UK companies/Dartford/Page 59
Companies in Dartford and their shareholdersPage 59 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 2 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
INNOVATIVE PORTFOLIO MANAGEMENT LIMITED
sophymarine-openregistry-gb-10757874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office Hub, Admirals Park, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMADRI BARUAsophymarine-openregistry-h-himadri-barua-190369 | ORDINARY | 100 | |
| NIKOLAOS GIAMVRIASsophymarine-openregistry-h-nikolaos-giamvrias-96bac4 | ORDINARY | 0 | |
PROPERTY LORD ESTATES LTD
sophymarine-openregistry-gb-10785207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Shenley Road, Dartford, Kent, DA1 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLA DEVI LARTsophymarine-openregistry-h-kamla-devi-lart-3217d4 | ORDINARY | 50 | |
| SANTOKH SINGH LARTsophymarine-openregistry-h-santokh-singh-lart-cef341 | ORDINARY | 50 | |
TOGI AND OSSIES BARBERS LTD
sophymarine-openregistry-gb-10804954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 Station Road, Dartford, DA1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN OZDEMIRsophymarine-openregistry-h-serkan-ozdemir-064c7e | ORDINARY | 2 | |
| BERKAN CAGLARsophymarine-openregistry-h-berkan-caglar-b40ae0 | ORDINARY | 0 | |
ABS GROUP (KENT) LTD
sophymarine-openregistry-gb-10823911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES EDWARD CRANEsophymarine-openregistry-h-andrew-charles-edward-crane-a52abc | ORDINARY | 50 | 50.00% |
| CERI SARAH CRANEsophymarine-openregistry-h-ceri-sarah-crane-af297a | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABS MANAGEMENT SERVICES (KENT) LTDsophymarine-openregistry-gb-10830506 | Holds shares in | ORDINARY · 100.00% |
| ABS ASSETS (KENT) LTDsophymarine-openregistry-gb-10831301 | Holds shares in | ORDINARY · 100.00% |
THE ORGANIC EGG COMPANY LTD
sophymarine-openregistry-gb-10830927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 01470 — Raising of poultry
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVISsophymarine-openregistry-h-jamie-davis-29ecbc | ORDINARY | 1 | 50.00% |
| MARIA DAVISsophymarine-openregistry-h-maria-davis-1c2b82 | ORDINARY | 1 | 50.00% |
MK SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-10832714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 26 Wheeler Close, Dartford, DA1 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU SUDHAN REDDY KANDUKURIsophymarine-openregistry-h-madhu-sudhan-reddy-kandukuri-bc8fe0 | ORDINARY | 50 | |
| MOUNIKA KATHIsophymarine-openregistry-h-mounika-kathi-1daddf | ORDINARY | 50 | |
HNE FUTURES LTD
sophymarine-openregistry-gb-10877289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Accrida Ltd, Regus House,, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYTHAM EMAMsophymarine-openregistry-h-hytham-emam-ff7322 | ORDINARY | 100,000 | |
| MAGED GHONEIMAsophymarine-openregistry-h-maged-ghoneima-9c231a | ORDINARY | 13,332 | |
EVERIST CONSTRUCTION LTD
sophymarine-openregistry-gb-10895009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICK EVERISTsophymarine-openregistry-h-rick-everist-1eb63e | ORDINARY | 50 | |
| WILL EVERISTsophymarine-openregistry-h-will-everist-7e3dd8 | ORDINARY | 50 | |
GOBBY INNOVATIONS LIMITED
sophymarine-openregistry-gb-10915689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN GOLBYsophymarine-openregistry-h-julie-ann-golby-f6388c | ORDINARY | 1 | 50.00% |
| ROLAND ARTHUR GOLBYsophymarine-openregistry-h-roland-arthur-golby-fa759e | ORDINARY | 1 | 50.00% |
TECHBLUE LIMITED
sophymarine-openregistry-gb-10918480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 118 The Brent, Dartford, DA2 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANESH MATHEWsophymarine-openregistry-h-sanesh-mathew-3cff24 | ORDINARY | 50 | |
