UK companies/Dartford/Page 3

Companies in Dartford and their shareholdersPage 3 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 300 shareholdings and 11 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
300
Related parties
11

REAL CANNA SEEDS LIMITED

sophymarine-openregistry-gb-12701603
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
01640 — Seed processing for propagation
Registered office
81 Lowfield Street, Dartford, DA1 1HP

Direct shareholders

ShareholderShare classShares held% of class
PAL ANDERS NORDVIsophymarine-openregistry-h-pal-anders-nordvi-cf5348ORDINARY12,184,687
RHETT WERTZBAUGHERsophymarine-openregistry-h-rhett-wertzbaugher-ab768fORDINARY749,000
CAPANA SWISS ADVISORS AGsophymarine-openregistry-h-capana-swiss-advisors-ag-387da5ORDINARY570,000
MIRA MANAGEMENTsophymarine-openregistry-h-mira-management-cfd58fORDINARY400,000
NORDIC HEMP GROUPsophymarine-openregistry-h-nordic-hemp-group-4d4c2cORDINARY300,000
FREDRIKSTAD SPILLERINVEST ASsophymarine-openregistry-h-fredrikstad-spillerinvest-as-10261aORDINARY240,425
SIX SEVEN ASsophymarine-openregistry-h-six-seven-as-875e9fORDINARY240,425
RÜDIGER SCHILLERsophymarine-openregistry-h-r-diger-schiller-43e512ORDINARY240,000
RAFFAELLE TROTTIsophymarine-openregistry-h-raffaelle-trotti-0872b8ORDINARY237,539
MIRO PREKsophymarine-openregistry-h-miro-prek-dce2aeORDINARY120,000
RACHELLE DUFFUSsophymarine-openregistry-h-rachelle-duffus-d185e6ORDINARY34,500
LINDA MALATsophymarine-openregistry-h-linda-malat-573babORDINARY30,000
ANDREAS ACHIM SCHWOBELsophymarine-openregistry-h-andreas-achim-schwobel-b7f95eORDINARY15,000
DR. DANIEL ENGELsophymarine-openregistry-h-dr-daniel-engel-d48881ORDINARY15,000
JEROME COUSINsophymarine-openregistry-h-jerome-cousin-14ff77ORDINARY15,000
KATERINA MALATsophymarine-openregistry-h-katerina-malat-a49333ORDINARY15,000
PHILIPP KOENIGSsophymarine-openregistry-h-philipp-koenigs-c1dc74ORDINARY15,000

VENMEAD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01128167
Status
Active
Type
Private Limited Company
Incorporated
10/08/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Base, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
MICHELE O'CONNELLsophymarine-openregistry-h-michele-o-connell-7420c5ORDINARY1
MISS SUSAN BARNETTsophymarine-openregistry-h-miss-susan-barnett-6c0652ORDINARY1
MR & MRS W & M PITTMANsophymarine-openregistry-h-mr-mrs-w-m-pittman-39c11cORDINARY1
MR D CUTHBERTsophymarine-openregistry-h-mr-d-cuthbert-a0d3ccORDINARY1
MR D HOMEWOODsophymarine-openregistry-h-mr-d-homewood-7b2fafORDINARY1
MR DANIEL TERRENCE CANNIFFsophymarine-openregistry-h-mr-daniel-terrence-canniff-c4412fORDINARY1
MR GRAHAM NORMAN DIMMOCKsophymarine-openregistry-h-mr-graham-norman-dimmock-7ef8caORDINARY1
MR JOHN AMORsophymarine-openregistry-h-mr-john-amor-fb6250ORDINARY1
MR M BOTTOMLEYsophymarine-openregistry-h-mr-m-bottomley-a4e7edORDINARY1
MR ROYSTON JOHN DAYsophymarine-openregistry-h-mr-royston-john-day-7ad51bORDINARY1
MRS JOAN AUDREY HEANEYsophymarine-openregistry-h-mrs-joan-audrey-heaney-4960e8ORDINARY1
MS FIONA C POOLEsophymarine-openregistry-h-ms-fiona-c-poole-1384e2ORDINARY1
MS J GARRETTsophymarine-openregistry-h-ms-j-garrett-bb209fORDINARY1
MS N KAVANAGHsophymarine-openregistry-h-ms-n-kavanagh-04d322ORDINARY1
MS TATIANA KELLOVAsophymarine-openregistry-h-ms-tatiana-kellova-1dbdd0ORDINARY1
STEPHEN RICHARD WISEsophymarine-openregistry-h-stephen-richard-wise-451598ORDINARY1

