UK companies/Dartford/Page 22
Companies in Dartford and their shareholdersPage 22 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 78 shareholdings and 5 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
SOLID IT CONSULTING LTD
sophymarine-openregistry-gb-09991755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY DENMANsophymarine-openregistry-h-daisy-denman-f06f10 | C ORDINARY | 100 | 100.00% |
| PAUL MICHAEL DENMANsophymarine-openregistry-h-paul-michael-denman-e46229 | A ORDINARY SHARES | 100 | 100.00% |
| TARA DENMANsophymarine-openregistry-h-tara-denman-ad9a2d | B ORDINARY | 100 | 100.00% |
ER PRODUCTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-10757639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit G Panorama, Dartford, Kent, DA2 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ER PRODUCTIONS TRADING GROUP LIMITEDsophymarine-openregistry-gb-15787616 | ORDINARY | 2,000 | |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERsophymarine-openregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | ORDINARY | 0 | |
| MR MARC EDWIN WEBBER MRS ANDREA WEBBERsophymarine-openregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6 | ORDINARY B | 0 | |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANsophymarine-openregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | ORDINARY | 0 | |
| MR RYAN KEVIN HAGAN MRS KATIE HAGANsophymarine-openregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPLOSIVE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-05490538 | Holds shares in | ORDINARY 'A' 1 GBP |
| MEDIASHARE LTDsophymarine-openregistry-gb-06072392 | Holds shares in | D ORDINARY |
| PYROWAREHOUSE LIMITEDsophymarine-openregistry-gb-09605524 | Holds shares in | ORDINARY |
| MR LIVING LIMITEDsophymarine-openregistry-gb-10763457 | Holds shares in | ORDINARY |
CHIRON PROPERTIES LTD
sophymarine-openregistry-gb-10798623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O 65 The Base, Dartford, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE VICTORIA BRAMSTONsophymarine-openregistry-h-alice-victoria-bramston-fabfd2 | A ORDINARY | 1,000 | |
| NICHOLAS JAMES BRAMSTONsophymarine-openregistry-h-nicholas-james-bramston-c4e8f5 | B ORDINARY | 1,000 | |
| CHIRON INVESTMENTS LTDsophymarine-openregistry-gb-10285431 | ORDINARY | 100 | |
AXIS MEDIA SERVICES LTD
sophymarine-openregistry-gb-11717715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 75 Chastilian Road, Dartford, Kent, DA1 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHALKLEYsophymarine-openregistry-h-martin-chalkley-920187 | A ORDINARY | 34 | |
| JANE CHALKLEYsophymarine-openregistry-h-jane-chalkley-9d2b93 | B ORDINARY | 33 | |
| YASMIN CHALKLEYsophymarine-openregistry-h-yasmin-chalkley-f30a09 | C ORDINARY | 33 | |
OCIUS SOLUTIONS LTD
sophymarine-openregistry-gb-11778245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summerhill Cottage, Dartford, Kent, DA1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAELsophymarine-openregistry-gb-09858084 | ORDINARY | 1 | |
| CHARLOTTE MICHAELsophymarine-openregistry-h-charlotte-michael-476530 | A | 1 | |
| DANIEL MICHAELsophymarine-openregistry-h-daniel-michael-f311b2 | B | 1 | |
COOL DYNAMICS ELECTRICAL LTD
sophymarine-openregistry-gb-12098545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old School House, Dartford, Kent, DA2 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STEVEN GRIFFITHSsophymarine-openregistry-h-dean-steven-griffiths-bbda25 | B CLASS | 100 | 100.00% |
| LORC MANAGEMENT LTDsophymarine-openregistry-gb-13903232 | C CLASS | 100 | 100.00% |
| LORC MANAGEMENT LTDsophymarine-openregistry-gb-13903232 | ORDINARY | 55 | 55.00% |
| DEAN STEVEN GRIFFITHSsophymarine-openregistry-h-dean-steven-griffiths-bbda25 | ORDINARY | 45 | 45.00% |
| CHRISTOPHER PHILIP CLARKSONsophymarine-openregistry-h-christopher-philip-clarkson-5fc6a5 | ORDINARY | 0 | 0.00% |
GREENHITHE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-12849666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 36 Pearson Way, Dartford, Kent, DA1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JOHNSONsophymarine-openregistry-h-alfred-johnson-95f265 | ORDINARY SHARES | 55 | 100.00% |
| MARK ASHBYsophymarine-openregistry-h-mark-ashby-5ef2fe | ORDINARY SHARES A | 40 | 100.00% |
| CHRISTOPHER ASHBYsophymarine-openregistry-h-christopher-ashby-7afdb3 | ORDINARY SHARES B | 5 | 100.00% |
| ALFRED JOHNSONsophymarine-openregistry-h-alfred-johnson-95f265 | ORDINARY SHARES A | 0 | 0.00% |
| ALFRED JOHNSONsophymarine-openregistry-h-alfred-johnson-95f265 | ORDINARY SHARES B | 0 | 0.00% |
JMJ PROPERTY & CONSTRUCTION LTD.
