UK companies/Dartford/Page 64

Companies in Dartford and their shareholdersPage 64 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

TESKAL (CRAYFORD) LIMITED

sophymarine-openregistry-gb-12043392
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 High Street, Dartford, DA1 1DT

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGH RANDHAWAsophymarine-openregistry-h-gurjit-singh-randhawa-2063daORDINARY100
TERSAM KAUR RANDHAWAsophymarine-openregistry-h-tersam-kaur-randhawa-92061dORDINARY0

KATALIA LTD

sophymarine-openregistry-gb-12046793
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
34 Gloucester Road, Dartford, DA1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
YAVOR MILCHEV TODOROVsophymarine-openregistry-h-yavor-milchev-todorov-b0ecedORDINARY2
NATALIA GEORGIEVA TODOROVAsophymarine-openregistry-h-natalia-georgieva-todorova-690fb5ORDINARY0

L&C PLATINUM PROPERTY LTD

sophymarine-openregistry-gb-12056255
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 Burroughs Drive, Dartford, Kent, DA1 5TX

Direct shareholders

ShareholderShare classShares held% of class
CATALIN-DUMITRU BUCAsophymarine-openregistry-h-catalin-dumitru-buca-f2d03fORDINARY50
IONEL-LEONARD BUCAsophymarine-openregistry-h-ionel-leonard-buca-842628ORDINARY50

IQ GADGETS LIMITED

sophymarine-openregistry-gb-12057994
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
95120 — Repair of communication equipment
Registered office
15 High Street, Dartford, DA1 1DT

Direct shareholders

ShareholderShare classShares held% of class
UMAR KHALID RANAsophymarine-openregistry-h-umar-khalid-rana-572390ORDINARY75
ASIM REHMANsophymarine-openregistry-h-asim-rehman-25c2c5ORDINARY25

DANAYA-SUN LTD

sophymarine-openregistry-gb-12066737
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
6 Shirley Close, Dartford, DA1 5BB

Direct shareholders

ShareholderShare classShares held% of class
DRAGOMIR STANCHEVsophymarine-openregistry-h-dragomir-stanchev-ec9db1ORDINARY2
EMILIA STANCHEVAsophymarine-openregistry-h-emilia-stancheva-7b426eORDINARY0

C&C HAIRDRESSING LIMITED

sophymarine-openregistry-gb-12069866
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
CHELSIE COWLBECKsophymarine-openregistry-h-chelsie-cowlbeck-5e7b43ORDINARY50
URBAN PROPERTIES DC LIMITEDsophymarine-openregistry-gb-05792402ORDINARY50

CMSDRIVEN LTD

sophymarine-openregistry-gb-12082324
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
105 Great Queen Street, Dartford, DA1 1TN

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS GEORGIADISsophymarine-openregistry-h-georgios-georgiadis-8967ddORDINARY500,00050.00%
STAVROULA STRAGKAsophymarine-openregistry-h-stavroula-stragka-07ecc5ORDINARY500,00050.00%

BEYOND THE PALE ALE HOUSES LIMITED

sophymarine-openregistry-gb-12088021
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
49 Blackmans Close, Dartford, DA1 2QJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROBERTSsophymarine-openregistry-h-geoffrey-roberts-a8192aORDINARY100
STEPHEN LEWARNEsophymarine-openregistry-h-stephen-lewarne-7b838dORDINARY0

FRAGRANCE CLICK LTD

sophymarine-openregistry-gb-12092721
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 1a, Dartford, Kent, DA1 5BG

Direct shareholders

ShareholderShare classShares held% of class
MARYNA ELLIMANsophymarine-openregistry-h-maryna-elliman-76f4f6ORDINARY GBP SHARES100100.00%
ALEXANDER JAMES ELLIMANsophymarine-openregistry-h-alexander-james-elliman-08d3f6ORDINARY GBP SHARES00.00%

TRENDYBLOCKS LIMITED

sophymarine-openregistry-gb-12127216
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
SRIKANTH YANDAGANDIsophymarine-openregistry-h-srikanth-yandagandi-5bdf8fORDINARY75
SAHITI KURUMADDIsophymarine-openregistry-h-sahiti-kurumaddi-a38b4cORDINARY25

LCS GROUP KENT LIMITED

sophymarine-openregistry-gb-12132401
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
12 Kennet Road, Dartford, DA1 4QN

