UK companies/Dartford/Page 16

Companies in Dartford and their shareholdersPage 16 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 83 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
83
Related parties
2

GREENFIELDS PROPERTY LIMITED

sophymarine-openregistry-gb-05552316
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON MARKsophymarine-openregistry-h-johnson-mark-a13b40ORDINARY50
JOHNSON PETERsophymarine-openregistry-h-johnson-peter-395c70ORDINARY25
WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8ORDINARY25
JOHNSON SUZANNEsophymarine-openregistry-h-johnson-suzanne-dfbbf4ORDINARY0

MEXCO UK LIMITED

sophymarine-openregistry-gb-05580081
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Long Reach Galleon Boulevard, Dartford, DA2 6QE

Direct shareholders

ShareholderShare classShares held% of class
GALLEON INVESTMENTS (DARTFORD) LIMITEDsophymarine-openregistry-gb-09092413ORDINARY3
ANTONY DAVID WESTsophymarine-openregistry-h-antony-david-west-4143feORDINARY0
DAVID RONALD MURRAYsophymarine-openregistry-h-david-ronald-murray-e91a45ORDINARY0
PAUL LESLIE BULLsophymarine-openregistry-h-paul-leslie-bull-bfe35bORDINARY0

R S DRYLINING (LONDON) LIMITED

sophymarine-openregistry-gb-05892090
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Regus House Admirals Park, Dartford, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
GURJINDERJIT SINGH DHUGAsophymarine-openregistry-h-gurjinderjit-singh-dhuga-a65e2dORDINARY50
PARAMJIT KAUR DHUGAsophymarine-openregistry-h-paramjit-kaur-dhuga-51ba77ORDINARY50
DAANVEER SINGH DHUGAsophymarine-openregistry-h-daanveer-singh-dhuga-f5ec05ORDINARY0
JASKEERAT KAUR DHUGAsophymarine-openregistry-h-jaskeerat-kaur-dhuga-5c971aORDINARY0

STAPLEFORD RACING LIMITED

sophymarine-openregistry-gb-06699774
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
SMALL
SIC
93191 — Activities of racehorse owners
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
STAPLEFORD COMMERCIAL GROUP LIMITEDsophymarine-openregistry-gb-02756105ORDINARY80
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY10
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY10
MRS CAROLE ANN SEARLEsophymarine-openregistry-h-mrs-carole-ann-searle-3cc0abORDINARY0

STAPLEFORD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-06703104
Status
Active
Type
Private Limited Company
Incorporated
19/09/2008
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
STAPLEFORD COMMERCIAL GROUP LIMITEDsophymarine-openregistry-gb-02756105ORDINARY80
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY10
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY10
MRS CAROLE ANN SEARLEsophymarine-openregistry-h-mrs-carole-ann-searle-3cc0abORDINARY0

STAPLEFORD FROG ISLAND (RAINHAM) LIMITED

sophymarine-openregistry-gb-06723155
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
STAPLEFORD COMMERCIAL GROUP LIMITEDsophymarine-openregistry-gb-02756105ORDINARY80
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY10
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY10
MRS CAROLE ANN SEARLEsophymarine-openregistry-h-mrs-carole-ann-searle-3cc0abORDINARY0

STAPLEFORD FROG ISLAND LIMITED

sophymarine-openregistry-gb-06723380
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
STAPLEFORD COMMERCIAL GROUP LIMITEDsophymarine-openregistry-gb-02756105ORDINARY80
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY10
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY10
MRS CAROLE ANN SEARLEsophymarine-openregistry-h-mrs-carole-ann-searle-3cc0abORDINARY0

ZAVI LIMITED

sophymarine-openregistry-gb-06793557
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN PERKINSsophymarine-openregistry-h-daniel-john-perkins-b31d45ORDINARY GBP1 SHARES3030.00%
KEVIN JOHN GREENsophymarine-openregistry-h-kevin-john-green-12e843ORDINARY GBP1 SHARES3030.00%
CATHRYN ANN PERKINSsophymarine-openregistry-h-cathryn-ann-perkins-4dc877ORDINARY GBP1 SHARES2020.00%
MICHELLE GREENsophymarine-openregistry-h-michelle-green-b8a497ORDINARY GBP1 SHARES2020.00%

