UK companies/Dartford/Page 76

Companies in Dartford and their shareholdersPage 76 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 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
41
Related parties
1

DS COFFEE (OAKHAM) LIMITED

sophymarine-openregistry-gb-14207751
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
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
3D COFFEE (GROUP) LIMITEDsophymarine-openregistry-gb-07769301ORDINARY100100.00%
R & D 2 PIZZA LIMITEDsophymarine-openregistry-gb-08655108ORDINARY00.00%

CH CONSTRUCTION AND MAINTENANCE LTD

sophymarine-openregistry-gb-14224785
Status
Active
Type
Private Limited Company
Incorporated
10/07/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
5 Carsington Gardens, Dartford, DA1 2SS

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HENRYsophymarine-openregistry-h-claire-henry-7baef2ORDINARY90
CHRISTOPHER HENRYsophymarine-openregistry-h-christopher-henry-55ee02ORDINARY10

MR LNR HOMES LTD

sophymarine-openregistry-gb-14264172
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
UNAUDITED ABRIDGED
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
67 Devonshire Avenue, Dartford, DA1 3DN

Direct shareholders

ShareholderShare classShares held% of class
LAXMI NARSIMHA REDDY DUGIREDDYsophymarine-openregistry-h-laxmi-narsimha-reddy-dugireddy-d1d7faORDINARY1
REDDY MADHAVI KESIsophymarine-openregistry-h-reddy-madhavi-kesi-ff1101ORDINARY1

RS COFFEE (HALL GREEN) LIMITED

sophymarine-openregistry-gb-14279634
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
DORMANT
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

ShareholderShare classShares held% of class
RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759ORDINARY100
VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dacORDINARY0

RS COFFEE (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-14279671
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
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

ShareholderShare classShares held% of class
RS COFFEE LIMITEDsophymarine-openregistry-gb-12357759ORDINARY100
RS GROUP COMPANIES LIMITEDsophymarine-openregistry-gb-12088703ORDINARY0

ANTIOS MULTI-CONCEPTS UK LTD

sophymarine-openregistry-gb-14290020
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
41 Wyatt Road, Dartford, DA1 4SN

Direct shareholders

ShareholderShare classShares held% of class
ANTIOS MULTI-CONCEPTS LIMITEDsophymarine-openregistry-h-antios-multi-concepts-limited-1b3447ORDINARY100
ANTHONY RAJIsophymarine-openregistry-h-anthony-raji-6d00e8ORDINARY0

ZOESETH VENTURES LTD

sophymarine-openregistry-gb-14291153
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Foster Drive, Dartford, Kent, DA1 5UB

Direct shareholders

ShareholderShare classShares held% of class
ETHEL OCTAVIANO MULLESsophymarine-openregistry-h-ethel-octaviano-mulles-c8c166ORDINARY150.00%
MARK CHRISTIANE MULLESsophymarine-openregistry-h-mark-christiane-mulles-a08af6ORDINARY150.00%

Related parties

PartyRelationshipDetail
INVESTRIVE DWELLINGS LIMITEDsophymarine-openregistry-gb-15579334Holds shares inORDINARY · 80.00%

CPM FM & BUILDING SERVICES LTD

sophymarine-openregistry-gb-14307366
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 7 Bybow Farm, Dartford, DA2 7ER

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62fORDINARY100
ALFIE FORSYTHsophymarine-openregistry-h-alfie-forsyth-2f8502ORDINARY0

RAMS BUSINESS LIMITED

sophymarine-openregistry-gb-14321310
Status
Active
Type
Private Limited Company
Incorporated
27/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
20 Bell Terrace, Dartford, DA1 5FN

Direct shareholders

ShareholderShare classShares held% of class
RAJA SHEKHAR KUKKALAsophymarine-openregistry-h-raja-shekhar-kukkala-224704ORDINARY5151.00%
SHIRISHA KUKKALAsophymarine-openregistry-h-shirisha-kukkala-25b8dbORDINARY4949.00%

THERMOPONTEL LTD

sophymarine-openregistry-gb-14337426
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
91 Tredegar Road, Dartford, DA2 7AS

Direct shareholders

ShareholderShare classShares held% of class
COSTEL-IULIAN PONEAsophymarine-openregistry-h-costel-iulian-ponea-ef66c9ORDINARY50
IONUT PONEAsophymarine-openregistry-h-ionut-ponea-8e7ab9ORDINARY50

