UK companies/Dartford/Page 36
Companies in Dartford and their shareholdersPage 36 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 81 shareholdings and 3 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
ROADHOUSE BUILDING & CIVIL ENGINEERING LTD.
sophymarine-openregistry-gb-07702247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | B ORDINARY SHARES | 100 | 100.00% |
| SAMANTHA BUGGYsophymarine-openregistry-h-samantha-buggy-fc8854 | A ORDINARY SHARES | 100 | 100.00% |
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | C ORDINARY | 50 | 50.00% |
| SAMANTHA BUGGYsophymarine-openregistry-h-samantha-buggy-fc8854 | C ORDINARY | 50 | 50.00% |
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROADHOUSE PROPERTY SERVICES LTD.sophymarine-openregistry-gb-10184315 | Holds shares in | ORDINARY · 100.00% |
SUEROSE MOTORS LIMITED
sophymarine-openregistry-gb-00889458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Adams & Moore House, Dartford, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BALLAMsophymarine-openregistry-h-lee-ballam-7a69d7 | ORDINARY | 1,000 | 100.00% |
| LEE BALLAMsophymarine-openregistry-h-lee-ballam-7a69d7 | ORDINARY A | 1 | 100.00% |
| NADIA BALLAMsophymarine-openregistry-h-nadia-ballam-79e819 | ORDINARY B | 1 | 100.00% |
INCAFORCE CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-01717351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c. - Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | E ORDINARY | 58 | 100.00% |
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | B ORDINARY | 41 | 100.00% |
| DAVID GEORGE LIGHTsophymarine-openregistry-h-david-george-light-e869b3 | D ORDINARY | 1 | 100.00% |
| JAYNE LIGHTsophymarine-openregistry-h-jayne-light-d91ad8 | D ORDINARY | 0 | 0.00% |
GUNTHER U.K. LIMITED
sophymarine-openregistry-gb-02314572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNTHER U.K. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04750101 | A ORDINARY | 39,000 | |
| GUNTHER U.K. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04750101 | B ORDINARY | 200 | |
| GUNTHER U.K. (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04750101 | C ORDINARY | 100 | |
| MR D EVANSsophymarine-openregistry-h-mr-d-evans-5c297c | C ORDINARY | 0 | |
ORCHARD GARAGE LIMITED
sophymarine-openregistry-gb-04428469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 157-161 Heath Lane, Dartford, DA1 2TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHARLES MANWARINGsophymarine-openregistry-h-geoffrey-charles-manwaring-2c71d9 | ORDINARY | 50 | 50.00% |
| PAMELA JANE MANWARINGsophymarine-openregistry-h-pamela-jane-manwaring-a0f7db | ORDINARY | 50 | 50.00% |
| GEOFFREY CHARLES MANWARINGsophymarine-openregistry-h-geoffrey-charles-manwaring-2c71d9 | ORDINARY A | 1 | 100.00% |
| PAMELA JANE MANWARINGsophymarine-openregistry-h-pamela-jane-manwaring-a0f7db | ORDINARY B | 1 | 100.00% |
WATERBEACH PROPERTY COMPANY LTD.
sophymarine-openregistry-gb-04435769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID, NIGEL, NEDIM BRIDGE,FOX,AILYAN (AS TRUSTEES IN BANKRUPTCY OF TEUNIS SNOEKsophymarine-openregistry-h-david-nigel-nedim-bridge-fox-ailyan-as-t-5df216 | ORDINARY A | 500 | |
| DAVID, NIGEL, NEDIM BRIDGE,FOX,AILYAN (AS TRUSTEES IN BANKRUPTCY OF TEUNIS SNOEKsophymarine-openregistry-h-david-nigel-nedim-bridge-fox-ailyan-as-t-5df216 | ORDINARY B | 250 | |
| DAVID, NIGEL, NEDIM BRIDGE,FOX,AILYAN (AS TRUSTEES IN BANKRUPTCY OF TEUNIS SNOEKsophymarine-openregistry-h-david-nigel-nedim-bridge-fox-ailyan-as-t-5df216 | ORDINARY C | 250 | |
| TEUNIS SNOEKsophymarine-openregistry-h-teunis-snoek-5db501 | ORDINARY C | 0 | |
| TEUNIS SNOEKsophymarine-openregistry-h-teunis-snoek-5db501 | ORDINARY B | 0 | |
| TEUNIS SNOEKsophymarine-openregistry-h-teunis-snoek-5db501 | ORDINARY A | 0 | |
SIGNET CONSULTANCY LIMITED
