UK companies/Dorking/Page 19
Companies in Dorking and their shareholdersPage 19 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 83 shareholdings and 2 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
W & W CONTRACTORS LIMITED
sophymarine-openregistry-gb-02774015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724 | ORDINARY B | 100 | |
| MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724 | ORDINARY A | 100 | |
| MICHAEL WOODSsophymarine-openregistry-h-michael-woods-d1a724 | ORDINARY | 95 | |
| CAROLINE PARKERsophymarine-openregistry-h-caroline-parker-632a76 | ORDINARY | 5 | |
| PAULINE WOODSsophymarine-openregistry-h-pauline-woods-e9b40d | ORDINARY | 0 | |
| PAULINE WOODSsophymarine-openregistry-h-pauline-woods-e9b40d | ORDINARY A | 0 | |
EPPS CONSULTANCY LIMITED
sophymarine-openregistry-gb-06769080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Croft Avenue, Dorking, Surrey, RH4 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANNE EPPSsophymarine-openregistry-h-heather-anne-epps-f29b57 | ORDINARY | 75 | 100.00% |
| MARK EPPSsophymarine-openregistry-h-mark-epps-e948f2 | A ORDINARY | 20 | 100.00% |
| ERIC EPPSsophymarine-openregistry-h-eric-epps-dc81c5 | B ORDINARY | 5 | 100.00% |
BAGDEN WOOD ELECTRICAL LTD
sophymarine-openregistry-gb-06910542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Shiremark Barn Horsham Road, Dorking, Surrey, RH5 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEZ SPREADBURYsophymarine-openregistry-h-chez-spreadbury-2e96ef | B ORDINARY | 38 | |
| JOEDY SPREADBURYsophymarine-openregistry-h-joedy-spreadbury-4f1726 | C ORDINARY | 38 | |
| NIGEL RAYMOND SPREADBURYsophymarine-openregistry-h-nigel-raymond-spreadbury-3d6d55 | A ORDINARY | 24 | |
| NIGEL RAYMOND SPREADBURYsophymarine-openregistry-h-nigel-raymond-spreadbury-3d6d55 | A ORDINARY | 1 | |
CHILDREN'S PHYSIO LIMITED
sophymarine-openregistry-gb-07858893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Croft Avenue, Dorking, Surrey, RH4 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ANNE EPPSsophymarine-openregistry-h-heather-anne-epps-f29b57 | ORDINARY | 75 | 100.00% |
| MARK EPPSsophymarine-openregistry-h-mark-epps-e948f2 | A ORDINARY | 20 | 100.00% |
| HEATHER EPPSsophymarine-openregistry-h-heather-epps-7c66b8 | B ORDINARY | 5 | 100.00% |
MINT INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-08397693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY A | 100 | 100.00% |
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY B | 100 | 100.00% |
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY | 100 | 100.00% |
| BRIAN JOHN BENDLEsophymarine-openregistry-h-brian-john-bendle-3c45ce | ORDINARY | 0 | 0.00% |
| BRIAN JOHN BENDLEsophymarine-openregistry-h-brian-john-bendle-3c45ce | ORDINARY A | 0 | 0.00% |
| MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24 | ORDINARY | 0 | 0.00% |
| MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24 | ORDINARY B | 0 | 0.00% |
IAN MARLOW SAFETY SERVICES LTD
sophymarine-openregistry-gb-10756863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- South Barn Capel House Courtyard, 41 The Street, Dorking, Surrey, RH5 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KENNETH MARLOWsophymarine-openregistry-h-ian-kenneth-marlow-f1622e | "A" ORDINARY | 75 | 100.00% |
| IAN KENNETH MARLOWsophymarine-openregistry-h-ian-kenneth-marlow-f1622e | "B" ORDINARY | 20 | 100.00% |
| AARON JAMES MARLOWsophymarine-openregistry-h-aaron-james-marlow-d26b8e | "C" ORDINARY | 5 | 100.00% |
| FRANCES ANNE MARIE MARLOWsophymarine-openregistry-h-frances-anne-marie-marlow-e9d5d5 | "B" ORDINARY | 0 | 0.00% |
BELLE SKI LIMITED
sophymarine-openregistry-gb-13574169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Conifer Glebe Lane, Dorking, RH5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN WILLIAMSsophymarine-openregistry-h-austin-williams-277d56 | B ORDINARY | 3,333 | 44.44% |
