UK companies/Dartford/Page 6
Companies in Dartford and their shareholdersPage 6 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 153 shareholdings and 24 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
163-165 BATTERSEA RISE (FREEHOLD) LIMITED
sophymarine-openregistry-gb-08057612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Pmuk The Base, Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ALEC BROWN (B)sophymarine-openregistry-h-frederick-alec-brown-b-f7222e | ORDINARY | 1 | |
| LINA SLEIMAN(A)sophymarine-openregistry-h-lina-sleiman-a-2b8fda | ORDINARY | 1 | |
| LYEsophymarine-openregistry-h-lye-244f3a | ORDINARY | 1 | |
| MR ANTONIO JACINTO SAMPAIO AND MR MATTHEW ALEXANDERsophymarine-openregistry-h-mr-antonio-jacinto-sampaio-and-mr-matthe-d1b8b6 | ORDINARY | 1 | |
| PAUL AUSTON(F)sophymarine-openregistry-h-paul-auston-f-0faf43 | ORDINARY | 1 | |
| REBECCA HALL (C)sophymarine-openregistry-h-rebecca-hall-c-42184c | ORDINARY | 1 | |
| THOMAS WHEATON(A)sophymarine-openregistry-h-thomas-wheaton-a-19c5c5 | ORDINARY | 1 | |
BLETCHINGLEY FARM COURT (MANAGEMENT COMPANY) LTD
sophymarine-openregistry-gb-13455571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAURICE LARKINsophymarine-openregistry-h-andrew-maurice-larkin-e1894d | ORDINARY | 1 | |
| ANTHONY ILOTTsophymarine-openregistry-h-anthony-ilott-d80a64 | ORDINARY | 1 | |
| CHRISTOPHER MASTERSsophymarine-openregistry-h-christopher-masters-6ae830 | ORDINARY | 1 | |
| COLIN WHITLOCKsophymarine-openregistry-h-colin-whitlock-628a46 | ORDINARY | 1 | |
| MATHEW CARPENTERsophymarine-openregistry-h-mathew-carpenter-f9edc2 | ORDINARY | 1 | |
| MICHAEL FEASEYsophymarine-openregistry-h-michael-feasey-3d8def | ORDINARY | 1 | |
| RICHARD JAMES JONESsophymarine-openregistry-h-richard-james-jones-8052aa | ORDINARY | 1 | |
HEPTA HOLDINGS LIMITED
sophymarine-openregistry-gb-13758035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 212, The Bridge Nucleus, Dartford, DA1 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYODEJI ADEDOsophymarine-openregistry-h-ayodeji-adedo-52f0df | ORDINARY | 1 | 14.29% |
| DUWAYNE DRUMMONDSsophymarine-openregistry-h-duwayne-drummonds-cc9e4f | ORDINARY | 1 | 14.29% |
| MICHAEL ADANEsophymarine-openregistry-h-michael-adane-745f29 | ORDINARY | 1 | 14.29% |
| MOHAMED BAHsophymarine-openregistry-h-mohamed-bah-02ab38 | ORDINARY | 1 | 14.29% |
| MOHAMED JALLOHsophymarine-openregistry-h-mohamed-jalloh-9d92c9 | ORDINARY | 1 | 14.29% |
| PATRICK LUBEGAsophymarine-openregistry-h-patrick-lubega-39267e | ORDINARY | 1 | 14.29% |
| ROY ADEDUWONsophymarine-openregistry-h-roy-adeduwon-f6e3d1 | ORDINARY | 1 | 14.29% |
LIFESWONDERFUL LTD
sophymarine-openregistry-gb-06828314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Charles Lake House Claire Causeway, Dartford, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MICHAEL RAATsophymarine-openregistry-h-mr-peter-michael-raat-820ad8 | A ORDINARY VOTING | 20 | 25.00% |
| MR RUDY PAUL RAATsophymarine-openregistry-h-mr-rudy-paul-raat-bebb4e | A ORDINARY VOTING | 20 | 25.00% |
