UK companies/Dartford/Page 5

Companies in Dartford and their shareholdersPage 5 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 169 shareholdings and 10 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
169

Related parties
10

PENCROFT ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03309106

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1997
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Pencroft, Dartford, Kent, DA1 2PB

Direct shareholders

Shareholder	Share class	Shares held
CRAWFORD STEWARTsophymarine-openregistry-h-crawford-stewart-d016e6	ORDINARY	1
LINDA STEWARTsophymarine-openregistry-h-linda-stewart-a0adb7	ORDINARY	1
MICHAEL JOHN OTOOLEsophymarine-openregistry-h-michael-john-otoole-a7f1a0	ORDINARY	1
NEETIN KANANIsophymarine-openregistry-h-neetin-kanani-1d1553	ORDINARY	1
NISHA KANANIsophymarine-openregistry-h-nisha-kanani-49c330	ORDINARY	1
PANNA PATELsophymarine-openregistry-h-panna-patel-c2f7e7	ORDINARY	1
VANESSA JEANSsophymarine-openregistry-h-vanessa-jeans-0e06a8	ORDINARY	1
VARDA SHAFIsophymarine-openregistry-h-varda-shafi-f896f4	ORDINARY	1
YOGENDRA PATELsophymarine-openregistry-h-yogendra-patel-cdab68	ORDINARY	1

PENTAGON HOLDINGS LIMITED

sophymarine-openregistry-gb-04101313

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2000
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 32-33 Clipper Boulevard, Dartford, DA2 6QB

Direct shareholders

Shareholder	Share class	Shares held
JAS UK HOLDING LIMITEDsophymarine-openregistry-gb-16471706	ORDINARY	9,692,309
CLARE JUILLARD AND CAMILLA BISHOP LIMITED AS TRUSTEES OF THE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-clare-juillard-and-camilla-bishop-limite-6b197a	ORDINARY	0
CLARE JUILLARD AND CAMILLA BISHOP LIMITED AS TRUSTEES OF THE GR SMITH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-clare-juillard-and-camilla-bishop-limite-cd7ab2	ORDINARY	0
CLARE JUILLARD AND ZOE ALEXANDRA MITCHELL AS TRUSTEES OF THE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-clare-juillard-and-zoe-alexandra-mitchel-b00964	ORDINARY	0
DFW NOMINEES PTY LTD AS TRUSTEE FOR THE DFW FAMILY TRUSTsophymarine-openregistry-h-dfw-nominees-pty-ltd-as-trustee-for-the--5a304d	ORDINARY	0
JABA GROUP PTY LTD AS TRUSTEE OF THE JABA FAMILY TRUSTsophymarine-openregistry-h-jaba-group-pty-ltd-as-trustee-of-the-jab-b1cf0a	ORDINARY	0
KIM LESLEY OCHILTREEsophymarine-openregistry-h-kim-lesley-ochiltree-2027b5	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEsophymarine-openregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEsophymarine-openregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
PHILIP NICHOLAS ROBB SMITH, HELEN ANNETTE MITCHELL, LOUISEsophymarine-openregistry-h-philip-nicholas-robb-smith-helen-annette-fb7f04	ORDINARY	0
ZOE ALEXANDRA MITCHELLsophymarine-openregistry-h-zoe-alexandra-mitchell-2ca1a8	ORDINARY	0

