UK companies/Dartford/Page 21

Companies in Dartford and their shareholdersPage 21 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 74 shareholdings and 6 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
74
Related parties
6

THE LEWIS GROUP LTD

sophymarine-openregistry-gb-12772326
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID LEWISsophymarine-openregistry-h-mr-david-lewis-a815deA ORDINARY500
MR HUGO DAVID LEWISsophymarine-openregistry-h-mr-hugo-david-lewis-7f74daC ORDINARY500
MRS CLARE LOUISE LEWISsophymarine-openregistry-h-mrs-clare-louise-lewis-dfe473B ORDINARY500
MR DAVID LEWISsophymarine-openregistry-h-mr-david-lewis-a815deORDINARY0
MR HUGO DAVID LEWISsophymarine-openregistry-h-mr-hugo-david-lewis-7f74daORDINARY0
MRS CLARE LOUISE LEWISsophymarine-openregistry-h-mrs-clare-louise-lewis-dfe473ORDINARY0

Related parties

PartyRelationshipDetail
BAY TREE HOUSE (GRAVESEND) LIMITEDsophymarine-openregistry-gb-09823073Holds shares inORDINARY
BAY TREE HOUSE (HIGHAM) LTDsophymarine-openregistry-gb-13061287Holds shares inORDINARY
ERYRI GOLDEN STAYS CYFYNGEDIGsophymarine-openregistry-gb-15833653Holds shares inORDINARY

BROWN'S CARGO (EUROPE) LIMITED

sophymarine-openregistry-gb-01613474
Status
Active
Type
Private Limited Company
Incorporated
12/02/1982
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
Blue Space, Suscon, Dartford, Kent, DA1 5FW

Direct shareholders

ShareholderShare classShares held% of class
COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547B ORDINARY34100.00%
KELLIE COOMBSsophymarine-openregistry-h-kellie-coombs-fed8abC ORDINARY34100.00%
PATRICK WALSHsophymarine-openregistry-gb-13074276A ORDINARY34100.00%

WALKER MOWER PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02191319
Status
Active
Type
Private Limited Company
Incorporated
11/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highfield House, 2 West Hill, Dartford, Kent, DA1 2EW

Direct shareholders

ShareholderShare classShares held% of class
KWISDOM HOLDINGS LIMITEDsophymarine-openregistry-gb-08029529A ORDINARY750100.00%
DAVID SPALDINGsophymarine-openregistry-h-david-spalding-a0b265C ORDINARY150100.00%
STEVEN WISDOMsophymarine-openregistry-h-steven-wisdom-20141cB ORDINARY100100.00%

REGENCY PLASTERING LIMITED

sophymarine-openregistry-gb-03246540
Status
Active
Type
Private Limited Company
Incorporated
06/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Pinden End Farm, Dartford, Kent, DA2 8EA

Direct shareholders

ShareholderShare classShares held% of class
PAUL MICHAEL BROWNsophymarine-openregistry-h-paul-michael-brown-a4839bORDINARY A46100.00%
LORRAINE BROWNsophymarine-openregistry-h-lorraine-brown-0fc97cORDINARY B2100.00%
RYAN LEPAVOUXsophymarine-openregistry-h-ryan-lepavoux-399d83ORDINARY C2100.00%

STREATFIELDS LIMITED

sophymarine-openregistry-gb-03944973
Status
Active
Type
Private Limited Company
Incorporated
10/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR TREVOR RONALD STREATFIELDsophymarine-openregistry-h-mr-trevor-ronald-streatfield-5c8c50ORDINARY A 1 GBP11
MRS SUSAN STREATFIELDsophymarine-openregistry-h-mrs-susan-streatfield-5ce66fORDINARY B 1 GBP6
MR ADRIAN STUART LORENTSONsophymarine-openregistry-h-mr-adrian-stuart-lorentson-8f2fd7ORDINARY C 1 GBP3

