UK companies/Dorking/Page 41

Companies in Dorking and their shareholdersPage 41 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 20 shareholdings and 0 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
20
Related parties
0

AA PROPERTY AND CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-03519167
Status
Active
Type
Private Limited Company
Incorporated
27/02/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Downs Solicitors Llp, Dorking, Surrey, RH4 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MEHBOOB DHARAMSI AS ADMINISTRATOR OF THE ESTATE OF ASHFAQ SPAULsophymarine-openregistry-h-mehboob-dharamsi-as-administrator-of-the-d09714ORDINARY100

DOWNPOUR LIMITED

sophymarine-openregistry-gb-04282069
Status
Active
Type
Private Limited Company
Incorporated
05/09/2001
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
90030 — Artistic creation
Registered office
16 Chartwood Place, Dorking, Surrey, RH4 2JY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BUCKENHAMsophymarine-openregistry-h-george-buckenham-85c8a6ORDINARY1

BUSINESS IMAGE LIMITED

sophymarine-openregistry-gb-04449855
Status
Active
Type
Private Limited Company
Incorporated
29/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
74100 — specialised design activities
Registered office
Constable Court, Dorking, RH4 2DP

Direct shareholders

ShareholderShare classShares held% of class
BUSINESS IMAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-07685316ORDINARY270100.00%

TADWORTH CONSULTANCY LIMITED

sophymarine-openregistry-gb-04488053
Status
Active
Type
Private Limited Company
Incorporated
17/07/2002
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
298 High Street, Dorking, RH4 1QX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM DENTON ROWLANDSsophymarine-openregistry-h-michael-william-denton-rowlands-28e9b9ORDINARY100100.00%

SOUTH EAST FORESTRY LIMITED

sophymarine-openregistry-gb-04619792
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
Registered office
Rolls Farmhouse Partridge Lane, Dorking, RH5 5BW

Direct shareholders

ShareholderShare classShares held% of class
HANNAH POPEsophymarine-openregistry-h-hannah-pope-d0a1eeORDINARY100100.00%

HARBRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-05126934
Status
Active
Type
Private Limited Company
Incorporated
13/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
71 The Street, Dorking, Surrey, RH55JZ

Direct shareholders

ShareholderShare classShares held% of class
BAKERSGATE DEVELOPMENTS (GOMSHALL) LTDsophymarine-openregistry-gb-10033391ORDINARY1,200100.00%

CONNECTUS (UK) LIMITED

sophymarine-openregistry-gb-05138156
Status
Active
Type
Private Limited Company
Incorporated
26/05/2004
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
The Heights 10a Broomfield Park, Dorking, Surrey, RH4 3QQ

Direct shareholders

ShareholderShare classShares held% of class
RALPH SUTTONsophymarine-openregistry-h-ralph-sutton-3444b4ORDINARY1

GADGET GROTTO LIMITED

sophymarine-openregistry-gb-06007150
Status
Active
Type
Private Limited Company
Incorporated
23/11/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Atrium, Dorking, Surrey, RH4 1XA

Direct shareholders

ShareholderShare classShares held% of class
GIFT UNIVERSE GROUP LIMITEDsophymarine-openregistry-gb-06862887ORDINARY2

UK AGRICULTURE PRODUCE LTD.

sophymarine-openregistry-gb-06731880
Status
Active
Type
Private Limited Company
Incorporated
23/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
156 High Street, Dorking, Surrey, RH4 1BQ

Direct shareholders

ShareholderShare classShares held% of class
OCEAN LINKS LTDsophymarine-openregistry-h-ocean-links-ltd-65f2fdORDINARY100

FSD ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06811855
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Blackbrook House The Dorking Business Park, Dorking, RH4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
FIELD SYSTEMS DESIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-03626335ORDINARY100

TREESCAPES LIMITED

sophymarine-openregistry-gb-06875811
Status
Active
Type
Private Limited Company
Incorporated
13/04/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Treescapes Ltd Coles Lane, Dorking, Surrey, RH5 5HW

Direct shareholders

ShareholderShare classShares held% of class
SCAPES GROUP LTDsophymarine-openregistry-gb-12496684ORDINARY1

KMOTION INTERACTIVE LIMITED

sophymarine-openregistry-gb-06889391
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
2 Bulmers Cottages, Dorking, RH5 6PD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM LEYLANDsophymarine-openregistry-h-malcolm-leyland-f30e01ORDINARY100100.00%

JACK SERVICES LIMITED

sophymarine-openregistry-gb-06943643
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
28 Wildcroft Drive, Dorking, Surrey, RH5 4TL

Direct shareholders

ShareholderShare classShares held% of class
CLIVE BRYDGESsophymarine-openregistry-h-clive-brydges-34ff67ORDINARY100100.00%

THE DECISION POINT MANAGEMENT LTD

sophymarine-openregistry-gb-07109569
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Firs Close, Dorking, Surrey, RH4 3AW

Direct shareholders

ShareholderShare classShares held% of class
GARETH CHARLES KENNETH CORNWALLsophymarine-openregistry-h-gareth-charles-kenneth-cornwall-8d756bORDINARY1100.00%

ELTONI LTD

sophymarine-openregistry-gb-07157444
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Barn End Pilgrims Way, Dorking, RH5 6AW

Direct shareholders

ShareholderShare classShares held% of class
ELTON JAMES-RAEsophymarine-openregistry-h-elton-james-rae-12f18cORD1

AFFINITY ANGELS LIMITED

sophymarine-openregistry-gb-07351580
Status
Active
Type
Private Limited Company
Incorporated
20/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Fern Cottages Abinger Hammer, Dorking, Surrey, RH5 6SA

Direct shareholders

ShareholderShare classShares held% of class
LISA JONESsophymarine-openregistry-h-lisa-jones-bebac4ORDINARY SHARES100100.00%

UK SOLAR POWER PANELS LTD

sophymarine-openregistry-gb-07514950
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
2 The Depot Cottage, Dorking, Surrey, RH5 4QR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HANSONsophymarine-openregistry-h-wayne-hanson-cdabffORDINARY100100.00%

BEYOND BOUNDS LIMITED

sophymarine-openregistry-gb-07764013
Status
Active
Type
Private Limited Company
Incorporated
06/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 Riverside, Dorking, Surrey, RH4 1PR

Direct shareholders

ShareholderShare classShares held% of class
ALISON REIDsophymarine-openregistry-h-alison-reid-d4f59cORDINARY1100.00%

IT IT IT LTD

sophymarine-openregistry-gb-07966114
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment
Registered office
3 Furze Hollow 3 Furze Hollow, Dorking, RH4 2DQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067ORDINARY10

FSD MECH LIMITED

sophymarine-openregistry-gb-08148012
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
FULL
SIC
24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
43290 — Other construction installation
Registered office
Blackbrook House The Dorking Business Park, Dorking, RH4 1HJ

Direct shareholders

ShareholderShare classShares held% of class
FIELD SYSTEMS DESIGNS HOLDINGS LTDsophymarine-openregistry-gb-03626335ORDINARY100