UK companies/Dartford/Page 49
Companies in Dartford and their shareholdersPage 49 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 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
UNWIND WORLDWIDE LIMITED
sophymarine-openregistry-gb-06924728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 3 Old Mill Close, Dartford, DA4 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOM SYKESsophymarine-openregistry-h-dom-sykes-fbe552 | ORDINARY | 100 | |
| NICHOLAS J WEEKLYsophymarine-openregistry-h-nicholas-j-weekly-090762 | ORDINARY | 0 | |
TIN HOUSE GALLERY LTD
sophymarine-openregistry-gb-06957548
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/07/2009
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Wilmington Lodge, Dartford, Kent, DA1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY IFEOMA LAWRENCE-ORUMWENSEsophymarine-openregistry-h-dorothy-ifeoma-lawrence-orumwense-726af6 | ORDINARY | 100 | 100.00% |
| ELOGHOSA STEPHEN LAWRENCE-ORUMWENSEsophymarine-openregistry-h-eloghosa-stephen-lawrence-orumwense-606358 | ORDINARY | 0 | 0.00% |
AJN BUILDERS LIMITED
sophymarine-openregistry-gb-07041473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- 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 JOHN NICHOLLSsophymarine-openregistry-h-andrew-john-nicholls-0879a8 | ORDINARY | 50 | 50.00% |
| KATHRINE LOUISE MASONsophymarine-openregistry-h-kathrine-louise-mason-e7b1ed | ORDINARY | 50 | 50.00% |
UNIFIED SECURITY LTD
sophymarine-openregistry-gb-07048367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Randall Villa Dartford Road, Dartford, Kent, DA4 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIJA JOHNSONsophymarine-openregistry-h-mija-johnson-f7f16d | ORDINARY GBP 1 | 1 | |
| PATRICK JAMES WILLISONsophymarine-openregistry-h-patrick-james-willison-67bcbf | ORDINARY GBP 1 | 1 | |
STAR KIDS CLUB LIMITED
sophymarine-openregistry-gb-07107457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 31-33 Hythe Street, Dartford, DA1 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD OLUTOKUNBO THOMPSONsophymarine-openregistry-h-edward-olutokunbo-thompson-01427e | ORDINARY | 50 | |
| OLAYINKA THOMPSONsophymarine-openregistry-h-olayinka-thompson-2fa8d8 | ORDINARY | 50 | |
LONDON & SOUTH SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07108988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 117 Dartford Rd, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDL SCAFOLDING LTDsophymarine-openregistry-h-cdl-scafolding-ltd-d3c8ef | ORDINARY | 1 | |
| GARY PECKsophymarine-openregistry-h-gary-peck-beedef | ORDINARY | 1 | |
BJM HEATING LIMITED
sophymarine-openregistry-gb-07127377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Bexley Lane, Dartford, DA1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES MOAKESsophymarine-openregistry-h-barry-james-moakes-2a8db6 | ORDINARY | 100 | |
| LAWRENCE RIBERO MORENOsophymarine-openregistry-h-lawrence-ribero-moreno-b26f8e | ORDINARY | 0 | |
PINKIES TRANSPORT LIMITED
sophymarine-openregistry-gb-07134601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 117 Dartford Rd, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PINKsophymarine-openregistry-h-james-pink-9e41e4 | ORDINARY | 1 | |
| SAMANTHA FOLKESsophymarine-openregistry-h-samantha-folkes-8a8f45 | ORDINARY | 1 | |
F.SEARLE BUILDERS LIMITED
sophymarine-openregistry-gb-07137762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 35 Beacon Drive, Dartford, DA2 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SEARLEsophymarine-openregistry-h-david-searle-1ab3e3 | ORDINARY GBP 1.00 SHARES. | 1,000 | |
| FREDERICK SEARLEsophymarine-openregistry-h-frederick-searle-91a2ce | ORDINARY GBP 1.00 SHARES. | 0 | |
SBE KENT LIMITED
