UK companies/Dartford/Page 101

Companies in Dartford and their shareholdersPage 101 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 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
20
Related parties
11

HIGHZONE CARE RECRUITMENT AGENCY LTD

sophymarine-openregistry-gb-11982604
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Victory Way, Dartford, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
BAMIDELE OLUFEMI AGUNBIADE STEPHENsophymarine-openregistry-h-bamidele-olufemi-agunbiade-stephen-2155c1ORD1100.00%

MSSL HIRE LTD

sophymarine-openregistry-gb-12014499
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
Christopher House, Dartford, Kent, DA2 6EF

Direct shareholders

ShareholderShare classShares held% of class
ADAM GREWsophymarine-openregistry-h-adam-grew-dd2882ORDINARY1,000100.00%

ALPHA DOMESTIC BUILDERS LTD

sophymarine-openregistry-gb-12064980
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
20 Bayly Road, Dartford, DA1 1UZ

Direct shareholders

ShareholderShare classShares held% of class
ROSS MOCHRIE-COXsophymarine-openregistry-h-ross-mochrie-cox-b12108ORDINARY1100.00%

WHITE KYLIN LTD

sophymarine-openregistry-gb-12083007
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
2 Green Street Green Road, Dartford, DA1 1QE

Direct shareholders

ShareholderShare classShares held% of class
PING XIAsophymarine-openregistry-h-ping-xia-654ce5ORDINARY100100.00%

RS GROUP COMPANIES LIMITED

sophymarine-openregistry-gb-12088703
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dacORDINARY200100.00%

Related parties

PartyRelationshipDetail
RS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029Holds shares inORDINARY · 100.00%
DPRS (COCKERMOUTH) LTDsophymarine-openregistry-gb-12687317Holds shares inORDINARY · 100.00%
DPRS (BEVERLEY) LTDsophymarine-openregistry-gb-13166057Holds shares inORDINARY · 100.00%
DPRS (HOLDERNESS) LTDsophymarine-openregistry-gb-13166168Holds shares inORDINARY · 100.00%
DPRS (BARNSLEY) LTDsophymarine-openregistry-gb-13572872Holds shares inORDINARY · 80.00%
DPRS EAST RIDING LIMITEDsophymarine-openregistry-gb-08134592Holds shares inORDINARY · 0.00%
DS COFFEE (ALLENTON) LTDsophymarine-openregistry-gb-12864693Holds shares inORDINARY · 0.00%
DP DUMFRIES LTDsophymarine-openregistry-gb-09216728Holds shares inORDINARY
RS2 FITNESS LTDsophymarine-openregistry-gb-11902422Holds shares inORDINARY
DPRS (KINGSWOOD) LTDsophymarine-openregistry-gb-12669397Holds shares inORDINARY
RS COFFEE (BROMSGROVE) LIMITEDsophymarine-openregistry-gb-14279671Holds shares inORDINARY

COPIA METALS LONDON LTD

sophymarine-openregistry-gb-12088808
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
DORMANT
SIC
38320 — Recovery of sorted materials
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
AIMEE TICHBANDsophymarine-openregistry-h-aimee-tichband-656b3fORDINARY1

TALENT STATE (UK) LTD

sophymarine-openregistry-gb-12116095
Status
Active
Type
Private Limited Company
Incorporated
22/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
CHING BONG SUNNY CHANsophymarine-openregistry-h-ching-bong-sunny-chan-7efd14ORDINARY100100.00%

DENBY CONTRACTORS LIMITED

sophymarine-openregistry-gb-12157053
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
BARRY GEORGE DENBYsophymarine-openregistry-h-barry-george-denby-ec2002ORDINARY100100.00%

ORCHARD SECURE STORAGE LIMITED

sophymarine-openregistry-gb-12158292
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
DORMANT
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
LISA STEPHANIE MARCHsophymarine-openregistry-h-lisa-stephanie-march-0aecc8ORDINARY1100.00%

HCM (LONDON) LTD

sophymarine-openregistry-gb-12160922
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOGGETTsophymarine-openregistry-h-jonathan-hoggett-41ac71ORDINARY1

THE NAIL SQUARE LTD

sophymarine-openregistry-gb-12166567
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
179 Crayford Road, Dartford, DA1 4HA

Direct shareholders

ShareholderShare classShares held% of class
LAM TRINHsophymarine-openregistry-h-lam-trinh-684d8aORDINARY1100.00%

CASTILE ACCOMMODATIONS LIMITED

sophymarine-openregistry-gb-12171764
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
232 Coombfield Drive, Dartford, DA2 7LG

Direct shareholders

ShareholderShare classShares held% of class
OLUWATOYIN IYEDEsophymarine-openregistry-h-oluwatoyin-iyede-403104ORDINARY100100.00%

TESFA LOGISTICS LTD

sophymarine-openregistry-gb-12173652
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Storage King Dartford Office 27, Dartford, DA2 6HH

Direct shareholders

ShareholderShare classShares held% of class
IULIAN NEAGUsophymarine-openregistry-h-iulian-neagu-d4dd4eORDINARY SHARES1100.00%

HOW SECURE SYSTEMS LIMITED

sophymarine-openregistry-gb-12190875
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
LLOYD HOWESsophymarine-openregistry-h-lloyd-howes-b55701ORDINARY100100.00%

TESFA CONSTRUCTIONS LTD

sophymarine-openregistry-gb-12203184
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Storage King Dartford Office 27, Dartford, DA2 6HH

Direct shareholders

ShareholderShare classShares held% of class
IULIAN NEAGUsophymarine-openregistry-h-iulian-neagu-d4dd4eORDINARY SHARES1100.00%

INSPIREC LTD

sophymarine-openregistry-gb-12224825
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Regus Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
GOACO GROUP LTDsophymarine-openregistry-gb-07172265ORDINARY1

LEREKHI LTD

sophymarine-openregistry-gb-12236951
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Gsk Accountancy, Unit 9, Howbury Technology Centre Thames Road, Dartford, DA1 4RQ

Direct shareholders

ShareholderShare classShares held% of class
GUNEAL SINGH REKHIsophymarine-openregistry-h-guneal-singh-rekhi-3c4571ORDINARY1100.00%

G.N.G. PROPERTIES LIMITED

sophymarine-openregistry-gb-12246806
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
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
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHITWORTHsophymarine-openregistry-h-alan-whitworth-0574aaORDINARY1100.00%

UTRADE LTD

sophymarine-openregistry-gb-12260995
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
49320 — Taxi operation
82990 — Other business support service activities n.e.c.
Registered office
117 Crayford Way, Dartford, DA1 4JZ

Direct shareholders

ShareholderShare classShares held% of class
TINATIN CHKHAIDZEsophymarine-openregistry-h-tinatin-chkhaidze-998b19ORDINARY1

T R M MEATS LIMITED

sophymarine-openregistry-gb-12313138
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
DORMANT
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD MEDESsophymarine-openregistry-h-stephen-richard-medes-b5ae35ORDINARY100100.00%