UK companies/Dartford/Page 10
Companies in Dartford and their shareholdersPage 10 of 113
2,254 companies registered in Dartford 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 Dartford. Between them they record 101 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
2,254
SAFE HOMES S.E LIMITED
sophymarine-openregistry-gb-10561112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit C Jarvis & Rowell Industrial Estate, Dartford, DA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16349762 | ORDINARY | 100 | 100.00% |
| AMARJIT SINGH DHAHsophymarine-openregistry-h-amarjit-singh-dhah-708361 | ORDINARY | 0 | 0.00% |
| HARJOT SINGH DHAHsophymarine-openregistry-h-harjot-singh-dhah-78cfc6 | ORDINARY | 0 | 0.00% |
| MANJIT SINGH DHAHsophymarine-openregistry-h-manjit-singh-dhah-c892e3 | ORDINARY | 0 | 0.00% |
| NAVRAJ KAUR DHAHsophymarine-openregistry-h-navraj-kaur-dhah-3a15c1 | ORDINARY | 0 | 0.00% |
31 ST. JOHN’S HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-10854341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI STEVENSsophymarine-openregistry-h-ami-stevens-6c1139 | ORDINARY | 1 | |
| ANNIE WORLLEDGEsophymarine-openregistry-h-annie-worlledge-117139 | ORDINARY | 1 | |
| JENNY ANDREWSsophymarine-openregistry-h-jenny-andrews-4a0290 | ORDINARY | 1 | |
| ROSIE FORTESCUEsophymarine-openregistry-h-rosie-fortescue-e54bb3 | ORDINARY | 1 | |
| THOMAS HENDERSONsophymarine-openregistry-h-thomas-henderson-10e23d | ORDINARY | 0 | |
BEXLEY HOMES LIMITED
sophymarine-openregistry-gb-11351251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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
- Unit C Jarvis & Rowell Industrial Estate, Dartford, Kent, DA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16349762 | ORDINARY | 100 | |
| AMARJIT SINGH DHAHsophymarine-openregistry-h-amarjit-singh-dhah-708361 | ORDINARY | 0 | |
| HARJOT SINGH DHAHsophymarine-openregistry-h-harjot-singh-dhah-78cfc6 | ORDINARY | 0 | |
| MANJIT SINGH DHAHsophymarine-openregistry-h-manjit-singh-dhah-c892e3 | ORDINARY | 0 | |
| NAVRAJ KAUR DHAHsophymarine-openregistry-h-navraj-kaur-dhah-3a15c1 | ORDINARY | 0 | |
ARUNDEL COURT LIMITED
sophymarine-openregistry-gb-11737351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESKANDAR AND LYUBAKA DANEV AND DENEVAsophymarine-openregistry-h-aleskandar-and-lyubaka-danev-and-deneva-1bfbf4 | ORDINARY | 1 | 20.00% |
| DANIEL RONALD HAYESsophymarine-openregistry-h-daniel-ronald-hayes-8b8ea4 | ORDINARY | 1 | 20.00% |
| DEBBIE AND DAVID WINFIELDsophymarine-openregistry-h-debbie-and-david-winfield-0e99d0 | ORDINARY | 1 | 20.00% |
| THI BANG HOANGsophymarine-openregistry-h-thi-bang-hoang-19b803 | ORDINARY | 1 | 20.00% |
| TRACH BINH GIANsophymarine-openregistry-h-trach-binh-gian-b26497 | ORDINARY | 1 | 20.00% |
MOORE, MOORE AND MOORES LIMITED
sophymarine-openregistry-gb-12048804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
81300 — Landscape service activities - Registered office
- 26 Kingsley Avenue, Dartford, Kent, DA1 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MOOREsophymarine-openregistry-h-russell-moore-3d52f8 | ORDINARY | 60 | |
| RONNIE MOOREsophymarine-openregistry-h-ronnie-moore-1c5f07 | ORDINARY | 40 | |
| LOUIS MOOREsophymarine-openregistry-h-louis-moore-4e4a8a | ORDINARY | 0 | |
| OWEN MOOREsophymarine-openregistry-h-owen-moore-60e8c0 | ORDINARY | 0 | |