| MR WILLIAM GLOVERsophymarine-openregistry-h-mr-william-glover-bb5978 | A PREFERENCE SHARES | 20 | 100.00% |
| MRS EVANGELIA RAATsophymarine-openregistry-h-mrs-evangelia-raat-6eba6c | A ORDINARY VOTING | 20 | 25.00% |
| MRS VINCENZA RAATsophymarine-openregistry-h-mrs-vincenza-raat-48526f | A ORDINARY VOTING | 20 | 25.00% |
| MR PETER MICHAEL RAATsophymarine-openregistry-h-mr-peter-michael-raat-820ad8 | B ORDINARY NON-VOTING | 1 | 100.00% |
| MR RUDY PAUL RAATsophymarine-openregistry-h-mr-rudy-paul-raat-bebb4e | C ORDINARY NON-VOTING | 1 | 100.00% |
| MR WILLIAM GLOVERsophymarine-openregistry-h-mr-william-glover-bb5978 | J ORDINARY NON-VOTING | 1 | 100.00% |
| MRS EVANGELIA RAATsophymarine-openregistry-h-mrs-evangelia-raat-6eba6c | D ORDINARY NON-VOTING | 1 | 100.00% |
| MRS THERESE RAATsophymarine-openregistry-h-mrs-therese-raat-13e3ce | I ORDINARY NON-VOTING | 1 | 100.00% |
| MRS THERESE RAATsophymarine-openregistry-h-mrs-therese-raat-13e3ce | H ORDINARY NON-VOTING | 1 | 100.00% |
| MRS THERESE RAATsophymarine-openregistry-h-mrs-therese-raat-13e3ce | G ORDINARY NON-VOTING | 1 | 100.00% |
| MRS THERESE RAATsophymarine-openregistry-h-mrs-therese-raat-13e3ce | F ORDINARY NON-VOTING | 1 | 100.00% |
| MRS THERESE RAATsophymarine-openregistry-h-mrs-therese-raat-13e3ce | K ORDINARY NON-VOTING | 1 | 100.00% |
| MRS VINCENZA RAATsophymarine-openregistry-h-mrs-vincenza-raat-48526f | E ORDINARY NON-VOTING | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE POINT (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02433746 | Holds shares in | ORDINARY |
JOHN HAYWARD LIMITED
sophymarine-openregistry-gb-04238259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Abl, Dartford, DA1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | J ORDINARY | 1 | 100.00% |
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | F ORDINARY | 1 | 100.00% |
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | ORDINARY | 1 | 100.00% |
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | G ORDINARY | 1 | 100.00% |
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | H ORDINARY | 1 | 100.00% |
| ANNE-MARIE HAYWARDsophymarine-openregistry-h-anne-marie-hayward-bf5d55 | B ORDINARY | 1 | 100.00% |
| CLAUDIA HAYWARDsophymarine-openregistry-h-claudia-hayward-e5a6c8 | D ORDINARY | 1 | 100.00% |
| ELEANOR HAYWARDsophymarine-openregistry-h-eleanor-hayward-12e3a5 | E ORDINARY | 1 | 100.00% |
| JOHN HAYWARDsophymarine-openregistry-gb-04238259 | A ORDINARY | 1 | 100.00% |
| KEN MITCHELLsophymarine-openregistry-h-ken-mitchell-2f1f9f | K ORDINARY | 1 | 100.00% |
| MARCUS HAYWARDsophymarine-openregistry-h-marcus-hayward-2aad97 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JMM & SONS LIMITEDsophymarine-openregistry-gb-14023041 | Holds shares in | A ORDINARY · 50.00% |
| PLJ HOLDINGS CHORLEY LIMITEDsophymarine-openregistry-gb-12520766 | Holds shares in | B ORDINARY · 25.00% |
| APOLLO I.T. LTDsophymarine-openregistry-gb-06948436 | Holds shares in | B ORDINARY · 23.00% |
