UK companies/Dartford/Page 28

Companies in Dartford and their shareholdersPage 28 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 9 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
9

BAY TREE HOUSE (GRAVESEND) LIMITED

sophymarine-openregistry-gb-09823073
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
THE LEWIS GROUP LTDsophymarine-openregistry-gb-12772326ORDINARY2
CLARE LOUISE LEWISsophymarine-openregistry-h-clare-louise-lewis-50a947ORDINARY0
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY0

DS COFFEE LIMITED

sophymarine-openregistry-gb-09927898
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759ORDINARY3100.00%
BALDEEP SINGH DHILLONsophymarine-openregistry-h-baldeep-singh-dhillon-2794d5ORDINARY00.00%
GURJEET SINGH DHILLONsophymarine-openregistry-h-gurjeet-singh-dhillon-533c2eORDINARY00.00%

Related parties

PartyRelationshipDetail
DS COFFEE (ALLENTON) LTDsophymarine-openregistry-gb-12864693Holds shares inORDINARY · 100.00%

FEDONELL LIMITED

sophymarine-openregistry-gb-10075730
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 5, Invicta Park, Dartford, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
CATALIN DUMITRU BUCAsophymarine-openregistry-h-catalin-dumitru-buca-f2d03fORDINARY4040.00%
ANDREEA BUCAsophymarine-openregistry-h-andreea-buca-04fec9ORDINARY3030.00%
FEDONEL BUCAsophymarine-openregistry-h-fedonel-buca-04036cORDINARY3030.00%

YORKSHIRE DESSERTS LTD

sophymarine-openregistry-gb-10091589
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
RSGD HOLDINGS 3 LTDsophymarine-openregistry-gb-13962472ORD1100.00%
RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759ORD00.00%
RS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029ORD00.00%

GATEWAYS OF EUROPE LIMITED

sophymarine-openregistry-gb-10124208
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
12 Havelock Road, Dartford, DA1 3HX

Direct shareholders

ShareholderShare classShares held% of class
NIDHI ANANDsophymarine-openregistry-h-nidhi-anand-c84b73ORDINARY7676.00%
USHA ANANDsophymarine-openregistry-gb-12079794ORDINARY1919.00%
ABDUL SALIMsophymarine-openregistry-h-abdul-salim-045138ORDINARY55.00%

LIBRA PARTNERSHIP LTD

sophymarine-openregistry-gb-10241090
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 2 Invicta Park, Dartford, Kent, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE SMITH-PALOMEQUEsophymarine-openregistry-h-katharine-smith-palomeque-5f02b3ORD50
MANUEL ANTHONY SMITH-PALOMEQUEsophymarine-openregistry-h-manuel-anthony-smith-palomeque-53fa30ORD45
VANESSA KALIJÄRVIsophymarine-openregistry-h-vanessa-kalij-rvi-cc9798ORD5

INTIME SERVICES LIMITED

sophymarine-openregistry-gb-10418074
Status
Active
Type
Private Limited Company
Incorporated
10/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Accrida Ltd, Regus House,, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
PAUL SHAWsophymarine-openregistry-gb-17193300ORDINARY80
ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983ORDINARY10
EMILY SHAWsophymarine-openregistry-h-emily-shaw-be7dfaORDINARY10

AMMCASS CONSTRUCTION ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-10452894
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
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
HUGH GRAYsophymarine-openregistry-h-hugh-gray-3422b9ORDINARY55
WAYNE LINDSAYsophymarine-openregistry-h-wayne-lindsay-2a44ecORDINARY30
VALENTINA PRODGERsophymarine-openregistry-h-valentina-prodger-c37e11ORDINARY15

NAUL ROAD DEVELOPMENT LTD

sophymarine-openregistry-gb-10453740
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
41 Overy Street, Dartford, DA1 1UP

Direct shareholders

ShareholderShare classShares held% of class
PATRICK GOUGHsophymarine-openregistry-h-patrick-gough-8e403dORDINARY1100.00%
INTERFINANCE LONDON LIMITEDsophymarine-openregistry-gb-04029277ORDINARY00.00%
REVA SALUJAsophymarine-openregistry-h-reva-saluja-68fcaaORDINARY00.00%

MONT RIMA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10469585
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Greenwood Park, Dartford, Kent, DA1 1LY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PATRICK MULLANsophymarine-openregistry-h-brian-patrick-mullan-a0d064ORDINARY5252.00%
MATTHEW JAMES MULLANsophymarine-openregistry-h-matthew-james-mullan-8e0104ORDINARY2424.00%
RIA MAY MULLANsophymarine-openregistry-h-ria-may-mullan-b3096fORDINARY2424.00%

SHINETIME WINDOW CLEANERS LTD

sophymarine-openregistry-gb-10585020
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
1 Russell Terrace Lombard Street, Dartford, Kent, DA4 9DD

Direct shareholders

ShareholderShare classShares held% of class
WAYNE RUSSELLsophymarine-openregistry-h-wayne-russell-5193e8ORDINARY48
EDWIN WHITEsophymarine-openregistry-h-edwin-white-2ee5afORDINARY33
ALEXANDER ZOLDsophymarine-openregistry-h-alexander-zold-ab4007ORDINARY19

FMMF LIMITED

sophymarine-openregistry-gb-10604425
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Unit 3, Dartford, DA1 1DN

