UK companies/Dorking/Page 20

Companies in Dorking and their shareholdersPage 20 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 62 shareholdings and 1 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
62
Related parties
1

RKS3 LIMITED

sophymarine-openregistry-gb-10257835
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Arundel Wealth Management Limited The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
RYAN KOUASSI SESSEGNONsophymarine-openregistry-h-ryan-kouassi-sessegnon-21f07fORDINARY A95
RYAN KOUASSI SESSEGNONsophymarine-openregistry-h-ryan-kouassi-sessegnon-21f07fORDINARY B5
ANDREW EDWARD NIEDZWIECKIsophymarine-openregistry-h-andrew-edward-niedzwiecki-817b75ORDINARY A0
GIUSEPPE RUSSOsophymarine-openregistry-h-giuseppe-russo-ccba1eORDINARY A0

PKM INDUSTRIES LIMITED

sophymarine-openregistry-gb-13256880
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCGURRANsophymarine-openregistry-h-christopher-mcgurran-93bb2bORDINARY100
GREGORY SUMMERSBYsophymarine-openregistry-h-gregory-summersby-41e8a4NON-VOTING10
JACK MURRAYsophymarine-openregistry-h-jack-murray-978d28NON-VOTING10

W.E.CHARLESWORTH & SON LIMITED

sophymarine-openregistry-gb-00730738
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/07/1962
Accounts
MICRO ENTITY
SIC
47722 — Retail sale of leather goods in specialised stores
Registered office
Smokejack Farm Horsham Road, Dorking, Surrey, RH5 5QG

Direct shareholders

ShareholderShare classShares held% of class
SIDNEY DAVID CHARLESWORTH JNRsophymarine-openregistry-h-sidney-david-charlesworth-jnr-46e0a7ORDINARY70
ANNE KNYVETT CHARLESWORTHsophymarine-openregistry-h-anne-knyvett-charlesworth-597255ORDINARY30
SIDNEY DAVID CHARLESWORTH SNRsophymarine-openregistry-h-sidney-david-charlesworth-snr-1e43dbORDINARY0

A.H.FILLEY & COMPANY LIMITED

sophymarine-openregistry-gb-00813206
Status
Active
Type
Private Limited Company
Incorporated
20/07/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wren Cottage Horsham Road, Dorking, Surrey, RH5 4RA

Direct shareholders

ShareholderShare classShares held% of class
GORDON HOWARDsophymarine-openregistry-h-gordon-howard-7619baORDINARY50
SANDRA HOWARDsophymarine-openregistry-h-sandra-howard-065188ORDINARY50
YVONNE BRANDsophymarine-openregistry-h-yvonne-brand-816942ORDINARY0

J.F.E.INVESTMENTS(WEYBRIDGE)LIMITED

sophymarine-openregistry-gb-00857157
Status
Active
Type
Private Limited Company
Incorporated
19/08/1965
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS HENRY GEORGE ENGELENsophymarine-openregistry-h-francis-henry-george-engelen-d2abf7ORDINARY45,00060.00%
PATRICIA ROSA MARIE ALEXANDERsophymarine-openregistry-h-patricia-rosa-marie-alexander-4d4726ORDINARY25,00033.33%
VICTORIA ELIZABETH FRANCES ENGELENsophymarine-openregistry-h-victoria-elizabeth-frances-engelen-dce98cORDINARY5,0006.67%

RYAN INSURANCE GROUP LIMITED

sophymarine-openregistry-gb-01217489
Status
Active
Type
Private Limited Company
Incorporated
26/06/1975
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
Old Printers Yard,, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917ORDINARY £12,000100.00%
BERTIE CHARLES HATCHERsophymarine-openregistry-h-bertie-charles-hatcher-792d6dORDINARY £100.00%
TIMOTHY MARK RYANsophymarine-openregistry-h-timothy-mark-ryan-032a47ORDINARY £100.00%

BRECKMEAD LIMITED

sophymarine-openregistry-gb-01339980
Status
Active
Type
Private Limited Company
Incorporated
22/11/1977
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
MARK WARREN ROBERTSsophymarine-openregistry-h-mark-warren-roberts-a42262ORDINARY4949.00%
MADELYN CAROL ROBERTSsophymarine-openregistry-h-madelyn-carol-roberts-730f70ORDINARY3131.00%
ALAN FREDERICK ROBERTSsophymarine-openregistry-h-alan-frederick-roberts-3aad03ORDINARY2020.00%

ANTHONY WAKEFIELD AND COMPANY LIMITED

sophymarine-openregistry-gb-01756254
Status
Active
Type
Private Limited Company
Incorporated
26/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Holmbury The Dorking Business Park, Dorking, Surrey, RH4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA JANE WAKEFIELDsophymarine-openregistry-h-barbara-jane-wakefield-f4bceeORDINARY105,72370.48%
FRANK JOHN MONTAGUE WAKEFIELDsophymarine-openregistry-h-frank-john-montague-wakefield-ec936bORDINARY44,27729.52%
ANTHONY GORDON CHRISTOPHER WAKEFIELD (DEC'D)sophymarine-openregistry-h-anthony-gordon-christopher-wakefield-dec-674b98ORDINARY00.00%

CITYREALM LIMITED

sophymarine-openregistry-gb-02217676
Status
Active
Type
Private Limited Company
Incorporated
04/02/1988
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 15 Havenbury Estate, Dorking, Surrey, RH4 1ES

Direct shareholders

ShareholderShare classShares held% of class
SPENCER RICHARD KINGsophymarine-openregistry-h-spencer-richard-king-ee191bORDINARY5,00050.00%
COLIN JOHN ANTHONY KINGsophymarine-openregistry-h-colin-john-anthony-king-546ed4ORDINARY2,50025.00%
DIANA MARY KINGsophymarine-openregistry-h-diana-mary-king-9b8319ORDINARY2,50025.00%

