UK companies/Dartford/Page 46
Companies in Dartford and their shareholdersPage 46 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 1 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
XTRACARE LTD
sophymarine-openregistry-gb-05353861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Adams & Moore House, Dartford, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED ANTHONY UWINSsophymarine-openregistry-h-jared-anthony-uwins-ddd86e | ORDINARY | 500 | 50.00% |
| SUSAN ANN UWINSsophymarine-openregistry-h-susan-ann-uwins-ab9091 | ORDINARY | 500 | 50.00% |
STEPHEN JAMES (RESIDENTIAL ESTATE AGENTS) LIMITED
sophymarine-openregistry-gb-05380773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BARTONsophymarine-openregistry-h-steve-barton-2b76c4 | ORDINARY | 80 | 80.00% |
| HAYLEY BARTONsophymarine-openregistry-h-hayley-barton-074c7e | ORDINARY | 20 | 20.00% |
C & D PROPERTIES LIMITED
sophymarine-openregistry-gb-05402205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Swan Business Park, Dartford, Kent, DA1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAS INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-14897127 | ORDINARY | 1 | 50.00% |
| TRS PROPERTY LTDsophymarine-openregistry-gb-06822323 | ORDINARY | 1 | 50.00% |
WEDGEWOOD (NEW HOMES) LIMITED
sophymarine-openregistry-gb-05410498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILIP CARPENTERsophymarine-openregistry-h-ian-philip-carpenter-ddb47c | ORDINARY | 50 | |
| MATHEW CARPENTERsophymarine-openregistry-h-mathew-carpenter-f9edc2 | ORDINARY | 50 | |
SHOP4ALL LIMITED
sophymarine-openregistry-gb-05432291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2 Ellis Way, Dartford, Kent, DA1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLOWE HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-00462411 | ORDINARY | 100 | |
| KEW (ELECTRICAL DISTRIBUTORS) LIMITEDsophymarine-openregistry-gb-03156034 | ORDINARY | 0 | |
FUNSHINE LIMITED
sophymarine-openregistry-gb-05439836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Gwynfa House, Dartford, Kent, DA2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MYATTsophymarine-openregistry-h-colin-myatt-8a5685 | ORDINARY | 50 | |
| PETRA SUSANNE MYATTsophymarine-openregistry-h-petra-susanne-myatt-56d7a6 | ORDINARY | 50 | |
T5 CONSULTANTS LIMITED
sophymarine-openregistry-gb-05454179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 11 Galloway Drive Galloway Drive, Dartford, DA1 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATUNDE SOFOWORAsophymarine-openregistry-h-babatunde-sofowora-d82348 | ORDINARY | 100 | |
| ADETUTU SOFOWORAsophymarine-openregistry-h-adetutu-sofowora-de0b86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERGY20 LIMITEDsophymarine-openregistry-gb-12675372 | Holds shares in | ORDINARY CLASS A |
CAMPANA CONSULTING LTD.
