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.
Companies with a register
904
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN KOUASSI SESSEGNONsophymarine-openregistry-h-ryan-kouassi-sessegnon-21f07f | ORDINARY A | 95 | |
| RYAN KOUASSI SESSEGNONsophymarine-openregistry-h-ryan-kouassi-sessegnon-21f07f | ORDINARY B | 5 | |
| ANDREW EDWARD NIEDZWIECKIsophymarine-openregistry-h-andrew-edward-niedzwiecki-817b75 | ORDINARY A | 0 | |
| GIUSEPPE RUSSOsophymarine-openregistry-h-giuseppe-russo-ccba1e | ORDINARY A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGURRANsophymarine-openregistry-h-christopher-mcgurran-93bb2b | ORDINARY | 100 | |
| GREGORY SUMMERSBYsophymarine-openregistry-h-gregory-summersby-41e8a4 | NON-VOTING | 10 | |
| JACK MURRAYsophymarine-openregistry-h-jack-murray-978d28 | NON-VOTING | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY DAVID CHARLESWORTH JNRsophymarine-openregistry-h-sidney-david-charlesworth-jnr-46e0a7 | ORDINARY | 70 | |
| ANNE KNYVETT CHARLESWORTHsophymarine-openregistry-h-anne-knyvett-charlesworth-597255 | ORDINARY | 30 | |
| SIDNEY DAVID CHARLESWORTH SNRsophymarine-openregistry-h-sidney-david-charlesworth-snr-1e43db | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HOWARDsophymarine-openregistry-h-gordon-howard-7619ba | ORDINARY | 50 | |
| SANDRA HOWARDsophymarine-openregistry-h-sandra-howard-065188 | ORDINARY | 50 | |
| YVONNE BRANDsophymarine-openregistry-h-yvonne-brand-816942 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HENRY GEORGE ENGELENsophymarine-openregistry-h-francis-henry-george-engelen-d2abf7 | ORDINARY | 45,000 | 60.00% |
| PATRICIA ROSA MARIE ALEXANDERsophymarine-openregistry-h-patricia-rosa-marie-alexander-4d4726 | ORDINARY | 25,000 | 33.33% |
| VICTORIA ELIZABETH FRANCES ENGELENsophymarine-openregistry-h-victoria-elizabeth-frances-engelen-dce98c | ORDINARY | 5,000 | 6.67% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY £1 | 2,000 | 100.00% |
| BERTIE CHARLES HATCHERsophymarine-openregistry-h-bertie-charles-hatcher-792d6d | ORDINARY £1 | 0 | 0.00% |
| TIMOTHY MARK RYANsophymarine-openregistry-h-timothy-mark-ryan-032a47 | ORDINARY £1 | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARREN ROBERTSsophymarine-openregistry-h-mark-warren-roberts-a42262 | ORDINARY | 49 | 49.00% |
| MADELYN CAROL ROBERTSsophymarine-openregistry-h-madelyn-carol-roberts-730f70 | ORDINARY | 31 | 31.00% |
| ALAN FREDERICK ROBERTSsophymarine-openregistry-h-alan-frederick-roberts-3aad03 | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA JANE WAKEFIELDsophymarine-openregistry-h-barbara-jane-wakefield-f4bcee | ORDINARY | 105,723 | 70.48% |
| FRANK JOHN MONTAGUE WAKEFIELDsophymarine-openregistry-h-frank-john-montague-wakefield-ec936b | ORDINARY | 44,277 | 29.52% |
| ANTHONY GORDON CHRISTOPHER WAKEFIELD (DEC'D)sophymarine-openregistry-h-anthony-gordon-christopher-wakefield-dec-674b98 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER RICHARD KINGsophymarine-openregistry-h-spencer-richard-king-ee191b | ORDINARY | 5,000 | 50.00% |
| COLIN JOHN ANTHONY KINGsophymarine-openregistry-h-colin-john-anthony-king-546ed4 | ORDINARY | 2,500 | 25.00% |