95 ANERLEY ROAD RESIDENTS LTD

sophymarine-openregistry-gb-05714462

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

Shareholder	Share class	Shares held
MINESH PATTNIsophymarine-openregistry-h-minesh-pattni-79e5a1	ORDINARY	2
COLIN IBEsophymarine-openregistry-h-colin-ibe-1ebf20	ORDINARY	1
ELLANA VANNIN CRUDGINTON-PHOENIXsophymarine-openregistry-h-ellana-vannin-crudginton-phoenix-b4b706	ORDINARY	1
LIAM MERCHANTsophymarine-openregistry-h-liam-merchant-5954b0	ORDINARY	1
MINNIE ALEX RINVOLUCRIsophymarine-openregistry-h-minnie-alex-rinvolucri-07c03c	ORDINARY	1
PHILLIP WATSONsophymarine-openregistry-h-phillip-watson-10357b	ORDINARY	1
REDOUN TALIDIsophymarine-openregistry-h-redoun-talidi-c8fedb	ORDINARY	1
ANERLEY LTDsophymarine-openregistry-gb-10767567	ORDINARY	0
CLAIRE ELIZABETH HOWSON MARKSsophymarine-openregistry-h-claire-elizabeth-howson-marks-9a122c	ORDINARY	0

MASS HOLDINGS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-10891371

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Optima Park, Dartford, DA1 4QX

Direct shareholders

Shareholder	Share class	Shares held
RESTORE DATASHRED LTDsophymarine-openregistry-gb-09969408	ORDINARY	100
ADAM JONATHAN CHANDLERsophymarine-openregistry-h-adam-jonathan-chandler-c63fb6	ORDINARY	0
ALISON CHANDLERsophymarine-openregistry-h-alison-chandler-04f46b	ORDINARY	0
DEBORAH COOMBESsophymarine-openregistry-h-deborah-coombes-b4363b	ORDINARY	0
LINDSEY CHANDLERsophymarine-openregistry-h-lindsey-chandler-9e85e3	ORDINARY	0
MARK COOMBESsophymarine-openregistry-h-mark-coombes-24c4b4	ORDINARY	0
SCOTT JAMES CHANDLERsophymarine-openregistry-h-scott-james-chandler-2fa95e	ORDINARY	0
STEPHEN GEEVESsophymarine-openregistry-h-stephen-geeves-d75e38	ORDINARY	0
VICTORIA BELLsophymarine-openregistry-gb-09632759	ORDINARY	0

SRCH LIMITED

sophymarine-openregistry-gb-05361365

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2005
Accounts: GROUP
SIC: 64203 — Activities of construction holding companies
Registered office: Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN DEAN SWIFTsophymarine-openregistry-h-mr-alan-dean-swift-1071c7	B ORDINARY	46	100.00%
MR STEPHEN CARL SWIFTsophymarine-openregistry-h-mr-stephen-carl-swift-870e9a	A ORDINARY	46	100.00%
MISS ANGELIQUE SWIFTsophymarine-openregistry-h-miss-angelique-swift-de9994	G ORDINARY	10	100.00%
MISS ELYSIA SWIFTsophymarine-openregistry-h-miss-elysia-swift-646a88	F ORDINARY	10	100.00%
MR BEN SWIFTsophymarine-openregistry-h-mr-ben-swift-678184	E ORDINARY	10	100.00%
MR OLIVER DEAN SWIFTsophymarine-openregistry-h-mr-oliver-dean-swift-5b0e57	H ORDINARY	10	100.00%
MRS E B SWIFTsophymarine-openregistry-h-mrs-e-b-swift-47122e	C ORDINARY	5	100.00%
MRS N L SWIFTsophymarine-openregistry-h-mrs-n-l-swift-27369f	D ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
SWIFT ROOFING CONTRACTS LIMITEDsophymarine-openregistry-gb-03017430	Holds shares in	ORDINARY · 90.00%

