UK companies/Dorking/Page 26
Companies in Dorking and their shareholdersPage 26 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 43 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
ALBORI CONSULTING LIMITED
sophymarine-openregistry-gb-09330621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- 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 |
|---|
| DANIEL JAMES WOODHOUSEsophymarine-openregistry-h-daniel-james-woodhouse-06be93 | ORDINARY A | 100 | 100.00% |
| HERAS ASSETS LIMITEDsophymarine-openregistry-gb-14347587 | ORDINARY | 90 | 90.00% |
| DANIEL JAMES WOODHOUSEsophymarine-openregistry-h-daniel-james-woodhouse-06be93 | ORDINARY | 10 | 10.00% |
FUTSAL FEVER LTD
sophymarine-openregistry-gb-09696065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Mynster House, Dorking, Surrey, RH4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY | 100 | |
| ANNA KINGsophymarine-openregistry-h-anna-king-c8e43a | B ORDINARY | 1 | |
ECO SURREY LTD
sophymarine-openregistry-gb-09946499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Old Printers Yard, Dorking, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROSS WILSONsophymarine-openregistry-h-geoffrey-ross-wilson-8bfdbf | A ORDINARY | 50 | |
| LINDSAY ANNE WILSONsophymarine-openregistry-h-lindsay-anne-wilson-ed4132 | B ORDINARY | 50 | |
VILLA SAINT SIMON UK LTD
sophymarine-openregistry-gb-10317428
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 28 Deepdene Wood, Dorking, RH5 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHARINsophymarine-openregistry-h-david-wharin-41f820 | ORDINARY SHARES B | 1 | 100.00% |
| LESLIE KELLENsophymarine-openregistry-h-leslie-kellen-e8b175 | ORDINARY SHARES A | 1 | 100.00% |
REAL TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10440752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475 | ORDINARY "A" | 75 | |
| JOANNE LYNDA PARKERsophymarine-openregistry-h-joanne-lynda-parker-c1ada7 | ORDINARY | 75 | |
TONY R J ELSDON LTD
sophymarine-openregistry-gb-10669026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 31 Wildcroft Drive, Dorking, Surrey, RH5 4TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SHARON D'ARCYsophymarine-openregistry-h-elaine-sharon-d-arcy-b469cf | B ORDINARY | 1 | |
| TONY ELSDONsophymarine-openregistry-h-tony-elsdon-bb9675 | A ORDINARY | 1 | |
BROCKWOOD HEALTHCARE LIMITED
sophymarine-openregistry-gb-10870782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The North Holmwood Surgery 1 Bentsbrook Close, Dorking, Surrey, RH5 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKWOOD MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-10806492 | BMSL | 1 | 100.00% |
| HOLMWOOD HEALTHCARE LIMITEDsophymarine-openregistry-gb-10857850 | HHL | 1 | 100.00% |
UNTRODDEN PATH LTD
sophymarine-openregistry-gb-10928351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
63120 — Web portals - Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SIOBHAN SLATERsophymarine-openregistry-h-catherine-siobhan-slater-75fcaa | ORDINARY A | 1 | 100.00% |
| JONATHAN PAUL DOBINSONsophymarine-openregistry-h-jonathan-paul-dobinson-10f7da | ORDINARY B | 1 | 100.00% |
IDE&S DORKING LTD
sophymarine-openregistry-gb-10995303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- 10 Rothes Road, Dorking, Surrey, RH4 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GARETH JONESsophymarine-openregistry-h-ian-gareth-jones-4d1db8 | ORDINARY A | 50 | 100.00% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY B | 50 | 100.00% |
ONCIMA LIMITED
sophymarine-openregistry-gb-11236192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Mill View Old Horsham Road, Dorking, RH5 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA TUNARIUsophymarine-openregistry-h-nina-tunariu-18610e | B ORDINARY | 50 | 100.00% |
| PAUL CHAVALIERsophymarine-openregistry-h-paul-chavalier-b331af | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMVP TELEMEDICINE LIMITEDsophymarine-openregistry-gb-12846354 | Holds shares in | A ORDINARY |