sophymarine-openregistry-gb-13016345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OSEMANsophymarine-openregistry-h-james-oseman-79c185 | C ORDINARY | 100 | 100.00% |
| JOE KENNARDsophymarine-openregistry-h-joe-kennard-e47775 | A ORDINARY | 100 | 100.00% |
| MARK DEHAANsophymarine-openregistry-h-mark-dehaan-c00396 | B ORDINARY | 100 | 100.00% |
| MARK DEHAANsophymarine-openregistry-h-mark-dehaan-c00396 | A ORDINARY | 0 | 0.00% |
LOW WOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-13193183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Birchwood Parade Woodside Drive, Dartford, Kent, DA2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID MASSEYsophymarine-openregistry-h-peter-david-massey-65411d | ORDINARY | 49 | 44.95% |
| STEPHEN DAVID ROWINGsophymarine-openregistry-h-stephen-david-rowing-6f761c | ORDINARY | 49 | 44.95% |
| ASHLEY CLARKsophymarine-openregistry-h-ashley-clark-e8e822 | ORDINARY | 11 | 10.09% |
| PETER DAVID MASSEYsophymarine-openregistry-h-peter-david-massey-65411d | ORDINARY A | 1 | 100.00% |
| STEPHEN DAVID ROWINGsophymarine-openregistry-h-stephen-david-rowing-6f761c | ORDINARY B | 1 | 100.00% |
CALIGARI PROJECTS LIMITED
sophymarine-openregistry-gb-13329669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CALIGARIsophymarine-openregistry-h-alexandra-caligari-f3fbdc | A ORDINARY | 80 | 100.00% |
| KYLE CALIGARIsophymarine-openregistry-h-kyle-caligari-24f60c | C ORDINARY | 20 | 100.00% |
| NEIL CALIGARIsophymarine-openregistry-h-neil-caligari-dca6d0 | B ORDINARY | 20 | 100.00% |
KGEN CONSULTANCY LTD
sophymarine-openregistry-gb-13522638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Unit 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY PORTER-ASLETsophymarine-openregistry-h-hayley-porter-aslet-a5f5c8 | ORDINARY | 50 | 55.56% |
| GANNAWAY WALKER LIMITEDsophymarine-openregistry-gb-07590267 | ORDINARY | 40 | 44.44% |
| HAYLEY PORTER-ASLETsophymarine-openregistry-h-hayley-porter-aslet-a5f5c8 | A ORDINARY | 1 | 100.00% |
| DANIEL DEEDsophymarine-openregistry-h-daniel-deed-ad1842 | ORDINARY | 0 | 0.00% |
| DANIEL DEEDsophymarine-openregistry-h-daniel-deed-ad1842 | B ORDINARY | 0 | |
MILLS MECHANICAL LIMITED
sophymarine-openregistry-gb-14505787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 94 Watling Street, Dartford, DA2 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK MILLSsophymarine-openregistry-h-nick-mills-fa275c | ORDINARY SHARES | 99 | 100.00% |
| BEVERLEY MILLSsophymarine-openregistry-h-beverley-mills-a5215a | ORDINARY SHARES A | 1 | 100.00% |
| SONIA BATEMANsophymarine-openregistry-h-sonia-bateman-759496 | ORDINARY SHARES B | 1 | 100.00% |
A & E GLAZIERS LTD
sophymarine-openregistry-gb-14606177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 13 Optima Park Thames Road, Dartford, Kent, DA1 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BARRYsophymarine-openregistry-h-joseph-barry-8ab432 | B ORDINARY | 1 | |
| JOSEPH BARRYsophymarine-openregistry-h-joseph-barry-8ab432 | ORDINARY | 1 | |
| JOSEPH BARRYsophymarine-openregistry-h-joseph-barry-8ab432 | A ORDINARY | 1 | |
| ANTHONY ETHERIDGEsophymarine-openregistry-h-anthony-etheridge-d8ccf2 | ORDINARY | 0 | |
| CALLUM CONROYsophymarine-openregistry-h-callum-conroy-0b7b8d | B ORDINARY | 0 | |
TRANSPORT REPAIR SOLUTIONS LTD
sophymarine-openregistry-gb-15600176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BUGGYsophymarine-openregistry-h-paul-buggy-945893 | A ORDINARY | 100 | 100.00% |
| BEVERLEY ADELE BUGGYsophymarine-openregistry-h-beverley-adele-buggy-65f583 | C ORDINARY | 75 | 100.00% |