| RHYS MOOREsophymarine-openregistry-h-rhys-moore-843c64 | ORDINARY | 0 | |
LAMBOURNE CLOSE (FARNINGHAM) LTD
sophymarine-openregistry-gb-12109808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Collingwood House Schooner Court, Dartford, Kent, DA2 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABI OUALLOUCHEsophymarine-openregistry-h-abi-ouallouche-870969 | ORD | 20 | |
| ANNE HOOPERsophymarine-openregistry-h-anne-hooper-c551cd | ORD | 20 | |
| HAYLEY BREENsophymarine-openregistry-h-hayley-breen-e172df | ORD | 20 | |
| JOHN RATHBONEsophymarine-openregistry-h-john-rathbone-1a88b2 | ORD | 20 | |
| LESLEY BURRsophymarine-openregistry-h-lesley-burr-539713 | ORD | 20 | |
HAMPTON CLOSE LTD
sophymarine-openregistry-gb-12428770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hampton Close, Dartford, Kent, DA1 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEEPUK RAJAMANOHARsophymarine-openregistry-h-dheepuk-rajamanohar-669bbe | ORDINARY | 1 | |
| GONUL ERDOGANsophymarine-openregistry-h-gonul-erdogan-330664 | ORDINARY | 1 | |
| MARK MCMILLANsophymarine-openregistry-h-mark-mcmillan-78381d | ORDINARY | 1 | |
| MOHAMED ABEIDAHsophymarine-openregistry-h-mohamed-abeidah-b5a1f5 | ORDINARY | 1 | |
| PAUL DEREK MARTINsophymarine-openregistry-h-paul-derek-martin-7d91b5 | ORDINARY | 0 | |
HYDRA ORGANICS LIMITED
sophymarine-openregistry-gb-13087193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 81 Lowfield Street, Dartford, DA1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCIVOR WILSONsophymarine-openregistry-h-gordon-mcivor-wilson-9f842c | ORDINARY | 4,002,000 | |
| EQUIPPED 4 HOLDINGS LIMITEDsophymarine-openregistry-gb-09337148 | ORDINARY | 3,484,000 | |
| COLIN ANDREW MCWHIRTERsophymarine-openregistry-h-colin-andrew-mcwhirter-9fd272 | ORDINARY | 2,757,000 | |
| MICHAEL LEIGH SCOTT TINLINGsophymarine-openregistry-h-michael-leigh-scott-tinling-8ca8ff | ORDINARY | 2,757,000 | |
| KEVIN LAWRENCE MILNEsophymarine-openregistry-h-kevin-lawrence-milne-55ac84 | ORDINARY | 1,000,000 | |
BRAUNDTON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13147716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Parker Industrial Centre 275-289, Dartford, DA2 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAHILLsophymarine-openregistry-h-anthony-cahill-a37400 | ORDINARY | 334 | 33.40% |
| HANNAH CAHILLsophymarine-openregistry-h-hannah-cahill-c67543 | ORDINARY | 333 | 33.30% |
| JAMIE CAHILLsophymarine-openregistry-h-jamie-cahill-acd265 | ORDINARY | 333 | 33.30% |
| LUCIA CAHILLsophymarine-openregistry-h-lucia-cahill-ff6149 | ORDINARY | 0 | 0.00% |
| PAUL CAHILLsophymarine-openregistry-h-paul-cahill-e16240 | ORDINARY | 0 | 0.00% |
SSB PROPERTY AND INVESTMENTS LTD
sophymarine-openregistry-gb-13241401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Ship Lane, Dartford, Kent, DA4 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE FAITH CLARKEsophymarine-openregistry-h-aimee-faith-clarke-5f5b9d | ORDINARY | 50 | |
| STUART PAUL CLARKEsophymarine-openregistry-h-stuart-paul-clarke-991c04 | ORDINARY | 50 | |
| BELLE POPPY CLARKEsophymarine-openregistry-h-belle-poppy-clarke-6bfb54 | ORDINARY | 0 | |
| SCARLETT GRACE CLARKEsophymarine-openregistry-h-scarlett-grace-clarke-f8a4ad | ORDINARY | 0 | |
| SUMMER ROSE CLARKEsophymarine-openregistry-h-summer-rose-clarke-ab9f8b | ORDINARY | 0 | |
