UK companies/Dartford/Page 68

Companies in Dartford and their shareholdersPage 68 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 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.

Post town
Dartford
Companies with a register
2,254
On this page
20
Shareholdings
40
Related parties
3

OBAS MEAT LTD

sophymarine-openregistry-gb-12752463
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
5 Chaplin Court, Dartford, Kent, DA4 9JD

Direct shareholders

ShareholderShare classShares held% of class
FOLAKE OLALEYEsophymarine-openregistry-h-folake-olaleye-ea368eORDINARY50,000
LAWRENCE GBOLAHAN OLADIPO OLALEYEsophymarine-openregistry-h-lawrence-gbolahan-oladipo-olaleye-3807bcORDINARY50,000

BRITANNICA LIMITED

sophymarine-openregistry-gb-12754653
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 — Wholesale of sugar and chocolate and sugar confectionery
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit 13, Dartford, Kent, DA1 5FD

Direct shareholders

ShareholderShare classShares held% of class
SANDIP SAYANIYAsophymarine-openregistry-h-sandip-sayaniya-69366dORDINARY50
SURAG SAYANIAsophymarine-openregistry-h-surag-sayania-c14224ORDINARY50

CREATIVE MUSIC X LTD

sophymarine-openregistry-gb-12770562
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
2 Shenley Road, Dartford, DA1 1YE

Direct shareholders

ShareholderShare classShares held% of class
JORDAN XAVIERsophymarine-openregistry-gb-05056181ORDINARY150
RACHEL XAVIERsophymarine-openregistry-h-rachel-xavier-45ddbbORDINARY0

VELOCITY PROPERTY LIMITED

sophymarine-openregistry-gb-12776806
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
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
7 Maiden Lane, Dartford, DA1 4AE

Direct shareholders

ShareholderShare classShares held% of class
IFTA JAHAN ISLAM LIRAsophymarine-openregistry-h-ifta-jahan-islam-lira-c88537ORDINARY2
K M HABIBUR RAHMANsophymarine-openregistry-h-k-m-habibur-rahman-e1bbe8ORDINARY0

APPHIARELI INTERNATIONAL LTD

sophymarine-openregistry-gb-12779831
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
OLATUNBOSUN EZEKIEL AJAYIsophymarine-openregistry-h-olatunbosun-ezekiel-ajayi-bfffacORDINARY50
ZOE INUMIDUN OLA-AJAYIsophymarine-openregistry-h-zoe-inumidun-ola-ajayi-ea49afORDINARY50

DART ANGELS LTD

sophymarine-openregistry-gb-12793529
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
88100 — Social work activities without accommodation for the elderly and disabled
88910 — Child day-care activities
Registered office
25 Osterberg Road, Dartford, DA1 5HF

Direct shareholders

ShareholderShare classShares held% of class
OLANIKE MORADEYOsophymarine-openregistry-h-olanike-moradeyo-bfda86ORDINARY5050.00%
OMOYOSOLA EDWINA OLUWASANMIsophymarine-openregistry-h-omoyosola-edwina-oluwasanmi-edb074ORDINARY5050.00%

BENCHURE LIMITED

sophymarine-openregistry-gb-12833011
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
14 Langworth Close, Dartford, DA2 7ET

Direct shareholders

ShareholderShare classShares held% of class
OLAYINKA AGBAJEsophymarine-openregistry-h-olayinka-agbaje-959c64ORDINARY15
TEMITOPE AGBAJEsophymarine-openregistry-h-temitope-agbaje-40d7f5ORDINARY5

T&MP PROPERTIES LIMITED

sophymarine-openregistry-gb-12835140
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
60 Hythe Street, Dartford, Kent, DA1 1BX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN PEARSONsophymarine-openregistry-h-matthew-john-pearson-6d504fORDINARY5050.00%
TRACEY ANNE PEARSONsophymarine-openregistry-h-tracey-anne-pearson-e9ddbbORDINARY5050.00%

DECIMO HOLDINGS LIMITED

sophymarine-openregistry-gb-12861117
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
74100 — specialised design activities
Registered office
20 Schooner Park Schooner Court, Dartford, Kent, DA2 6NW

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN JAMES MARTINsophymarine-openregistry-h-mr-benjamin-james-martin-5364b1ORDINARY1,000
MR SEAN KEVIN LE GASSICKsophymarine-openregistry-h-mr-sean-kevin-le-gassick-428116ORDINARY1,000

Related parties

PartyRelationshipDetail
THE MEP CONSULTANCY COMPANY LIMITEDsophymarine-openregistry-gb-12789538Holds shares inORDINARY C · 100.00%
DECIMO FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-15208767Holds shares inORDINARY

DS COFFEE (BLABY) LTD

sophymarine-openregistry-gb-12864615
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759ORDINARY100100.00%
RS GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029ORDINARY00.00%