DARCY COURT (MAIDSTONE) ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08374281
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
MS MUNA MARIA CLAUDETTE NAHABsophymarine-openregistry-h-ms-muna-maria-claudette-nahab-baaabeORDINARY4
CLAIRE REBECCA ROSSsophymarine-openregistry-h-claire-rebecca-ross-a1c18cORDINARY1
DARCY COURT (MAIDSTONE) FLAT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-08374310ORDINARY1
GREG & KAREN WILSONsophymarine-openregistry-h-greg-karen-wilson-b59becORDINARY1
IAN ARTHURSsophymarine-openregistry-h-ian-arthurs-f28adaORDINARY1
INGELA TURLANDsophymarine-openregistry-h-ingela-turland-91e16dORDINARY1
KATHERINE ELIZABETH DEVEREAUX LAMBERTsophymarine-openregistry-h-katherine-elizabeth-devereaux-lambert-b75a95ORDINARY1
KELLY LOUISE GOOCHsophymarine-openregistry-h-kelly-louise-gooch-e7c097ORDINARY1
MARGARET MOOREsophymarine-openregistry-h-margaret-moore-a2cedeORDINARY1
MEHMET DENIZ SUVARIsophymarine-openregistry-h-mehmet-deniz-suvari-093e99ORDINARY1
MR LEE JAMES KEENANsophymarine-openregistry-h-mr-lee-james-keenan-87131cORDINARY1
MS ORNELA PRIFTIsophymarine-openregistry-h-ms-ornela-prifti-b4b19dORDINARY1
ROGER LEWIS MUNNsophymarine-openregistry-h-roger-lewis-munn-0c042aORDINARY1
STUART PAUL JOHNSONsophymarine-openregistry-h-stuart-paul-johnson-d4adabORDINARY1
SYDNEY RICHARD MOOREsophymarine-openregistry-h-sydney-richard-moore-b90d39ORDINARY1
ZOE JONESsophymarine-openregistry-h-zoe-jones-5a203eORDINARY1

LAMBERT CLOSE FREEHOLDERS LIMITED

sophymarine-openregistry-gb-15235634
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE ELIZABETH MILLERsophymarine-openregistry-h-annette-elizabeth-miller-a1f63aORDINARY1
ANTONIO SCHEMBRIsophymarine-openregistry-h-antonio-schembri-050eccORDINARY1
CARL THOMAS O'SHEAsophymarine-openregistry-h-carl-thomas-o-shea-02fc98ORDINARY1
CRISTIAN MICLAUSsophymarine-openregistry-h-cristian-miclaus-7cf396ORDINARY1
JOANNA CAROLINE HARDARDTsophymarine-openregistry-h-joanna-caroline-hardardt-0d600dORDINARY1
KATHERINE PETERSONsophymarine-openregistry-h-katherine-peterson-83b08fORDINARY1
LOUIS DUSAUZAYsophymarine-openregistry-h-louis-dusauzay-3e1872ORDINARY1
MARGARETA MICLAUSsophymarine-openregistry-h-margareta-miclaus-0d9dd6ORDINARY1
NATASHA MICHELLE MCCATTYsophymarine-openregistry-h-natasha-michelle-mccatty-e84a9eORDINARY1
PAUL JONATHAN ROBINSsophymarine-openregistry-h-paul-jonathan-robins-b06283ORDINARY1
ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32ORDINARY1
STEVEN JAMES BONNYsophymarine-openregistry-h-steven-james-bonny-b41a27ORDINARY1
TREVOR WOODsophymarine-openregistry-h-trevor-wood-6d7f23ORDINARY1
CANICE DEIGHTON DUSAUZAYsophymarine-openregistry-h-canice-deighton-dusauzay-73e69eORDINARY0
ESTMANCO (LAMBERT CLOSE) LIMITEDsophymarine-openregistry-gb-01528210ORDINARY0
FELICITY MARGARET SARGEANTsophymarine-openregistry-h-felicity-margaret-sargeant-9274e0ORDINARY0

ZONEYEAR PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02475996
Status
Active
Type
Private Limited Company
Incorporated
01/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 11 Highlands, Dartford, Kent, DA1 2PB

Direct shareholders

ShareholderShare classShares held% of class
AIMEE HENNESSYsophymarine-openregistry-h-aimee-hennessy-83108fORDINARY8
AMY MARSELLAsophymarine-openregistry-h-amy-marsella-1305edORDINARY8
DENIS SAFERsophymarine-openregistry-h-denis-safer-6f5181ORDINARY8
DONNA BOWERSsophymarine-openregistry-h-donna-bowers-29202fORDINARY8
JACK DAVID SPRINGHAMsophymarine-openregistry-h-jack-david-springham-bdd8f4ORDINARY8
JAMES MEEKsophymarine-openregistry-h-james-meek-048035ORDINARY8
JULIE MEEKsophymarine-openregistry-h-julie-meek-54e9a1ORDINARY8
MR ALI & MRS GONUL ERDOGANsophymarine-openregistry-h-mr-ali-mrs-gonul-erdogan-2b1704ORDINARY8
NICOLA HARRISONsophymarine-openregistry-h-nicola-harrison-3c5e22ORDINARY8
ROBERT HAYNESsophymarine-openregistry-h-robert-haynes-cdd8d1ORDINARY8
ROSS BATCHELDORsophymarine-openregistry-h-ross-batcheldor-e69d09ORDINARY8
ROSS BATCHELDORsophymarine-openregistry-h-ross-batcheldor-e69d09ORDINARY8
STACEY BELLsophymarine-openregistry-h-stacey-bell-596a4dORDINARY8
STEFAN JUDGEsophymarine-openregistry-h-stefan-judge-81bcb5ORDINARY8
CONRAD HAYNESsophymarine-openregistry-h-conrad-haynes-28c109ORDINARY4
KATHERINE CRAMPTONsophymarine-openregistry-h-katherine-crampton-1985a5ORDINARY0

