UK companies/Dorking/Page 35

Companies in Dorking and their shareholdersPage 35 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 2 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
2

ROLAND BRANCH BUILDERS LIMITED

sophymarine-openregistry-gb-12045760
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Chenies, Dorking, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRANCHsophymarine-openregistry-h-nicholas-branch-909745ORDINARY100
ROLAND BRANCHsophymarine-openregistry-h-roland-branch-d8e379ORDINARY0

PAYMENT KIOSKS LIMITED

sophymarine-openregistry-gb-12047446
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JULIAN QUARRYsophymarine-openregistry-h-thomas-julian-quarry-7b8a15ORDINARY100
JOANNE QUARRYsophymarine-openregistry-h-joanne-quarry-3c236eORDINARY0

WORLDWIDE TRAVEL BENEFITS LTD

sophymarine-openregistry-gb-12113698
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tax Assist 298, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEWART REYNOLDSsophymarine-openregistry-h-colin-stewart-reynolds-b02b5cORDINARY5050.00%
JASON LEIGHTON PEACOCKsophymarine-openregistry-h-jason-leighton-peacock-0ab7a9ORDINARY5050.00%

ICON LIFTS LTD

sophymarine-openregistry-gb-12114197
Status
Active
Type
Private Limited Company
Incorporated
20/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Unit 1, The Depot, Dorking, RH4 1PH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FLOWERsophymarine-openregistry-h-claire-flower-8244dfORDINARY150.00%
JOSEPH FLOWERsophymarine-openregistry-h-joseph-flower-15bb54ORDINARY150.00%

H&R HOUSE LTD

sophymarine-openregistry-gb-12123409
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Taxassist Accountants 298, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
HAYDAR ABDUL MUHSIN IBRAHIMsophymarine-openregistry-h-haydar-abdul-muhsin-ibrahim-13c7e8ORDINARY8585.00%
REEM HADI MERZA ALLATEEFsophymarine-openregistry-h-reem-hadi-merza-allateef-ab960eORDINARY1515.00%

MSJ SAFETY SERVICES LTD

sophymarine-openregistry-gb-12146020
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
84240 — Public order and safety activities
Registered office
Taxassist 298, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JUDDsophymarine-openregistry-h-melanie-judd-f5a4caORDINARY5050.00%
SIMON JUDDsophymarine-openregistry-h-simon-judd-895260ORDINARY5050.00%

FINESSE GROUP LIMITED

sophymarine-openregistry-gb-12199684
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
24a Myrtle Road, Dorking, RH4 1DQ

Direct shareholders

ShareholderShare classShares held% of class
TOM GRIMSHAWsophymarine-openregistry-h-tom-grimshaw-a8fa88ORDINARY1
ZOE GRIMSHAWsophymarine-openregistry-h-zoe-grimshaw-5f2c45ORDINARY1

DIMELING HOLDINGS LIMITED

sophymarine-openregistry-gb-12209740
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
Hillview, Dorking, Surrey, RH4 3DE

Direct shareholders

ShareholderShare classShares held% of class
IAN BOWERsophymarine-openregistry-h-ian-bower-7ba8a2ORDINARY5,025
MICHELLE BOWERsophymarine-openregistry-h-michelle-bower-ddf92cORDINARY5,025

Related parties

PartyRelationshipDetail
CROSSBOW INVESTMENTS LIMITEDsophymarine-openregistry-gb-08213346Holds shares inORDINARY
SKY-HOUSE CO. (KILLAMARSH) LIMITEDsophymarine-openregistry-gb-13688748Holds shares inA ORDINARY

INVARIO LTD

sophymarine-openregistry-gb-12249453
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hillview, Dorking, RH5 5RG

Direct shareholders

ShareholderShare classShares held% of class
JASON BAYLISSsophymarine-openregistry-h-jason-bayliss-868c34ORDINARY150.00%
JONATHAN STARMERsophymarine-openregistry-h-jonathan-starmer-3c96d4ORDINARY150.00%

N & D HARLOW LIMITED

sophymarine-openregistry-gb-12335849
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Flat 4 Deepdene Court Hopewood Park, Dorking, Surrey, RH5 4GF

Direct shareholders

ShareholderShare classShares held% of class
NEIL HARLOWsophymarine-openregistry-h-neil-harlow-b965c4ORDINARY SHARES2100.00%
DONNA HARLOWsophymarine-openregistry-h-donna-harlow-ed6568ORDINARY SHARES00.00%