WP3 ENERGY LTD
sophymarine-openregistry-gb-13755287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP3 ENERGY LTDsophymarine-openregistry-gb-13755287 | ORDINARY | 30 | 25.00% |
| JAMES EVERDELLsophymarine-openregistry-h-james-everdell-7de5fe | ORDINARY | 25 | 20.83% |
| JAMES PETER BENNETTsophymarine-openregistry-h-james-peter-bennett-794e13 | ORDINARY | 25 | 20.83% |
| NIGEL HERLIHYsophymarine-openregistry-h-nigel-herlihy-1fda92 | ORDINARY | 25 | 20.83% |
| ALEXANDER THOMAS LEETHAM TERRYsophymarine-openregistry-h-alexander-thomas-leetham-terry-370d77 | ORDINARY | 15 | 12.50% |
PETER-PHILIP EDUCATION AND TRAINING LTD
sophymarine-openregistry-gb-13857839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85590 — Other education n.e.c. - Registered office
- Suite B, London House Business Centre, Thames Road, Dartford, DA1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINZESSIN MARY AGUME IKOZAsophymarine-openregistry-h-prinzessin-mary-agume-ikoza-edda57 | ORDINARY | 80 | |
| PRINZESSIN LORNA NWANYO IKOZAsophymarine-openregistry-h-prinzessin-lorna-nwanyo-ikoza-0e25a6 | ORDINARY | 20 | |
| PETER IKOZA (JNR)sophymarine-openregistry-h-peter-ikoza-jnr-3588a0 | ORDINARY | 0 | |
| PRINZESSIN THELMA ONYECHE IKOZAsophymarine-openregistry-h-prinzessin-thelma-onyeche-ikoza-0945db | ORDINARY | 0 | |
| PRINZESSIN TRACY ONYEKA IKOZAsophymarine-openregistry-h-prinzessin-tracy-onyeka-ikoza-3b64d6 | ORDINARY | 0 | |
MEEM ESTATES LIMITED
sophymarine-openregistry-gb-13982019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Riverside Wharf, Dartford, DA1 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZ MAHMOODsophymarine-openregistry-h-ajaz-mahmood-b11be8 | ORDINARY | 51 | |
| BUSHRA AJAZsophymarine-openregistry-h-bushra-ajaz-66d474 | ORDINARY | 49 | |
| AHAD MOHAMMAD AJAZsophymarine-openregistry-h-ahad-mohammad-ajaz-d92708 | ORDINARY | 0 | |
| AJAZ MAHMOODsophymarine-openregistry-h-ajaz-mahmood-b11be8 | ORDINARY | 0 | |
| AROOJ AJAZsophymarine-openregistry-h-arooj-ajaz-4bd9ee | ORDINARY | 0 | |
| ZAINAB AJAZsophymarine-openregistry-h-zainab-ajaz-5a5137 | ORDINARY | 0 | |
DAYSOL PROPERTY LIMITED
sophymarine-openregistry-gb-14041813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Woolbrook Road, Dartford, DA1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAYO ALAGBEsophymarine-openregistry-h-adedayo-alagbe-ba2978 | ORDINARY | 50 | |
| ADESOLA ALAGBEsophymarine-openregistry-h-adesola-alagbe-4190d7 | ORDINARY | 50 | |
| ADEBOWALE ALAGBEsophymarine-openregistry-h-adebowale-alagbe-ee96c1 | ORDINARY | 0 | |
| ADEDAPO ALAGBEsophymarine-openregistry-gb-14524983 | ORDINARY | 0 | |
| ADEDOTUN ALAGBEsophymarine-openregistry-h-adedotun-alagbe-46bcc2 | ORDINARY | 0 | |
PERKEXTRA LIMITED
sophymarine-openregistry-gb-14390383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50a Windsor Drive, Dartford, DA1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKLOS GOSCHYsophymarine-openregistry-h-miklos-goschy-bfb7f8 | ORDINARY | 49 | |
| THOMAS TEKLEsophymarine-openregistry-h-thomas-tekle-41f99a | ORDINARY | 48 | |
| ANDRAS LAYsophymarine-openregistry-h-andras-lay-ab0174 | ORDINARY | 1 | |
| ATTILA TOTHsophymarine-openregistry-h-attila-toth-680144 | ORDINARY | 1 | |
| LENARD NAGYsophymarine-openregistry-h-lenard-nagy-ff945a | ORDINARY | 1 | |
