UK companies/Dorking/Page 42
Companies in Dorking and their shareholdersPage 42 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 22 shareholdings and 31 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
TERRY'S POOL SERVICES LTD
sophymarine-openregistry-gb-08170648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Pippbrook Gardens, Dorking, Surrey, RH4 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ATTREEsophymarine-openregistry-h-terence-attree-797e8c | ORD | 1 | 100.00% |
SURREY HILLS ENERGY LIMITED
sophymarine-openregistry-gb-08401417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Manor Farm, Dorking, Surrey, RH5 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDWARD MATTHEWSsophymarine-openregistry-h-laurence-edward-matthews-431cd1 | ORDINARY | 1 | 100.00% |
RICHARD HAMILTON LTD
sophymarine-openregistry-gb-08892799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- Rose Cottage Holmbury Hill Road, Dorking, Surrey, RH5 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CARLETON HAMILTONsophymarine-openregistry-h-richard-carleton-hamilton-7fe11d | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRIKE 3 LIMITEDsophymarine-openregistry-gb-09323989 | Holds shares in | ORDINARY · 90.00% |
| ASGARD ARTS LTDsophymarine-openregistry-gb-07426474 | Holds shares in | ORD · 50.00% |
| GURU RECRUITMENT MARKETING LTDsophymarine-openregistry-gb-11456564 | Holds shares in | ORDINARY · 50.00% |
| SAND GEOPHYSICS LIMITEDsophymarine-openregistry-gb-08654523 | Holds shares in | B ORDINARY · 43.80% |
| GREENTREE CONTRACTS LIMITEDsophymarine-openregistry-gb-06421261 | Holds shares in | ORDINARY · 27.00% |
| FILEY CHAPEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05090241 | Holds shares in | ORDINARY · 6.67% |
| SECOND FARNELLS LIMITEDsophymarine-openregistry-gb-15947998 | Holds shares in | ORDINARY · 5.69% |
| MARDAN COURT (2000) LIMITEDsophymarine-openregistry-gb-03782086 | Holds shares in | ORDINARY · 5.56% |
| COXES MEADOWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13589095 | Holds shares in | ORDINARY SHARES · 4.17% |
| ST. MARY'S RIDGE ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05060687 | Holds shares in | ORDINARY B · 1.09% |
| PADDOCK LANE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI646489 | Holds shares in | ORDINARY · 1.02% |
| KNOCK GOLF CLUB LIMITEDsophymarine-openregistry-gb-R0000466 | Holds shares in | ORDINARY · 0.41% |
| WARRENPOINT GOLF CLUB PROPERTIES LIMITEDsophymarine-openregistry-gb-NI612572 | Holds shares in | ORDINARY · 0.12% |
| CAMBRIDGE ENERGY LIMITEDsophymarine-openregistry-gb-09391307 | Holds shares in | ORDINARY · 0.07% |
| BEDROCK LEARNING LTDsophymarine-openregistry-gb-09274875 | Holds shares in | B INVESTMENT · 0.01% |
| FULLGREEN LTDsophymarine-openregistry-gb-08744091 | Holds shares in | B INVESTMENT · 0.00% |
| NOTPLA LIMITEDsophymarine-openregistry-gb-09147492 | Holds shares in | B ORDINARY · 0.00% |
| CHAPLIN BROS (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-00185304 | Holds shares in | ORDINARY |
| HILLSIDE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00188160 | Holds shares in | ORDINARY |
| HIGH RIDGE COURT (EPSOM) LIMITEDsophymarine-openregistry-gb-00946994 | Holds shares in | A |
| INTALECT LIMITEDsophymarine-openregistry-gb-05218564 | Holds shares in | A ORDINARY |
| ST DUNSTAN'S CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-07226077 | Holds shares in | A ORDINARY |
| SOFTIRON LTDsophymarine-openregistry-gb-08172199 | Holds shares in | ORDINARY |
| WEST SUSSEX WEDDING VENUE LIMITEDsophymarine-openregistry-gb-08336795 | Holds shares in | ORDINARY |
| PERIMETER GROUP LIMITEDsophymarine-openregistry-gb-09502060 | Holds shares in | ORDINARY |
| OAKMASTERS GROUP LIMITEDsophymarine-openregistry-gb-09991254 | Holds shares in | ORDINARY A |
| WITHSTAND SOLUTIONS INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13693963 | Holds shares in | ORDINARY |
| WOODROW GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI038961 | Holds shares in | ORDINARY |
| ARMAGH REFRIGERATION SERVICES LTDsophymarine-openregistry-gb-NI610691 | Holds shares in | ORD |
| ARBNCO LTDsophymarine-openregistry-gb-SC423816 | Holds shares in | ORDINARY |
| COELBREW LTDsophymarine-openregistry-gb-SC685250 | Holds shares in | ORDINARY |
AYA BOUTIQUE LTD
sophymarine-openregistry-gb-09097527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH AYA KOFFIsophymarine-openregistry-h-deborah-aya-koffi-2bbf81 | ORDINARY | 100 | 100.00% |
