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.
Companies with a register
2,254
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEWIS GROUP LTDsophymarine-openregistry-gb-12772326 | ORDINARY | 2 | |
| CLARE LOUISE LEWISsophymarine-openregistry-h-clare-louise-lewis-50a947 | ORDINARY | 0 | |
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759 | ORDINARY | 3 | 100.00% |
| BALDEEP SINGH DHILLONsophymarine-openregistry-h-baldeep-singh-dhillon-2794d5 | ORDINARY | 0 | 0.00% |
| GURJEET SINGH DHILLONsophymarine-openregistry-h-gurjeet-singh-dhillon-533c2e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DS COFFEE (ALLENTON) LTDsophymarine-openregistry-gb-12864693 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALIN DUMITRU BUCAsophymarine-openregistry-h-catalin-dumitru-buca-f2d03f | ORDINARY | 40 | 40.00% |
| ANDREEA BUCAsophymarine-openregistry-h-andreea-buca-04fec9 | ORDINARY | 30 | 30.00% |
| FEDONEL BUCAsophymarine-openregistry-h-fedonel-buca-04036c | ORDINARY | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RSGD HOLDINGS 3 LTDsophymarine-openregistry-gb-13962472 | ORD | 1 | 100.00% |
| RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759 | ORD | 0 | 0.00% |
| RS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029 | ORD | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI ANANDsophymarine-openregistry-h-nidhi-anand-c84b73 | ORDINARY | 76 | 76.00% |
| USHA ANANDsophymarine-openregistry-gb-12079794 | ORDINARY | 19 | 19.00% |
| ABDUL SALIMsophymarine-openregistry-h-abdul-salim-045138 | ORDINARY | 5 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE SMITH-PALOMEQUEsophymarine-openregistry-h-katharine-smith-palomeque-5f02b3 | ORD | 50 | |
| MANUEL ANTHONY SMITH-PALOMEQUEsophymarine-openregistry-h-manuel-anthony-smith-palomeque-53fa30 | ORD | 45 | |
| VANESSA KALIJÄRVIsophymarine-openregistry-h-vanessa-kalij-rvi-cc9798 | ORD | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHAWsophymarine-openregistry-gb-17193300 | ORDINARY | 80 | |
| ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983 | ORDINARY | 10 | |
| EMILY SHAWsophymarine-openregistry-h-emily-shaw-be7dfa | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH GRAYsophymarine-openregistry-h-hugh-gray-3422b9 | ORDINARY | 55 | |
| WAYNE LINDSAYsophymarine-openregistry-h-wayne-lindsay-2a44ec | ORDINARY | 30 | |
| VALENTINA PRODGERsophymarine-openregistry-h-valentina-prodger-c37e11 | ORDINARY | 15 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GOUGHsophymarine-openregistry-h-patrick-gough-8e403d | ORDINARY | 1 | 100.00% |
| INTERFINANCE LONDON LIMITEDsophymarine-openregistry-gb-04029277 | ORDINARY | 0 | 0.00% |
| REVA SALUJAsophymarine-openregistry-h-reva-saluja-68fcaa | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PATRICK MULLANsophymarine-openregistry-h-brian-patrick-mullan-a0d064 | ORDINARY | 52 | 52.00% |
| MATTHEW JAMES MULLANsophymarine-openregistry-h-matthew-james-mullan-8e0104 | ORDINARY | 24 | 24.00% |
| RIA MAY MULLANsophymarine-openregistry-h-ria-may-mullan-b3096f | ORDINARY | 24 | 24.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE RUSSELLsophymarine-openregistry-h-wayne-russell-5193e8 | ORDINARY | 48 | |
| EDWIN WHITEsophymarine-openregistry-h-edwin-white-2ee5af | ORDINARY | 33 | |
| ALEXANDER ZOLDsophymarine-openregistry-h-alexander-zold-ab4007 | ORDINARY | 19 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUIWEI CAOsophymarine-openregistry-h-ruiwei-cao-3dcef0 | ORDINARY | 100 | |
