UK companies/Dorking/Page 28
Companies in Dorking and their shareholdersPage 28 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 41 shareholdings and 5 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
TARANIS LIMITED
sophymarine-openregistry-gb-02685044
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Carrick, Dorking, Surrey, RH4 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.M. BURNETTsophymarine-openregistry-h-g-m-burnett-926cb0 | ORDINARY | 100 | |
| A.P. BURNETTsophymarine-openregistry-h-a-p-burnett-1c3496 | ORDINARY | 0 | |
JANAS LIMITED
sophymarine-openregistry-gb-02811464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 2 Cotmandene, Dorking, RH4 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORITE ANDERSONsophymarine-openregistry-h-dorite-anderson-d11266 | ORDINARY | 4 | |
| ANDERSONsophymarine-openregistry-gb-14741528 | ORDINARY | 0 | |
J.E. DARLING & SONS LIMITED
sophymarine-openregistry-gb-02837860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Garlands Broad Lane, Dorking, Surrey, RH5 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. DARLINGsophymarine-openregistry-h-j-darling-66346c | ORDINARY | 51 | |
| V.J. DARLINGsophymarine-openregistry-h-v-j-darling-69499e | ORDINARY | 49 | |
LATCHMERE SECURITIES LIMITED
sophymarine-openregistry-gb-02880414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Latchmere House, Dorking, Surrey, RH4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATCHMERE PROPERTIES LIMITEDsophymarine-openregistry-gb-01051677 | ORDINARY | 98 | |
| RICHARD ELDRED ESHELBY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-richard-eldred-eshelby-discretionary-set-4d20b2 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHENTON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05161214 | Holds shares in | B ORDINARY |
M.B. (PRODUCTION) ENGINEERING LIMITED
sophymarine-openregistry-gb-02923006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 5, Sturtwood Farm Partridge Lane, Dorking, Surrey, RH5 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN BUTTLEsophymarine-openregistry-h-michael-alan-buttle-111c86 | ORDINARY | 100 | |
| PATRICIA BUTTLEsophymarine-openregistry-h-patricia-buttle-804ec7 | ORDINARY | 0 | |
FORME VITALE LIMITED
sophymarine-openregistry-gb-03045636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a Deepdene Park Road, Dorking, Surrey, RH5 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DRAPERsophymarine-openregistry-h-gary-draper-c7e8d5 | ORDINARY | 2 | |
| BENJAMIN DRAPERsophymarine-openregistry-gb-11208847 | ORDINARY | 1 | |
| BENJAMIN DRAPERsophymarine-openregistry-gb-11208847 | ORDINARY | 0 | |
B.T.I.C. LIMITED
sophymarine-openregistry-gb-03163970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1996
- 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 | 120,001 | 100.00% |
| BRIAN WILLIAM THOMPSONsophymarine-openregistry-h-brian-william-thompson-06ea5f | ORDINARY | 0 | 0.00% |
NETMC LIMITED
sophymarine-openregistry-gb-03171398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1996
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 260 High Street, Dorking, Surrey, RH4 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PAUL BUTTERWORTHsophymarine-openregistry-h-martin-paul-butterworth-60a01b | ORDINARY | 100 | |
| V. BUTTERWORTHsophymarine-openregistry-h-v-butterworth-082078 | ORDINARY | 0 | |
GROUNDSCAPES LIMITED
sophymarine-openregistry-gb-03327429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1997
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Groundscapes Ltd Coles Lane, Dorking, Surrey, RH5 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCAPES GROUP LTDsophymarine-openregistry-gb-12496684 | ORDINARY | 2 | |
| GROUNDSCAPES FACILITIES GROUP LIMITEDsophymarine-openregistry-gb-08469470 | ORDINARY | 0 | |
LIONMAPLE LTD
sophymarine-openregistry-gb-03351601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Chenies, Dorking, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA NEWBURYsophymarine-openregistry-h-claudia-newbury-5cd0d5 | ORDINARY | 100 | |
