UK companies/Dartford/Page 44

Companies in Dartford and their shareholdersPage 44 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 40 shareholdings and 7 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
40
Related parties
7

KELERBAY LIMITED

sophymarine-openregistry-gb-02985507
Status
Active
Type
Private Limited Company
Incorporated
01/11/1994
Accounts
FULL
SIC
49420 — Removal services
Registered office
International House, Dartford, Kent, DA1 4QN

Direct shareholders

ShareholderShare classShares held% of class
GOSSELIN MOBILITY UK LIMITEDsophymarine-openregistry-gb-10754149ORDINARY40,000
DOREE BONNER HOLDINGS LIMITEDsophymarine-openregistry-gb-10690791ORDINARY0

Related parties

PartyRelationshipDetail
ADVANCED REMOVALS & STORAGE LIMITEDsophymarine-openregistry-gb-05362839Holds shares inORDINARY A

PROPER RECORDS LIMITED

sophymarine-openregistry-gb-03029900
Status
Active
Type
Private Limited Company
Incorporated
07/03/1995
Accounts
SMALL
SIC
59200 — Sound recording and music publishing activities
Registered office
1-5 Applegarth Drive, Dartford, Kent, DA1 1JD

Direct shareholders

ShareholderShare classShares held% of class
ARTONE HOLDINGS II LTDsophymarine-openregistry-gb-16253635ORDINARY100100.00%
PROPER MUSIC GROUP LTDsophymarine-openregistry-gb-03894953ORDINARY00.00%

THE HARVEST PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03063548
Status
Active
Type
Private Limited Company
Incorporated
01/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
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
BETH ANN MORRISsophymarine-openregistry-h-beth-ann-morris-548f06ORDINARY5050.00%
JOHN RICHARD MORRISsophymarine-openregistry-h-john-richard-morris-3e6481ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RADAR LIFE LIMITEDsophymarine-openregistry-gb-07419107Holds shares inORDINARY · 100.00%
DAISY PROPERTY LIMITEDsophymarine-openregistry-gb-04389605Holds shares inORDINARY · 66.00%

LAING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03074000
Status
Active
Type
Private Limited Company
Incorporated
29/06/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41201 — Construction of commercial buildings
Registered office
Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
LAING O'ROURKE PLCsophymarine-openregistry-gb-04222545ORDINARY1
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533ORDINARY0

Related parties

PartyRelationshipDetail
JOHN LAING CONSTRUCTION LIMITEDsophymarine-openregistry-gb-00172161Holds shares inORDINARY · 100.00%

LONDON PORT SERVICES LIMITED

sophymarine-openregistry-gb-03178597
Status
Active
Type
Private Limited Company
Incorporated
27/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE AMANDA BRISTOWsophymarine-openregistry-h-louise-amanda-bristow-2db377ORDINARY100100.00%
PATRICIA SARGENTsophymarine-openregistry-h-patricia-sargent-a273e7ORDINARY00.00%

BEATGRASP LIMITED

sophymarine-openregistry-gb-03225073
Status
Active
Type
Private Limited Company
Incorporated
16/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN DUNWELLsophymarine-openregistry-h-david-john-dunwell-bf27d4ORDINARY6666.67%
ELETE DESIGN LIMITEDsophymarine-openregistry-gb-01027900ORDINARY3333.33%

Related parties

PartyRelationshipDetail
M. E. D. MANAGEMENT LIMITEDsophymarine-openregistry-gb-02561900Holds shares inORDINARY · 100.00%

MCCARTHY SERVICES LIMITED

sophymarine-openregistry-gb-03340064
Status
Active
Type
Private Limited Company
Incorporated
25/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43342 — Glazing
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES MCCARTHYsophymarine-openregistry-h-christopher-james-mccarthy-ede587ORDINARY8080.00%
JANE MCCARTHYsophymarine-openregistry-h-jane-mccarthy-2931fbORDINARY2020.00%

TURTLE WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03445018
Status
Active
Type
Private Limited Company
Incorporated
06/10/1997
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
DARREN LEE TOWNSENDsophymarine-openregistry-h-darren-lee-townsend-19e9aeORDINARY5151.00%
CLAIRE TOWNSENDsophymarine-openregistry-h-claire-townsend-6f82e2ORDINARY4949.00%

VETTER UK LIMITED

sophymarine-openregistry-gb-03455837
Status
Active
Type
Private Limited Company
Incorporated
27/10/1997
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533ORDINARY1,000
R O'ROURKE & SON LIMITEDsophymarine-openregistry-gb-02671992ORDINARY0