sophymarine-openregistry-gb-05768326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Twisleton Court, Dartford, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRAN RICHARD KANATHIGODAsophymarine-openregistry-h-hiran-richard-kanathigoda-fdebf6 | ORDINARY B | 50 | 100.00% |
| HIRAN RICHARD KANATHIGODAsophymarine-openregistry-h-hiran-richard-kanathigoda-fdebf6 | ORDINARY | 50 | 50.00% |
| MARK ANTHONY VECKsophymarine-openregistry-h-mark-anthony-veck-cc4564 | ORDINARY | 50 | 50.00% |
| MARK ANTHONY VECKsophymarine-openregistry-h-mark-anthony-veck-cc4564 | ORDINARY C | 50 | 100.00% |
GLOBAL GROUP FACILITIES LTD
sophymarine-openregistry-gb-05834373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Riverbridge House Anchor Boulevard, Dartford, Kent, DA2 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL GROUP SUPPLIES LIMITEDsophymarine-openregistry-gb-06973572 | ORDINARY A | 50 | |
| GLOBAL GROUP SUPPLIES LIMITEDsophymarine-openregistry-gb-06973572 | ORDINARY C | 40 | |
| GLOBAL GROUP SUPPLIES LIMITEDsophymarine-openregistry-gb-06973572 | ORDINARY B | 10 | |
| DANIEL PAUL CAPELsophymarine-openregistry-h-daniel-paul-capel-5a236c | ORDINARY A | 0 | |
ENGLISH TERROIR LIMITED
sophymarine-openregistry-gb-07186403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Abl, Dartford, DA1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ERLAND ELIASsophymarine-openregistry-h-owen-erland-elias-e6722c | 'ORDINARY' | 100 | 100.00% |
| ELISABETH MARY ELIASsophymarine-openregistry-h-elisabeth-mary-elias-c5a3bd | B ORDINARY | 1 | 100.00% |
| OWEN ERLAND ELIASsophymarine-openregistry-h-owen-erland-elias-e6722c | A ORDINARY | 1 | 100.00% |
GROW FUNDING LTD
sophymarine-openregistry-gb-07605029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STAFFORDsophymarine-openregistry-gb-15061203 | ORDINARY | 75 | 75.76% |
| MARK RIDLEYsophymarine-openregistry-h-mark-ridley-e9d1e4 | ORDINARY | 24 | 24.24% |
| MARK RIDLEYsophymarine-openregistry-h-mark-ridley-e9d1e4 | A ORDINARY | 1 | 100.00% |
| MARK RIDLEYsophymarine-openregistry-h-mark-ridley-e9d1e4 | B ORDINARY | 1 | 100.00% |
TMJ ROOFING LIMITED
sophymarine-openregistry-gb-08068676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERCIVALsophymarine-openregistry-h-david-percival-972e77 | ORDINARY | 50 | 50.00% |
| TAYLOR PERCIVALsophymarine-openregistry-h-taylor-percival-939099 | ORDINARY | 50 | 50.00% |
| DAVID PERCIVALsophymarine-openregistry-h-david-percival-972e77 | A ORDINARY | 1 | 100.00% |
| TAYLOR PERCIVALsophymarine-openregistry-h-taylor-percival-939099 | B ORDINARY | 1 | 100.00% |
M LAMBOURNE HOLDINGS LTD
sophymarine-openregistry-gb-08400390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Kennet Road, Dartford, DA1 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS DARREN JOHNSTONsophymarine-openregistry-h-ellis-darren-johnston-4cc201 | ORDINARY A | 1 | |
| ELLIS DARREN JOHNSTONsophymarine-openregistry-h-ellis-darren-johnston-4cc201 | ORDINARY | 1 | |
| EMMA JOHNSTONsophymarine-openregistry-h-emma-johnston-1a9f5d | ORDINARY B | 1 | |
ROOF RESCUE LTD
sophymarine-openregistry-gb-09481930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 18 Ashen Drive, Dartford, DA1 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAUL CORNEILLEsophymarine-openregistry-h-mark-paul-corneille-b7d6a3 | ORDINARY | 1 | 50.00% |
| MARK PAUL CORNEILLEsophymarine-openregistry-h-mark-paul-corneille-b7d6a3 | A ORDINARY | 1 | 100.00% |
| MARK STEVEN CORNEILLEsophymarine-openregistry-h-mark-steven-corneille-4553eb | ORDINARY | 1 | 50.00% |
| MARK STEVEN CORNEILLEsophymarine-openregistry-h-mark-steven-corneille-4553eb | B ORDINARY | 1 | 100.00% |
LAMB INVESTMENTS LIMITED
sophymarine-openregistry-gb-09995300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- London House Business Centre Thames Road, Dartford, Kent, DA1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LYNDON RICHARD MODESTEsophymarine-openregistry-h-mr-lyndon-richard-modeste-30cf15 | ORDINARY 1 GBP | 90 | |
