UK companies/Dorking/Page 18

Companies in Dorking and their shareholdersPage 18 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 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.

Post town
Dorking
Companies with a register
904
On this page
20
Shareholdings
85
Related parties
3

MULLINS COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-10591830
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Mullins Court, Dorking, Surrey, RH4 1GG

Direct shareholders

ShareholderShare classShares held% of class
IAN CHARLES ROBINSONsophymarine-openregistry-h-ian-charles-robinson-d3f6ceORDINARY2
JOHN BRIAN HOURIHANEsophymarine-openregistry-h-john-brian-hourihane-69bf56ORDINARY2
SUSAN GILDERsophymarine-openregistry-h-susan-gilder-0e6b21ORDINARY2
PETER ALEXANDER DE JONGsophymarine-openregistry-h-peter-alexander-de-jong-4f8e13ORDINARY0

TRUE BEING LIMITED

sophymarine-openregistry-gb-10639315
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Rose Hill, Dorking, Surrey, RH4 2EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS POWERsophymarine-openregistry-h-david-thomas-power-7524deORDINARY3030.00%
JACQUELINE LUCY POWERsophymarine-openregistry-h-jacqueline-lucy-power-d96c53ORDINARY3030.00%
ALEXANDER POWERsophymarine-openregistry-h-alexander-power-159d2bORDINARY2020.00%
JAKE POWERsophymarine-openregistry-h-jake-power-5020f7ORDINARY2020.00%

MANNING DENE STREET LIMITED

sophymarine-openregistry-gb-10810259
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Warwick Close, Dorking, Surrey, RH5 4NL

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MCCARTHYsophymarine-openregistry-h-catherine-mccarthy-6a47ffORDINARY4,310
CHARLOTTE NICKLINsophymarine-openregistry-h-charlotte-nicklin-2d90efORDINARY4,310
DAVID HARRY MANNINGsophymarine-openregistry-h-david-harry-manning-933883ORDINARY690
SANDRA CATHERINE MANNINGsophymarine-openregistry-h-sandra-catherine-manning-ea4f49ORDINARY690

GEN2 GROUP LIMITED

sophymarine-openregistry-gb-10976385
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
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
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917ORDINARY1,000100.00%
JONATHAN NOTTINGHAMsophymarine-openregistry-h-jonathan-nottingham-0ce5f3ORDINARY00.00%
PAUL ALFRED HODGSONsophymarine-openregistry-h-paul-alfred-hodgson-6c2a8dORDINARY00.00%
PAUL MASTERSsophymarine-openregistry-h-paul-masters-563b7dORDINARY00.00%

Related parties

PartyRelationshipDetail
GEN2 BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-10975505Holds shares inORDINARY · 100.00%

GLOBAL DRINKS INTELLIGENCE LTD

sophymarine-openregistry-gb-11672026
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR VALENTINE STEFAN SMITHsophymarine-openregistry-h-alastair-valentine-stefan-smith-81f022ORDINARY70070.00%
ALEXANDER PATRICK SMITHsophymarine-openregistry-h-alexander-patrick-smith-501854ORDINARY15015.00%
WILLIAM PETER SMITHsophymarine-openregistry-h-william-peter-smith-4e8eebORDINARY15015.00%
ESTATE OF A T SMITHsophymarine-openregistry-h-estate-of-a-t-smith-a57861ORDINARY00.00%

CHANDLER HARRIS RECRUITMENT LTD

sophymarine-openregistry-gb-12118601
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Curtis Road, Dorking, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEPHEN CHANDLERsophymarine-openregistry-h-colin-stephen-chandler-fed88bORDINARY30
NICHOLAS DANIEL HARRISsophymarine-openregistry-h-nicholas-daniel-harris-1bdb14ORDINARY30
DONNA MARIE HARRISsophymarine-openregistry-h-donna-marie-harris-c4ca66ORDINARY20
KELLY JOANNE CHANDLERsophymarine-openregistry-h-kelly-joanne-chandler-c8e5f8ORDINARY20

HARROW CROFT - NORTHERN BLOCK LTD

sophymarine-openregistry-gb-12623392
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
16 South Terrace, Dorking, RH4 2AE

Direct shareholders

ShareholderShare classShares held% of class
BRENDA CLARKEsophymarine-openregistry-h-brenda-clarke-96c157ORDINARY1
BRENDA CLARKEsophymarine-openregistry-h-brenda-clarke-96c157ORDINARY1
IAN DRAUDEsophymarine-openregistry-h-ian-draude-8e9792ORDINARY1
IAN DRAUDEsophymarine-openregistry-h-ian-draude-8e9792ORDINARY1
LINDA AYLINGsophymarine-openregistry-h-linda-ayling-73bd5eORDINARY1
LINDA AYLINGsophymarine-openregistry-h-linda-ayling-73bd5eORDINARY1
MICHELLE TURNER-WOODsophymarine-openregistry-h-michelle-turner-wood-2fb96dORDINARY1
MICHELLE TURNER-WOODsophymarine-openregistry-h-michelle-turner-wood-2fb96dORDINARY1

