UK companies/Dartford/Page 34
Companies in Dartford and their shareholdersPage 34 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 1 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
FAITH PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15129713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Spital Street, Dartford, DA1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF PERVEZsophymarine-openregistry-h-ashraf-pervez-804a47 | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| MOHAMMAD KALAM HOSSAINsophymarine-openregistry-h-mohammad-kalam-hossain-95540c | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| LUTFAR RAHMANsophymarine-openregistry-h-lutfar-rahman-cd92d7 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
A&V WIMPY MAIDSTONE LTD
sophymarine-openregistry-gb-15199253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 128 Heath Road, Dartford, DA1 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA SHAREIKAsophymarine-openregistry-h-aleksandra-shareika-f54bd6 | ORDINARY | 2 | 50.00% |
| DZMITRY SHAREIKAsophymarine-openregistry-h-dzmitry-shareika-470def | ORDINARY | 1 | 25.00% |
| GEORGE CHARLES KENSELLsophymarine-openregistry-h-george-charles-kensell-9808e2 | ORDINARY | 1 | 25.00% |
OCEANLINK TRADING LTD
sophymarine-openregistry-gb-15345601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGYAN HUANGsophymarine-openregistry-h-xingyan-huang-e3d840 | ORDINARY | 100 | |
| JIAHUI ZHANGsophymarine-openregistry-h-jiahui-zhang-02e8be | ORDINARY | 0 | |
| LIANGSHAN WEIsophymarine-openregistry-h-liangshan-wei-601d22 | ORDINARY | 0 | |
MDT PROPERTIES SERVICES LTD
sophymarine-openregistry-gb-15355171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- 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
- 174 Ellingham View, Dartford, Kent, DA1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY THOMASsophymarine-openregistry-gb-13934644 | ORDINARY | 100 | |
| MADISON THOMASsophymarine-openregistry-h-madison-thomas-776639 | ORDINARY | 0 | |
| MARLIE THOMASsophymarine-openregistry-h-marlie-thomas-6ee2bb | ORDINARY | 0 | |
ONLY PAY WHAT IT WEIGHS LIMITED
sophymarine-openregistry-gb-15358859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - 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 |
|---|
| FREDDIE JACOBSsophymarine-openregistry-h-freddie-jacobs-a64625 | ORDINARY | 98 | 98.00% |
| GARY SCOTTERsophymarine-openregistry-h-gary-scotter-b987be | ORDINARY | 1 | 1.00% |
| REECE CHARLTONsophymarine-openregistry-h-reece-charlton-fcd4d5 | ORDINARY | 1 | 1.00% |
KENT CARS HIRE LTD
sophymarine-openregistry-gb-15376319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Basepoint Business Centre, Dartford, DA1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEPEAK ASSETS LTDsophymarine-openregistry-gb-15621619 | ORDINARY | 100 | |
| AMANDEEP HEERsophymarine-openregistry-h-amandeep-heer-292f84 | ORDINARY | 0 | |
| ARANDEEP HEERsophymarine-openregistry-h-arandeep-heer-9afe8e | ORDINARY | 0 | |
PREMIUM WORKWEAR LTD
sophymarine-openregistry-gb-15508679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JAMES NEWTONsophymarine-openregistry-h-charlie-james-newton-cbc578 | ORDINARY | 1 | 33.33% |
| RENNICK ANTONIO GRAHAMsophymarine-openregistry-h-rennick-antonio-graham-90a273 | ORDINARY | 1 | 33.33% |
| TRACY MICHELLE SEARLEsophymarine-openregistry-h-tracy-michelle-searle-7743a3 | ORDINARY | 1 | 33.33% |
XENON RECRUITMENT FREELANCE LIMITED
sophymarine-openregistry-gb-15524385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Lucia Accounts Partners Concord House, Dartford, Kent, DA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574 | ORDINARY SHARES | 1,200 | 75.00% |
| JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56 | ORDINARY SHARES | 200 | 12.50% |
| KYLE HUNTERsophymarine-openregistry-h-kyle-hunter-7fad27 | ORDINARY SHARES | 200 | 12.50% |
SAMEDAY EXPRESS COURIERSUK LTD
sophymarine-openregistry-gb-15548532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Regus Dartford, Admirals Park Victory Way, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JUNAID ASHRAFsophymarine-openregistry-h-muhammad-junaid-ashraf-d13550 | ORDINARY | 100 | |
| ALVEENA AAMIRsophymarine-openregistry-h-alveena-aamir-efaf5f | ORDINARY | 0 | |
| CHAUDHRY AAMIR GHAFOORsophymarine-openregistry-h-chaudhry-aamir-ghafoor-3519bc | ORDINARY | 0 | |
SLK INVESTMENTS LIMITED
sophymarine-openregistry-gb-15567087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 77 The Base, Dartford, SA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHNSsophymarine-openregistry-h-adam-johns-84f093 | ORDINARY | 50 | |
| PAUL HOLDERNESSsophymarine-openregistry-h-paul-holderness-56dac9 | ORDINARY | 50 | |