ALEXANDER FARMING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13669757

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2021
Accounts: MICRO ENTITY
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Home Farm, Dartford, Kent, DA4 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT FREDERICK ALEXANDERsophymarine-openregistry-h-robert-frederick-alexander-732e3e	ORDINARY	18,999	100.00%
ROBERT FREDERICK ALEXANDER AS TRUSTEE OF THE TRUSTEES OF ROBERT FREDERICK ALEXANDER NO 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-robert-frederick-alexander-as-trustee-of-e6c326	E ORDINARY	2,225	100.00%
ROBERT FREDERICK ALEXANDER AS TRUSTEE OF THE TRUSTEES OF ROBERT FREDERICK ALEXANDER DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-robert-frederick-alexander-as-trustee-of-03bfb8	D ORDINARY	1,950	100.00%
ROBERT FREDERICK ALEXANDER AS TRUSTEE OF THE TRUSTEES OF THE ROBERT FREDERICK ALEXANDER NO 3 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-robert-frederick-alexander-as-trustee-of-8452bd	F ORDINARY	1,825	100.00%
EDWARD DUNCAN ALEXANDERsophymarine-openregistry-h-edward-duncan-alexander-aff88e	B ORDINARY	60	100.00%
STUART FRANCIS ALEXANDERsophymarine-openregistry-h-stuart-francis-alexander-62ce8c	C ORDINARY	60	100.00%
(JOINTLY)sophymarine-openregistry-gb-15735051	A ORDINARY	1	100.00%
ROBERT FREDERICK ALEXANDER & CAROLINE SUSAN ALEXANDERsophymarine-openregistry-h-robert-frederick-alexander-caroline-susa-c04e08	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
EYNSFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-01978286	Holds shares in	'A' ORDINARY GBP1 SHARES · 100.00%

UK FOSTERING LIMITED

sophymarine-openregistry-gb-08005502

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 88990 — Other social work activities without accommodation n.e.c.
Registered office: Bridge House, Dartford, Kent, DA1 1DJ

Direct shareholders

Shareholder	Share class	Shares held
AMARJIT SINGH DHULLsophymarine-openregistry-h-amarjit-singh-dhull-9ac444	ORDINARY A	20
MONICA DHULLsophymarine-openregistry-h-monica-dhull-23f69b	ORDINARY A	15
NEHA DHULLsophymarine-openregistry-h-neha-dhull-55548b	ORDINARY C	15
SUNNY DHULLsophymarine-openregistry-h-sunny-dhull-6f8167	ORDINARY F	15
URS GERHARD BIELMANNsophymarine-openregistry-h-urs-gerhard-bielmann-04d486	ORDINARY B	15
YUKO BIELMANNsophymarine-openregistry-h-yuko-bielmann-e37f89	ORDINARY B	10
SHILPA ANANDsophymarine-openregistry-h-shilpa-anand-8d7e7c	ORDINARY D	5
TIMOTHY STEPHEN MCARDLEsophymarine-openregistry-h-timothy-stephen-mcardle-dc92a3	ORDINARY E	5

VTBL INVESTMENTS LIMITED

sophymarine-openregistry-gb-10937519

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN LLOYDsophymarine-openregistry-h-brian-lloyd-7c8c14	ORDINARY C	13	100.00%
HELEN LLOYDsophymarine-openregistry-h-helen-lloyd-e006f1	ORDINARY D	13	100.00%
NADA TUTTsophymarine-openregistry-h-nada-tutt-9e3636	ORDINARY E	13	100.00%
VINCENT BRIAN TUTTsophymarine-openregistry-h-vincent-brian-tutt-a26433	ORDINARY A	13	100.00%
ADAM THOMAS LLOYDsophymarine-openregistry-h-adam-thomas-lloyd-73d659	ORDINARY B	12	25.00%
CHARLOTTE GEORGIA LLOYDsophymarine-openregistry-h-charlotte-georgia-lloyd-ad6c10	ORDINARY B	12	25.00%
GEMMA TUTTsophymarine-openregistry-h-gemma-tutt-96eb6b	ORDINARY B	12	25.00%
SOPHIE TUTTsophymarine-openregistry-h-sophie-tutt-1827d1	ORDINARY B	12	25.00%

Related parties

Party	Relationship	Detail
BLUE ROCKET ACCOUNTING LTDsophymarine-openregistry-gb-06657041	Holds shares in	ORDINARY B · 13.04%
BLUE ROCKET SME SERVICES LTDsophymarine-openregistry-gb-08458064	Holds shares in	ORDINARY

