UK companies/Dorking/Page 43
Companies in Dorking and their shareholdersPage 43 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 11 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
CONTEXT FILMS LTD
sophymarine-openregistry-gb-10491522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Taxassist Accountants, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILEYsophymarine-openregistry-h-emma-hiley-66622b | ORDINARY | 2 | 100.00% |
FSD EMPLOYEE SERVICES LIMITED
sophymarine-openregistry-gb-10561626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Blackbrook House The Dorking Business Park, Dorking, RH4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELD SYSTEMS DESIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-03626335 | ORDINARY | 100 | |
SEAN CHILVERS DESIGN LIMITED
sophymarine-openregistry-gb-10781852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Deepdene Gardens, Dorking, RH4 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JOSEPH CHILVERSsophymarine-openregistry-h-sean-joseph-chilvers-d6a543 | ORDINARY | 100 | |
LUPINE CANINE LIMITED
sophymarine-openregistry-gb-10793834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Nyssa Stane Street, Dorking, RH5 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANDER CLIFTONsophymarine-openregistry-h-leander-clifton-06ff7a | ORDINARY | 100 | |
FLAMING RESTAURANT LIMITED
sophymarine-openregistry-gb-10967139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- 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 | 100.00% |
GEN2 BROKING HOLDINGS LIMITED
sophymarine-openregistry-gb-10975505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Printers Yard, Dorking, Surrey, RH4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEN2 GROUP LIMITEDsophymarine-openregistry-gb-10976385 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEN2 BROKING LTDsophymarine-openregistry-gb-03469979 | Holds shares in | ORDINARY · 100.00% |
MKL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10987278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite C, Dorking, Surrey, RH4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE KIRSTINA LANEsophymarine-openregistry-h-marie-kirstina-lane-12ee98 | ORDINARY | 100 | |
PERIOD RESTORATIONS & FINE NEW HOMES LTD
sophymarine-openregistry-gb-11124380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Deepdene Wood, Dorking, Surrey, RH5 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DAVIESsophymarine-openregistry-h-alastair-davies-4ffa5e | ORDINARY | 10 | 100.00% |
EFUK LIMITED
sophymarine-openregistry-gb-11545597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Acquis Limited The Atrium, Dorking, Surrey, RH4 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEND360 NL HOLDING BV.sophymarine-openregistry-h-blend360-nl-holding-bv-c63e90 | ORDINARY | 100,000 | |
RJH INTERNATIONAL HOLDINGS LTD
sophymarine-openregistry-gb-11575729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Pond Place Woodhouse Lane, Dorking, RH5 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RJHARCHITECTURE LTDsophymarine-openregistry-gb-08512279 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK MANSIONS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02480309 | Holds shares in | ORDINARY |
STEPHANIE WOOD LIMITED
sophymarine-openregistry-gb-11584078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Oak End, Dorking, Surrey, RH5 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE WOODsophymarine-openregistry-gb-11584078 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC DRIVES LIMITEDsophymarine-openregistry-gb-05443231 | Holds shares in | ORDINARY · 0.00% |
| PALMSTAND LIMITEDsophymarine-openregistry-gb-01527709 | Holds shares in | ORDINARY |
| MANOR CARAVAN PARK (ABERSOCH) LIMITEDsophymarine-openregistry-gb-01568558 | Holds shares in | ORDINARY |
| ZUTO HOLDINGS LIMITEDsophymarine-openregistry-gb-08563366 | Holds shares in | D ORDINARY |
| INFINITY ACCOUNTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09549511 | Holds shares in | ORDINARY |
| HOUSE OF HALCYON LTDsophymarine-openregistry-gb-12128853 | Holds shares in | ORDINARY |
| MACREADY ENGINEERING LTDsophymarine-openregistry-gb-12370336 | Holds shares in | ORDINARY |
| LTH WORLD TRAVEL LIMITEDsophymarine-openregistry-gb-15163248 | Holds shares in | ORDINARY |
| M&S PROPERTY LETS LTDsophymarine-openregistry-gb-15739484 | Holds shares in | ORDINARY |
PIRANEJ CONSULTING AND INTERPRETATION SERVICES LTD
sophymarine-openregistry-gb-11692613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
74300 — Translation and interpretation activities
82110 — Combined office administrative service activities
84230 — Justice and judicial activities - Registered office
- 298 High Street, Dorking, Surrey, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA MANCO 242 HIGH STREET DORKING UNITED KINGDOM RH4 1QRsophymarine-openregistry-h-eva-manco-242-high-street-dorking-united-18013c | ORDINARY | 1 | |
LILIANA PUCCINI ROJAS LIMITED
sophymarine-openregistry-gb-11838361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Magnolia Cottage, Dorking, RH4 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIANA SOBEIDA HANCOCKsophymarine-openregistry-h-liliana-sobeida-hancock-aad3f1 | ORDINARY | 1 | |
OAKDENE LANDSCAPES LTD
sophymarine-openregistry-gb-11882029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 Bennetts Wood, Dorking, RH5 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEPHEN FILGATEsophymarine-openregistry-h-joseph-stephen-filgate-3ff071 | ORDINARY | 100 | 100.00% |
SPM CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-11897600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
85600 — Educational support services
87300 — Residential care activities for the elderly and disabled - Registered office
- 16 Vincent Gardens, Dorking, Surrey, RH4 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUL SARAVANAN VETRIVELsophymarine-openregistry-h-arul-saravanan-vetrivel-4784d3 | ORDINARY | 1 | |
VICTORIA PROPERTY INVESTMENTS (RAYMAR) LIMITED
sophymarine-openregistry-gb-11943100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 298 High Street, Dorking, RH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10565050 | ORDINARY | 10 | 100.00% |
EWOOD DEVELOPMENTS LTD
sophymarine-openregistry-gb-12141781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ewood Lodge Ewood Lane, Dorking, RH5 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WHEELERsophymarine-openregistry-h-ben-wheeler-6412f5 | ORDINARY | 2 | |
TB EQUINE LTD
sophymarine-openregistry-gb-12147607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Squires Farm, Dorking, RH4 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BRODIEsophymarine-openregistry-h-thomas-brodie-212c6e | ORDINARY | 1,000 | |
PROCUREONE LIMITED
sophymarine-openregistry-gb-12147631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Constable Court, Dorking, RH4 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE EDWARDSsophymarine-openregistry-gb-10008014 | ORDINARY 1P | 1,000 | |
FST EQUESTRIAN, AGRICULTURAL & ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12319552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 27 Oakfields, Dorking, Surrey, RH5 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK SAMUEL THOMPSONsophymarine-openregistry-h-frederick-samuel-thompson-b78af5 | ORDINARY | 2 | 100.00% |