UK companies/Dorking/Page 33

Companies in Dorking and their shareholdersPage 33 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

STRETCHING THE CITY LIMITED

sophymarine-openregistry-gb-10058004
Status
Active
Type
Private Limited Company
Incorporated
11/03/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Acquis Limited The Atrium Business Centre, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE CHAMBERSsophymarine-openregistry-h-kathryn-louise-chambers-c58708ORD50
SALLY ELIZABETH RAWESsophymarine-openregistry-h-sally-elizabeth-rawes-d0ace4ORD50

M1 PERFORMANCE COACHING LTD

sophymarine-openregistry-gb-10099261
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Greenbank Cottages, Dorking, RH5 5RZ

Direct shareholders

ShareholderShare classShares held% of class
JASON RUSSELL MCSTAYsophymarine-openregistry-h-jason-russell-mcstay-1f74aeORD150.00%
LAURA MCSTAYsophymarine-openregistry-h-laura-mcstay-1d0728ORD150.00%

5 BROOKSIDE CONSULTING LIMITED

sophymarine-openregistry-gb-10131184
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Brookside, Dorking, Surrey, RH5 4QH

Direct shareholders

ShareholderShare classShares held% of class
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY150.00%
FIONA TAYLORsophymarine-openregistry-gb-08223514ORDINARY150.00%

FRAYS INVESTMENTS LIMITED

sophymarine-openregistry-gb-10197122
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Chenies, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
KAY LOUISE BURDIS-HUNTsophymarine-openregistry-h-kay-louise-burdis-hunt-7c2a59ORDINARY1
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY1

THE YOGA SHED LIMITED

sophymarine-openregistry-gb-10199891
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
258b High Street, Dorking, RH4 1QT

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLOWERsophymarine-openregistry-h-helen-flower-31ad2aORDINARY2
SORREL DRAKEsophymarine-openregistry-h-sorrel-drake-193bd1ORDINARY0

HILTON'S ELECTRICAL LIMITED

sophymarine-openregistry-gb-10208972
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
8 Fraser Gardens, Dorking, RH4 1HR

Direct shareholders

ShareholderShare classShares held% of class
MANDY DEGHAYEsophymarine-openregistry-h-mandy-deghaye-ab098aORDINARY80
HILTON DEGHAYEsophymarine-openregistry-h-hilton-deghaye-d7345eORDINARY20

WITH STRENGTH AND GRACE LIMITED

sophymarine-openregistry-gb-10343341
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
258b High Street, Dorking, RH4 1QT

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLOWERsophymarine-openregistry-h-helen-flower-31ad2aORDINARY2
SORREL BROADBRIDGEsophymarine-openregistry-h-sorrel-broadbridge-122666ORDINARY0

TILLEY'S ROOFING AND MAINTENANCE LTD

sophymarine-openregistry-gb-10376570
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Riverbank, Dorking, RH4 1NY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM TILLEYsophymarine-openregistry-h-george-william-tilley-8a8b77ORDINARY5050.00%
STEPHANIE ANN TILLEYsophymarine-openregistry-h-stephanie-ann-tilley-24e4f4ORDINARY5050.00%

SOWNINSURREY LIMITED

sophymarine-openregistry-gb-10405816
Status
Active
Type
Private Limited Company
Incorporated
01/10/2016
Accounts
MICRO ENTITY
SIC
01190 — Growing of other non-perennial crops
Registered office
1 Moorfield Moorfield, Mill Road, Dorking, RH5 4NZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bfORDINARY51
DAVID GILESsophymarine-openregistry-h-david-giles-5296edORDINARY49

INDEMAND CONSULTING LIMITED

sophymarine-openregistry-gb-10411791
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
30 Horsham Road, Dorking, Surrey, RH4 2JA

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART DAVIESsophymarine-openregistry-h-ian-stuart-davies-8fe99aORDINARY51
LUCINDA JANE DAVIESsophymarine-openregistry-h-lucinda-jane-davies-fd5c0cORDINARY49

TWENTY 16 EVENTS LIMITED

sophymarine-openregistry-gb-10468218
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Chenies Okewood Hill, Dorking, Surrey, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
LESLIE HAWORTHsophymarine-openregistry-h-leslie-haworth-57669fORDINARY100
ARCHIBALD WALKERsophymarine-openregistry-h-archibald-walker-606cb9ORDINARY0