| DIANA MARY KINGsophymarine-openregistry-h-diana-mary-king-9b8319 | ORDINARY | 2,500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVENBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02068430 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO HERMIDAsophymarine-openregistry-h-ricardo-hermida-752883 | ORDINARY | 406 | |
| MARIA HERMIDA BARBATOsophymarine-openregistry-h-maria-hermida-barbato-b3e990 | ORDINARY | 297 | |
| RICARDO HERMIDA BARBATOsophymarine-openregistry-h-ricardo-hermida-barbato-480308 | ORDINARY | 297 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ACQUIS HOLDCO LIMITEDsophymarine-openregistry-gb-15612552 | ORDINARY | 8 | |
| JENNIFER HARLOWsophymarine-openregistry-h-jennifer-harlow-5c4680 | ORDINARY | 0 | |
| MICHAEL HARLOWsophymarine-openregistry-h-michael-harlow-6036a9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BIWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-00929686 | ORDINARY | 701 | 94.73% |
| BIWATER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00976157 | ORDINARY | 38 | 5.14% |
| ADRIAN EDWIN WHITEsophymarine-openregistry-h-adrian-edwin-white-75e3a9 | ORDINARY | 1 | 0.14% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH DINGWALLsophymarine-openregistry-h-hugh-dingwall-4a516d | ORDINARY | 1 | |
| MATILDA POOLsophymarine-openregistry-h-matilda-pool-5d390e | ORDINARY | 1 | |
| ROGER TREVOR STEWART DEANsophymarine-openregistry-h-roger-trevor-stewart-dean-644bcd | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7 | ORDINARY | 751 | |
| RICKY GAMBLEsophymarine-openregistry-h-ricky-gamble-01a43c | ORDINARY | 249 | |
| SUSAN CLARE HALESsophymarine-openregistry-h-susan-clare-hales-2b6315 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA RITA DE LOURDES BERNASCONIsophymarine-openregistry-h-maria-rita-de-lourdes-bernasconi-ed09e0 | ORDINARY | 10 | |
| STUART COOKEsophymarine-openregistry-h-stuart-cooke-b2426f | ORDINARY | 10 | |
| MARGARET ELIZABETH REWsophymarine-openregistry-h-margaret-elizabeth-rew-45e5e5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLWARE SYSTEMS LIMITEDsophymarine-openregistry-gb-04148185 | ORDINARY | 500 | |
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | ORDINARY | 500 | |
| L.D. MASONsophymarine-openregistry-gb-14553689 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRAYsophymarine-openregistry-h-james-bray-0abe16 | ORDINARY | 15 | |
| P D LONGSTAFFsophymarine-openregistry-h-p-d-longstaff-909ace | ORDINARY | 15 | |
| K M PARISHsophymarine-openregistry-h-k-m-parish-13c972 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE DEWEYsophymarine-openregistry-h-janine-dewey-598ccd | ORDINARY | 640 | |
| BRIAN WALKERsophymarine-openregistry-h-brian-walker-f6095f | ORDINARY | 90 | |
| SEAN KITSONsophymarine-openregistry-h-sean-kitson-4e3587 | ORDINARY | 90 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN YIM MUIRsophymarine-openregistry-h-chin-yim-muir-108a9a | ORDINARY | 7 | |
| JUDITH HOLDENsophymarine-openregistry-h-judith-holden-47d30d | ORDINARY | 3 | |
| MICHAEL MUIRsophymarine-openregistry-h-michael-muir-895483 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE CHANDLERsophymarine-openregistry-h-claire-louise-chandler-384ad3 | ORDINARY | 1 | |
| JAMES MARTIN WRIGHTsophymarine-openregistry-h-james-martin-wright-1f604c | ORDINARY | 1 | |
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY | 1 | |
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY | 1 | |