UK companies/Dorking/Page 17

Companies in Dorking and their shareholdersPage 17 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 82 shareholdings and 0 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
82
Related parties
0

BONIGHT PROPERTIES LIMITED

sophymarine-openregistry-gb-03360796
Status
Active
Type
Private Limited Company
Incorporated
28/04/1997
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Ebbisham Close, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE CHANDLERsophymarine-openregistry-h-claire-chandler-f374acORDINARY £10P SHARES10
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY £10P SHARES10
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY £10P SHARES6
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY £10P SHARES6
CLAIRE FREEMANsophymarine-openregistry-h-claire-freeman-fb7c2aORDINARY £10P SHARES4
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY £10P SHARES4

20 DAFFORNE ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03450523
Status
Active
Type
Private Limited Company
Incorporated
15/10/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Rest Harrow, Dorking, Surrey, RH4 1JE

Direct shareholders

ShareholderShare classShares held% of class
I.P. NOLANsophymarine-openregistry-h-i-p-nolan-15658aORDINARY1
J.G. CLEARYsophymarine-openregistry-h-j-g-cleary-83433dORDINARY1
T.M. EZZIBDEHsophymarine-openregistry-h-t-m-ezzibdeh-7fc128ORDINARY1
R.P. GORTsophymarine-openregistry-h-r-p-gort-44238bORDINARY0

ADV (UK) LIMITED

sophymarine-openregistry-gb-03895371
Status
Active
Type
Private Limited Company
Incorporated
16/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Old Builders Yard, Dorking, Surrey, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEWART WHITEsophymarine-openregistry-h-anthony-stewart-white-5c7204ORDINARY55
NICOLA WHITEsophymarine-openregistry-h-nicola-white-38529fORDINARY45
DANIEL LEE MAYBURYsophymarine-openregistry-h-daniel-lee-maybury-b5aca8ORDINARY0
JANICE LOUISE MAYBURYsophymarine-openregistry-h-janice-louise-maybury-6d86f1ORDINARY0

OWNLEVEL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03988721
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
1 Downs View, Dorking, RH4 1PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MARSHMANsophymarine-openregistry-h-charles-marshman-998d58ORDINARY1
DAVID MORTONsophymarine-openregistry-h-david-morton-49b80cORDINARY1
KATHRYN HOWEsophymarine-openregistry-h-kathryn-howe-845416ORDINARY1
VALERIE BREADONsophymarine-openregistry-h-valerie-breadon-46a00bORDINARY1

ALLAN G. HILL & PARTNERS LIMITED

sophymarine-openregistry-gb-04181729
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC HAYDEN EDGINTONsophymarine-openregistry-h-dominic-hayden-edginton-e42f3aORDINARY30
NICHOLAS JAMES EDGINTONsophymarine-openregistry-h-nicholas-james-edginton-ccc92aORDINARY30
SAMANTHA URSULA EDGINTONsophymarine-openregistry-h-samantha-ursula-edginton-d171afORDINARY30
JACQUELINE URSULA EDGINTONsophymarine-openregistry-h-jacqueline-ursula-edginton-c38614ORDINARY10

EYES WIDE DIGITAL LIMITED

sophymarine-openregistry-gb-04496821
Status
Active
Type
Private Limited Company
Incorporated
27/07/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12-13 Havenbury Industrial Estate, Dorking, Surrey, RH4 1ES

Direct shareholders

ShareholderShare classShares held% of class
IAN INGLEsophymarine-openregistry-h-ian-ingle-69cd31ORDINARY38
JAMES INGLEsophymarine-openregistry-h-james-ingle-523f15ORDINARY38
MOIRA INGLEsophymarine-openregistry-h-moira-ingle-07c7d9ORDINARY24
DAVID INGLEsophymarine-openregistry-h-david-ingle-4a7753ORDINARY0

FLOWERCOURT LIMITED

sophymarine-openregistry-gb-04647505
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
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-a81cb8ORDINARY75
GORDON ERNEST LEE-STEEREsophymarine-openregistry-h-gordon-ernest-lee-steere-c87f56ORDINARY75
JAMES LEE-STEEREsophymarine-openregistry-h-james-lee-steere-11a2a6ORDINARY75
JAMES CHARLES INNES LEE-STEEREsophymarine-openregistry-h-james-charles-innes-lee-steere-ed4bfdORDINARY5

