UK companies/Dorking/Page 22
Companies in Dorking and their shareholdersPage 22 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 60 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.
Companies with a register
904
SURREY HILLS FLOORING LIMITED
sophymarine-openregistry-gb-09501116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MORTIMERsophymarine-openregistry-h-david-john-mortimer-9732ec | ORDINARY | 1 | |
| DAVID MORTIMERsophymarine-openregistry-h-david-mortimer-3767d4 | ORDINARY | 1 | |
| MARY MORTIMERsophymarine-openregistry-h-mary-mortimer-f47538 | ORDINARY | 1 | |
THE PLOUGH INN FREEHOLD LIMITED
sophymarine-openregistry-gb-09648620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Latchmere House, Dorking, Surrey, RH4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ESHELBYsophymarine-openregistry-h-kate-eshelby-1769dd | ORDINARY | 1 | |
| MARK ESHELBYsophymarine-openregistry-h-mark-eshelby-7445cc | ORDINARY | 1 | |
| STEPHEN ESHELBYsophymarine-openregistry-h-stephen-eshelby-12a2c2 | ORDINARY | 1 | |
STRATTON ESSENTIAL SUPPLY UK LTD
sophymarine-openregistry-gb-09703525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 16 Lincoln Road, Dorking, RH4 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORDUMsophymarine-openregistry-h-john-pordum-e3fd09 | ORD | 3 | |
| NICHOLAS O'SHEAsophymarine-openregistry-h-nicholas-o-shea-01ec5a | ORD | 3 | |
| SAXON COAST CONSULTANTS LTDsophymarine-openregistry-gb-05610403 | ORD | 0 | |
OLD STABLE LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09732991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- The Limes Burnt Oak Lane, Dorking, RH5 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BROWNRIGGsophymarine-openregistry-h-lucy-brownrigg-27482a | ORDINARY | 1 | |
| SOPHIE HENDRENsophymarine-openregistry-h-sophie-hendren-1c0589 | ORDINARY | 1 | |
| STEPHANIE EVANSsophymarine-openregistry-h-stephanie-evans-c8cce2 | ORDINARY | 1 | |
FREEHOLD LAND BUYERS LIMITED
sophymarine-openregistry-gb-09740850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GROUP LIMITED (THE)sophymarine-openregistry-gb-01056067 | ORDINARY | 50 | |
| MORECAMBE ANTIQUES LIMITEDsophymarine-openregistry-gb-04992560 | ORDINARY | 50 | |
| GALWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-12221933 | ORDINARY | 0 | |
ANTYLLES LIMITED
sophymarine-openregistry-gb-09781519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Latchmere House, 64 South Street, Dorking, Dorking, RH4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVELOPMENTUM LIMITEDsophymarine-openregistry-gb-14095703 | ORDINARY | 1 | |
| GREGORY WILSONsophymarine-openregistry-h-gregory-wilson-1c19db | ORDINARY | 1 | |
| EDWARD CARROLLsophymarine-openregistry-h-edward-carroll-7a68b4 | ORDINARY | 0 | |
SOFSY INTERNATIONAL LTD
sophymarine-openregistry-gb-09825425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Rothes Road, Dorking, Surrey, RH4 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MAYsophymarine-openregistry-h-benjamin-may-843d22 | ORDINARY | 6,666 | 66.66% |
| MICHAEL MAYsophymarine-openregistry-h-michael-may-3f9523 | ORDINARY | 3,334 | 33.34% |
| LUKE JAY WRIGHTsophymarine-openregistry-h-luke-jay-wright-6a8ea0 | ORDINARY | 0 | 0.00% |
STUDIO REED MANAGEMENT LIMITED
sophymarine-openregistry-gb-09947197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMIE MACPHERSONsophymarine-openregistry-h-alexander-jamie-macpherson-6167a9 | ORDINARY | 100 | 62.50% |
| KAREN ELIZABETH ARCHERsophymarine-openregistry-h-karen-elizabeth-archer-8e3aeb | ORDINARY | 30 | 18.75% |
| ROBIN NICHOLAS EVANSsophymarine-openregistry-h-robin-nicholas-evans-6432fe | ORDINARY | 30 | 18.75% |
Related parties
| Party | Relationship | Detail |
|---|
| REED CREATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03356472 | Holds shares in | ORDINARY B · 50.00% |
DSI PERFORMANCE CARS LIMITED
sophymarine-openregistry-gb-09985270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 11d Home Farm, Dorking, Surrey, RH5 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAFURY INDUSTRIES LIMITEDsophymarine-openregistry-gb-12788389 | ORDINARY | 50 | |
| SHAAN SHAREEFsophymarine-openregistry-h-shaan-shareef-21fe57 | ORDINARY | 25 | |
| SIAN HENNESSEY-SHAREEFsophymarine-openregistry-h-sian-hennessey-shareef-05fa04 | ORDINARY | 25 | |
HAULAGE LOGISTICS LTD
sophymarine-openregistry-gb-10027856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BUTLERsophymarine-openregistry-h-katherine-butler-f77710 | ORD | 10 | |
| RAYMOND HENRY GAMBLINGsophymarine-openregistry-h-raymond-henry-gambling-1ad792 | ORD | 0 | |
| YVONNE GAMBLINGsophymarine-openregistry-h-yvonne-gambling-a706e7 | ORD | 0 | |
