UK companies/Dartford/Page 66
Companies in Dartford and their shareholdersPage 66 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 41 shareholdings and 3 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
BR WHITECHAPEL LIMITED
sophymarine-openregistry-gb-12378953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- 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
- 1 Barnock Close, Dartford, DA1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KAISERsophymarine-openregistry-h-mohammed-kaiser-ae3e80 | ORDINARY | 100 | 100.00% |
| MIFTHAHOOL ZANNATHsophymarine-openregistry-h-mifthahool-zannath-b2e6c9 | ORDINARY | 0 | 0.00% |
BARGAIN TYRES (ESSEX) LTD
sophymarine-openregistry-gb-12407403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 117 Dartford Rd, Dartford, Kent, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BONNEYsophymarine-openregistry-h-chris-bonney-0aeb3e | ORDINARY | 2 | |
| LEON THOMASsophymarine-openregistry-h-leon-thomas-609798 | ORDINARY | 0 | |
ALPHALINK LEGAL SERVICES LTD
sophymarine-openregistry-gb-12411713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Admirals Park Victory Way, Dartford, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOMILAYO OLADEMOsophymarine-openregistry-h-oluwatomilayo-olademo-ea958f | ORDINARY | 1 | |
| AKINTOMIDE OLADEMOsophymarine-openregistry-h-akintomide-olademo-2f506e | ORDINARY | 0 | |
HEALTH SHACK LONDON LIMITED
sophymarine-openregistry-gb-12412722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite G, 119, Dartford, Kent, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SNOOKSsophymarine-openregistry-h-mark-snooks-34b1d5 | ORDINARY | 100 | |
| STEPHEN WHEELERsophymarine-openregistry-h-stephen-wheeler-63befd | ORDINARY | 0 | |
ULTIMATE DEVELOPERS LIMITED
sophymarine-openregistry-gb-12424514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- 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
- 81 Lowfield Street, Dartford, DA1 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TALAL AHSANsophymarine-openregistry-h-muhammad-talal-ahsan-97a3e0 | ORDINARY | 1 | |
| AHSAN TALAL NAPAULsophymarine-openregistry-h-ahsan-talal-napaul-461127 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIMATE LAND DEVELOPERS LTDsophymarine-openregistry-gb-14900477 | Holds shares in | ORDINARY |
TOBIS HOLDINGS LTD
sophymarine-openregistry-gb-12436000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HALLsophymarine-openregistry-h-claire-hall-678cc7 | ORDINARY | 50 | 50.00% |
| GARETH ANTHONY HALLsophymarine-openregistry-h-gareth-anthony-hall-5489fc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICHALLS LTD.sophymarine-openregistry-gb-09598372 | Holds shares in | A ORDINARY · 25.00% |
| WESTWARD FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02336870 | Holds shares in | ORDINARY |
RSGD (MEADOWHALL) LIMITED
sophymarine-openregistry-gb-12445603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSGD HOLDINGS 3 LTDsophymarine-openregistry-gb-13962472 | A ORDINARY | 100 | 100.00% |
| T&M DHILLON GROUP LIMITEDsophymarine-openregistry-gb-09670746 | A ORDINARY | 0 | 0.00% |
RSGD (SHEFF) LIMITED
sophymarine-openregistry-gb-12445610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSGD HOLDINGS 3 LTDsophymarine-openregistry-gb-13962472 | A ORDINARY | 100 | |
| MDJ GROUP LTDsophymarine-openregistry-gb-10851551 | A ORDINARY | 0 | |
MAROKO LIMITED
sophymarine-openregistry-gb-12478379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own 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
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OSEBORsophymarine-openregistry-h-emmanuel-osebor-0fc4c0 | ORDINARY | 75 | 75.00% |
| CHRISTABEL OSOATA-OSEBORsophymarine-openregistry-h-christabel-osoata-osebor-e328a8 | ORDINARY | 25 | 25.00% |
BJC KENT LTD
sophymarine-openregistry-gb-12482469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 St Vincents Road, Dartford, Kent, DA1 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAMANTINE JEYANTHINI CONSTANTINEsophymarine-openregistry-h-clamantine-jeyanthini-constantine-4167c9 | ORDINARY | 50 | 50.00% |