KIDATION LIMITED

sophymarine-openregistry-gb-11864531

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN BOWERsophymarine-openregistry-h-ian-bower-7ba8a2	ORDINARY A	400	28.78%
CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006	ORDINARY A	300	21.58%
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2	ORDINARY A	240	17.27%
JERRAD HAMPSONsophymarine-openregistry-h-jerrad-hampson-1533ce	ORDINARY A	200	14.39%
JOE TAYLORsophymarine-openregistry-gb-SC571580	ORDINARY A	200	14.39%
ALEX DAVID NEALEsophymarine-openregistry-h-alex-david-neale-d2025f	ORDINARY	50	50.00%
KEVIN MARTIN NEALEsophymarine-openregistry-h-kevin-martin-neale-f5f495	ORDINARY	50	50.00%
LINDSAY DALTONsophymarine-openregistry-gb-12837951	ORDINARY A	50	3.60%

BROOKLANDS ESTATE (KENT) COMPANY LIMITED

sophymarine-openregistry-gb-03724580

Status: Active
Type: Private Limited Company
Incorporated: 02/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Brook Park, Dartford, Kent, DA1 1NG

Direct shareholders

Shareholder	Share class	Shares held
BHARATI SHAHsophymarine-openregistry-h-bharati-shah-81c44c	ORDINARY	1
DAVID MICHAEL MENZIESsophymarine-openregistry-h-david-michael-menzies-66e1e3	ORDINARY	1
GURPREET SATHYANARAYANANsophymarine-openregistry-h-gurpreet-sathyanarayanan-cd286b	ORDINARY	1
JANICE DUCKHAMsophymarine-openregistry-h-janice-duckham-1af779	ORDINARY	1
JOHN WALLISsophymarine-openregistry-gb-07281623	ORDINARY	1
JUNE LIDSEYsophymarine-openregistry-h-june-lidsey-00fe05	ORDINARY	1
RIZAWANA BETAGERIsophymarine-openregistry-h-rizawana-betageri-b57b4f	ORDINARY	1
TREVOR BARRsophymarine-openregistry-h-trevor-barr-22fab0	ORDINARY	1

LAWSON VILLAS LIMITED

sophymarine-openregistry-gb-04181478

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit C Jarvis & Rowell Industrial Estate, Dartford, DA1 5BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANJIT SINGH DHAHsophymarine-openregistry-h-manjit-singh-dhah-c892e3	ORDINARY	56	56.00%
PARMINDER KAUR DHAHsophymarine-openregistry-h-parminder-kaur-dhah-0a38c9	ORDINARY	19	19.00%
SURESH KUMAR SINGH DHAHsophymarine-openregistry-h-suresh-kumar-singh-dhah-f3ba8e	ORDINARY	15	15.00%
MAHN GROUP HOLDINGS LTDsophymarine-openregistry-gb-16349762	ORDINARY	5	5.00%
SANDEEP SINGH DHAHsophymarine-openregistry-h-sandeep-singh-dhah-519ddc	ORDINARY	5	5.00%
AMARJIT SINGH DHAHsophymarine-openregistry-h-amarjit-singh-dhah-708361	ORDINARY	0	0.00%
HARJOT SINGH DHAHsophymarine-openregistry-h-harjot-singh-dhah-78cfc6	ORDINARY	0	0.00%
NAVRAJ KAUR DHAHsophymarine-openregistry-h-navraj-kaur-dhah-3a15c1	ORDINARY	0	0.00%

