c4d1ORDINARY B0

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

ShareholderShare classShares held% of class
JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9A ORDINARY12,46485.36%
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-f84d4bA ORDINARY2,13814.64%
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-e79bd1A ORDINARY00.00%
JANET CLAPSHAWsophymarine-openregistry-h-janet-clapshaw-c653a4B ORDINARY0

Related parties

PartyRelationshipDetail
MAYES PARK LTDsophymarine-openregistry-gb-13706261Holds shares inORDINARY

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

ShareholderShare classShares held% of class
JANET CLAPSHAWsophymarine-openregistry-h-janet-clapshaw-c653a4A ORDINARY12,464
JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9B ORDINARY5,398
JAMES CLAPSHAW AND JOANNA WILLISON AS TRUSTEES OF THE MR & MRS CLAPSHAW 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-clapshaw-and-joanna-willison-as-tr-f84d4bA ORDINARY2,138
BRYAN ELKINSsophymarine-openregistry-h-bryan-elkins-6e45afA ORDINARY0
JAMES CLAPSHAWsophymarine-openregistry-h-james-clapshaw-154ac9A ORDINARY0

Related parties

PartyRelationshipDetail
DELILAH INVESTMENTS LTDsophymarine-openregistry-gb-13706414Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HEBE CUSHINGsophymarine-openregistry-h-hebe-cushing-81bea6A ORDINARY1100.00%
SAMUEL CUSHINGsophymarine-openregistry-h-samuel-cushing-fc992eORDINARY1100.00%
CHARLIE CUSHINGsophymarine-openregistry-h-charlie-cushing-b8aadaORDINARY00.00%
GEORGIA CUSHINGsophymarine-openregistry-h-georgia-cushing-1ae472ORDINARY00.00%

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

ShareholderShare classShares held% of class
MARC BENJAMIN SELCONsophymarine-openregistry-h-marc-benjamin-selcon-71afddORDINARY70
TIMOTHY PETER BRAYsophymarine-openregistry-h-timothy-peter-bray-baa125ORDINARY70
MICHAEL BRAYsophymarine-openregistry-h-michael-bray-ef2a6fA ORDINARY32
LISA BRAYsophymarine-openregistry-h-lisa-bray-010b46A ORDINARY28

Related parties

PartyRelationshipDetail
BRAY ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-14739357Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CONNOR BAKERsophymarine-openregistry-h-connor-baker-bcea11A ORDINARY5050.00%
MICHAEL HADCOCKSsophymarine-openregistry-h-michael-hadcocks-c625fdA ORDINARY5050.00%
CONNOR BAKERsophymarine-openregistry-h-connor-baker-bcea11B ORDINARY2525.00%
ERIN BAKERsophymarine-openregistry-h-erin-baker-0312bbB ORDINARY2525.00%
KATHERINE DE LA ROSAsophymarine-openregistry-h-katherine-de-la-rosa-d9b04bB ORDINARY2525.00%
MICHAEL HADCOCKSsophymarine-openregistry-h-michael-hadcocks-c625fdB ORDINARY2525.00%

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

ShareholderShare classShares held% of class
C.M. HAILESsophymarine-openregistry-h-c-m-hailes-1877ceORDINARY 1 GBP80
THEODORE HAILESsophymarine-openregistry-h-theodore-hailes-039b65ORDINARY 1 GBP20
HUNTER HARRIS HAILESsophymarine-openregistry-h-hunter-harris-hailes-77b4d7ORDINARY 1 GBP0
VICTORIA GRACE HAILESsophymarine-openregistry-h-victoria-grace-hailes-12c960ORDINARY 1 GBP0

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

ShareholderShare classShares held% of class
JAMES CHARLES LEE-STEEREsophymarine-openregistry-h-james-charles-lee-steere-286e6bORDINARY55
JCI AND CMLS "AL-S" ACCOUNT LEE-STEEREsophymarine-openregistry-h-jci-and-cmls-al-s-account-lee-steere-8f5343ORDINARY21
MARY KATHERINE LEE-STEEREsophymarine-openregistry-h-mary-katherine-lee-steere-5cb72dORDINARY13
GORDON ERNEST LEE-STEEREsophymarine-openregistry-h-gordon-ernest-lee-steere-c87f56ORDINARY11

