UK companies/Dartford/Page 4

Companies in Dartford and their shareholdersPage 4 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 231 shareholdings and 2 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
231
Related parties
2

HIGHLAND LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00719692
Status
Active
Type
Private Limited Company
Incorporated
29/03/1962
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
C/O Pmuk, The Base, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
CHARMAINE FIGUEIRAsophymarine-openregistry-h-charmaine-figueira-116f7cORDINARY1
CLAIRE MARIE HUMPHRISsophymarine-openregistry-h-claire-marie-humphris-18e55bORDINARY1
DAVID NEALEsophymarine-openregistry-h-david-neale-9a92e7ORDINARY1
DUNCAN CHALMERSsophymarine-openregistry-h-duncan-chalmers-c2d814ORDINARY1
EAMONN HOLLANDsophymarine-openregistry-h-eamonn-holland-683be8ORDINARY1
GEORGE WILMENTsophymarine-openregistry-h-george-wilment-c2e536ORDINARY1
LUCY HALLsophymarine-openregistry-h-lucy-hall-75e8b6ORDINARY1
MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067ORDINARY1
MR ALASTAIR JAMES WALSH AND MS JESSICA MARY DARTsophymarine-openregistry-h-mr-alastair-james-walsh-and-ms-jessica-m-f284d1ORDINARY1
SHEILA ROGERSsophymarine-openregistry-gb-NI064383ORDINARY1
STEPHEN FAGGsophymarine-openregistry-h-stephen-fagg-c56987ORDINARY1
THOMAS HUGHESsophymarine-openregistry-gb-11433135ORDINARY1

GAYWOOD COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00942906
Status
Active
Type
Private Limited Company
Incorporated
22/11/1968
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOHN BROOKSsophymarine-openregistry-h-clive-john-brooks-2ae633ORDINARY111.11%
EDWARD ARTHUR JACKSONsophymarine-openregistry-h-edward-arthur-jackson-014675ORDINARY111.11%
JANET DOREEN PALMESEsophymarine-openregistry-h-janet-doreen-palmese-db5bb2ORDINARY111.11%
JESSIE AUDREY PUGHsophymarine-openregistry-h-jessie-audrey-pugh-d2a5ecORDINARY111.11%
JOSEPHINE MCELROYsophymarine-openregistry-h-josephine-mcelroy-0e42caORDINARY111.11%
LIONEL HUGH PRODGERSsophymarine-openregistry-h-lionel-hugh-prodgers-48ec00ORDINARY111.11%
MARION GEORGINA POLLARDsophymarine-openregistry-h-marion-georgina-pollard-05f286ORDINARY111.11%
PATRICIA ANN SIMSsophymarine-openregistry-h-patricia-ann-sims-9473efORDINARY111.11%
PETER WILLIAM KANEsophymarine-openregistry-h-peter-william-kane-c3573aORDINARY111.11%
ROBERT WILLIAM PALMESEsophymarine-openregistry-h-robert-william-palmese-1f1fccORDINARY111.11%
SHARON ESQULANTsophymarine-openregistry-h-sharon-esqulant-6b42f6ORDINARY111.11%
SUSAN PRODGERSsophymarine-openregistry-h-susan-prodgers-6f7a21ORDINARY111.11%