MONTREAUX COURT RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-03436926
Status
Active
Type
Private Limited Company
Incorporated
19/09/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Pmuk (London) Ltd The Base, Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDROTHOMAS MILES CAHILL-SMITHsophymarine-openregistry-h-alessandrothomas-miles-cahill-smith-0dac78ORDINARY1
ANTHONY CONETTAsophymarine-openregistry-h-anthony-conetta-36e28bORDINARY1
CAROLINE ANTHONYsophymarine-openregistry-h-caroline-anthony-70bc7aORDINARY1
CATHERINE ANNE GRACE CHEESMANsophymarine-openregistry-h-catherine-anne-grace-cheesman-167d0eORDINARY1
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY1
GILLIAN JANINE BESWICKsophymarine-openregistry-h-gillian-janine-beswick-3b5082ORDINARY1
HELEN TATEsophymarine-openregistry-h-helen-tate-5671b9ORDINARY1
JENNIFER LAURA GUNNINGsophymarine-openregistry-h-jennifer-laura-gunning-105162ORDINARY1
KATHERINE ELAIN WATTsophymarine-openregistry-h-katherine-elain-watt-81b5c6ORDINARY1
KEITH FULLERsophymarine-openregistry-h-keith-fuller-536626ORDINARY1
MARK JAMES WHETRENsophymarine-openregistry-h-mark-james-whetren-17a765ORDINARY1
ROBERT JOHN CHEESMANsophymarine-openregistry-h-robert-john-cheesman-da4c44ORDINARY1
SIMON DAVID WATTsophymarine-openregistry-h-simon-david-watt-819e80ORDINARY1
TIMONTHY JOHN ABBOTTsophymarine-openregistry-h-timonthy-john-abbott-a7cdc3ORDINARY1
TRUSTEE COMPANY SALVATION ARMY INTERNATIONALsophymarine-openregistry-h-trustee-company-salvation-army-internati-193551ORDINARY1

CHESTNUTS PROPERTY MANAGEMENT (CHISLEHURST) LIMITED

sophymarine-openregistry-gb-04021844
Status
Active
Type
Private Limited Company
Incorporated
21/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
ASHA MAHAJANsophymarine-openregistry-h-asha-mahajan-4e177eORDINARY1
BERNARD MCKEEVERsophymarine-openregistry-h-bernard-mckeever-49baa5ORDINARY1
CHRISTOPHER DAVID TYEsophymarine-openregistry-h-christopher-david-tye-dcd00bORDINARY1
DAVID ANTHONY BAKERsophymarine-openregistry-h-david-anthony-baker-6f8e9fORDINARY1
GLENDA MCKEEVERsophymarine-openregistry-h-glenda-mckeever-2674daORDINARY1
GRAHAM ANTHONY HUTLEYsophymarine-openregistry-h-graham-anthony-hutley-d6a777ORDINARY1
JOHN BOORMANsophymarine-openregistry-h-john-boorman-c58315ORDINARY1
JOHN RUDDsophymarine-openregistry-h-john-rudd-d05d91ORDINARY1
JUSTINE MILDRED NUGENTsophymarine-openregistry-h-justine-mildred-nugent-9c111bORDINARY1
KAY LOUISE HUNTLEYsophymarine-openregistry-h-kay-louise-huntley-a65ca0ORDINARY1
MARY HICKSsophymarine-openregistry-h-mary-hicks-ecb95bORDINARY1
MATTHEW RICHMOND BORLANDsophymarine-openregistry-h-matthew-richmond-borland-90cb3dORDINARY1
MELANIE SHEPHERDsophymarine-openregistry-h-melanie-shepherd-8aa79aORDINARY1
SHEILA BAKERsophymarine-openregistry-h-sheila-baker-21a206ORDINARY1
TINA BOORMANsophymarine-openregistry-h-tina-boorman-49b697ORDINARY1

ENNOGEN INVESTMENTS LTD

sophymarine-openregistry-gb-13266253
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office
Unit G4, Dartford, DA1 5BS

Direct shareholders

ShareholderShare classShares held% of class
ENNOGEN HOLDINGS LTDsophymarine-openregistry-gb-13115586ORDINARY51,000
ENNOGEN HOLDINGS LTDsophymarine-openregistry-gb-13115586B ORDINARY312
JASON TATEsophymarine-openregistry-h-jason-tate-a08c39B ORDINARY190
AKWINDER DHALIWALsophymarine-openregistry-h-akwinder-dhaliwal-8ed018B ORDINARY135
VIJAY PATTANSHETTYsophymarine-openregistry-h-vijay-pattanshetty-691487B ORDINARY135
SIMON FISHERsophymarine-openregistry-h-simon-fisher-e97270B ORDINARY130
ALEX DURALLsophymarine-openregistry-h-alex-durall-22d2d3B ORDINARY120
NEHA MUDDAsophymarine-openregistry-h-neha-mudda-f94b4bB ORDINARY120
ROSHAN RUPRAIsophymarine-openregistry-h-roshan-ruprai-a70b60B ORDINARY50
NICOLA MORRANTsophymarine-openregistry-h-nicola-morrant-06c8c6B ORDINARY29
NAVINNYA BHOSLEsophymarine-openregistry-h-navinnya-bhosle-6d3be2B ORDINARY19
NEIL KELLYsophymarine-openregistry-h-neil-kelly-88e302B ORDINARY15
ELLIS MCCULLOCHsophymarine-openregistry-h-ellis-mcculloch-45cf26B ORDINARY7
CLAUDIA JACKSONsophymarine-openregistry-h-claudia-jackson-c1214dB ORDINARY6
BHAVIN KALOLAsophymarine-openregistry-h-bhavin-kalola-c12ba1B ORDINARY0