| DI HUANGsophymarine-openregistry-h-di-huang-047273 | ORDINARY | 0 | |
| FENGBO FUsophymarine-openregistry-h-fengbo-fu-6e56d4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| XTREME VORTEX LIMITEsophymarine-openregistry-h-xtreme-vortex-limite-be3e30 | ORDINARY | 2 | 100.00% |
| BENJAMIN PETER SHEPPARDsophymarine-openregistry-h-benjamin-peter-sheppard-5810ca | ORDINARY | 0 | 0.00% |
| GEMMA LOUISE ANNE SHEPPARDsophymarine-openregistry-h-gemma-louise-anne-sheppard-5e69c0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHRI MYUSTEDZHEBsophymarine-openregistry-h-bahri-myustedzheb-6727f0 | ORDINARY | 50 | |
| SERTAN OSMANsophymarine-openregistry-h-sertan-osman-f4c846 | ORDINARY | 50 | |
| ZIHNI MYUSTEDZHEB AZISsophymarine-openregistry-h-zihni-myustedzheb-azis-ce19f1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GOSSELIN GROUP NVsophymarine-openregistry-h-gosselin-group-nv-fb2ed5 | ORDINARY | 8,720 | |
| JASON HERBERTsophymarine-openregistry-h-jason-herbert-0dee5d | ORDINARY | 640 | |
| SIMON NORRINGTONsophymarine-openregistry-h-simon-norrington-d393ec | ORDINARY | 640 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOSSELIN UK LIMITEDsophymarine-openregistry-gb-01165167 | Holds shares in | ORDINARY · 100.00% |
| KELERBAY LIMITEDsophymarine-openregistry-gb-02985507 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ER PRODUCTIONS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15787527 | ORDINARY | 2 | |
| ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639 | ORDINARY | 0 | |
| ER PRODUCTIONS TRADING GROUP LIMITEDsophymarine-openregistry-gb-15787616 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSWOOD GARDENS LIMITEDsophymarine-openregistry-gb-04473572 | Holds shares in | FOUNDER · 0.71% |
| QUEENSWOOD MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01008511 | Holds shares in | ORDINARY · 0.63% |
| CROSSWAYS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02290195 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029 | ORDINARY | 51 | 51.00% |
| JITENDRA PARMARsophymarine-openregistry-h-jitendra-parmar-120c6d | ORDINARY | 25 | 25.00% |
| VARSHA JITENDRA PARMARsophymarine-openregistry-h-varsha-jitendra-parmar-130b2a | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RS COFFEE (SHELDON) LIMITEDsophymarine-openregistry-gb-12336913 | Holds shares in | A ORDINARY · 0.00% |
| RS COFFEE (SMETHWICK) LIMITEDsophymarine-openregistry-gb-12642782 | Holds shares in | A ORDINARY · 0.00% |
| RS1 FITNESS LTDsophymarine-openregistry-gb-10083894 | Holds shares in | ORD |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLEARYsophymarine-openregistry-h-catherine-cleary-291008 | ORDINARY | 100 | |
| ABOO CHEYTANsophymarine-openregistry-h-aboo-cheytan-af7cf2 | ORDINARY | 0 | |
| RIYAZ CHEYTANsophymarine-openregistry-h-riyaz-cheytan-88dd7d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAUJA MIRAN SIDIQIsophymarine-openregistry-h-khauja-miran-sidiqi-94503e | ORDINARY | 100 | |
| MIRWAISS SIDIQIsophymarine-openregistry-h-mirwaiss-sidiqi-79ec8b | ORDINARY | 0 | |
| MOHAMAD NASER NASERYsophymarine-openregistry-h-mohamad-naser-nasery-d2e902 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POLLARDsophymarine-openregistry-h-mark-pollard-251a45 | ORDINARY | 3 | |
| STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7 | ORDINARY | 3 | |
| CAROLINE JANE DOLDING-SMITHsophymarine-openregistry-h-caroline-jane-dolding-smith-c2304f | ORDINARY | 0 | |