UK companies/Dorking/Page 30
Companies in Dorking and their shareholdersPage 30 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 42 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
GRAEME BLACK LIMITED
sophymarine-openregistry-gb-06255956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LESLIE BLACKsophymarine-openregistry-h-graeme-leslie-black-6d2203 | ORDINARY | 100 | 100.00% |
| REED CREATIVE SERVICES LIMITEDsophymarine-openregistry-gb-03356472 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARL'S GATE MANAGEMENT CO LTDsophymarine-openregistry-gb-NI054680 | Holds shares in | ORDINARY · 1.85% |
LAMANZI LIMITED
sophymarine-openregistry-gb-06437167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 28 Deepdene Wood, Dorking, RH5 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERAVESTAsophymarine-openregistry-h-heravesta-a0c224 | ORDINARY SHARES | 56 | 50.00% |
| LESLIE KELLENsophymarine-openregistry-h-leslie-kellen-e8b175 | ORDINARY SHARES | 56 | 50.00% |
UK & GLOBAL INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-06451557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- 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 | 1,000 | 100.00% |
| JAMES DAVID GARRATTsophymarine-openregistry-h-james-david-garratt-3ae0ff | ORDINARY | 0 | 0.00% |
PRIMESITE CONSTRUCTION UK LTD
sophymarine-openregistry-gb-06512712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Chenies Okewood Hill, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRY LONGsophymarine-openregistry-h-david-barry-long-6ca3c0 | ORDINARY | 100 | |
| RACHEL CATHERINE LONGsophymarine-openregistry-h-rachel-catherine-long-99d20b | ORDINARY | 0 | |
THE ROOKERY (WESTCOTT) FREEHOLD LIMITED
sophymarine-openregistry-gb-06589776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 The Rookery 7 The Rookery, Dorking, RH4 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY DRUCEsophymarine-openregistry-h-henry-druce-08ee36 | A ORDINARY | 2 | |
| DAVID REEDsophymarine-openregistry-h-david-reed-e22383 | A ORDINARY | 0 | |
WTS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-06601856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Jayes Park Sheep Green, Dorking, RH5 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM THOMAS SMITHsophymarine-openregistry-h-william-thomas-smith-fab3e9 | ORDINARY | 100 | |
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 0 | |
MINERVA DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-06654697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Milton House Old Bury Hill, Dorking, RH4 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUERDENsophymarine-openregistry-h-andrew-duerden-922c77 | OTHER | 100 | |
| CATHERINE DUERDENsophymarine-openregistry-h-catherine-duerden-ae2c57 | OTHER | 100 | |
HEAD TO TOE LIMITED
sophymarine-openregistry-gb-06720505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE BOWDENsophymarine-openregistry-h-melanie-jane-bowden-41e106 | ORDINARY | 1 | 33.33% |
| MELANIE JANE BOWDENsophymarine-openregistry-h-melanie-jane-bowden-41e106 | ORDINARY | 1 | 33.33% |
| ROBERT SAMUEL BOWDENsophymarine-openregistry-h-robert-samuel-bowden-1899da | ORDINARY | 1 | 33.33% |
| ROBERT SAMUEL BOWDENsophymarine-openregistry-h-robert-samuel-bowden-1899da | ORDINARY | 1 | 33.33% |
L.H. CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-06774277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 2 Devon Gate, Dorking, RH5 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMINITA HEDGERsophymarine-openregistry-h-luminita-hedger-ca8ac2 | ORDINARY | 2 | |
| JONATHAN HEDGERsophymarine-openregistry-h-jonathan-hedger-26fb6f | ORDINARY | 0 | |
LILYPAD IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06794804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 25 Ashley Road, Dorking, Surrey, RH4 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JOSSERANDsophymarine-openregistry-h-julie-josserand-3af04d | ORDINARY | 95 | 95.00% |
| ANTOINE JOSSERANDsophymarine-openregistry-h-antoine-josserand-6af0cc | ORDINARY | 5 | 5.00% |