sophymarine-openregistry-gb-07146143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1, Block J, The Mill Horton Road, Dartford, DA4 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO BUSCAGLIAsophymarine-openregistry-h-stefano-buscaglia-5b861f | ORD | 1 | 50.00% |
| STEPHEN JOHN STANTONsophymarine-openregistry-h-stephen-john-stanton-6c96cf | ORD | 1 | 50.00% |
GOACO GROUP LTD
sophymarine-openregistry-gb-07172265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- Regus Victory Way, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV MALHOTRAsophymarine-openregistry-h-gaurav-malhotra-fb9560 | ORDINARY | 75 | |
| SAKSHI MALHOTRAsophymarine-openregistry-h-sakshi-malhotra-f46268 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIREC LTDsophymarine-openregistry-gb-12224825 | Holds shares in | ORDINARY |
VISION FREEHOLD (LEABRIDGE 6) LTD
sophymarine-openregistry-gb-07188759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C K R House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51f | ORDINARY | 50 | |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 50 | |
VISION FREEHOLD (LEABRIDGE 5) LTD
sophymarine-openregistry-gb-07188810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C K R House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51f | ORDINARY | 50 | |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 50 | |
WEBEX LIMITED
sophymarine-openregistry-gb-07197769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 53 Princes Road, Dartford, DA1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN HEYWOODsophymarine-openregistry-h-jacqueline-ann-heywood-4e7795 | ORDINARY | 50 | |
| MARK JAMES MAUNDERSsophymarine-openregistry-h-mark-james-maunders-e90608 | ORDINARY | 50 | |
FMIT PARTNERS LIMITED
sophymarine-openregistry-gb-07215849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATTI BRAZIERsophymarine-openregistry-h-patti-brazier-d63287 | ORDINARY | 75 | 50.00% |
| TIMOTHY ROBERT LEWIS BRAZIERsophymarine-openregistry-h-timothy-robert-lewis-brazier-0e8bb2 | ORDINARY | 75 | 50.00% |
BE SAFE DIRECT LIMITED
sophymarine-openregistry-gb-07234883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 152-154 London Road, Dartford, Kent, DA9 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12649837 | ORDINARY | 2,000 | 100.00% |
| G S A R GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09831015 | ORDINARY | 0 | 0.00% |
SHADOW FOX LTD
sophymarine-openregistry-gb-07235028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 101 North Road, Dartford, Kent, DA1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU ELASsophymarine-openregistry-h-abu-elas-ff0cae | ORDINARY | 6 | 60.00% |
| SALMA ELASsophymarine-openregistry-h-salma-elas-d00c1e | ORDINARY | 4 | 40.00% |
SUDBURY (T) HAIRDRESSING LIMITED
sophymarine-openregistry-gb-07240365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN PROPERTIES DC LIMITEDsophymarine-openregistry-gb-05792402 | ORDINARY | 50,000 | |
| JENNA MARIE MCLEANsophymarine-openregistry-h-jenna-marie-mclean-cccd7b | ORDINARY | 0 | |
KATE MATTHEWS SOLUTIONS LTD
sophymarine-openregistry-gb-07253927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Top Floor, West Hill House, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARRsophymarine-openregistry-gb-06202774 | ORDINARY | 16,000 | 80.00% |
| HANSON REGAN LIMITEDsophymarine-openregistry-gb-05879575 | ORDINARY | 4,000 | 20.00% |
KINGSPEED SERVICES LIMITED
sophymarine-openregistry-gb-07267747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Gwynfa House, Dartford, Kent, DA2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPENCER JACKSONsophymarine-openregistry-h-andrew-spencer-jackson-e78ba4 | ORDINARY | 60 | |
| DAVID STEPHEN KINGsophymarine-openregistry-h-david-stephen-king-32ebb2 | ORDINARY | 40 | |