VILLAGE MEWS (BEXLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03717994
Status
Active
Type
Private Limited Company
Incorporated
23/02/1999
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BRANDsophymarine-openregistry-h-chris-brand-4ebe52ORDINARY1
CLAIRE SANDERSsophymarine-openregistry-h-claire-sanders-25f04bORDINARY1
IAN WOODWARDsophymarine-openregistry-h-ian-woodward-d0cb84ORDINARY1
IRENE WOOSNAMsophymarine-openregistry-h-irene-woosnam-8310fbORDINARY1
JAMES TYEsophymarine-openregistry-h-james-tye-b7ba53ORDINARY1
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796ORDINARY1
JOBIDA TYEsophymarine-openregistry-h-jobida-tye-3af6e0ORDINARY1
K MANCHANDAsophymarine-openregistry-h-k-manchanda-a7737aORDINARY1
MS ISABEL CHRISTINA SMYTHE AND MR LIAM MARC BROWNsophymarine-openregistry-h-ms-isabel-christina-smythe-and-mr-liam-m-2cfebbORDINARY1
NEIL DUNCANsophymarine-openregistry-gb-15044173ORDINARY1
TERENCE JONESsophymarine-openregistry-h-terence-jones-155ea0ORDINARY1
V W JONESsophymarine-openregistry-h-v-w-jones-4f4a34ORDINARY1

VELOREMIT LIMITED

sophymarine-openregistry-gb-12693663
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 61, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
KAMORU TIAMIYUsophymarine-openregistry-h-kamoru-tiamiyu-992d82ORDINARY740
LUKMAN AYODEJI OYENIYIsophymarine-openregistry-h-lukman-ayodeji-oyeniyi-92f0d3ORDINARY740
BISOLA RUKAYAT TIAMIYUsophymarine-openregistry-h-bisola-rukayat-tiamiyu-f63cb1ORDINARY100
OLUWASEUN BANKOLE OGUNLOLAsophymarine-openregistry-h-oluwaseun-bankole-ogunlola-904a62ORDINARY100
TOYEEB TAIWO ADESOKANsophymarine-openregistry-h-toyeeb-taiwo-adesokan-8de17eORDINARY100
ETORNAM AZARsophymarine-openregistry-h-etornam-azar-8cb5f0ORDINARY60
GBUBEMI OBIORUsophymarine-openregistry-h-gbubemi-obioru-3b6fe7ORDINARY40
SHERIF OLATOMIWA SORUNKEsophymarine-openregistry-h-sherif-olatomiwa-sorunke-d3fdb6ORDINARY40
LATEEF OLANREWAJU RAJIsophymarine-openregistry-h-lateef-olanrewaju-raji-0c430bORDINARY30
AYOBAMI OKESEEYINsophymarine-openregistry-h-ayobami-okeseeyin-29b7b5ORDINARY20
RAHMAT USMANsophymarine-openregistry-h-rahmat-usman-66e0acORDINARY20
BLESSING ADERIBIGBEsophymarine-openregistry-h-blessing-aderibigbe-b139f8ORDINARY10

SUSTAINABLE GARDEN TECH LIMITED

sophymarine-openregistry-gb-12700146
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
AIDAN THOMPSONsophymarine-openregistry-h-aidan-thompson-f22229ORDINARY224,00053.96%
MARCUS KERRY COLEMANsophymarine-openregistry-h-marcus-kerry-coleman-78935bORDINARY108,00026.02%
OWEN TAYLORsophymarine-openregistry-gb-10944117ORDINARY60,00014.45%
JANICE ANN HILLSsophymarine-openregistry-h-janice-ann-hills-27f792ORDINARY4,0000.96%
PETER FERNLEY DAVID BURRENsophymarine-openregistry-h-peter-fernley-david-burren-7ee178ORDINARY4,0000.96%
S BHURJIsophymarine-openregistry-h-s-bhurji-eafa05ORDINARY4,0000.96%
SUSTAINABLE GARDEN SOLUTIONS LTDsophymarine-openregistry-gb-12284985ORDINARY4,0000.96%
MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8ORDINARY2,0500.49%
TERENCE SMITHsophymarine-openregistry-gb-09837931ORDINARY2,0500.49%
SIMON LAWRENCEsophymarine-openregistry-h-simon-lawrence-a03cecORDINARY1,0250.25%
HILARY SAVAGEsophymarine-openregistry-h-hilary-savage-d6f7dfORDINARY1,0000.24%
JONATHON SAVAGEsophymarine-openregistry-h-jonathon-savage-dfc3ccORDINARY1,0000.24%