TAYLORS FARM LIMITED
sophymarine-openregistry-gb-06841408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
90020 — Support activities to performing arts - Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MR BENJAMIN JAMES TURNERsophymarine-openregistry-h-the-estate-of-mr-benjamin-james-turner-1143e8 | ORDINARY | 100 | 100.00% |
| BENJAMIN JAMES TURNER (DECEASED)sophymarine-openregistry-h-benjamin-james-turner-deceased-8de57c | ORDINARY | 0 | 0.00% |
THE THOUGHT FOUNDRY LIMITED
sophymarine-openregistry-gb-06841543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- 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 |
|---|
| DAVID BRYAN WOODsophymarine-openregistry-h-david-bryan-wood-66ee9d | ORDINARY | 100 | 100.00% |
| LOUISE CAROLYN WOODsophymarine-openregistry-h-louise-carolyn-wood-59b7cc | ORDINARY | 0 | 0.00% |
CLEANSCAPES LIMITED
sophymarine-openregistry-gb-06868508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- MEDIUM
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Cleanscapes Ltd Coles Lane, Dorking, Surrey, RH5 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCAPES GROUP LTDsophymarine-openregistry-gb-12496684 | ORDINARY | 100 | |
| GROUNDSCAPES FACILITIES GROUP LIMITEDsophymarine-openregistry-gb-08469470 | ORDINARY | 0 | |
LONDON YOUTH ACTION LTD
sophymarine-openregistry-gb-07009938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Chandler Way, Dorking, RH5 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MONKMANsophymarine-openregistry-h-wayne-monkman-158681 | ORDINARY | 100 | |
| SONIA HAWKESsophymarine-openregistry-h-sonia-hawkes-4fb7f9 | ORDINARY | 0 | |
PEBBLE PUBS LIMITED
sophymarine-openregistry-gb-07141388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2010
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Beaulieu House, Dorking, Surrey, RH4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEITH THOMSONsophymarine-openregistry-h-robert-keith-thomson-385164 | ORDINARY | 2 | |
| SAMUEL EDWARD KENNEDYsophymarine-openregistry-h-samuel-edward-kennedy-3f51e5 | ORDINARY | 2 | |
DG SERVICE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07146921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Northoak House Cudworth Lane, Dorking, Surrey, RH5 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERYCK CHARLES GAFFNEYsophymarine-openregistry-h-deryck-charles-gaffney-60e939 | ORDINARY | 50 | |
| KATHRYN GAFFNEYsophymarine-openregistry-h-kathryn-gaffney-14f33a | ORDINARY | 50 | |
POLEDANCING UK LIMITED
sophymarine-openregistry-gb-07162463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MR BENJAMIN JAMES TURNERsophymarine-openregistry-h-the-estate-of-mr-benjamin-james-turner-1143e8 | ORDINARY | 100 | 100.00% |
| BENJAMIN JAMES TURNER (DECEASED)sophymarine-openregistry-h-benjamin-james-turner-deceased-8de57c | ORDINARY | 0 | 0.00% |
DORKING DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-07201098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 71 Dene Street, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMILY DENTAL TOP CO LTDsophymarine-openregistry-gb-14099941 | ORDINARY | 2 | |
| DENTILATION LIMITEDsophymarine-openregistry-gb-09770288 | ORDINARY | 0 | |
COLUMBUS TWENTY FIVE LIMITED
sophymarine-openregistry-gb-07225785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
- Registered office
- 1st Floor, Merchant House Parsonage Square, Dorking, Surrey, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE NEWMANsophymarine-openregistry-h-julie-newman-3e1402 | ORDINARY | 50 | |
| LEE NEWMANsophymarine-openregistry-h-lee-newman-d9eea1 | ORDINARY | 50 | |
CROW'S AUCTION GALLERY LIMITED
sophymarine-openregistry-gb-07301466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Crow'S Auction Gallery, Dorking, Surrey, RH4 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CRABBsophymarine-openregistry-h-nicholas-crabb-0ec2a5 | ORDINARY | 1 | 50.00% |
| STEPHEN ROY THOMASsophymarine-openregistry-h-stephen-roy-thomas-3d1116 | ORDINARY | 1 | 50.00% |