UK companies/Dartford/Page 18
Companies in Dartford and their shareholdersPage 18 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 80 shareholdings and 4 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
CAMDEBOO PROPERTIES LTD
sophymarine-openregistry-gb-11300862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- 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
- 18 Wiltshire Close, Dartford, Kent, DA2 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CAROLE PRESTONsophymarine-openregistry-h-elaine-carole-preston-f4888f | ORDINARY | 2 | |
| LEIGHTON GARNER PRESTONsophymarine-openregistry-h-leighton-garner-preston-cd0fa0 | ORDINARY | 1 | |
| MEGAN VERITY PRESTONsophymarine-openregistry-h-megan-verity-preston-3ab7cb | ORDINARY | 1 | |
| LLEWELYN SHAUN CLAVENsophymarine-openregistry-h-llewelyn-shaun-claven-c8fc26 | ORDINARY | 0 | |
JBM PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11366888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43341 — Painting
43999 — Other specialised construction activities n.e.c. - Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD COLEMANsophymarine-openregistry-h-james-edward-coleman-3de35f | ORDINARY | 50 | |
| MORAN BRADLEY JOHNsophymarine-openregistry-h-moran-bradley-john-9494b6 | ORDINARY | 50 | |
| EMMA LOUISE COLEMANsophymarine-openregistry-h-emma-louise-coleman-752943 | ORDINARY | 0 | |
| TERRY HOLMESsophymarine-openregistry-h-terry-holmes-aa499f | ORDINARY | 0 | |
BLOCFIT LTD
sophymarine-openregistry-gb-11412358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- 16 Summerhill Rd, Dartford, Kent, DA1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CULVERsophymarine-openregistry-h-david-culver-475782 | ORDINARY | 75 | |
| HARRIET NOAKESsophymarine-openregistry-h-harriet-noakes-3cb154 | ORDINARY | 15 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY | 5 | |
| JAMES BERNARD BEATTIE SKINNERsophymarine-openregistry-h-james-bernard-beattie-skinner-425f19 | ORDINARY | 5 | |
LRW ENGINEERING ASSOCIATES LIMITED
sophymarine-openregistry-gb-11413981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FRASERsophymarine-openregistry-h-craig-fraser-1712fa | ORDINARY | 34 | 25.00% |
| JARED AL-HILALIsophymarine-openregistry-h-jared-al-hilali-9d3a1d | ORDINARY | 34 | 25.00% |
| RICHARD THRELFALLsophymarine-openregistry-h-richard-threlfall-754482 | ORDINARY | 34 | 25.00% |
| STEVEN HIGGINSONsophymarine-openregistry-h-steven-higginson-4bbdfe | ORDINARY | 34 | 25.00% |
ARMAN HOTEL LTD
sophymarine-openregistry-gb-11698424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Green Spice, Dartford, DA2 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURE RUSSELLsophymarine-openregistry-h-nure-russell-0f2d83 | ORDINARY | 4 | |
| MUHAMMAD BARIsophymarine-openregistry-h-muhammad-bari-e8d541 | ORDINARY | 0 | |
| MUHAMMAD ISLAMsophymarine-openregistry-h-muhammad-islam-cc0196 | ORDINARY | 0 | |
| RUHEL ALOMsophymarine-openregistry-h-ruhel-alom-b777d9 | ORDINARY | 0 | |
DRN HOLDINGS LIMITED
sophymarine-openregistry-gb-11711395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Top Floor West Hill House, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TERRENCE SMITHsophymarine-openregistry-h-daniel-terrence-smith-a24ab7 | ORDINARY | 720 | 72.00% |
| NICHOLAS HOLLISSsophymarine-openregistry-h-nicholas-holliss-86db99 | ORDINARY | 170 | 17.00% |
| STEVEN PAUL BOFFAsophymarine-openregistry-h-steven-paul-boffa-2cdca5 | ORDINARY | 80 | 8.00% |
| PRETTEE JAYASUNDERAsophymarine-openregistry-h-prettee-jayasundera-99cf45 | ORDINARY | 30 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON FURNITURE CLEARANCE LIMITEDsophymarine-openregistry-gb-11713245 | Holds shares in | ORDINARY · 90.00% |
| MOBILE BAR HIRE LIMITEDsophymarine-openregistry-gb-05933441 | Holds shares in | ORDINARY · 80.00% |
JONATHAN DREW LTD
