UK companies/Dorking/Page 36

Companies in Dorking and their shareholdersPage 36 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

THE CYCLE COLLECTIVE LTD

sophymarine-openregistry-gb-12786465
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
4 South Winds, Dorking, RH5 4AD

Direct shareholders

ShareholderShare classShares held% of class
STEFAN FUCHSsophymarine-openregistry-h-stefan-fuchs-b86e30ORDINARY2
ADAM WROZsophymarine-openregistry-h-adam-wroz-676675ORDINARY0

GRANT UP LIMITED

sophymarine-openregistry-gb-12822566
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
AARON MASONsophymarine-openregistry-h-aaron-mason-8b8620ORDINARY1100.00%
CHLOE SHARPsophymarine-openregistry-h-chloe-sharp-1ae778ORDINARY00.00%

ABSOLUTE BARBERS 1 LTD

sophymarine-openregistry-gb-12875745
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 St. Martins Walk, Dorking, RH4 1UT

Direct shareholders

ShareholderShare classShares held% of class
HARI KRISHNADASANsophymarine-openregistry-h-hari-krishnadasan-0507cbORDINARY100
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY0

SPIRITUAL CREATIONS LTD

sophymarine-openregistry-gb-12878991
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
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
CAITLIN PHILLIPSsophymarine-openregistry-h-caitlin-phillips-fb0016ORDINARY80
LIAM TARRANTsophymarine-openregistry-h-liam-tarrant-6d83d2ORDINARY20

ALLUDE AGENCY LIMITED

sophymarine-openregistry-gb-12899356
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Cottage, Dorking, RH5 5RD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA PRIESTsophymarine-openregistry-h-jessica-priest-25203cORDINARY100
ELANNAH BOYCEsophymarine-openregistry-h-elannah-boyce-c8a1c4ORDINARY0

UDDERLESS LIMITED

sophymarine-openregistry-gb-12908774
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
101 The Street, Dorking, RH5 5JX

Direct shareholders

ShareholderShare classShares held% of class
ASHWOOD LUKEsophymarine-openregistry-h-ashwood-luke-8743a3ORDINARY50
BARNABY TOWERSsophymarine-openregistry-h-barnaby-towers-b7e61aORDINARY50

QUATTROPAL LIMITED

sophymarine-openregistry-gb-12952300
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Flat 1 Deepdene Court, Dorking, RH5 4GF

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA PETERVARIsophymarine-openregistry-h-karolina-petervari-5257b6ORDINARY50
PAL PETERVARIsophymarine-openregistry-h-pal-petervari-bde12cORDINARY50

PIVOT DEVELOPMENTS LTD

sophymarine-openregistry-gb-12953939
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Taxassist Accountants, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
LAURA DEANNE ELLAMsophymarine-openregistry-h-laura-deanne-ellam-463b07ORDINARY5050.00%
RICHARD MARSH ELLAMsophymarine-openregistry-h-richard-marsh-ellam-800967ORDINARY5050.00%

MICHAEL ROBERTS SCENIC ARTIST LTD

sophymarine-openregistry-gb-12954826
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
21 Chandler Way, Dorking, RH5 4GA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES ROBERTSsophymarine-openregistry-h-michael-james-roberts-992b52ORDINARY100
FABIANA BERTONI OLIVARES ROBERTSsophymarine-openregistry-h-fabiana-bertoni-olivares-roberts-c8fd30ORDINARY0

THORNS SEMERWATER LTD

sophymarine-openregistry-gb-12973471
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
55209 — Other holiday and other collective accommodation
74100 — specialised design activities
Registered office
Old Gunn Court, Dorking, Surrey, RH4 1DE

Direct shareholders

ShareholderShare classShares held% of class
GRAEME LESLIE BLACKsophymarine-openregistry-h-graeme-leslie-black-6d2203ORDINARY50
JONATHAN REEDsophymarine-openregistry-gb-16084914ORDINARY50

XKS-GEO LTD

sophymarine-openregistry-gb-12983569
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Glebe Road, Dorking, Surrey, RH4 3DS

Direct shareholders

ShareholderShare classShares held% of class
KIRRILL SHMYGLYAsophymarine-openregistry-h-kirrill-shmyglya-5aef1bORDINARY1,000
KSENIA SHMYGLYAsophymarine-openregistry-h-ksenia-shmyglya-8e7d07ORDINARY1,000

LKLM LTD

sophymarine-openregistry-gb-13029468
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
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
LAYLA KHANsophymarine-openregistry-h-layla-khan-6ccb36ORDINARY60
LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82ORDINARY40

RUDE EYE LTD

sophymarine-openregistry-gb-13160491
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
The Groom'S House Weare Street, Dorking, Surrey, RH5 5NW

Direct shareholders

ShareholderShare classShares held% of class
GORDON STUART SHANE PETERSsophymarine-openregistry-h-gordon-stuart-shane-peters-2a8606ORDINARY1
REBECCA PETERSsophymarine-openregistry-h-rebecca-peters-5f4618ORDINARY1

JR CONSULT & CONNECT LTD

sophymarine-openregistry-gb-13160811
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Butlers Cottage, Dorking, Surrey, RH4 2AH

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE ROBERTSsophymarine-openregistry-h-jeanette-roberts-d131d0ORDINARY100
JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61ORDINARY0

DEFINE PROPERTY (REIGATE) LTD

sophymarine-openregistry-gb-13237531
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Taxassist 298, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH WOOD-WOOLLEYsophymarine-openregistry-h-claire-elizabeth-wood-woolley-fa6083ORDINARY5050.00%
SIMON WOOD-WOOLLEYsophymarine-openregistry-h-simon-wood-woolley-6dbca7ORDINARY5050.00%

TAYLOR M&E LTD

sophymarine-openregistry-gb-13249719
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
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
GEORGIA WALKERsophymarine-openregistry-h-georgia-walker-e28838ORDINARY85
CHARLES DAYsophymarine-openregistry-h-charles-day-6cd228ORDINARY15

LITTLE WHITE COTTAGES LIMITED

sophymarine-openregistry-gb-13254262
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chenies, Dorking, RH5 5NB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SHERWOODsophymarine-openregistry-h-joanne-sherwood-79a9a0ORDINARY1
STEPHEN PAUL GILESsophymarine-openregistry-h-stephen-paul-giles-8d5057ORDINARY1

HORTIGROW LIMITED

sophymarine-openregistry-gb-13273640
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Vincent Road, Dorking, Surrey, RH4 3JB

Direct shareholders

ShareholderShare classShares held% of class
SARAH MATTHEWSsophymarine-openregistry-h-sarah-matthews-ac4ad2ORDINARY2
SIMON MATTHEWSsophymarine-openregistry-h-simon-matthews-a951afORDINARY0

PTR STRATEGIC LTD

sophymarine-openregistry-gb-13319378
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
72 Ashcombe Road, Dorking, RH4 1NA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JAMES ASTON PHILLIPSsophymarine-openregistry-h-charles-james-aston-phillips-d2d533ORDINARY5
INDRE PHILLIPSsophymarine-openregistry-h-indre-phillips-cf71f1ORDINARY5

GOLDRING HOLDINGS LIMITED

sophymarine-openregistry-gb-13368544
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
DARYL SIMON GOLDRINGsophymarine-openregistry-h-daryl-simon-goldring-7e34dbORDINARY3,550
HEIDI SARAH GOLDRINGsophymarine-openregistry-h-heidi-sarah-goldring-4034eeORDINARY0

Related parties

PartyRelationshipDetail
SCAPES GROUP LIMITEDsophymarine-openregistry-gb-12496684Holds shares inB ORDINARY · 76.50%