UK companies/Dorking/Page 21
Companies in Dorking and their shareholdersPage 21 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 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.
Companies with a register
904
WILLS & SMERDON LIMITED
sophymarine-openregistry-gb-04328904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2001
- 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 |
|---|
| W&S 1933 LIMITEDsophymarine-openregistry-gb-14047683 | ORDINARY | 1,000 | |
| GRAHAME STANFORDsophymarine-openregistry-h-grahame-stanford-c8c18b | ORDINARY | 0 | |
| JAMES HARPERsophymarine-openregistry-h-james-harper-ae017f | ORDINARY | 0 | |
TAXIARCH LIMITED
sophymarine-openregistry-gb-04350905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 258b High Street, Dorking, RH4 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET THOROGOODsophymarine-openregistry-h-janet-thorogood-e828ae | ORDINARY | 15 | |
| AUSTIN THOROGOODsophymarine-openregistry-h-austin-thorogood-8aa24a | ORDINARY | 5 | |
| J THOROGOODsophymarine-openregistry-h-j-thorogood-ddf3ee | ORDINARY | 0 | |
| J THOROGOODsophymarine-openregistry-h-j-thorogood-ddf3ee | ORDINARY | 0 | |
NICK KENWARD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04435952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Eastwood Farm Rusper Road, Dorking, Surrey, RH5 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M KENWARDsophymarine-openregistry-h-m-kenward-b9b6f3 | ORDINARY | 90 | |
| N C KENWARDsophymarine-openregistry-h-n-c-kenward-4a1de2 | ORDINARY | 90 | |
| MATTHEW GIBBSsophymarine-openregistry-gb-09492060 | ORDINARY | 20 | |
NEWTEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-04572427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 High Street, Dorking, RH4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN CLEARsophymarine-openregistry-h-james-john-clear-0aaaac | ORDINARY | 1,574 | |
| NICOLA JOY CLEARsophymarine-openregistry-h-nicola-joy-clear-8dca11 | ORDINARY | 1,574 | |
| JOHN CLEARsophymarine-openregistry-h-john-clear-9a141f | ORDINARY | 307 | |
MCGREGOR INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-04977313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c. - 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 | 100 | 100.00% |
| DAVID STUART MCGREGORsophymarine-openregistry-h-david-stuart-mcgregor-db0ce8 | ORDINARY | 0 | 0.00% |
| RENEE MARIE MCGREGORsophymarine-openregistry-h-renee-marie-mcgregor-234496 | ORDINARY | 0 | 0.00% |
MARK HAYMAN INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-05660297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- 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 | 1,000 | 100.00% |
| ELAINE HAYMANsophymarine-openregistry-h-elaine-hayman-6cb9be | ORDINARY | 0 | 0.00% |
| NICHOLAS MARK HAYMANsophymarine-openregistry-h-nicholas-mark-hayman-b89699 | ORDINARY | 0 | 0.00% |
JUST EXTENSIONS (REIGATE) LIMITED
sophymarine-openregistry-gb-06790339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 21 Becket Wood, Dorking, RH5 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST EXTENSIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13183067 | ORDINARY | 100 | |
| JAN HOWEsophymarine-openregistry-h-jan-howe-64ffe0 | ORDINARY | 0 | |
| TONY HOWEsophymarine-openregistry-h-tony-howe-b5cb0d | ORDINARY | 0 | |
PSYCHOLOGY DIRECT LIMITED
sophymarine-openregistry-gb-07008023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 156 South Street, Dorking, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSYCHDIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-14350931 | ORDINARY | 2 | |
| AARON BANHAMsophymarine-openregistry-h-aaron-banham-18dc23 | ORDINARY | 0 | |
| LOUISE BANHAMsophymarine-openregistry-h-louise-banham-64c130 | ORDINARY | 0 | |
NELSONS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-07080070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- 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 | 2 | 100.00% |
| DONALD ALEXANDER ANDERSON NELSONsophymarine-openregistry-h-donald-alexander-anderson-nelson-d8a58f | ORDINARY | 0 | 0.00% |
| SUSAN MARGARET NELSONsophymarine-openregistry-h-susan-margaret-nelson-48e31f | ORDINARY | 0 | 0.00% |
THE NUTS CHALLENGE LTD
sophymarine-openregistry-gb-07190462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Chandler Way, Dorking, RH5 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONKMAN WAYNE STEPHEN PAULsophymarine-openregistry-h-monkman-wayne-stephen-paul-60ee6c | ORDINARY | 50 | |
| WAYNE STEPHEN PAUL MONKMANsophymarine-openregistry-h-wayne-stephen-paul-monkman-518a47 | ORDINARY | 50 | |
| SONIA ANN HAWKESsophymarine-openregistry-h-sonia-ann-hawkes-338018 | ORDINARY | 0 | |
TELEPHONE BOX LIMITED