Related parties

PartyRelationshipDetail
ENNOGEN HEALTHCARE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13097275Holds shares inORDINARY

ESTMANCO (LAMBERT CLOSE) LIMITED

sophymarine-openregistry-gb-01528210
Status
Active
Type
Private Limited Company
Incorporated
14/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ckr House 70, Dartford, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE MILLERsophymarine-openregistry-h-annette-miller-0316a1ORDINARY1
ANTONIO SCHEMBRIsophymarine-openregistry-h-antonio-schembri-050eccORDINARY1
CARL THOMAS O'SHEAsophymarine-openregistry-h-carl-thomas-o-shea-02fc98ORDINARY1
CHRISTIAN & MARGARETA MICLAUSsophymarine-openregistry-h-christian-margareta-miclaus-c83d6eORDINARY1
JOANNA CAROLINE HARDARDTsophymarine-openregistry-h-joanna-caroline-hardardt-0d600dORDINARY1
KATHARINE PETERSONsophymarine-openregistry-h-katharine-peterson-853ffbORDINARY1
LOUIS DE SAUZAYsophymarine-openregistry-h-louis-de-sauzay-f23639ORDINARY1
NATASHA MCCATTYsophymarine-openregistry-h-natasha-mccatty-689454ORDINARY1
PAUL ROBINSsophymarine-openregistry-gb-16791707ORDINARY1
ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32ORDINARY1
STEVEN BONNYsophymarine-openregistry-h-steven-bonny-266f91ORDINARY1
TREVOR WOODsophymarine-openregistry-h-trevor-wood-6d7f23ORDINARY1
MICHAEL BRUGGRABERsophymarine-openregistry-h-michael-bruggraber-5cbae3ORDINARY0
O'KEEFEsophymarine-openregistry-h-o-keefe-57592eORDINARY0

Related parties

PartyRelationshipDetail
LAMBERT CLOSE FREEHOLDERS LIMITEDsophymarine-openregistry-gb-15235634Holds shares inORDINARY

CANFIELDS ESTATES (NORTH WEST LONDON) LIMITED

sophymarine-openregistry-gb-11602843
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Crown House, 11, Dartford, Kent, DA1 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JAHNEY SELVARATNAMsophymarine-openregistry-h-jahney-selvaratnam-6dce6aORDINARY4,150
HARVEY BARRY SHULMANsophymarine-openregistry-h-harvey-barry-shulman-6cd1b8ORDINARY3,900
CANFIELDS LAW LIMITEDsophymarine-openregistry-gb-10449985ORDINARY2,000
ANIFOWOSHE HABEEBsophymarine-openregistry-h-anifowoshe-habeeb-fefd5cORDINARY5
BASHIR MAMMANsophymarine-openregistry-h-bashir-mamman-a1207eORDINARY5
CHETAN RAMESHsophymarine-openregistry-h-chetan-ramesh-91bd17ORDINARY5
COLLINS IBADINsophymarine-openregistry-h-collins-ibadin-103a14ORDINARY5
EMMANUEL OREWAsophymarine-openregistry-h-emmanuel-orewa-bc3d45ORDINARY4
DAVID OLAYEMIsophymarine-openregistry-h-david-olayemi-8d4371ORDINARY2
OLUYEMISI OMUEGUNsophymarine-openregistry-h-oluyemisi-omuegun-4d5008ORDINARY2
BEHRAD DEHGHANSHOARsophymarine-openregistry-h-behrad-dehghanshoar-e927cfORDINARY1
MUZAFFARKHON SAYDIGANIEVsophymarine-openregistry-h-muzaffarkhon-saydiganiev-9d4289ORDINARY0
OLGA KOZYREVAsophymarine-openregistry-h-olga-kozyreva-79a246ORDINARY0
USMAN HUMAYUNsophymarine-openregistry-h-usman-humayun-b62b34ORDINARY0

ASCOTTS GROUP LIMITED

sophymarine-openregistry-gb-01256619
Status
Active
Type
Private Limited Company
Incorporated
03/05/1976
Accounts
FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
49320 — Taxi operation
Registered office
11 Applegarth Drive, Dartford, Kent, DA1 1JD