FAIRWINDS ACCESS LIMITED

sophymarine-openregistry-gb-15075817
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
14 Green Walk, Dartford, Kent, DA1 4JL

Direct shareholders

ShareholderShare classShares held% of class
ALISON RUTH BARKERsophymarine-openregistry-h-alison-ruth-barker-5a2b98ORDINARY93
ALDHELM LIMITEDsophymarine-openregistry-gb-13804290ORDINARY33
LORRAINE WHEATLEYsophymarine-openregistry-gb-11027796ORDINARY25
PATRICIA JOAN TILLETTsophymarine-openregistry-h-patricia-joan-tillett-16a8b2ORDINARY25
PETER IAN JONESsophymarine-openregistry-h-peter-ian-jones-78e3b8ORDINARY25
LYNN DIANE TIERsophymarine-openregistry-h-lynn-diane-tier-112926ORDINARY22
MAGDA PENELOPE KRITZINGERsophymarine-openregistry-h-magda-penelope-kritzinger-d19e9dORDINARY22
YVETTE BIRDsophymarine-openregistry-h-yvette-bird-85e21aORDINARY22
NICOL ANNE STEWARTsophymarine-openregistry-h-nicol-anne-stewart-c0dad9ORDINARY17
MARK ROBERT OWEN STEWARTsophymarine-openregistry-h-mark-robert-owen-stewart-366888ORDINARY16
LAURA JOY PRICEsophymarine-openregistry-h-laura-joy-price-98b43bORDINARY15
OWEN THOMAS PRICEsophymarine-openregistry-h-owen-thomas-price-ddbe55ORDINARY15

OBI CONSULTANTS LIMITED

sophymarine-openregistry-gb-07258846
Status
Active
Type
Private Limited Company
Incorporated
19/05/2010
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
9 Summerhill Road, Dartford, DA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LEWINsophymarine-openregistry-h-andrew-lewin-f1cd84C1
AUSTIN BLACKMANsophymarine-openregistry-h-austin-blackman-e0a23bB1
BENJAMIN LEWINsophymarine-openregistry-h-benjamin-lewin-0ba4bdB1
CHARLOTTE BLACKMANsophymarine-openregistry-h-charlotte-blackman-a47b66B1
CHARLOTTE LEWINsophymarine-openregistry-h-charlotte-lewin-6621f2B1
DANIELLA BLACKMANsophymarine-openregistry-h-daniella-blackman-496871C1
GRACIE BLACKMANsophymarine-openregistry-h-gracie-blackman-4f976dB1
MARK JENNINGSsophymarine-openregistry-h-mark-jennings-5ab7caORDINARY1
PETER BLACKMANsophymarine-openregistry-h-peter-blackman-316431C1
SAMANTHA LEWINsophymarine-openregistry-h-samantha-lewin-6c2469C1
WENDY JENNINGSsophymarine-openregistry-h-wendy-jennings-fc995fORDINARY1

JACOB,WHITE(PACKAGING)LIMITED

sophymarine-openregistry-gb-01003647
Status
Active
Type
Private Limited Company
Incorporated
01/03/1971
Accounts
SMALL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Unit F Riverside Industrial Estate, Dartford, Kent, DA1 5BY

Direct shareholders

ShareholderShare classShares held% of class
COLWELL FAMILY TRUSTsophymarine-openregistry-h-colwell-family-trust-b11537ORDINARY5,224
PAUL COLWELLsophymarine-openregistry-h-paul-colwell-9253acORDINARY1,730
WILLIAM THORNTONsophymarine-openregistry-h-william-thornton-05854eORDINARY1,316
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1,300
GRAHAM THORNTONsophymarine-openregistry-h-graham-thornton-bee9afORDINARY210
JAMES COLWELLsophymarine-openregistry-h-james-colwell-d50be1ORDINARY170
JULIA TAYLORsophymarine-openregistry-gb-08119602ORDINARY20
ANDREA HARRISsophymarine-openregistry-gb-10090781ORDINARY10
CARLA MARIE COLWELLsophymarine-openregistry-h-carla-marie-colwell-c25a27ORDINARY10
MICHAEL TAYLORsophymarine-openregistry-gb-13766697ORDINARY10
VALERIE COLWELLsophymarine-openregistry-h-valerie-colwell-e52bceORDINARY0