| PETER GEOFFREY BUGGYsophymarine-openregistry-h-peter-geoffrey-buggy-acb36c | B ORDINARY | 75 | 100.00% |
RALPH24 LIMITED
sophymarine-openregistry-gb-15871552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Collingwood House Schooner Court, Dartford, Kent, DA2 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RATHBONEsophymarine-openregistry-h-john-rathbone-1a88b2 | ORDINARY C | 5,681 | |
| A & A WILDGOOSEsophymarine-openregistry-h-a-a-wildgoose-037b5e | A ORDINARY | 1,463 | |
| S & C CLARKEsophymarine-openregistry-h-s-c-clarke-b739b7 | B ORDINARY | 1,463 | |
Related parties
| Party | Relationship | Detail |
|---|
| APOLLO BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-06697384 | Holds shares in | ORDINARY A SHARES |
AMBASSADOR SERVICES LIMITED
sophymarine-openregistry-gb-01916151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBASSADOR SERVICES GROUP LIMITEDsophymarine-openregistry-gb-15483572 | ORDINARY A | 20,000 | |
| MR JEFFERY BONEsophymarine-openregistry-h-mr-jeffery-bone-f42252 | ORDINARY A | 0 | |
| MR MATTHEW DAVID BONEsophymarine-openregistry-h-mr-matthew-david-bone-ce5afb | ORDINARY B | 0 | |
FORGEKIND LIMITED
sophymarine-openregistry-gb-02714174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Hawkspare Limited, Dartford, DA2 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GEORGE HAWKINSsophymarine-openregistry-h-derek-george-hawkins-c8963d | A ORDINARY | 472 | 80.41% |
| DEREK GEORGE HAWKINS AS TRUSTEE OF THE HAWKSPARE TRUSTsophymarine-openregistry-h-derek-george-hawkins-as-trustee-of-the-h-4affa6 | B ORDINARY | 454 | 90.80% |
| SHELLBANK JERSEY LIMITEDsophymarine-openregistry-gb-OE026141 | A ORDINARY | 87 | 14.82% |
| DEREK GEORGE HAWKINSsophymarine-openregistry-h-derek-george-hawkins-c8963d | B ORDINARY | 46 | 9.20% |
| DEREK GEORGE HAWKINS AS TRUSTEE OF THE HAWKSPARE TRUSTsophymarine-openregistry-h-derek-george-hawkins-as-trustee-of-the-h-4affa6 | A ORDINARY | 28 | 4.77% |
ADVANCED REMOVALS & STORAGE LIMITED
sophymarine-openregistry-gb-05362839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- International House Kennet Road, Dartford, DA1 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELERBAY LIMITEDsophymarine-openregistry-gb-02985507 | ORDINARY B | 1 | |
| KELERBAY LIMITEDsophymarine-openregistry-gb-02985507 | ORDINARY A | 1 | |
| GEOFFREY ANDREW HARTWELLsophymarine-openregistry-h-geoffrey-andrew-hartwell-64a95f | ORDINARY B | 0 | |
| STEPHEN ANTHONY HARTWELLsophymarine-openregistry-h-stephen-anthony-hartwell-f91f62 | ORDINARY A | 0 | |
ALL DUCT INSTALLATIONS LTD
sophymarine-openregistry-gb-06104160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 195 Station Road, Dartford, DA1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERIE ANN LEEsophymarine-openregistry-h-kerie-ann-lee-e3dd70 | ORDINARY A | 4 | 50.00% |
| SHANE KARL LEEsophymarine-openregistry-h-shane-karl-lee-30b59f | ORDINARY A | 4 | 50.00% |
| HARRY LEEsophymarine-openregistry-gb-15555083 | ORDINARY B | 2 | 100.00% |
| KERIE ANN LEEsophymarine-openregistry-h-kerie-ann-lee-e3dd70 | ORDINARY B | 0 | 0.00% |
| SHANE KARL LEEsophymarine-openregistry-h-shane-karl-lee-30b59f | ORDINARY B | 0 | 0.00% |
ABBEY ROOFING (EU) LIMITED
sophymarine-openregistry-gb-06508543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 117 Dartford Rd, Dartford, Kent, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GEORGE CHARLES DAVISsophymarine-openregistry-h-stuart-george-charles-davis-376763 | ORDINARY A | 65 | |
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY B | 35 | |
| DAVID TATTUMsophymarine-openregistry-h-david-tattum-583f54 | ORDINARY A | 0 | |