Direct shareholders

ShareholderShare classShares held% of class
DIANE WILLCOXsophymarine-openregistry-h-diane-willcox-ab6a5fORDINARY-B15
MR ANDREW ASCOTTsophymarine-openregistry-h-mr-andrew-ascott-995467ORDINARY15
MR MATTHEW RONALD FRENCHsophymarine-openregistry-h-mr-matthew-ronald-french-cfa734ORDINARY-A15
MR PETER WILLCOXsophymarine-openregistry-h-mr-peter-willcox-1fc28bORDINARY-E15
MRS MICHELLE ASCOTTsophymarine-openregistry-h-mrs-michelle-ascott-a08efbORDINARY-F15
VICTORIA FRENCHsophymarine-openregistry-h-victoria-french-283236ORDINARY-D15
MAUREEN SYLVIA ASCOTTsophymarine-openregistry-h-maureen-sylvia-ascott-63a648ORDINARY-C10
CRAIG PURSSEYsophymarine-openregistry-h-craig-purssey-63d20aORDINARY-I1
JACK BROOKSsophymarine-openregistry-h-jack-brooks-871795ORDINARY-G1
JOHN BIGWOODsophymarine-openregistry-h-john-bigwood-44e5d1ORDINARY-J1
KEVIN JOHN MOULDsophymarine-openregistry-h-kevin-john-mould-a5d73eORDINARY-K1
NATASHA WILLCOXsophymarine-openregistry-h-natasha-willcox-3f59daORDINARY-L1
WAYNE ROWLANDsophymarine-openregistry-h-wayne-rowland-83c20eORDINARY-H1

Related parties

PartyRelationshipDetail
ASCOTT CAB CO. LTDsophymarine-openregistry-gb-13625508Holds shares inORDINARY

CHAUTARI GROUP LTD

sophymarine-openregistry-gb-15760635
Status
Active
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
31 Somerset Road, Dartford, DA1 3DP

Direct shareholders

ShareholderShare classShares held% of class
AMRIT PAUDELsophymarine-openregistry-h-amrit-paudel-10fd12ORDINARY10014.29%
BISHNU BHAKTA BHATTARAIsophymarine-openregistry-h-bishnu-bhakta-bhattarai-5cf6b2ORDINARY10014.29%
DEEPAK GAIREsophymarine-openregistry-h-deepak-gaire-e5d109ORDINARY10014.29%
GANGA PAUDEL BASTOLAsophymarine-openregistry-h-ganga-paudel-bastola-f23615ORDINARY10014.29%
KRISHNA PRASAD BHANDARIsophymarine-openregistry-h-krishna-prasad-bhandari-b97b78B ORDINARY10020.00%
MADAN PAUDELsophymarine-openregistry-h-madan-paudel-46f435B ORDINARY10020.00%
PAWAN KUMAR KHADKAsophymarine-openregistry-h-pawan-kumar-khadka-4f1151B ORDINARY10020.00%
PURUSHOTTAM KHADKAsophymarine-openregistry-h-purushottam-khadka-7615e1B ORDINARY10020.00%
RAJENDRA PRASAD PUDASAINIsophymarine-openregistry-h-rajendra-prasad-pudasaini-79264aB ORDINARY10020.00%
SHYAM KHATRIsophymarine-openregistry-h-shyam-khatri-cf3d13ORDINARY10014.29%
SHYAM LUITELsophymarine-openregistry-h-shyam-luitel-a07aa9ORDINARY10014.29%
TILAK RAM BHATTARAIsophymarine-openregistry-h-tilak-ram-bhattarai-df90b4ORDINARY10014.29%
LEKHNATH GAIREsophymarine-openregistry-h-lekhnath-gaire-c5e21eORDINARY00.00%

TONWIN MANAGEMENT COMPANY LIMITED (THE)

sophymarine-openregistry-gb-01229376
Status
Active
Type
Private Limited Company
Incorporated
10/10/1975
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
C BRUINsophymarine-openregistry-h-c-bruin-cc9f3cORDINARY1
CARL ELLIOTTsophymarine-openregistry-h-carl-elliott-455e14ORDINARY1
DANIEL CURTISsophymarine-openregistry-h-daniel-curtis-a3f9f3ORDINARY1
F J WARNERsophymarine-openregistry-h-f-j-warner-898e06ORDINARY1
J L BURRsophymarine-openregistry-h-j-l-burr-7a8d96ORDINARY1
J N ETHERINGTONsophymarine-openregistry-h-j-n-etherington-c110c6ORDINARY1
JAKE BRYAN MOOREsophymarine-openregistry-h-jake-bryan-moore-313b24ORDINARY1
K A LAMINGsophymarine-openregistry-h-k-a-laming-6884aaORDINARY1
K BRANTsophymarine-openregistry-h-k-brant-878b54ORDINARY1
L S ETHERINGTONsophymarine-openregistry-h-l-s-etherington-efcae9ORDINARY1
MR Z T AND MRS N GUVENsophymarine-openregistry-h-mr-z-t-and-mrs-n-guven-22b787ORDINARY1
P D STEVENSsophymarine-openregistry-h-p-d-stevens-58cea0ORDINARY1
S BARNESsophymarine-openregistry-h-s-barnes-938f3aORDINARY1