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

TELSTON COURT LIMITED

sophymarine-openregistry-gb-01317496
Status
Active
Type
Private Limited Company
Incorporated
17/06/1977
Accounts
UNAUDITED ABRIDGED
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
GOLDSMITH INVESTMENTS LTDsophymarine-openregistry-gb-04021511ORDINARY3
WEST KENT HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP26278RORDINARY2
ADAM YAXLEYsophymarine-openregistry-h-adam-yaxley-d3b614ORDINARY1
D WOOLLEYsophymarine-openregistry-h-d-woolley-4f5a94ORDINARY1
KATHERINE STREETsophymarine-openregistry-h-katherine-street-e18451ORDINARY1
L. HAYWARDsophymarine-openregistry-h-l-hayward-55fe64ORDINARY1
LEWIS COURTNEY MCCREEsophymarine-openregistry-h-lewis-courtney-mccree-a4d62eORDINARY1
MARTIN CLARKsophymarine-openregistry-gb-08050120ORDINARY1
MRS M PICKERSKILLsophymarine-openregistry-h-mrs-m-pickerskill-9f3216ORDINARY1
RICHARD CAMPBELLsophymarine-openregistry-h-richard-campbell-8edef3ORDINARY1
WENDY CAULFIELDsophymarine-openregistry-h-wendy-caulfield-c905fbORDINARY1
WEST KENT HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP26278RORDINARY1

KANANI PHARMACY LTD

sophymarine-openregistry-gb-07460079
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
141 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
NEETIN KANANIsophymarine-openregistry-h-neetin-kanani-1d1553ORDINARY40026.94%
NISHA NEETIN KANANIsophymarine-openregistry-h-nisha-neetin-kanani-f46d18ORDINARY40026.94%
ANIL KANANIsophymarine-openregistry-h-anil-kanani-bc50f8ORDINARY16010.77%
RAHUL KANANIsophymarine-openregistry-h-rahul-kanani-10bbf9ORDINARY16010.77%
CHRIS KANANIsophymarine-openregistry-h-chris-kanani-97d046ORDINARY1409.43%
JAIDEV KANANIsophymarine-openregistry-h-jaidev-kanani-c2207eORDINARY654.38%
HARKISHAN RADIAsophymarine-openregistry-h-harkishan-radia-4354acORDINARY553.70%
KAMALA RADIAsophymarine-openregistry-h-kamala-radia-2cbdcaORDINARY553.70%
DAKSHA KANANIsophymarine-openregistry-h-daksha-kanani-ede5cdORDINARY503.37%
DAKSHA KANANIsophymarine-openregistry-h-daksha-kanani-ede5cdB ORDINARY3026.09%
HARKISHAN RADIAsophymarine-openregistry-h-harkishan-radia-4354acB ORDINARY2521.74%
KAMALA RADIAsophymarine-openregistry-h-kamala-radia-2cbdcaB ORDINARY2521.74%
CHRIS KANANIsophymarine-openregistry-h-chris-kanani-97d046B ORDINARY2017.39%
JAIDEV KANANIsophymarine-openregistry-h-jaidev-kanani-c2207eB ORDINARY1513.04%
RAHUL KANANIsophymarine-openregistry-h-rahul-kanani-10bbf9PREFERENCE457.14%
NISHA KANANIsophymarine-openregistry-h-nisha-kanani-49c330PREFERENCE228.57%
NEETIN KANANIsophymarine-openregistry-h-neetin-kanani-1d1553PREFERENCE114.29%
ANIL KANANIsophymarine-openregistry-h-anil-kanani-bc50f8B ORDINARY00.00%
HARKISHAN RADIAsophymarine-openregistry-h-harkishan-radia-4354acORDINARY00.00%

