UK companies/Dorking/Page 23

Companies in Dorking and their shareholdersPage 23 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 4 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
60
Related parties
4

HEALING ALTERNATIVES LIMITED

sophymarine-openregistry-gb-12308281
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Rose Hill Cottage, Dorking, RH4 2JU

Direct shareholders

ShareholderShare classShares held% of class
RUPERT MORRISsophymarine-openregistry-h-rupert-morris-fbaaabORDINARY550,000
VERONICA MORRISsophymarine-openregistry-h-veronica-morris-c9eef9ORDINARY400,000
CAMILLA NIGHTINGALEsophymarine-openregistry-h-camilla-nightingale-ce299bORDINARY50,000

4 TOWER ROAD WORTHING LIMITED

sophymarine-openregistry-gb-12518132
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Moorfield Mill Road, Dorking, RH5 4NZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA RYKOWSKAsophymarine-openregistry-h-joanna-rykowska-2699b6ORDINARY1
JUSTIN ROBERT MURRAYsophymarine-openregistry-h-justin-robert-murray-b69686ORDINARY1
ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bfORDINARY1

PTMORGAN LTD

sophymarine-openregistry-gb-12737736
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW

Direct shareholders

ShareholderShare classShares held% of class
MORGAN HOLLY DOYNEsophymarine-openregistry-h-morgan-holly-doyne-be144dORDINARY80
AARON NICHOLSONsophymarine-openregistry-h-aaron-nicholson-15f553ORDINARY20
JULIE DOYNE-HENRYsophymarine-openregistry-h-julie-doyne-henry-c18a1bORDINARY20

Related parties

PartyRelationshipDetail
BRIERY CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01508582Holds shares inORDINARY
LAKELAND LEISURE ESTATES LIMITEDsophymarine-openregistry-gb-02500695Holds shares inA ORDINARY

ERAVERDE LIMITED

sophymarine-openregistry-gb-12783146
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Robingate, Dorking, RH4 2BL

Direct shareholders

ShareholderShare classShares held% of class
RUPERT MORRISsophymarine-openregistry-h-rupert-morris-fbaaabORDINARY8585.00%
VERONICA MORRISsophymarine-openregistry-h-veronica-morris-c9eef9ORDINARY1515.00%
ANDREW COPELANDsophymarine-openregistry-h-andrew-copeland-7047aaORDINARY00.00%

PETS PANTRY CRANLEIGH LIMITED

sophymarine-openregistry-gb-12838073
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
The Holly & Laurel Horsham Road, Dorking, RH5 4NG

Direct shareholders

ShareholderShare classShares held% of class
REXMORE GROUP LIMITEDsophymarine-openregistry-gb-09659719ORDINARY2
LYNN ELIZABETH MURRAYsophymarine-openregistry-h-lynn-elizabeth-murray-0af8d0ORDINARY0
ROBBIE MURRAYsophymarine-openregistry-h-robbie-murray-ec7933ORDINARY0

TIP-TOP MECHANICS LTD

sophymarine-openregistry-gb-12944281
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Greenfields Place, Dorking, RH5 4PZ

Direct shareholders

ShareholderShare classShares held% of class
LASZLO MEZEIsophymarine-openregistry-h-laszlo-mezei-20a960ORDINARY1
TAMAS BUDAIsophymarine-openregistry-h-tamas-budai-6b2869ORDINARY1
ALPAR KOZMAsophymarine-openregistry-h-alpar-kozma-3d4005ORDINARY0

DIGITAL RECEPTION LIMITED

sophymarine-openregistry-gb-12985547
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Leladene Camilla Drive, Dorking, RH5 6BU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAPWORTHsophymarine-openregistry-h-alexander-papworth-3ef78cORDINARY33,373
PERSON CENTRED SOFTWARE LTDsophymarine-openregistry-gb-08539732ORDINARY29,202
JONATHAN PAPWORTHsophymarine-openregistry-h-jonathan-papworth-a0624fORDINARY20,858

TRELAWNEY INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13583416
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Old Printers Yard, Dorking, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917ORDINARY100100.00%
CLAIRE STEVENSsophymarine-openregistry-h-claire-stevens-9d00bfORDINARY00.00%
RICHARD MICHAEL STEVENSsophymarine-openregistry-h-richard-michael-stevens-0e9e59ORDINARY00.00%

THE TAPHOUSE SURREY LTD

sophymarine-openregistry-gb-13590119
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
5, Milford Court Norfolk Road, Dorking, RH5 4LA

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARDSONsophymarine-openregistry-h-darren-richardson-fe8d95ORDINARY3
HENRY TOWNSENDsophymarine-openregistry-h-henry-townsend-71b623ORDINARY0
JOSHUA FLYNNsophymarine-openregistry-h-joshua-flynn-6f7581ORDINARY0

LEAD HOUND LTD

sophymarine-openregistry-gb-13680149
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
4 Trasher Mead, Dorking, RH4 2NB

Direct shareholders

ShareholderShare classShares held% of class
JACK BARNABAS LLOYDsophymarine-openregistry-h-jack-barnabas-lloyd-8235ebORDINARY50
JOSHUA PORTERsophymarine-openregistry-h-joshua-porter-660ac2ORDINARY50
HARPINDER PORTERsophymarine-openregistry-h-harpinder-porter-e84bdaORDINARY0