SURREY HILLS DANCE CENTRE LIMITED

sophymarine-openregistry-gb-05718022
Status
Active
Type
Private Limited Company
Incorporated
22/02/2006
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Silvaplana, Spook Hill, Dorking, Surrey, RH5 4EG

Direct shareholders

ShareholderShare classShares held% of class
JOHN FOSKETTsophymarine-openregistry-h-john-foskett-d233dbORDINARY125.00%
LINDA FOSKETTsophymarine-openregistry-h-linda-foskett-874287ORDINARY125.00%
MICHAEL FOSKETTsophymarine-openregistry-h-michael-foskett-30575eORDINARY125.00%
NIKA VLASENKOsophymarine-openregistry-h-nika-vlasenko-9267d6ORDINARY125.00%

BLUESTER LIMITED

sophymarine-openregistry-gb-06845809
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
MICRO ENTITY
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
JAMES ROBERT BRAYsophymarine-openregistry-h-james-robert-bray-07f42cORDINARY40
MARC SELCONsophymarine-openregistry-h-marc-selcon-7bd486ORDINARY20
MICHAEL JAMES BRAYsophymarine-openregistry-h-michael-james-bray-ea0bd5ORDINARY20
TIMOTHY BRAYsophymarine-openregistry-h-timothy-bray-0b114bORDINARY20

THE SMALL & FRIENDLY PUB CO LTD

sophymarine-openregistry-gb-07513634
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56290 — Other food services
56302 — Public houses and bars
Registered office
Nower End, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
GARETH VICTOR LLOYD-JONESsophymarine-openregistry-h-gareth-victor-lloyd-jones-6729bcORDINARY3,500
JAMES DAVID MONTAGUEsophymarine-openregistry-h-james-david-montague-062a5cORDINARY500
NICOLIAN HOLIDAYS LIMITEDsophymarine-openregistry-gb-03233414ORDINARY500
PENA LENZI SOLANOsophymarine-openregistry-h-pena-lenzi-solano-222987ORDINARY500

25 PRIORY TERRACE FREEHOLD LIMITED

sophymarine-openregistry-gb-07875834
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
AZAR SADEGHI AND ALI REZA HEMMATIsophymarine-openregistry-h-azar-sadeghi-and-ali-reza-hemmati-440d55ORDINARY2
LAURA FRASERsophymarine-openregistry-h-laura-fraser-34c3daORDINARY2
MATTHEW DAVID LENNARDsophymarine-openregistry-h-matthew-david-lennard-849ed7ORDINARY2
TATIANA ELSADEK AND SORAYA SOHALsophymarine-openregistry-h-tatiana-elsadek-and-soraya-sohal-fb9067ORDINARY2

NEUMAN AQUA LIMITED

sophymarine-openregistry-gb-07880367
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8 Jayes Park Courtyard Sheep Green, Dorking, RH5 5RR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MICHAEL NEUMANsophymarine-openregistry-h-charles-michael-neuman-de1c70ORDINARY241,06090.93%
RANDAL NEUMANsophymarine-openregistry-h-randal-neuman-dc1c60ORDINARY241,06090.93%
KEITH PALMERsophymarine-openregistry-h-keith-palmer-9b8d4bORDINARY12,0204.53%
ROGER THOMAS GRANT CURRIEsophymarine-openregistry-h-roger-thomas-grant-currie-3cfdd5ORDINARY12,0204.53%

HANSAL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08242077
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Mill Lodge Mill Road, Dorking, Surrey, RH5 4NS

Direct shareholders

ShareholderShare classShares held% of class
KELLIE BLOMELEYsophymarine-openregistry-h-kellie-blomeley-5d9413ORDINARY70
NICHOLAS SIMON BLOMELEYsophymarine-openregistry-h-nicholas-simon-blomeley-cda503ORDINARY70
MARTIN LEONGsophymarine-openregistry-h-martin-leong-a9062cORDINARY15
NICOLA LEONGsophymarine-openregistry-h-nicola-leong-78322cORDINARY15

ESTEMITY LIMITED

sophymarine-openregistry-gb-08348715
Status
Active
Type
Private Limited Company
Incorporated
07/01/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
156 High Street, Dorking, Surrey, RH4 1BQ

