UK companies/Dorking/Page 29

Companies in Dorking and their shareholdersPage 29 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 40 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.

Post town
Dorking
Companies with a register
904
On this page
20
Shareholdings
40
Related parties
1

ROAD PALS LIMITED

sophymarine-openregistry-gb-04792280
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Easit House, Old Water Yard, Dorking, RH4 1DY

Direct shareholders

ShareholderShare classShares held% of class
MEL MEHMETsophymarine-openregistry-h-mel-mehmet-7b5e82ORDINARY25
SAMANTHA SYMMONSsophymarine-openregistry-h-samantha-symmons-36cc06ORDINARY15

HI TECH PAINTS LIMITED

sophymarine-openregistry-gb-04930929
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
17 Warwick Road, Dorking, RH5 4NP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CARTERsophymarine-openregistry-gb-01027867ORDINARY24
AUSTIN CARTERsophymarine-openregistry-h-austin-carter-1bbb8cORDINARY16

MINDSET COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04939184
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Dean House Farm Church Lane, Dorking, RH5 5DL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE REBECCA MOOREsophymarine-openregistry-h-claire-rebecca-moore-17f7ffORDINARY150.00%
NICHOLAS JAMES MOOREsophymarine-openregistry-h-nicholas-james-moore-749b8bORDINARY150.00%

BELLE CASA (GUILDFORD) LIMITED

sophymarine-openregistry-gb-04945517
Status
Active
Type
Private Limited Company
Incorporated
28/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
298 High Street, Dorking, Surrey, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BAILLYsophymarine-openregistry-h-alexandra-bailly-38e53fORDINARY2100.00%
LAURA STEPHANIE FURRE CHESTERFIELDsophymarine-openregistry-h-laura-stephanie-furre-chesterfield-253a82ORDINARY00.00%

SLAP LIMITED

sophymarine-openregistry-gb-04958758
Status
Active
Type
Private Limited Company
Incorporated
10/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARGARET ROMANKEVICHsophymarine-openregistry-h-alexandra-margaret-romankevich-13b2f0ORDINARY100
THE ESTATE OF MRS J S ROMANKEVICHsophymarine-openregistry-h-the-estate-of-mrs-j-s-romankevich-c581dbORDINARY0

BASONAS LIMITED

sophymarine-openregistry-gb-04963678
Status
Active
Type
Private Limited Company
Incorporated
13/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Viewlands, Dorking, Surrey, RH5 6HJ

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO JOSE RODRIGUEZ BLANCOsophymarine-openregistry-h-francisco-jose-rodriguez-blanco-a3c61eORDINARY334
ANA BELEN NOVO VIDALsophymarine-openregistry-h-ana-belen-novo-vidal-baa008ORDINARY332

SAFE SECURITY SERVICES LTD

sophymarine-openregistry-gb-05055106
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WINCHESTERsophymarine-openregistry-h-craig-winchester-fbd06eORDINARY2100.00%
CHRISTIAN WAYLETTsophymarine-openregistry-h-christian-waylett-2ab348ORDINARY00.00%

SCARLETRAIN LIMITED

sophymarine-openregistry-gb-05073918
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
JAMES KITEsophymarine-openregistry-h-james-kite-bdb10fORDINARY50,000
HELEN KITEsophymarine-openregistry-h-helen-kite-31fe3cORDINARY0

WESTCOTT GARAGE LTD

sophymarine-openregistry-gb-05082464
Status
Active
Type
Private Limited Company
Incorporated
24/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Westcott Garage Guildford Road, Dorking, Surrey, RH4 3QE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HIGHsophymarine-openregistry-h-michael-high-7b8479ORDINARY100
NICHOLAS FLETCHERsophymarine-openregistry-h-nicholas-fletcher-545537ORDINARY0

WARD MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-05114016
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
18 The Dene, Raikes Lane, Dorking, Surrey, RH5 6PX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WARDsophymarine-openregistry-h-graham-ward-c6319bORDINARY2
JANE WARDsophymarine-openregistry-h-jane-ward-7b3e36ORDINARY2

CORACOID ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-05123347
Status
Active
Type
Private Limited Company
Incorporated
10/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Monks Tower, Honeywood Lane, Dorking, Surrey, RH5 5PZ