Direct shareholders

ShareholderShare classShares held% of class
LAMBOURNES COMMERCIAL SERVICES LTDsophymarine-openregistry-gb-14554309ORDINARY51
ELLIS JOHNSTONsophymarine-openregistry-h-ellis-johnston-415112ORDINARY49

STRAIGHT ARROW LIMITED

sophymarine-openregistry-gb-12159559
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70221 — Financial management
Registered office
43 Henderson Drive, Dartford, DA1 5LF

Direct shareholders

ShareholderShare classShares held% of class
SONIYA SHRESTHAsophymarine-openregistry-h-soniya-shrestha-7971e3ORDINARY100100.00%
ANUKRAM RIJALsophymarine-openregistry-h-anukram-rijal-6803adORDINARY00.00%

GRAY & SONS BUTCHERS LTD

sophymarine-openregistry-gb-12162623
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
9 Birchwood Parade, Dartford, Kent, DA2 7NJ

Direct shareholders

ShareholderShare classShares held% of class
EMILY GRAYsophymarine-openregistry-h-emily-gray-2fa66aORDINARY5050.00%
PAUL GRAYsophymarine-openregistry-gb-14262545ORDINARY5050.00%

CLEANFOCAL LTD

sophymarine-openregistry-gb-12172690
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
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
57 Barnes Cray Road, Dartford, DA1 4NW

Direct shareholders

ShareholderShare classShares held% of class
ABIOLA ADIGUNsophymarine-openregistry-h-abiola-adigun-203b2cORDINARY50
AYODELE HAKEEM ADIGUNsophymarine-openregistry-h-ayodele-hakeem-adigun-04570cORDINARY50

FRANBEL SERVICES LIMITED

sophymarine-openregistry-gb-12174461
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
43390 — Other building completion and finishing
52290 — Other transportation support activities
Registered office
83 Ashen Drive, Dartford, Kent, DA1 3LZ

Direct shareholders

ShareholderShare classShares held% of class
MIMMABUX INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07844317ORDINARY70070.00%
OLUBOLA GBOLADE BOTUsophymarine-openregistry-h-olubola-gbolade-botu-f5dca7ORDINARY30030.00%

THE CLINIC AT 46 LIMITED

sophymarine-openregistry-gb-12188452
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
44-46 London Road, Dartford, DA2 6DJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HAYWOOD ELLISsophymarine-openregistry-h-david-john-haywood-ellis-0171dbORDINARY10
CARRIE-ANNE BUCKsophymarine-openregistry-h-carrie-anne-buck-8e77faORDINARY0

TUC HOLDINGS LIMITED

sophymarine-openregistry-gb-12189879
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
71 Brent Lane, Dartford, Kent, DA1 1QT

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN TUCKERsophymarine-openregistry-h-steven-john-tucker-77a3a1ORDINARY GBP1 SHARES6060.00%
ELLEN AMARYLLIS TUCKERsophymarine-openregistry-h-ellen-amaryllis-tucker-b78497ORDINARY GBP1 SHARES4040.00%

Related parties

PartyRelationshipDetail
TUC CONSTRUCTION LTDsophymarine-openregistry-gb-10675400Holds shares inORDINARY GBP1 SHARES · 100.00%

BANNER HOUSE SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-12201386
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 52, Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
TOLUWALOPE AYOBAMI IYIOLAsophymarine-openregistry-h-toluwalope-ayobami-iyiola-d8020aORDINARY100
MOBOLAJI IYIOLAsophymarine-openregistry-h-mobolaji-iyiola-9657c5ORDINARY0

NEXALUS CONSULTING LTD

sophymarine-openregistry-gb-12210586
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Strachan & Co, Dartford, Kent, DA1 2LP

Direct shareholders

ShareholderShare classShares held% of class
JOHN DEEsophymarine-openregistry-h-john-dee-a98cb7ORDINARY1
SAM DEEsophymarine-openregistry-gb-06446864ORDINARY0

CLAD ELEVEN LTD

sophymarine-openregistry-gb-12213074
Status
Active
Type
Private Limited Company
Incorporated
18/09/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43330 — Floor and wall covering
Registered office
Oast Building Oast Building, Dartford, Kent, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SMALLWOODsophymarine-openregistry-h-kevin-smallwood-107d13ORDINARY2
JODIE CANNINGsophymarine-openregistry-h-jodie-canning-cb0ac8ORDINARY0