UK companies/Dartford/Page 38

Companies in Dartford and their shareholdersPage 38 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 49 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
49
Related parties
1

STENIC ELECTRICAL CONTRACTING LIMITED

sophymarine-openregistry-gb-05924631
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
217 Summerhouse Drive, Dartford, Kent, DA2 7PH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROBERT HITCHCOCKsophymarine-openregistry-h-steven-robert-hitchcock-dfd500ORDINARY 1 GBP100
NICHOLAS JOHN CUNNINGHAMsophymarine-openregistry-h-nicholas-john-cunningham-f31a4dORDINARY0

BRIDON HEALTHCARE FURNITURE LIMITED

sophymarine-openregistry-gb-06008527
Status
Active
Type
Private Limited Company
Incorporated
24/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR PETER ROY BRIGHTsophymarine-openregistry-h-mr-peter-roy-bright-23542dA ORDINARY100100.00%
THOMAS BRIGHTsophymarine-openregistry-h-thomas-bright-0c92f8B ORDINARY10100.00%

BLUE ROCKET ACCOUNTING LTD

sophymarine-openregistry-gb-06657041
Status
Active
Type
Private Limited Company
Incorporated
28/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MICHELE CALABRESEsophymarine-openregistry-h-michele-calabrese-14d5a4ORDINARY A100100.00%
VTBL INVESTMENTS LTDsophymarine-openregistry-gb-10937519ORDINARY B15100.00%
MICHELE CALABRESEsophymarine-openregistry-h-michele-calabrese-14d5a4ORDINARY B00.00%

ABBOTT CATERING SERVICES LIMITED

sophymarine-openregistry-gb-06720077
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43220 — Plumbing, heat and air-conditioning installation
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
MATHEW JAMES ABBOTTsophymarine-openregistry-h-mathew-james-abbott-682dd6A ORDINARY583.33%
MELISSA FRANCINE ABBOTTsophymarine-openregistry-h-melissa-francine-abbott-0f21e0B ORDINARY4100.00%
MELISSA FRANCINE ABBOTTsophymarine-openregistry-h-melissa-francine-abbott-0f21e0A ORDINARY116.67%

MANHATTAN ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-07073783
Status
Active
Type
Private Limited Company
Incorporated
12/11/2009
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
66120 — Security and commodity contracts dealing activities
Registered office
91 Ashen Drive, Dartford, DA1 3LZ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7edORDINARY20,000
MICHAEL GILLsophymarine-openregistry-gb-03677394B ORDINARY50

FOCUS CONTROLS LTD.

sophymarine-openregistry-gb-07425002
Status
Active
Type
Private Limited Company
Incorporated
01/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71129 — Other engineering activities
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
TERENCE RUSSELL FOGARTYsophymarine-openregistry-h-terence-russell-fogarty-817d75ORDINARY 'A'900100.00%
PAMELA JULIE SADLERsophymarine-openregistry-h-pamela-julie-sadler-db1e73ORDINARY 'B'100100.00%

SDM SALES LIMITED

sophymarine-openregistry-gb-07912101
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MCDONNELLsophymarine-openregistry-h-lorraine-mcdonnell-44c3b7ORDINARY B1100.00%
STUART DENNIS MCDONNELLsophymarine-openregistry-h-stuart-dennis-mcdonnell-9a1030ORDINARY1100.00%
LORRAINE MCDONNELLsophymarine-openregistry-h-lorraine-mcdonnell-44c3b7ORDINARY00.00%
STUART DENNIS MCDONNELLsophymarine-openregistry-h-stuart-dennis-mcdonnell-9a1030ORDINARY00.00%

GEAX SOLUTIONS LTD

sophymarine-openregistry-gb-07927023
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Adams & Moore House, Dartford, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN GILESsophymarine-openregistry-h-lee-john-giles-2f2c7eA ORDINARY51100.00%
NATALIE LOUISE GILESsophymarine-openregistry-h-natalie-louise-giles-980a76B ORDINARY49100.00%

AQUATE CONSULTANCY LTD

sophymarine-openregistry-gb-07928703
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRANCIS JOSEPH HANSENsophymarine-openregistry-h-andrew-francis-joseph-hansen-9b49fbORDINARY16080.00%
MATTHEW HARTsophymarine-openregistry-gb-08191359B100100.00%
MATTHEW HARTsophymarine-openregistry-gb-08191359ORDINARY4020.00%

JTC CONSTRUCTION LTD.

sophymarine-openregistry-gb-08010329
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL TASSIsophymarine-openregistry-h-jonathan-michael-tassi-0781a0A ORDINARY100100.00%
SOPHIE DAWNE TASSIsophymarine-openregistry-h-sophie-dawne-tassi-d73ca2B ORDINARY100100.00%