Direct shareholders

ShareholderShare classShares held% of class
LISA WENDY JANE TENNENTsophymarine-openregistry-h-lisa-wendy-jane-tennent-6cf745ORDINARY50
THOMAS DUNCAN TENNENTsophymarine-openregistry-h-thomas-duncan-tennent-519b6eORDINARY50

SVL (SUSSEX) LIMITED

sophymarine-openregistry-gb-05347099
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1a Sturtwood Farm Partridge Lane, Dorking, RH5 5EE

Direct shareholders

ShareholderShare classShares held% of class
TERENCE JOHN HOLLISsophymarine-openregistry-h-terence-john-hollis-9c6866ORDINARY13065.00%
MICHELLE LOUISE SINDENsophymarine-openregistry-h-michelle-louise-sinden-e07247ORDINARY7035.00%

REED WORDS LIMITED

sophymarine-openregistry-gb-05412783
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL REEDsophymarine-openregistry-h-michael-reed-107723ORDINARY50
WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fceORDINARY50

Related parties

PartyRelationshipDetail
NUGGETS LTDsophymarine-openregistry-gb-10411419Holds shares inORDINARY · 0.21%

EQ HEALTHCARE LIMITED

sophymarine-openregistry-gb-05455753
Status
Active
Type
Private Limited Company
Incorporated
18/05/2005
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Fishfold Farmhouse Pisley Lane, Dorking, Surrey, RH5 5PD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLAIRE ENGELSMAsophymarine-openregistry-h-amanda-claire-engelsma-da976eORDINARY2
ANNE LOISELLEsophymarine-openregistry-h-anne-loiselle-b082e3ORDINARY0

INVESTWISE MORTGAGES LIMITED

sophymarine-openregistry-gb-05636720
Status
Active
Type
Private Limited Company
Incorporated
25/11/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
GARY ELLARDsophymarine-openregistry-h-gary-ellard-60cc98A ORDINARY60
ANNA ELLARDsophymarine-openregistry-h-anna-ellard-db2419A ORDINARY40

WOODBLOCK LIMITED

sophymarine-openregistry-gb-05655393
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Home Farm, Dorking, RH4 3JG

Direct shareholders

ShareholderShare classShares held% of class
AARON STEWART GOTTOsophymarine-openregistry-h-aaron-stewart-gotto-b32ef6ORDINARY50
LUCINDA GOTTOsophymarine-openregistry-h-lucinda-gotto-0fde3dORDINARY50

FPSO LIMITED

sophymarine-openregistry-gb-05889166
Status
Active
Type
Private Limited Company
Incorporated
27/07/2006
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Woodchester, Dorking, Surrey, RH5 4BH

Direct shareholders

ShareholderShare classShares held% of class
AHMAD AZIMI BANAFSHEH VARAGHsophymarine-openregistry-h-ahmad-azimi-banafsheh-varagh-43978fORDINARY1
MARIE ANGE MANCELsophymarine-openregistry-h-marie-ange-mancel-00d0afORDINARY1

W&S 1933 (RIPLEY) LIMITED

sophymarine-openregistry-gb-06016716
Status
Active
Type
Private Limited Company
Incorporated
01/12/2006
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HARPERsophymarine-openregistry-h-james-harper-ae017fORDINARY100
GRAHAME STANFORDsophymarine-openregistry-h-grahame-stanford-c8c18bORDINARY0

HEYLAND & SPRATT LIMITED

sophymarine-openregistry-gb-06103651
Status
Active
Type
Private Limited Company
Incorporated
14/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
Registered office
Fonthill Cottage, Dorking, Surrey, RH4 3BN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT HANDLEYsophymarine-openregistry-h-michael-robert-handley-68c669ORDINARY51,00051.00%
VICTORIA LUISA HANDLEYsophymarine-openregistry-h-victoria-luisa-handley-6272f9ORDINARY49,00049.00%

STEVE LIDGERWOOD LTD

sophymarine-openregistry-gb-06133216
Status
Active
Type
Private Limited Company
Incorporated
01/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN LIDGERWOODsophymarine-openregistry-h-stephen-john-lidgerwood-e4aa3cORDINARY100100.00%
STEPHANIE MORELsophymarine-openregistry-h-stephanie-morel-b009f4ORDINARY00.00%