GEORGE BREWSTER(HOLDINGS)LIMITED

sophymarine-openregistry-gb-00801495
Status
Active
Type
Private Limited Company
Incorporated
17/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Butterly Avenue, Dartford, DA1 1JG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN CANTYsophymarine-openregistry-h-martin-john-canty-646a73ORDINARY6,570
CHRISTOPHER JOHN CANTYsophymarine-openregistry-h-christopher-john-canty-cc5ad6ORDINARY4,814
EILEEN CANTY DISCRETIONARY SETTLEMENT FOR THE CHILDRENsophymarine-openregistry-h-eileen-canty-discretionary-settlement-fo-fadc76ORDINARY1,377
OF MARTIN CANTYsophymarine-openregistry-h-of-martin-canty-3568b1ORDINARY1,377
EILEEN CANTY DISCRETIONARY SETTLEMENT FOR THE CHILDRENsophymarine-openregistry-h-eileen-canty-discretionary-settlement-fo-fadc76ORDINARY918
OF CHRISTOPHER CANTYsophymarine-openregistry-h-of-christopher-canty-cd1a00ORDINARY918
JAMES CANTYsophymarine-openregistry-h-james-canty-edfc3fORDINARY150
MICHAEL CANTYsophymarine-openregistry-h-michael-canty-36c7f9ORDINARY150
ALEXANDER CANTYsophymarine-openregistry-h-alexander-canty-444462ORDINARY75
NICHOLAS CANTY SETTLEMENT TRUSTsophymarine-openregistry-h-nicholas-canty-settlement-trust-881a02ORDINARY75
NICHOLAS CANTYsophymarine-openregistry-h-nicholas-canty-41de5aORDINARY0

BALLARD COURT (42 HATHERLEY ROAD, SIDCUP) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02215506
Status
Active
Type
Private Limited Company
Incorporated
29/01/1988
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pmuk, The Base, Dartford Business Park, Dartford, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
ANN ASHENDENsophymarine-openregistry-h-ann-ashenden-4fe58fORDINARY1
B J ATKINSsophymarine-openregistry-h-b-j-atkins-31e1c0ORDINARY1
BENJAMIN AYREsophymarine-openregistry-h-benjamin-ayre-cb32d3ORDINARY1
CAREY LYNNE ELDREDsophymarine-openregistry-h-carey-lynne-eldred-759520ORDINARY1
KATHERINE ELIZABETH HARRINGTONsophymarine-openregistry-h-katherine-elizabeth-harrington-c16369ORDINARY1
LAURA FIELDsophymarine-openregistry-h-laura-field-0e8dc9ORDINARY1
MRS TONI MITCHELLsophymarine-openregistry-h-mrs-toni-mitchell-eb5e6bORDINARY1
RACHEL JORDANsophymarine-openregistry-h-rachel-jordan-44a782ORDINARY1
ROBERT JAMES MITCHELLsophymarine-openregistry-h-robert-james-mitchell-17309cORDINARY1
S E SALTERsophymarine-openregistry-h-s-e-salter-38c0ccORDINARY1

SHEARS CLOSE RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-04047902
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
A GUPTAsophymarine-openregistry-gb-08228191ORDINARY120.00%
A SHARMAsophymarine-openregistry-h-a-sharma-66a05cORDINARY120.00%
AMY BROWNsophymarine-openregistry-gb-12150201ORDINARY120.00%
DANIEL WILLIAM JOHN MASTERSsophymarine-openregistry-h-daniel-william-john-masters-199dcfORDINARY120.00%
DAVID STEPHEN NORRISsophymarine-openregistry-h-david-stephen-norris-9426b2ORDINARY120.00%
JAMES MARTIN MURRAYsophymarine-openregistry-h-james-martin-murray-68e0c7ORDINARY120.00%
KIRSTY LOUISE NORRISsophymarine-openregistry-h-kirsty-louise-norris-bff225ORDINARY120.00%
MATTHEW RICHARD AUSTENsophymarine-openregistry-h-matthew-richard-austen-ee0e5fORDINARY120.00%
STEPHANIE LUCY AUSTENsophymarine-openregistry-h-stephanie-lucy-austen-accb76ORDINARY120.00%
PHILLIP EDWARD JACKSONsophymarine-openregistry-h-phillip-edward-jackson-7bad2eORDINARY00.00%