OFF GROUP LIMITED

sophymarine-openregistry-gb-07395129

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2010
Accounts: MICRO ENTITY
SIC: 94990 — Activities of other membership organizations n.e.c.
Registered office: Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769	ORDINARY	1	14.29%
KEITH VICTOR STOTENsophymarine-openregistry-h-keith-victor-stoten-f646f4	ORDINARY	1	14.29%
MARK GIBBONSsophymarine-openregistry-h-mark-gibbons-42eecc	ORDINARY	1	14.29%
MARTIN ANDREW HARVEYsophymarine-openregistry-h-martin-andrew-harvey-afef1f	ORDINARY	1	14.29%
PHILIP RALPH COLEsophymarine-openregistry-h-philip-ralph-cole-ead1d3	ORDINARY	1	14.29%
TIMOTHY CHRISTOPHER JENNERsophymarine-openregistry-h-timothy-christopher-jenner-cccf17	ORDINARY	1	14.29%
WILLIAM ANDREW DANSKINsophymarine-openregistry-h-william-andrew-danskin-9386d5	ORDINARY	1	14.29%
IAN MILESsophymarine-openregistry-h-ian-miles-68ad32	ORDINARY	0	0.00%

CHARM IMPACT LTD

sophymarine-openregistry-gb-11674620

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: C/O Lucia Accounts Partners, Concord House, Dartford, DA1 1UP

Direct shareholders

Shareholder	Share class	Shares held
GAVRIEL JOSEPH LANDAUsophymarine-openregistry-h-gavriel-joseph-landau-fed0d4	ORDINARY	1,944,424
YI JEAN CHOWsophymarine-openregistry-h-yi-jean-chow-106a49	ORDINARY	160,000
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	135,406
JULIAN MYLCHREESTsophymarine-openregistry-h-julian-mylchreest-4fed67	ORDINARY	24,510
OKECHUKWU MICHAEL MWIMMsophymarine-openregistry-h-okechukwu-michael-mwimm-744e6b	ORDINARY	19,853
BETHANY LARSENsophymarine-openregistry-h-bethany-larsen-1e0acd	ORDINARY	19,618
PETER HORSTENsophymarine-openregistry-h-peter-horsten-318bc4	ORDINARY	19,608
RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7	ORDINARY	19,608

WATNEY COLLEGE LIMITED

sophymarine-openregistry-gb-12858207

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2020
Accounts: SMALL
SIC: 85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85590 — Other education n.e.c.
Registered office: 200 Ellingham View, Dartford, DA1 5UP

Direct shareholders

Shareholder	Share class	Shares held
FARHANA AKTERsophymarine-openregistry-h-farhana-akter-b2c14d	ORDINARY	55
DR. SUPRIYO ROYsophymarine-openregistry-h-dr-supriyo-roy-f9d824	ORDINARY	9
KAMAL PERVEZsophymarine-openregistry-h-kamal-pervez-68044d	ORDINARY	9
KISHOUR ZADIDsophymarine-openregistry-h-kishour-zadid-998337	ORDINARY	9
SYEDA SAJIA AFRINsophymarine-openregistry-h-syeda-sajia-afrin-f2f68e	ORDINARY	9
TAHAMIDUL MAMURsophymarine-openregistry-h-tahamidul-mamur-147544	ORDINARY	9
MD MIJANUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanur-rahman-chowdhury-d77327	ORDINARY	0
MD SHAMIMsophymarine-openregistry-h-md-shamim-ff6721	ORDINARY	0

CLABESA LIMITED

sophymarine-openregistry-gb-13863417

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2022
Accounts: MICRO ENTITY
SIC: 80300 — Investigation activities
Registered office: The Old Club House High Street, Dartford, DA4 0DE

Direct shareholders

Shareholder	Share class	Shares held
PAUL CARLIERsophymarine-openregistry-h-paul-carlier-6fa882	ORDINARY	32
LOUISE CARLIERsophymarine-openregistry-h-louise-carlier-94a9f0	ORDINARY	30
BEN CARLIERsophymarine-openregistry-h-ben-carlier-3f9fb8	ORDINARY	10
CLAUDIA CARLIERsophymarine-openregistry-h-claudia-carlier-1693be	ORDINARY	10
SAMUEL CARLIERsophymarine-openregistry-h-samuel-carlier-46c84d	ORDINARY	10
MATTHEW CONNOLLYsophymarine-openregistry-h-matthew-connolly-241478	ORDINARY	5
ALISTAIR PETTEYsophymarine-openregistry-h-alistair-pettey-b61a35	ORDINARY	2
MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123b	ORDINARY	1