sophymarine-openregistry-gb-11721312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Morning Glory Eynsford Road, Dartford, Kent, DA4 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN KNAPPsophymarine-openregistry-h-andrew-john-knapp-f73b47 | ORDINARY | 1 | 25.00% |
| CHARLIE SILVESTERsophymarine-openregistry-h-charlie-silvester-b4abd5 | ORDINARY | 1 | 25.00% |
| ELLIOT KNAPPsophymarine-openregistry-h-elliot-knapp-e71f76 | ORDINARY | 1 | 25.00% |
| KEVIN DENNIS KNAPPsophymarine-openregistry-h-kevin-dennis-knapp-71b285 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARTNERS& GROUP LIMITEDsophymarine-openregistry-gb-12214346 | Holds shares in | B ORDINARY · 0.01% |
JRIP LTD
sophymarine-openregistry-gb-11805972
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 11 Swansfield Road, Dartford, Kent, DA9 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELAH ASALORsophymarine-openregistry-h-shelah-asalor-837d49 | ORDINARY | 5 | 50.00% |
| JONATHAN OZUGHALUsophymarine-openregistry-h-jonathan-ozughalu-0a6390 | ORDINARY | 3 | 30.00% |
| ADEWALE OLOJOsophymarine-openregistry-h-adewale-olojo-b7d101 | ORDINARY | 1 | 10.00% |
| BODE AYENIsophymarine-openregistry-h-bode-ayeni-f579cd | ORDINARY | 1 | 10.00% |
2B GROUP LIMITED
sophymarine-openregistry-gb-12119428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE WIG HOLDINGS LTDsophymarine-openregistry-gb-14255766 | ORDINARY | 50 | 50.00% |
| NICOLETTE HOLDINGS LTDsophymarine-openregistry-gb-14255243 | ORDINARY | 50 | 50.00% |
| BENJAMIN THOMAS HASKELLsophymarine-openregistry-h-benjamin-thomas-haskell-217acf | ORDINARY | 0 | 0.00% |
| BENJAMIN WHITAKERsophymarine-openregistry-h-benjamin-whitaker-c53905 | ORDINARY | 0 | 0.00% |
MODE DATA ANALYTICS LIMITED
sophymarine-openregistry-gb-12200135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 86 Burroughs Drive, Dartford, DA1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLANREWAJU SANUSIsophymarine-openregistry-h-olanrewaju-sanusi-5936aa | ORDINARY | 30 | 30.00% |
| TAIBAT ALADEsophymarine-openregistry-h-taibat-alade-5fa83b | ORDINARY | 30 | 30.00% |
| MOJISOLA SANUSIsophymarine-openregistry-h-mojisola-sanusi-a7e337 | ORDINARY | 20 | 20.00% |
| NAHEEM DEJI SANUSIsophymarine-openregistry-h-naheem-deji-sanusi-4c676e | ORDINARY | 20 | 20.00% |
CPM INVESTMENTS (SE) LIMITED
sophymarine-openregistry-gb-12245462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Bybow Farm, Dartford, DA2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MARK SHORTsophymarine-openregistry-h-danny-mark-short-124601 | ORDINARY | 25 | |
| EDUART BALAsophymarine-openregistry-h-eduart-bala-3a73d5 | ORDINARY | 25 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 25 | |
| STEVEN CONEDERAsophymarine-openregistry-h-steven-conedera-fe28d3 | ORDINARY | 25 | |
TUSCAWILLA CARE GROUP LTD
sophymarine-openregistry-gb-12265551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Suite B1, Texcel Business Park, London House Thames Road, Dartford, DA1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDAYO AJAYIsophymarine-openregistry-h-adedayo-ajayi-6ed974 | ORDINARY | 3 | 50.00% |
| ABIODUN ADEKUNLE FOWORAsophymarine-openregistry-h-abiodun-adekunle-fowora-d6565c | ORDINARY | 1 | 16.67% |
| OLAYINKA ADEKUNLEsophymarine-openregistry-h-olayinka-adekunle-d8859e | ORDINARY | 1 | 16.67% |
| OLUWAKEMI AJAYIsophymarine-openregistry-h-oluwakemi-ajayi-5d9f7e | ORDINARY | 1 | 16.67% |
BUZZING BEE LTD
sophymarine-openregistry-gb-12337449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Spital Street, Dartford, DA1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMALAYAN SUSHI BAR LTDsophymarine-openregistry-gb-09042872 | ORDINARY | 51 | |
| NEERJA RASIK RAIsophymarine-openregistry-h-neerja-rasik-rai-329859 | ORDINARY | 30 | |
| SABINA KHADKA TAMANGsophymarine-openregistry-h-sabina-khadka-tamang-103f9d | ORDINARY | 19 | |