ORCHARD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01825569
Status
Active
Type
Private Limited Company
Incorporated
18/06/1984
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
BAHAR RAZZAGHIsophymarine-openregistry-h-bahar-razzaghi-3f5bccORDINARY1
CHRISTOPHER REESsophymarine-openregistry-h-christopher-rees-109520ORDINARY1
FARZAD SAGHAFIsophymarine-openregistry-h-farzad-saghafi-e6bb86ORDINARY1
FAY BAKERsophymarine-openregistry-h-fay-baker-0d53cfORDINARY1
J W H PARKERsophymarine-openregistry-h-j-w-h-parker-ae707fORDINARY1
JILL MARY BRADLEYsophymarine-openregistry-h-jill-mary-bradley-1c9f6aORDINARY1
M. MUSKETTsophymarine-openregistry-h-m-muskett-76c0c5ORDINARY1
M. TEAGUEsophymarine-openregistry-h-m-teague-fcd445ORDINARY1
MICHAEL GEORGE BRADLEYsophymarine-openregistry-h-michael-george-bradley-6db10dORDINARY1
NATASHA BELLsophymarine-openregistry-h-natasha-bell-9ab1bbORDINARY1
RAY PINKsophymarine-openregistry-h-ray-pink-c3f8efORDINARY1
S.K. PHILLIPSsophymarine-openregistry-h-s-k-phillips-1a1eecORDINARY1
SHIGGY SIVANANDAMsophymarine-openregistry-h-shiggy-sivanandam-0363c1ORDINARY1

FAVOURQUICK LIMITED

sophymarine-openregistry-gb-02714171
Status
Active
Type
Private Limited Company
Incorporated
13/05/1992
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Manor Farm, Dartford, Kent, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
ALISON ELEANOR HAWKINSsophymarine-openregistry-h-alison-eleanor-hawkins-e757dcORDINARY 10P SHARES3,40116.67%
FIONA KATHRYNE LOUISE TAYLORsophymarine-openregistry-h-fiona-kathryne-louise-taylor-827d95ORDINARY 10P SHARES3,40116.67%
LISA JANE ALEXANDRA HAWKINSsophymarine-openregistry-h-lisa-jane-alexandra-hawkins-f8ec02ORDINARY 10P SHARES3,40116.67%
SHARON CLARETTA ANGELA KIRBYsophymarine-openregistry-h-sharon-claretta-angela-kirby-1dc71aORDINARY 10P SHARES3,40116.67%
YVONNE SUZETTE MARIA HAWKINS HOUILLERsophymarine-openregistry-h-yvonne-suzette-maria-hawkins-houiller-7e09aeORDINARY 10P SHARES3,40116.67%
DEREK GEORGE HAWKINS AS TRUSTEE OF HAWKSPARE DISCRETIONARY TRUSTsophymarine-openregistry-h-derek-george-hawkins-as-trustee-of-hawks-05e5abORDINARY 10P SHARES1,6968.31%
ELLIOT DAVID HAWKINS AS TRUSTEE OF HAWKSPARE DISCRETIONARY TRUSTsophymarine-openregistry-h-elliot-david-hawkins-as-trustee-of-hawks-61f96fORDINARY 10P SHARES1,6968.31%
MARC BRIEN HAWKINS AS TRUSTEE OF HAWKSPARE DISCRETIONARY TRUSTsophymarine-openregistry-h-marc-brien-hawkins-as-trustee-of-hawkspa-6f36c7ORDINARY 10P SHARES1,6968.31%
DEREK GEORGE HAWKINSsophymarine-openregistry-h-derek-george-hawkins-c8963dORDINARY 10P SHARES1,1745.75%
ELLIOT DAVID HAWKINSsophymarine-openregistry-h-elliot-david-hawkins-8f2489ORDINARY 10P SHARES1770.87%
JAMES GEORGE HAWKINSsophymarine-openregistry-h-james-george-hawkins-3e3a2cORDINARY 10P SHARES1770.87%
LAURA ELOISE HICKENsophymarine-openregistry-h-laura-eloise-hicken-5f50baORDINARY 10P SHARES1770.87%
CLARETTA ANGELA HAWKINSsophymarine-openregistry-h-claretta-angela-hawkins-d903feORDINARY 10P SHARES10.00%

Related parties

PartyRelationshipDetail
SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITEDsophymarine-openregistry-gb-00660840Holds shares inORDINARY GBP1 SHARES · 100.00%
GIBBS & BALL LIMITEDsophymarine-openregistry-gb-00706966Holds shares inORDINARY GBP1 SHARES · 100.00%
JAMES GRAHAM TRANSPORT (KENT) LIMITEDsophymarine-openregistry-gb-01142022Holds shares inORDINARY GBP1 SHARES · 100.00%
HAWKINS (SOUTH DARENTH) LIMITEDsophymarine-openregistry-gb-02020940Holds shares inORDINARY 10P SHARES · 100.00%