sophymarine-openregistry-gb-07198723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 24 Hampstead Road, Dorking, Surrey, RH4 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WINGROVEsophymarine-openregistry-h-mark-wingrove-8a88ba | ORDINARY £1 | 100 | |
| ANDREW CASSIDYsophymarine-openregistry-h-andrew-cassidy-f7a7ea | ORDINARY £1 | 0 | |
| PETER LYONSsophymarine-openregistry-h-peter-lyons-87a386 | ORDINARY £1 | 0 | |
SPECIALIST INSIGHT LIMITED
sophymarine-openregistry-gb-07265825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Boxlands Cottage London Road, Dorking, Surrey, RH5 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALADAIR WHYTEsophymarine-openregistry-h-aladair-whyte-470698 | ORDINARY | 1 | |
| LOUISA WHYTEsophymarine-openregistry-h-louisa-whyte-a4897c | ORDINARY | 1 | |
| ALASDAIR WHYTEsophymarine-openregistry-h-alasdair-whyte-6b320f | ORDINARY | 0 | |
| LOUISA WHYTEsophymarine-openregistry-h-louisa-whyte-a4897c | ORDINARY | 0 | |
TAYLOR WILLIAMS DALEY LIMITED
sophymarine-openregistry-gb-07444264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 74 South Street, Dorking, Surrey, RH4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES DALEYsophymarine-openregistry-h-christopher-charles-daley-9115d5 | ORDINARY 1P | 950 | 50.00% |
| MARK RICHARD WILLIAMSsophymarine-openregistry-h-mark-richard-williams-63f7ed | ORDINARY 1P | 950 | 50.00% |
| DAVID LOYDsophymarine-openregistry-h-david-loyd-1ada23 | ORDINARY 1P | 0 | 0.00% |
ROBINSONS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07654058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 253-255 High Street, Dorking, Surrey, RH4 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL VERNON PACKINGTONsophymarine-openregistry-h-nigel-vernon-packington-2fe7ab | ORDINARY | 3 | |
| STEVEN JOHN LANEsophymarine-openregistry-h-steven-john-lane-963c91 | ORDINARY | 3 | |
| PAUL ANTHONY FAIRBROTHERsophymarine-openregistry-h-paul-anthony-fairbrother-673a06 | ORDINARY | 0 | |
PRIVE LONDON SALONS LIMITED
sophymarine-openregistry-gb-07926877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 40 Warwick Close, Dorking, RH5 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO SCANNELLAsophymarine-openregistry-h-francesco-scannella-aa8169 | ORDINARY | 1 | |
| LAUREN MANNINGsophymarine-openregistry-h-lauren-manning-648ba0 | ORDINARY | 1 | |
| PAUL DAVID MANNINGsophymarine-openregistry-h-paul-david-manning-b348fe | ORDINARY | 0 | |
RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED
sophymarine-openregistry-gb-07990592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- 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 | 760 | 100.00% |
| ALYSON GOLDsophymarine-openregistry-h-alyson-gold-fbc68d | ORDINARY | 0 | 0.00% |
| ANTHONY RENNY GOLDsophymarine-openregistry-h-anthony-renny-gold-1c82ef | ORDINARY | 0 | 0.00% |
HJC CONSULTANCY LTD.
sophymarine-openregistry-gb-08029319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- Sunhaven Manor, Dorking, RH5 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JAMES CHEETHAMsophymarine-openregistry-h-howard-james-cheetham-56afb6 | ORD | 8 | |
| HENRY HOWARD CHARLES CHEETHAMsophymarine-openregistry-h-henry-howard-charles-cheetham-00325b | ORD | 0 | |
| JULIE MARY CLARE CHEETHAMsophymarine-openregistry-h-julie-mary-clare-cheetham-34592a | ORD | 0 | |
UKMENTORS LTD
sophymarine-openregistry-gb-08588346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wayside - Office Coast Hill, Dorking, RH4 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ASHFORDsophymarine-openregistry-h-bernard-ashford-144c33 | ORD | 75 | |
| JULIE CHICHESTER-CONSTABLEsophymarine-openregistry-h-julie-chichester-constable-50d19f | ORD | 25 | |
| ALEX SHAPLANDsophymarine-openregistry-h-alex-shapland-cc45f4 | ORD | 0 | |
J&S CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-09154677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 Cleveland Court Westhumble Street, Dorking, RH5 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STAPLESsophymarine-openregistry-h-richard-staples-2094d9 | ORDINARY | 100 | |
| JUNG CHUL KIMsophymarine-openregistry-h-jung-chul-kim-bd5623 | ORDINARY | 0 | |
| TAE SOO KIMsophymarine-openregistry-h-tae-soo-kim-3f5544 | ORDINARY | 0 | |
HEAD TO TOE PROPERTY LIMITED
sophymarine-openregistry-gb-09328093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE BOWDENsophymarine-openregistry-h-melanie-jane-bowden-41e106 | ORDINARY | 15,000 | 50.00% |
| ROBERT SAMUEL BOWDENsophymarine-openregistry-h-robert-samuel-bowden-1899da | ORDINARY | 15,000 | 50.00% |
| GARETH JACK FLORIDA-JAMESsophymarine-openregistry-h-gareth-jack-florida-james-022691 | ORDINARY | 0 | 0.00% |