UK companies/Dartford/Page 39

Companies in Dartford and their shareholdersPage 39 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 46 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
46
Related parties
4

VIVEKS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09120014
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Firmin Road, Dartford, DA1 3AR

Direct shareholders

ShareholderShare classShares held% of class
VIVEKANANDA RAJU KOSOOR NAGARAJUsophymarine-openregistry-h-vivekananda-raju-kosoor-nagaraju-cef976ORDINARY A10100.00%
SOWMYA PRABHUsophymarine-openregistry-h-sowmya-prabhu-a0fc4eORDINARY B1100.00%

RCN FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-09143053
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284cA ORDINARY99100.00%
ELEANOR LOUISE NORMANsophymarine-openregistry-h-eleanor-louise-norman-bf5262B ORDINARY1100.00%

ASTWOOD HOMES LIMITED

sophymarine-openregistry-gb-09148435
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LESLIE WOODsophymarine-openregistry-h-graham-leslie-wood-28afc9A ORDINARY51100.00%
DEREK RINGEsophymarine-openregistry-h-derek-ringe-f626e3B ORDINARY49100.00%

PEOPLE MANAGEMENT PARTNERS LTD

sophymarine-openregistry-gb-09334425
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
DAN ROPEKsophymarine-openregistry-h-dan-ropek-ac0a31ORDINARY B1100.00%
SARAH LOUISE ROPEKsophymarine-openregistry-h-sarah-louise-ropek-f1ce0bORDINARY A1100.00%

EXCEL SECURITY SYSTEMS LONDON LTD

sophymarine-openregistry-gb-09343978
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
Registered office
23 Barham Road, Dartford, DA1 1XG

Direct shareholders

ShareholderShare classShares held% of class
DARREN SALESsophymarine-openregistry-h-darren-sales-62ab88ORDINARY100100.00%
MICHAEL KUMAHsophymarine-openregistry-h-michael-kumah-80413fORDINARY A SHARES100100.00%

EXPLORE TRANSPORT LIMITED

sophymarine-openregistry-gb-09403776
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
GROUP
SIC
49410 — Freight transport by road
Registered office
Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
EXPLORE HOLDINGS LIMITEDsophymarine-openregistry-gb-08925433A ORDINARY1
EXPLORE HOLDINGS LIMITEDsophymarine-openregistry-gb-08925433B ORDINARY1
SELECT PLANT HIRE COMPANY LIMITEDsophymarine-openregistry-gb-01973463A ORDINARY0

Related parties

PartyRelationshipDetail
PRIGMORE HAULAGE LTDsophymarine-openregistry-gb-08009571Holds shares inA ORDINARY

ECCE CONSULTING LTD

sophymarine-openregistry-gb-09601588
Status
Active
Type
Private Limited Company
Incorporated
20/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL OSEBORsophymarine-openregistry-h-emmanuel-osebor-0fc4c0ORDINARY95100.00%
CHRISTABEL OSOATA-OSEBORsophymarine-openregistry-h-christabel-osoata-osebor-e328a8B ORDINARY5100.00%

TESKAL LIMITED

sophymarine-openregistry-gb-09638366
Status
Active
Type
Private Limited Company
Incorporated
15/06/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 High Street, Dartford, DA1 1DT

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGH RANDHAWAsophymarine-openregistry-h-gurjit-singh-randhawa-2063daORDINARY100
GURJIT SINGH RANDHAWAsophymarine-openregistry-h-gurjit-singh-randhawa-2063daB ORDINARY10
TERSAM KAUR RANDHAWAsophymarine-openregistry-h-tersam-kaur-randhawa-92061dORDINARY0

A W S FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09667966
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MR ASHLEY WARREN SLADEsophymarine-openregistry-h-mr-ashley-warren-slade-e54b21ORDINARY95100.00%
JO HUGHESsophymarine-openregistry-h-jo-hughes-80cd1cA ORDINARY5100.00%

DPP ILLUMINATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09826961
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DOMENICO ANTONIO PARETEsophymarine-openregistry-h-domenico-antonio-parete-42d5a9ORDINARY100100.00%
FRANCES LILIAN PARETEsophymarine-openregistry-h-frances-lilian-parete-f5147dB ORDINARY1100.00%

FURNIS LONDON LTD

sophymarine-openregistry-gb-09862940
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
16 Pepys Close, Dartford, DA1 5EP

Direct shareholders

ShareholderShare classShares held% of class
TIBERIU RAUL CHIRITAsophymarine-openregistry-h-tiberiu-raul-chirita-54e15bORD100100.00%
ELENA-ROXANA CHIRITAsophymarine-openregistry-h-elena-roxana-chirita-328f8fORDINARY B1100.00%