BULKSCAPES LIMITED

sophymarine-openregistry-gb-10496498
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81300 — Landscape service activities
Registered office
Bulkscapes Ltd Coles Lane, Dorking, Surrey, RH5 5HW

Direct shareholders

ShareholderShare classShares held% of class
SCAPES GROUP LTDsophymarine-openregistry-gb-12496684ORDINARY100
GROUNDSCAPES FACILITIES LIMITEDsophymarine-openregistry-h-groundscapes-facilities-limited-8acb97ORDINARY0

VICTORIA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10565050
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
298 High Street, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA CLAIRE LULHAMsophymarine-openregistry-h-nichola-claire-lulham-1981f9ORDINARY150.00%
ROBERT HUGH LULHAMsophymarine-openregistry-h-robert-hugh-lulham-6cd440ORDINARY150.00%

Related parties

PartyRelationshipDetail
VICTORIA PROPERTY INVESTMENTS (RAYMAR) LIMITEDsophymarine-openregistry-gb-11943100Holds shares inORDINARY · 100.00%

AUTOSTRADA CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-10572900
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
1a Deepdene Park Road, Dorking, RH5 4AL

Direct shareholders

ShareholderShare classShares held% of class
BENGT ATTLINGsophymarine-openregistry-h-bengt-attling-3c03b9ORDINARY2
KARL PAUL SAMUEL EDOHsophymarine-openregistry-h-karl-paul-samuel-edoh-59a012ORDINARY0

INSPEX SERVICES LIMITED

sophymarine-openregistry-gb-10596362
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
258b High Street, Dorking, RH4 1QT

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PRICEsophymarine-openregistry-h-richard-price-3315aeORDINARY4
R & R SURREY NOMINEES LIMITEDsophymarine-openregistry-gb-10594895ORDINARY0

TOP DRAWER GAMES LIMITED

sophymarine-openregistry-gb-10637849
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
4 Becket Wood, Dorking, Surrey, RH5 5AQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANTHONY NICOLAsophymarine-openregistry-h-steven-anthony-nicola-4f71a4ORDINARY60
NICOLA JOANNE NICOLAsophymarine-openregistry-h-nicola-joanne-nicola-21f523ORDINARY40

CLEAR VIEW 77 LTD

sophymarine-openregistry-gb-10640448
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
23 Oak Ridge, Dorking, Surrey, RH4 2NY

Direct shareholders

ShareholderShare classShares held% of class
DIMITAR DONCHEVsophymarine-openregistry-h-dimitar-donchev-dc2270ORDINARY1
TANYA ILIEVA DEYKOVA-DONCHEVsophymarine-openregistry-h-tanya-ilieva-deykova-donchev-7a8d8eORDINARY0

CELEBRATE AT HOME LIMITED

sophymarine-openregistry-gb-10760811
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
1 Moorfield, Mill Road, Dorking, RH5 4NZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PRINCEsophymarine-openregistry-h-robert-prince-38c5bfORDINARY2
SARAH CLARKEsophymarine-openregistry-h-sarah-clarke-857227ORDINARY0

LUCKY FOUNTAIN LIMITED

sophymarine-openregistry-gb-10761512
Status
Active
Type
Private Limited Company
Incorporated
09/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
16 West Street, Dorking, Surrey, RH4 1BL

Direct shareholders

ShareholderShare classShares held% of class
HUAFANG HUANGsophymarine-openregistry-h-huafang-huang-8ed613ORDINARY5050.00%
LUMENG PANsophymarine-openregistry-h-lumeng-pan-08e135ORDINARY5050.00%

DATA GRC LTD

sophymarine-openregistry-gb-10892418
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
Registered office
Stoneheal Cottage, Dorking, Surrey, RH5 4NG

Direct shareholders

ShareholderShare classShares held% of class
KEITH DEWEYsophymarine-openregistry-h-keith-dewey-2379daORDINARY5050.00%
SUZANNAH DEWEYsophymarine-openregistry-h-suzannah-dewey-f67e06ORDINARY5050.00%