T TRIVETT & SONS LIMITED

sophymarine-openregistry-gb-06415205

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Unit 13 Orbital One, Dartford, DA1 1QG

Direct shareholders

Shareholder	Share class	Shares held
PAUL TRIVETTsophymarine-openregistry-h-paul-trivett-0f04e9	ORDINARY	30
SPENCER TRIVETTsophymarine-openregistry-h-spencer-trivett-ee8d73	ORDINARY	30
TERRY JOHN TRIVETTsophymarine-openregistry-h-terry-john-trivett-d4a0d1	ORDINARY	30
HELEN VICTORIA BLAKEsophymarine-openregistry-h-helen-victoria-blake-84970b	F ORDINARY	1
JANNETT DIANE TRIVETTsophymarine-openregistry-h-jannett-diane-trivett-b62941	B ORDINARY	1
PAUL TRIVETTsophymarine-openregistry-h-paul-trivett-0f04e9	D ORDINARY	1
REBECCA KATE TRIVETTsophymarine-openregistry-h-rebecca-kate-trivett-b8df06	G ORDINARY	1
SPENCER TRIVETTsophymarine-openregistry-h-spencer-trivett-ee8d73	C ORDINARY	1
TERRY JOHN TRIVETTsophymarine-openregistry-h-terry-john-trivett-d4a0d1	A ORDINARY	1
TERRY TRIVETTsophymarine-openregistry-h-terry-trivett-2f50d0	E ORDINARY	1

S & K ELITE MANAGEMENT LTD

sophymarine-openregistry-gb-13057181

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 02/12/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Ckr House, Dartford, DA1 1RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMANDA HODGESsophymarine-openregistry-h-amanda-hodges-d00fed	D ORDINARY	16	100.00%
DAVID HODGESsophymarine-openregistry-gb-06623112	A ORDINARY	16	100.00%
DIANE SNELLsophymarine-openregistry-h-diane-snell-4962f4	F ORDINARY	16	100.00%
GARY SNELLsophymarine-openregistry-h-gary-snell-5268e5	C ORDINARY	16	100.00%
KAREN KEERIEsophymarine-openregistry-h-karen-keerie-2d40dc	E ORDINARY	16	100.00%
PHILIP KEERIEsophymarine-openregistry-h-philip-keerie-faf299	B ORDINARY	16	100.00%
STEVEN BINGHAMsophymarine-openregistry-h-steven-bingham-fe8b7e	ORDINARY	4	100.00%

Related parties

Party	Relationship	Detail
S&K ELITE ENVELOPES (STH) LTDsophymarine-openregistry-gb-10520842	Holds shares in	ORDINARY

ABACUS LAWRENCE GROUP LIMITED

sophymarine-openregistry-gb-06304841

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2007
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Unit 1 Orbital One Trading Estate, Dartford, Kent, DA1 1QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY WALTER RODWELLsophymarine-openregistry-h-geoffrey-walter-rodwell-eded16	ORDINARY A	540	77.14%
CONICA LIMITEDsophymarine-openregistry-gb-02547695	ORDINARY B	200	100.00%
KAREN D'ALMEIDAsophymarine-openregistry-h-karen-d-almeida-938880	ORDINARY A	160	22.86%
DARREN BRIAN SPITTLESsophymarine-openregistry-h-darren-brian-spittles-8814f3	ORDINARY C	25	50.00%
LUKE RICHARD OVERALLsophymarine-openregistry-h-luke-richard-overall-33737e	ORDINARY C	25	50.00%
LINDA WHITEsophymarine-openregistry-h-linda-white-301645	ORDINARY C	0	0.00%
MICHAEL JOHN WHITEsophymarine-openregistry-h-michael-john-white-176288	ORDINARY C	0	0.00%

