UK companies/Dartford/Page 56

Companies in Dartford and their shareholdersPage 56 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 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
40
Related parties
0

COURTLANDS OF HARLOW LTD

sophymarine-openregistry-gb-09640500
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services
43110 — Demolition
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8cORDINARY100
CHRIS CONVYsophymarine-openregistry-h-chris-convy-d66230ORDINARY0

MOSGM LTD

sophymarine-openregistry-gb-09662467
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN O'SULLIVANsophymarine-openregistry-h-michael-john-o-sullivan-85ad2cORDINARY100100.00%
SAMANTHA JANE O'SULLIVANsophymarine-openregistry-h-samantha-jane-o-sullivan-ce8f27ORDINARY00.00%

AGSO INTERNATIONAL LAWYERS (U.K.) LTD

sophymarine-openregistry-gb-09679830
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
27 Suffolk Road, Dartford, DA1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
YUAN YAOsophymarine-openregistry-h-yuan-yao-40cfebORDINARY100,000
HAITONG SHIsophymarine-openregistry-h-haitong-shi-03c386ORDINARY0

GS DOORS LTD

sophymarine-openregistry-gb-09685990
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 71 Powder Mill Lane, Dartford, DA1 1JA

Direct shareholders

ShareholderShare classShares held% of class
GIESSE SPA A SOCIO UNICOsophymarine-openregistry-h-giesse-spa-a-socio-unico-de3c78ORDINARY70
ANDREA CARATTOsophymarine-openregistry-h-andrea-caratto-aa4077ORDINARY30

SAESS LIMITED

sophymarine-openregistry-gb-09691053
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
29 Sympathy Vale, Dartford, DA1 5GW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL AMO-ADJEIsophymarine-openregistry-h-samuel-amo-adjei-598459ORDINARY10
EMILIA AMO-ADJEIsophymarine-openregistry-h-emilia-amo-adjei-ef76d3ORDINARY0

ACCRIDA LIMITED

sophymarine-openregistry-gb-09699049
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Regus House Admirals Park, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
SABICA AHMEDsophymarine-openregistry-h-sabica-ahmed-2f047dORDINARY1
TALHA MUFTIsophymarine-openregistry-h-talha-mufti-70088bORDINARY1

INNERCITY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09720066
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 5, Schooner Park Schooner Court, Dartford, DA2 6NW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175ORDINARY51
SEAN PHILLIPSsophymarine-openregistry-gb-06009913ORDINARY49

CM CONSTRUCT SOLUTIONS LTD

sophymarine-openregistry-gb-09723054
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Regus Victory Way, Admirals Park, Dartford, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MARCEL CRETUsophymarine-openregistry-h-marcel-cretu-7a916dORDINARY1
MARIUS CRETUsophymarine-openregistry-h-marius-cretu-9123e2ORDINARY1

360 SECURITY & SUPPORT SERVICES LTD

sophymarine-openregistry-gb-09764358
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Unit 5, Concord House, Dartford, DA1 1UP

Direct shareholders

ShareholderShare classShares held% of class
DESMOND SYLVESTERsophymarine-openregistry-h-desmond-sylvester-b4b9d5ORD95
KUWYAN CAINsophymarine-openregistry-h-kuwyan-cain-69490fORD5

MARK HEATH CONSULTING LTD

sophymarine-openregistry-gb-09789606
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
103 Heath Road, Dartford, Kent, DA1 3NR

Direct shareholders

ShareholderShare classShares held% of class
MARK HEATHsophymarine-openregistry-h-mark-heath-b3c0abORDINARY8080.00%
REBECCA HEATHsophymarine-openregistry-h-rebecca-heath-ebbf99ORDINARY2020.00%

L & D COMMERCIALS LTD

sophymarine-openregistry-gb-09814465
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
DEE ELLISsophymarine-openregistry-h-dee-ellis-5c32c5ORDINARY150.00%
LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6ORDINARY150.00%

INFINITY BC LIMITED

sophymarine-openregistry-gb-09823160
Status
Active
Type
Private Limited Company
Incorporated
14/10/2015
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
C/O Accrida Limited Regus House, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85ORD1100.00%
KATHERINE VERITY ANCRUM SKINNERsophymarine-openregistry-h-katherine-verity-ancrum-skinner-bc9604ORD00.00%

DGP ENGINEERING LIMITED

sophymarine-openregistry-gb-09844045
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Kelley & Lowe Limited Gwynfa House, Dartford, Kent, DA2 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PURSERsophymarine-openregistry-h-david-purser-164ce5ORDINARY100
SUSAN PURSERsophymarine-openregistry-h-susan-purser-83262cORDINARY0

FARHAM LIMITED

sophymarine-openregistry-gb-09855440
Status
Active
Type
Private Limited Company
Incorporated
04/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 61, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
KAMORU TIAMIYUsophymarine-openregistry-h-kamoru-tiamiyu-992d82ORDINARY51
AJIBOLA IBRAHIMsophymarine-openregistry-h-ajibola-ibrahim-175598ORDINARY49

JMD INNOVATION LIMITED

sophymarine-openregistry-gb-09859934
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Accrida Limited Regus House, Admirals Park, Dartford, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
ATUL CHHABRAsophymarine-openregistry-h-atul-chhabra-53e2baORDINARY95
MONIKA CHHABRAsophymarine-openregistry-h-monika-chhabra-3c5c46ORDINARY5

FUNMON CONSULTANTS LTD

sophymarine-openregistry-gb-09864081
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
44 Burroughs Drive, Dartford, DA1 5TX

Direct shareholders

ShareholderShare classShares held% of class
TAJUDEEN BELLOsophymarine-openregistry-h-tajudeen-bello-dd71feORD150.00%
WASIU ADISA OSENIsophymarine-openregistry-h-wasiu-adisa-oseni-b6bfa1ORD150.00%

EASY1 DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-09871420
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Maple Road, Dartford, DA1 2QY

Direct shareholders

ShareholderShare classShares held% of class
ABUL KALAM MOHAMMAD WAHID SADIQUEsophymarine-openregistry-h-abul-kalam-mohammad-wahid-sadique-dfa648ORDINARY100
MD SHARIFUL ISLAMsophymarine-openregistry-h-md-shariful-islam-6c65ebORDINARY0

APL BUILDING LTD

sophymarine-openregistry-gb-09902039
Status
Active
Type
Private Limited Company
Incorporated
04/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
4 Dene Close, Dartford, DA2 7ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHRISTOPHER WILKINSsophymarine-openregistry-h-paul-christopher-wilkins-2d573cORDINARY6565.00%
LAURA MAY WILKINSsophymarine-openregistry-h-laura-may-wilkins-4b7e47ORDINARY3535.00%

SHOWER ME LTD

sophymarine-openregistry-gb-09918983
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 5, Dartford, Kent, DA1 1UP

Direct shareholders

ShareholderShare classShares held% of class
KUWAYNE CAINsophymarine-openregistry-h-kuwayne-cain-3b01c0ORD100
TIMMERMAN DEBBIEsophymarine-openregistry-h-timmerman-debbie-f0a267ORD100

THAMESWAY PLANT HIRE LTD

sophymarine-openregistry-gb-09952819
Status
Active
Type
Private Limited Company
Incorporated
15/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
PETER NICHOLAS SMITHsophymarine-openregistry-h-peter-nicholas-smith-29bafdORDINARY100100.00%
IAN MALCOLM DENTsophymarine-openregistry-h-ian-malcolm-dent-1a47f8ORDINARY00.00%