| MR LOUIS REECE MODESTEsophymarine-openregistry-h-mr-louis-reece-modeste-002361 | ORDINARY 1 GBP | 10 | |
| MR LOUIS REECE MODESTEsophymarine-openregistry-h-mr-louis-reece-modeste-002361 | NON VOTING NON EQUITY ORDINARY B 1 GBP | 5 | |
| MR LYNDON RICHARD MODESTEsophymarine-openregistry-h-mr-lyndon-richard-modeste-30cf15 | NON VOTING NON EQUITY ORDINARY A 1 GBP | 5 | |
GLOBAL FOOD CENTRE LIMITED
sophymarine-openregistry-gb-10243238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 10 Schooner Court, Dartford, DA2 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD JANBAZsophymarine-openregistry-h-ahmad-janbaz-b14343 | ORDINARY | 5,000 | |
| ZIA URREHMANsophymarine-openregistry-gb-16422118 | ORDINARY | 5,000 | |
| AHMAD JANBAZsophymarine-openregistry-h-ahmad-janbaz-b14343 | B ORDINARY | 10 | |
| ZIA URREHMANsophymarine-openregistry-gb-16422118 | C ORDINARY | 10 | |
KBP ESTATES LTD
sophymarine-openregistry-gb-10802544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O The Bfmc Concord House, Dartford, Kent, DA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRY POPEsophymarine-openregistry-h-kevin-barry-pope-56b9bb | A ORDINARY | 10,000 | |
| KEVIN BARRY POPEsophymarine-openregistry-h-kevin-barry-pope-56b9bb | B ORDINARY | 10,000 | |
| KEVIN BARRY POPEsophymarine-openregistry-h-kevin-barry-pope-56b9bb | ORDINARY | 500 | |
| CARY ELIZA POPEsophymarine-openregistry-h-cary-eliza-pope-60b2d9 | ORDINARY | 0 | |
| CARY ELIZA POPEsophymarine-openregistry-h-cary-eliza-pope-60b2d9 | B ORDINARY | 0 | |
| CARY ELIZA POPEsophymarine-openregistry-h-cary-eliza-pope-60b2d9 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 29A FLAT MANAGEMENT LIMITEDsophymarine-openregistry-gb-14606340 | Holds shares in | ORDINARY |
| COGNATIO STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15860275 | Holds shares in | ORDINARY |
SPHERE CONTROLS LTD
sophymarine-openregistry-gb-11333282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES LEEsophymarine-openregistry-h-nathan-james-lee-4e763d | B ORDINARY | 50 | |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | C ORDINARY | 25 | |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | A ORDINARY | 25 | |
REEFLOGIC LTD
sophymarine-openregistry-gb-11900875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Cart Lodge Lullingstone Lane, Dartford, DA4 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DJAJASAPUTRAsophymarine-openregistry-h-aaron-djajasaputra-02270a | A ORDINARY | 60 | 100.00% |
| KIRSTY LOUISE DJAJASAPUTRAsophymarine-openregistry-h-kirsty-louise-djajasaputra-f4867b | B ORDINARY | 40 | 100.00% |
| AARON DJAJASAPUTRAsophymarine-openregistry-h-aaron-djajasaputra-02270a | ORDINARY | 0 | |
ACCOUNTANTS OF LAVENHAM LIMITED
sophymarine-openregistry-gb-12198298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- C/O Grit Financials Limited, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIT FINANCIAL LIMITEDsophymarine-openregistry-h-grit-financial-limited-e154d3 | ORDINARY | 97 | |
| GRIT FINANCIAL LIMITEDsophymarine-openregistry-h-grit-financial-limited-e154d3 | C CLASS NON VOTING | 2 | |
| GRIT FINANCIAL LIMITEDsophymarine-openregistry-h-grit-financial-limited-e154d3 | B CLASS NON VOTING | 1 | |
| KARLEE PEGLEYsophymarine-openregistry-h-karlee-pegley-b9ac4d | B CLASS NON VOTING | 0 | |
| KARLEE PEGLEYsophymarine-openregistry-h-karlee-pegley-b9ac4d | ORDINARY | 0 | |
| KARLEE PEGLEYsophymarine-openregistry-h-karlee-pegley-b9ac4d | C CLASS NON VOTING | 0 | |
SJ-TPM LIMITED
sophymarine-openregistry-gb-12499816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 8 Twisleton Court, Dartford, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY A | 80 | 100.00% |
| MELISSA JANE RICHARDSON JONESsophymarine-openregistry-h-melissa-jane-richardson-jones-9e3af2 | ORDINARY B | 20 | 100.00% |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY | 0 | |