UK companies/Dartford/Page 78

Companies in Dartford and their shareholdersPage 78 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 2 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
2

FT HIGHWAYS LIMITED

sophymarine-openregistry-gb-14599242
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS COCKERILLsophymarine-openregistry-h-tobias-cockerill-802bc4ORDINARY100
FINN ROBERTS-BONDsophymarine-openregistry-h-finn-roberts-bond-a1e000ORDINARY0

HILL FINANCIAL HOLDINGS LTD

sophymarine-openregistry-gb-14606739
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Riddingtons, The Old Barn, Dartford, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
CALLUM HILLsophymarine-openregistry-h-callum-hill-06e49cORDINARY5
FAY HILLsophymarine-openregistry-h-fay-hill-c85702ORDINARY5

Related parties

PartyRelationshipDetail
THE EQUITIES EXCHANGE LIMITEDsophymarine-openregistry-gb-10771151Holds shares inORDINARY

WATERTON SERVICES LTD

sophymarine-openregistry-gb-14625236
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Abl, Dartford, DA1 5BG

Direct shareholders

ShareholderShare classShares held% of class
DAVID FAWLKsophymarine-openregistry-h-david-fawlk-e38548ORDINARY1
FIONAH WELLSsophymarine-openregistry-h-fionah-wells-7700f9ORDINARY0

EEL (CONSULTANTS) LTD

sophymarine-openregistry-gb-14635072
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
99999 — Dormant Company
Registered office
Bellbine House, Dartford, DA2 7SN

Direct shareholders

ShareholderShare classShares held% of class
EEL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14957372ORDINARY5151.00%
DANIEL BRIAN ELDREDsophymarine-openregistry-h-daniel-brian-eldred-f7ff13ORDINARY4949.00%

EEL ONSITE LTD

sophymarine-openregistry-gb-14637332
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Bellbine House, Dartford, Kent, DA2 7SN

Direct shareholders

ShareholderShare classShares held% of class
EEL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14957372ORDINARY5151.00%
DANIEL BRIAN ELDREDsophymarine-openregistry-h-daniel-brian-eldred-f7ff13ORDINARY4949.00%

TLSA LIMITED

sophymarine-openregistry-gb-14655740
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LAUREN-MARY DENOVANsophymarine-openregistry-h-lauren-mary-denovan-d40affORDINARY990.00%
GREGORY WILLIAM ROBINSONsophymarine-openregistry-h-gregory-william-robinson-5dc258ORDINARY110.00%

TEXCEL GROUP LIMITED

sophymarine-openregistry-gb-14664514
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Parkside Works Thames Road, Dartford, DA1 4SB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIGEL MCLEODsophymarine-openregistry-h-andrew-nigel-mcleod-97c45aORDINARY750,000
TEXCEL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01680383ORDINARY250,000

COMPASS & PARTNERS LTD

sophymarine-openregistry-gb-14666300
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
30 Constance Grove, Dartford, Kent, DA1 2GA

Direct shareholders

ShareholderShare classShares held% of class
FANEA GUARACHOsophymarine-openregistry-h-fanea-guaracho-332af7ORDINARY150.00%
TATIANA SANTOSsophymarine-openregistry-h-tatiana-santos-10aef6ORDINARY150.00%

J & F QUANTITY SURVEYING SERVICES LTD

sophymarine-openregistry-gb-14667049
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SCOTTsophymarine-openregistry-gb-09257364ORDINARY150.00%
CARLY SCOTTsophymarine-openregistry-h-carly-scott-49579bORDINARY150.00%

CAMERON CLARKE PROPERTY LIMITED

sophymarine-openregistry-gb-14685180
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Invicta Park, Dartford, DA1 5BU

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER BAL- SUNDERsophymarine-openregistry-h-harminder-bal-sunder-a2cf17ORDINARY100
KULWINDER DHUGAsophymarine-openregistry-h-kulwinder-dhuga-302605ORDINARY0

GALAXY CAPITAL REAL ESTATE LTD

sophymarine-openregistry-gb-14703160
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
DORMANT
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
2 Green Street Green Road, Dartford, DA1 1QE