| THOMAS ANTONYsophymarine-openregistry-h-thomas-antony-e0eeaa | ORDINARY | 50 | |
EXELIUM LIMITED
sophymarine-openregistry-gb-10919105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 11-12 Bourne Road, Dartford, DA1 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE SHAWsophymarine-openregistry-h-jayne-shaw-aa190c | ORDINARY | 9 | |
| DARREN SHAWsophymarine-openregistry-gb-17364333 | ORDINARY | 1 | |
FJR PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10921722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY ELISE ROWLINGSsophymarine-openregistry-h-courtney-elise-rowlings-4ae4ef | ORDINARY | 50 | 50.00% |
| FRANCIS JOSEPH RAWLINGSsophymarine-openregistry-h-francis-joseph-rawlings-a4034c | ORDINARY | 50 | 50.00% |
PIVOT INFOTECH LTD
sophymarine-openregistry-gb-10944926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Medway Raod Medway Road, Dartford, DA1 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABURAM SELVARAJsophymarine-openregistry-h-praburam-selvaraj-bd3842 | ORDINARY | 1 | |
| RAJITHA RAMsophymarine-openregistry-h-rajitha-ram-4d2de3 | ORDINARY | 0 | |
LJW ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10968411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Flanders Court, Dartford, DA1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIT BAHADUR GHALEsophymarine-openregistry-h-jit-bahadur-ghale-51f1e5 | ORDINARY GBP 1.00 SHARES. | 60 | |
| LEI GUsophymarine-openregistry-h-lei-gu-2d922e | ORDINARY GBP 1.00 SHARES. | 40 | |
NSN GROUP LTD
sophymarine-openregistry-gb-10980501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
53202 — Unlicensed carrier - Registered office
- 12 Hill View, Dartford, Kent, DA1 5UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAFUR RAHMAN ALIsophymarine-openregistry-h-altafur-rahman-ali-477620 | ORDINARY | 2 | |
| MONI AKTERsophymarine-openregistry-h-moni-akter-816cfc | ORDINARY | 2 | |
PEARLHEIGHTS LIMITED
sophymarine-openregistry-gb-10985082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Lingfield Avenue, Dartford, DA2 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOYINKA SONUGAsophymarine-openregistry-h-soyinka-sonuga-39e305 | ORDINARY | 90 | |
| JULIE SOYINKA-SONUGAsophymarine-openregistry-h-julie-soyinka-sonuga-afa449 | ORDINARY | 10 | |
LRCR PROPERTIES LIMITED
sophymarine-openregistry-gb-10997540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 |
|---|
| LINDA ROSE YOUNGsophymarine-openregistry-h-linda-rose-young-b8a55a | ORDINARY | 50 | |
| RAPHAEL AMODIOsophymarine-openregistry-h-raphael-amodio-3d739b | ORDINARY | 50 | |
WOOGLOBE LTD
sophymarine-openregistry-gb-10999040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Barn End Drive, Dartford, DA2 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUNAIRA ASIFsophymarine-openregistry-h-zunaira-asif-b913ba | ORDINARY | 10,000 | 100.00% |
| RIZWAN HASSAN KHANsophymarine-openregistry-h-rizwan-hassan-khan-cab9c0 | ORDINARY | 0 | 0.00% |
COST AND COMMERCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-11015919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
74902 — Quantity surveying activities
98000 — Residents property management - Registered office
- 59 Crayford Road, Dartford, Kent, DA1 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIKIRI WIJAYASEKARAsophymarine-openregistry-h-patikiri-wijayasekara-676585 | ORDINARY | 50 | |
| SAHAN PANCILU KAPPINA DEGIRIsophymarine-openregistry-h-sahan-pancilu-kappina-degiri-6315a3 | ORDINARY | 50 | |
APPLYCARE.IO LTD
sophymarine-openregistry-gb-11016851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 51 Watling Street, Dartford, DA1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD SHAMIMsophymarine-openregistry-h-md-shamim-ff6721 | ORDINARY | 1 | |
| MD MIJANAUR RAHMAN CHOWDHURYsophymarine-openregistry-h-md-mijanaur-rahman-chowdhury-bf47c8 | ORDINARY | 0 | |