UK companies/Dartford/Page 19
Companies in Dartford and their shareholdersPage 19 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 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
PET CARE INNOVATION LTD
sophymarine-openregistry-gb-13145496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Top Floor, West Hill House, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARRsophymarine-openregistry-gb-06202774 | ORDINARY SHARES | 800,000 | 76.65% |
| GREG RADFORDsophymarine-openregistry-h-greg-radford-722d39 | ORDINARY SHARES | 200,000 | 19.16% |
| ALEXANDER CROWsophymarine-openregistry-gb-08710306 | ORDINARY SHARES | 31,250 | 2.99% |
| KEITH LAWRENCEsophymarine-openregistry-h-keith-lawrence-e431c4 | ORDINARY SHARES | 12,500 | 1.20% |
PRO SOCCER CENTRES LIMITED
sophymarine-openregistry-gb-13433777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 20 Schooner Park Schooner Court, Dartford, Kent, DA2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES MARTINsophymarine-openregistry-h-benjamin-james-martin-09d6f3 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| SEAN KEVIN LE GASSICKsophymarine-openregistry-h-sean-kevin-le-gassick-cd5132 | ORDINARY GBP1 SHARES | 40 | 40.00% |
| CRAIG PETER SMITHsophymarine-openregistry-h-craig-peter-smith-2cfc0f | ORDINARY GBP1 SHARES | 10 | 10.00% |
| SCOTT CHALMERS-STEVENSsophymarine-openregistry-h-scott-chalmers-stevens-751d01 | ORDINARY GBP1 SHARES | 10 | 10.00% |
2468 FREEHOLDERS LIMITED
sophymarine-openregistry-gb-13534266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Shirley Close, Dartford, DA1 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZADEH NEMANsophymarine-openregistry-h-azadeh-neman-09b418 | ORDINARY | 11 | |
| VILI TANGALOVAsophymarine-openregistry-h-vili-tangalova-951eaf | ORDINARY | 6 | |
| KONSTANTIN KOYCHEVsophymarine-openregistry-h-konstantin-koychev-1e5d61 | ORDINARY | 5 | |
| SHAHID MUMTAZ KHATTAKsophymarine-openregistry-h-shahid-mumtaz-khattak-1e184f | ORDINARY | 2 | |
GOSHEN SQUARE LTD
sophymarine-openregistry-gb-13565749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- 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
- 85 Whitehill Road, Dartford, DA1 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE SOMEFUNsophymarine-openregistry-h-babatunde-somefun-9f3e60 | ORDINARY | 2 | |
| OLUFUNMILOLA SOMEFUNsophymarine-openregistry-h-olufunmilola-somefun-916880 | ORDINARY | 2 | |
| OGENERUNO ONOSODEsophymarine-openregistry-h-ogeneruno-onosode-4fc4b3 | ORDINARY | 0 | |
| OJEVWE ESIJOLOMI OWEREHsophymarine-openregistry-h-ojevwe-esijolomi-owereh-4feee6 | ORDINARY | 0 | |
OOM PROPERTIES LTD
sophymarine-openregistry-gb-13736105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 93 Bascombe Grove, Dartford, DA1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOLAPO OSHINNAIKEsophymarine-openregistry-h-dolapo-oshinnaike-1c736e | ORDINARY | 76 | |
| MOFEOLUWA OSHINNAIKEsophymarine-openregistry-h-mofeoluwa-oshinnaike-96b441 | ORDINARY | 8 | |
| OLUWAFIKAYO OSHINNAIKEsophymarine-openregistry-h-oluwafikayo-oshinnaike-059aed | ORDINARY | 8 | |
| OLUWATAMILORE OSHINNAIKEsophymarine-openregistry-h-oluwatamilore-oshinnaike-da0106 | ORDINARY | 8 | |
AMD ENVIRONMENTAL (NORTH) LIMITED
sophymarine-openregistry-gb-13783282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Jupiter House Orbital One, Dartford, Kent, DA1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12083085 | ORDINARY | 750 | 75.00% |
| BRIAN MCFARLANEsophymarine-openregistry-h-brian-mcfarlane-7315cf | ORDINARY | 125 | 12.50% |
| GEORGE CRAIGsophymarine-openregistry-h-george-craig-6e7982 | ORDINARY | 125 | 12.50% |
| AMD ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-02448655 | ORDINARY | 0 | 0.00% |