Direct shareholders

ShareholderShare classShares held% of class
SHANGQIN GAOsophymarine-openregistry-h-shangqin-gao-a39f79ORDINARY100
YUMENG GAOsophymarine-openregistry-h-yumeng-gao-7d47a9ORDINARY0

PMURALI LIMITED

sophymarine-openregistry-gb-14727680
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
18 Alexandra Terrace, Dartford, Kent, DA1 2HH

Direct shareholders

ShareholderShare classShares held% of class
MURALITHARAN PULENDRANsophymarine-openregistry-h-muralitharan-pulendran-c83e1fORDINARY50
NIROSHINI SOUNDARARAJAHsophymarine-openregistry-h-niroshini-soundararajah-dc1467ORDINARY50

PB INVESTLINER LTD

sophymarine-openregistry-gb-14753593
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18 Bell Terrace, Dartford, DA1 5FN

Direct shareholders

ShareholderShare classShares held% of class
GNANA PRASUNA KUTALAsophymarine-openregistry-h-gnana-prasuna-kutala-27af6aORDINARY2
MAHESH KUMAR PATHARLAPALLIsophymarine-openregistry-h-mahesh-kumar-patharlapalli-2e5415ORDINARY2

Related parties

PartyRelationshipDetail
TEAM4ASSETS LTDsophymarine-openregistry-gb-14766983Holds shares inORDINARY

DFOS PROPERTIES LTD

sophymarine-openregistry-gb-14757724
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Montagu Gardens, Dartford, DA1 5RP

Direct shareholders

ShareholderShare classShares held% of class
OLUDARE FAMUYIWAsophymarine-openregistry-h-oludare-famuyiwa-0e750dORDINARY4
OMUA EDEKIsophymarine-openregistry-h-omua-edeki-eedd26ORDINARY0

INFOMAGNA LTD

sophymarine-openregistry-gb-14778020
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
27 Shackleton Drive, Dartford, DA1 5UH

Direct shareholders

ShareholderShare classShares held% of class
HARIKA THARNAMsophymarine-openregistry-h-harika-tharnam-23cdb5ORDINARY100
RAJESHWER THARUNAMsophymarine-openregistry-h-rajeshwer-tharunam-0e2f8cORDINARY0

RETRORACE LTD

sophymarine-openregistry-gb-14778615
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
625-649 Princes Road, Dartford, DA2 6EF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN COLLARDsophymarine-openregistry-h-martin-collard-0b259fORDINARY2
TREVOR HADLEYsophymarine-openregistry-h-trevor-hadley-3029cdORDINARY0

EEL DIGITAL LTD

sophymarine-openregistry-gb-14810898
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bellbine House, Dartford, DA2 7SN

Direct shareholders

ShareholderShare classShares held% of class
EEL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14957372ORDINARY5151.00%
DANIEL BRIAN ELDREDsophymarine-openregistry-h-daniel-brian-eldred-f7ff13ORDINARY4949.00%

DIGICARE MARKETING LIMITED

sophymarine-openregistry-gb-14818164
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
80100 — Private security activities
Registered office
Unit 2a Horton Road, Dartford, DA4 9LW

Direct shareholders

ShareholderShare classShares held% of class
MD RASHEDUL HASANsophymarine-openregistry-h-md-rashedul-hasan-54dbb7ORDINARY100
TASMIA AKTERsophymarine-openregistry-h-tasmia-akter-fe0c2eORDINARY0

BCS GROUP SERVICES LIMITED

sophymarine-openregistry-gb-14839512
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Admirals Park Victory Way, Dartford, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRETTsophymarine-openregistry-h-christopher-barrett-b353dbORDINARY100
MADDISON HOOPERsophymarine-openregistry-h-maddison-hooper-7bd223ORDINARY0

DARTFORD RIBEYE STEAKHOUSE LTD

sophymarine-openregistry-gb-14845393
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
58 Spital Street, Dartford, DA1 2DT

Direct shareholders

ShareholderShare classShares held% of class
HABIBUR RAHMANsophymarine-openregistry-h-habibur-rahman-7f0ca3ORDINARY50
ZOBAIDA AKTHERsophymarine-openregistry-h-zobaida-akther-0737b1ORDINARY50