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

ShareholderShare classShares held% of class
CLARE WAITsophymarine-openregistry-h-clare-wait-557d51ORDINARY34
SPENCER DAVID WAITsophymarine-openregistry-h-spencer-david-wait-13ed46ORDINARY34
CHRISTOPHER JOHN WAITsophymarine-openregistry-h-christopher-john-wait-98ecabORDINARY0
WAIT, CHRISTOPHER AND CLAREsophymarine-openregistry-h-wait-christopher-and-clare-27ac24ORDINARY0

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

ShareholderShare classShares held% of class
CHRISTOPHER ROBIN RAYFIELDsophymarine-openregistry-h-christopher-robin-rayfield-5528a3ORDINARY62562.50%
JACQUELINE DENISE RAYFIELDsophymarine-openregistry-h-jacqueline-denise-rayfield-f2bde7ORDINARY27527.50%
MARISA ATKINSsophymarine-openregistry-h-marisa-atkins-73c3cdORDINARY606.00%
TRACEY RAYFIELDsophymarine-openregistry-h-tracey-rayfield-259d3cORDINARY404.00%

Related parties

PartyRelationshipDetail
ST. ANNES RISE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02545479Holds shares inORDINARY B · 2.68%
STACEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02413806Holds shares inORDINARY
ST. ANNES RISE (6) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02793018Holds shares inORDINARY B
ST. ANNES MOUNT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02842941Holds shares inA
AMY COURT LIMITEDsophymarine-openregistry-gb-03194266Holds shares inORDINARY

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

ShareholderShare classShares held% of class
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY1
MAXINE DYEsophymarine-openregistry-h-maxine-dye-ae76e7ORDINARY1
NICOLA JAMESsophymarine-openregistry-h-nicola-james-d3d52cORDINARY1
ROCHENA DRAPERsophymarine-openregistry-h-rochena-draper-d0db63ORDINARY1

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

ShareholderShare classShares held% of class
IULIA CRETUsophymarine-openregistry-gb-15175207ORDINARY33
ROSEMARY CECILIA GORVINsophymarine-openregistry-h-rosemary-cecilia-gorvin-ee983dORDINARY33
SARAH HENRYsophymarine-openregistry-gb-11966743ORDINARY33
PATRICIA MARIE STORYsophymarine-openregistry-h-patricia-marie-story-8c0273ORDINARY0

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

ShareholderShare classShares held% of class
ALOK AGARWALsophymarine-openregistry-h-alok-agarwal-ff1318ORDINARY1,98997.02%
NETWORK COMPUTER HOUSEsophymarine-openregistry-h-network-computer-house-a6e510ORDINARY502.44%
SURESH CHANDRA AGARWALsophymarine-openregistry-h-suresh-chandra-agarwal-d43238ORDINARY100.49%
ANUPAM AGARWALsophymarine-openregistry-h-anupam-agarwal-047cbaORDINARY10.05%

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

ShareholderShare classShares held% of class
BPG EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-12899646ORDINARY7,200
CHRISTOPHER BULAsophymarine-openregistry-h-christopher-bula-19f9acORDINARY0
ROBIN GODDARDsophymarine-openregistry-h-robin-goddard-26a8c3ORDINARY0
ROGER MAHONEYsophymarine-openregistry-h-roger-mahoney-a1acaaORDINARY0

Related parties

PartyRelationshipDetail
BPG EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-12899646Holds shares inORDINARY

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

ShareholderShare classShares held% of class
AARON FITZ-HUGHsophymarine-openregistry-h-aaron-fitz-hugh-e455aeORDINARY1
EDWARD PAKESsophymarine-openregistry-h-edward-pakes-dcdb0dORDINARY1
TIMOTHY HATFIELDsophymarine-openregistry-h-timothy-hatfield-173439ORDINARY1
OLIVER RICHARDSONsophymarine-openregistry-h-oliver-richardson-a348ceORDINARY0

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

ShareholderShare classShares held% of class
MR PAUL JOHN BEANsophymarine-openregistry-h-mr-paul-john-bean-3bc33bORDINARY 5 GBP20
DAVID WILLIAM BEANsophymarine-openregistry-h-david-william-bean-2905d5ORDINARY 5 GBP10
MRS JUNE BEANsophymarine-openregistry-h-mrs-june-bean-c2a82cORDINARY 5 GBP10
MR FREDERICK WILLIAM BEANsophymarine-openregistry-h-mr-frederick-william-bean-f142a1ORDINARY 5 GBP0