NICHE LIFTS LTD

sophymarine-openregistry-gb-04948731
Status
Active
Type
Private Limited Company
Incorporated
30/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
NICHE LIFTS GROUP LIMITEDsophymarine-openregistry-gb-16237514ORDINARY74100.00%
NICHE LIFTS GROUP LIMITEDsophymarine-openregistry-gb-16237514ORDINARY A37100.00%
NICHE LIFTS GROUP LIMITEDsophymarine-openregistry-gb-16237514ORDINARY B37100.00%
BARRY JAMES HARDENsophymarine-openregistry-h-barry-james-harden-17ac12ORDINARY B00.00%
BARRY JAMES HARDENsophymarine-openregistry-h-barry-james-harden-17ac12ORDINARY00.00%
TERENCE MICHAEL PAMMENTsophymarine-openregistry-h-terence-michael-pamment-c3f53bORDINARY A00.00%
TERENCE MICHAEL PAMMENTsophymarine-openregistry-h-terence-michael-pamment-c3f53bORDINARY00.00%

ADAMS & MOORE LIMITED

sophymarine-openregistry-gb-05348996
Status
Active
Type
Private Limited Company
Incorporated
01/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Adams & Moore House, Dartford, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
HOA GROUP LTDsophymarine-openregistry-gb-12870521ORDINARY100100.00%
HAKEEM OPEYEMI ADELEYEsophymarine-openregistry-h-hakeem-opeyemi-adeleye-6d9397ORDINARY B1100.00%
RAHENA BEGUMsophymarine-openregistry-h-rahena-begum-b5ce9bORDINARY A1100.00%

1 CSG LIMITED

sophymarine-openregistry-gb-05818267
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Top Floor, West Hill House, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GORDONsophymarine-openregistry-gb-11894433A2100.00%
DAVID BREMNER GORDONsophymarine-openregistry-h-david-bremner-gordon-59086bB2100.00%
HEATHER GORDONsophymarine-openregistry-h-heather-gordon-3c465bC1100.00%

MEDIASHARE LTD

sophymarine-openregistry-gb-06072392
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
FULL
SIC
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
Unit G Panorama, Dartford, Kent, DA2 6QP

Direct shareholders

ShareholderShare classShares held% of class
ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639ORDINARY B500
ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639ORDINARY C500
ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639D ORDINARY38
MR DANIEL PAUL MOTTsophymarine-openregistry-h-mr-daniel-paul-mott-a9541dD ORDINARY13
MR SHANE ANTHONY CAULFIELDsophymarine-openregistry-h-mr-shane-anthony-caulfield-a348b3D ORDINARY0

GENERATION FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06572193
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW WALLERsophymarine-openregistry-h-mr-andrew-waller-56212dORDINARY C3,404
MR SHAILESH PATELsophymarine-openregistry-h-mr-shailesh-patel-ac3fb0ORDINARY B3,404
SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28cS&P3,192
SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28cORDINARY C0
SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28cORDINARY B0

STAPLEFORD MANAGEMENTS LIMITED

sophymarine-openregistry-gb-06702839
Status
Active
Type
Private Limited Company
Incorporated
19/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
SNOW BLIND PENSION SCHEMEsophymarine-openregistry-h-snow-blind-pension-scheme-191d18PREFERENCE1,020,000100.00%
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aA ORDINARY50100.00%
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aB ORDINARY50100.00%

ELEVATING SAFETY SOLUTIONS LTD

sophymarine-openregistry-gb-06714186
Status
Active
Type
Private Limited Company
Incorporated
02/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
STEWART URQUHART-PROCTORsophymarine-openregistry-h-stewart-urquhart-proctor-cc87eaORDINARY1,020100.00%
TINA URQUHART-PROCTORsophymarine-openregistry-h-tina-urquhart-proctor-d9a114A ORDINARY500100.00%
MATTHEW URQUHART-PROCTORsophymarine-openregistry-h-matthew-urquhart-proctor-b82f6eB ORDINARY480100.00%

EQUITABLE HOUSE LTD.

sophymarine-openregistry-gb-06897018
Status
Active
Type
Private Limited Company
Incorporated
06/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
VANESSA YOUNG AS AN EXECUTOR OF DAVID GOLDsophymarine-openregistry-h-vanessa-young-as-an-executor-of-david-go-16a8f8A ORDINARY50100.00%
LEYGATECOURT LIMITEDsophymarine-openregistry-gb-01098773C ORDINARY25100.00%
RUSSELL CLARKEsophymarine-openregistry-gb-06053096B ORDINARY25100.00%

Related parties

PartyRelationshipDetail
EQUITABLE HOUSE BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-15626607Holds shares inORDINARY · 100.00%

