UK companies/Dorking/Page 31

Companies in Dorking and their shareholdersPage 31 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 31 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
31

L&H CAPITAL LTD

sophymarine-openregistry-gb-07514204

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64910 — Financial leasing
Registered office: Martlets, Dorking, Surrey, RH4 3AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILARY CLANCYsophymarine-openregistry-h-hilary-clancy-1060c8	ORD	15
LAWRENCE CLANCYsophymarine-openregistry-h-lawrence-clancy-ea2395	ORD	15

JAYES ENERGY LTD

sophymarine-openregistry-gb-07579164

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2011
Accounts: MICRO ENTITY
SIC: 35110 — Production of electricity
Registered office: Unit 5a Jayes Park Courtyard Sheep Green, Dorking, RH5 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON LEE-STEEREsophymarine-openregistry-h-gordon-lee-steere-b7aee3	ORDINARY	1,026
MARY KATHERINE LEE-STEEREsophymarine-openregistry-h-mary-katherine-lee-steere-5cb72d	ORDINARY	0

Related parties

Party	Relationship	Detail
UNWASTED LIMITEDsophymarine-openregistry-gb-11202703	Holds shares in	P SHARES

PKAS CONSULTING LTD

sophymarine-openregistry-gb-07635450

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2011
Accounts: MICRO ENTITY
SIC: 84240 — Public order and safety activities
Registered office: White Gates, Dorking, Surrey, RH5 4ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON STUDLEYsophymarine-openregistry-h-alison-studley-d8a427	ORDINARY	1	50.00%
PAUL KENNETH ALEXANDER STUDLEYsophymarine-openregistry-h-paul-kenneth-alexander-studley-83f076	ORDINARY	1	50.00%

MICHAEL ALBOROUGH CONSULTING LTD

sophymarine-openregistry-gb-07642983

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 23 Highacre, Dorking, Surrey, RH4 3BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JOHN ALBOROUGHsophymarine-openregistry-h-michael-john-alborough-77df81	ORDINARY	9	52.94%
INNA ALBOROUGHsophymarine-openregistry-h-inna-alborough-53b859	ORDINARY	8	47.06%
MICHAEL JOHN ALBOROUGHsophymarine-openregistry-h-michael-john-alborough-77df81	ORDINARY	2	11.76%
INNA ALBOROUGHsophymarine-openregistry-h-inna-alborough-53b859	ORDINARY	1	5.88%

MADJIK LIMITED

sophymarine-openregistry-gb-07684806

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DJURA MIJATOVIC GRCICsophymarine-openregistry-h-djura-mijatovic-grcic-0f0e7b	ORDINARY £1	170,777	50.00%
KATIA CHRISTINA MARIN JONESsophymarine-openregistry-h-katia-christina-marin-jones-f46fc6	ORDINARY £1	170,777	50.00%

PINNER RISK SOLUTIONS LIMITED

sophymarine-openregistry-gb-07770905

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2011
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
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 £1.00	30,000	100.00%
ZENA DAWN TEBBOTHsophymarine-openregistry-h-zena-dawn-tebboth-7dddca	ORDINARY £1.00	0	0.00%

CHRISTOPHER ROWE LIMITED

sophymarine-openregistry-gb-07888275

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2011
Accounts: DORMANT
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	10	100.00%
KATHLEEN ROWEsophymarine-openregistry-h-kathleen-rowe-b37325	ORDINARY £1	0	0.00%

