UK companies/Dartford/Page 33
Companies in Dartford and their shareholdersPage 33 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 0 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
MOTTO MERCHANT SERVICES LIMITED
sophymarine-openregistry-gb-14276689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Corinthian House Galleon Boulevard, Dartford, DA2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL BUSINESS COMMUNICATIONS LTDsophymarine-openregistry-gb-11391191 | ORDINARY | 9,500 | |
| JAMES HARRY BOLTONsophymarine-openregistry-h-james-harry-bolton-f59473 | ORDINARY | 500 | |
| LESLIE JEALsophymarine-openregistry-h-leslie-jeal-2fca11 | ORDINARY | 0 | |
STATION FORTY FOUR LTD
sophymarine-openregistry-gb-14315520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Downs Farm House, Dartford, DA2 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLB HOLDINGS LTDsophymarine-openregistry-gb-15113306 | ORDINARY | 1,000 | 100.00% |
| JSC PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14527505 | ORDINARY | 0 | 0.00% |
| KERRY BOOTHsophymarine-openregistry-h-kerry-booth-e65816 | ORDINARY | 0 | 0.00% |
PRIME UK HOMES LTD
sophymarine-openregistry-gb-14339442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Greenwood Park, Dartford, Kent, DA1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND OWUSUsophymarine-openregistry-h-desmond-owusu-04f520 | ORDINARY | 100 | |
| DERRICK ABAITEYsophymarine-openregistry-h-derrick-abaitey-fdc3a3 | ORDINARY | 0 | |
| EDWARD ANNINGsophymarine-openregistry-h-edward-anning-cba089 | ORDINARY | 0 | |
CIMO LIMITED
sophymarine-openregistry-gb-14411860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIANBAI CHENsophymarine-openregistry-h-tianbai-chen-490431 | ORDINARY | 50 | |
| ZHONGMING SUsophymarine-openregistry-h-zhongming-su-48d181 | ORDINARY | 50 | |
| JIANG WUsophymarine-openregistry-h-jiang-wu-fe03bf | ORDINARY | 0 | |
IWIS HOLDINGS LIMITED
sophymarine-openregistry-gb-14500750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY LAWRENCEsophymarine-openregistry-h-tony-lawrence-38938b | ORDINARY | 300 | |
| JOSEPH SPICERsophymarine-openregistry-h-joseph-spicer-29aee5 | ORDINARY | 0 | |
| RICKY LAWRENCEsophymarine-openregistry-h-ricky-lawrence-1a7282 | ORDINARY | 0 | |
HUMBUG RECORDS LIMITED
sophymarine-openregistry-gb-14510434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 83 Montgomery Road, Dartford, DA4 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PUTNAMsophymarine-openregistry-h-joe-putnam-ed130c | ORDINARY | 300 | |
| NATALIE TREVORROWsophymarine-openregistry-h-natalie-trevorrow-9514f1 | ORDINARY | 0 | |
| TIM TREVORROWsophymarine-openregistry-h-tim-trevorrow-ddb351 | ORDINARY | 0 | |
RUSHMORE ELECTRICAL LIMITED
sophymarine-openregistry-gb-14538186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WILLIAM GUY FARAGEsophymarine-openregistry-h-joseph-william-guy-farage-e889af | ORDINARY | 80 | |
| KELLY MAY FARAGEsophymarine-openregistry-h-kelly-may-farage-605bb6 | ORDINARY | 10 | |
| TIMOTHY GOURMANDsophymarine-openregistry-h-timothy-gourmand-5dbd7a | ORDINARY | 10 | |
LUX STAY APARTMENTS LTD
sophymarine-openregistry-gb-14562720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 Barnwell Road, Dartford, Kent, DA1 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOKUNBO MOBOLAJI KASHOROsophymarine-openregistry-h-adetokunbo-mobolaji-kashoro-973b39 | ORDINARY | 50 | |
| IFE-OLUWA KASHOROsophymarine-openregistry-h-ife-oluwa-kashoro-bef1c7 | ORDINARY | 25 | |
| OLUWANIFEMI KASHOROsophymarine-openregistry-h-oluwanifemi-kashoro-4daabc | ORDINARY | 25 | |
VEHARA LTD
sophymarine-openregistry-gb-14567259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10 Mill Pond Road, Dartford, DA1 5WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMENDRA MUTTHAsophymarine-openregistry-h-dharmendra-muttha-01bffd | ORDINARY | 2 | |
| SRI HARSHA GUPTA POTTAsophymarine-openregistry-h-sri-harsha-gupta-potta-64d5dd | ORDINARY | 1 | |
| VEERAIAH MEKALAsophymarine-openregistry-h-veeraiah-mekala-7c128c | ORDINARY | 0 | |
COMPLETE CONSTRUCTION HOLDING UK LTD
sophymarine-openregistry-gb-14579805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Basepoint Business Centre 29 My Build My Way, Dartford, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOMBEsophymarine-openregistry-h-andrew-coombe-5490c5 | ORD | 48 | |
| HARRY MILNEsophymarine-openregistry-h-harry-milne-1968f4 | ORD | 47 | |
| OMAR ELIMLAHIsophymarine-openregistry-h-omar-elimlahi-d7a039 | ORD | 5 | |
HALLYBONE BARNARD SPRINKLERS LTD
