UK companies/Dorking/Page 25
Companies in Dorking and their shareholdersPage 25 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 54 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
GREENBIRD INVESTMENTS LIMITED
sophymarine-openregistry-gb-03522280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ringwood Cottage Holmbury Hill Road, Dorking, Surrey, RH5 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE DIANE BRANDsophymarine-openregistry-h-yvonne-diane-brand-323d21 | ORDINARY | 100 | 100.00% |
| BELINDA ANNE ST JOHN-SLATERsophymarine-openregistry-h-belinda-anne-st-john-slater-2a4cb8 | ORDINARY B | 10 | 100.00% |
BUSY BOOKS LIMITED
sophymarine-openregistry-gb-03768274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Unit 8c Copse Farm, Dorking, Surrey, RH5 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE SUSAN BLAYsophymarine-openregistry-h-denise-susan-blay-52b559 | ORDINARY | 100 | |
| EVE BLAYsophymarine-openregistry-h-eve-blay-7e7eeb | B ORDINARY | 5 | |
CAMELOT EVENTS LIMITED
sophymarine-openregistry-gb-04409809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Henfold Lakes Henfold Lane, Dorking, Surrey, RH5 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANPHEN MONKMANsophymarine-openregistry-h-wanphen-monkman-cad94f | REDEEMABLE PREFERENCE | 27,000 | |
| WAYNE MONKMANsophymarine-openregistry-h-wayne-monkman-158681 | REDEEMABLE PREFERENCE | 27,000 | |
| WANPHEN MONKMANsophymarine-openregistry-h-wanphen-monkman-cad94f | ORDINARY | 100 | |
| WAYNE MONKMANsophymarine-openregistry-h-wayne-monkman-158681 | ORDINARY | 100 | |
K & M DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-04563673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYLE LYN EVERARDsophymarine-openregistry-h-daryle-lyn-everard-1d17ac | ORDINARY A | 100 | 100.00% |
| NEIL EVERARDsophymarine-openregistry-h-neil-everard-89546d | ORDINARY | 100 | 100.00% |
FAIRLAND CONSULTING LTD
sophymarine-openregistry-gb-04961909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERAS ASSETS LIMITEDsophymarine-openregistry-gb-14347587 | A ORDINARY | 100 | |
| HERAS ASSETS LIMITEDsophymarine-openregistry-gb-14347587 | ORDINARY | 100 | |
| ROGER MARK PETERSEN-JONESsophymarine-openregistry-h-roger-mark-petersen-jones-794d86 | A ORDINARY | 0 | |
| ROGER MARK PETERSEN-JONESsophymarine-openregistry-h-roger-mark-petersen-jones-794d86 | ORDINARY | 0 | |
HEADS UP! NEURO-REHAB LIMITED
sophymarine-openregistry-gb-05070877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Barn Studios Parkgate Road, Dorking, RH5 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LINDFIELDsophymarine-openregistry-h-helen-lindfield-23e048 | ORDINARY | 2 | |
| SARA LINDFIELDsophymarine-openregistry-h-sara-lindfield-8a1bec | NON VOTING 'A' | 2 | |
CAMREG LIMITED
sophymarine-openregistry-gb-06012425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Constable Court, Dorking, Surrey, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES MAYsophymarine-openregistry-h-timothy-charles-may-a84bbe | A ORDINARY | 750 | |
| JENNIFER MARY MAYsophymarine-openregistry-h-jennifer-mary-may-182523 | B ORDINARY | 250 | |
FREEFORM 3D LTD.
sophymarine-openregistry-gb-06090306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Byways, Dorking, RH4 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOWLESsophymarine-openregistry-h-james-bowles-b1de0f | ORDINARY | 51 | 100.00% |
| DANIELLA BOWLESsophymarine-openregistry-h-daniella-bowles-fc6153 | A ORDINARY | 49 | 100.00% |
ELEPHANT ACCOUNTING LIMITED
sophymarine-openregistry-gb-06955098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Barn Studios, Gaterounds Parkgate Road, Dorking, RH5 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE IRIS POSTLESsophymarine-openregistry-h-yvonne-iris-postles-1a6ac5 | ORDINARY | 10 | 100.00% |
| ALEXANDRA LESLEY HUGHESsophymarine-openregistry-h-alexandra-lesley-hughes-5a4d3f | A ORDINARY | 1 | 100.00% |
MOLE VALLEY SPECIALIST CARS LIMITED
sophymarine-openregistry-gb-07392680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LESLIE CHADWICKsophymarine-openregistry-h-christopher-leslie-chadwick-213fbb | ORDINARY A | 54 | |
| KIM WILLIAM HEYWOODsophymarine-openregistry-h-kim-william-heywood-8b8bd7 | ORDINARY B | 46 | |
BAYSTAR LIMITED
sophymarine-openregistry-gb-07576687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 Nower Road, Dorking, Surrey, RH4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BAYLISSsophymarine-openregistry-h-jason-bayliss-868c34 | ORDINARY A | 950 | 50.00% |
