UK companies/Dartford/Page 52

Companies in Dartford and their shareholdersPage 52 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
40
Related parties
1

ALDEE INNOVATIONS LTD

sophymarine-openregistry-gb-08037321
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
81 Attlee Drive, Dartford, DA1 5DN

Direct shareholders

ShareholderShare classShares held% of class
ALABA OMOTAYOsophymarine-openregistry-h-alaba-omotayo-1c932bORDINARY500
OYESANMI, MUSTAPHA BAWALAsophymarine-openregistry-h-oyesanmi-mustapha-bawala-7b5068ORDINARY500

CRT SERVICES (KENT) LIMITED

sophymarine-openregistry-gb-08069027
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Oakwood Yard Unit 1, Dartford, DA2 8AH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fedORDINARY50
MICHELE TURNERsophymarine-openregistry-h-michele-turner-13f415ORDINARY50

KELMSCOTT HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-08116336
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MIROSLAV CHRAPKAsophymarine-openregistry-h-miroslav-chrapka-ed92e8ORDINARY5555.00%
KRISTINA KUNSKAsophymarine-openregistry-h-kristina-kunska-568703ORDINARY4545.00%

DPRS EAST RIDING LIMITED

sophymarine-openregistry-gb-08134592
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
RS GROUP INVESTMENTS LTDsophymarine-openregistry-gb-11706029ORDINARY100100.00%
RS GROUP COMPANIES LTDsophymarine-openregistry-gb-12088703ORDINARY00.00%

B.A.W COMMERCIALS LIMITED

sophymarine-openregistry-gb-08144837
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
49410 — Freight transport by road
Registered office
35 Henderson Drive, Dartford, Kent, DA1 5LF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALBERT WHYBROWsophymarine-openregistry-h-brian-albert-whybrow-a87474ORDINARY80
JENNIFER WHYBROW B.A.W COMMERCIALS LTDsophymarine-openregistry-h-jennifer-whybrow-b-a-w-commercials-ltd-482d40ORDINARY20

CAVEMAN BREWING COMPANY LTD

sophymarine-openregistry-gb-08162576
Status
Active
Type
Private Limited Company
Incorporated
31/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
C/O Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BYRAMsophymarine-openregistry-h-nicholas-byram-db4832ORDINARY4100.00%
PHILIP JEFFERY CHESTERsophymarine-openregistry-h-philip-jeffery-chester-570c3eORDINARY00.00%

G R BRADLEY MAINTENANCE LIMITED

sophymarine-openregistry-gb-08221458
Status
Active
Type
Private Limited Company
Incorporated
20/09/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
39 Main Road, Dartford, Kent, DA4 9HG

Direct shareholders

ShareholderShare classShares held% of class
GARY BRADLEYsophymarine-openregistry-h-gary-bradley-9787cfORDINARY SHARES6060.00%
JANET BRADLEYsophymarine-openregistry-h-janet-bradley-9ee0a4ORDINARY SHARES4040.00%

THREE OAKLEY LIMITED

sophymarine-openregistry-gb-08257080
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
28 Watling Street, Dartford, DA1 1RF

Direct shareholders

ShareholderShare classShares held% of class
EBENEZER KODJIsophymarine-openregistry-h-ebenezer-kodji-a10971ORDINARY50
SHAKI ALLIsophymarine-openregistry-h-shaki-alli-c5282dORDINARY50

FIDELIS CONSULTING LIMITED

sophymarine-openregistry-gb-08294728
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMYLLIEsophymarine-openregistry-h-robert-smyllie-4a9ef6ORDINARY80080.00%
DIANE SMYLLIEsophymarine-openregistry-h-diane-smyllie-893573ORDINARY20020.00%

MATELLA BURGER II LIMITED

sophymarine-openregistry-gb-08295048
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MATELLA BURGER HOLDING LIMITEDsophymarine-openregistry-gb-08295002ORDINARY100
NOOR SABAH IZZAT AL NUAIMIsophymarine-openregistry-h-noor-sabah-izzat-al-nuaimi-989b1dORDINARY100

