UK companies/Dorking/Page 40
Companies in Dorking and their shareholdersPage 40 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 37 shareholdings and 9 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
MENKIND LIMITED
sophymarine-openregistry-gb-04265426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFT UNIVERSE GROUP LIMITEDsophymarine-openregistry-gb-06862887 | ORDINARY | 577,000 | 100.00% |
| GIFT UNIVERSE GROUP LIMITEDsophymarine-openregistry-gb-06862887 | PREFERENCE | 0 | |
RUTLAND CYCLING 2013 LIMITED
sophymarine-openregistry-gb-08432718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Milton Heath House, Dorking, RH4 3NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY A | 764 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 356 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 354 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 172 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 154 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 154 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 77 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 74 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 47 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 47 | |
| SPECIALIZED (UK) RETAIL LTDsophymarine-openregistry-gb-13792255 | ORDINARY | 19 | |
DORKING FOOTCARE LTD
sophymarine-openregistry-gb-08922983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Spring Gardens, Dorking, Surrey, RH4 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JANE GARRICKsophymarine-openregistry-h-rachael-jane-garrick-693e20 | ORDINARY A | 51 | 100.00% |
| RACHAEL JANE GARRICKsophymarine-openregistry-h-rachael-jane-garrick-693e20 | ORDINARY B | 49 | 100.00% |
ADRIAN HANCOX LIMITED
sophymarine-openregistry-gb-09213564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Givendale, Dorking, Surrey, RH5 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HANCOXsophymarine-openregistry-gb-09213564 | ORDINARY | 100 | |
| ADRIAN HANCOXsophymarine-openregistry-gb-09213564 | A ORDINARY | 100 | |
MJ HEATING & ELECTRICAL LIMITED
sophymarine-openregistry-gb-10069121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Chenies, Dorking, Surrey, RH5 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE DEBRA BRIDGEsophymarine-openregistry-h-joanne-debra-bridge-e65401 | B ORDINARY | 1 | |
| JOANNE DEBRA BRIDGEsophymarine-openregistry-h-joanne-debra-bridge-e65401 | A ORDINARY | 1 | |
CLAREMONT FINESSE WEYBRIDGE LIMITED
sophymarine-openregistry-gb-12537878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 24a Myrtle Road, Dorking, RH4 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAREMONT FINESSE GROUP LIMITEDsophymarine-openregistry-gb-11057486 | ORDINARY A | 25 | |
| CLAREMONT FINESSE GROUP LIMITEDsophymarine-openregistry-gb-11057486 | ORDINARY | 25 | |
SOUTH EAST EQUINE LTD
sophymarine-openregistry-gb-12930821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Old Hatch The Green, Dorking, RH5 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SHERRYsophymarine-openregistry-h-brian-sherry-537610 | B ORDINARY | 10 | 100.00% |
| BRIAN SHERRYsophymarine-openregistry-h-brian-sherry-537610 | A ORDINARY | 10 | 100.00% |
HERAS ASSETS LIMITED
sophymarine-openregistry-gb-14347587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MARK PETERSEN-JONESsophymarine-openregistry-h-roger-mark-petersen-jones-794d86 | ORDINARY | 200 | 100.00% |
| ROGER MARK PETERSEN-JONESsophymarine-openregistry-h-roger-mark-petersen-jones-794d86 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBORI CONSULTING LIMITEDsophymarine-openregistry-gb-09330621 | Holds shares in | ORDINARY · 8.18% |
| FAIRLAND CONSULTING LTDsophymarine-openregistry-gb-04961909 | Holds shares in | A ORDINARY |
E.G.HARWOOD & CO.,LIMITED
sophymarine-openregistry-gb-00290817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1934
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOTE HOUSE ESTATE CO. LIMITEDsophymarine-openregistry-gb-00348586 | ORDINARY | 19,897 | 100.00% |
DERTOUR UK LIMITED
sophymarine-openregistry-gb-00395623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1945
- Accounts
- GROUP
- SIC
- 79120 — Tour operator activities