| NEIL PASSINGHAMsophymarine-openregistry-h-neil-passingham-e844b8 | B ORDINARY | 3,333 | 44.44% |
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | A ORDINARY | 2,400 | 100.00% |
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | B ORDINARY | 834 | 11.12% |
| BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0c | ORDINARY | 100 | 100.00% |
PHILLIPS BUCKELL LTD
sophymarine-openregistry-gb-13725100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Spook Hill Cottage Spook Hill, Dorking, RH5 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5b | ORDINARY | 50 | |
| MR JOHN REGINALD PHILLIPSsophymarine-openregistry-h-mr-john-reginald-phillips-4bf37d | ORDINARY B | 50 | |
| MR SAM BUCKELLsophymarine-openregistry-h-mr-sam-buckell-47275e | ORDINARY A | 50 | |
| MR SAM BUCKELLsophymarine-openregistry-h-mr-sam-buckell-47275e | ORDINARY | 50 | |
DISHLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-02081233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Mulberry House Henfold Lane, Dorking, RH5 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.M.R. COOMBSsophymarine-openregistry-h-l-m-r-coombs-c2f7e2 | C | 100 | |
| R.J. COOMBSsophymarine-openregistry-h-r-j-coombs-f37ac8 | ORDINARY | 7 | |
| L.M.R. COOMBSsophymarine-openregistry-h-l-m-r-coombs-c2f7e2 | ORDINARY | 6 | |
| ROHAN COOMBSsophymarine-openregistry-h-rohan-coombs-3a126e | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISHLEY 250 LIMITEDsophymarine-openregistry-gb-06477496 | Holds shares in | ORDINARY |
PAUL HUNT HOMES LIMITED
sophymarine-openregistry-gb-02512813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Chenies Okewood Hill, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7 | ORDINARY | 800 | |
| NICHOLAS JORDANsophymarine-openregistry-h-nicholas-jordan-014ac7 | ORDINARY | 200 | |
| NICHOLAS JORDANsophymarine-openregistry-h-nicholas-jordan-014ac7 | B ORDINARY | 100 | |
| SUSAN CLARE HALESsophymarine-openregistry-h-susan-clare-hales-2b6315 | ORDINARY | 0 | |
GIFFORD GRANT LIMITED
sophymarine-openregistry-gb-03088075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
81100 — Combined facilities support activities - Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA LOUISE FORGETTEsophymarine-openregistry-h-nicola-louise-forgette-4c4cad | 'A' ORDINARY | 900 | 90.00% |
| IAN ROGER MACKLIN BROWNsophymarine-openregistry-h-ian-roger-macklin-brown-ecc7a9 | 'A' ORDINARY | 100 | 10.00% |
| NICOLA LOUISE FORGETTEsophymarine-openregistry-h-nicola-louise-forgette-4c4cad | 'B' ORDINARY | 6 | 100.00% |
| PATRICIA M BURFORD-BROWN DEC'Dsophymarine-openregistry-h-patricia-m-burford-brown-dec-d-5ede2e | 'B' ORDINARY | 0 | 0.00% |
ARGYLL SHIPPING LIMITED
sophymarine-openregistry-gb-04412095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK FINLAY CAMPBELLsophymarine-openregistry-h-james-frederick-finlay-campbell-702780 | ORDINARY | 75 | 75.00% |
| ELIZABETH REBECCA CAMPBELLsophymarine-openregistry-h-elizabeth-rebecca-campbell-ff7f4a | ORDINARY | 25 | 25.00% |
| PENSION PARTNERSHIP SIPP TRUSTEES LTDsophymarine-openregistry-h-pension-partnership-sipp-trustees-ltd-e200b0 | CUMULATIVE REDEEMABLE 7% PREFERENCE | 0 | |
CARTERS CAR CARE LIMITED
sophymarine-openregistry-gb-04603622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Chenies Okewood Hill, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK ROY WESTWOODsophymarine-openregistry-h-kirk-roy-westwood-e0db15 | B ORDINARY | 100 | |
| KIRK ROY WESTWOODsophymarine-openregistry-h-kirk-roy-westwood-e0db15 | A ORDINARY | 100 | |
| DAPHNE WESTWOODsophymarine-openregistry-h-daphne-westwood-9415fb | A ORDINARY | 0 | |
| KEITH HUBERT WESTWOODsophymarine-openregistry-h-keith-hubert-westwood-d4adca | A ORDINARY | 0 | |
AVONMORE PROPERTIES LIMITED
