UK companies/Dartford/Page 83
Companies in Dartford and their shareholdersPage 83 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 4 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
BLOND ROSEMARY LTD
sophymarine-openregistry-gb-15798803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGUIREsophymarine-openregistry-h-david-mcguire-513c5f | ORDINARY | 50 | |
| MARINA RUBIO BORREGOsophymarine-openregistry-h-marina-rubio-borrego-fe084a | ORDINARY | 50 | |
DAMILI LIMITED
sophymarine-openregistry-gb-15820672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Fernheath Way, Dartford, DA2 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA KOGANTIsophymarine-openregistry-h-vijaya-koganti-1eeaa3 | ORDINARY | 100 | |
| ROSIENA KOGANTIsophymarine-openregistry-h-rosiena-koganti-ae0be5 | ORDINARY | 0 | |
MERAKI ART STUDIO LTD
sophymarine-openregistry-gb-15822464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
85520 — Cultural education
90030 — Artistic creation - Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG LIN ZHUsophymarine-openregistry-h-song-lin-zhu-b32334 | ORDINARY | 100 | |
| QING CHENsophymarine-openregistry-h-qing-chen-8f2130 | ORDINARY | 0 | |
ASF REAL ESTATES LTD
sophymarine-openregistry-gb-15822962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2024
- 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
- Unit 1 Victoria Industrial Park, Dartford, DA1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN THOMAS KINGsophymarine-openregistry-h-shaun-thomas-king-27b153 | ORDINARY | 2 | 100.00% |
| DENISA KINGsophymarine-openregistry-h-denisa-king-c1a343 | ORDINARY | 0 | 0.00% |
CUMULUS IT LTD
sophymarine-openregistry-gb-15825091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Koru, Dartford, Kent, DA2 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA JUGGINSsophymarine-openregistry-h-alexandra-juggins-118b91 | ORDINARY | 50 | 50.00% |
| IAN DELLBRIDGEsophymarine-openregistry-h-ian-dellbridge-3b02eb | ORDINARY | 50 | 50.00% |
3 TIGERS EAT LIMITED
sophymarine-openregistry-gb-15828710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- 14 Brent Lane, Dartford, DA1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJIT THAPAsophymarine-openregistry-h-sujit-thapa-1437b1 | ORDINARY | 2 | |
| ROSHAN JOSEsophymarine-openregistry-h-roshan-jose-7c283a | ORDINARY | 0 | |
TGS INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-15867943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WARRENsophymarine-openregistry-h-bradley-warren-4b4cad | ORDINARY | 1 | |
| LIANE CANTRELLsophymarine-openregistry-h-liane-cantrell-02d849 | ORDINARY | 1 | |
UR LOCAL CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-15905374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 34-36 Lowfield Street, Dartford, DA1 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH MALYALAsophymarine-openregistry-h-ganesh-malyala-4030d5 | ORDINARY | 70 | |
| KANAIYABHAI MEGHANATHBHAI VANJARAsophymarine-openregistry-h-kanaiyabhai-meghanathbhai-vanjara-1fea8d | ORDINARY | 30 | |
PROPERTIES K LTD
sophymarine-openregistry-gb-15905706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 30 Buckley Close, Dartford, Kent, DA1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOWLING 30 BUCKLEY CLOSE DARTFORD KENT UNITEDsophymarine-openregistry-h-keith-dowling-30-buckley-close-dartford--0c6611 | ORDINARY | 1 | |
| KINGDOM DA1 4SQsophymarine-openregistry-h-kingdom-da1-4sq-191d10 | ORDINARY | 1 | |
QUICKVALUE PROPERTIES LIMITED
sophymarine-openregistry-gb-15907111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Vimy Drive, Dartford, DA1 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLANREWAJU OREsophymarine-openregistry-h-olanrewaju-ore-b1eb51 | ORDINARY | 1 | 100.00% |
| OPEYEMI OREsophymarine-openregistry-h-opeyemi-ore-5c83d8 | ORDINARY | 0 | 0.00% |
LRC SECURITY LIMITED
sophymarine-openregistry-gb-15915241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 57 Wentworth Drive, Dartford, Kent, DA1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHAPMANsophymarine-openregistry-gb-11038890 | ORDINARY | 1 | 50.00% |