CAREER MOVERS LIMITED

sophymarine-openregistry-gb-12379806
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Hallings Hatch, Dorking, RH5 5DY

Direct shareholders

ShareholderShare classShares held% of class
CLINTON HARDY-DAVIESsophymarine-openregistry-h-clinton-hardy-davies-6132f2ORDINARY5151.00%
DOREEN HARDY-DAVIESsophymarine-openregistry-h-doreen-hardy-davies-51218aORDINARY4949.00%

WEST END SUPPORT SERVICES LTD

sophymarine-openregistry-gb-12409538
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Taxassist Accountants, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
ADAM PETER HOGGsophymarine-openregistry-h-adam-peter-hogg-204c5fORDINARY5050.00%
PHILIP ANDREW EATOCKsophymarine-openregistry-h-philip-andrew-eatock-4fdef2ORDINARY5050.00%

CLAYGATE DATA LIMITED

sophymarine-openregistry-gb-12411174
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
Dean House Farm Church Road, Dorking, Surrey, RH5 5DL

Direct shareholders

ShareholderShare classShares held% of class
TONY PANAYIOTOUsophymarine-openregistry-h-tony-panayiotou-84d9ceORD100
DAVID BULLIVANTsophymarine-openregistry-h-david-bullivant-cbd86fORD0

ARTHUR BEAR PROPERTY LIMITED

sophymarine-openregistry-gb-12411438
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Rose Cottage Annexe, Dorking, RH4 1JE

Direct shareholders

ShareholderShare classShares held% of class
GLEN FARRELLYsophymarine-openregistry-h-glen-farrelly-40c92eORDINARY2100.00%
HANNAH DUFFETTsophymarine-openregistry-h-hannah-duffett-edb522ORDINARY2100.00%

M & B LEATHERHEAD HOLDINGS LIMITED

sophymarine-openregistry-gb-12432667
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Printers Yard, Dorking, Surrey, RH4 2HF

Direct shareholders

ShareholderShare classShares held% of class
THE MICHAEL AND BARBARA BELL FOUNDATIONsophymarine-openregistry-h-the-michael-and-barbara-bell-foundation-4d5107ORDINARY1,000100.00%
THE MICHAEL BELL WILL TRUSTsophymarine-openregistry-h-the-michael-bell-will-trust-c36a83ORDINARY00.00%

THE FLOWER BLOOMS WHOLESALE LTD

sophymarine-openregistry-gb-12514275
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
46220 — Wholesale of flowers and plants
Registered office
Chenies, Dorking, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PERRENsophymarine-openregistry-h-claire-perren-545794ORDINARY50
KATHERINE ALBURYsophymarine-openregistry-h-katherine-albury-7103eeORDINARY50

WILD EDEN LIMITED

sophymarine-openregistry-gb-12568649
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
43 Oak Ridge, Dorking, Surrey, RH4 2NY

Direct shareholders

ShareholderShare classShares held% of class
KIRI KEEPENsophymarine-openregistry-h-kiri-keepen-d3c6b8ORDINARY150.00%
NICK KEEPENsophymarine-openregistry-h-nick-keepen-910be0ORDINARY150.00%

TESSELLATE EDUCATION LTD

sophymarine-openregistry-gb-12697012
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85600 — Educational support services
Registered office
Nower End, Dorking, RH4 3BX

Direct shareholders

ShareholderShare classShares held% of class
GIDEON SHIMSHONsophymarine-openregistry-h-gideon-shimshon-04190dORDINARY50,000
THOMAS HURKXKENSsophymarine-openregistry-h-thomas-hurkxkens-1c436fORDINARY50,000

GOING SOCIAL LTD

sophymarine-openregistry-gb-12715702
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SOWMANsophymarine-openregistry-h-georgina-sowman-a90f70ORDINARY100
JAMES WIGGANSsophymarine-openregistry-h-james-wiggans-56eed2ORDINARY0

D ONE BARBERS DORKING LTD

sophymarine-openregistry-gb-12732194
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17-19 High Street, Dorking, RH4 1AR

Direct shareholders

ShareholderShare classShares held% of class
REBWAR IBRAHIM BABIKIRsophymarine-openregistry-h-rebwar-ibrahim-babikir-bfca15ORDINARY100
DILAR HAMZA ZADAsophymarine-openregistry-h-dilar-hamza-zada-4799b3ORDINARY0