MAHADEV CASH AND CARRY LTD

sophymarine-openregistry-gb-14351728
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
146 Colney Road, Dartford, DA1 1UH

Direct shareholders

ShareholderShare classShares held% of class
MANASA TEKUMATLLAsophymarine-openregistry-h-manasa-tekumatlla-93e817ORDINARY2
AKHILA THUMMAsophymarine-openregistry-h-akhila-thumma-afca6bORDINARY0

SAPIENTIA MANAGEMENT LTD

sophymarine-openregistry-gb-14354247
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
MICRO ENTITY
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
98000 — Residents property management
Registered office
18 Shepherds Lane, Dartford, DA1 2NU

Direct shareholders

ShareholderShare classShares held% of class
IMAN SAKINAH ABDUL-AZIZsophymarine-openregistry-h-iman-sakinah-abdul-aziz-627a0eORDINARY100
MOHAMMED AZIZsophymarine-openregistry-h-mohammed-aziz-be692cORDINARY0

RENNY&GEORGE'S BOOKS LIMITED

sophymarine-openregistry-gb-14354571
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
47610 — Retail sale of books in specialised stores
Registered office
123 William Mundy Way, Dartford, DA1 5XQ

Direct shareholders

ShareholderShare classShares held% of class
IRENA YORDANOVAsophymarine-openregistry-h-irena-yordanova-b839b9ORDINARY100
DOBROMIR STOIMENOVsophymarine-openregistry-gb-08577005ORDINARY0

KARINTER LTD

sophymarine-openregistry-gb-14356853
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
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 Constance Grove, Dartford, DA1 2GA

Direct shareholders

ShareholderShare classShares held% of class
KARINA GIMENES SILVAsophymarine-openregistry-h-karina-gimenes-silva-c091e0ORDINARY4100.00%
VANTHAN HUOTsophymarine-openregistry-h-vanthan-huot-ef262bORDINARY00.00%

NINIS KITCHEN LIMITED

sophymarine-openregistry-gb-14358315
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
81 Attlee Drive, Dartford, DA1 5DN

Direct shareholders

ShareholderShare classShares held% of class
OYERONKE AKINWANDEsophymarine-openregistry-h-oyeronke-akinwande-17b14eORDINARY10,000
ADEWALE SHOLUsophymarine-openregistry-h-adewale-sholu-4d69f4ORDINARY0

BOB SKIPS LTD

sophymarine-openregistry-gb-14367454
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
46770 — Wholesale of waste and scrap
Registered office
117 Dartford Road, Dartford, Kent, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ROBERTsophymarine-openregistry-h-thomas-robert-e8b638ORDINARY3
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fORDINARY0

LHS WORLDWIDE FINANCIAL SOLUTIONS LTD

sophymarine-openregistry-gb-14369957
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified
65110 — Life insurance
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARTERsophymarine-openregistry-gb-04869385ORDINARY5151.00%
JOANNE TEO SIEW FONGsophymarine-openregistry-h-joanne-teo-siew-fong-92c18bORDINARY4949.00%

EA LEGAL AND COMMERCIAL LIMITED

sophymarine-openregistry-gb-14394187
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
30 Gainsborough Avenue, Dartford, DA1 3AS

Direct shareholders

ShareholderShare classShares held% of class
EJAZ ALIsophymarine-openregistry-h-ejaz-ali-bbdd16ORDINARY100100.00%
INDRA ALIsophymarine-openregistry-h-indra-ali-dcf746ORDINARY00.00%

G&C CARGO LOGISTICS LTD

sophymarine-openregistry-gb-14395950
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
71a The Brent, Dartford, DA1 1YD

Direct shareholders

ShareholderShare classShares held% of class
MIHAI- ALEXANDRU CIOBANUsophymarine-openregistry-h-mihai-alexandru-ciobanu-9d948bORDINARY100
GIGI- SORIN NITUsophymarine-openregistry-h-gigi-sorin-nitu-1fa0e3ORDINARY0

HAGAN FOODS LIMITED

sophymarine-openregistry-gb-14406117
Status
Active
Type
Private Limited Company
Incorporated
08/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
21 Browning Road, Dartford, DA1 5ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ASAREsophymarine-openregistry-h-michael-asare-02b078ORDINARY1
MICHAEL ASAREsophymarine-openregistry-h-michael-asare-02b078ORDINARY1
OSWALD HAGANsophymarine-openregistry-h-oswald-hagan-56a92eORDINARY1