CHOWPATTY LTD

sophymarine-openregistry-gb-12105706
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
67 Havelock Road, Dartford, Kent, DA1 3HZ

Direct shareholders

ShareholderShare classShares held% of class
SACHIN JOSHIsophymarine-openregistry-h-sachin-joshi-be637fORDINARY17,50039.38%
YOGINI JOSHIsophymarine-openregistry-h-yogini-joshi-a26610ORDINARY17,50039.38%
PUNEET SHUKLAsophymarine-openregistry-h-puneet-shukla-9ba448ORDINARY3,8288.61%
ABHISHEK AGARWALsophymarine-openregistry-h-abhishek-agarwal-9c20f8ORDINARY1,8054.06%
POOJA KRISHNAsophymarine-openregistry-h-pooja-krishna-a81374ORDINARY8831.99%
NISARG SHAHsophymarine-openregistry-h-nisarg-shah-07ed63ORDINARY8661.95%
BALAJI GANESHANsophymarine-openregistry-h-balaji-ganeshan-5132e8ORDINARY8001.80%
DWARAKA RAMANA TURLAPATIsophymarine-openregistry-h-dwaraka-ramana-turlapati-c50b31ORDINARY5001.13%
PUNEET KRISHNAsophymarine-openregistry-h-puneet-krishna-d3e545ORDINARY3830.86%
TARUN INANIsophymarine-openregistry-h-tarun-inani-ef74fdORDINARY3790.85%

SWC DEVELOPMENTS LTD

sophymarine-openregistry-gb-16022453
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64306 — Activities of real estate investment trusts
Registered office
Church Hill, Dartford, Kent, DA2 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHAN CLUBBsophymarine-openregistry-h-johan-clubb-9cac09ORDINARY1,48614.86%
WILLIAM CLUBBsophymarine-openregistry-h-william-clubb-91d331ORDINARY1,48614.86%
ALEXANDRA FERNYHOUGHsophymarine-openregistry-h-alexandra-fernyhough-9fd21fORDINARY1,17011.70%
JOSEPH FERNYHOUGHsophymarine-openregistry-h-joseph-fernyhough-4e7d6bORDINARY1,17011.70%
ALICE GILLANsophymarine-openregistry-h-alice-gillan-df6d26ORDINARY8408.40%
GILLAN HARRIETsophymarine-openregistry-h-gillan-harriet-0db2e3ORDINARY8408.40%
LUCAS REYNOLDSsophymarine-openregistry-h-lucas-reynolds-dbbdf6ORDINARY7807.80%
MARIA RICHARDSONsophymarine-openregistry-h-maria-richardson-972ac1ORDINARY7807.80%
TOBY REYNOLDSsophymarine-openregistry-h-toby-reynolds-6463e5ORDINARY7807.80%
JAMES CLUBBsophymarine-openregistry-h-james-clubb-afc815ORDINARY6686.68%

TECHNICAL INSTALLATION SOLUTIONS LTD.