AFFIRM LGBT LIMITED

sophymarine-openregistry-gb-14478101
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
298 High Street, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
LAURA MARIA SCARRONE BONHOMMEsophymarine-openregistry-h-laura-maria-scarrone-bonhomme-b1968dORDINARY10033.33%
MICHAEL DAVID BEATTIEsophymarine-openregistry-h-michael-david-beattie-b12993ORDINARY10033.33%
NIKITA TARASOVsophymarine-openregistry-h-nikita-tarasov-fe94d0ORDINARY10033.33%

INNSIDE EDGE LIMITED

sophymarine-openregistry-gb-14569328
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Surrey House Stane Street, Dorking, RH5 5TD

Direct shareholders

ShareholderShare classShares held% of class
RUTH GOODAsophymarine-openregistry-h-ruth-gooda-f48b89ORDINARY134
ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96ORDINARY133
PAUL HILLsophymarine-openregistry-gb-14773050ORDINARY133

THOMSON FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-14701398
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Shepherds Farm Newdigate Road, Dorking, Surrey, RH5 4QD

Direct shareholders

ShareholderShare classShares held% of class
SHEPHERDS FARM HOLDINGS (SURREY) LIMITEDsophymarine-openregistry-gb-16293756ORDINARY572,000100.00%
BENJAMIN, JON THOMSONsophymarine-openregistry-h-benjamin-jon-thomson-9a62a9ORDINARY00.00%
HENRY, JAMES THOMSONsophymarine-openregistry-h-henry-james-thomson-bc907eORDINARY00.00%

Related parties

PartyRelationshipDetail
SIMPLY PERFORMANCE LIMITEDsophymarine-openregistry-gb-10255927Holds shares inORDINARY · 100.00%

CSB HOUSING LTD

sophymarine-openregistry-gb-14702331
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW

Direct shareholders

ShareholderShare classShares held% of class
CSB DEVELOPMENTS LTDsophymarine-openregistry-gb-13175609ORDINARY60
CHARLES BULLOCKsophymarine-openregistry-h-charles-bullock-e33f7cORDINARY20
SHARNA MORTONsophymarine-openregistry-h-sharna-morton-a65135ORDINARY20

BRAY ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-14739357
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
BRAY ESTATES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14739307ORDINARY200
LISA CARMEL BRAYsophymarine-openregistry-h-lisa-carmel-bray-a87bd0ORDINARY0
MICHAEL JAMES BRAYsophymarine-openregistry-h-michael-james-bray-ea0bd5ORDINARY0

Related parties

PartyRelationshipDetail
BRAY ESTATES (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03294276Holds shares inA ORDINARY

DORKING BREWERY TRADING LIMITED

sophymarine-openregistry-gb-15144326
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Aldhurst Farm Temple Lane, Dorking, RH5 5HJ

Direct shareholders

ShareholderShare classShares held% of class
NEEL SINGHsophymarine-openregistry-h-neel-singh-7bb83fORDINARY99999.90%
JORDAN JAMES CAREYsophymarine-openregistry-h-jordan-james-carey-42a420ORDINARY10.10%
DAMAN RAJ SINGHsophymarine-openregistry-h-daman-raj-singh-3883f4ORDINARY00.00%

DORKING BREWERY HOLDINGS LIMITED

sophymarine-openregistry-gb-15144340
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Aldhurst Farm Temple Lane, Dorking, RH5 5HJ

Direct shareholders

ShareholderShare classShares held% of class
NEEL SINGHsophymarine-openregistry-h-neel-singh-7bb83fORDINARY99999.90%
JORDAN JAMES CAREYsophymarine-openregistry-h-jordan-james-carey-42a420ORDINARY10.10%
DAMAN RAJ SINGHsophymarine-openregistry-h-daman-raj-singh-3883f4ORDINARY00.00%

MATER-AI LIMITED

sophymarine-openregistry-gb-15164944
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Atrium Business Centre, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
CHELSEA WILLIAMSsophymarine-openregistry-h-chelsea-williams-d842b4ORDINARY3,500
NICOLAAS BLANKEVOORTsophymarine-openregistry-h-nicolaas-blankevoort-a2a147ORDINARY3,500
GATLEEN BHAMBRAsophymarine-openregistry-h-gatleen-bhambra-67dba7ORDINARY3,000

SIMPLE QUOTES LIMITED

sophymarine-openregistry-gb-15331762
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
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
STEPHEN CORBETTsophymarine-openregistry-h-stephen-corbett-aac363ORDINARY3
ANTONY PARKERsophymarine-openregistry-h-antony-parker-a2efc7ORDINARY0
GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5ORDINARY0

SCIENTIA ORBIS CONSULTANCY LTD

sophymarine-openregistry-gb-15356778
Status
Active
Type
Private Limited Company
Incorporated
16/12/2023
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47429 — Retail sale of telecommunications equipment other than mobile telephones
47910 — Retail sale via mail order houses or via Internet
Registered office
The Bothy Oak Lane Farm, Partridge Lane, Dorking, Surrey, RH5 5EE

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SAGEsophymarine-openregistry-h-joshua-sage-f8e3d2ORDINARY100
JOHN MCKENZIE-SAGEsophymarine-openregistry-h-john-mckenzie-sage-79247eORDINARY0
LEWIS SAGEsophymarine-openregistry-h-lewis-sage-2e52a8ORDINARY0