W&S INVESTMENTS LIMITED
sophymarine-openregistry-gb-10071889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BACCHUSsophymarine-openregistry-h-stuart-bacchus-31e35d | ORDINARY | 100 | |
| ACCOUNTANCY, PAYROLL AND TAXATION LTDsophymarine-openregistry-gb-08039197 | ORDINARY | 0 | |
| WAYNE TAYLORsophymarine-openregistry-h-wayne-taylor-1cfbd2 | ORDINARY | 0 | |
SHUTTLEPAC LTD
sophymarine-openregistry-gb-10290756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RDIL 2021 LIMITEDsophymarine-openregistry-gb-13540739 | ORDINARY | 900 | 100.00% |
| ASHLEY BEARDSALLsophymarine-openregistry-h-ashley-beardsall-80b208 | ORDINARY | 0 | 0.00% |
| IAN ROBERT BEARDSALLsophymarine-openregistry-h-ian-robert-beardsall-683758 | ORDINARY | 0 | 0.00% |
PRISMA-WORLDWIDE LIMITED
sophymarine-openregistry-gb-10299211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAN BENNETT SIMPSONsophymarine-openregistry-h-ian-jan-bennett-simpson-a178c3 | ORDINARY | 2 | |
| ANDREAS UWE PLESSsophymarine-openregistry-h-andreas-uwe-pless-921bd0 | ORDINARY | 1 | |
| MICHAEL JOHN RIDLERsophymarine-openregistry-h-michael-john-ridler-3d25b0 | ORDINARY | 1 | |
HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
sophymarine-openregistry-gb-10482231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Nower End, Dorking, RH4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FOURTH ALCUIN FUND LIMITED PARTNERSHIPsophymarine-openregistry-gb-LP016471 | ORDINARY | 120,000 | |
| LLOYD-JONES GARETHsophymarine-openregistry-h-lloyd-jones-gareth-712998 | ORDINARY | 0 | |
| STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82 | ORDINARY | 0 | |
J B PROMOTIONS LIMITED
sophymarine-openregistry-gb-10769098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL CLINT-ROSS BLACKMANsophymarine-openregistry-h-jamal-clint-ross-blackman-dc3eb3 | ORDINARY | 1 | 33.33% |
| LYNDELL CASPER BLACKMANsophymarine-openregistry-h-lyndell-casper-blackman-5e1505 | ORDINARY | 1 | 33.33% |
| MARILYN CECELIA BLACKMANsophymarine-openregistry-h-marilyn-cecelia-blackman-ef507c | ORDINARY | 1 | 33.33% |
GINZA PROPERTIES LIMITED
sophymarine-openregistry-gb-10957917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Observatory Old Bury Hill, Dorking, Surrey, RH4 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUNTER CAMERONsophymarine-openregistry-h-ian-hunter-cameron-1dcb45 | ORDINARY | 110 | |
| ALICE ANNABEL CAMERONsophymarine-openregistry-h-alice-annabel-cameron-e530de | ORDINARY | 15 | |
| OLIVIA-MAE SCARLETT CAMERONsophymarine-openregistry-h-olivia-mae-scarlett-cameron-cc08ac | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALIVIA ASSOCIATES LIMITEDsophymarine-openregistry-gb-05361072 | Holds shares in | A ORDINARY · 26.00% |
| GRIFFIN WAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01319688 | Holds shares in | A |
STONEMOOR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11329346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oak Green House First Floor, Dorking, RH4 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATTERSONsophymarine-openregistry-h-james-patterson-c350b2 | ORDINARY | 3 | |
| JEREMY NIGEL PARKER HINDSsophymarine-openregistry-h-jeremy-nigel-parker-hinds-39ce83 | ORDINARY | 0 | |
| MICHAEL THOMAS KELLYsophymarine-openregistry-h-michael-thomas-kelly-b2b83b | ORDINARY | 0 | |
ATLANTIC RESEARCH GROUP LIMITED
sophymarine-openregistry-gb-11630207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BARCELONA BIDCOsophymarine-openregistry-gb-16082666 | ORDINARY | 100 | |
| ATLANTIC RESEARCH GROUP, INC.sophymarine-openregistry-h-atlantic-research-group-inc-9f490a | ORDINARY | 0 | |
| IGNAZIO DI GIOVANNAsophymarine-openregistry-h-ignazio-di-giovanna-4dc225 | ORDINARY | 0 | |
ATOM MEDIA PARTNERS LIMITED
sophymarine-openregistry-gb-11762613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- C/O Loban Field Ltd The Atrium Business Centre, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN QUIRKEsophymarine-openregistry-h-stephen-quirke-1e77f3 | ORDINARY | 40 | |
| JOSEPH QUIRKEsophymarine-openregistry-h-joseph-quirke-ad87bb | ORDINARY | 35 | |
| WILLIAM JOHN MANNsophymarine-openregistry-h-william-john-mann-99d426 | ORDINARY | 25 | |
CANNABIZ LIMITED
sophymarine-openregistry-gb-12005196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rose Hill Cottage, Dorking, RH4 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT MORRISsophymarine-openregistry-h-rupert-morris-fbaaab | ORDINARY | 75 | |
| VERONICA MORRISsophymarine-openregistry-h-veronica-morris-c9eef9 | ORDINARY | 25 | |
| ANDREW COPELANDsophymarine-openregistry-h-andrew-copeland-7047aa | ORDINARY | 0 | |