UK companies/Dartford/Page 29

Companies in Dartford and their shareholdersPage 29 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 2 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
2

ATHENA MANAGEMENT GROUP LTD

sophymarine-openregistry-gb-10988088
Status
Active
Type
Private Limited Company
Incorporated
29/09/2017
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
C/O Certax Accounting Regus House, Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MATTEO SALVATOsophymarine-openregistry-h-matteo-salvato-053410ORDINARY GBP SHARES50050.00%
LUCIANO SALVATOsophymarine-openregistry-h-luciano-salvato-838f82ORDINARY GBP SHARES48048.00%
MARCO SALVATOsophymarine-openregistry-h-marco-salvato-ede673ORDINARY GBP SHARES202.00%

HOMEWARE IMPORTS LIMITED

sophymarine-openregistry-gb-11105420
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 17 Optima Park Thames Road, Dartford, DA1 4QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARY POWERsophymarine-openregistry-h-andrew-gary-power-0feec5ORDINARY150
GARY POWERsophymarine-openregistry-h-gary-power-9edec6ORDINARY150
NEIL BRACKsophymarine-openregistry-h-neil-brack-45e466ORDINARY0

STAPLEFORD T150 LTD

sophymarine-openregistry-gb-11184542
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY65,00065.00%
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY35,00035.00%
MR ROYSTON JOHN SEARLEsophymarine-openregistry-h-mr-royston-john-searle-1707f2ORDINARY00.00%

Related parties

PartyRelationshipDetail
STAPLEFORD THETFORD LIMITEDsophymarine-openregistry-gb-06723131Holds shares inORDINARY · 80.00%

STAPLEFORD BRP LTD

sophymarine-openregistry-gb-11187948
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MRS CAROLE SEARLEsophymarine-openregistry-h-mrs-carole-searle-27efc6ORDINARY50,000
MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6aORDINARY40,000
MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1aORDINARY10,000

SEECUBIC UK LIMITED

sophymarine-openregistry-gb-11244570
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
SEECUBIC INC.sophymarine-openregistry-h-seecubic-inc-53acecORDINARY100
IWONA BOROWIKsophymarine-openregistry-h-iwona-borowik-e14c65ORDINARY0
KAMIL BOROWIKsophymarine-openregistry-h-kamil-borowik-74d45cORDINARY0

HBNT HEALTHCARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-11282056
Status
Active
Type
Private Limited Company
Incorporated
28/03/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Donal Lucey Lawlor 65 The Base, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
BEATRICE HELBERT-JACOBsophymarine-openregistry-h-beatrice-helbert-jacob-2637daORDINARY24
DECLAN JACOBsophymarine-openregistry-h-declan-jacob-3cdd45ORDINARY1
AOIFE JACOBsophymarine-openregistry-h-aoife-jacob-64daaeORDINARY0

VITAMASQUES LTD

sophymarine-openregistry-gb-11310462
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Accrida Ltd, Regus House, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
M BEAUTY HOLDCO LTDsophymarine-openregistry-gb-13775558ORDINARY2
EMMA HUsophymarine-openregistry-h-emma-hu-c66079ORDINARY0
MAJID HASANsophymarine-openregistry-h-majid-hasan-0f82daORDINARY0

AREVA LIMITED

sophymarine-openregistry-gb-11337522
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Regus House Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
JAGADHEES CHANDAR THANGAVELsophymarine-openregistry-h-jagadhees-chandar-thangavel-c5209bORDINARY50
SRIVANI VADDIREDDYsophymarine-openregistry-h-srivani-vaddireddy-64eab0ORDINARY50
REVATHY BALASUNDARAMsophymarine-openregistry-h-revathy-balasundaram-319e9cORDINARY0

GREEN GENE LIMITED

sophymarine-openregistry-gb-11405412
Status
Active
Type
Private Limited Company
Incorporated
08/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Oakwood Yard Watling Street, Dartford, Kent, DA2 8AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL WHITEsophymarine-openregistry-h-andrew-michael-white-a26935ORDINARY67
KERRY WHITEsophymarine-openregistry-gb-12714838ORDINARY33
RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84ORDINARY0

ARO ARCHIVE LTD

sophymarine-openregistry-gb-11417606
Status
Active
Type
Private Limited Company
Incorporated
15/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
91012 — Archives activities
Registered office
C/O Ace Financial Management Concord House, Dartford, DA1 1UP

Direct shareholders

ShareholderShare classShares held% of class
LUKE AARON HINDLEYsophymarine-openregistry-h-luke-aaron-hindley-a34704ORDINARY100
ARIANA SHEEHANsophymarine-openregistry-h-ariana-sheehan-c5477aORDINARY0
HOANA POLANDsophymarine-openregistry-h-hoana-poland-f0d022ORDINARY0