sophymarine-openregistry-gb-07886680
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
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
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4A ORDINARY100100.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4B ORDINARY25100.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4C ORDINARY25100.00%
DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4D ORDINARY25100.00%
PATRICIA BRIDGET KELLYsophymarine-openregistry-h-patricia-bridget-kelly-2bd447G ORDINARY1100.00%
PATRICIA BRIDGET KELLYsophymarine-openregistry-h-patricia-bridget-kelly-2bd447I ORDINARY1100.00%
PATRICIA BRIDGET KELLYsophymarine-openregistry-h-patricia-bridget-kelly-2bd447F ORDINARY1100.00%
PATRICIA BRIDGET KELLYsophymarine-openregistry-h-patricia-bridget-kelly-2bd447H ORDINARY1100.00%
PATRICIA BRIDGET KELLYsophymarine-openregistry-h-patricia-bridget-kelly-2bd447E ORDINARY1100.00%
BRENDAN FITZGERALDsophymarine-openregistry-h-brendan-fitzgerald-cccf03C ORDINARY00.00%
JOANN FITZGERALDsophymarine-openregistry-h-joann-fitzgerald-a6766bE ORDINARY00.00%
JOHN BERNARD HOGANsophymarine-openregistry-h-john-bernard-hogan-75a6c3D ORDINARY00.00%
LINDA PATRICIA HOGANsophymarine-openregistry-h-linda-patricia-hogan-3c0a8bF ORDINARY00.00%
SANDY MARQUESsophymarine-openregistry-h-sandy-marques-4771ebB ORDINARY00.00%
TANIA PRISCILLA MARQUESsophymarine-openregistry-h-tania-priscilla-marques-6926f3G ORDINARY00.00%
TIMOTIO MARQUESsophymarine-openregistry-h-timotio-marques-4ed156H ORDINARY00.00%

PRIVATE EQUITY RECRUITMENT LTD

sophymarine-openregistry-gb-02022717
Status
Active
Type
Private Limited Company
Incorporated
23/05/1986
Accounts
GROUP
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
MRS GAIL MCMANUSsophymarine-openregistry-h-mrs-gail-mcmanus-4ff430"A" ORDINARY4,900
MRS GAIL MCMANUSsophymarine-openregistry-h-mrs-gail-mcmanus-4ff430"B" ORDINARY4,700
MR CHARLES EDWARD PARTRIDGE HUNTsophymarine-openregistry-h-mr-charles-edward-partridge-hunt-0e546b"M" ORDINARY333
MR RUPERT THOMAS INGRESS BELLsophymarine-openregistry-h-mr-rupert-thomas-ingress-bell-93d783"M" ORDINARY278
MR OLIVER RICHARD GILKESsophymarine-openregistry-h-mr-oliver-richard-gilkes-2dab75"M" ORDINARY111
MR DALE PATRICK MCMANUSsophymarine-openregistry-h-mr-dale-patrick-mcmanus-e8171a"C"ORDINARY100
MR DAVID MCMANUSsophymarine-openregistry-h-mr-david-mcmanus-970c86"F" ORDINARY100
MS JANET CROSTONsophymarine-openregistry-h-ms-janet-croston-767839"D" ORDINARY100
THE EXECUTORS OF ALAN CROSTON DECEASEDsophymarine-openregistry-h-the-executors-of-alan-croston-deceased-d07131"E" ORDINARY100
MS DEBBIE EIDELMAN EISENBANDsophymarine-openregistry-h-ms-debbie-eidelman-eisenband-e68a9a"M" ORDINARY56
MR CHARLES EDWARD PARTRIDGE HUNTsophymarine-openregistry-h-mr-charles-edward-partridge-hunt-0e546b"G" ORDINARY10

