UK companies/Dartford/Page 51
Companies in Dartford and their shareholdersPage 51 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.
Companies with a register
2,254
ZAHIR JIWAN LTD
sophymarine-openregistry-gb-07787858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 11 Denver Road, Dartford, DA1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELUFER JIWANsophymarine-openregistry-h-neelufer-jiwan-bf5c84 | ORDINARY SHARES | 1 | 50.00% |
| ZAHIR JIWANsophymarine-openregistry-gb-07787858 | ORDINARY SHARES | 1 | 50.00% |
METROINNS (SUFFOLK) LIMITED
sophymarine-openregistry-gb-07788015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WOODsophymarine-openregistry-h-gary-wood-fa7672 | ORDINARY | 1 | 50.00% |
| SEAN MICHAEL DRISCOLLsophymarine-openregistry-h-sean-michael-driscoll-3de7a6 | ORDINARY | 1 | 50.00% |
HAIDER ASSOCIATES LTD
sophymarine-openregistry-gb-07789409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 37 Ruby Tuesday Drive, Dartford, DA1 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABEEN ISFAHANYsophymarine-openregistry-h-jabeen-isfahany-0ca16b | ORDINARY | 99 | |
| MUHAMMAD MANSOOR HAIDERsophymarine-openregistry-h-muhammad-mansoor-haider-a359ea | ORDINARY | 1 | |
VALAI LIMITED
sophymarine-openregistry-gb-07800632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Lawson Road, Dartford, DA1 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POORNIMA SANTHANAKRISHNANsophymarine-openregistry-h-poornima-santhanakrishnan-0a7472 | ORDINARY | 50 | 50.00% |
| RAJA RAJESWARAN ANANDARAJsophymarine-openregistry-h-raja-rajeswaran-anandaraj-9f3e43 | ORDINARY | 50 | 50.00% |
ENNOGEN HEALTHCARE LTD
sophymarine-openregistry-gb-07809880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods - Registered office
- Unit G4, Dartford, Kent, DA1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV SINGH RUPRAIsophymarine-openregistry-h-gurdev-singh-ruprai-a8a034 | ORD | 123 | 100.00% |
| CHAOS BUSINEZZ SOLUTIONS LIMITEDsophymarine-openregistry-h-chaos-businezz-solutions-limited-892614 | ORD | 0 | 0.00% |
JP TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-07828901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified - Registered office
- C/O Martin Ives & Co Unit 8,, Dartford,, Kent,, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAM NICHOLAS BRADLEYsophymarine-openregistry-h-mr-sam-nicholas-bradley-5f428c | ORD | 1 | 50.00% |
| MRS JESSICA ANN BRADLEYsophymarine-openregistry-h-mrs-jessica-ann-bradley-6b8246 | ORD | 1 | 50.00% |
POLY LANGUAGES LTD
sophymarine-openregistry-gb-07829665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 23 Macmillan Gardens, Dartford, DA1 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILEN TEWOLDEsophymarine-openregistry-h-milen-tewolde-af4051 | ORDINARY | 2 | |
| N/A N/Asophymarine-openregistry-h-n-a-n-a-582232 | ORDINARY | 0 | |
RETONS CARE AND TRAINING SERVICES LTD
sophymarine-openregistry-gb-07838345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 37 Basepont Business Centre, Dartford, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECHAEL AYEBAIFIE OSAGUsophymarine-openregistry-h-rechael-ayebaifie-osagu-9700a9 | ORD | 2 | |
| ANTHONY CHUKWUEMEKA OSAGUsophymarine-openregistry-h-anthony-chukwuemeka-osagu-d28c01 | ORD | 0 | |
ROCA TRADING IMPORT & EXPORT LTD
sophymarine-openregistry-gb-07840903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade - Registered office
- Whitebeam Warehouse, Blue Space, Dartford, Kent, DA1 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS EDUARDO CLAUDINOsophymarine-openregistry-h-carlos-eduardo-claudino-06a7d0 | ORDINARY | 90 | |
| ANDREW JOHN SALTERsophymarine-openregistry-h-andrew-john-salter-6d47af | ORDINARY | 10 | |
HANA CONTROL SYSTEMS LTD.