PHARMPACT LTD

sophymarine-openregistry-gb-08313467
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit G4 Riverside Industrial Estate Riverside Way, Dartford, Kent, DA1 5BS

Direct shareholders

ShareholderShare classShares held% of class
WHITE FEATHER HOLDINGS LIMITEDsophymarine-openregistry-gb-15757773ORD100
GURDEV SINGH RUPRAIsophymarine-openregistry-h-gurdev-singh-ruprai-a8a034ORD0

DIGITAL ARCH LIMITED

sophymarine-openregistry-gb-08335857
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office Hub, Admirals Park, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
ZB GROUP LTDsophymarine-openregistry-gb-16048480ORDINARY100
HIMADRI BARUAsophymarine-openregistry-h-himadri-barua-190369ORDINARY0

BENARCH CONSULTS LTD

sophymarine-openregistry-gb-08409746
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15 Wheeler Close, Dartford, DA1 5UL

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT GBANDIsophymarine-openregistry-h-benedict-gbandi-c66abfORDINARY60
ISIOMA RITA GBANDIsophymarine-openregistry-h-isioma-rita-gbandi-9fc7beORDINARY40

TCAPITOL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08414415
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office
71 Halcrow Avenue, Dartford, DA1 5FX

Direct shareholders

ShareholderShare classShares held% of class
IDRIS OLAKUNLE TAIRUsophymarine-openregistry-h-idris-olakunle-tairu-429c0cORDINARY1100.00%
ADENIYI TAIRUsophymarine-openregistry-h-adeniyi-tairu-9337b5ORDINARY00.00%

BLUE ROCKET SME SERVICES LTD

sophymarine-openregistry-gb-08458064
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MICHELE CALABRESEsophymarine-openregistry-h-michele-calabrese-14d5a4ORDINARY100
VTBL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10937519ORDINARY0

Related parties

PartyRelationshipDetail
MORGAN HR SERVICES LTDsophymarine-openregistry-gb-06345426Holds shares inORDINARY · 100.00%

MAC BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08473625
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
1a Highfield Road, Dartford, DA1 2JH

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ TOMCZYKsophymarine-openregistry-h-maciej-tomczyk-223eabORDINARY100
MAGDALENA TOMCZYKsophymarine-openregistry-h-magdalena-tomczyk-4418f2ORDINARY0

AGORA CUSTOMER CONTACT AND EXPERIENCE LIMITED

sophymarine-openregistry-gb-08475804
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Tithe Cottage 15 Tilmans Mead, Dartford, Kent, DA4 0BY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA WILKINSONsophymarine-openregistry-h-joanna-wilkinson-d5465cORDINARY SHARES A150.00%
NICHOLAS WILKINSONsophymarine-openregistry-h-nicholas-wilkinson-1db5dfORDINARY SHARES A150.00%

CERTAX ACCOUNTING LONDON LTD

sophymarine-openregistry-gb-08500471
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Regus House Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS ROYALEsophymarine-openregistry-h-francis-royale-76acb8ORDINARY GBP SHARES8
ADEROGBA JUNEsophymarine-openregistry-h-aderogba-june-8175fdORDINARY GBP SHARES2

BIG BUILDING & MECHANICAL LTD

sophymarine-openregistry-gb-08544242
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CORNWELLsophymarine-openregistry-h-andrew-cornwell-ad1455ORDINARY2100.00%
JOHN RICHARD WHITMOREsophymarine-openregistry-h-john-richard-whitmore-b0fb48ORDINARY00.00%

C&A STONE INSTALLERS LIMITED

sophymarine-openregistry-gb-08595208
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
10 Rowlatt Close, Dartford, DA2 7BT

Direct shareholders

ShareholderShare classShares held% of class
CARL HOLTsophymarine-openregistry-h-carl-holt-7554b9ORDINARY7070.00%
NEVILLE DIXONsophymarine-openregistry-h-neville-dixon-e951b1ORDINARY3030.00%