FORGE LIFTS LTD
sophymarine-openregistry-gb-13812571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Regus House Victory Way, Dartford, Kent, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB MURTONsophymarine-openregistry-h-jacob-murton-6f5dc5 | ORDINARY | 3 | 33.33% |
| LIAM CROWLEYsophymarine-openregistry-h-liam-crowley-f4b576 | ORDINARY | 3 | 33.33% |
| MATTHEW GRIFFINsophymarine-openregistry-h-matthew-griffin-89e6ad | ORDINARY | 3 | 33.33% |
| LEWIS HOWARDsophymarine-openregistry-h-lewis-howard-ca8386 | ORDINARY | 0 | 0.00% |
SHAW WOOD LTD
sophymarine-openregistry-gb-13914114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PEARCEsophymarine-openregistry-h-christopher-pearce-26a161 | ORDINARY | 1 | |
| DEAN CASTLEsophymarine-openregistry-h-dean-castle-806eb9 | ORDINARY | 1 | |
| JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56 | ORDINARY | 0 | |
| KYLE HUNTERsophymarine-openregistry-h-kyle-hunter-7fad27 | ORDINARY | 0 | |
AMBER HOLDINGS 2022 LIMITED
sophymarine-openregistry-gb-13944242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- 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
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CRAWFORDsophymarine-openregistry-h-alexandra-crawford-6dfbb0 | ORDINARY | 40 | 40.00% |
| WILLIAM CRAWFORDsophymarine-openregistry-h-william-crawford-542c30 | ORDINARY | 40 | 40.00% |
| JESSICA ALEXANDRA CRAWFORDsophymarine-openregistry-h-jessica-alexandra-crawford-232930 | ORDINARY | 10 | 10.00% |
| MACLAREN ALFRED CRAWFORDsophymarine-openregistry-h-maclaren-alfred-crawford-4c4e39 | ORDINARY | 10 | 10.00% |
PROPERTY INVESTMENTS GLOBAL LTD
sophymarine-openregistry-gb-14110198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HOWARDsophymarine-openregistry-h-katherine-howard-882111 | ORDINARY | 1 | |
| LAURA CREEDsophymarine-openregistry-h-laura-creed-b0fe61 | ORDINARY | 1 | |
| MATTHEW CREEDsophymarine-openregistry-h-matthew-creed-00238d | ORDINARY | 1 | |
| SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOUVAIN (STONE) LIMITEDsophymarine-openregistry-gb-05183579 | Holds shares in | ORDINARY |
THE LONDON CHAUFFEUR (SE) LTD
sophymarine-openregistry-gb-14304894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Unit 7 Bybow Farm, Dartford, DA2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SHORTsophymarine-openregistry-h-danny-short-f0ff53 | 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 | |
FOUR PILLARS (KENT) LTD
sophymarine-openregistry-gb-14380290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STRUTTsophymarine-openregistry-h-william-strutt-82a078 | ORDINARY | 4 | |
| JAMIE STRUTTsophymarine-openregistry-h-jamie-strutt-7c25e8 | ORDINARY | 0 | |
| MARK STRUTsophymarine-openregistry-h-mark-strut-609938 | ORDINARY | 0 | |
| WILLIAM EDWARD STRUTTsophymarine-openregistry-h-william-edward-strutt-fa12a7 | ORDINARY | 0 | |
BEXLEY HOMES INVESTMENTS LTD
sophymarine-openregistry-gb-14411673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C Jarvis And Rowell Estate, Dartford, DA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16349762 | ORDINARY | 100 | |
| AMARJIT DHAHsophymarine-openregistry-h-amarjit-dhah-fdfb0c | ORDINARY | 0 | |
| HARJOT DHAHsophymarine-openregistry-h-harjot-dhah-75fea3 | ORDINARY | 0 | |
| NAVRAJ DHAHsophymarine-openregistry-h-navraj-dhah-bc13b5 | ORDINARY | 0 | |
ACORN ROYALE LIMITED
sophymarine-openregistry-gb-14416083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- 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
- 40 Stour Road, Crayford, Dartford, Kent, DA1 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSIBAU OLUFEMI SALAWUsophymarine-openregistry-h-musibau-olufemi-salawu-dd0477 | ORDINARY | 1 | 50.00% |