BLENHEIM GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04314390
Status
Active
Type
Private Limited Company
Incorporated
31/10/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Base Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
JINGSI YUNG AND RUOYUN HANsophymarine-openregistry-h-jingsi-yung-and-ruoyun-han-eb2530ORDINARY1
MR & MRS DAITRINHsophymarine-openregistry-h-mr-mrs-daitrinh-d5a65fORDINARY1
MR DAVID FLOAT & MS JOANNE WOOLFsophymarine-openregistry-h-mr-david-float-ms-joanne-woolf-7c1791ORDINARY1
MR DAVID MICHAEL TINSLEYsophymarine-openregistry-h-mr-david-michael-tinsley-e0db41ORDINARY1
MR K NWABUNIKE & MRS S NWABUNIKEsophymarine-openregistry-h-mr-k-nwabunike-mrs-s-nwabunike-94385cORDINARY1
MR OLADIMEJI & MRS MONISOLA OWOFEMIsophymarine-openregistry-h-mr-oladimeji-mrs-monisola-owofemi-2c7e42ORDINARY1
MR P & MRS A SMITHsophymarine-openregistry-h-mr-p-mrs-a-smith-5ead46ORDINARY1
MR PRAKESH & MRS MAHIMA SINHAsophymarine-openregistry-h-mr-prakesh-mrs-mahima-sinha-9a059fORDINARY1
MR S GOKsophymarine-openregistry-h-mr-s-gok-0018c6ORDINARY1
MS HUONG XUANsophymarine-openregistry-h-ms-huong-xuan-033de3ORDINARY1
MS LISA HURNDALL & MR LEE OWENsophymarine-openregistry-h-ms-lisa-hurndall-mr-lee-owen-792f15ORDINARY1
MS PAMELA EDEHsophymarine-openregistry-h-ms-pamela-edeh-348c4fORDINARY1
OSENI ADENIRAN TITILOYE & CHRISTY OLUFUNKE TITILOYEsophymarine-openregistry-h-oseni-adeniran-titiloye-christy-olufunke-36ef4cORDINARY1

PERSONAFIN.AI LTD

sophymarine-openregistry-gb-13518928
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Invicta Park, Dartford, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
GARETH MANNsophymarine-openregistry-h-gareth-mann-15f915ORDINARY30,211
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY1,038
ADRIAN WAREsophymarine-openregistry-h-adrian-ware-36bf21ORDINARY521
GREG REIDsophymarine-openregistry-h-greg-reid-a082e7ORDINARY521
MNL (ASCENSION) NOMINEES LIMITEDsophymarine-openregistry-gb-12291992ORDINARY521
PHIL CRUSTsophymarine-openregistry-h-phil-crust-56a845ORDINARY521
MARK DETNONsophymarine-openregistry-h-mark-detnon-f940e7ORDINARY486
MARK ALLENsophymarine-openregistry-h-mark-allen-09d956ORDINARY345
DEREK SMITHsophymarine-openregistry-gb-09053406ORDINARY243
SUZANNE WILLIAMSsophymarine-openregistry-h-suzanne-williams-8c7241ORDINARY243
CHRIS FERNsophymarine-openregistry-h-chris-fern-cf2fb4ORDINARY208
DERMOT MURNAGHANsophymarine-openregistry-h-dermot-murnaghan-b9a0b6ORDINARY173
ROY MCLOUGHLINsophymarine-openregistry-h-roy-mcloughlin-01a8feORDINARY173

VALLEY PROVINCIAL HOLDINGS LTD

sophymarine-openregistry-gb-14445198
Status
Active
Type
Private Limited Company
Incorporated
26/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chalcraft Nurseries Shirehall Road, Dartford, Kent, DA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MICHAEL SIMSsophymarine-openregistry-h-gavin-michael-sims-e2e2d1REDEEMABLE550,00016.07%
ROSANNE SIMSsophymarine-openregistry-h-rosanne-sims-a3a96cREDEEMABLE550,00016.07%
STEPHEN MARK LYONsophymarine-openregistry-h-stephen-mark-lyon-5b86b2REDEEMABLE361,00010.55%
SUSANNA MARY LYONsophymarine-openregistry-h-susanna-mary-lyon-5665d5REDEEMABLE361,00010.55%
PETER ALAN ALEXANDERsophymarine-openregistry-h-peter-alan-alexander-41b7eeREDEEMABLE350,00010.23%
SUSAN JANE ALEXANDERsophymarine-openregistry-h-susan-jane-alexander-39f3d5REDEEMABLE350,00010.23%
ALEXANDRA MELANIE ALEXANDERsophymarine-openregistry-h-alexandra-melanie-alexander-f5be9cREDEEMABLE250,0007.31%
JONATHAN ALEXANDERsophymarine-openregistry-h-jonathan-alexander-9dc68dREDEEMABLE250,0007.31%
BRONWYN BROWNsophymarine-openregistry-h-bronwyn-brown-42a37eREDEEMABLE150,0004.38%
PAUL ADRIAN BROWNsophymarine-openregistry-h-paul-adrian-brown-a2954fREDEEMABLE150,0004.38%
HARRIET ALEXANDRA LYONsophymarine-openregistry-h-harriet-alexandra-lyon-f451afREDEEMABLE50,0001.46%
JAMES LYONsophymarine-openregistry-h-james-lyon-774a8cREDEEMABLE50,0001.46%
GAVIN MICHAEL SIMSsophymarine-openregistry-h-gavin-michael-sims-e2e2d1K115100.00%
ROSANNE SIMSsophymarine-openregistry-h-rosanne-sims-a3a96cL115100.00%
PETER ALAN ALEXANDERsophymarine-openregistry-h-peter-alan-alexander-41b7eeA90100.00%
STEPHEN MARK LYONsophymarine-openregistry-h-stephen-mark-lyon-5b86b2E90100.00%
SUSAN JANE ALEXANDERsophymarine-openregistry-h-susan-jane-alexander-39f3d5B90100.00%
SUSANNA MARY LYONsophymarine-openregistry-h-susanna-mary-lyon-5665d5F90100.00%
BRONWYN BROWNsophymarine-openregistry-h-bronwyn-brown-42a37eJ80100.00%
PAUL ADRIAN BROWNsophymarine-openregistry-h-paul-adrian-brown-a2954fI80100.00%
ALEXANDRA MELANIE ALEXANDERsophymarine-openregistry-h-alexandra-melanie-alexander-f5be9cD75100.00%
JONATHAN ALEXANDERsophymarine-openregistry-h-jonathan-alexander-9dc68dC75100.00%
HARRIET ALEXANDRA LYONsophymarine-openregistry-h-harriet-alexandra-lyon-f451afH50100.00%
JAMES LYONsophymarine-openregistry-h-james-lyon-774a8cG50100.00%