RSH AUDIO LIMITED

sophymarine-openregistry-gb-07326572
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
42 Acorn Industrial Park Crayford Road, Dartford, Greater London, DA1 4AL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JONATHAN HAYCOCKSsophymarine-openregistry-h-joseph-jonathan-haycocks-177ca4A ORDINARY80100.00%
BENJAMIN HARRISON-BAKERsophymarine-openregistry-h-benjamin-harrison-baker-8007d8B ORDINARY10100.00%
NATASHA HAYCOCKSsophymarine-openregistry-h-natasha-haycocks-387d60C ORDINARY10100.00%

TUFTON TRADING LIMITED

sophymarine-openregistry-gb-07567493
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DANUTA SMITHsophymarine-openregistry-h-danuta-smith-b79e6c'B' ORDINARY100100.00%
ROBERT PALACHEsophymarine-openregistry-h-robert-palache-b0b130'A' ORDINARY100100.00%
ZAKETTA LTDsophymarine-openregistry-h-zaketta-ltd-f5e3ee'C' ORDINARY100100.00%

OFFICE ORACLE GROUP LIMITED

sophymarine-openregistry-gb-07578785
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Unit 6 Optima Park, Dartford, DA1 4QX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CHARLES PHAUREsophymarine-openregistry-h-matthew-charles-phaure-39cf8eA ORDINARY57100.00%
JAMES HAWKINSsophymarine-openregistry-h-james-hawkins-706845B ORDINARY33100.00%
OO GROUP HOLDINGS LTDsophymarine-openregistry-gb-15032420ORDINARY10100.00%

CHARLES JAMES PARK HOMES LTD

sophymarine-openregistry-gb-08279487
Status
Active
Type
Private Limited Company
Incorporated
02/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ceORDINARY80100.00%
PATIENCE HAFFENDENsophymarine-openregistry-h-patience-haffenden-7669fdB ORDINARY10100.00%
GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ceC ORDINARY646.15%
GARY CHARLES HAFFENDENsophymarine-openregistry-h-gary-charles-haffenden-2845f1C ORDINARY430.77%
PATIENCE HAFFENDENsophymarine-openregistry-h-patience-haffenden-7669fdC ORDINARY323.08%

Related parties

PartyRelationshipDetail
HAMPSTEAD MARINE (YALDING) LIMITEDsophymarine-openregistry-gb-02786263Holds shares inORDINARY · 50.00%

FREELANCER ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08359103
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
C/O Accrida Limited Regus House Admirals Park, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
FATIMA SIDDIQUIsophymarine-openregistry-h-fatima-siddiqui-8d9e9bB ORDINARY2100.00%
FATIMA SIDDIQUIsophymarine-openregistry-h-fatima-siddiqui-8d9e9bORD150.00%
TALHA MUFTIsophymarine-openregistry-h-talha-mufti-70088bORD150.00%
FARHANA CHAUDHRYsophymarine-openregistry-h-farhana-chaudhry-ebc515C ORDINARY0

Related parties

PartyRelationshipDetail
THE BUBB SHERWIN PARTNERSHIP LIMITEDsophymarine-openregistry-gb-06134786Holds shares inORDINARY CLASS 'A' SHARES

DEVELOPED CONTROLS LTD.

sophymarine-openregistry-gb-08652161
Status
Active
Type
Private Limited Company
Incorporated
15/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
RYAN JOHN PURCELLsophymarine-openregistry-h-ryan-john-purcell-4cf230A ORDINARY50100.00%
CHLOE JANE PURCELLsophymarine-openregistry-h-chloe-jane-purcell-77c9a0B ORDINARY20100.00%
JOHN JOSEPH PURCELLsophymarine-openregistry-h-john-joseph-purcell-4c1938C ORDINARY20100.00%

SPEEDWEEDER LTD

sophymarine-openregistry-gb-09545518
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
74100 — specialised design activities
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SADLERsophymarine-openregistry-h-gavin-sadler-edf3f8B ORDINARY130100.00%
BRYONY SADLERsophymarine-openregistry-h-bryony-sadler-304ac0A ORDINARY35100.00%
JULIA HOWELLsophymarine-openregistry-h-julia-howell-fae6d9C ORDINARY35100.00%