UK companies/Dartford/Page 32
Companies in Dartford and their shareholdersPage 32 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 61 shareholdings and 4 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
PETER-PHILIP CARE LTD
sophymarine-openregistry-gb-13404644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88910 — Child day-care activities - Registered office
- London House Business Center Thames Road, Dartford, DA1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINZESSIN MARY AGUME IKOZAsophymarine-openregistry-h-prinzessin-mary-agume-ikoza-edda57 | ORDINARY | 100 | |
| PETER EHIANUA IKOZAsophymarine-openregistry-h-peter-ehianua-ikoza-7fdd01 | ORDINARY | 0 | |
| PETER EHIANUA IKOZA JNRsophymarine-openregistry-h-peter-ehianua-ikoza-jnr-6e6193 | ORDINARY | 0 | |
BEXLEY CARE CONSORTIUM LTD
sophymarine-openregistry-gb-13424081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Trinity House, Dartford, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MUGWANGIsophymarine-openregistry-h-david-mugwangi-f7e278 | ORDINARY | 1 | |
| PAUL CHAWLA-LIDBURYsophymarine-openregistry-h-paul-chawla-lidbury-f59120 | ORDINARY | 1 | |
| ROSEMARY TANDOHsophymarine-openregistry-h-rosemary-tandoh-891073 | ORDINARY | 1 | |
ALLWEATHER REFRIGERATION HOLDINGS LIMITED
sophymarine-openregistry-gb-13440943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CUMMINSsophymarine-openregistry-h-charles-cummins-61f0cb | ORDINARY | 1 | 33.33% |
| LAURA RICHARDSsophymarine-openregistry-gb-16505388 | ORDINARY | 1 | 33.33% |
| MARK GRAHAM COXsophymarine-openregistry-h-mark-graham-cox-87a4f0 | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLWEATHER REFRIGERATION LIMITEDsophymarine-openregistry-gb-03385074 | Holds shares in | ORDINARY · 100.00% |
BELLEGROVE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13445991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit C Burnham Road, Dartford, DA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT DHAHsophymarine-openregistry-h-amarjit-dhah-fdfb0c | ORDINARY | 70 | |
| HARJOT DHAHsophymarine-openregistry-h-harjot-dhah-75fea3 | ORDINARY | 70 | |
| JASKARAN DHAHsophymarine-openregistry-h-jaskaran-dhah-592da7 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPRING PARKWAY LTDsophymarine-openregistry-gb-15144106 | Holds shares in | ORDINARY |
FINEVA CONSTRUCTION LTD
sophymarine-openregistry-gb-13549115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Twistleton Court, Dartford, Dartford, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COOKsophymarine-openregistry-gb-01284000 | ORDINARY | 749 | 74.90% |
| JASON WHELANsophymarine-openregistry-h-jason-whelan-539c33 | ORDINARY | 251 | 25.10% |
| VICTOR ALFRED COOKsophymarine-openregistry-h-victor-alfred-cook-62cd73 | ORDINARY | 0 | 0.00% |
LEE RESIDENTIAL LTD
sophymarine-openregistry-gb-13575996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN LEEsophymarine-openregistry-h-nathan-lee-33df51 | ORDINARY | 100 | |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDINARY | 0 | |
| SOPHIA LEEsophymarine-openregistry-h-sophia-lee-b372b2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRINITY CLOSE AND HASTINGS ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04254627 | Holds shares in | ORDINARY |
DIGY4 LIMITED
sophymarine-openregistry-gb-13586363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 15 Shepherds Lane, Dartford, DA1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIGHANANTHAN RAGAVANsophymarine-openregistry-h-ambighananthan-ragavan-3def84 | ORDINARY | 60 | |
| NISHYA RAGAVANsophymarine-openregistry-h-nishya-ragavan-87f4ae | ORDINARY | 40 | |
| DIGY4 INC.sophymarine-openregistry-h-digy4-inc-1f9588 | ORDINARY | 0 | |
FOREST WINES AND SPIRITS LTD
sophymarine-openregistry-gb-13595387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants - Registered office
- The Old Bull Stores High Street, Dartford, DA4 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN FOREST LTDsophymarine-openregistry-gb-SC382390 | ORDINARY | 90 | |
| MARK HOPKINSsophymarine-openregistry-h-mark-hopkins-96c1fa | ORDINARY | 10 | |
| GLEN FOREST LTDsophymarine-openregistry-gb-SC382390 | ORDINARY | 0 | |
| HOPKINS MARKsophymarine-openregistry-h-hopkins-mark-56052f | ORDINARY | 0 | |
LINTON HILL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13725660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Laundry, Dartford, DA2 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESQUIRE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07658412 | ORDINARY | 100 | |
| DAVID BRADDONsophymarine-openregistry-h-david-braddon-248278 | ORDINARY | 0 | |
| PAUL HENRYsophymarine-openregistry-h-paul-henry-6a1ead | ORDINARY | 0 | |
BELLEGROVE DEVELOPMENTS 2 LIMITED