| SARAH CHAPMANsophymarine-openregistry-gb-05351360 | ORDINARY | 1 | 50.00% |
SULH SEVENOAKS PS LTD
sophymarine-openregistry-gb-15938736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMJIT SULHsophymarine-openregistry-h-permjit-sulh-d855a4 | ORDINARY | 100 | |
| GILES UNDERHILLsophymarine-openregistry-h-giles-underhill-c4dec0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISION DEVELOP (SEVENOAKS 2024) LIMITEDsophymarine-openregistry-gb-12727123 | Holds shares in | ORDINARY |
SEAS GROUP LTD
sophymarine-openregistry-gb-15946557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWASEUN TIMOTHY FARINTOsophymarine-openregistry-h-oluwaseun-timothy-farinto-03e5d2 | ORDINARY | 100 | 100.00% |
| BRIDGET SINMILOLUWA FARINTOsophymarine-openregistry-h-bridget-sinmiloluwa-farinto-18ea56 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEAS PROPERTY LTDsophymarine-openregistry-gb-12059187 | Holds shares in | ORDINARY · 100.00% |
| SEAS HOMES LTDsophymarine-openregistry-gb-14135488 | Holds shares in | ORDINARY · 100.00% |
| SEAS MANAGEMENT LTDsophymarine-openregistry-gb-15948133 | Holds shares in | ORDINARY · 100.00% |
ACADEMY AZ LTD
sophymarine-openregistry-gb-15947536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
74300 — Translation and interpretation activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 2 Maplehurst Close, Dartford, DA2 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM BAYRAMOVAsophymarine-openregistry-h-shabnam-bayramova-c16cf6 | ORDINARY | 100 | |
| RUHIN BAYRAMOVsophymarine-openregistry-h-ruhin-bayramov-784dcf | ORDINARY | 0 | |
TUVA COLLECTION LTD
sophymarine-openregistry-gb-15948163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 2 Maplehurst Close, Dartford, DA2 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABNAM BAYRAMOVAsophymarine-openregistry-h-shabnam-bayramova-c16cf6 | ORDINARY | 100 | |
| RUHIN BAYRAMOVsophymarine-openregistry-h-ruhin-bayramov-784dcf | ORDINARY | 0 | |
ENJOY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15963816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 28 Basepoint Dartford Business Park, Dartford, DA1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN-CORNEL LAZARsophymarine-openregistry-h-florin-cornel-lazar-f62ed8 | ORDINARY | 50 | |
| NICOLETA-ANGELA LAZARsophymarine-openregistry-h-nicoleta-angela-lazar-63796d | ORDINARY | 50 | |
AP VENTURE INVEST LTD
sophymarine-openregistry-gb-15968145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- 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
- 50 Spital Street, Dartford, Kent, DA1 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALADA AKTERsophymarine-openregistry-h-khalada-akter-dbaa63 | ORDINARY GBP 1.00 SHARES. | 81 | |
| ASHRAF PERVEZsophymarine-openregistry-h-ashraf-pervez-804a47 | ORDINARY GBP 1.00 SHARES. | 19 | |
DILLANS ALAN LIMITED
sophymarine-openregistry-gb-15968388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- 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
- 51 High Street, Dartford, DA1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD HASANsophymarine-openregistry-h-emad-hasan-d5503c | ORDINARY | 50 | |
| FAISAL HASSAN KASOWsophymarine-openregistry-h-faisal-hassan-kasow-3f974b | ORDINARY | 50 | |
E2 HOSPITALITY LTD
sophymarine-openregistry-gb-15981424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 15 High Street, Dartford, Kent, DA1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORIS HOLDING LTDsophymarine-openregistry-gb-15901855 | ORDINARY GBP 1.00 SHARES. | 60 | |
| KF VENTURE CAPITAL LTDsophymarine-openregistry-h-kf-venture-capital-ltd-ab390f | ORDINARY GBP 1.00 SHARES. | 40 | |
CHAPTER2 ADVISORY LIMITED
sophymarine-openregistry-gb-15984228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 41 Overy Street, Concord House, Dartford, DA1 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCCAFFERTYsophymarine-openregistry-h-christopher-mccafferty-fe377e | ORDINARY SHARES | 100 | 50.00% |
| HARRIET MCCAFFERTYsophymarine-openregistry-h-harriet-mccafferty-d5119f | ORDINARY SHARES | 100 | 50.00% |