UK companies/Dartford/Page 26

Companies in Dartford and their shareholdersPage 26 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 60 shareholdings and 3 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
60
Related parties
3

LAKEBRIDGE 2008 LIMITED

sophymarine-openregistry-gb-06505612
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Fountain House Anchor Boulevard, Dartford, DA2 6QH

Direct shareholders

ShareholderShare classShares held% of class
MR GIDEON IAN ISRAELsophymarine-openregistry-h-mr-gideon-ian-israel-93b21eORDINARY 50P2
MR MATTHEW CROOKsophymarine-openregistry-h-mr-matthew-crook-66ea08ORDINARY 50P1
MS STACY JANE CLEMENTSsophymarine-openregistry-h-ms-stacy-jane-clements-a65b2eORDINARY 50P1

Related parties

PartyRelationshipDetail
DARENT INDUSTRIAL PARK ESTATE (2002) LIMITEDsophymarine-openregistry-gb-04594319Holds shares inORDINARY · 2.55%

MLN PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-06691101
Status
Active
Type
Private Limited Company
Incorporated
08/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Abbey Drive, Dartford, DA2 7WP

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE THIRLWALLsophymarine-openregistry-h-nicola-jane-thirlwall-6f4a43ORDINARY40
LOIS THIRLWALLsophymarine-openregistry-h-lois-thirlwall-2c85c8ORDINARY30
MARK THIRLWALLsophymarine-openregistry-h-mark-thirlwall-356f12ORDINARY30

M & J DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-06844366
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
117 Dartford Road, Dartford, Kent, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
JADE FOSTERsophymarine-openregistry-h-jade-foster-4b9208ORDINARY250.00%
MARTIN FOSTERsophymarine-openregistry-h-martin-foster-44c8c7ORDINARY250.00%
LAUREN FOSTERsophymarine-openregistry-h-lauren-foster-ea5cf4ORDINARY00.00%

WFA LIMITED

sophymarine-openregistry-gb-06851937
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER COLLINSONsophymarine-openregistry-h-andrew-peter-collinson-f60f0aORDINARY1,000100.00%
BJORN SKOVMOLLER HUGHESsophymarine-openregistry-h-bjorn-skovmoller-hughes-8724faORDINARY00.00%
TOMASZ MALEKsophymarine-openregistry-h-tomasz-malek-f18e87ORDINARY00.00%

DUKE TRAVEL LIMITED

sophymarine-openregistry-gb-06948010
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
85590 — Other education n.e.c.
Registered office
61 Whitehill Road, Dartford, DA1 4AB

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIIA POLISHCHUKsophymarine-openregistry-h-anastasiia-polishchuk-50e7a8ORDINARY2
OLENA SHAMRAIENKOsophymarine-openregistry-h-olena-shamraienko-b9de8dORDINARY0
VLADISLAV PARKHOMENKOsophymarine-openregistry-h-vladislav-parkhomenko-c8ccedORDINARY0

SURREY LIFTS LIMITED

sophymarine-openregistry-gb-07109417
Status
Active
Type
Private Limited Company
Incorporated
21/12/2009
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
Unit 77 The Base Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
INDIGO LIFTS GROUP LIMITEDsophymarine-openregistry-gb-14499430ORDINARY280
ADAM JOHNSsophymarine-openregistry-h-adam-johns-84f093ORDINARY0
ROBERT JOHNSsophymarine-openregistry-h-robert-johns-d547b5ORDINARY0

TWO TECHS (DARTFORD) LIMITED

sophymarine-openregistry-gb-07201275
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
125/127 London Road, Dartford, Kent, DA2 6BH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES BUTLERsophymarine-openregistry-h-matthew-james-butler-78b953ORDINARY3434.00%
TERRY NEIL BRIANsophymarine-openregistry-h-terry-neil-brian-60d4a7ORDINARY3434.00%
JOANNE LOUISE BRIANsophymarine-openregistry-h-joanne-louise-brian-eaa9cbORDINARY3232.00%

SUSTAINABLE ADVANTAGE LTD

sophymarine-openregistry-gb-07228797
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY COPLANDsophymarine-openregistry-h-lindsay-copland-7611f2ORDINARY2,168,000
JAMES WILLIAM STANDERsophymarine-openregistry-h-james-william-stander-748155ORDINARY1,696,000
CHRIS SYKESsophymarine-openregistry-h-chris-sykes-d29d26ORDINARY496,000

OOBERSTOCK LIMITED

sophymarine-openregistry-gb-07302362
Status
Active
Type
Private Limited Company
Incorporated
02/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Office No 313 Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MAJESTIC OVERSEAS HOLDINGS PTE LTDsophymarine-openregistry-h-majestic-overseas-holdings-pte-ltd-35b698ORDINARY1,400
PARAMVIR SINGHsophymarine-openregistry-h-paramvir-singh-2a26eeORDINARY600
DRINKS21 GROUP LTDsophymarine-openregistry-gb-09683336ORDINARY0

Related parties

PartyRelationshipDetail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

T W DRAINAGE LTD

sophymarine-openregistry-gb-07457728
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tw Works Holmesdale Road, Dartford, DA4 9JP