- Registered office
- Touristik House, Dorking, Surrey, RH4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERTOUR GROUP GMBHsophymarine-openregistry-h-dertour-group-gmbh-d686eb | ORDINARY | 59,130,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORFU VILLAS LIMITEDsophymarine-openregistry-gb-01088052 | Holds shares in | ORDINARY · 100.00% |
| SOLMAR VILLAS LIMITEDsophymarine-openregistry-gb-07174709 | Holds shares in | A ORDINARY · 100.00% |
| JOURNEY LATIN AMERICA LIMITEDsophymarine-openregistry-gb-01474705 | Holds shares in | ORDINARY |
| JULES VERNE LTDsophymarine-openregistry-gb-01661988 | Holds shares in | ORDINARY |
| CARRIER LTDsophymarine-openregistry-gb-02671002 | Holds shares in | ORDINARY |
E.G. HARWOOD (TRADING) LIMITED
sophymarine-openregistry-gb-01020214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOTE HOUSE ESTATE CO. LIMITEDsophymarine-openregistry-gb-00348586 | ORDINARY | 40,000 | 100.00% |
WOODCOTE HOUSE(TRADING) LIMITED
sophymarine-openregistry-gb-01020240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1971
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOTE HOUSE ESTATE CO. LIMITEDsophymarine-openregistry-gb-00348586 | ORDINARY | 2,100 | 100.00% |
MARTIN GRANT HOMES (BRENTWOOD) LIMITED
sophymarine-openregistry-gb-01615971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1982
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grant House Felday Road, Dorking, Surrey, RH5 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRANT LAND LIMITEDsophymarine-openregistry-gb-01363485 | ORDINARY | 100 | |
MARTIN GRANT HOMES (ESSEX) LIMITED
sophymarine-openregistry-gb-01624564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1982
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grant House Felday Road, Dorking, Surrey, RH5 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRANT LAND LIMITEDsophymarine-openregistry-gb-01363485 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDROAN LIMITEDsophymarine-openregistry-gb-01884469 | Holds shares in | ORDINARY · 14.29% |
BOVENEX LIMITED
sophymarine-openregistry-gb-01624567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1982
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Grant House Felday Road, Dorking, Surrey, RH5 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GRANT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01166299 | ORDINARY | 100 | |
NATIONAL DENTAL PLAN LIMITED
sophymarine-openregistry-gb-02260489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1988
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Milton Court, Dorking, Surrey, RH4 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNUM EUROPEAN HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-02461639 | ORDINARY SHARES OF £1 | 1 | 100.00% |
FIELD SYSTEMS DESIGNS LIMITED
sophymarine-openregistry-gb-02892302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1994
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Blackbrook House The Dorking Business Park, Dorking, RH4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD SYSTEMS DESIGNS HOLDINGS LTDsophymarine-openregistry-gb-03626335 | ORDINARY | 6,419,934 | |
HERITAGE FARMS LIMITED
sophymarine-openregistry-gb-03246777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Gosterwood Manor Lodge, Dorking, Surrey, RH5 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HUGH EDGARsophymarine-openregistry-h-leslie-hugh-edgar-24fb7e | GBP1 ORDINARY SHARES | 1,752,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| HFL PROPERTY SERVICES LTDsophymarine-openregistry-gb-14508652 | Holds shares in | ORDINARY · 100.00% |
SBD MOTORSPORT LIMITED
sophymarine-openregistry-gb-03359679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 7 Becket Wood, Dorking, RH5 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ADAM SAMPSONsophymarine-openregistry-h-craig-adam-sampson-ff09e7 | ORDINARY | 100 | |
GEN2 BROKING LTD
sophymarine-openregistry-gb-03469979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- Old Printers Yard, Dorking, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN2 BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-10975505 | ORDINARY | 1,000 | 100.00% |