UK companies/Dartford/Page 82

Companies in Dartford and their shareholdersPage 82 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

AKS PROPERTY INVEST LTD

sophymarine-openregistry-gb-15583300
Status
Active
Type
Private Limited Company
Incorporated
21/03/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
38 Coniston Close, Dartford, DA1 2TY

Direct shareholders

ShareholderShare classShares held% of class
AIMEE SIMPSONsophymarine-openregistry-h-aimee-simpson-f0373eORDINARY4100.00%
RONNIE SIMPSONsophymarine-openregistry-h-ronnie-simpson-7c5083ORDINARY00.00%

PHOENIX KREST LTD.

sophymarine-openregistry-gb-15599230
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
23 Lodge Avenue, Dartford, DA1 3DX

Direct shareholders

ShareholderShare classShares held% of class
ETHEL NAZZALsophymarine-openregistry-h-ethel-nazzal-55a867ORDINARY2
RODBE TUNKUDAsophymarine-openregistry-h-rodbe-tunkuda-76166fORDINARY0

CONFIDENCECARS LIMITED

sophymarine-openregistry-gb-15618102
Status
Active
Type
Private Limited Company
Incorporated
05/04/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Alexandra Terrace, Dartford, DA1 2HH

Direct shareholders

ShareholderShare classShares held% of class
FATHIMA RINOZA SHAMEEMsophymarine-openregistry-h-fathima-rinoza-shameem-04771fORDINARY150.00%
MOHAMED HAMDHAN SHAMEEMsophymarine-openregistry-h-mohamed-hamdhan-shameem-74d9abORDINARY150.00%

KRISPY KATCH LIMITED

sophymarine-openregistry-gb-15639157
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Ckr House, Dartford, Kent, DA1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER KALARsophymarine-openregistry-h-jatinder-kalar-742367ORDINARY100
MANRAJ SINGH SHERGILLsophymarine-openregistry-h-manraj-singh-shergill-dd1b93ORDINARY0

MILL ROW CATERING CO LTD

sophymarine-openregistry-gb-15640305
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
56290 — Other food services
Registered office
117 Dartford Road, Dartford, DA1 3EN

Direct shareholders

ShareholderShare classShares held% of class
BAHTIAR YUSUFsophymarine-openregistry-h-bahtiar-yusuf-0e5ab7ORDINARY150.00%
TOPEL RAIFsophymarine-openregistry-h-topel-raif-8b594cORDINARY150.00%

PINTEC PROPERTIES LIMITED

sophymarine-openregistry-gb-15645232
Status
Active
Type
Private Limited Company
Incorporated
14/04/2024
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
95220 — Repair of household appliances and home and garden equipment
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MONDAYsophymarine-openregistry-h-andrew-peter-monday-fc2e37ORDINARY10050.00%
SCOTT ELLIOT O'CONNORsophymarine-openregistry-h-scott-elliot-o-connor-92298bORDINARY10050.00%

FORK AND FINANCE LIMITED

sophymarine-openregistry-gb-15652948
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
64 Dale Street, Dartford, DA1 5TZ

Direct shareholders

ShareholderShare classShares held% of class
DINESH KHATRIsophymarine-openregistry-h-dinesh-khatri-ba4d94ORDINARY10
MASON HODGEsophymarine-openregistry-h-mason-hodge-576116ORDINARY0

LAKES DOMINOS LTD

sophymarine-openregistry-gb-15668522
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
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 GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029ORDINARY1100.00%
MICHAEL BIRDsophymarine-openregistry-h-michael-bird-d4b580ORDINARY00.00%

Related parties

PartyRelationshipDetail
DPRS LAKES LIMITEDsophymarine-openregistry-gb-15668862Holds shares inORDINARY

DPRS LAKES LIMITED

sophymarine-openregistry-gb-15668862
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
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 GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11706029ORDINARY1
LAKES DOMINOS LTDsophymarine-openregistry-gb-15668522ORDINARY0

WESTAWIN LIMITED

sophymarine-openregistry-gb-15693799
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
21 Heathcote Street, Dartford, DA2 6GT

Direct shareholders

ShareholderShare classShares held% of class
ADEWALE HAMEEDsophymarine-openregistry-h-adewale-hameed-c022aeORDINARY100
Osophymarine-openregistry-gb-03118541ORDINARY0

RTB CONSULTANCY LIMITED

sophymarine-openregistry-gb-15712942
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Hill Hub Dartford, Dartford, DA1 2JH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL KAGUTUZIsophymarine-openregistry-h-rachel-kagutuzi-657f16ORDINARY100
SEKINAT LAWALsophymarine-openregistry-h-sekinat-lawal-9d5492ORDINARY100