sophymarine-openregistry-gb-05459705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWART BELLsophymarine-openregistry-h-andrew-stewart-bell-042956 | ORDINARY | 80 | 80.00% |
| BLANCA JANETT BELLsophymarine-openregistry-h-blanca-janett-bell-de7863 | ORDINARY | 20 | 20.00% |
DAVID NORRIS ANALYTICAL LABORATORIES LIMITED
sophymarine-openregistry-gb-05462390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit14 Swan Business Park, Dartford, Kent, DA1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN NORRISsophymarine-openregistry-h-david-stephen-norris-9426b2 | ORDINARY | 500 | 50.00% |
| KIRSTY LOUISE NORRISsophymarine-openregistry-h-kirsty-louise-norris-bff225 | ORDINARY | 500 | 50.00% |
AMPLE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-05490711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 36 Acorn Industrial Park, Dartford, Kent, DA1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'MARAsophymarine-openregistry-h-paul-o-mara-b89c39 | ORDINARY | 1,000 | |
| WAYNE O'MARAsophymarine-openregistry-h-wayne-o-mara-51d9f5 | ORDINARY | 0 | |
THESIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05495672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HUGH SHINGLERsophymarine-openregistry-h-timothy-hugh-shingler-f8568d | ORDINARY £1 SHARES | 3 | 75.00% |
| SUSAN SHINGLERsophymarine-openregistry-h-susan-shingler-a12f2d | ORDINARY £1 SHARES | 1 | 25.00% |
AQUMEN LOGISTICS LTD
sophymarine-openregistry-gb-05641378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUMEN FREIGHT MANAGEMENT LIMITEDsophymarine-openregistry-gb-04861439 | ORDINARY | 100 | |
| JOHN STANFORDsophymarine-openregistry-h-john-stanford-d4d00d | ORDINARY | 0 | |
MOSS DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-05695309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM MOSSsophymarine-openregistry-h-colin-william-moss-db6bad | ORDINARY | 1 | 50.00% |
| PAMELA MOSSsophymarine-openregistry-h-pamela-moss-817dbe | ORDINARY | 1 | 50.00% |
LAZ LTD
sophymarine-openregistry-gb-05736592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMAN DEVRIMsophymarine-openregistry-h-numan-devrim-870b10 | ORDINARY | 100 | |
| TIJEN DEVRIMsophymarine-openregistry-h-tijen-devrim-4fd17d | ORDINARY | 100 | |
J J NORCROSS LTD
sophymarine-openregistry-gb-05774211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029 | ORDINARY | 1 | |
| JONATHAN JAMES NORCROSSsophymarine-openregistry-h-jonathan-james-norcross-96ba3b | ORDINARY | 0 | |
MOBILE BAR HIRE LIMITED
sophymarine-openregistry-gb-05933441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56301 — Licensed clubs - Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRN HOLDINGS LIMITEDsophymarine-openregistry-gb-11711395 | ORDINARY | 80 | 80.00% |
| EDWARD JAMES PRICEsophymarine-openregistry-h-edward-james-price-6e364b | ORDINARY | 20 | 20.00% |
MOTORLINK LIMITED
sophymarine-openregistry-gb-05946817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 701-707 Princes Road, Dartford, DA2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RALPH CRONEsophymarine-openregistry-h-stephen-ralph-crone-2fb5f7 | ORDINARY | 90 | 90.00% |
| DIANE BENNETTsophymarine-openregistry-h-diane-bennett-c5b79d | ORDINARY | 10 | 10.00% |
CGPM LTD
sophymarine-openregistry-gb-05961707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Downs Farm House Green Street, Dartford, Kent, DA2 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART COLIN BOOTHsophymarine-openregistry-h-stewart-colin-booth-a64fa5 | ORDINARY | 501 | 50.10% |
| KERRY LYNN BOOTHsophymarine-openregistry-h-kerry-lynn-booth-0890f1 | ORDINARY | 499 | 49.90% |
LONDON COINS GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-05972766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4-6 Upper Street South, Dartford, Kent, DA3 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEMRA CETIN-LOCKETTsophymarine-openregistry-h-semra-cetin-lockett-5d9534 | ORDINARY | 200,000 | |
| STEPHEN LOCKETTsophymarine-openregistry-h-stephen-lockett-7e86c6 | ORDINARY | 199,999 | |
| STEPHEN LOCKETTsophymarine-openregistry-h-stephen-lockett-7e86c6 | ORDINARY | 1 | |
ULUSTRANS UK LTD
sophymarine-openregistry-gb-06046302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Nucleus, Dartford, Kent, DA1 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK GATESsophymarine-openregistry-h-peter-mark-gates-62ee47 | ORDINARY GBP1 SHARES | 77 | 51.33% |
| OLGUN HACIALIOGLUsophymarine-openregistry-h-olgun-hacialioglu-005e3e | ORDINARY GBP1 SHARES | 73 | 48.67% |