DERRIC LIMITED

sophymarine-openregistry-gb-07186906
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBIN HONEYsophymarine-openregistry-h-andrew-robin-honey-21fe51ORDINARY2525.00%
DEREK RICHARD HONEYsophymarine-openregistry-h-derek-richard-honey-84b2ffORDINARY2525.00%
MATTHEW JAMES HONEYsophymarine-openregistry-h-matthew-james-honey-c11b5fORDINARY2525.00%
RICHARD ARUTHUR HONEYsophymarine-openregistry-h-richard-aruthur-honey-cd8434ORDINARY2525.00%

VISION (MILL COTTAGE) LIMITED

sophymarine-openregistry-gb-07187378
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C K R House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARGARET SEAMANsophymarine-openregistry-h-brenda-margaret-seaman-30758eORDINARY50
DIANA VIREUXsophymarine-openregistry-h-diana-vireux-5cef9bORDINARY50
GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51fORDINARY0
PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4ORDINARY0

VISION (BRIDGE COTTAGE) LIMITED

sophymarine-openregistry-gb-07187592
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C K R House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
BRENDA MARGARET SEAMANsophymarine-openregistry-h-brenda-margaret-seaman-30758eORDINARY50
DIANA VIREUXsophymarine-openregistry-h-diana-vireux-5cef9bORDINARY50
GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51fORDINARY0
PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4ORDINARY0

26 DARTFORD ROAD LIMITED

sophymarine-openregistry-gb-07500117
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26b Dartford Road, Dartford, Kent, DA1 3DZ

Direct shareholders

ShareholderShare classShares held% of class
BILLY SNELGROVEsophymarine-openregistry-h-billy-snelgrove-6e970eORDINARY1
LAURA GRAYsophymarine-openregistry-h-laura-gray-e640cbORDINARY1
LIZZIE DOWDELLsophymarine-openregistry-h-lizzie-dowdell-83433bORDINARY1
KELACHI AMADI-ECHENDUsophymarine-openregistry-h-kelachi-amadi-echendu-4fb0c1ORDINARY0

STOREPAK LIMITED

sophymarine-openregistry-gb-07633171
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
8 Butterly Avenue, Dartford, Kent, DA1 1JG

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE CANTYsophymarine-openregistry-h-jane-anne-canty-cc7505ORDINARY2,998
MARTIN CANTY AS TRUSTEES OF THE CANTY CHILDREN'S TRUSTsophymarine-openregistry-h-martin-canty-as-trustees-of-the-canty-ch-94512dORDINARY2,998
JAMES EDWARD CANTYsophymarine-openregistry-h-james-edward-canty-85c287ORDINARY2,786
MARTIN JOHN CANTYsophymarine-openregistry-h-martin-john-canty-646a73ORDINARY2,715
JANE ANNE CANTYsophymarine-openregistry-h-jane-anne-canty-cc7505ORDINARY2,500

PARKVIEW ROAD LIMITED

sophymarine-openregistry-gb-07680326
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Gwynfa House, Dartford, Kent, DA2 6ES

Direct shareholders

ShareholderShare classShares held% of class
JOHN HERBERTsophymarine-openregistry-h-john-herbert-b3c18fORDINARY2
JUNE ATKINSsophymarine-openregistry-h-june-atkins-006921ORDINARY1
LAURENCE ATKINSsophymarine-openregistry-h-laurence-atkins-8d0ca3ORDINARY1
DOREEN HERBERTsophymarine-openregistry-h-doreen-herbert-81a823ORDINARY0

MIMMABUX INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-07844317
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
83 Ashen Drive, Dartford, Kent, DA1 3LZ

