UK companies/Dorking/Page 34
Companies in Dorking and their shareholdersPage 34 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.
Companies with a register
904
REX PRODUCTIONS LTD
sophymarine-openregistry-gb-10904407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59112 — Video production activities
62020 — Information technology consultancy activities
85600 — Educational support services - Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REX PEARSONsophymarine-openregistry-h-daniel-rex-pearson-176e16 | ORDINARY | 51 | 51.00% |
| EMMA JANE RAMSAY POYASTRO-PEARSONsophymarine-openregistry-h-emma-jane-ramsay-poyastro-pearson-91c4eb | ORDINARY | 49 | 49.00% |
FULLY ALIVE LIMITED
sophymarine-openregistry-gb-10990608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CHARLES GORDON FRANKLINsophymarine-openregistry-h-timothy-charles-gordon-franklin-c66613 | ORDINARY | 100 | 100.00% |
| BARRY CHARLES SMALEsophymarine-openregistry-h-barry-charles-smale-4616fd | ORDINARY | 0 | 0.00% |
NL INSTALLATION LTD
sophymarine-openregistry-gb-11035973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 1 Shearburn Lodge, Dorking, RH4 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICULAI NOCIsophymarine-openregistry-h-niculai-noci-96c0db | ORDINARY | 100 | |
| LAVINIA NOCIsophymarine-openregistry-h-lavinia-noci-f4297f | ORDINARY | 0 | |
BGR MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-11091063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| PHILIP MICHAEL BOYLEsophymarine-openregistry-h-philip-michael-boyle-1bf1ad | ORDINARY | 50 | 50.00% |
| SARAH LESLEY BOYLEsophymarine-openregistry-h-sarah-lesley-boyle-658559 | ORDINARY | 50 | 50.00% |
G & N CLEANING AND MAINTENANCE LTD
sophymarine-openregistry-gb-11102839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- Taxassist Accountants, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFERY PETER WARDsophymarine-openregistry-h-geoffery-peter-ward-e2a9b1 | ORDINARY | 50 | 50.00% |
| NICOLA WOODSsophymarine-openregistry-h-nicola-woods-bec1b6 | ORDINARY | 50 | 50.00% |
ATKINS BRICKWORK LTD
sophymarine-openregistry-gb-11144957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE ATKINSsophymarine-openregistry-h-ellie-atkins-fa9d55 | ORDINARY | 1 | 50.00% |
| MICHAEL ATKINSsophymarine-openregistry-h-michael-atkins-c70ebe | ORDINARY | 1 | 50.00% |
WEST END CLEANING SERVICES LTD
sophymarine-openregistry-gb-11153729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Taxassist Accountants, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER HOGGsophymarine-openregistry-h-adam-peter-hogg-204c5f | ORDINARY | 50 | 50.00% |
| PHILIP ANDREW EATOCKsophymarine-openregistry-h-philip-andrew-eatock-4fdef2 | ORDINARY | 50 | 50.00% |
4 CYTE UK LTD
sophymarine-openregistry-gb-11230776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Brook House 1 Brook Close, Dorking, Surrey, RH4 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL HOAREsophymarine-openregistry-h-lionel-hoare-5342e5 | A | 60 | 60.00% |
| DEIRDRE MARGARET FURLONGsophymarine-openregistry-h-deirdre-margaret-furlong-477731 | A | 40 | 40.00% |
ELLEVATE ENTERTAINMENT LTD.