sophymarine-openregistry-gb-14582970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Chapman Court, Dartford, DA1 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HALLYBONEsophymarine-openregistry-gb-09361466 | ORDINARY | 1 | 33.33% |
| KATIE PROUSEsophymarine-openregistry-h-katie-prouse-4b5bb9 | ORDINARY | 1 | 33.33% |
| SAMUEL BARNARDsophymarine-openregistry-h-samuel-barnard-d8ec36 | ORDINARY | 1 | 33.33% |
CAS SERVICES LTD
sophymarine-openregistry-gb-14605409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
81221 — Window cleaning services - Registered office
- The Grain Store, Malt House Farm, Dartford, DA2 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY WESTsophymarine-openregistry-gb-13724495 | ORDINARY | 40 | 40.00% |
| JACK DOBSONsophymarine-openregistry-h-jack-dobson-910ccf | ORDINARY | 30 | 30.00% |
| MASON WESTsophymarine-openregistry-h-mason-west-942095 | ORDINARY | 30 | 30.00% |
NETCARE SERVICE LIMITED
sophymarine-openregistry-gb-14637956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
86102 — Medical nursing home activities
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 31 Ashmore Close, Dartford, DA1 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIEKA ANTOINETTE THOMAS-BABATUNDEsophymarine-openregistry-h-tanieka-antoinette-thomas-babatunde-30e2fa | ORDINARY | 2 | |
| KASSIM BABATUNDEsophymarine-openregistry-h-kassim-babatunde-f4f4e2 | ORDINARY | 0 | |
| MUTIULAI BABATUNDEsophymarine-openregistry-h-mutiulai-babatunde-e6afc5 | ORDINARY | 0 | |
| TANIEKA ANTOINETTE THOMAS-BABATUNDEsophymarine-openregistry-h-tanieka-antoinette-thomas-babatunde-30e2fa | ORDINARY | 0 | |
IB GENERAL BUILDERS LTD
sophymarine-openregistry-gb-14684098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRSEN OZERTACsophymarine-openregistry-h-birsen-ozertac-a90f83 | ORDINARY | 1 | 33.33% |
| IBRAHIM OZERTACsophymarine-openregistry-h-ibrahim-ozertac-3da9ec | ORDINARY | 1 | 33.33% |
| YUSUF OZERTACsophymarine-openregistry-h-yusuf-ozertac-986b4b | ORDINARY | 1 | 33.33% |
GLOBE REGAL MIDDLE EAST LIMITED
sophymarine-openregistry-gb-14759450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- 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 | 50 | 50.00% |
| HENRY ANGELO PERALTA CAMISULIsophymarine-openregistry-h-henry-angelo-peralta-camisuli-ec3004 | ORDINARY | 50 | 50.00% |
| SABA CHAMOUNsophymarine-openregistry-h-saba-chamoun-257fc5 | ORDINARY | 0 | 0.00% |
STUPA INN LIMITED
sophymarine-openregistry-gb-14859082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 21 Lingfield Avenue, Dartford, DA2 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHYUT KHARELsophymarine-openregistry-h-achyut-kharel-b1598d | ORDINARY | 60 | |
| TEJENDRA PUNsophymarine-openregistry-h-tejendra-pun-65e388 | ORDINARY | 40 | |
| INDRA PUNsophymarine-openregistry-h-indra-pun-047fc3 | ORDINARY | 0 | |
CPM FIRE & ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-14979485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Unit 7 Bybow Farm, Dartford, DA2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 65 | |
| GEOFFREY SHORTsophymarine-openregistry-h-geoffrey-short-297d34 | ORDINARY | 35 | |
| JAMIE DOWLINGsophymarine-openregistry-h-jamie-dowling-e030e1 | ORDINARY | 0 | |
SUPERRICH88 GROUP LTD
sophymarine-openregistry-gb-14987809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 83-85 Lowfield Street, Dartford, DA1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHABA KOMRAMsophymarine-openregistry-h-chaba-komram-975d7d | ORDINARY | 120 | |
| NOPPARAT WILSONsophymarine-openregistry-h-nopparat-wilson-a62393 | ORDINARY | 0 | |
| PAIRAM SUWANMOLEEsophymarine-openregistry-h-pairam-suwanmolee-36caa6 | ORDINARY | 0 | |
ROSENHEIM TECHNOLOGIES LTD
sophymarine-openregistry-gb-15002355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 89 East Hill, Dartford, DA1 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHDIUZZAMAN CHOWDHERYsophymarine-openregistry-h-mahdiuzzaman-chowdhery-4e2db8 | ORDINARY | 100 | |
| HADEED SHAIKHsophymarine-openregistry-h-hadeed-shaikh-3bfcdc | ORDINARY | 0 | |
| SADAF MOHSINsophymarine-openregistry-h-sadaf-mohsin-29cd91 | ORDINARY | 0 | |
TRIPLE HEARTS CARE LTD
sophymarine-openregistry-gb-15078307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87900 — Other residential care activities n.e.c. - Registered office
- Regus, Unit 342 Victory Way, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYROSE OKAFORsophymarine-openregistry-h-maryrose-okafor-6afb99 | ORDINARY | 100 | |
| ENDEE NDUDI UKAMAKA NWOGUsophymarine-openregistry-h-endee-ndudi-ukamaka-nwogu-3aa33c | ORDINARY | 0 | |
| GBENGA FREDERICK UWADIAsophymarine-openregistry-h-gbenga-frederick-uwadia-983e2c | ORDINARY | 0 | |