UK companies/Dartford/Page 45

Companies in Dartford and their shareholdersPage 45 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 41 shareholdings and 0 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
41

Related parties
0

PINEAPPLE DIRECT LIMITED

sophymarine-openregistry-gb-03928107

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2000
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: C/O Abl, Dartford, DA1 5BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TINA DRAGEsophymarine-openregistry-h-tina-drage-32e874	ORDINARY	50	50.00%
TONY JORDANsophymarine-openregistry-h-tony-jordan-ae258c	ORDINARY	50	50.00%

D J BOXALL BUILDING & DECORATING SERVICES LIMITED

sophymarine-openregistry-gb-03981421

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2000
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Copplestone Barn End Lane, Dartford, Kent, DA2 7PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN BOXALLsophymarine-openregistry-h-david-john-boxall-f28651	ORDINARY	6	60.00%
LYNN BOXALLsophymarine-openregistry-h-lynn-boxall-ef31d5	ORDINARY	4	40.00%

EXPLORE 2050 MANUFACTURING LIMITED

sophymarine-openregistry-gb-04040804

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2000
Accounts: FULL
SIC: 23610 — Manufacture of concrete products for construction purposes
41201 — Construction of commercial buildings
Registered office: Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533	ORDINARY	2
R O'ROURKE & SON LIMITEDsophymarine-openregistry-gb-02671992	ORDINARY	0

SAPIOR LTD.

sophymarine-openregistry-gb-04053671

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2000
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT NAVARROsophymarine-openregistry-h-robert-navarro-81f0ee	ORDINARY	9,900	99.00%
STEVEN GILBERTsophymarine-openregistry-h-steven-gilbert-6d0889	ORDINARY	100	1.00%

INDEPENDENT TICKET EXCHANGE & BROKERAGE LIMITED

sophymarine-openregistry-gb-04121920

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Base, Dartford, Kent, DA1 5FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
P GAMMONsophymarine-openregistry-h-p-gammon-0a35a2	ORDINARY	2
TINA BIRDsophymarine-openregistry-h-tina-bird-3e18d9	ORDINARY	0

UNIVERSAL INSTALLATION & MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-04146608

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 35300 — Steam and air conditioning supply
Registered office: Spillers House 220 Main Road, Dartford, DA4 9HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ANDREW MCMILLANsophymarine-openregistry-h-peter-andrew-mcmillan-0996cb	ORDINARY	1
SHEILA JEAN MCMILLANsophymarine-openregistry-h-sheila-jean-mcmillan-d5d90d	ORDINARY	1

LAING O'ROURKE MIDLANDS LIMITED

sophymarine-openregistry-gb-04309378

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2001
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAING O'ROURKE PLCsophymarine-openregistry-gb-04222545	ORDINARY	1
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533	ORDINARY	0

LAING O'ROURKE UTILITIES LIMITED

sophymarine-openregistry-gb-04309417

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Bridge Place Anchor Boulevar, Dartford, Kent, DA2 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAING O'ROURKE PLCsophymarine-openregistry-gb-04222545	ORDINARY	1
LAING O'ROURKE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-04309441	ORDINARY	0

LAING O'ROURKE SCOTLAND LIMITED

sophymarine-openregistry-gb-04309432

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2001
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAING O'ROURKE PLCsophymarine-openregistry-gb-04222545	ORDINARY	1
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533	ORDINARY	0

LAING O'ROURKE WALES & WEST LIMITED

sophymarine-openregistry-gb-04309445

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2001
Accounts: SMALL
SIC: 41201 — Construction of commercial buildings
Registered office: Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAING O'ROURKE PLCsophymarine-openregistry-gb-04222545	ORDINARY	1
LAING O'ROURKE HOLDINGS LIMITEDsophymarine-openregistry-gb-04222533	ORDINARY	0

DAISY PROPERTY LIMITED

sophymarine-openregistry-gb-04389605

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HARVEST PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03063548	ORDINARY	66	66.00%
JOHN RICHARD MORRISsophymarine-openregistry-h-john-richard-morris-3e6481	ORDINARY	34	34.00%