| ROBERT JOHNSsophymarine-openregistry-h-robert-johns-d547b5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIGO LIFTS GROUP LIMITEDsophymarine-openregistry-gb-14499430 | Holds shares in | ORDINARY |
INVESTRIVE DWELLINGS LIMITED
sophymarine-openregistry-gb-15579334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Foster Drive, Dartford, DA1 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOESETH VENTURES LTDsophymarine-openregistry-gb-14291153 | ORDINARY | 800 | 80.00% |
| KRISTINE JAVIERsophymarine-openregistry-h-kristine-javier-ef83e2 | ORDINARY | 100 | 10.00% |
| MELANIE ROSE VALMADRIDsophymarine-openregistry-h-melanie-rose-valmadrid-b97010 | ORDINARY | 100 | 10.00% |
SKY VINTAGE LTD
sophymarine-openregistry-gb-15607387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 West Heath Close, Dartford, DA1 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR ABDULsophymarine-openregistry-h-nasir-abdul-763d79 | ORDINARY | 10 | 33.33% |
| RAFIQ MOHAMEDsophymarine-openregistry-h-rafiq-mohamed-4eef7f | ORDINARY | 10 | 33.33% |
| WAYED BABULsophymarine-openregistry-h-wayed-babul-c03a3d | ORDINARY | 10 | 33.33% |
FAROOQ MART LIMITED
sophymarine-openregistry-gb-15646402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Victory Way Admirals Park, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUKH HUSSAINsophymarine-openregistry-h-farukh-hussain-2ff4c0 | ORDINARY | 1 | |
| HASEEB ABRARsophymarine-openregistry-h-haseeb-abrar-5fec2c | ORDINARY | 1 | |
| FAROOQ WASEEMsophymarine-openregistry-h-farooq-waseem-eb0533 | ORDINARY | 0 | |
AMY PIZZA LTD
sophymarine-openregistry-gb-15670631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 41 Groveherst Road, Dartford, DA1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE D'ANTONIOsophymarine-openregistry-h-michele-d-antonio-a64c05 | ORDINARY | 6 | |
| YVONNE CAMMARATAsophymarine-openregistry-h-yvonne-cammarata-cdbbdb | ORDINARY | 6 | |
| ALESSANDRO MARIANIsophymarine-openregistry-h-alessandro-mariani-7952fd | ORDINARY | 0 | |
EZOBAS LIMITED
sophymarine-openregistry-gb-15712210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Ellingham View, Dartford, DA1 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EZEKIEL OBASOHANsophymarine-openregistry-h-ezekiel-obasohan-ac14d1 | ORDINARY | 60 | |
| DORIS OBASOHANsophymarine-openregistry-h-doris-obasohan-d96d4f | ORDINARY | 20 | |
| OSAYEMWEN OBASOHANsophymarine-openregistry-h-osayemwen-obasohan-da6eab | ORDINARY | 20 | |
XENON RECRUITMENT PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-15726120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Lucia Accounts Partners Concord House, Dartford, Kent, DA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ABBOTTsophymarine-openregistry-h-david-abbott-93e574 | ORDINARY SHARES | 1,000 | 100.00% |
| JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56 | ORDINARY SHARES | 0 | 0.00% |
| KYLE HUNTERsophymarine-openregistry-h-kyle-hunter-7fad27 | ORDINARY SHARES | 0 | 0.00% |
NTMA19 COMPANY LTD
sophymarine-openregistry-gb-15806105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- DORMANT
- 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
96090 — Other service activities n.e.c. - Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUONG MINH ANH DOsophymarine-openregistry-h-duong-minh-anh-do-978616 | ORDINARY | 96,000 | 80.00% |
| DUC MINH DOsophymarine-openregistry-h-duc-minh-do-6e0d71 | ORDINARY | 12,000 | 10.00% |
| THI MINH THU DUONGsophymarine-openregistry-h-thi-minh-thu-duong-4cffeb | ORDINARY | 12,000 | 10.00% |
SAMPUK LTD
sophymarine-openregistry-gb-15904161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 9-13 The Brent, Dartford, Kent, DA1 1YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKITKUMAR SHARMAsophymarine-openregistry-h-ankitkumar-sharma-c5ba87 | ORDINARY | 1 | |
| PRITESH JAYANTILAL PATELsophymarine-openregistry-h-pritesh-jayantilal-patel-674ace | ORDINARY | 1 | |
| BRIJESHKUMAR PATELsophymarine-openregistry-h-brijeshkumar-patel-155d0c | ORDINARY | 0 | |
24/7 DELIVERIES LIMITED
sophymarine-openregistry-gb-15905964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPARKSsophymarine-openregistry-h-james-sparks-7f154f | ORDINARY | 100 | |
| ANDREW RICHARD STRUBELsophymarine-openregistry-h-andrew-richard-strubel-877c64 | ORDINARY | 0 | |
| RACHEL MAY THOMASsophymarine-openregistry-h-rachel-may-thomas-49ce59 | ORDINARY | 0 | |
TENDERCARE KENT LIMITED
sophymarine-openregistry-gb-15920105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 29 Elm Road, Dartford, DA1 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOTUN AKINKUOLIEsophymarine-openregistry-h-dotun-akinkuolie-b06d79 | ORDINARY | 120 | |
| LONGFELLOW ATAKELEsophymarine-openregistry-h-longfellow-atakele-9e1d59 | ORDINARY | 0 | |
| UCHE IWUOHAsophymarine-openregistry-h-uche-iwuoha-45320e | ORDINARY | 0 | |