BE.SOFA LIMITED

sophymarine-openregistry-gb-11419953
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
MASSIMO BARDIsophymarine-openregistry-h-massimo-bardi-257df7ORDINARY293,03550.00%
LUCA BARDIsophymarine-openregistry-h-luca-bardi-64c585ORDINARY293,03350.00%
LORENZO BARDIsophymarine-openregistry-h-lorenzo-bardi-8bcb85ORDINARY320.01%

BUILDRIGHT NW LTD

sophymarine-openregistry-gb-11483369
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY100100.00%
BRETT MARIE HENSHAWsophymarine-openregistry-h-brett-marie-henshaw-6bdbb8ORDINARY00.00%
MAX WILLIAM HENSHAWsophymarine-openregistry-h-max-william-henshaw-35a6c7ORDINARY00.00%

UNCLE BEEF LTD

sophymarine-openregistry-gb-11518711
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10110 — Processing and preserving of meat
Registered office
16 Crayford High Street, Dartford, DA1 4HG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LEWISsophymarine-openregistry-h-louise-lewis-af91e1ORDINARY50
STEPHEN LIVENSsophymarine-openregistry-h-stephen-livens-90e044ORDINARY50
OLIVER CADDOCKsophymarine-openregistry-h-oliver-caddock-f2c56dORDINARY0

DARTFORD PANEL & PAINT (KENT) LTD

sophymarine-openregistry-gb-11566439
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
345 Watling Street, Dartford, DA2 6EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDMONDSsophymarine-openregistry-gb-03214179ORDINARY75
SAMANTHA EDMONDSsophymarine-openregistry-h-samantha-edmonds-7f1616ORDINARY75
PAUL BEDWELLsophymarine-openregistry-h-paul-bedwell-c4e9f9ORDINARY0

SMALL CHOPS UK CORPORATION LTD

sophymarine-openregistry-gb-11609769
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
207 Dartford Road, Dartford, DA1 3EW

Direct shareholders

ShareholderShare classShares held% of class
RAFIAT OLUSAYO OLASOPEsophymarine-openregistry-h-rafiat-olusayo-olasope-c0448aORDINARY5
RAFIU JUNIOR OLUTAYO AWOLOPEsophymarine-openregistry-h-rafiu-junior-olutayo-awolope-2346d5ORDINARY1
HAMMED BOLAJI OLASOPEsophymarine-openregistry-h-hammed-bolaji-olasope-674fd9ORDINARY0

QUANTATIVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11680949
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BAGATTAsophymarine-openregistry-h-matthew-bagatta-b1b700ORDINARY250.00%
PAUL KEVIN WELLSsophymarine-openregistry-h-paul-kevin-wells-427b4eORDINARY250.00%
TABEN PHILIP JOHN EXETERsophymarine-openregistry-h-taben-philip-john-exeter-f0d84fORDINARY00.00%

SKYNET ICT LTD

sophymarine-openregistry-gb-11755563
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
RICHIE ALAN ANDREW JOHNSONsophymarine-openregistry-h-richie-alan-andrew-johnson-f69467ORDINARY3434.00%
BOBBY LEE CLEMENTSsophymarine-openregistry-h-bobby-lee-clements-fa720cORDINARY3333.00%
DAVID MALCOLM TURNERsophymarine-openregistry-h-david-malcolm-turner-94d148ORDINARY3333.00%

PROPERTIES SAK LIMITED

sophymarine-openregistry-gb-11768504
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
106 Shepherds Lane, Dartford, DA1 2NN

Direct shareholders

ShareholderShare classShares held% of class
FARIHA KHANsophymarine-openregistry-h-fariha-khan-719f85ORDINARY150.00%
SALMAN KHANsophymarine-openregistry-h-salman-khan-1c4cd2ORDINARY150.00%
HOLDING SAK LIMITEDsophymarine-openregistry-h-holding-sak-limited-377b94ORDINARY00.00%

TOP SPORTS COACHING LIMITED

sophymarine-openregistry-gb-11834131
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH WILLIAM CORBETTsophymarine-openregistry-h-daniel-joseph-william-corbett-188bf2ORDINARY650.00%
DAVID FREDERICK JORDAN HATHRILLsophymarine-openregistry-h-david-frederick-jordan-hathrill-482b31ORDINARY650.00%
LIAM CHARLES JOHNSON COOKsophymarine-openregistry-h-liam-charles-johnson-cook-264b7dORDINARY00.00%

I.F.G. ESTATE LTD

sophymarine-openregistry-gb-11851752
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Accrida Limited Regus House Admirals Park, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS MICHAILIDISsophymarine-openregistry-h-ioannis-michailidis-555a2aORDINARY100
FOTEINI KARMIRIsophymarine-openregistry-h-foteini-karmiri-74f1cdORDINARY0
GEORGIOS MICHAILIDISsophymarine-openregistry-h-georgios-michailidis-e1dd22ORDINARY0

Related parties

PartyRelationshipDetail
THE HUB INVESTORS LTDsophymarine-openregistry-gb-13308252Holds shares inB ORDINARY