REBEC LIMITED

sophymarine-openregistry-gb-04497540

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 231 Dartford Road, Dartford, Kent, DA1 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN PHILIP PUGSLEYsophymarine-openregistry-h-john-philip-pugsley-df2ab7	ORDINARY	50	50.00%
STEPHANIE JAYNE PUGSLEYsophymarine-openregistry-h-stephanie-jayne-pugsley-18ec29	ORDINARY	50	50.00%

DPC AGENCIES LIMITED

sophymarine-openregistry-gb-04509083

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PETER CLARKsophymarine-openregistry-h-david-peter-clark-78a995	ORDINARY	60	60.00%
BEVERLEY JANE CLARKsophymarine-openregistry-h-beverley-jane-clark-f3f0c5	ORDINARY	40	40.00%

ELECTROCUT DIAMOND TOOLS LIMITED

sophymarine-openregistry-gb-04534522

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2002
Accounts: MICRO ENTITY
SIC: 28490 — Manufacture of other machine tools
Registered office: Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY FREDERICK TAYLORsophymarine-openregistry-h-ashley-frederick-taylor-7a9254	ORDINARY	50	50.00%
KATHERINE ELAINE TAYLORsophymarine-openregistry-h-katherine-elaine-taylor-0f33fb	ORDINARY	50	50.00%

MILESTONE GARAGE (DARTFORD) LIMITED

sophymarine-openregistry-gb-04813562

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2003
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 6-8 Victoria Road, Dartford, DA1 5AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZRYAN ABAS ISMAILsophymarine-openregistry-h-zryan-abas-ismail-8c8a50	ORDINARY	100
PETER THOMAS MARRINERsophymarine-openregistry-h-peter-thomas-marriner-a65833	ORDINARY	0

BR8 CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05072667

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2004
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES GREENBANKsophymarine-openregistry-h-andrew-james-greenbank-aee0eb	ORDINARY	1	50.00%
LYNNE FRANCES GREENBANKsophymarine-openregistry-h-lynne-frances-greenbank-ba7626	ORDINARY	1	50.00%

COLIN LADD ASSOCIATES LIMITED

sophymarine-openregistry-gb-05142580

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2004
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY COLIN LADDsophymarine-openregistry-h-anthony-colin-ladd-126806	ORDINARY	80	80.00%
LINDSEY HOWARDsophymarine-openregistry-h-lindsey-howard-e9e08d	ORDINARY	20	20.00%

N.B.C. (AIR CONDITIONING) LIMITED

sophymarine-openregistry-gb-05195712

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2004
Accounts: MICRO ENTITY
SIC: 35300 — Steam and air conditioning supply
Registered office: 117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

Shareholder	Share class	Shares held
GEMMA CANNINGsophymarine-openregistry-h-gemma-canning-86c276	ORDINARY	1
JASON CANNINGsophymarine-openregistry-h-jason-canning-ae6a9f	ORDINARY	1
GEMMA CANNINGsophymarine-openregistry-h-gemma-canning-86c276	ORDINARY	0

NNA JOURNAL LIMITED

sophymarine-openregistry-gb-05266358

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2004
Accounts: MICRO ENTITY
SIC: 58141 — Publishing of learned journals
Registered office: 9 Riverside Wharf, Dartford, Kent, DA1 5TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCKEON-CARTER ROISINsophymarine-openregistry-h-mckeon-carter-roisin-9c2d74	ORDINARY	1
CLAIRE O'MARAsophymarine-openregistry-h-claire-o-mara-05ee45	ORDINARY	0

DIGITAL CONSULTANT SERVICES LTD

sophymarine-openregistry-gb-05326775

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 70 East Hill, Dartford, Kent, DA1 1RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VINCENT BRYANsophymarine-openregistry-h-vincent-bryan-dcd68f	ORDINARY	74
DELPHINE BRYANsophymarine-openregistry-h-delphine-bryan-a95446	ORDINARY	26