UK companies/Dartford/Page 27
Companies in Dartford and their shareholdersPage 27 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.
Companies with a register
2,254
SMITH & BYWORTH LIMITED
sophymarine-openregistry-gb-08432156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 117 Dartford Rd, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SMITHsophymarine-openregistry-gb-04556650 | ORDINARY | 2 | 50.00% |
| NICHOLAS BYWORTHsophymarine-openregistry-h-nicholas-byworth-c12307 | ORDINARY | 2 | 50.00% |
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | ORDINARY | 0 | 0.00% |
UNICORN UNIFORMS LTD
sophymarine-openregistry-gb-08458902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 Weardale Avenue, Dartford, Kent, DA2 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMETRIS MEZEREsophymarine-openregistry-h-demetris-mezere-8450eb | ORDINARY | 90 | |
| ANDREAS MEZEREsophymarine-openregistry-h-andreas-mezere-bb8908 | ORDINARY | 10 | |
| SAMEER AHMAD JOOMUNsophymarine-openregistry-h-sameer-ahmad-joomun-41024a | ORDINARY | 0 | |
SASLYITICS LIMITED
sophymarine-openregistry-gb-08500449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ace Financial Management Ltd Concord House, Dartford, DA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MUKASAsophymarine-openregistry-h-leonard-mukasa-766379 | ORDINARY | 50 | |
| CHRISTOPHER MUKASAsophymarine-openregistry-h-christopher-mukasa-4f128e | ORDINARY | 30 | |
| FAITH MUKASAsophymarine-openregistry-h-faith-mukasa-9ba5ea | ORDINARY | 20 | |
WINE HOLDINGS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-08539629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMALIO INVESTMENTS LIMITEDsophymarine-openregistry-h-pamalio-investments-limited-48a122 | ORDINARY | 60,000 | |
| MR JEREMY PETER HOWARDsophymarine-openregistry-h-mr-jeremy-peter-howard-1d4308 | ORDINARY | 32,500 | |
| MR SIMON CHARLES FARRsophymarine-openregistry-h-mr-simon-charles-farr-057cb6 | ORDINARY | 7,500 | |
TOWN & CITY HOMES LIMITED
sophymarine-openregistry-gb-08608698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Regus House Victory Way, Dartford, Kent, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILC PROPERTY CONSULTANT LTDsophymarine-openregistry-gb-10601542 | ORDINARY | 51 | 51.00% |
| DALVINDER SINGH AUJLAsophymarine-openregistry-h-dalvinder-singh-aujla-40795d | ORDINARY | 25 | 25.00% |
| NIGEL WHARRADsophymarine-openregistry-h-nigel-wharrad-bd15df | ORDINARY | 24 | 24.00% |
SMART PLUS ELECTRICAL LTD
sophymarine-openregistry-gb-08684689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Nucleus, Dartford, Kent, DA1 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH JOHN BUEYsophymarine-openregistry-h-mr-gareth-john-buey-edbb12 | ORDINARY | 50 | |
| MRS SARAH ELIZABETH BUEYsophymarine-openregistry-h-mrs-sarah-elizabeth-buey-e3ac4f | ORDINARY | 50 | |
| MR ROBERT JAMES BUEYsophymarine-openregistry-h-mr-robert-james-buey-a89b2f | ORDINARY | 0 | |
SKYLER CONTRACTING LIMITED
sophymarine-openregistry-gb-08686732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 13 Quadrant Court, Dartford, Kent, DA9 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYLER HOLDINGS LIMITEDsophymarine-openregistry-gb-11093432 | ORDINARY | 2 | |
| ANTONY WHITTYsophymarine-openregistry-h-antony-whitty-151453 | ORDINARY | 0 | |
| BRIAN DANIEL PEACHsophymarine-openregistry-h-brian-daniel-peach-294d87 | ORDINARY | 0 | |
ACT BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-08759787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Old Apple Barn Wilson Lane, Dartford, DA4 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN EVANSsophymarine-openregistry-h-andrew-john-evans-f5638c | ORD | 2 | |
| TERESA JANE EVANSsophymarine-openregistry-h-teresa-jane-evans-de8b14 | ORD | 1 | |
| CHRISTOPHER ANDREW EVANSsophymarine-openregistry-h-christopher-andrew-evans-23fbd5 | ORD | 0 | |
MELBOND (CROSSWAYS) LIMITED
sophymarine-openregistry-gb-08876457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIO CONTRACTS & INVESTMENTS LIMITEDsophymarine-openregistry-gb-09129622 | ORDINARY | 100 | |
| MR DAVID JOHN SULLIVANsophymarine-openregistry-h-mr-david-john-sullivan-863190 | ORDINARY | 0 | |
| MR NICHOLAS PAUL TURNERsophymarine-openregistry-h-mr-nicholas-paul-turner-015df0 | ORDINARY | 0 | |
GUARDIANS INTERNATIONAL SUPPORT LIMITED
sophymarine-openregistry-gb-08897231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Wagoners Barn Lullingstone Lane, Dartford, DA4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHERRYsophymarine-openregistry-h-jonathan-sherry-711f9f | ORDINARY | 60 | |
| PAULA SHERRYsophymarine-openregistry-h-paula-sherry-c7f8b7 | ORDINARY | 40 | |
| PETER BARROWSsophymarine-openregistry-h-peter-barrows-21fec0 | ORDINARY | 0 | |