Related parties

PartyRelationshipDetail
DPRS (TODMORDEN) LTDsophymarine-openregistry-gb-13572887Holds shares inORDINARY · 0.00%

DS COFFEE (ALLENTON) LTD

sophymarine-openregistry-gb-12864693
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Unit 47 Basepoint Centre Dartford Business Park, Dartford, Kent, DA1 5FS

Direct shareholders

ShareholderShare classShares held% of class
DS COFFEE LIMITEDsophymarine-openregistry-gb-09927898ORDINARY100100.00%
RS GROUP COMPANIES LIMITEDsophymarine-openregistry-gb-12088703ORDINARY00.00%

MWMS ENTERPRISE LTD

sophymarine-openregistry-gb-12874241
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
175 Shepherds Lane, Dartford, DA1 2PR

Direct shareholders

ShareholderShare classShares held% of class
MD MUHTASIMUR RAHMANsophymarine-openregistry-h-md-muhtasimur-rahman-2e43c5ORDINARY100
SULTANA RAHMANsophymarine-openregistry-h-sultana-rahman-97271dORDINARY0

KKTAX ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12880654
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
1a Highfield Road, Dartford, DA1 2JH

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH BHATTAsophymarine-openregistry-h-santosh-bhatta-256dfdORDINARY100
KUMARI TARA AYER BHANDARIsophymarine-openregistry-h-kumari-tara-ayer-bhandari-3a2c4eORDINARY0

ICE CLEAR DEVELOPMENTS LTD

sophymarine-openregistry-gb-12881295
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
41100 — Development of building projects
81210 — General cleaning of buildings
Registered office
Suite 11, Hawley Manor, Dartford, Kent, DA1 1PX

Direct shareholders

ShareholderShare classShares held% of class
CONNOR STELFOXsophymarine-openregistry-h-connor-stelfox-e8ea74ORDINARY2
TOMMY DALYsophymarine-openregistry-h-tommy-daly-b9a8b7ORDINARY0

J&H MULTI LIMITED

sophymarine-openregistry-gb-12888773
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
77 Spielman Road, Dartford, DA1 5EY

Direct shareholders

ShareholderShare classShares held% of class
PREMKUMAR VENKATACHALAMsophymarine-openregistry-h-premkumar-venkatachalam-87bf48ORDINARY100
IYNAN VANESREEsophymarine-openregistry-h-iynan-vanesree-58ac56ORDINARY0

TIN HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-12894232
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wilmington Lodge, Dartford, Kent, DA1 2TE

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY IFEOMA LAWRENCE-ORUMWENSEsophymarine-openregistry-h-dorothy-ifeoma-lawrence-orumwense-726af6ORDINARY100100.00%
ELOGHOSA STEPHEN LAWRENCE-ORUMWENSEsophymarine-openregistry-h-eloghosa-stephen-lawrence-orumwense-606358ORDINARY00.00%

ITALIAN BUILDING CENTRE LTD

sophymarine-openregistry-gb-12899235
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Schooner Court, Dartford, DA2 6NW

Direct shareholders

ShareholderShare classShares held% of class
ELONA MACAJsophymarine-openregistry-h-elona-macaj-a968e3ORDINARY5050.00%
RUDIN HOXHAsophymarine-openregistry-h-rudin-hoxha-c75e28ORDINARY5050.00%

LAWFORD CHAMBERS LTD

sophymarine-openregistry-gb-12902875
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
50 Spital Street,, Dartford, DA1 2DT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SARWAR KAMALsophymarine-openregistry-h-muhammad-sarwar-kamal-496e30ORDINARY100
MD JALAL UDDINsophymarine-openregistry-h-md-jalal-uddin-4df66bORDINARY0

POSEIDON SECURITY GROUP LIMITED

sophymarine-openregistry-gb-12905175
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
599-613 Princes Road, Dartford, DA2 6HH

Direct shareholders

ShareholderShare classShares held% of class
PETER OMOSOLA OMOTAYOsophymarine-openregistry-h-peter-omosola-omotayo-47b545ORDINARY100
BROOKS EMMA LOUISEsophymarine-openregistry-h-brooks-emma-louise-4c9b09ORDINARY0

VACI LIMITED

sophymarine-openregistry-gb-12920388
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
38 Malt Kiln Place, Dartford, DA2 6FW

Direct shareholders

ShareholderShare classShares held% of class
VAIGUNTHAVASAN GOWRITHASANsophymarine-openregistry-h-vaigunthavasan-gowrithasan-1e1b27ORDINARY5555.00%
CHRISTINA ITHAYANAYAKI VAIGUNTHAVASANsophymarine-openregistry-h-christina-ithayanayaki-vaigunthavasan-c9863cORDINARY4545.00%