ASHTON BENTLEY TRADING LIMITED

sophymarine-openregistry-gb-15713466
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
23 Schooner Court, Dartford, DA2 6NW

Direct shareholders

ShareholderShare classShares held% of class
KRAMER ELECTRONICS LTDsophymarine-openregistry-h-kramer-electronics-ltd-ee43cfORDINARY1100.00%
ASHTON BENTLEY GROUP LIMITEDsophymarine-openregistry-gb-10015324ORDINARY00.00%

ARKNOID LTD

sophymarine-openregistry-gb-15718061
Status
Active
Type
Private Limited Company
Incorporated
13/05/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39 Hardy Avenue, Dartford, Kent, DA1 2FE

Direct shareholders

ShareholderShare classShares held% of class
AKINOLA EMMANUEL KOMOLAFEsophymarine-openregistry-h-akinola-emmanuel-komolafe-4a2afcORDINARY100100.00%
NIHMOTALLAH OLABISI BALOGUNsophymarine-openregistry-h-nihmotallah-olabisi-balogun-eeead5ORDINARY00.00%

PIN DROP PROPERTIES LTD

sophymarine-openregistry-gb-15719062
Status
Active
Type
Private Limited Company
Incorporated
14/05/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
38 Coniston Close, Dartford, DA1 2TY

Direct shareholders

ShareholderShare classShares held% of class
AIMEE SIMPSONsophymarine-openregistry-h-aimee-simpson-f0373eORDINARY2
RONNIE SIMPSONsophymarine-openregistry-h-ronnie-simpson-7c5083ORDINARY0

BELLA BENSON LTD

sophymarine-openregistry-gb-15740804
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office
13 Merriall Close, Dartford, Kent, DA10 1BH

Direct shareholders

ShareholderShare classShares held% of class
FUNMILAYO BENSON-ALABIsophymarine-openregistry-h-funmilayo-benson-alabi-d5ef33ORDINARY2100.00%
OLUWATOYIN AJIBULUsophymarine-openregistry-h-oluwatoyin-ajibulu-691daeORDINARY00.00%

WHITE FEATHER PROPERTIES (1963) LIMITED

sophymarine-openregistry-gb-15757759
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit G4 Riverside Industrial Estate, Dartford, DA1 5BS

Direct shareholders

ShareholderShare classShares held% of class
WHITE FEATHER HOLDINGS LIMITEDsophymarine-openregistry-gb-15757773ORDINARY100
GURDEV SINGH RUPRAIsophymarine-openregistry-h-gurdev-singh-ruprai-a8a034ORDINARY0

GCSI PROPERTY LIMITED

sophymarine-openregistry-gb-15757954
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
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
2 Waldeck Road, Dartford, Kent, DA1 1UA

Direct shareholders

ShareholderShare classShares held% of class
GRENVILLE CLAYsophymarine-openregistry-h-grenville-clay-6d32d1ORDINARY150.00%
SARAH CLAYsophymarine-openregistry-h-sarah-clay-2c9915ORDINARY150.00%

RSGD (BYRES ROAD) LIMITED

sophymarine-openregistry-gb-15771981
Status
Active
Type
Private Limited Company
Incorporated
11/06/2024
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
RSGD HOLDINGS 2 LTDsophymarine-openregistry-gb-13962335ORDINARY100100.00%
VIPUL SHARMAsophymarine-openregistry-h-vipul-sharma-994dacORDINARY00.00%

SALVO INTERNATIONAL LTD

sophymarine-openregistry-gb-15774431
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67 Dale Street, Dartford, DA1 5TY

Direct shareholders

ShareholderShare classShares held% of class
MD ZAHIDUL ISLAM MALITAsophymarine-openregistry-h-md-zahidul-islam-malita-342f2aORDINARY50
RUBANA MEHBUBAsophymarine-openregistry-h-rubana-mehbuba-44af7dORDINARY50

MOJI LABS LTD

sophymarine-openregistry-gb-15796651
Status
Active
Type
Private Limited Company
Incorporated
23/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
LIAM PATRICK VITORIAsophymarine-openregistry-h-liam-patrick-vitoria-332692ORDINARY1100.00%
REBECCA MODJESCHsophymarine-openregistry-h-rebecca-modjesch-0cef1cORDINARY1100.00%
REBECCA MODJESCHsophymarine-openregistry-h-rebecca-modjesch-0cef1cORDINARY00.00%