CLAIRE ELIZABETH (LIFESTYLE) LTD
sophymarine-openregistry-gb-09101736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WOOD-WOOLLEYsophymarine-openregistry-h-claire-wood-woolley-b09875 | ORDINARY | 2 | 100.00% |
IVY & PARKER LIMITED
sophymarine-openregistry-gb-09232801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Mulberry House Henfold Lane, Dorking, RH5 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN CHARLES COOMBSsophymarine-openregistry-h-rohan-charles-coombs-f0daac | ORDINARY | 2 | 100.00% |
DENTON HOMES LONDON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09237644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENTON HOMES LONDON ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-09237644 | ORDINARY | 1 | |
MJCAV LTD
sophymarine-openregistry-gb-09246127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Taxassist Accountants, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAVANAGHsophymarine-openregistry-h-michael-cavanagh-45a2d3 | ORD | 1 | 100.00% |
MVAM LIMITED
sophymarine-openregistry-gb-09246335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 275 High Street, Dorking, Surrey, RH4 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLE VALLEY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-08600041 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
WINCHESTER MEWS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-09389929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Reeve House, Dorking, RH4 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINCHESTER MEWS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-09389929 | ORDINARY | 1 | |
PERREN PROPERTY LIMITED
sophymarine-openregistry-gb-09460781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Downs Meadow Stables, Dorking, RH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE GRACE MORGANsophymarine-openregistry-h-charlotte-grace-morgan-056af3 | ORDINARY | 1 | |
SF EQUINE LIMITED
sophymarine-openregistry-gb-09537406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
96090 — Other service activities n.e.c. - Registered office
- Wicklands Stud, Dorking, Surrey, RH5 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRANKSsophymarine-openregistry-h-steven-franks-c94739 | ORDINARY | 100 | 100.00% |
C JONES ENTERPRISE LIMITED
sophymarine-openregistry-gb-09666994
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Glenwood, Dorking, RH5 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD OWEN JONESsophymarine-openregistry-h-charles-edward-owen-jones-16faa2 | ORDINARY SHARE | 1 | |
HERITAGE BUILDING SERVICE (SURREY) LIMITED
sophymarine-openregistry-gb-09728986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Little Grove, Dorking, Surrey, RH4 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RODNEY WESTsophymarine-openregistry-h-graham-rodney-west-6e6c1f | ORDINARY | 100 | 100.00% |
HOUSE OF BEAUTY RETAIL LTD
sophymarine-openregistry-gb-09899044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 2, Mill View House, Dorking, RH4 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJA ANNA KOLOSsophymarine-openregistry-h-kaja-anna-kolos-efdc98 | ORDINARY | 100 | |
SANDRAFIN LTD
sophymarine-openregistry-gb-10176555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 298 High Street, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MADEJsophymarine-openregistry-h-aleksandra-madej-3c20c2 | ORD | 1 | 100.00% |
PROMOTE UK EUROPE LIMITED
sophymarine-openregistry-gb-10214605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Atrium Business Centre, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC WHITEsophymarine-openregistry-h-marc-white-6e93a2 | ORDINARY | 900 | 100.00% |
MASTER BLADE LTD
sophymarine-openregistry-gb-10384929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 196-202 High Street, Dorking, RH4 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHMED ARIF YOSIFsophymarine-openregistry-h-mohmed-arif-yosif-65eb03 | ORDINARY | 100 | |
GLOBAL EYES TAX SERVICES LIMITED
sophymarine-openregistry-gb-10418983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANNE SALMONSsophymarine-openregistry-h-gillian-anne-salmons-d971c9 | ORDINARY | 100 | 100.00% |
BROADWATER PROPERTY LIMITED
sophymarine-openregistry-gb-10478021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Taxassist Accountants, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 1 | 33.33% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 1 | 33.33% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 1 | 33.33% |