UK companies/Dorking/Page 27

Companies in Dorking and their shareholdersPage 27 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 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.

Post town
Dorking

Companies with a register
904

On this page
20

Shareholdings
43

Related parties
0

BANGIN BEEF LIMITED

sophymarine-openregistry-gb-13324250

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2021
Accounts: MICRO ENTITY
SIC: 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services
Registered office: Chenies, Dorking, RH5 5NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ANN STAPLESsophymarine-openregistry-h-caroline-ann-staples-afe6d9	ORDINARY B	1
TONY STAPLESsophymarine-openregistry-h-tony-staples-cee4bc	ORDINARY A	1

FINE CREW DEVELOPMENTS LTD

sophymarine-openregistry-gb-13650281

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 156 South Street, Dorking, Surrey, RH4 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN MARK GENZIANIsophymarine-openregistry-h-adrian-mark-genziani-4c4fc5	ORDINARY A	6,700	100.00%
KATHERINE GENZIANIsophymarine-openregistry-h-katherine-genziani-f35c17	ORDINARY B	6,700	100.00%
ADRIAN MARK GENZIANIsophymarine-openregistry-h-adrian-mark-genziani-4c4fc5	ORDINARY B	0	0.00%
KATHERINE GENZIANIsophymarine-openregistry-h-katherine-genziani-f35c17	ORDINARY A	0	0.00%

REACH RESULTS LIMITED

sophymarine-openregistry-gb-13763624

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office: Woodlands Cottage New Barn Lane, Dorking, RH5 5PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL BINGHAMsophymarine-openregistry-h-nigel-bingham-367431	A ORDINARY	55
EMMA JOANNE ROWLEYsophymarine-openregistry-h-emma-joanne-rowley-e22eb5	B ORDINARY	45

WATERSON CONSULTANCY LIMITED

sophymarine-openregistry-gb-14588642

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP WATERSONsophymarine-openregistry-h-philip-waterson-464008	ORDINARY	100	100.00%
CLAUDIA RIGA DE SPINOZAsophymarine-openregistry-h-claudia-riga-de-spinoza-2c56d1	ORDINARY A	10	100.00%

MATHIEU BARNARD LIMITED

sophymarine-openregistry-gb-15718507

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Constable Court, Dorking, RH4 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATHIEU CRAIG BARNARDsophymarine-openregistry-h-mathieu-craig-barnard-cdb125	ORDINARY SHARES	100	100.00%
JULIA BARNARDsophymarine-openregistry-h-julia-barnard-014fd4	A ORDINARY	25	100.00%

LATERALUS LIFE SCIENCES LTD

sophymarine-openregistry-gb-16116928

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 18 Deepdene Vale, Dorking, RH4 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BIDADsophymarine-openregistry-h-christopher-bidad-2ac04f	A ORDINARY	80	100.00%
NATALIE BIDADsophymarine-openregistry-h-natalie-bidad-853abb	B ORDINARY	20	100.00%

MORRIS ODDY & COMPANY LIMITED

sophymarine-openregistry-gb-00340500

Status: Active
Type: Private Limited Company
Incorporated: 20/05/1938
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Woodlands Park, Dorking, RH5 4DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE SUSAN BISSELLsophymarine-openregistry-h-anne-susan-bissell-cb980e	ORDINARY	80
J.A. BISSELLsophymarine-openregistry-h-j-a-bissell-831e1a	ORDINARY	0

MAPRAL LIMITED,

sophymarine-openregistry-gb-00766857

Status: Active
Type: Private Limited Company
Incorporated: 09/07/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 17 Castle Gardens, Dorking, Surrey, RH4 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
P. SILVESTERsophymarine-openregistry-h-p-silvester-bbb266	ORDINARY	100
CHRISTINE JONESsophymarine-openregistry-gb-07438874	ORDINARY	2

WOODLANDS (REIGATE) NO 3 LIMITED

sophymarine-openregistry-gb-00962637

Status: Active
Type: Private Limited Company
Incorporated: 24/09/1969
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 171 High Street, Dorking, RH4 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
R ELDAR, J GRIFFITH, P SCOTTsophymarine-openregistry-h-r-eldar-j-griffith-p-scott-67ce6e	ORDINARY ?1	51
J GRIFFITH, R ELDAR, P SCOTTsophymarine-openregistry-h-j-griffith-r-eldar-p-scott-c3bedb	ORDINARY ?1	49