| OLD DAIRY (MANAGEMENT COMPANY) PLYMOUTH LIMITED(THE)sophymarine-openregistry-gb-01990144 | Holds shares in | ORDINARY · 7.69% |
| DRUMHEAD HOLDINGS CHORLEY LIMITEDsophymarine-openregistry-gb-04045991 | Holds shares in | B ORDINARY · 0.00% |
| BUBBLR HOLDINGS LTDsophymarine-openregistry-gb-10513353 | Holds shares in | ORDINARY · 0.00% |
| ALBANY COURT (PENARTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00669940 | Holds shares in | ORDINARY |
| PARKVIEW CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02817185 | Holds shares in | ORDINARY |
| WOODLAND CAPITAL LIMITEDsophymarine-openregistry-gb-04338033 | Holds shares in | ORDINARY |
| LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04571098 | Holds shares in | ORDINARY B |
| 4 DULWICH ROAD LIMITEDsophymarine-openregistry-gb-04915352 | Holds shares in | ORDINARY |
| 43 BRUNSWICK ROAD BN3 1DH MANAGEMENT LIMITEDsophymarine-openregistry-gb-05009114 | Holds shares in | ORDINARY |
| BARCLAY MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05710514 | Holds shares in | ORDINARY |
| ALBANY PENARTH FREEHOLD LIMITEDsophymarine-openregistry-gb-05727547 | Holds shares in | ORDINARY |
| BAILPRINT HOLDINGS LIMITEDsophymarine-openregistry-gb-06734541 | Holds shares in | A ORDINARY |
| TWIN SEAFOOD UK LIMITEDsophymarine-openregistry-gb-06886811 | Holds shares in | ORDINARY |
| ROOKFIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-07479351 | Holds shares in | ORDINARY |
| THE BEAUTIFUL FRAME COMPANY LIMITEDsophymarine-openregistry-gb-10327700 | Holds shares in | ORDINARY |
| KEY IRRIGATION LIMITEDsophymarine-openregistry-gb-12008530 | Holds shares in | ORDINARY SHARES |
| PLAYTERS NEW FARM LIMITEDsophymarine-openregistry-gb-13949410 | Holds shares in | ORDINARY |
| APIARY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI050075 | Holds shares in | ORDINARY |
STEAD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08800340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jolly Farmers Wharf Thames Road, Dartford, Kent, DA1 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY JOHN CHARLES STEADsophymarine-openregistry-h-mr-gary-john-charles-stead-4fe36a | ORDINARY A | 900,000 | |
| MS WENDY JANE STEADsophymarine-openregistry-h-ms-wendy-jane-stead-3968dd | ORDINARY B | 900,000 | |
| ELLIOT THOMAS STEAD AND SOPHIE AGNES STEADsophymarine-openregistry-h-elliot-thomas-stead-and-sophie-agnes-ste-5a5fe1 | ORDINARY G | 200,000 | |
| MR ELIOTT THOMAS STEADsophymarine-openregistry-h-mr-eliott-thomas-stead-05354b | ORDINARY F | 1,000 | |
| MR GARY JOHN CHARLES STEADsophymarine-openregistry-h-mr-gary-john-charles-stead-4fe36a | ORDINARY C | 1,000 | |
| MR PAUL FLEGGsophymarine-openregistry-h-mr-paul-flegg-d117fd | ORDINARY E | 1,000 | |
| SOPHIE JUDGESsophymarine-openregistry-h-sophie-judges-8e0c39 | ORDINARY D | 1,000 | |
ROBLETT ELECTRICAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03083292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICKY MICHAEL EVERISTsophymarine-openregistry-h-mr-ricky-michael-everist-056957 | ORDINARY A 1 GBP | 8,888 | |