ROSCOURT ESTATES LIMITED

sophymarine-openregistry-gb-09868590
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
55300 — Recreational vehicle parks, trailer parks and camping grounds
68100 — Buying and selling of own real estate
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ceB ORDINARY150.00%
GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ceA ORDINARY150.00%
JOHN HENRY HILDENsophymarine-openregistry-h-john-henry-hilden-bf00fcB ORDINARY150.00%
JOHN HENRY HILDENsophymarine-openregistry-h-john-henry-hilden-bf00fcA ORDINARY150.00%

CANDLELIGHT CONSULTANTS LTD

sophymarine-openregistry-gb-09938755
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86230 — Dental practice activities
Registered office
10 Teesdale Road, Dartford, DA2 6LJ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH EMMANUELsophymarine-openregistry-h-judith-emmanuel-9aa96bA ORDINARY100100.00%
PREMKUMAR AMBROSEsophymarine-openregistry-h-premkumar-ambrose-65bb20ORD100100.00%

PICKETTS OF BEXLEYHEATH LTD

sophymarine-openregistry-gb-10028944
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Top Floor, Dartford, Kent, DA1 2EU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE MOFFATTsophymarine-openregistry-h-brian-george-moffatt-b05610A ORDINARY100100.00%
SARAH FENTONsophymarine-openregistry-h-sarah-fenton-74a2adB ORDINARY100100.00%

ENERGY ENGINEERING (LONDON) LTD

sophymarine-openregistry-gb-10054354
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Bellbine House, Dartford, Kent, DA2 7SN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ELDREDsophymarine-openregistry-h-daniel-eldred-d9cef5ORDINARY51
DANIEL TIPPETTsophymarine-openregistry-h-daniel-tippett-ec58ddORDINARY A49

REGENT DEVELOPMENT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10174556
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit D4 Riverside Industrial Estate, Dartford, DA1 5BS

Direct shareholders

ShareholderShare classShares held% of class
MARK SLATERsophymarine-openregistry-h-mark-slater-c23662ORDINARY 'A'180100.00%
GAIL SLATERsophymarine-openregistry-h-gail-slater-df5355ORDINARY 'B'20100.00%

Related parties

PartyRelationshipDetail
STANHILL ESTATE LIMITEDsophymarine-openregistry-gb-11035809Holds shares inORDINARY NON VOTING SHARES · 15.00%
STANHILL COURT HOTEL LIMITEDsophymarine-openregistry-gb-11176197Holds shares inORDINARY NON VOTING SHARES · 0.00%

LOWREY MORTGAGES LIMITED

sophymarine-openregistry-gb-10194640
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 2 Invicta Park, Dartford, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR LOWREYsophymarine-openregistry-h-alasdair-lowrey-27025eA ORDINARY1
ALASDAIR LOWREYsophymarine-openregistry-h-alasdair-lowrey-27025eORDINARY1
LUCIA LOWREYsophymarine-openregistry-h-lucia-lowrey-864a20A ORDINARY0

HELENA MARKEY LIMITED

sophymarine-openregistry-gb-10259199
Status
Active
Type
Private Limited Company
Incorporated
01/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
HELENA MARKEYsophymarine-openregistry-gb-10259199ORDINARY95
GEORGE PLATINGSsophymarine-openregistry-h-george-platings-d3cdf9ORDINARY B5

BYLOR SERVICES LIMITED

sophymarine-openregistry-gb-10470659
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Bridge Place, Anchor Boulevard, Dartford, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
BOUYGUES TRAVAUX PUBLICS SASsophymarine-openregistry-h-bouygues-travaux-publics-sas-3a9ae9B ORDINARY1
LAING O'ROURKE DELIVERY LIMITEDsophymarine-openregistry-gb-04309402A ORDINARY1

MOMENTUM BUILDING SERVICES ENGINEERING LIMITED

sophymarine-openregistry-gb-10507881
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MARK BASTONsophymarine-openregistry-h-mark-baston-866720ORDINARY51100.00%
MARK BASTONsophymarine-openregistry-h-mark-baston-866720ORDINARY B2551.02%
DEBORAH BASTONsophymarine-openregistry-h-deborah-baston-8a8ceeORDINARY B2448.98%

Related parties

PartyRelationshipDetail
CONISTON SPECIALIST PROJECTS LIMITEDsophymarine-openregistry-gb-13176985Holds shares inORDINARY A