Direct shareholders

ShareholderShare classShares held% of class
TWD WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-16447124ORDINARY100100.00%
EMMA LOUISE WARDsophymarine-openregistry-h-emma-louise-ward-9b9f18ORDINARY00.00%
TOMMY WARDsophymarine-openregistry-h-tommy-ward-c10e17ORDINARY00.00%

ACTIVE TRAVEL PARTNERS LTD

sophymarine-openregistry-gb-07510111
Status
Active
Type
Private Limited Company
Incorporated
31/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY NASHsophymarine-openregistry-h-james-anthony-nash-abb68aORDINARY490,00048.04%
JOSHUA CHARLES JOSEPH COLEMANsophymarine-openregistry-h-joshua-charles-joseph-coleman-4f6704ORDINARY490,00048.04%
ALEXANDROS GEORGIADISsophymarine-openregistry-h-alexandros-georgiadis-ac7567ORDINARY40,0003.92%

DARTFORD TYRES LIMITED

sophymarine-openregistry-gb-07539021
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CLARKsophymarine-openregistry-h-david-andrew-clark-7fe666ORDINARY GBP1 SHARES250.00%
KEITH CHAPMANsophymarine-openregistry-h-keith-chapman-3b5268ORDINARY GBP1 SHARES250.00%
DANIEL SLATERsophymarine-openregistry-h-daniel-slater-c91aabORDINARY GBP1 SHARES00.00%

UNICORN 73 LTD

sophymarine-openregistry-gb-07577457
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Adams & Moore House, Dartford, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE BEDDINGsophymarine-openregistry-h-fiona-jane-bedding-7841daORDINARY133.33%
GEOFFREY BEDDINGsophymarine-openregistry-h-geoffrey-bedding-8c158fORDINARY133.33%
NICHOLAS DAVID BEDDINGsophymarine-openregistry-h-nicholas-david-bedding-29acfcORDINARY133.33%

ASF WATERPROOFING SPECIALISTS LIMITED

sophymarine-openregistry-gb-07588057
Status
Active
Type
Private Limited Company
Incorporated
01/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1 Victoria Industrial Park, Dartford, DA1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN THOMAS KINGsophymarine-openregistry-h-shaun-thomas-king-27b153ORDINARY5058.82%
DENISA KINGsophymarine-openregistry-h-denisa-king-c1a343ORDINARY3541.18%
PHILLIP MULCONROYsophymarine-openregistry-h-phillip-mulconroy-da9b65ORDINARY00.00%

GODDINGTON MANOR (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07668397
Status
Active
Type
Private Limited Company
Incorporated
14/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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-16a8f8ORDINARY5050.00%
KENTLEIGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07757436ORDINARY2525.00%
LEYGATECOURT LIMITEDsophymarine-openregistry-gb-01098773ORDINARY2525.00%

Related parties

PartyRelationshipDetail
GODDINGTON MANOR LEASEHOLDERS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-16130216Holds shares inORDINARY · 31.25%

CRESSLOGIC UK LIMITED

sophymarine-openregistry-gb-07848958
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
18 Burroughs Drive, Dartford, DA1 5TX

Direct shareholders

ShareholderShare classShares held% of class
HOLDINGS TOWER LAND LIMITEDsophymarine-openregistry-gb-14367463ORDINARY £12
AAMIR SAEEDsophymarine-openregistry-h-aamir-saeed-865b06ORDINARY £10
FAIZA AAMIRsophymarine-openregistry-h-faiza-aamir-db493bORDINARY £10

DEO MAKRO UK LIMITED

sophymarine-openregistry-gb-07874685
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
8 Palladian Circus, Dartford, Kent, DA9 9FS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADEDAPO ADENLEsophymarine-openregistry-h-daniel-adedapo-adenle-bf61c4ORDINARY133.33%
DAVID ADETOKUNBO ADENLEsophymarine-openregistry-h-david-adetokunbo-adenle-f17096ORDINARY133.33%
JOSEPHINE ADERONKE ADELANWAsophymarine-openregistry-h-josephine-aderonke-adelanwa-8f5bc2ORDINARY133.33%

XIANGLI & CO. LTD

sophymarine-openregistry-gb-08001759
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
5 Richmond Lane, Dartford, Kent, DA1 5UG

Direct shareholders

ShareholderShare classShares held% of class
HAI-YING SONGsophymarine-openregistry-h-hai-ying-song-bc0778ORDINARY100
HUI GUOsophymarine-openregistry-h-hui-guo-4f0af8ORDINARY50
WILLIAM SONGsophymarine-openregistry-h-william-song-946e85ORDINARY50

CG STUDIOS LIMITED

sophymarine-openregistry-gb-08075105
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
C/O Accrida Limited, Regus House Admirals Park, Dartford, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MANBIR DHESIsophymarine-openregistry-h-manbir-dhesi-33a1faORD75
GAGAN KAUR DHESIsophymarine-openregistry-h-gagan-kaur-dhesi-e1a29fORD25
RUPINDER DHESIsophymarine-openregistry-h-rupinder-dhesi-df51aaORD0

HIGH END CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08315713
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
125-127 London Road, Dartford, DA2 6BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHEENsophymarine-openregistry-h-paul-sheen-b9ca9eORDINARY95
RACHEL SHEENsophymarine-openregistry-h-rachel-sheen-125370ORDINARY5
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555ORDINARY0