| MR WILLIAM MICHAEL DEAN EVERISTsophymarine-openregistry-h-mr-william-michael-dean-everist-49da43 | ORDINARY F 1 GBP | 556 | |
| MRS DONNA EVERISTsophymarine-openregistry-h-mrs-donna-everist-42c76c | ORDINARY B 1 GBP | 556 | |
| EVERIST GROUP LIMITEDsophymarine-openregistry-gb-13597978 | ORDINARY D 1 GBP | 555 | |
| MR CHRISTOPHER MICHAEL LENNONsophymarine-openregistry-h-mr-christopher-michael-lennon-5baa56 | ORDINARY E 1 GBP | 555 | |
| MR ROBERT MICHAEL ANTHONY HARTsophymarine-openregistry-h-mr-robert-michael-anthony-hart-2357be | ORDINARY D 1 GBP | 0 | |
JD SERVICES HVAC LIMITED
sophymarine-openregistry-gb-03736559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Mulberry Court Bourne Industrial Park, Bourne Road, Dartford, Kent, DA1 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANTOS JDS LTDsophymarine-openregistry-gb-14186921 | ORDINARY | 1,200 | 100.00% |
| ROSS KELSOsophymarine-openregistry-h-ross-kelso-27e78a | B ORDINARY | 100 | 100.00% |
| KIMBERLEY NEWINGsophymarine-openregistry-h-kimberley-newing-68fd60 | B ORDINARY | 0 | 0.00% |
| M.J NEWINGsophymarine-openregistry-h-m-j-newing-a5a968 | ORDINARY D NON VOTING SHARES | 0 | |
| M.J NEWINGsophymarine-openregistry-h-m-j-newing-a5a968 | ORD C NON VOTING | 0 | |
| M.J. NEWINGsophymarine-openregistry-h-m-j-newing-a5a968 | ORDINARY | 0 | 0.00% |
| R KELSOsophymarine-openregistry-h-r-kelso-e98975 | ORDINARY E NON VOTING SHARES | 0 | |
MEDWAY PLASTERING CO. LIMITED
sophymarine-openregistry-gb-01879832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Prospect Place Shellbank Lane, Dartford, DA2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 40 | |
| PAULA MARTINsophymarine-openregistry-h-paula-martin-6b9ca2 | ORDINARY | 39 | |
| RIDDINGTONS LIMITEDsophymarine-openregistry-gb-04457334 | D ORDINARY | 21 | |
| JOSEPH MARTINsophymarine-openregistry-h-joseph-martin-fb6748 | C NON VOTING | 1 | |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | B NON VOTING | 1 | |
| MTK TRUSTEES LTDsophymarine-openregistry-h-mtk-trustees-ltd-60e5c1 | D ORDINARY | 0 | |
VISION CONSTRUCT LIMITED
sophymarine-openregistry-gb-10013836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C K R House, Dartford, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 90 | 90.00% |
| DEAN FREEMANsophymarine-openregistry-h-dean-freeman-aab64b | B ORDINARY | 50 | 50.00% |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | B ORDINARY | 50 | 50.00% |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | C ORDINARY | 38 | 44.71% |
| DEAN FREEMANsophymarine-openregistry-h-dean-freeman-aab64b | C ORDINARY | 37 | 43.53% |
| DEAN FREEMANsophymarine-openregistry-h-dean-freeman-aab64b | ORDINARY | 10 | 10.00% |
| SIMON WHITEsophymarine-openregistry-gb-04757319 | C ORDINARY | 10 | 11.76% |
| CARMON FIN LIMITEDsophymarine-openregistry-gb-14554681 | D ORDINARY | 5 | 33.33% |
| GEORGE CLARENCE VENTURES LIMITEDsophymarine-openregistry-gb-14573591 | D ORDINARY | 5 | 33.33% |