REY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01082046

Status: Active
Type: Private Limited Company
Incorporated: 15/11/1972
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Grant House Felday Road, Dorking, Surrey, RH5 6QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN GRANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01166299	ORDINARY	1,000	100.00%
CATHERINE GRANT (DECEASED)sophymarine-openregistry-h-catherine-grant-deceased-e73a63	ORDINARY	0	0.00%

GLORITONE LIMITED

sophymarine-openregistry-gb-01274277

Status: Active
Type: Private Limited Company
Incorporated: 23/08/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Marleymead, Dorking, RH4 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GEOFFREY COVEYsophymarine-openregistry-h-ian-geoffrey-covey-fde438	ORDINARY	20,000	100.00%
IGM INVESTMENTS LTDsophymarine-openregistry-h-igm-investments-ltd-2b46af	ORDINARY	0	0.00%

EVERARD INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-01294636

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1977
Accounts: DORMANT
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	50,000	100.00%
EIB HOLDINGS 2010 LIMITEDsophymarine-openregistry-gb-07432380	ORDINARY	0	0.00%

WELDMET LIMITED

sophymarine-openregistry-gb-01724649

Status: Active
Type: Private Limited Company
Incorporated: 19/05/1983
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 7, Copse Farm Moorhurst Lane, Dorking, Surrey, RH5 4LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN BRIAN TAYLORsophymarine-openregistry-h-john-brian-taylor-1b0709	ORDINARY	200
THE ESTATE OF BRIAN RICHARD TAYLORsophymarine-openregistry-h-the-estate-of-brian-richard-taylor-8c3ee8	ORDINARY	0

BARLEYCORN MEADOW MANAGEMENT LIMITED

sophymarine-openregistry-gb-01732669

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1983
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Reeve House, Dorking, RH4 1UP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN MICHAEL TAYLORsophymarine-openregistry-h-kevin-michael-taylor-6ba01a	ORDINARY GBP1 SHARES	1
NICHOLAS BOORMANsophymarine-openregistry-h-nicholas-boorman-7ba81b	ORDINARY GBP1 SHARES	1

ADVENTURE & COMPUTER HOLIDAYS LIMITED

sophymarine-openregistry-gb-01911827

Status: Active
Type: Private Limited Company
Incorporated: 08/05/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
85590 — Other education n.e.c.
Registered office: Constable Court, Dorking, RH4 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE JONESsophymarine-openregistry-h-alice-jones-dbee41	ORDINARY	1
SAMUEL CARTERsophymarine-openregistry-h-samuel-carter-adc217	ORDINARY	1

FIZZ EXPERIENCE LIMITED

sophymarine-openregistry-gb-02031289

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1986
Accounts: MEDIUM
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Atrium, Dorking, RH4 1XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIZZ HOLDINGS LIMITEDsophymarine-openregistry-gb-11482568	ORDINARY A	90
FIZZ EXPERIENCE GROUP LIMITEDsophymarine-openregistry-gb-08665234	ORDINARY A	0

BROCKHAM CAPITAL LIMITED

sophymarine-openregistry-gb-02196647

Status: Active
Type: Private Limited Company
Incorporated: 20/11/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Squires Farm, Dorking, Surrey, RH4 3JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER COLIN BRODIEsophymarine-openregistry-h-alexander-colin-brodie-8526cf	ORDINARY	99
MEREDITH BRODIEsophymarine-openregistry-h-meredith-brodie-c24673	ORDINARY	1

ALL PROPERTY UK LIMITED

sophymarine-openregistry-gb-02217537

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Wren Cottage Horsham Road, Dorking, Surrey, RH5 4RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
G C HOWARDsophymarine-openregistry-h-g-c-howard-5e9e2d	ORDINARY	50
S C HOWARDsophymarine-openregistry-h-s-c-howard-80dd93	ORDINARY	50

KEITH MILLER INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02547031

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1990
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	999	100.00%
KEITH IAN MILLERsophymarine-openregistry-h-keith-ian-miller-2f591b	ORDINARY	0	0.00%

RANMORE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02681409

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1992
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Reeve House, Dorking, RH4 1UP

Direct shareholders

Shareholder	Share class	Shares held
STEVAN KELSEYsophymarine-openregistry-h-stevan-kelsey-4a9c65	ORDINARY	2
BRETT ANTHONY ROBERT HAMBLINsophymarine-openregistry-h-brett-anthony-robert-hamblin-daed9e	ORDINARY	1
STEVAN KELSEYsophymarine-openregistry-h-stevan-kelsey-4a9c65	ORDINARY	1