RED CHILLI FLAVOUR LTD

sophymarine-openregistry-gb-13182527
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
(A 24) Horsham Road, Dorking, RH5 4EH

Direct shareholders

ShareholderShare classShares held% of class
MAKIN MIAHsophymarine-openregistry-h-makin-miah-0af1f4ORDINARY3025.00%
NURUL ISLAMsophymarine-openregistry-h-nurul-islam-6c7e0eORDINARY3025.00%
RUBENA AKTHERsophymarine-openregistry-h-rubena-akther-e2833fORDINARY3025.00%
SYEDA LIMA BEGUMsophymarine-openregistry-h-syeda-lima-begum-8e9e76ORDINARY3025.00%

MARK SAVILL TRANSPORT LIMITED

sophymarine-openregistry-gb-13245845
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARK SAVILLsophymarine-openregistry-h-mark-savill-0dabf2ORDINARY51
KATHERINE ANNE BUTLERsophymarine-openregistry-h-katherine-anne-butler-db0f2cORDINARY45
LINDA MCMILLANsophymarine-openregistry-h-linda-mcmillan-1d5fe3ORDINARY4
LEDIA LATIFIsophymarine-openregistry-h-ledia-latifi-1d165eORDINARY0

GLOBAL HEALTH EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-13273374
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Nower End, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
FARO VENTURES LIMITEDsophymarine-openregistry-gb-13188983ORDINARY500,000
GIDEON JONATHAN SHIMSHONsophymarine-openregistry-h-gideon-jonathan-shimshon-74caa5ORDINARY300,000
THOMAS JOHANNES HURKXKENSsophymarine-openregistry-h-thomas-johannes-hurkxkens-bb54bcORDINARY200,000
THE UNIVERSITY OF LEEDSsophymarine-openregistry-gb-RC000658ORDINARY58,485

ENETWORK VALUE MANAGEMENT LTD

sophymarine-openregistry-gb-13724779
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Pugs Corner Friday Street, Dorking, RH5 6JP

Direct shareholders

ShareholderShare classShares held% of class
KAREN GAZZARDsophymarine-openregistry-h-karen-gazzard-9b4b78ORDINARY4235.00%
NICHOLAS DAVID GAZZARDsophymarine-openregistry-h-nicholas-david-gazzard-25bc75ORDINARY4235.00%
JONATHAN CHARLES ROSEWARNE KITTOWsophymarine-openregistry-h-jonathan-charles-rosewarne-kittow-cd68c1ORDINARY2420.00%
NICHOLAS IAN GRENFELLsophymarine-openregistry-h-nicholas-ian-grenfell-b3cbffORDINARY1210.00%

HORSHAM BUTCHERY LTD

sophymarine-openregistry-gb-15508096
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
48 The Dorking Butchery, Dorking, Surrey, RH4 1AY

Direct shareholders

ShareholderShare classShares held% of class
ALEX EMMETTsophymarine-openregistry-h-alex-emmett-7e0b1aORDINARY45
GARY CORPSsophymarine-openregistry-h-gary-corps-d1a22dORDINARY45
L & H EMMETT HOLDINGS LIMITEDsophymarine-openregistry-gb-11701139ORDINARY10
LAURENCE EMMETTsophymarine-openregistry-h-laurence-emmett-cfadb7ORDINARY0

FURNIVAL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15987062
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 The Antrim, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
MAIRI MACLEODsophymarine-openregistry-h-mairi-macleod-d3f25aORDINARY400
STEPHEN LONGsophymarine-openregistry-h-stephen-long-bbb1fdORDINARY400
CHARLES BENSONsophymarine-openregistry-h-charles-benson-57a4cfORDINARY100
MARK BROCKINGsophymarine-openregistry-h-mark-brocking-b380caORDINARY100

INSTEP AI LIMITED

sophymarine-openregistry-gb-16256547
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
15 Curtis Gardens, Dorking, RH4 1EG

Direct shareholders

ShareholderShare classShares held% of class
IAN PRIDHAMsophymarine-openregistry-h-ian-pridham-fe1a95ORDINARY1,000,000
PATRICK LITTLEMOREsophymarine-openregistry-h-patrick-littlemore-2111f3ORDINARY1,000,000
REID COCKRELLsophymarine-openregistry-h-reid-cockrell-e486e5ORDINARY1,000,000
HUGH SYMESsophymarine-openregistry-h-hugh-symes-a11f01ORDINARY0