| SULH FINANCE LTDsophymarine-openregistry-gb-10744995 | D ORDINARY | 5 | 33.33% |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLANDS DV LTDsophymarine-openregistry-gb-11404980 | Holds shares in | ORDINARY · 22.72% |
PLAYMAKER SPORT LTD
sophymarine-openregistry-gb-10799577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN PIERRE WHITEsophymarine-openregistry-h-darren-john-pierre-white-6c0884 | ORDINARY | 100 | 33.33% |
| EDWARD MCCLEMENTSsophymarine-openregistry-h-edward-mcclements-16a1b2 | ORDINARY | 100 | 33.33% |
| RYAN RODNEY STEWART LEEsophymarine-openregistry-h-ryan-rodney-stewart-lee-c157bb | ORDINARY | 100 | 33.33% |
| DARREN JOHN PIERRE WHITEsophymarine-openregistry-h-darren-john-pierre-white-6c0884 | ORDINARY "B" | 1 | 100.00% |
| EDWARD MCCLEMENTSsophymarine-openregistry-h-edward-mcclements-16a1b2 | ORDINARY "C" | 1 | 100.00% |
| RYAN RODNEY STEWART LEEsophymarine-openregistry-h-ryan-rodney-stewart-lee-c157bb | ORDINARY "A" | 1 | 100.00% |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | ORDINARY | 0 | 0.00% |
| RUTH JENNIFER GALLIERSsophymarine-openregistry-h-ruth-jennifer-galliers-ba54c9 | ORDINARY | 0 | 0.00% |
| STEFANIE MCCARTHYsophymarine-openregistry-h-stefanie-mccarthy-5adc58 | ORDINARY | 0 | 0.00% |
BAE FRONTIER LABS LIMITED
sophymarine-openregistry-gb-17040552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Accrida Limited, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEONG CHEOL BAEsophymarine-openregistry-h-jeong-cheol-bae-51c43c | A ORDINARY | 556 | |
| JEONG KYOUNG BAEsophymarine-openregistry-h-jeong-kyoung-bae-f57a79 | B ORDINARY | 196 | |
| JEONG MIN BAEsophymarine-openregistry-h-jeong-min-bae-448cff | C ORDINARY | 100 | |
| MIHYUN KIMsophymarine-openregistry-h-mihyun-kim-e0eec1 | C ORDINARY | 100 | |
| JAEHO BAEsophymarine-openregistry-h-jaeho-bae-fb8f16 | D ORDINARY | 24 | |
| JUYEON BAEsophymarine-openregistry-h-juyeon-bae-660aa2 | D ORDINARY | 24 | |
OPUS WATERPROOFING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05306598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kelley & Lowe Limited Gwynfa House, Dartford, Kent, DA2 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J PATTERSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14280220 | ORDINARY | 100 | 50.00% |
| SW BRUMMITT HOLDINGS LIMITEDsophymarine-openregistry-gb-14280180 | ORDINARY | 100 | 50.00% |
| JOHN PATTERSONsophymarine-openregistry-h-john-patterson-9dbc5d | ORDINARY A SHARES | 0 | |
| MARNIE PATTERSONsophymarine-openregistry-h-marnie-patterson-1905d0 | ORDINARY B | 0 | |
| SCOTT BRUMMITTsophymarine-openregistry-h-scott-brummitt-a8cb09 | ORDINARY B | 0 | |
| SUSAN BRUMMITTsophymarine-openregistry-h-susan-brummitt-0e58cd | ORDINARY A SHARES | 0 | |
ACCOMMODATE-UK MANAGEMENT LIMITED
sophymarine-openregistry-gb-09264557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- City Arms House London Road, Dartford, Kent, DA2 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCOMMODATE-UK LTDsophymarine-openregistry-gb-00874656 | ORDINARY | 42 | 56.00% |