sophymarine-openregistry-gb-11311083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA-LOUISE WOODHOUSEsophymarine-openregistry-h-ella-louise-woodhouse-bad078 | A ORDINARY | 100 | |
| DANIEL WOODHOUSEsophymarine-openregistry-h-daniel-woodhouse-8921b0 | A ORDINARY | 0 | |
TUDOR CLOSE PROTECTION ALLIANCE LTD
sophymarine-openregistry-gb-11369754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Henhurst House Beare Green Road, Dorking, RH5 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREDERICK GREGORY FROOMEsophymarine-openregistry-h-alan-frederick-gregory-froome-cf604e | ORDINARY | 100 | |
| ANGELA MARIA FROOMEsophymarine-openregistry-h-angela-maria-froome-447a18 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUDOR CLOSE (SW2) FREEHOLD LIMITEDsophymarine-openregistry-gb-09896384 | Holds shares in | ORDINARY |
CBENVENUTTIDR ART LTD
sophymarine-openregistry-gb-11574305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 West Street, Dorking, Surrey, RH4 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA BENVENUTTI DE ANDRADE DUARTE RAMOSsophymarine-openregistry-h-carolina-benvenutti-de-andrade-duarte-ra-f214b8 | ORD | 25 | |
| PEDRO DUARTE RAMOSsophymarine-openregistry-h-pedro-duarte-ramos-2fc9b1 | ORD | 25 | |
IREPAIR PHONE VAPE LTD
sophymarine-openregistry-gb-11598382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- 29-31 High Street, Dorking, RH4 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADOU SINGH SAJDEVAsophymarine-openregistry-h-sadou-singh-sajdeva-b1042b | ORDINARY | 1 | |
| MICHAEL SAJDEVAsophymarine-openregistry-h-michael-sajdeva-89bea4 | ORDINARY | 0 | |
ACCIDENT REPAIR HUB LTD
sophymarine-openregistry-gb-11756534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC FISHBURNsophymarine-openregistry-h-marc-fishburn-9d0105 | ORDINARY | 2 | |
| STUART BACCHUSsophymarine-openregistry-h-stuart-bacchus-31e35d | ORDINARY | 0 | |
BOODT LTD
sophymarine-openregistry-gb-11814104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Station Road, Dorking, Surrey, RH4 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOODTsophymarine-openregistry-h-emma-boodt-e89a12 | ORDINARY | 10 | |
| LEWIS BOODTsophymarine-openregistry-h-lewis-boodt-eb6eb7 | ORDINARY | 0 | |
CLOUD BUSINESS SYSTEMS LTD
sophymarine-openregistry-gb-11814532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Riverside, Dorking, RH4 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BUTTERWORTHsophymarine-openregistry-h-bryan-butterworth-d28902 | ORDINARY | 100 | |
| CARL INNESsophymarine-openregistry-h-carl-innes-6c0710 | ORDINARY | 0 | |
TDH COMMISSIONING LTD
sophymarine-openregistry-gb-11826102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- 28 Hart Road, Dorking, RH4 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU JECHILsophymarine-openregistry-h-alexandru-jechil-ff3e2c | ORDINARY | 1 | 50.00% |
| OVIDIU-MARIUS JECHILsophymarine-openregistry-h-ovidiu-marius-jechil-2ef780 | ORDINARY | 1 | 50.00% |
CARE ABOUT NOW LTD
sophymarine-openregistry-gb-11832358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Treelands, Dorking, RH5 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 100 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 0 | |
FESTAC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11844384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | ORDINARY | 75 | 75.00% |
| HELEN PHILOMENA ELLERBYsophymarine-openregistry-h-helen-philomena-ellerby-e58e1e | ORDINARY | 25 | 25.00% |
KOMBEO LIMITED
sophymarine-openregistry-gb-11860523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Acquis Limited, The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WALKERsophymarine-openregistry-h-justin-walker-e5cbd4 | ORDINARY | 50 | |
| LAURA WALKERsophymarine-openregistry-h-laura-walker-b6cb2c | ORDINARY | 50 | |
VICTORIA CAPITAL PROPERTIES LIMITED
sophymarine-openregistry-gb-11892267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE SAMUELsophymarine-openregistry-h-hollie-samuel-789394 | ORDINARY | 100 | |
| AYODELE OLUFEMI SAMUELsophymarine-openregistry-h-ayodele-olufemi-samuel-130610 | ORDINARY | 0 | |