THEFISHY LTD
sophymarine-openregistry-gb-11338715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 42 Lincoln Road, Dorking, Surrey, RH4 1TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE HETHERINGTONsophymarine-openregistry-h-pauline-hetherington-0a657d | ORDINARY | 1 | 50.00% |
| ROBERT SEDGWICKsophymarine-openregistry-h-robert-sedgwick-1c102b | B ORDINARY | 1 | 100.00% |
| ROBERT SEDGWICKsophymarine-openregistry-h-robert-sedgwick-1c102b | ORDINARY | 1 | 50.00% |
MOLE VALLEY BUILDERS LTD
sophymarine-openregistry-gb-11625453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- Branscombe, Dorking, RH4 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN PETERSsophymarine-openregistry-h-nicholas-john-peters-fe8db9 | A ORDINARY £1 | 99 | |
| SARAH LOUISE PETERSsophymarine-openregistry-h-sarah-louise-peters-4f16b6 | B ORDINARY £1 | 1 | |
THMX LTD
sophymarine-openregistry-gb-11683725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 39 Howard Road, Dorking, RH4 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE KATE SMYTHsophymarine-openregistry-h-chloe-kate-smyth-04f2b8 | A ORDINARY | 51 | 100.00% |
| NEIL JAMES SMYTHsophymarine-openregistry-h-neil-james-smyth-533f5b | B ORDINARY | 49 | 100.00% |
GENERATION CFO LTD
sophymarine-openregistry-gb-11898169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 Horsham Road, Dorking, RH4 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ARGENTsophymarine-openregistry-h-christopher-james-argent-dbdaeb | ORDINARY A | 60 | 100.00% |
| JOANNA KATE ARGENTsophymarine-openregistry-h-joanna-kate-argent-b3a2b5 | ORDINARY B | 40 | 100.00% |
ELCO PRODUCTS LIMITED
sophymarine-openregistry-gb-11971083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 8c Copse Farm, Moorhurst Lane, Dorking, RH5 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EADESsophymarine-openregistry-h-christopher-eades-0fc8a5 | B ORDINARY | 50 | 100.00% |
| DENISE BLAYsophymarine-openregistry-h-denise-blay-727610 | A ORDINARY | 50 | 100.00% |
STONEHOUSE WOOD LIMITED
sophymarine-openregistry-gb-12025339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Stonehouse Wood, Dorking, RH5 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MOONsophymarine-openregistry-h-jonathan-moon-8b87aa | A ORDINARY | 5 | 100.00% |
| NATALIE MOONsophymarine-openregistry-h-natalie-moon-e2a539 | B ORDINARY | 5 | 100.00% |
DWE FC LTD
sophymarine-openregistry-gb-12570092
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Mynster House, Dorking, RH4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KINGsophymarine-openregistry-gb-07526420 | ORDINARY | 100 | |
| ANNA KINGsophymarine-openregistry-h-anna-king-c8e43a | B ORDINARY | 1 | |
HEARTWORK COFFEE LIMITED
sophymarine-openregistry-gb-12852506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Bulmer Farm, Dorking, RH5 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL LEE WALKERsophymarine-openregistry-h-samuel-lee-walker-50c8ac | ORDINARY | 100 | 100.00% |
| NICOLE BROWNsophymarine-openregistry-h-nicole-brown-ac0780 | B ORDINARY | 10 | 100.00% |
THAT LOVELY SHOP. DORKING LTD
sophymarine-openregistry-gb-12889272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 58 High Street, Dorking, RH4 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BRICEsophymarine-openregistry-h-chris-brice-e48839 | ORDINARY B | 1 | 100.00% |
| CLARE ELIZABETH HILLsophymarine-openregistry-h-clare-elizabeth-hill-45a342 | ORDINARY A | 1 | 100.00% |
VINESCAPES SERVICES LTD
sophymarine-openregistry-gb-12945883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Sheephouse Green, Dorking, RH5 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINESCAPES LTDsophymarine-openregistry-gb-09557939 | REDEEMABLE PREFERENCE | 15,000 | |
| VINESCAPES LTDsophymarine-openregistry-gb-09557939 | ORDINARY | 75 | |
| JOEL JORGENSENsophymarine-openregistry-h-joel-jorgensen-0808eb | ORDINARY | 25 | |