KWISDOM HOLDINGS LIMITED

sophymarine-openregistry-gb-08029529
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Highfield House, Dartford, Kent, DA1 2EW

Direct shareholders

ShareholderShare classShares held% of class
KEITH WISDOMsophymarine-openregistry-h-keith-wisdom-3ab044A ORDINARY510
ANNE WISDOMsophymarine-openregistry-h-anne-wisdom-c5cc36B ORDINARY100

Related parties

PartyRelationshipDetail
WALKER MOWER PARTNERSHIP LIMITEDsophymarine-openregistry-gb-02191319Holds shares inA ORDINARY · 75.00%

DILIGENZ IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08095574
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
84 Havelock Road, Dartford, Kent, DA1 3JB

Direct shareholders

ShareholderShare classShares held% of class
MUNVARDEEN SIRAJUDEENsophymarine-openregistry-h-munvardeen-sirajudeen-09143bORDINARY50100.00%
SHABANA TABASSUMsophymarine-openregistry-h-shabana-tabassum-c0cac8B ORDINARY50100.00%

ILLUMINATION CONSULTING LTD

sophymarine-openregistry-gb-08186286
Status
Active
Type
Private Limited Company
Incorporated
21/08/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
78200 — Temporary employment agency activities
Registered office
Squirrels Chase, Dartford, Kent, DA2 7NE

Direct shareholders

ShareholderShare classShares held% of class
NAGA JYOTHI POOJALAsophymarine-openregistry-h-naga-jyothi-poojala-1e720dORD1100.00%
PURANDHAR POOJALAsophymarine-openregistry-h-purandhar-poojala-7f78f8B ORDINARY1100.00%

TANYGRAIG LIMITED

sophymarine-openregistry-gb-08254922
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5 Swan Business Park, Dartford, Kent, DA1 5ED

Direct shareholders

ShareholderShare classShares held% of class
CARINA UK HOLDCO LTDsophymarine-openregistry-gb-09938408ORDINARY5,446
CARINA UK HOLDCO LTDsophymarine-openregistry-gb-09938408ORDINARY A4,198
DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816ORDINARY A0
DATAMINE CORPORATE LIMITEDsophymarine-openregistry-gb-01623816ORDINARY0

THORNE ROOFING LIMITED

sophymarine-openregistry-gb-08263940
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Suite 11, 1st Floor Front Studio, Dartford, Kent, DA1 1PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN THORNEsophymarine-openregistry-h-john-thorne-254672ORDINARY100
AMY THORNEsophymarine-openregistry-h-amy-thorne-72ab87B ORDINARY1

AZORST BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-08497129
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Lordswood Close, Dartford, Kent, DA2 7LJ

Direct shareholders

ShareholderShare classShares held% of class
AFOLABI EGBERONGBEsophymarine-openregistry-h-afolabi-egberongbe-98ec31A ORDINARY100,00083.33%
JOHN MCDONALDsophymarine-openregistry-gb-17225446A ORDINARY20,00016.67%
AFOLABI EGBERONGBEsophymarine-openregistry-h-afolabi-egberongbe-98ec31ORDINARY100100.00%

GDB MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-08576046
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
1 High Street High Street, Dartford, DA4 0DG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BANCROFTsophymarine-openregistry-h-gavin-bancroft-c350e8A ORDINARY3
KIRSTEN BANCROFTsophymarine-openregistry-h-kirsten-bancroft-243787B ORDINARY1

LUCID CRYSTAL LIMITED

sophymarine-openregistry-gb-08698477
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID DABNERsophymarine-openregistry-h-daniel-david-dabner-706d23ORDINARY GBP1 SHARES100100.00%
JESSICA ANN DABNERsophymarine-openregistry-h-jessica-ann-dabner-464fabORDINARY B GBP1 SHARES100100.00%

REXHILL (SOUTH EAST) LIMITED

sophymarine-openregistry-gb-08836962
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DONNA HAMILTONsophymarine-openregistry-h-donna-hamilton-ea45cdORDINARY B1100.00%
ROBERT HOSIERsophymarine-openregistry-h-robert-hosier-68cb25ORDINARY1100.00%

PIPES & FITTINGS UK LTD

sophymarine-openregistry-gb-08904639
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
599-613 Princes Road, Dartford, DA2 6HH

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEJ JACKOsophymarine-openregistry-h-aleksej-jacko-863d6bORDINARY B1100.00%
ALEKSEJ JACKOsophymarine-openregistry-h-aleksej-jacko-863d6bORDINARY A1100.00%
INA JACKOsophymarine-openregistry-h-ina-jacko-bad50cORDINARY B00.00%