Direct shareholders

ShareholderShare classShares held% of class
RUIWEI CAOsophymarine-openregistry-h-ruiwei-cao-3dcef0ORDINARY100
DI HUANGsophymarine-openregistry-h-di-huang-047273ORDINARY0
FENGBO FUsophymarine-openregistry-h-fengbo-fu-6e56d4ORDINARY0

BIG FUN UK LIMITED

sophymarine-openregistry-gb-10617732
Status
Active
Type
Private Limited Company
Incorporated
14/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
77210 — Renting and leasing of recreational and sports goods
Registered office
Unit 45 Acorn Industrial Park, Dartford, DA1 4AL

Direct shareholders

ShareholderShare classShares held% of class
XTREME VORTEX LIMITEsophymarine-openregistry-h-xtreme-vortex-limite-be3e30ORDINARY2100.00%
BENJAMIN PETER SHEPPARDsophymarine-openregistry-h-benjamin-peter-sheppard-5810caORDINARY00.00%
GEMMA LOUISE ANNE SHEPPARDsophymarine-openregistry-h-gemma-louise-anne-sheppard-5e69c0ORDINARY00.00%

BEYNUR BARBERS LIMITED

sophymarine-openregistry-gb-10718114
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
82 London Road, Dartford, DA2 6AN

Direct shareholders

ShareholderShare classShares held% of class
BAHRI MYUSTEDZHEBsophymarine-openregistry-h-bahri-myustedzheb-6727f0ORDINARY50
SERTAN OSMANsophymarine-openregistry-h-sertan-osman-f4c846ORDINARY50
ZIHNI MYUSTEDZHEB AZISsophymarine-openregistry-h-zihni-myustedzheb-azis-ce19f1ORDINARY0

GOSSELIN MOBILITY UK LIMITED

sophymarine-openregistry-gb-10754149
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
International House, Dartford, DA1 4QN

Direct shareholders

ShareholderShare classShares held% of class
GOSSELIN GROUP NVsophymarine-openregistry-h-gosselin-group-nv-fb2ed5ORDINARY8,720
JASON HERBERTsophymarine-openregistry-h-jason-herbert-0dee5dORDINARY640
SIMON NORRINGTONsophymarine-openregistry-h-simon-norrington-d393ecORDINARY640

Related parties

PartyRelationshipDetail
GOSSELIN UK LIMITEDsophymarine-openregistry-gb-01165167Holds shares inORDINARY · 100.00%
KELERBAY LIMITEDsophymarine-openregistry-gb-02985507Holds shares inORDINARY

MR LIVING LIMITED

sophymarine-openregistry-gb-10763457
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit G Panorama, Dartford, Kent, DA2 6QP

Direct shareholders

ShareholderShare classShares held% of class
ER PRODUCTIONS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15787527ORDINARY2
ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639ORDINARY0
ER PRODUCTIONS TRADING GROUP LIMITEDsophymarine-openregistry-gb-15787616ORDINARY0

Related parties

PartyRelationshipDetail
QUEENSWOOD GARDENS LIMITEDsophymarine-openregistry-gb-04473572Holds shares inFOUNDER · 0.71%
QUEENSWOOD MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01008511Holds shares inORDINARY · 0.63%
CROSSWAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02290195Holds shares inORDINARY · 0.36%

DPRS LIVERPOOL LIMITED

sophymarine-openregistry-gb-10768777
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029ORDINARY5151.00%
JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6dORDINARY2525.00%
VARSHA JITENDRA PARMARsophymarine-openregistry-h-varsha-jitendra-parmar-130b2aORDINARY2424.00%

Related parties

PartyRelationshipDetail
RS COFFEE (SHELDON) LIMITEDsophymarine-openregistry-gb-12336913Holds shares inA ORDINARY · 0.00%
RS COFFEE (SMETHWICK) LIMITEDsophymarine-openregistry-gb-12642782Holds shares inA ORDINARY · 0.00%
RS1 FITNESS LTDsophymarine-openregistry-gb-10083894Holds shares inORD

SILVERBIRCH HEALTHCARE LTD.

sophymarine-openregistry-gb-10891819
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
17 Highfield Road, Dartford, DA1 2JS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE CLEARYsophymarine-openregistry-h-catherine-cleary-291008ORDINARY100
ABOO CHEYTANsophymarine-openregistry-h-aboo-cheytan-af7cf2ORDINARY0
RIYAZ CHEYTANsophymarine-openregistry-h-riyaz-cheytan-88dd7dORDINARY0

EBBSFLEET CARS LIMITED

sophymarine-openregistry-gb-10976487
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
12a Station Road, Dartford, DA1 3QA

Direct shareholders

ShareholderShare classShares held% of class
KHAUJA MIRAN SIDIQIsophymarine-openregistry-h-khauja-miran-sidiqi-94503eORDINARY100
MIRWAISS SIDIQIsophymarine-openregistry-h-mirwaiss-sidiqi-79ec8bORDINARY0
MOHAMAD NASER NASERYsophymarine-openregistry-h-mohamad-naser-nasery-d2e902ORDINARY0

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD

sophymarine-openregistry-gb-10987897
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
MARK POLLARDsophymarine-openregistry-h-mark-pollard-251a45ORDINARY3
STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7ORDINARY3
CAROLINE JANE DOLDING-SMITHsophymarine-openregistry-h-caroline-jane-dolding-smith-c2304fORDINARY0