sophymarine-openregistry-gb-04795960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 214 High Street, Dorking, Surrey, RH4 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANTHONY ZELIGMANsophymarine-openregistry-h-ian-anthony-zeligman-4b2202 | ORDINARY | 200 | 100.00% |
| IAN ANTHONY ZELIGMANsophymarine-openregistry-h-ian-anthony-zeligman-4b2202 | C ORDINARY | 1 | 33.33% |
| RAY SHAPIROsophymarine-openregistry-h-ray-shapiro-d72179 | C ORDINARY | 1 | 33.33% |
| STEPHEN ANDREW SEYMOURsophymarine-openregistry-h-stephen-andrew-seymour-df800d | C ORDINARY | 1 | 33.33% |
| STEPHEN ANDREW SEYMOURsophymarine-openregistry-h-stephen-andrew-seymour-df800d | ORDINARY | 0 | 0.00% |
ALIVIA ASSOCIATES LIMITED
sophymarine-openregistry-gb-05361072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Observatory Old Bury Hill, Dorking, Surrey, RH4 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAMERONsophymarine-openregistry-h-ian-cameron-475b41 | ORDINARY | 50 | 67.57% |
| GINZA PROPERTIES LIMITEDsophymarine-openregistry-gb-10957917 | A ORDINARY | 26 | 100.00% |
| DEBORAH CAMERONsophymarine-openregistry-h-deborah-cameron-cbf183 | ORDINARY | 24 | 32.43% |
RANMORE MANOR LIMITED
sophymarine-openregistry-gb-05843791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Acquis Limited, The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LAWRENCEsophymarine-openregistry-h-patricia-lawrence-26acd7 | REDEEMABLE PREFERENCE | 329,000 | |
| ALAN JAMES STYANTsophymarine-openregistry-h-alan-james-styant-894b04 | REDEEMABLE PREFERENCE | 217,000 | |
| ALAN JAMES STYANTsophymarine-openregistry-h-alan-james-styant-894b04 | ORDINARY | 6,700 | |
| PATRICIA LAWRENCEsophymarine-openregistry-h-patricia-lawrence-26acd7 | ORDINARY | 3,300 | |
| JOHN LAWRENCEsophymarine-openregistry-gb-04781057 | ORDINARY | 0 | |
| JOHN LAWRENCEsophymarine-openregistry-gb-04781057 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARMARTHEN PROMOTIONS LIMITEDsophymarine-openregistry-gb-09231953 | Holds shares in | A |
D V READ & SON (SURREY) LIMITED
sophymarine-openregistry-gb-06670724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER READsophymarine-openregistry-h-christopher-read-58d708 | ORDINARY | 200 | |
| CHRISTOPHER READsophymarine-openregistry-h-christopher-read-58d708 | A ORDINARY | 100 | |
| DEBORAH READsophymarine-openregistry-h-deborah-read-57c33d | ORDINARY | 0 | |
| KEITH READsophymarine-openregistry-h-keith-read-09edb9 | ORDINARY | 0 | |
RUSSELL JAMES RECRUITMENT LIMITED
sophymarine-openregistry-gb-07143912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- East Barn, Greens Farm, Rusper Road, Dorking, Surrey, RH5 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PENFOLDsophymarine-openregistry-h-james-penfold-a21cde | ORDINARY £1 | 1,000 | |
| CHARLES MAJORsophymarine-openregistry-h-charles-major-f1f0f7 | NON VOTING 'A' | 200 | |
| REBECCA CHAPMANsophymarine-openregistry-h-rebecca-chapman-e5fa5a | ORDINARY £1 | 0 | |
JOE MELLOWS LIMITED
sophymarine-openregistry-gb-07859177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- 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 |
|---|
| JOSEPH MELLOWSsophymarine-openregistry-h-joseph-mellows-a636b8 | ORDINARY | 60 | |
| HELENA CATHERINE MELLOWSsophymarine-openregistry-h-helena-catherine-mellows-fda17a | ORDINARY | 40 | |
| RUSH ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11725371 | PREFERED ORDINARY | 10 | |
DORKING BREWERY (2016) LIMITED
sophymarine-openregistry-gb-09994826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Aldhurst Farm Temple Lane, Dorking, Surrey, RH5 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEL SINGHsophymarine-openregistry-h-neel-singh-7bb83f | NEW ORDINARY | 28,650,000 | 100.00% |
| DAMAN SINGHsophymarine-openregistry-gb-14238840 | PREFERENCE | 48,889 | 48.89% |
| NEEL SINGHsophymarine-openregistry-h-neel-singh-7bb83f | PREFERENCE | 39,000 | 39.00% |
| LYNDA SINGHsophymarine-openregistry-h-lynda-singh-53d557 | PREFERENCE | 12,111 | 12.11% |