| ROBIN DRAPERsophymarine-openregistry-h-robin-draper-a9ef9c | ORDINARY | 19 | 25.33% |
| LESLEY HUGGINSsophymarine-openregistry-h-lesley-huggins-4618c5 | ORDINARY B SHARES | 18 | 45.00% |
| SUSAN DRAPERsophymarine-openregistry-h-susan-draper-f2e4b8 | ORDINARY | 14 | 18.67% |
| SARAH REESsophymarine-openregistry-gb-13984493 | ORDINARY B SHARES | 12 | 30.00% |
| DONNA RUDLANDsophymarine-openregistry-h-donna-rudland-99d50b | ORDINARY B SHARES | 10 | 25.00% |
QUBIT INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-09535977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Pier House Thames Road, Dartford, DA1 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GORDON MCGIMPSEYsophymarine-openregistry-h-kyle-gordon-mcgimpsey-145394 | ORD | 30 | 30.00% |
| STEPHEN JEREMY ORMEsophymarine-openregistry-h-stephen-jeremy-orme-66163f | ORD | 30 | 30.00% |
| FRASER GERALD WARRENsophymarine-openregistry-h-fraser-gerald-warren-f9ccd8 | ORDINARY NON-VOTING | 25 | 50.00% |
| JOHN BARRETTsophymarine-openregistry-h-john-barrett-325bb6 | ORDINARY NON-VOTING | 25 | 50.00% |
| MAXINE ORMEsophymarine-openregistry-h-maxine-orme-092cf3 | ORD | 20 | 20.00% |
| SAULAI MCGIMPSEYsophymarine-openregistry-h-saulai-mcgimpsey-a326c2 | ORD | 20 | 20.00% |
NATIONAL BUSINESS COMMUNICATIONS LTD
sophymarine-openregistry-gb-11391191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corinthian House Galleon Boulevard, Dartford, DA2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE BERNICE GRIFFITHSsophymarine-openregistry-h-carrie-bernice-griffiths-deb662 | A ORDINARY 1 GBP | 50 | 50.00% |
| STUART JOHN GRIFFITHSsophymarine-openregistry-h-stuart-john-griffiths-1a2526 | A ORDINARY 1 GBP | 50 | 50.00% |
| CARRIE BERNICE GRIFFITHSsophymarine-openregistry-h-carrie-bernice-griffiths-deb662 | B ORDINARY 1 GBP | 27 | 27.00% |
| STUART JOHN GRIFFITHSsophymarine-openregistry-h-stuart-john-griffiths-1a2526 | B ORDINARY 1 GBP | 27 | 27.00% |
| RAJVINDER DHALIWAL AND RAJVEER DHALIWALsophymarine-openregistry-h-rajvinder-dhaliwal-and-rajveer-dhaliwal-f4492c | B ORDINARY 1 GBP | 16 | 16.00% |
| EMRYS JOHN GRIFFITHSsophymarine-openregistry-h-emrys-john-griffiths-cefedc | B ORDINARY 1 GBP | 10 | 10.00% |
| HARRISON PAUL RICHARDSsophymarine-openregistry-h-harrison-paul-richards-c2acda | B ORDINARY 1 GBP | 10 | 10.00% |
| IRENE MARY GRIFFITHSsophymarine-openregistry-h-irene-mary-griffiths-c04101 | B ORDINARY 1 GBP | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTTO MERCHANT SERVICES LIMITEDsophymarine-openregistry-gb-14276689 | Holds shares in | ORDINARY |
VISION DEVELOP (SEVENOAKS 2024) LIMITED
sophymarine-openregistry-gb-12727123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISCHER DEVELOPMENTS (LEICESTER) LTDsophymarine-openregistry-gb-11344197 | PREFERENCE | 4,658 | |
| CREEKSIDE GREENWICH LIMITEDsophymarine-openregistry-gb-11612242 | ORDINARY | 2,500 | |
| SULH SEVENOAKS PS LTDsophymarine-openregistry-gb-15938736 | ORDINARY | 2,500 | |
| SULH SECURITIES & INVESTMENTS LTDsophymarine-openregistry-gb-10110920 | PREFERENCE | 342 | |