Related parties

PartyRelationshipDetail
VALLEY PROVINCIAL LTDsophymarine-openregistry-gb-14347036Holds shares inREDEEMABLE · 100.00%
PLAYCUBED LTDsophymarine-openregistry-gb-14341839Holds shares inREDEEMABLE · 99.99%

VALLEY PROVINCIAL GLOBAL LTD

sophymarine-openregistry-gb-14416277
Status
Active
Type
Private Limited Company
Incorporated
13/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chalcraft Nurseries Shirehall Road, Dartford, DA2 7SE

Direct shareholders

ShareholderShare classShares held% of class
GAVIN SIMSsophymarine-openregistry-h-gavin-sims-06afbcK115100.00%
ROSANNE SIMSsophymarine-openregistry-h-rosanne-sims-a3a96cL115100.00%
PETER ALEXANDERsophymarine-openregistry-h-peter-alexander-a19dcfA90100.00%
STEPHEN LYONsophymarine-openregistry-gb-06178955E90100.00%
SUSAN ALEXANDERsophymarine-openregistry-h-susan-alexander-12bbe6B90100.00%
SUSANNA LYONsophymarine-openregistry-h-susanna-lyon-4fc184F90100.00%
BRONWYN BROWNsophymarine-openregistry-h-bronwyn-brown-42a37eJ80100.00%
PAUL BROWNsophymarine-openregistry-gb-OC425438I80100.00%
ALEXANDRA ALEXANDERsophymarine-openregistry-h-alexandra-alexander-5c41d3D75100.00%
JONATHAN ALEXANDERsophymarine-openregistry-h-jonathan-alexander-9dc68dC75100.00%
HARRIET LYONsophymarine-openregistry-h-harriet-lyon-227c1aH50100.00%
JAMES LYONsophymarine-openregistry-h-james-lyon-774a8cG50100.00%

BATHROOM BRANDS LIMITED

sophymarine-openregistry-gb-11008136
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lake View House, Dartford, Kent, DA1 5FU

Direct shareholders

ShareholderShare classShares held% of class
FTL NOMINEES 1 LIMITEDsophymarine-openregistry-gb-00075351A25,285,71431.04%
INVESTEC INVESTMENT (UK) LIMITEDsophymarine-openregistry-h-investec-investment-uk-limited-d211c0A21,184,50726.00%
BBL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14554949A13,443,21916.50%
FTL NOMINEES 2 LIMITEDsophymarine-openregistry-gb-00075352A8,514,88710.45%
DAVID HANCE, MICHAEL COUGHLIN AND NIC PESTELLsophymarine-openregistry-h-david-hance-michael-coughlin-and-nic-pes-ba5c53A8,117,1479.96%
TIMOTHY MARTIN POWELLsophymarine-openregistry-h-timothy-martin-powell-f3ec47A4,928,5716.05%
FTL NOMINEES 1 LIMITEDsophymarine-openregistry-gb-00075351C4,857,14279.07%
TIMOTHY MARTIN POWELLsophymarine-openregistry-h-timothy-martin-powell-f3ec47C1,285,71420.93%
PHILIP ROGER COOPERsophymarine-openregistry-h-philip-roger-cooper-73e8caB21,036,690100.00%
PHILIP ROGER COOPERsophymarine-openregistry-h-philip-roger-cooper-73e8caX1995,55748.94%
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bbX1519,42125.53%
JEREMY GUY NICHOLAS BIRDsophymarine-openregistry-h-jeremy-guy-nicholas-bird-10bde5X1519,42125.53%
CLIVE AUBREY CHARLES CHAPLINsophymarine-openregistry-h-clive-aubrey-charles-chaplin-f2c16aB1518,34538.26%
NICO DE BEERsophymarine-openregistry-h-nico-de-beer-6666ccB1518,34538.26%
DAVID MICHAEL BUTTONsophymarine-openregistry-h-david-michael-button-69895fB1214,28515.82%
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bbB1103,6697.65%
PHILIP ROGER COOPERsophymarine-openregistry-h-philip-roger-cooper-73e8caX227148.65%
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bbX214325.67%
JEREMY GUY NICHOLAS BIRDsophymarine-openregistry-h-jeremy-guy-nicholas-bird-10bde5X214325.67%

Related parties

PartyRelationshipDetail
BATHROOM BRANDS GROUP LIMITEDsophymarine-openregistry-gb-10240572Holds shares inORDINARY · 86.29%
BBL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14554949Holds shares inB SHARES

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.