Direct shareholders

ShareholderShare classShares held% of class
KINGDOM DA1 3LZsophymarine-openregistry-h-kingdom-da1-3lz-da05e4ORDINARY7,000
OLUBOLA BOTU 83 ASHEN DRIVE DARTFORD KENT UNITEDsophymarine-openregistry-h-olubola-botu-83-ashen-drive-dartford-ken-126e45ORDINARY7,000
KINGDOM DA1 3LZsophymarine-openregistry-h-kingdom-da1-3lz-da05e4ORDINARY2,500
OLUWAKEMI BOTU 83 ASHEN DRIVE DARTFORD KENT UNITEDsophymarine-openregistry-h-oluwakemi-botu-83-ashen-drive-dartford-k-891219ORDINARY2,500
KINGDOM DA1 3LZsophymarine-openregistry-h-kingdom-da1-3lz-da05e4ORDINARY500
OLUWAFUNBI BOTU 83 ASHEN DRIVE DARTFORD KENT UNITEDsophymarine-openregistry-h-oluwafunbi-botu-83-ashen-drive-dartford--ee2f59ORDINARY500

Related parties

PartyRelationshipDetail
FRANBEL SERVICES LIMITEDsophymarine-openregistry-gb-12174461Holds shares inORDINARY · 70.00%

KINGSPIT TRANSPORT LIMITED

sophymarine-openregistry-gb-08065144
Status
Active
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
117 Dartford Road, Dartford, Kent, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ADAMSsophymarine-openregistry-h-nicola-adams-a1373aORDINARY1
NIGEL GEORGE LEACHsophymarine-openregistry-h-nigel-george-leach-e9c02bORDINARY1
JULIE CAROL WHITCOMBsophymarine-openregistry-h-julie-carol-whitcomb-c61a4eORDINARY0
MICHAEL ANDREW WHITCOMBsophymarine-openregistry-h-michael-andrew-whitcomb-4152eaORDINARY0

THE CRICKETERS RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-08162522
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR AJAY PATELsophymarine-openregistry-h-mr-ajay-patel-779886ORDINARY1
MR DARREN HUW WILMSHURSTsophymarine-openregistry-h-mr-darren-huw-wilmshurst-f50c70ORDINARY1
THE EXECUTORS SIMON COUSINS DECEASEDsophymarine-openregistry-h-the-executors-simon-cousins-deceased-aacc69ORDINARY1
SIMON COUSINSsophymarine-openregistry-h-simon-cousins-636c12ORDINARY0

JHB INVESTMENTS LIMITED

sophymarine-openregistry-gb-08468320
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR HARRY DAVID BREWSTERsophymarine-openregistry-h-mr-harry-david-brewster-50b754ORDINARY 1 GBP15,780
MR JACK EDWARD BREWSTERsophymarine-openregistry-h-mr-jack-edward-brewster-3dc516ORDINARY 1 GBP15,780
AMANDA LOUISE BREWSTERsophymarine-openregistry-h-amanda-louise-brewster-c77134ORDINARY 1 GBP10,520
RAQUEL RODRIGUEZ-FELGUEROSO ROCESsophymarine-openregistry-h-raquel-rodriguez-felgueroso-roces-8a1e90ORDINARY 1 GBP10,520

Related parties

PartyRelationshipDetail
BREWSTER ESTATES LIMITEDsophymarine-openregistry-gb-00752606Holds shares inORDINARY

OFFICE MASTERS BINDING SUPPLIES LIMITED

sophymarine-openregistry-gb-08797522
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit C5, Parkside Works Thames Road, Dartford, DA1 4SB

Direct shareholders

ShareholderShare classShares held% of class
MANDY SELFEsophymarine-openregistry-h-mandy-selfe-d19be2ORDINARY70
GARY SELFEsophymarine-openregistry-h-gary-selfe-32be99ORDINARY25
LOUISE PATIENTSsophymarine-openregistry-h-louise-patients-b219e4ORDINARY5
RYAN O'SHAUGHNESSYsophymarine-openregistry-h-ryan-o-shaughnessy-cc9eddORDINARY0

PVA MEDICAL LIMITED

sophymarine-openregistry-gb-08871649
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
51 Lunedale Road, Dartford, DA2 6LW

Direct shareholders

ShareholderShare classShares held% of class
PETRISOR VARASTEANUsophymarine-openregistry-h-petrisor-varasteanu-89fb70ORDINARY100
LARISA VARASTEANUsophymarine-openregistry-h-larisa-varasteanu-db955eORDINARY0
MAGDALENA HOLOMsophymarine-openregistry-h-magdalena-holom-cb6fb1ORDINARY0
VARASTEANU ADRIANAsophymarine-openregistry-h-varasteanu-adriana-096af7ORDINARY0