Related parties

Party	Relationship	Detail
HENWOOD THIRTY NINE LIMITEDsophymarine-openregistry-gb-12182109	Holds shares in	ORDINARY · 90.00%
TRIANGLE BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02346409	Holds shares in	ORDINARY · 3.85%

ER PRODUCTIONS TRADING GROUP LIMITED

sophymarine-openregistry-gb-15787616

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2024
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit G Panorama, Dartford, Kent, DA2 6QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARC EDWIN WEBBER MRS ANDREA WEBBERsophymarine-openregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6	ORDINARY	6,912,524	49.67%
MR RYAN KEVIN HAGAN MRS KATIE HAGANsophymarine-openregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514	ORDINARY	6,912,524	49.67%
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355	A ORDINARY	3,277,711	91.48%
MR MARC EDWIN WEBBER MRS ANDREA WEBBERsophymarine-openregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6	B ORDINARY	438,961	34.13%
MR RYAN KEVIN HAGAN MRS KATIE HAGANsophymarine-openregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514	B ORDINARY	438,961	34.13%
MS FIONA LOWRYsophymarine-openregistry-h-ms-fiona-lowry-174119	B ORDINARY	408,336	31.75%
BGF UKEF 3 NOMINEES LIMITEDsophymarine-openregistry-gb-14831749	A ORDINARY	305,465	8.52%
MS FIONA LOWRYsophymarine-openregistry-h-ms-fiona-lowry-174119	ORDINARY	91,876	0.66%
MARC EDWIN LAMPARD WEBBERsophymarine-openregistry-h-marc-edwin-lampard-webber-0ba336	A ORDINARY	0	0.00%
MR MARC EDWIN WEBBER MRS ANDREA WEBBERsophymarine-openregistry-h-mr-marc-edwin-webber-mrs-andrea-webber-f12cd6	A ORDINARY	0	0.00%
MR RYAN KEVIN HAGAN MRS KATIE HAGANsophymarine-openregistry-h-mr-ryan-kevin-hagan-mrs-katie-hagan-a9e514	A ORDINARY	0	0.00%
RYAN KEVIN HAGANsophymarine-openregistry-h-ryan-kevin-hagan-bb694a	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
ER PRODUCTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-10757639	Holds shares in	ORDINARY
MR LIVING LIMITEDsophymarine-openregistry-gb-10763457	Holds shares in	ORDINARY

E.J.ELGOOD,LIMITED

sophymarine-openregistry-gb-00141034

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1915
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: 29-30 Mulberry Court Bourne Industrial Park, Dartford, DA1 4BF

Direct shareholders

Shareholder	Share class	Shares held
TONY ELGOODsophymarine-openregistry-h-tony-elgood-616ad2	ORDINARY	37,500
NIGEL JAMES ELGOODsophymarine-openregistry-h-nigel-james-elgood-7c5fd6	ORDINARY	32,980
SUSAN FRANCES ELGOODsophymarine-openregistry-h-susan-frances-elgood-29b4a1	ORDINARY	30,010
LESLEY ELGOODsophymarine-openregistry-h-lesley-elgood-f9de0a	ORDINARY	17,250
LOUISE MADELAINE NEWBURYsophymarine-openregistry-h-louise-madelaine-newbury-9ab567	ORDINARY	17,250
THE ELGOOD FAMILY TRUST 2012sophymarine-openregistry-h-the-elgood-family-trust-2012-952764	ORDINARY	15,000
JAMES THOMAS ELGOODsophymarine-openregistry-h-james-thomas-elgood-681a7e	ORDINARY	10

Related parties

Party	Relationship	Detail
MULBERRY COURT (CRAYFORD) LIMITEDsophymarine-openregistry-gb-05313087	Holds shares in	ORDINARY 1 GBP