| JONATHAN STARMERsophymarine-openregistry-h-jonathan-starmer-3c96d4 | ORDINARY A | 950 | 50.00% |
| JASON BAYLISSsophymarine-openregistry-h-jason-bayliss-868c34 | ORDINARY | 36 | 50.00% |
| JONATHAN STARMERsophymarine-openregistry-h-jonathan-starmer-3c96d4 | ORDINARY | 36 | 50.00% |
RP ASSETS LIMITED
sophymarine-openregistry-gb-07679437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 40 Hart Road, Dorking, Surrey, RH4 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRP HOTELS S.R.O.sophymarine-openregistry-h-crp-hotels-s-r-o-0ad50f | RESTRICTED PREFERENCE | 20,246,000 | |
| MMP II ASSETS S.R.O.sophymarine-openregistry-h-mmp-ii-assets-s-r-o-56f4b5 | RESTRICTED PREFERENCE | 12,499,000 | |
| CRP HOTELS S.R.O.sophymarine-openregistry-h-crp-hotels-s-r-o-0ad50f | ORDINARY | 4,754,002 | |
INTEGRAL LEADERSHIP DYNAMICS LIMITED
sophymarine-openregistry-gb-07758954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANS CAMPHERsophymarine-openregistry-h-frans-campher-2b9067 | ORDINARY A SHARES | 100 | |
| FRANS CAMPHERsophymarine-openregistry-h-frans-campher-2b9067 | ORDINARY B SHARES | 100 | |
| DEBRA LOUISE CAMPHERsophymarine-openregistry-h-debra-louise-campher-480acb | ORDINARY A SHARES | 0 | |
THE LONDON PREPARED PRODUCE COMPANY LTD
sophymarine-openregistry-gb-07886385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUGHTONS HOLDINGS LTDsophymarine-openregistry-gb-10872865 | PREFERENCE | 150,480 | 100.00% |
| STACEY HOUGHTONsophymarine-openregistry-h-stacey-houghton-3f1810 | ORDINARY | 125 | 100.00% |
| STACEY HOUGHTONsophymarine-openregistry-h-stacey-houghton-3f1810 | PREFERENCE | 0 | 0.00% |
M-MGMT LIMITED
sophymarine-openregistry-gb-08030400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Springfield House Westcott Street, Dorking, RH4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA SEMENOVAsophymarine-openregistry-h-irina-semenova-348f72 | A ORDINARY | 1 | |
| IRINA SEMENOVAsophymarine-openregistry-h-irina-semenova-348f72 | B ORDINARY | 1 | |
| KEVIN FOOsophymarine-openregistry-h-kevin-foo-5682d1 | A ORDINARY | 0 | |
PANSECTOR CONSULTING LIMITED
sophymarine-openregistry-gb-08045042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Arisaig Burney Road, Dorking, Surrey, RH5 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN FIELDsophymarine-openregistry-h-nicholas-john-field-3365a4 | ORDINARY | 100 | |
| NICHOLAS JOHN FIELDsophymarine-openregistry-h-nicholas-john-field-3365a4 | ORDINARY A | 100 | |
| JANE ALICE HOGGARTHsophymarine-openregistry-h-jane-alice-hoggarth-4a1829 | ORDINARY A | 0 | |
ATP TEC LTD
sophymarine-openregistry-gb-08351463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Constable Court, Dorking, Surrey, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BASTOCKsophymarine-openregistry-h-david-bastock-85686e | ORDINARY | 100 | |
| SALLY BASTOCKsophymarine-openregistry-h-sally-bastock-36905a | B ORDINARY | 100 | |
A & G WHITE LIMITED
sophymarine-openregistry-gb-08560330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Strood Copse Rusper Road, Dorking, RH5 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | A ORDINARY | 1 | 100.00% |
| GARY JOHN WHITEsophymarine-openregistry-h-gary-john-white-a6d0fd | B ORDINARY | 1 | 100.00% |
FIZZ EXPERIENCE GROUP LIMITED
sophymarine-openregistry-gb-08665234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Atrium, Dorking, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PINNER JOINTLY WITH MR DAVID CURTISsophymarine-openregistry-h-mr-darren-pinner-jointly-with-mr-david-c-d1a068 | ORDINARY | 72 | |
| MR DARREN PINNER JOINTLY WITH MR DAVID CURTISsophymarine-openregistry-h-mr-darren-pinner-jointly-with-mr-david-c-d1a068 | A ORDINARY | 18 | |
| FIZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-11482568 | A ORDINARY | 0 | |
| FIZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-11482568 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIZZ EXPERIENCE LIMITEDsophymarine-openregistry-gb-02031289 | Holds shares in | ORDINARY A |
GOLDHANGER FILMS LTD
sophymarine-openregistry-gb-09253151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 9 Ranmore Road, Dorking, RH4 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KINGHORNsophymarine-openregistry-h-stuart-kinghorn-485584 | ORD | 63 | |
| STUART KINGHORNsophymarine-openregistry-h-stuart-kinghorn-485584 | DEFERRED ORDINARY | 37 | |
| DANIEL SHERRATTsophymarine-openregistry-h-daniel-sherratt-812f56 | DEFERRED ORDINARY | 0 | |