| GLENYS BRUNETTE NEWBURYsophymarine-openregistry-h-glenys-brunette-newbury-86d249 | ORDINARY | 0 | |
TIM MARTIN INTERIORS LIMITED
sophymarine-openregistry-gb-03511279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTRUD MARTINsophymarine-openregistry-h-hiltrud-martin-cf4f5f | ORDINARY 1 GBP | 2 | |
| MR TIM MARTINsophymarine-openregistry-h-mr-tim-martin-6740d5 | ORDINARY 1 GBP | 0 | |
RIVERBANK (NUMBER 1 AND 2) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03532453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Riverbank, Dorking, Surrey, RH4 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK E. HUMPHREYsophymarine-openregistry-h-mark-e-humphrey-5a360c | ORDINARY | 1 | |
| MAURICE BAXTERsophymarine-openregistry-h-maurice-baxter-ff722e | ORDINARY | 1 | |
HENRY MAXWELL LIMITED
sophymarine-openregistry-gb-03727763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 15200 — Manufacture of footwear
- Registered office
- Richard The Barn, Dove Cottage, Dorking, Surrey, RH5 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDGECLIFFE-JOHNSONsophymarine-openregistry-h-richard-edgecliffe-johnson-c89445 | ORDINARY | 10 | |
| BESPOKE TRADITION LIMITEDsophymarine-openregistry-h-bespoke-tradition-limited-a41f4c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POUNSLEY ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-04160892 | Holds shares in | ORDINARY |
| KILGARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC380231 | Holds shares in | C ORDINARY |
| NON INTRUSIVE CROSSOVER SYSTEM LIMITEDsophymarine-openregistry-gb-SC417944 | Holds shares in | ORDINARY |
CODEBOOK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03862670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- St. Clere, Dorking, Surrey, RH5 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LINDEN MANNsophymarine-openregistry-h-peter-linden-mann-23e171 | ORDINARY | 85 | 85.00% |
| JENNIFER MARGARET MANNsophymarine-openregistry-h-jennifer-margaret-mann-be5a3d | ORDINARY | 15 | 15.00% |
WISEMANS INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03882723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- 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% |
| CHERTSEY ROAD LIMITEDsophymarine-openregistry-gb-05906033 | ORDINARY | 0 | 0.00% |
DESIGN LYNX LIMITED
sophymarine-openregistry-gb-03955467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HARRISONsophymarine-openregistry-h-grant-harrison-3d63da | ORDINARY | 2 | |
| DEBORAH HARRISONsophymarine-openregistry-h-deborah-harrison-86659c | ORDINARY | 0 | |
LAND LOGIC LIMITED
sophymarine-openregistry-gb-04232665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILTUD MARIA MARTINsophymarine-openregistry-h-hiltud-maria-martin-e08c66 | ORDINARY 1 GBP | 2 | |
| MR TIM MARTINsophymarine-openregistry-h-mr-tim-martin-6740d5 | ORDINARY 1 GBP | 0 | |
ASTEC ESTATES LIMITED
sophymarine-openregistry-gb-04270792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Ebbisham Close, Dorking, RH4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN ROBERT WRIGHTsophymarine-openregistry-h-james-martin-robert-wright-8e8bb2 | ORDINARY | 2 | |
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY | 2 | |
LIFESTYLE PARTNERSHIP LTD
sophymarine-openregistry-gb-04488294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Flat 1 The Coach House Coles Lane, Dorking, RH5 5LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BATTLEYsophymarine-openregistry-h-richard-battley-e39e32 | ORDINARY | 100 | |
| STEPHANIE BATTLEYsophymarine-openregistry-h-stephanie-battley-b39906 | ORDINARY | 0 | |
46 SEAFRONT LTD
sophymarine-openregistry-gb-04699282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Ebbisham Close, Dorking, RH4 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE FREEMANsophymarine-openregistry-h-claire-freeman-fb7c2a | ORDINARY | 100 | |
| MARTIN WRIGHTsophymarine-openregistry-gb-04436340 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONAL GARDEN SERVICES LIMITEDsophymarine-openregistry-gb-07193080 | Holds shares in | ORDINARY |