Related parties

Party	Relationship	Detail
SOUTH AFRICAN WINES LIMITEDsophymarine-openregistry-gb-12779576	Holds shares in	ORDINARY · 50.00%
HUNTERS LNH LTDsophymarine-openregistry-gb-07042499	Holds shares in	ORDINARY "B" · 33.00%
ENSCO 1420 LIMITEDsophymarine-openregistry-gb-13460530	Holds shares in	ORDINARY B · 7.41%
ZYNTRIX LTDsophymarine-openregistry-gb-15764490	Holds shares in	ORDINARY · 5.70%
RACANAA HOLDINGS LTDsophymarine-openregistry-gb-10898838	Holds shares in	ORDINARY · 4.73%
LOUNGES.TV LTDsophymarine-openregistry-gb-12950479	Holds shares in	A ORDINARY · 3.51%
SKOOT ECO GROUP LTDsophymarine-openregistry-gb-11982528	Holds shares in	A ORDINARY · 2.73%
NUGGETS LTDsophymarine-openregistry-gb-10411419	Holds shares in	ORDINARY · 1.98%
VALSTREAM LTDsophymarine-openregistry-gb-09570665	Holds shares in	ORDINARY · 0.88%
ACCOUNTING FLOW LTDsophymarine-openregistry-gb-15064625	Holds shares in	ORDINARY A · 0.50%
FUTURE GLOBAL RESOURCES LIMITEDsophymarine-openregistry-gb-12380930	Holds shares in	A ORDINARY · 0.26%
CHEMIFY LIMITEDsophymarine-openregistry-gb-SC645290	Holds shares in	SERIES B · 0.05%
MEP BUREAU LTDsophymarine-openregistry-gb-09035783	Holds shares in	A ORDINARY · 0.00%
BLUE GOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-15271309	Holds shares in	ORDINARY · 0.00%
SOUTHFLEET MANAGEMENT COMPANY (HULL) LIMITEDsophymarine-openregistry-gb-01204864	Holds shares in	ORDINARY
RETAINAGROUP LIMITEDsophymarine-openregistry-gb-03164074	Holds shares in	ORDINARY
RANSKILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05126983	Holds shares in	ORDINARY
TIME TO FILE LIMITEDsophymarine-openregistry-gb-08524486	Holds shares in	B ORDINARY
SRQ LABORATORIES LTDsophymarine-openregistry-gb-10148552	Holds shares in	A ORDINARY
VRSCAPE LTDsophymarine-openregistry-gb-10270540	Holds shares in	ORDINARY
TACKTHAIFOOD.COM LTDsophymarine-openregistry-gb-11024500	Holds shares in	ORDINARY
NATURBEADS LTDsophymarine-openregistry-gb-11339472	Holds shares in	A ORDINARY
DIGITAL INNK LIMITEDsophymarine-openregistry-gb-11357807	Holds shares in	ORDINARY
CPR AUTOGLAZING LIMITEDsophymarine-openregistry-gb-11908503	Holds shares in	ORDINARY
TRADEKART LIMITEDsophymarine-openregistry-gb-13264627	Holds shares in	ORDINARY C
LAVEROCK THERAPEUTICS LIMITEDsophymarine-openregistry-gb-13508159	Holds shares in	C ORDINARY
RESET EQUITY GROUP LTDsophymarine-openregistry-gb-15217632	Holds shares in	ORDINARY A
CFSW ASHTEAD LTDsophymarine-openregistry-gb-16324655	Holds shares in	ORDINARY
VEKTA GROUP ENERGY DIVISION LIMITEDsophymarine-openregistry-gb-SC656736	Holds shares in	ORDINARY SHARES

PROMPT BUSINESS STRATEGIES LIMITED

sophymarine-openregistry-gb-08050127

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Suite C, Dorking, Surrey, RH4 1DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GEORGE PETERS STONEsophymarine-openregistry-h-david-george-peters-stone-b2c5ad	ORDINARY	50	50.00%
GILLIAN ELIZABETH STONEsophymarine-openregistry-h-gillian-elizabeth-stone-e82f15	ORDINARY	50	50.00%

XENDERMA LIMITED

sophymarine-openregistry-gb-08137283

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2012
Accounts: MICRO ENTITY
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: 2 Boxhill Station House, Dorking, RH5 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS BUDLEIGHsophymarine-openregistry-h-chris-budleigh-6376a4	ORDINARY	100
DELFIN TECHNOLOGIES LIMITEDsophymarine-openregistry-h-delfin-technologies-limited-81a9a8	ORDINARY	0

WSG MIDLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-08172020

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62030 — Computer facilities management activities
82110 — Combined office administrative service activities
Registered office: Downs Meadow Stables, Dorking, RH4 1HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MCGURRANsophymarine-openregistry-h-daniel-mcgurran-138155	ORDINARY	100
ANDREW STANLEYsophymarine-openregistry-gb-09548183	ORDINARY	0