| PHILIP RAJANAYAGAM CONSTANTINEsophymarine-openregistry-h-philip-rajanayagam-constantine-ce5880 | ORDINARY | 50 | 50.00% |
LEGOSTONE LTD
sophymarine-openregistry-gb-12499514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
43390 — Other building completion and finishing - Registered office
- 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEDIMINAS RUSECKASsophymarine-openregistry-h-gediminas-ruseckas-b78802 | ORDINARY | 1 | |
| MATTHEW CREEDsophymarine-openregistry-h-matthew-creed-00238d | ORDINARY | 0 | |
NEW ABINGDON SUSHI LTD
sophymarine-openregistry-gb-12514781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 84 Denver Road, Dartford, DA1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRATAP KHARELsophymarine-openregistry-h-pratap-kharel-763971 | ORDINARY | 100 | |
| UMESH PANDEYsophymarine-openregistry-h-umesh-pandey-c24326 | ORDINARY | 0 | |
ELSEWHEN PRESS LIMITED
sophymarine-openregistry-gb-12532174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANN BUCKsophymarine-openregistry-h-alison-ann-buck-c978df | ORDINARY | 1 | 50.00% |
| SIMON PETER BUCKsophymarine-openregistry-h-simon-peter-buck-675e6b | ORDINARY | 1 | 50.00% |
RETURN POINT LTD
sophymarine-openregistry-gb-12559293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Heath Lane, Dartford, Kent, DA1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGLE RYBAKsophymarine-openregistry-h-egle-rybak-c1f68c | ORDINARY | 100 | |
| EGLE RYBAKsophymarine-openregistry-h-egle-rybak-c1f68c | ORDINARY | 0 | |
| TYMON RYBAKsophymarine-openregistry-h-tymon-rybak-047590 | ORDINARY | 0 | |
INFINITI ESTATES LTD
sophymarine-openregistry-gb-12560405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Durrell Dene, Dartford, Kent, DA1 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKSHMI BHAGAVATHI BHARGAVI KOTHAGUNDUsophymarine-openregistry-h-lakshmi-bhagavathi-bhargavi-kothagundu-f713c0 | ORDINARY | 1 | 50.00% |
| SURESH CHANDRA NAMBURI LAKSHMI SATYA PRADEEPsophymarine-openregistry-h-suresh-chandra-namburi-lakshmi-satya-pra-cbc267 | ORDINARY | 1 | 50.00% |
DGK INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12595147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Flat 7 Flat 7 Bewick Villas, Dartford, Kent, DA1 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KUSENAsophymarine-openregistry-h-james-kusena-1c584f | ORDINARY | 100 | |
| FARAI DANGAREMBIZIsophymarine-openregistry-h-farai-dangarembizi-f2eef0 | ORDINARY | 0 | |
HALE GOODS LTD
sophymarine-openregistry-gb-12597878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 21 Brunel Way, Dartford, DA1 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER OSEGHALEsophymarine-openregistry-h-jennifer-oseghale-8374b3 | ORDINARY | 1 | 100.00% |
| EKAN OSEGHALEsophymarine-openregistry-h-ekan-oseghale-baf757 | ORDINARY | 0 | 0.00% |
FDSCONSULT(UK) LIMITED
sophymarine-openregistry-gb-12601647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- SMALL
- SIC
- 84250 — Fire service activities
- Registered office
- Hawley Mill, Dartford, Kent, DA2 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12649879 | ORDINARY | 100 | 100.00% |
| G S A R GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09831015 | ORDINARY | 0 | 0.00% |
DESIGNED PLASTERCRAFT ASSOCIATES LTD
sophymarine-openregistry-gb-12601941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WILLIAM PARKINSsophymarine-openregistry-h-colin-william-parkins-20506d | ORDINARY | 1 | 50.00% |
| WENDY PATRICIA PARKINSsophymarine-openregistry-h-wendy-patricia-parkins-9513fc | ORDINARY | 1 | 50.00% |
FDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-12603779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- SMALL
- SIC
- 84250 — Fire service activities
- Registered office
- Hawley Mill, Dartford, Kent, DA2 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12649879 | ORDINARY | 100 | 100.00% |
| G S A R GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09831015 | ORDINARY | 0 | 0.00% |