| GILES UNDERHILLsophymarine-openregistry-h-giles-underhill-c4dec0 | PREFERENCE | 0 | |
| GILES UNDERHILLsophymarine-openregistry-h-giles-underhill-c4dec0 | ORDINARY | 0 | |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 0 | |
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | PREFERENCE | 0 | |
KERLOGUE WOODHAMS LIMITED
sophymarine-openregistry-gb-13464685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD CHARLES KERLOGUEsophymarine-openregistry-h-mr-richard-charles-kerlogue-c855a5 | PREFERENCE | 3,794,640 | |
| CAROLINE ALICE KERLOGUEsophymarine-openregistry-h-caroline-alice-kerlogue-d4cacd | PREFERENCE | 495,384 | |
| MATTHEW GILES KERLOGUEsophymarine-openregistry-h-matthew-giles-kerlogue-9de03b | PREFERENCE | 495,384 | |
| MR ROGER IAN KERLOGUE CRAWLEYsophymarine-openregistry-h-mr-roger-ian-kerlogue-crawley-0a545b | PREFERENCE | 495,384 | |
| CAROLINE ALICE KERLOGUEsophymarine-openregistry-h-caroline-alice-kerlogue-d4cacd | ORDINARY | 300 | |
| MATTHEW GILES KERLOGUEsophymarine-openregistry-h-matthew-giles-kerlogue-9de03b | ORDINARY | 300 | |
| RICHARD KERLOGUE SETTLEMENTsophymarine-openregistry-h-richard-kerlogue-settlement-e5e208 | ORDINARY | 300 | |
| THE RICHARD CHARLES KERLOGUE 2024 SETTLEMENTsophymarine-openregistry-h-the-richard-charles-kerlogue-2024-settle-a61a8e | PREFERENCE | 0 | |
IRIS ESTATES LIMITED
sophymarine-openregistry-gb-00655859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O J Clubb Ltd. Church Hill, Dartford, Kent, DA2 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MARY FERNYHOUGHsophymarine-openregistry-h-alexandra-mary-fernyhough-1e9d6d | ORDINARY | 405 | |
| CAROLINE ANNE REYNOLDSsophymarine-openregistry-h-caroline-anne-reynolds-b76c19 | ORDINARY | 405 | |
| SARAH JANE ELIZABETH GILLANsophymarine-openregistry-h-sarah-jane-elizabeth-gillan-7d9957 | ORDINARY | 255 | |
| SIMON WILLIAM CLUBBsophymarine-openregistry-h-simon-william-clubb-822f93 | ORDINARY | 255 | |
| JAMES SPENCER CLUBBsophymarine-openregistry-h-james-spencer-clubb-e86223 | ORDINARY | 180 | |
| IRIS NASHsophymarine-openregistry-h-iris-nash-b0206d | ORDINARY | 0 | |
BECO PRODUCTS LIMITED
sophymarine-openregistry-gb-02702540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1992
- Accounts
- MICRO ENTITY
- SIC
- 23910 — Production of abrasive products
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN EDWARD MILLERsophymarine-openregistry-h-robin-edward-miller-e7dde8 | ORDINARY GBP1 SHARES | 12,551 | 61.85% |
| ROWENA JANE CARRsophymarine-openregistry-h-rowena-jane-carr-fc7d6b | ORDINARY GBP1 SHARES | 4,364 | 21.51% |
| JEREMY WILLIAM EVANSsophymarine-openregistry-h-jeremy-william-evans-76c77e | ORDINARY GBP1 SHARES | 1,550 | 7.64% |
| MARIAN R PILGRIMsophymarine-openregistry-h-marian-r-pilgrim-06cc22 | ORDINARY GBP1 SHARES | 813 | 4.01% |
| PAUL STENNINGsophymarine-openregistry-h-paul-stenning-513da9 | ORDINARY GBP1 SHARES | 600 | 2.96% |
| CHARLES MALCOM MILLERsophymarine-openregistry-h-charles-malcom-miller-e1c450 | ORDINARY GBP1 SHARES | 414 | 2.04% |