sophymarine-openregistry-gb-13888679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit C Jarvis & Rowell Estate, Dartford, DA1 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT DHAHsophymarine-openregistry-h-amarjit-dhah-fdfb0c | ORDINARY | 70 | |
| HARJOT DHAHsophymarine-openregistry-h-harjot-dhah-75fea3 | ORDINARY | 70 | |
| JASKARAN DHAHsophymarine-openregistry-h-jaskaran-dhah-592da7 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALACLAVA INN LTDsophymarine-openregistry-gb-15151091 | Holds shares in | ORDINARY |
BEMSO ENGINEERING LTD
sophymarine-openregistry-gb-13906226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE TOMPSETTsophymarine-openregistry-h-jake-tompsett-a3c20a | ORDINARY | 1 | 33.33% |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDINARY | 1 | 33.33% |
| NATHAN LEEsophymarine-openregistry-h-nathan-lee-33df51 | ORDINARY | 1 | 33.33% |
RSGD (LEEDS CARDIGANS) LIMITED
sophymarine-openregistry-gb-13984979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSGD HOLDINGS 2 LTDsophymarine-openregistry-gb-13962335 | ORDINARY | 100 | |
| HOLLY TRUSZKOWSKAsophymarine-openregistry-h-holly-truszkowska-8a4ade | ORDINARY | 0 | |
| VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dac | ORDINARY | 0 | |
GLOBE REGAL WESTERN MEDITERRANEAN LIMITED
sophymarine-openregistry-gb-14149640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLERMO THIEM DE BURGsophymarine-openregistry-h-guillermo-thiem-de-burg-6e72ca | ORDINARY | 30 | 34.48% |
| HENRY ANGELO PERALTA CAMISULIsophymarine-openregistry-h-henry-angelo-peralta-camisuli-ec3004 | ORDINARY | 30 | 34.48% |
| PAOLO OLIVIEROsophymarine-openregistry-h-paolo-oliviero-7f1052 | ORDINARY | 27 | 31.03% |
GLOBE REGAL NORTH AMERICA LIMITED
sophymarine-openregistry-gb-14149641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLERMO THIEM DE BURGsophymarine-openregistry-h-guillermo-thiem-de-burg-6e72ca | ORDINARY | 17 | 34.00% |
| HENRY ANGELO PERALTA CAMISULIsophymarine-openregistry-h-henry-angelo-peralta-camisuli-ec3004 | ORDINARY | 17 | 34.00% |
| STEPHEN HENNESEY OCTAVE LEBLANCsophymarine-openregistry-h-stephen-hennesey-octave-leblanc-29cd87 | ORDINARY | 16 | 32.00% |
SHANGHAI SEDA UK LTD
sophymarine-openregistry-gb-14169957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 10,000 | |
| SHANGHAI SEDA PRIVATE EXIT-ENTRY SERVICE CORPORATIONsophymarine-openregistry-h-shanghai-seda-private-exit-entry-service-2e70a1 | ORDINARY | 10,000 | |
| SHANG JIANGsophymarine-openregistry-h-shang-jiang-8b8de1 | ORDINARY | 0 | |
HOPEFUL MIND LTD
sophymarine-openregistry-gb-14186578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 1 Red Cottages, Dartford, DA2 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPEFUL MIND LIMITED (COMPANY NO. 747666, INCORPORATED INsophymarine-openregistry-h-hopeful-mind-limited-company-no-747666-i-154615 | ORDINARY | 100 | |
| IRELAND)sophymarine-openregistry-h-ireland-b7fd90 | ORDINARY | 100 | |
| STEPHANIE MCLAUGHLINsophymarine-openregistry-h-stephanie-mclaughlin-26b62b | ORDINARY | 0 | |
LONG ACRES CAMPING LTD
sophymarine-openregistry-gb-14231885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PILKINGTON 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, ENGLAND, UNITEDsophymarine-openregistry-h-charles-pilkington-10-scandia-hus-busine-80c8ba | ORDINARY SHARES | 51 | |
| KINGDOM RH19 2LPsophymarine-openregistry-h-kingdom-rh19-2lp-d288b6 | ORDINARY SHARES | 51 | |
| REBECCA GOUGH 10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, ENGLAND, UNITED KINGDOM RH19 2LPsophymarine-openregistry-h-rebecca-gough-10-scandia-hus-business-pa-619fb3 | ORDINARY SHARES | 49 | |
PERSONALISE YOUR LUGGAGE LIMITED
sophymarine-openregistry-gb-14237266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit L Acorn Industrial Park, Dartford, Kent, DA1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE TRUCZKAsophymarine-openregistry-h-chloe-truczka-4211ea | ORDINARY GBP SHARES | 50 | 50.00% |
| TINA PRIESTMANsophymarine-openregistry-h-tina-priestman-6da8e5 | ORDINARY GBP SHARES | 50 | 50.00% |
| THOMAS DANIEL TENNYSONsophymarine-openregistry-h-thomas-daniel-tennyson-726630 | ORDINARY GBP SHARES | 0 | 0.00% |
AIRREA LTD
sophymarine-openregistry-gb-14251021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Cedar Road, Dartford, DA1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYO-TIMI ALABIsophymarine-openregistry-h-fayo-timi-alabi-80c9a6 | ORDINARY | 60 | |
| OLUMUYIWA ALABIsophymarine-openregistry-h-olumuyiwa-alabi-cbca08 | ORDINARY | 20 | |
| TIOLUWANI BAKREsophymarine-openregistry-h-tioluwani-bakre-c52c70 | ORDINARY | 20 | |
GENERATION ONE LTD
sophymarine-openregistry-gb-14256180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BRUCE LTDsophymarine-openregistry-gb-16799192 | ORDINARY | 500 | |
| REGENERATION 3 PROPERTY LIMITEDsophymarine-openregistry-gb-13505479 | ORDINARY | 500 | |
| MCD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04697933 | ORDINARY | 0 | |