SPORTS COACH SIMULATOR LIMITED

sophymarine-openregistry-gb-08308519

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Enterprise House, Dorking, Surrey, RH4 1EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PULSEX LTDsophymarine-openregistry-gb-16913691	ORDINARY	72	72.00%
ANDREW MICHAEL COLEsophymarine-openregistry-h-andrew-michael-cole-0497be	ORDINARY	28	28.00%

MULLER CONSULTANCY LTD

sophymarine-openregistry-gb-08351574

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Viewlands, Dorking, Surrey, RH5 6HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN MULLERsophymarine-openregistry-h-duncan-muller-492e09	ORDINARY	60	60.00%
TRACY MULLER-KINGsophymarine-openregistry-h-tracy-muller-king-5cac4b	ORDINARY	40	40.00%

DRIFT-STREET-IMPORTS LIMITED

sophymarine-openregistry-gb-08599192

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2013
Accounts: MICRO ENTITY
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office: 11d Home Farm, Dorking, Surrey, RH5 6RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAAN ALI SHAREEFsophymarine-openregistry-h-shaan-ali-shareef-b5386a	ORDINARY	50
SIAN LOUISE HENNESSEY-SHAREEFsophymarine-openregistry-h-sian-louise-hennessey-shareef-4974d1	ORDINARY	50

IBTEC LTD

sophymarine-openregistry-gb-08624294

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RDIL 2021 LIMITEDsophymarine-openregistry-gb-13540739	ORDINARY	100	100.00%
IAN ROBERT BEARDSALLsophymarine-openregistry-h-ian-robert-beardsall-683758	ORDINARY	0	0.00%

GLOBAL PESCA LIMITED

sophymarine-openregistry-gb-08719513

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 03110 — Marine fishing
Registered office: Viewlands, Dorking, Surrey, RH5 6HJ

Direct shareholders

Shareholder	Share class	Shares held
MARIA HERMIDAsophymarine-openregistry-h-maria-hermida-b721e9	ORDINARY	600
RICARDO HERMIDAsophymarine-openregistry-h-ricardo-hermida-752883	ORDINARY	599
RICARDO HERMIDAsophymarine-openregistry-h-ricardo-hermida-752883	ORDINARY	1

Related parties

Party	Relationship	Detail
GLOBAL FISHERIES LIMITEDsophymarine-openregistry-gb-NI684242	Holds shares in	ORDINARY

HARBORD & CO LIMITED

sophymarine-openregistry-gb-08732381

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2013
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATASHA DAVINIA FROSTsophymarine-openregistry-h-natasha-davinia-frost-b6b9fc	ORDINARY	100
RICHARD HARBORDsophymarine-openregistry-h-richard-harbord-5825bd	ORDINARY	0

DYNAMI CORE STRENGTHS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08743040

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2013
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Taxassist Accountants, Dorking, RH4 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERGELY PALADI-KOVACSsophymarine-openregistry-h-gergely-paladi-kovacs-992f32	ORD	5	50.00%
KRISZTINA PALADI-KOVACSsophymarine-openregistry-h-krisztina-paladi-kovacs-394bcc	ORD	5	50.00%

TOM ART MAINTENANCE LIMITED

sophymarine-openregistry-gb-08752090

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Spook Hollow Spook Hill, Dorking, RH5 4JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTA NOWAKsophymarine-openregistry-h-marta-nowak-d39f81	ORDINARY	1	50.00%
TOMASZ NOWAKsophymarine-openregistry-h-tomasz-nowak-1c886b	ORDINARY	1	50.00%

PULLAR & CO. LIMITED

sophymarine-openregistry-gb-08828793

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2013
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: Monks Tower Honeywood Lane, Dorking, Surrey, RH5 5PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PULLARsophymarine-openregistry-h-simon-pullar-600dde	ORDINARY	1,000
FIONA PULLARsophymarine-openregistry-h-fiona-pullar-1f94f3	ORDINARY	0

ANANDPB LIMITED

sophymarine-openregistry-gb-08855968

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 Lonsdale Place, Dorking, RH4 1AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALKA ANAND BARHATEsophymarine-openregistry-h-alka-anand-barhate-de2786	ORDINARY	2	50.00%
ANAND PRALHAD BARHATEsophymarine-openregistry-h-anand-pralhad-barhate-cc7c40	ORDINARY	2	50.00%