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.
Companies with a register
2,254
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVEKANANDA RAJU KOSOOR NAGARAJUsophymarine-openregistry-h-vivekananda-raju-kosoor-nagaraju-cef976 | ORDINARY A | 10 | 100.00% |
| SOWMYA PRABHUsophymarine-openregistry-h-sowmya-prabhu-a0fc4e | ORDINARY B | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284c | A ORDINARY | 99 | 100.00% |
| ELEANOR LOUISE NORMANsophymarine-openregistry-h-eleanor-louise-norman-bf5262 | B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESLIE WOODsophymarine-openregistry-h-graham-leslie-wood-28afc9 | A ORDINARY | 51 | 100.00% |
| DEREK RINGEsophymarine-openregistry-h-derek-ringe-f626e3 | B ORDINARY | 49 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN ROPEKsophymarine-openregistry-h-dan-ropek-ac0a31 | ORDINARY B | 1 | 100.00% |
| SARAH LOUISE ROPEKsophymarine-openregistry-h-sarah-louise-ropek-f1ce0b | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SALESsophymarine-openregistry-h-darren-sales-62ab88 | ORDINARY | 100 | 100.00% |
| MICHAEL KUMAHsophymarine-openregistry-h-michael-kumah-80413f | ORDINARY A SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLORE HOLDINGS LIMITEDsophymarine-openregistry-gb-08925433 | A ORDINARY | 1 | |
| EXPLORE HOLDINGS LIMITEDsophymarine-openregistry-gb-08925433 | B ORDINARY | 1 | |
| SELECT PLANT HIRE COMPANY LIMITEDsophymarine-openregistry-gb-01973463 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIGMORE HAULAGE LTDsophymarine-openregistry-gb-08009571 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OSEBORsophymarine-openregistry-h-emmanuel-osebor-0fc4c0 | ORDINARY | 95 | 100.00% |
| CHRISTABEL OSOATA-OSEBORsophymarine-openregistry-h-christabel-osoata-osebor-e328a8 | B ORDINARY | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGH RANDHAWAsophymarine-openregistry-h-gurjit-singh-randhawa-2063da | ORDINARY | 100 | |
| GURJIT SINGH RANDHAWAsophymarine-openregistry-h-gurjit-singh-randhawa-2063da | B ORDINARY | 10 | |
| TERSAM KAUR RANDHAWAsophymarine-openregistry-h-tersam-kaur-randhawa-92061d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHLEY WARREN SLADEsophymarine-openregistry-h-mr-ashley-warren-slade-e54b21 | ORDINARY | 95 | 100.00% |
| JO HUGHESsophymarine-openregistry-h-jo-hughes-80cd1c | A ORDINARY | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMENICO ANTONIO PARETEsophymarine-openregistry-h-domenico-antonio-parete-42d5a9 | ORDINARY | 100 | 100.00% |
| FRANCES LILIAN PARETEsophymarine-openregistry-h-frances-lilian-parete-f5147d | B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBERIU RAUL CHIRITAsophymarine-openregistry-h-tiberiu-raul-chirita-54e15b | ORD | 100 | 100.00% |
| ELENA-ROXANA CHIRITAsophymarine-openregistry-h-elena-roxana-chirita-328f8f | ORDINARY B | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ce | B ORDINARY | 1 | 50.00% |
| GARY CHARLES JAMES HAFFENDENsophymarine-openregistry-h-gary-charles-james-haffenden-6f07ce | A ORDINARY | 1 | 50.00% |
| JOHN HENRY HILDENsophymarine-openregistry-h-john-henry-hilden-bf00fc | B ORDINARY | 1 | 50.00% |
| JOHN HENRY HILDENsophymarine-openregistry-h-john-henry-hilden-bf00fc | A ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH EMMANUELsophymarine-openregistry-h-judith-emmanuel-9aa96b | A ORDINARY | 100 | 100.00% |
| PREMKUMAR AMBROSEsophymarine-openregistry-h-premkumar-ambrose-65bb20 | ORD | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GEORGE MOFFATTsophymarine-openregistry-h-brian-george-moffatt-b05610 | A ORDINARY | 100 | 100.00% |
| SARAH FENTONsophymarine-openregistry-h-sarah-fenton-74a2ad | B ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ELDREDsophymarine-openregistry-h-daniel-eldred-d9cef5 | ORDINARY | 51 | |
| DANIEL TIPPETTsophymarine-openregistry-h-daniel-tippett-ec58dd | ORDINARY A | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLATERsophymarine-openregistry-h-mark-slater-c23662 | ORDINARY 'A' | 180 | 100.00% |
| GAIL SLATERsophymarine-openregistry-h-gail-slater-df5355 | ORDINARY 'B' | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STANHILL ESTATE LIMITEDsophymarine-openregistry-gb-11035809 | Holds shares in | ORDINARY NON VOTING SHARES · 15.00% |
| STANHILL COURT HOTEL LIMITEDsophymarine-openregistry-gb-11176197 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR LOWREYsophymarine-openregistry-h-alasdair-lowrey-27025e | A ORDINARY | 1 | |
| ALASDAIR LOWREYsophymarine-openregistry-h-alasdair-lowrey-27025e | ORDINARY | 1 | |
| LUCIA LOWREYsophymarine-openregistry-h-lucia-lowrey-864a20 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MARKEYsophymarine-openregistry-gb-10259199 | ORDINARY | 95 | |
| GEORGE PLATINGSsophymarine-openregistry-h-george-platings-d3cdf9 | ORDINARY B | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUYGUES TRAVAUX PUBLICS SASsophymarine-openregistry-h-bouygues-travaux-publics-sas-3a9ae9 | B ORDINARY | 1 | |
| LAING O'ROURKE DELIVERY LIMITEDsophymarine-openregistry-gb-04309402 | A ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BASTONsophymarine-openregistry-h-mark-baston-866720 | ORDINARY | 51 | 100.00% |
| MARK BASTONsophymarine-openregistry-h-mark-baston-866720 | ORDINARY B | 25 | 51.02% |
| DEBORAH BASTONsophymarine-openregistry-h-deborah-baston-8a8cee | ORDINARY B | 24 | 48.98% |
Related parties
| Party | Relationship | Detail |
|---|
| CONISTON SPECIALIST PROJECTS LIMITEDsophymarine-openregistry-gb-13176985 | Holds shares in | ORDINARY A |