| PAUL AKINWALEsophymarine-openregistry-h-paul-akinwale-a8e161 | ORDINARY | 1 | 50.00% |
| ABIOLA OLORUNFEMI OLADEPOsophymarine-openregistry-h-abiola-olorunfemi-oladepo-18cafa | ORDINARY | 0 | 0.00% |
| DANIEL BABATUNDE ALAWODEsophymarine-openregistry-h-daniel-babatunde-alawode-2046c7 | ORDINARY | 0 | 0.00% |
SINGHRAJ INTERNATIONAL (UK) CO. LTD
sophymarine-openregistry-gb-14424033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINGHRAJ CO., LTDsophymarine-openregistry-h-singhraj-co-ltd-e22b4b | ORDINARY | 80 | 80.00% |
| DEVRAJ SACHDEVsophymarine-openregistry-h-devraj-sachdev-0af2c2 | ORDINARY | 10 | 10.00% |
| SUTHEP SACHTHEPsophymarine-openregistry-h-suthep-sachthep-a0d7fc | ORDINARY | 5 | 5.00% |
| VEENA SACHTHEPsophymarine-openregistry-h-veena-sachthep-524f6d | ORDINARY | 5 | 5.00% |
GD GYMS LIMITED
sophymarine-openregistry-gb-14632338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDERJEET SINGH GILLsophymarine-openregistry-h-brinderjeet-singh-gill-60fca0 | ORDINARY | 25 | |
| DEEPAK SINGH DHILLONsophymarine-openregistry-h-deepak-singh-dhillon-f3a85e | ORDINARY | 25 | |
| KALVEER SINGH DHILLONsophymarine-openregistry-h-kalveer-singh-dhillon-18a443 | ORDINARY | 25 | |
| SUMEET SINGH DHILLONsophymarine-openregistry-h-sumeet-singh-dhillon-92ac5e | ORDINARY | 25 | |
PIEHOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-14748612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- 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 |
|---|
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | ORDINARY | 38 | 38.00% |
| STEPHEN DAVID WILDON BARKERsophymarine-openregistry-h-stephen-david-wildon-barker-1bef3a | ORDINARY | 28 | 28.00% |
| CHERYL ANN ARMENTsophymarine-openregistry-h-cheryl-ann-arment-7b4813 | ORDINARY | 23 | 23.00% |
| LORRAINE PATRICIA SAUNDERSsophymarine-openregistry-h-lorraine-patricia-saunders-2ff08e | ORDINARY | 11 | 11.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.J. ARMENT & SON LIMITEDsophymarine-openregistry-gb-02433268 | Holds shares in | ORDINARY · 100.00% |
BIONANOTECH CONSULTANTS LTD
sophymarine-openregistry-gb-14866794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 36 Ducketts Road, Dartford, DA1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SAMIR UZZAMANsophymarine-openregistry-h-mohammad-samir-uzzaman-d0abc6 | ORDINARY | 330 | |
| ZINNATUN NAHARsophymarine-openregistry-h-zinnatun-nahar-f885f7 | ORDINARY | 310 | |
| MD ENAYETUR RAHMANsophymarine-openregistry-h-md-enayetur-rahman-867649 | ORDINARY | 190 | |
| LUBNA MARIUMsophymarine-openregistry-h-lubna-marium-11b6cb | ORDINARY | 170 | |
COBHAM SUSHI LTD
sophymarine-openregistry-gb-15119370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 84 Denver Road, Dartford, Kent, DA1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATAP KHARELsophymarine-openregistry-h-pratap-kharel-763971 | ORDINARY | 100 | |
| BISHAL DHAKALsophymarine-openregistry-h-bishal-dhakal-8ff209 | ORDINARY | 0 | |
| DEEP BIKRAM BISTAsophymarine-openregistry-h-deep-bikram-bista-23215f | ORDINARY | 0 | |
| SUNITA TIWARI DHAKALsophymarine-openregistry-h-sunita-tiwari-dhakal-f56500 | ORDINARY | 0 | |
HIGHLINE ROOFING IMPROVEMENTS LTD
sophymarine-openregistry-gb-15119626
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 40 Ridgeway, Dartford, DA2 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DENNARDsophymarine-openregistry-h-joseph-dennard-c3efb4 | ORDINARY | 5 | |
| WILLIAM DENNARDsophymarine-openregistry-h-william-dennard-bb4dd1 | ORDINARY | 5 | |
| GRACE DENNARDsophymarine-openregistry-h-grace-dennard-1e3886 | ORDINARY | 0 | |
| WILLIAM DENNARD GRACE DENNARDsophymarine-openregistry-h-william-dennard-grace-dennard-978900 | ORDINARY | 0 | |