R & D 2 PROPERTIES LIMITED
sophymarine-openregistry-gb-09040347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DK COMMERCIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-11990768 | ORDINARY | 100 | |
| MANGA SINGH DHILLONsophymarine-openregistry-h-manga-singh-dhillon-84cff4 | ORDINARY | 0 | |
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY | 0 | |
GLOBAL INTELLIGENT LOGISTICS (UK) LTD
sophymarine-openregistry-gb-09096729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 2 Waterside Court Galleon Boulevard, Dartford, Kent, DA2 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SEBASTIAN HARTsophymarine-openregistry-h-daniel-sebastian-hart-9a207c | ORD | 80 | |
| WARREN MASONsophymarine-openregistry-h-warren-mason-9c5da4 | ORD | 20 | |
| DAVID ALAN HOLMWOODsophymarine-openregistry-h-david-alan-holmwood-2ab0a2 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL INTELLIGENT TRADING LTDsophymarine-openregistry-gb-16140539 | Holds shares in | ORDINARY |
F2F TRANSACTION & RISK ADVISORY LIMITED
sophymarine-openregistry-gb-09312553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGJING MAsophymarine-openregistry-h-jingjing-ma-c8d985 | ORDINARY | 50 | |
| LIANGHUA WANGsophymarine-openregistry-h-lianghua-wang-1dd182 | ORDINARY | 50 | |
| NINGJING GAOsophymarine-openregistry-h-ningjing-gao-a012ff | ORDINARY | 0 | |
15 OLD TOVIL ROAD FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09317636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RORY AND WENDY SUSAN LEDSHAMsophymarine-openregistry-h-alexander-rory-and-wendy-susan-ledsham-7ffe05 | ORDINARY SHARES | 1 | 50.00% |
| ALEXANDER RORY LEDSHAMsophymarine-openregistry-h-alexander-rory-ledsham-c87b02 | ORDINARY SHARES | 1 | 50.00% |
| MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2 | ORDINARY SHARES | 0 | 0.00% |
GUARDIANS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09423827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Wagoners Barn Lullingstone Lane, Dartford, Kent, DA4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHERRYsophymarine-openregistry-h-jonathan-sherry-711f9f | ORDINARY | 60 | |
| PAULA SHERRYsophymarine-openregistry-h-paula-sherry-c7f8b7 | ORDINARY | 40 | |
| PETER BARROWSsophymarine-openregistry-h-peter-barrows-21fec0 | ORDINARY | 0 | |
WEDGEWOOD INVESTMENTS LTD
sophymarine-openregistry-gb-09540714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- C K R House, Dartford, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMONT SERVICES LTDsophymarine-openregistry-gb-04422425 | ORDINARY | 100 | |
| IAN CARPENTERsophymarine-openregistry-h-ian-carpenter-e590fc | ORDINARY | 50 | |
| MATHEW CARPENTERsophymarine-openregistry-h-mathew-carpenter-f9edc2 | ORDINARY | 50 | |
SJM ELECTRICAL SERVICES (SOUTHEAST) LTD
sophymarine-openregistry-gb-09554887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XI HOLDINGS LTDsophymarine-openregistry-gb-13302968 | ORDINARY | 100 | 100.00% |
| JACKI MANTsophymarine-openregistry-h-jacki-mant-58dea3 | ORDINARY | 0 | 0.00% |
| STEPHEN JAMES MANTsophymarine-openregistry-h-stephen-james-mant-6a236b | ORDINARY | 0 | 0.00% |
GODDINGTON MANOR LIMITED
sophymarine-openregistry-gb-09561272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA YOUNG AS AN EXECUTOR OF DAVID GOLDsophymarine-openregistry-h-vanessa-young-as-an-executor-of-david-go-16a8f8 | ORDINARY | 50 | 50.00% |
| PAUL TEARLEsophymarine-openregistry-h-paul-tearle-3140ce | ORDINARY | 25 | 25.00% |
| RUSSELL CLARKEsophymarine-openregistry-gb-06053096 | ORDINARY | 25 | 25.00% |
I BIZ STRATEGIES LIMITED
sophymarine-openregistry-gb-09636905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Crown House, 11, Dartford, Kent, DA1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY BARRY SHULMANsophymarine-openregistry-h-harvey-barry-shulman-6cd1b8 | ORDINARY | 10,000 | 99.90% |
| PRANJUL TANDONsophymarine-openregistry-h-pranjul-tandon-cfede5 | ORDINARY | 5 | 0.05% |
| SINAN AL-NAJDAWIsophymarine-openregistry-h-sinan-al-najdawi-fefc5b | ORDINARY | 5 | 0.05% |
D HAMMOND GROUP LIMITED
sophymarine-openregistry-gb-09705341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ukams House Unit 4 Twisleton Court, Dartford, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELL & LOVELL PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-15246299 | ORDINARY | 100 | |
| JAMES FRANCIS LOVELLsophymarine-openregistry-h-james-francis-lovell-f36ee6 | ORDINARY | 0 | |
| REBECCA JANE LOVELLsophymarine-openregistry-h-rebecca-jane-lovell-a0b67e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| D HAMMOND LIMITEDsophymarine-openregistry-gb-04199749 | Holds shares in | B ORDINARY |
| D HAMMOND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-13526852 | Holds shares in | ORDINARY |