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.
Companies with a register
2,254
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO SALVATOsophymarine-openregistry-h-matteo-salvato-053410 | ORDINARY GBP SHARES | 500 | 50.00% |
| LUCIANO SALVATOsophymarine-openregistry-h-luciano-salvato-838f82 | ORDINARY GBP SHARES | 480 | 48.00% |
| MARCO SALVATOsophymarine-openregistry-h-marco-salvato-ede673 | ORDINARY GBP SHARES | 20 | 2.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARY POWERsophymarine-openregistry-h-andrew-gary-power-0feec5 | ORDINARY | 150 | |
| GARY POWERsophymarine-openregistry-h-gary-power-9edec6 | ORDINARY | 150 | |
| NEIL BRACKsophymarine-openregistry-h-neil-brack-45e466 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6a | ORDINARY | 65,000 | 65.00% |
| MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1a | ORDINARY | 35,000 | 35.00% |
| MR ROYSTON JOHN SEARLEsophymarine-openregistry-h-mr-royston-john-searle-1707f2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAPLEFORD THETFORD LIMITEDsophymarine-openregistry-gb-06723131 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLE SEARLEsophymarine-openregistry-h-mrs-carole-searle-27efc6 | ORDINARY | 50,000 | |
| MR NEIL ROYSTON SEARLEsophymarine-openregistry-h-mr-neil-royston-searle-bcca6a | ORDINARY | 40,000 | |
| MRS NATALIE JANE CONROYsophymarine-openregistry-h-mrs-natalie-jane-conroy-757b1a | ORDINARY | 10,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEECUBIC INC.sophymarine-openregistry-h-seecubic-inc-53acec | ORDINARY | 100 | |
| IWONA BOROWIKsophymarine-openregistry-h-iwona-borowik-e14c65 | ORDINARY | 0 | |
| KAMIL BOROWIKsophymarine-openregistry-h-kamil-borowik-74d45c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE HELBERT-JACOBsophymarine-openregistry-h-beatrice-helbert-jacob-2637da | ORDINARY | 24 | |
| DECLAN JACOBsophymarine-openregistry-h-declan-jacob-3cdd45 | ORDINARY | 1 | |
| AOIFE JACOBsophymarine-openregistry-h-aoife-jacob-64daae | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| M BEAUTY HOLDCO LTDsophymarine-openregistry-gb-13775558 | ORDINARY | 2 | |
| EMMA HUsophymarine-openregistry-h-emma-hu-c66079 | ORDINARY | 0 | |
| MAJID HASANsophymarine-openregistry-h-majid-hasan-0f82da | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGADHEES CHANDAR THANGAVELsophymarine-openregistry-h-jagadhees-chandar-thangavel-c5209b | ORDINARY | 50 | |
| SRIVANI VADDIREDDYsophymarine-openregistry-h-srivani-vaddireddy-64eab0 | ORDINARY | 50 | |
| REVATHY BALASUNDARAMsophymarine-openregistry-h-revathy-balasundaram-319e9c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WHITEsophymarine-openregistry-h-andrew-michael-white-a26935 | ORDINARY | 67 | |
| KERRY WHITEsophymarine-openregistry-gb-12714838 | ORDINARY | 33 | |
| RICHARD THOMPSONsophymarine-openregistry-h-richard-thompson-503b84 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AARON HINDLEYsophymarine-openregistry-h-luke-aaron-hindley-a34704 | ORDINARY | 100 | |
| ARIANA SHEEHANsophymarine-openregistry-h-ariana-sheehan-c5477a | ORDINARY | 0 | |
| HOANA POLANDsophymarine-openregistry-h-hoana-poland-f0d022 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO BARDIsophymarine-openregistry-h-massimo-bardi-257df7 | ORDINARY | 293,035 | 50.00% |
| LUCA BARDIsophymarine-openregistry-h-luca-bardi-64c585 | ORDINARY | 293,033 | 50.00% |
| LORENZO BARDIsophymarine-openregistry-h-lorenzo-bardi-8bcb85 | ORDINARY | 32 | 0.01% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 100 | 100.00% |
| BRETT MARIE HENSHAWsophymarine-openregistry-h-brett-marie-henshaw-6bdbb8 | ORDINARY | 0 | 0.00% |
| MAX WILLIAM HENSHAWsophymarine-openregistry-h-max-william-henshaw-35a6c7 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LEWISsophymarine-openregistry-h-louise-lewis-af91e1 | ORDINARY | 50 | |
| STEPHEN LIVENSsophymarine-openregistry-h-stephen-livens-90e044 | ORDINARY | 50 | |
| OLIVER CADDOCKsophymarine-openregistry-h-oliver-caddock-f2c56d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDMONDSsophymarine-openregistry-gb-03214179 | ORDINARY | 75 | |
| SAMANTHA EDMONDSsophymarine-openregistry-h-samantha-edmonds-7f1616 | ORDINARY | 75 | |
| PAUL BEDWELLsophymarine-openregistry-h-paul-bedwell-c4e9f9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIAT OLUSAYO OLASOPEsophymarine-openregistry-h-rafiat-olusayo-olasope-c0448a | ORDINARY | 5 | |
| RAFIU JUNIOR OLUTAYO AWOLOPEsophymarine-openregistry-h-rafiu-junior-olutayo-awolope-2346d5 | ORDINARY | 1 | |
| HAMMED BOLAJI OLASOPEsophymarine-openregistry-h-hammed-bolaji-olasope-674fd9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAGATTAsophymarine-openregistry-h-matthew-bagatta-b1b700 | ORDINARY | 2 | 50.00% |
| PAUL KEVIN WELLSsophymarine-openregistry-h-paul-kevin-wells-427b4e | ORDINARY | 2 | 50.00% |
| TABEN PHILIP JOHN EXETERsophymarine-openregistry-h-taben-philip-john-exeter-f0d84f | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHIE ALAN ANDREW JOHNSONsophymarine-openregistry-h-richie-alan-andrew-johnson-f69467 | ORDINARY | 34 | 34.00% |
| BOBBY LEE CLEMENTSsophymarine-openregistry-h-bobby-lee-clements-fa720c | ORDINARY | 33 | 33.00% |
| DAVID MALCOLM TURNERsophymarine-openregistry-h-david-malcolm-turner-94d148 | ORDINARY | 33 | 33.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIHA KHANsophymarine-openregistry-h-fariha-khan-719f85 | ORDINARY | 1 | 50.00% |
| SALMAN KHANsophymarine-openregistry-h-salman-khan-1c4cd2 | ORDINARY | 1 | 50.00% |
| HOLDING SAK LIMITEDsophymarine-openregistry-h-holding-sak-limited-377b94 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH WILLIAM CORBETTsophymarine-openregistry-h-daniel-joseph-william-corbett-188bf2 | ORDINARY | 6 | 50.00% |
| DAVID FREDERICK JORDAN HATHRILLsophymarine-openregistry-h-david-frederick-jordan-hathrill-482b31 | ORDINARY | 6 | 50.00% |
| LIAM CHARLES JOHNSON COOKsophymarine-openregistry-h-liam-charles-johnson-cook-264b7d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS MICHAILIDISsophymarine-openregistry-h-ioannis-michailidis-555a2a | ORDINARY | 100 | |
| FOTEINI KARMIRIsophymarine-openregistry-h-foteini-karmiri-74f1cd | ORDINARY | 0 | |
| GEORGIOS MICHAILIDISsophymarine-openregistry-h-georgios-michailidis-e1dd22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE HUB INVESTORS LTDsophymarine-openregistry-gb-13308252 | Holds shares in | B ORDINARY |