sophymarine-openregistry-gb-07852413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Downs Avenue, Dartford, Kent, DA1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE STEPHEN HARROLDsophymarine-openregistry-h-leslie-stephen-harrold-a7f2bd | ORDINARY | 1 | 50.00% |
| RICHARD GEORGE WILLIAM NASHsophymarine-openregistry-h-richard-george-william-nash-7df2fa | ORDINARY | 1 | 50.00% |
E-KLAZ PROFIT LIMITED
sophymarine-openregistry-gb-07894457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Regus House Victory Way, Admiral Park, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ADEWALEsophymarine-openregistry-h-elizabeth-adewale-df984b | ORDINARY | 5,000 | |
| KOLAWOLE ADEWALEsophymarine-openregistry-h-kolawole-adewale-030cb8 | ORDINARY | 5,000 | |
PHILTAY LTD
sophymarine-openregistry-gb-07907939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 116 Ellingham View, Dartford, DA1 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOSIN PHILIP OKITIKAsophymarine-openregistry-h-oluwatosin-philip-okitika-34a9f7 | ORD | 100 | |
| ADERONKE SOLABOMI SOWOLEsophymarine-openregistry-h-aderonke-solabomi-sowole-3995b4 | ORD | 0 | |
ELY ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-07909670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 117 Dartford Rd, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI MCGEOUGHsophymarine-openregistry-h-henri-mcgeough-fb9734 | ORDINARY | 50 | 50.00% |
| MARIE SALISBURYsophymarine-openregistry-h-marie-salisbury-92447f | ORDINARY | 50 | 50.00% |
SYNERGY NETWORXX LIMITED
sophymarine-openregistry-gb-07971438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
85590 — Other education n.e.c. - Registered office
- 27 Brunel Way, Dartford, DA1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED QAISER ZIA BUKHARIsophymarine-openregistry-h-syed-qaiser-zia-bukhari-3eadc6 | ORDINARY | 100 | |
| SYED NASEER AHMED BUKHARIsophymarine-openregistry-h-syed-naseer-ahmed-bukhari-cbe843 | ORDINARY | 0 | |
PRASAD INC LTD
sophymarine-openregistry-gb-07981226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
55100 — Hotels and similar accommodation
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 19 Stones Avenue, Dartford, DA1 5GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KUMAR PRASADsophymarine-openregistry-h-pankaj-kumar-prasad-6056ee | ORD | 55 | 55.00% |
| KIRAN JAISWALsophymarine-openregistry-h-kiran-jaiswal-570c11 | ORD | 45 | 45.00% |
OXLEAS TREE CARE LTD
sophymarine-openregistry-gb-07982079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- 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 |
|---|
| JAKE LOADERsophymarine-openregistry-h-jake-loader-0a2d3d | ORD | 850 | 85.00% |
| CLAIRE BRESLINsophymarine-openregistry-h-claire-breslin-f71d10 | ORD | 150 | 15.00% |
SHAFAA TECH LIMITED
sophymarine-openregistry-gb-08007190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Havelock Road, Dartford, Kent, DA1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KADER MOHIDEEN RAJA NAINAR KARUPATTI SARFUDEENsophymarine-openregistry-h-kader-mohideen-raja-nainar-karupatti-sar-470e36 | ORDINARY | 10 | |
| SHIRIN NISHA DUBASH SHAJAHANsophymarine-openregistry-h-shirin-nisha-dubash-shajahan-cc1eeb | ORDINARY | 0 | |
RECYCLEMEUK LTD
sophymarine-openregistry-gb-08015302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR FORSEY-YOUNGsophymarine-openregistry-h-fleur-forsey-young-b44075 | ORDINARY | 1 | 100.00% |
| SIMON ANTHONY YOUNGsophymarine-openregistry-h-simon-anthony-young-aad2e9 | ORDINARY | 1 | 100.00% |
| SIMON ANTHONY YOUNGsophymarine-openregistry-h-simon-anthony-young-aad2e9 | ORDINARY | 0 | 0.00% |
IT WEB SERVICES LIMITED
sophymarine-openregistry-gb-08022467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Appleton Drive, Dartford, DA2 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAVA ATANASOVA DANOVAsophymarine-openregistry-h-desislava-atanasova-danova-c45bbc | ORDINARY | 5 | |
| MIROSLAV GEORGIEV DANOVsophymarine-openregistry-h-miroslav-georgiev-danov-9cd35c | ORDINARY | 5 | |
KARECARD SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-08027245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62020 — Information technology consultancy activities - Registered office
- 1 Fernheathway, Dartford, DA2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARECARD SOLUTIONS PRIVATE LIMITEDsophymarine-openregistry-h-karecard-solutions-private-limited-3045d5 | ORDINARY | 386,591 | 74.40% |
| ROSIENA KOGANTIsophymarine-openregistry-h-rosiena-koganti-ae0be5 | ORDINARY | 132,988 | 25.60% |