UK companies/Dorking/Page 38
Companies in Dorking and their shareholdersPage 38 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.
Companies with a register
904
EFFECTIVE MEDIA CONSULTING LIMITED
sophymarine-openregistry-gb-14537325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-2 Ivy Cottages, Dorking, RH4 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAILEYsophymarine-openregistry-h-matthew-dailey-1af557 | ORDINARY | 50 | |
| SARAH DAILEYsophymarine-openregistry-h-sarah-dailey-b2c3ee | ORDINARY | 50 | |
LUNAINTERIORSERVICES LTD
sophymarine-openregistry-gb-14694518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Woodhams Cottage, Dorking, RH5 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRENA EASTON DANGERFIELDsophymarine-openregistry-h-tyrena-easton-dangerfield-f37cb6 | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
APECC LIMITED
sophymarine-openregistry-gb-14694931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- 17 Mulberry Place, Dorking, RH5 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM RH5 5DNsophymarine-openregistry-h-kingdom-rh5-5dn-46c6e4 | ORDINARY | 100 | |
| PETER JONES 17 MULBERRY PLACE NEWDIGATE DORKING UNITEDsophymarine-openregistry-h-peter-jones-17-mulberry-place-newdigate--781540 | ORDINARY | 100 | |
T JAMES PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14720306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ MELLOR HOLDINGS LTDsophymarine-openregistry-gb-15058337 | ORDINARY | 100 | |
| T JAMES SOCIAL MANAGEMENT LTDsophymarine-openregistry-gb-12701647 | ORDINARY | 0 | |
BRAY ESTATES (PROPCO) LIMITED
sophymarine-openregistry-gb-14741961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES BRAYsophymarine-openregistry-h-michael-james-bray-ea0bd5 | A ORDINARY SHARES | 239,190 | |
| LISA CARMEL BRAYsophymarine-openregistry-h-lisa-carmel-bray-a87bd0 | A ORDINARY SHARES | 229,810 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAY ESTATES (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03294276 | Holds shares in | A ORDINARY |
MELORIUM CLOCKS & ANTIQUES LTD
sophymarine-openregistry-gb-14781675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Dorking Clock Centre, Dorking, RH4 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WATSONsophymarine-openregistry-h-anne-watson-0b9987 | ORDINARY | 1 | 100.00% |
| IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9 | ORDINARY | 1 | 100.00% |
HUSH INVESTMENTS GROUP LIMITED
sophymarine-openregistry-gb-14794079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atrium Business Centre, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FRANCISsophymarine-openregistry-h-cameron-francis-8ae644 | ORDINARY SHARES | 2 | 50.00% |
| LIAM FRANCISsophymarine-openregistry-h-liam-francis-645a41 | ORDINARY SHARES | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMATIK LTDsophymarine-openregistry-gb-11930001 | Holds shares in | ORDINARY |
TOP RANK SOLUTIONS LTD
sophymarine-openregistry-gb-14906627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 49 Bentsbrook Park, Dorking, RH5 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAINsophymarine-openregistry-h-jeremy-pain-abeb9d | ORDINARY | 1 | 50.00% |
| KELLI GRAHAMsophymarine-openregistry-h-kelli-graham-45f3e7 | ORDINARY | 1 | 50.00% |
LANGDALE DUNN PROPERTY GROUP LTD
sophymarine-openregistry-gb-14957341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Falkland Road, Dorking, RH4 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA HUNTER DUNNsophymarine-openregistry-h-freya-hunter-dunn-e67898 | ORDINARY | 60 | 60.00% |
| LINDA LANGDALEsophymarine-openregistry-h-linda-langdale-405fee | ORDINARY | 40 | 40.00% |
RIDING FROBISHER LIMITED
sophymarine-openregistry-gb-14960672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BROWNINGsophymarine-openregistry-h-clare-browning-8cf5fb | ORDINARY | 50 | |
| STEPHEN BROWNINGsophymarine-openregistry-h-stephen-browning-a80dca | ORDINARY | 50 | |
FIH SERVICES LTD
sophymarine-openregistry-gb-14967318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DEANsophymarine-openregistry-h-callum-dean-6acf2e | ORDINARY | 50 | |
| GEORGIA CEMPURAsophymarine-openregistry-h-georgia-cempura-1267dc | ORDINARY | 50 | |
C-3PL LOGISTICS LIMITED
sophymarine-openregistry-gb-14996402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48e | ORDINARY | 100 | |
| CHRISTOPHER PIMPERTONsophymarine-openregistry-h-christopher-pimperton-67fdbb | ORDINARY | 0 | |
PIONEERING HOMES LTD
sophymarine-openregistry-gb-15020981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Coppers Trap Lane, Dorking, RH5 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 95 | |
| COLIN SMITHsophymarine-openregistry-gb-08782900 | ORDINARY | 5 | |
ELG SOCIAL LTD
sophymarine-openregistry-gb-15096600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE GEEsophymarine-openregistry-h-ellie-gee-8eec4f | ORDINARY | 95 | |
| DANIEL HALLIWELLsophymarine-openregistry-h-daniel-halliwell-50bb67 | ORDINARY | 5 | |
ROBOT RABBIT LIMITED
sophymarine-openregistry-gb-15122459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The Orchard, Dorking, RH4 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA ILDIKOsophymarine-openregistry-h-kristina-ildiko-082844 | ORDINARY | 61 | |
| VAUGHAN OWENsophymarine-openregistry-h-vaughan-owen-a95e83 | ORDINARY | 59 | |
COMPLETE RAW LTD
sophymarine-openregistry-gb-15183610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 1 Beare Green Court, Dorking, Surrey, RH5 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE KIELYsophymarine-openregistry-h-nicole-kiely-d5d462 | ORDINARY | 1 | |
| BARRY KIELYsophymarine-openregistry-h-barry-kiely-6003e6 | ORDINARY | 0 | |
CITY AND SOUL (LONDON) LIMITED
sophymarine-openregistry-gb-15247792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Bullimores Llp, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL MADELEINE LORASsophymarine-openregistry-h-annabel-madeleine-loras-62e0a2 | ORDINARY | 5 | 50.00% |
| PAULA JANE FELGATEsophymarine-openregistry-h-paula-jane-felgate-bc8ebb | ORDINARY | 5 | 50.00% |
WITCH ELF STUDIO LTD
sophymarine-openregistry-gb-15253852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Office 3 Downs Meadow Stables, Dorking, Surrey, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SUSCENKOsophymarine-openregistry-h-mark-suscenko-29cc7c | ORDINARY | 2 | |
| KAREN SUSCENKOsophymarine-openregistry-h-karen-suscenko-11acf6 | ORDINARY | 0 | |
SWIRL WINE BAR LTD
sophymarine-openregistry-gb-15308811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Vincent Gardens, Dorking, Surrey, RH4 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLAUME BOSHOFFsophymarine-openregistry-h-guillaume-boshoff-47fa7f | ORDINARY | 90 | 90.00% |
| TARYN LEE BOSHOFFsophymarine-openregistry-h-taryn-lee-boshoff-aa1b52 | ORDINARY | 10 | 10.00% |
FLO.FIT LIMITED
sophymarine-openregistry-gb-15413452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
96040 — Physical well-being activities - Registered office
- Vann House Friday Street, Dorking, RH5 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FURBYsophymarine-openregistry-h-matthew-furby-8a999c | ORDINARY | 2 | 100.00% |
| DANIEL LINGsophymarine-openregistry-h-daniel-ling-f2d22a | ORDINARY | 0 | 0.00% |