SEESCAPE LIMITED

sophymarine-openregistry-gb-04287170
Status
Active
Type
Private Limited Company
Incorporated
13/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
MARLENE JOYCE RANDALLsophymarine-openregistry-h-marlene-joyce-randall-223015ORDINARY2,400100.00%
ROGER & MARLENE RANDALL (L.G.R)sophymarine-openregistry-h-roger-marlene-randall-l-g-r-c366c1B ORDINARY800100.00%
ROGER & MARLENE RANDALL (F.T.A.R)sophymarine-openregistry-h-roger-marlene-randall-f-t-a-r-2f2abdA ORDINARY40050.00%
ROGER & MARLENE RANDALL (H.S.R)sophymarine-openregistry-h-roger-marlene-randall-h-s-r-a8bd70A ORDINARY40050.00%
ROGER & MARLENE RANDALL (A.A)sophymarine-openregistry-h-roger-marlene-randall-a-a-085bfbC ORDINARY16020.00%
ROGER & MARLENE RANDALL (A.J.A)sophymarine-openregistry-h-roger-marlene-randall-a-j-a-d9e5deC ORDINARY16020.00%
ROGER & MARLENE RANDALL (E.J.A.)sophymarine-openregistry-h-roger-marlene-randall-e-j-a-fde0c3C ORDINARY16020.00%
ROGER & MARLENE RANDALL (F.J.A)sophymarine-openregistry-h-roger-marlene-randall-f-j-a-7a0003C ORDINARY16020.00%
ROGER & MARLENE RANDALL (S.J.A)sophymarine-openregistry-h-roger-marlene-randall-s-j-a-7cffb6C ORDINARY16020.00%

DE-MACHEN PROPERTY LIMITED

sophymarine-openregistry-gb-14489798
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Matthew James Building Greyhound Way, Dartford, DA1 4HF

Direct shareholders

ShareholderShare classShares held% of class
VESTA BESPOKE HOMES LIMITEDsophymarine-openregistry-gb-12406617ORDINARY152100.00%
LAUREN MARSHALLsophymarine-openregistry-h-lauren-marshall-7a8137ORDINARY A816.67%
MATTHEW DE-MACHEN, JR.sophymarine-openregistry-h-matthew-de-machen-jr-f6a22cORDINARY A816.67%
MILLIE DE-MACHENsophymarine-openregistry-h-millie-de-machen-04a5c2ORDINARY A816.67%
OLIVIA DE-MACHENsophymarine-openregistry-h-olivia-de-machen-813478ORDINARY A816.67%
OWEN DE-MACHENsophymarine-openregistry-h-owen-de-machen-7130a9ORDINARY A816.67%
PAIGE MARSHALLsophymarine-openregistry-h-paige-marshall-c190d6ORDINARY A816.67%
KIRSTIE DE-MACHENsophymarine-openregistry-h-kirstie-de-machen-382a8aC ORDINARY1100.00%
MATTHEW DE-MACHENsophymarine-openregistry-h-matthew-de-machen-ce05e8B ORDINARY1100.00%

BBL MANAGEMENT LIMITED

sophymarine-openregistry-gb-14554949
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lake View House, Dartford, Kent, DA1 5FU

Direct shareholders

ShareholderShare classShares held% of class
BATHROOM BRANDS LIMITEDsophymarine-openregistry-gb-11008136PREFERENCE SHARES17,450,000
STEPHEN EWERsophymarine-openregistry-h-stephen-ewer-696582A SHARES687,500
FAIRWAY TRUST LIMITEDsophymarine-openregistry-gb-OE027052A SHARES625,000
TIMOTHY POWELLsophymarine-openregistry-gb-08339552A SHARES462,500
ALAN JOHN DAVEYsophymarine-openregistry-h-alan-john-davey-a1adfaA SHARES362,500
DAVID BUTTONsophymarine-openregistry-h-david-button-00e2ecA SHARES93,750
JUANEDEAN PILAYsophymarine-openregistry-h-juanedean-pilay-162275A SHARES93,750
STEPHEN MAGUIREsophymarine-openregistry-gb-05774252A SHARES93,750
TOM BURDONsophymarine-openregistry-h-tom-burdon-fee8c7A SHARES81,250
BATHROOM BRANDS LIMITEDsophymarine-openregistry-gb-11008136B SHARES1

Related parties

PartyRelationshipDetail
BATHROOM BRANDS LIMITEDsophymarine-openregistry-gb-11008136Holds shares inA · 14.93%