DORKING DISTILLERY LIMITED

sophymarine-openregistry-gb-16291895
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Dorking Distillery Limited Denbies Wine Estate, Dorking, Surrey, RH5 6AA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MAY HAMLINsophymarine-openregistry-h-jacqueline-may-hamlin-f8f542ORDINARY4040.00%
MARK BUCKTONsophymarine-openregistry-h-mark-buckton-8bd4faORDINARY4040.00%
JASMINE KATHLEEN SUZIE BILSONsophymarine-openregistry-h-jasmine-kathleen-suzie-bilson-6acc9fORDINARY2020.00%
SERENA BILLINGHURSTsophymarine-openregistry-h-serena-billinghurst-9511a1ORDINARY00.00%

ENABLES IT LIMITED

sophymarine-openregistry-gb-02669422
Status
Active
Type
Private Limited Company
Incorporated
09/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2nd Floor, Oak Green House, Dorking, Surrey, RH4 1QT

Direct shareholders

ShareholderShare classShares held% of class
TACTIC HOLDINGS LIMITEDsophymarine-openregistry-gb-12398335ORDINARY 1 GBP1,649100.00%
TACTIC HOLDINGS LIMITEDsophymarine-openregistry-gb-12398335ORDINARY A 1 GBP165100.00%
ERICA WALLISSsophymarine-openregistry-h-erica-walliss-16cbe1ORDINARY C1100.00%
MICHAEL DEAN WALLISSsophymarine-openregistry-h-michael-dean-walliss-567123ORDINARY B1100.00%

BPS DORKING LIMITED

sophymarine-openregistry-gb-08464860
Status
Active
Type
Private Limited Company
Incorporated
27/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
215a High Street, Dorking, RH4 1RU

Direct shareholders

ShareholderShare classShares held% of class
ESCAPADE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320483B ORDINARY59,600100.00%
CLARE MARY JONESsophymarine-openregistry-h-clare-mary-jones-acd63eC ORDINARY20,200100.00%
MADISON ZOE THOMASsophymarine-openregistry-h-madison-zoe-thomas-577675D ORDINARY20,200100.00%
ESCAPADE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320483A ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
ESCAPADE FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16320483Holds shares inA ORDINARY · 0.00%

THE DETAIL GROUP LIMITED

sophymarine-openregistry-gb-10039222
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Park Cottages Mill Lane, Dorking, Surrey, RH5 5SJ

Direct shareholders

ShareholderShare classShares held% of class
RUBIX VENTURE PARTNERS LTDsophymarine-openregistry-gb-12003627ORDINARY A95100.00%
RUBIX VENTURE PARTNERS LTDsophymarine-openregistry-gb-12003627ORDINARY95100.00%
ANDREW BIRLEYsophymarine-openregistry-h-andrew-birley-1f5040ORDINARY C5100.00%
CAMILLA ANNE SARAH BIRLEYsophymarine-openregistry-h-camilla-anne-sarah-birley-7b0809ORDINARY D5100.00%

LEITH VALE CONSULTING LIMITED

sophymarine-openregistry-gb-13059929
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leith Vale Standon Lane, Dorking, RH5 5QR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SEAN SMEDLEYsophymarine-openregistry-h-christopher-sean-smedley-ae38c6ORDINARY A55100.00%
CHRISTOPHER SEAN SMEDLEYsophymarine-openregistry-h-christopher-sean-smedley-ae38c6ORDINARY D15100.00%
SAMUEL GEORGE SMEDLEYsophymarine-openregistry-h-samuel-george-smedley-aca6ecORDINARY B15100.00%
TOBY SMEDLEYsophymarine-openregistry-h-toby-smedley-b592bdORDINARY C15100.00%

Related parties

PartyRelationshipDetail
INFOPOINT LTDsophymarine-openregistry-gb-03977080Holds shares inORDINARY F SHARES

WOODLAND SERVICES UK. LTD

sophymarine-openregistry-gb-13846398
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
68209 — Other letting and operating of own or leased real estate
Registered office
Rew Cottage Abinger Lane, Dorking, Surrey, RH6 6HZ

Direct shareholders

ShareholderShare classShares held% of class
CARL STONEsophymarine-openregistry-h-carl-stone-beb5e6ORDINARY50
CHRISTOPHER STONEsophymarine-openregistry-gb-09395746ORDINARY50
CARL STONEsophymarine-openregistry-h-carl-stone-beb5e6B ORDINARY1
CAROLE STONEsophymarine-openregistry-h-carole-stone-15b606C ORDINARY1
CHRISTOPHER STONEsophymarine-openregistry-gb-09395746A ORDINARY1