| HEMSING SAHIsophymarine-openregistry-h-hemsing-sahi-7ee49c | ORDINARY | 0 | |
MIKI HOME LIMITED
sophymarine-openregistry-gb-12359883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOUCAI YANGsophymarine-openregistry-h-shoucai-yang-0c1e6f | ORDINARY | 30 | 30.00% |
| XINXIN CHENsophymarine-openregistry-h-xinxin-chen-dbf8bc | ORDINARY | 30 | 30.00% |
| CHENGXIANG YANGsophymarine-openregistry-h-chengxiang-yang-95b364 | ORDINARY | 20 | 20.00% |
| MINNUO YANGsophymarine-openregistry-h-minnuo-yang-aecf4f | ORDINARY | 20 | 20.00% |
CABRIS INVESTMENTS LTD
sophymarine-openregistry-gb-12455993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 St. Martins Drive, Dartford, DA4 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 24 | |
| AMY BRIGGSsophymarine-openregistry-h-amy-briggs-5768e4 | ORDINARY | 22 | |
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 22 | |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY | 22 | |
GAME CHIQUE LTD
sophymarine-openregistry-gb-12538548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 32 Hallford Way, Dartford, DA1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KYEYUNEsophymarine-openregistry-h-helen-kyeyune-91a2f6 | ORDINARY | 76 | |
| ETIENNE KASEKENDEsophymarine-openregistry-h-etienne-kasekende-45f944 | ORDINARY | 8 | |
| LYNETTE NAKAKEsophymarine-openregistry-h-lynette-nakake-6fb659 | ORDINARY | 8 | |
| MAXIME MAYIGAsophymarine-openregistry-h-maxime-mayiga-2eeb73 | ORDINARY | 8 | |
MNM PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-12687558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- 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
- 144 Princes Road, Dartford, DA1 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIDUR CHOWDHURYsophymarine-openregistry-h-saidur-chowdhury-dfe535 | ORDINARY | 50 | |
| TASBIRA CHOWDHURYsophymarine-openregistry-h-tasbira-chowdhury-b6a664 | ORDINARY | 50 | |
| ISHA CHOWDHURYsophymarine-openregistry-h-isha-chowdhury-3f034f | ORDINARY | 0 | |
| MAHEDUR CHOWDHURYsophymarine-openregistry-h-mahedur-chowdhury-0ab295 | ORDINARY | 0 | |
REACH INTERIORS LIMITED
sophymarine-openregistry-gb-12833580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Crown House, Dartford, Kent, DA1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BURROWSsophymarine-openregistry-h-timothy-burrows-a3c2d8 | ORDINARY | 90 | |
| DHG ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06832744 | ORDINARY | 10 | |
| JOHN GILLARDsophymarine-openregistry-h-john-gillard-c02227 | ORDINARY | 0 | |
| MARK PORTERsophymarine-openregistry-gb-11614364 | ORDINARY | 0 | |
CORNERSTONE GLOBAL RISK GROUP LIMITED
sophymarine-openregistry-gb-12998450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charles Lake House, Dartford, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ROADNIGHTsophymarine-openregistry-h-mr-john-roadnight-8341cc | ORDINARY | 54 | |
| MR NARINDER SINGH DIOsophymarine-openregistry-h-mr-narinder-singh-dio-44b056 | ORDINARY | 54 | |
| MRS CAROLINE LINDA ROADNIGHTsophymarine-openregistry-h-mrs-caroline-linda-roadnight-7241fc | ORDINARY | 46 | |
| MRS KARAMJIT KAUR DIOsophymarine-openregistry-h-mrs-karamjit-kaur-dio-4f20db | ORDINARY | 46 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORNERSTONE GRG LIMITEDsophymarine-openregistry-gb-06065560 | Holds shares in | ORDINARY · 100.00% |
MOOBOO RETAIL LAPAN LIMITED
sophymarine-openregistry-gb-13116676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 35a, Dartford, DA1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOK FUNG WONGsophymarine-openregistry-h-lok-fung-wong-b8c33a | ORDINARY SHARES | 1 | |
| WAI CHUN CHENGsophymarine-openregistry-h-wai-chun-cheng-baf710 | ORDINARY SHARES | 1 | |
| CHUAN HONG KHAWsophymarine-openregistry-h-chuan-hong-khaw-39c3ff | ORDINARY SHARES | 0 | |
| YI PING GOHsophymarine-openregistry-h-yi-ping-goh-92d45c | ORDINARY SHARES | 0 | |