Direct shareholders

ShareholderShare classShares held% of class
JUNKO YOSHIDAsophymarine-openregistry-h-junko-yoshida-5ed3b8ORDINARY5,000
TAKAHIRO YOSHIDAsophymarine-openregistry-h-takahiro-yoshida-3db6b1ORDINARY5,000
ANDREW HIRSTsophymarine-openregistry-h-andrew-hirst-039665ORDINARY0
ANTHONY LOCKsophymarine-openregistry-h-anthony-lock-79c694ORDINARY0

CHEQUERS COURT (DORKING) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-08431728
Status
Active
Type
Private Limited Company
Incorporated
06/03/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Chequers Court, Dorking, Surrey, RH4 1AX

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALEsophymarine-openregistry-gb-13693983ORD1
KRISTIAN BAKERsophymarine-openregistry-h-kristian-baker-62368dORD1
LAITH JOSEPHsophymarine-openregistry-h-laith-joseph-21dfddORD1
TOM HORTONsophymarine-openregistry-h-tom-horton-e3976dORD1

KNIGHT BROS. CONTRACT FLOORING LIMITED

sophymarine-openregistry-gb-08532864
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
South View Springwell Road, Dorking, RH5 4RN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN SAWYERSsophymarine-openregistry-h-benjamin-john-sawyers-5aaf4eORDINARY50
MATTHEW SEAN KNIGHTsophymarine-openregistry-h-matthew-sean-knight-ee3ac9ORDINARY50
THOMAS LIAM SAWYERSsophymarine-openregistry-h-thomas-liam-sawyers-6508d9ORDINARY50
JOHN FREDERICK KNIGHTsophymarine-openregistry-h-john-frederick-knight-75b6daORDINARY0

INTRATIK LIMITED

sophymarine-openregistry-gb-08631629
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
64991 — Security dealing on own account
70229 — Management consultancy activities other than financial management
Registered office
C/O Acquis Limited, The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
DUNENE LORRAINE GRAHAMsophymarine-openregistry-h-dunene-lorraine-graham-410c66ORDINARY20
MORGEN-RAE GRAHAMsophymarine-openregistry-h-morgen-rae-graham-e48477ORDINARY10
VAUGHN ANDREW SAVAGE GRAHAMsophymarine-openregistry-h-vaughn-andrew-savage-graham-b0d27aORDINARY10
CHARLES ROGAN SENHOUSE GRAHAMsophymarine-openregistry-h-charles-rogan-senhouse-graham-c73cd9ORDINARY0

EMMETT & CORPS LTD

sophymarine-openregistry-gb-09598868
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
48 High Street, Dorking, Surrey, RH4 1AY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS EMMETTsophymarine-openregistry-h-alexander-francis-emmett-e342b7ORD45
GARY ROBERT CORPSsophymarine-openregistry-h-gary-robert-corps-1af306ORD45
L & H EMMETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11701139ORD10
LAURENCE EMMETTsophymarine-openregistry-h-laurence-emmett-cfadb7ORD0

ALDHURST MILITARY VEHICLES LIMITED

sophymarine-openregistry-gb-09932170
Status
Active
Type
Private Limited Company
Incorporated
30/12/2015
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Aldhurst Farm Temple Lane, Dorking, Surrey, RH5 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVIDSONsophymarine-openregistry-gb-SC360452ORDINARY20
BEN DALEsophymarine-openregistry-gb-02745244ORDINARY20
JOHN DALEsophymarine-openregistry-gb-02479498ORDINARY20
MICHAEL SHEEHANsophymarine-openregistry-h-michael-sheehan-bc0ce0ORDINARY0

SIMPLY PERFORMANCE LIMITED

sophymarine-openregistry-gb-10255927
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Shepherds Farm Newdigate Road, Dorking, Surrey, RH5 4QD

Direct shareholders

ShareholderShare classShares held% of class
THOMSON FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-14701398ORDINARY30100.00%
BENJAMIN, JON THOMSONsophymarine-openregistry-h-benjamin-jon-thomson-9a62a9ORDINARY00.00%
HENRY, JAMES THOMSONsophymarine-openregistry-h-henry-james-thomson-bc907eORDINARY00.00%
JON, MAITLAND THOMSONsophymarine-openregistry-h-jon-maitland-thomson-f24910ORDINARY00.00%