Related parties

PartyRelationshipDetail
HAVENBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02068430Holds shares inORDINARY · 26.67%

HOOKTONE LIMITED

sophymarine-openregistry-gb-02496312
Status
Active
Type
Private Limited Company
Incorporated
26/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Viewlands Broomehall Road, Dorking, Surrey, RH5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
RICARDO HERMIDAsophymarine-openregistry-h-ricardo-hermida-752883ORDINARY406
MARIA HERMIDA BARBATOsophymarine-openregistry-h-maria-hermida-barbato-b3e990ORDINARY297
RICARDO HERMIDA BARBATOsophymarine-openregistry-h-ricardo-hermida-barbato-480308ORDINARY297

ACQUIS LIMITED

sophymarine-openregistry-gb-02575783
Status
Active
Type
Private Limited Company
Incorporated
22/01/1991
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
Registered office
The Atrium, Dorking, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
ACQUIS HOLDCO LIMITEDsophymarine-openregistry-gb-15612552ORDINARY8
JENNIFER HARLOWsophymarine-openregistry-h-jennifer-harlow-5c4680ORDINARY0
MICHAEL HARLOWsophymarine-openregistry-h-michael-harlow-6036a9ORDINARY0

BIWATER OVERSEAS LIMITED

sophymarine-openregistry-gb-02617474
Status
Active
Type
Private Limited Company
Incorporated
05/06/1991
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Biwater House, Dorking, Surrey, RH4 1TZ

Direct shareholders

ShareholderShare classShares held% of class
BIWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-00929686ORDINARY70194.73%
BIWATER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00976157ORDINARY385.14%
ADRIAN EDWIN WHITEsophymarine-openregistry-h-adrian-edwin-white-75e3a9ORDINARY10.14%

107 BOLINGBROKE GROVE LIMITED

sophymarine-openregistry-gb-02693324
Status
Active
Type
Private Limited Company
Incorporated
03/03/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
HUGH DINGWALLsophymarine-openregistry-h-hugh-dingwall-4a516dORDINARY1
MATILDA POOLsophymarine-openregistry-h-matilda-pool-5d390eORDINARY1
ROGER TREVOR STEWART DEANsophymarine-openregistry-h-roger-trevor-stewart-dean-644bcdORDINARY1

PAUL HUNT INVESTMENTS LIMITED

sophymarine-openregistry-gb-02997871
Status
Active
Type
Private Limited Company
Incorporated
02/12/1994
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY751
RICKY GAMBLEsophymarine-openregistry-h-ricky-gamble-01a43cORDINARY249
SUSAN CLARE HALESsophymarine-openregistry-h-susan-clare-hales-2b6315ORDINARY0

KI DYNAMICS LTD

sophymarine-openregistry-gb-03016949
Status
Active
Type
Private Limited Company
Incorporated
01/02/1995
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Warrens, Dorking, Surrey, RH5 6HE

Direct shareholders

ShareholderShare classShares held% of class
MARIA RITA DE LOURDES BERNASCONIsophymarine-openregistry-h-maria-rita-de-lourdes-bernasconi-ed09e0ORDINARY10
STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426fORDINARY10
MARGARET ELIZABETH REWsophymarine-openregistry-h-margaret-elizabeth-rew-45e5e5ORDINARY0

OPTIMAL PROJECTS LTD

sophymarine-openregistry-gb-03132320
Status
Active
Type
Private Limited Company
Incorporated
29/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Old Greens Barn 123 Greens Farm Rusper Road, Dorking, RH5 5BE

Direct shareholders

ShareholderShare classShares held% of class
ALLWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-04148185ORDINARY500
CHRISTOPHER BALLsophymarine-openregistry-gb-08339277ORDINARY500
L.D. MASONsophymarine-openregistry-gb-14553689ORDINARY0

ELLIS ATKINS SECRETARIES LIMITED

sophymarine-openregistry-gb-03952055
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
DORMANT
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 BRAYsophymarine-openregistry-h-james-bray-0abe16ORDINARY15
P D LONGSTAFFsophymarine-openregistry-h-p-d-longstaff-909aceORDINARY15
K M PARISHsophymarine-openregistry-h-k-m-parish-13c972ORDINARY0

CORTEC SOLUTIONS LIMITED

sophymarine-openregistry-gb-04066044
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Nower End, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
JANINE DEWEYsophymarine-openregistry-h-janine-dewey-598ccdORDINARY640
BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095fORDINARY90
SEAN KITSONsophymarine-openregistry-h-sean-kitson-4e3587ORDINARY90

ADVANTAGE ESTATES LIMITED

sophymarine-openregistry-gb-04083606
Status
Active
Type
Private Limited Company
Incorporated
04/10/2000
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hallings Hatch Parkgate Road, Dorking, Surrey, RH5 5DY

Direct shareholders

ShareholderShare classShares held% of class
CHIN YIM MUIRsophymarine-openregistry-h-chin-yim-muir-108a9aORDINARY7
JUDITH HOLDENsophymarine-openregistry-h-judith-holden-47d30dORDINARY3
MICHAEL MUIRsophymarine-openregistry-h-michael-muir-895483ORDINARY0

ELMWRIGHT LIMITED

sophymarine-openregistry-gb-04286259
Status
Active
Type
Private Limited Company
Incorporated
12/09/2001
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 LOUISE CHANDLERsophymarine-openregistry-h-claire-louise-chandler-384ad3ORDINARY1
JAMES MARTIN WRIGHTsophymarine-openregistry-h-james-martin-wright-1f604cORDINARY1
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY1
MARTIN WRIGHTsophymarine-openregistry-gb-04436340ORDINARY1