COLCHESTER (T) HAIRDRESSING LIMITED

sophymarine-openregistry-gb-03539204
Status
Active
Type
Private Limited Company
Incorporated
27/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
URBAN PROPERTIES DC LIMITEDsophymarine-openregistry-gb-05792402ORDINARY20,000
MASCOLO LIMITEDsophymarine-openregistry-gb-00770236ORDINARY0

Related parties

PartyRelationshipDetail
SOUTH WOODFORD (T) HAIRDRESSING LIMITEDsophymarine-openregistry-gb-04338246Holds shares inORDINARY

UNICORN PROPERTY LIMITED

sophymarine-openregistry-gb-03560824
Status
Active
Type
Private Limited Company
Incorporated
08/05/1998
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVISsophymarine-openregistry-h-jamie-davis-29ecbcORDINARY5050.00%
MARIA DAVISsophymarine-openregistry-h-maria-davis-1c2b82ORDINARY5050.00%

UK TRAVEL DESIGNERS LIMITED

sophymarine-openregistry-gb-03587910
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JACKSONsophymarine-openregistry-h-amanda-jackson-f09559ORDINARY GBP12100.00%
ROBIN JACKSONsophymarine-openregistry-h-robin-jackson-974e81ORDINARY GBP100.00%

STAR BEERS LTD

sophymarine-openregistry-gb-03667531
Status
Active
Type
Private Limited Company
Incorporated
13/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Adams & Moore House, Dartford, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
GURNAM SINGHsophymarine-openregistry-gb-16793658ORDINARY7575.00%
HARMINDER KAURsophymarine-openregistry-h-harminder-kaur-92b177ORDINARY2525.00%

PROPER MUSIC PUBLISHING LIMITED

sophymarine-openregistry-gb-03700278
Status
Active
Type
Private Limited Company
Incorporated
25/01/1999
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-5 Applegarth Drive, Dartford, Kent, DA1 1JD

Direct shareholders

ShareholderShare classShares held% of class
ARTONE HOLDINGS II LTDsophymarine-openregistry-gb-16253635ORDINARY2100.00%
PROPER MUSIC GROUP LTDsophymarine-openregistry-gb-03894953ORDINARY00.00%

FERNBANK PROPERTIES LIMITED

sophymarine-openregistry-gb-03708899
Status
Active
Type
Private Limited Company
Incorporated
05/02/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Adams & Moore House, Dartford, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
AYTEN RIZAsophymarine-openregistry-h-ayten-riza-89a968ORDINARY5050.00%
SHULE ANTOINETTE RIZAsophymarine-openregistry-h-shule-antoinette-riza-ae756eORDINARY5050.00%

Related parties

PartyRelationshipDetail
35 BENNETT PARK FREEHOLD LIMITEDsophymarine-openregistry-gb-11715493Holds shares inORDINARY

BFS PROPERTIES (S.E.) LIMITED

sophymarine-openregistry-gb-03716267
Status
Active
Type
Private Limited Company
Incorporated
19/02/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DARTFORD TYRES (2000) LIMITEDsophymarine-openregistry-gb-05150330ORDINARY10,000100.00%
ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709ORDINARY00.00%

ORCHARD PLUMBING LIMITED

sophymarine-openregistry-gb-03753251
Status
Active
Type
Private Limited Company
Incorporated
15/04/1999
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ORCHARD PLUMBING TRUSTEE LIMITEDsophymarine-openregistry-gb-16041086ORDINARY1,000100.00%
PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354ORDINARY00.00%

HUNTER PRECISION MACHINING LTD.

sophymarine-openregistry-gb-03772988
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LILY L MAY LIMITEDsophymarine-openregistry-gb-09473733ORDINARY1,000100.00%
DANIEL GEORGE HUNTERsophymarine-openregistry-h-daniel-george-hunter-03794fORDINARY00.00%

VISION HOMES LIMITED

sophymarine-openregistry-gb-03878100
Status
Active
Type
Private Limited Company
Incorporated
16/11/1999
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
70 East Hill, Dartford, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51fORDINARY100
PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4ORDINARY100

REDMOND ASSOCIATES (KENT) LIMITED

sophymarine-openregistry-gb-03925615
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH REDMONDsophymarine-openregistry-h-karen-elizabeth-redmond-882cbcORDINARY GBP1 SHARES150.00%
MICHAEL JAMES GILHOOLYsophymarine-openregistry-h-michael-james-gilhooly-2302f5ORDINARY GBP1 SHARES150.00%