INDIGO LIFTS GROUP LIMITED
sophymarine-openregistry-gb-14499430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 77, The Base Dartford Business Park, Dartford, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15567087 | ORDINARY | 200 | |
| ADAM JOHNSsophymarine-openregistry-h-adam-johns-84f093 | ORDINARY | 0 | |
| DANIEL FOSTERsophymarine-openregistry-h-daniel-foster-0a483a | ORDINARY | 0 | |
| PAUL HOLDERNESSsophymarine-openregistry-h-paul-holderness-56dac9 | ORDINARY | 0 | |
| ROBERT JOHNSsophymarine-openregistry-h-robert-johns-d547b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SURREY LIFTS LIMITEDsophymarine-openregistry-gb-07109417 | Holds shares in | ORDINARY |
| INDIGO LIFTS LIMITEDsophymarine-openregistry-gb-12365329 | Holds shares in | ORDINARY |
ENVIRO SITE SOLUTIONS LTD
sophymarine-openregistry-gb-14506916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite G, Dartford, Kent, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BRYAN MCSWEENEYsophymarine-openregistry-h-daniel-bryan-mcsweeney-a9d4a3 | ORD | 30 | |
| JAMES PAUL PATRICK GANNONsophymarine-openregistry-h-james-paul-patrick-gannon-e3b7d7 | ORD | 30 | |
| JOHN HUKEsophymarine-openregistry-h-john-huke-8a9f4d | ORD | 30 | |
| AMANDA MURPHYsophymarine-openregistry-gb-09660581 | ORD | 5 | |
| PAUL ANTHONY LAMONTsophymarine-openregistry-h-paul-anthony-lamont-ca0aa0 | ORD | 5 | |
ENELES TECHNOLOGIES LTD
sophymarine-openregistry-gb-14716466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 52 Bexley Lane, Dartford, DA1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIBOLA FAJUYITANsophymarine-openregistry-h-ajibola-fajuyitan-f112f0 | ORDINARY | 5 | |
| ADETOLA IDRISsophymarine-openregistry-h-adetola-idris-806140 | ORDINARY | 0 | |
| ELIJAH FAJUYITANsophymarine-openregistry-h-elijah-fajuyitan-26ccb4 | ORDINARY | 0 | |
| ENOCH FAJUYITANsophymarine-openregistry-h-enoch-fajuyitan-fe5f50 | ORDINARY | 0 | |
| ESTHER FAJUYITANsophymarine-openregistry-h-esther-fajuyitan-98ed05 | ORDINARY | 0 | |
HONEY LIFECARE LTD
sophymarine-openregistry-gb-14751076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 40 Foster Drive, Dartford, DA1 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYVS INNOVATIONS LTDsophymarine-openregistry-gb-15086888 | ORDINARY | 404 | 100.00% |
| SANTOSHKUMAR PATILsophymarine-openregistry-h-santoshkumar-patil-79edd0 | ORDINARY | 0 | 0.00% |
| SHARADKUMAR PATILsophymarine-openregistry-h-sharadkumar-patil-67346a | ORDINARY | 0 | 0.00% |
| VIRUPAKSHA PRASADsophymarine-openregistry-h-virupaksha-prasad-b7a6a2 | ORDINARY | 0 | 0.00% |
| YOGESH HULIPURA SHIVALINGAIAHsophymarine-openregistry-h-yogesh-hulipura-shivalingaiah-9bfb8d | ORDINARY | 0 | 0.00% |
TEAM4ASSETS LTD
sophymarine-openregistry-gb-14766983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- UNAUDITED ABRIDGED
- 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
- 22 Bell Terrace, Dartford, DA1 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONARP INVESTMENTS LIMITEDsophymarine-openregistry-gb-14758993 | ORDINARY | 25 | |
| PB INVESTLINER LTDsophymarine-openregistry-gb-14753593 | ORDINARY | 25 | |
| PRATU ASSETS LTDsophymarine-openregistry-gb-14789681 | ORDINARY | 25 | |
| SANARC ASSETS LTDsophymarine-openregistry-gb-14761068 | ORDINARY | 25 | |
| DRR INVESTMENTS LTDsophymarine-openregistry-gb-13218484 | ORDINARY | 0 | |