UK companies/Dartford/Page 84
Companies in Dartford and their shareholdersPage 84 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 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.
Companies with a register
2,254
A.B. SPORTS MARKETING LTD
sophymarine-openregistry-gb-15992951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ckr House, Dartford, Kent, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES BYRNEsophymarine-openregistry-h-alan-james-byrne-d3c50f | ORDINARY | 100 | |
| CKR NOMINEESsophymarine-openregistry-gb-04120430 | ORDINARY | 0 | |
REKY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15993350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- 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
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANA KENNEDY AMOHsophymarine-openregistry-h-shana-kennedy-amoh-648530 | ORDINARY | 1 | 100.00% |
| SK ACE GLOBAL LTDsophymarine-openregistry-gb-16082729 | ORDINARY | 0 | 0.00% |
RAYA ELECTRICAL LTD
sophymarine-openregistry-gb-15997018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Ckr House, Dartford, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RION HEADLANDsophymarine-openregistry-h-rion-headland-ee76e8 | ORDINARY | 1 | |
| KULDEEP SULHsophymarine-openregistry-h-kuldeep-sulh-8e2348 | ORDINARY | 0 | |
DEZINE CONSULTANCY LTD
sophymarine-openregistry-gb-15997021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Ckr House, Dartford, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROY HANKINsophymarine-openregistry-h-paul-roy-hankin-e49d11 | ORDINARY | 1 | |
| KULDEEP SULHsophymarine-openregistry-h-kuldeep-sulh-8e2348 | ORDINARY | 0 | |
CKR3 LIMITED
sophymarine-openregistry-gb-15997243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 East Hill, Dartford, DA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEEP DHARNIsophymarine-openregistry-h-baldeep-dharni-5e665b | ORDINARY | 1 | |
| KULDEEP SULHsophymarine-openregistry-h-kuldeep-sulh-8e2348 | ORDINARY | 0 | |
2NAL INVESTMENT & TRADING CO LIMITED
sophymarine-openregistry-gb-16005878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOC ANH NGUYENsophymarine-openregistry-h-ngoc-anh-nguyen-030a43 | ORDINARY | 80 | 80.00% |
| NGOC ANH NGUYENsophymarine-openregistry-h-ngoc-anh-nguyen-030a43 | ORDINARY | 10 | 10.00% |
| VAN CHINH NGUYENsophymarine-openregistry-h-van-chinh-nguyen-8a4d93 | ORDINARY | 10 | 10.00% |
NEXUSPTS LTD
sophymarine-openregistry-gb-16008274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
86101 — Hospital activities
86900 — Other human health activities - Registered office
- 12 Hyde Grove, Dartford, DA1 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILOMENO FONSECAsophymarine-openregistry-h-filomeno-fonseca-8d7f2a | ORDINARY | 100 | |
| GORAN HASAN HAMAsophymarine-openregistry-h-goran-hasan-hama-ca7a18 | ORDINARY | 0 | |
SRIVIJARN GROUP CO. LTD
sophymarine-openregistry-gb-16034536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- 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 |
|---|
| NATHPORN BOONBUPPAsophymarine-openregistry-h-nathporn-boonbuppa-78a1f8 | ORDINARY | 75 | 75.00% |
| RITTICHAI SRIVIJARNsophymarine-openregistry-h-rittichai-srivijarn-0de293 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATHARINIE SRI CO. LTDsophymarine-openregistry-gb-16046998 | Holds shares in | ORDINARY · 100.00% |
| NATHALIE BOON CO. LTDsophymarine-openregistry-gb-16047057 | Holds shares in | ORDINARY · 100.00% |
EASYSHINE SERVICES LTD
sophymarine-openregistry-gb-16040473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 11 Telegraph House, Dartford, DA1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORENIKE OLUADEsophymarine-openregistry-h-morenike-oluade-408d71 | ORDINARY | 1 | |
| OLUTOLA OLUADEsophymarine-openregistry-h-olutola-oluade-2ebf61 | ORDINARY | 1 | |
TRINITY WILLS AND ESTATE PLANNING LTD
sophymarine-openregistry-gb-16053770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 2 Invicta Park, Dartford, DA1 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE CHALKsophymarine-openregistry-h-lawrence-chalk-753954 | ORDINARY | 2 | |
| OMER MEHMETsophymarine-openregistry-h-omer-mehmet-3d7d27 | ORDINARY | 0 | |
MATRIX TALENTS LTD
sophymarine-openregistry-gb-16063752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
90020 — Support activities to performing arts - Registered office
- 123 Burnham Road, Dartford, DA1 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHEM RAJ RANABHATsophymarine-openregistry-h-khem-raj-ranabhat-8ab3ba | ORDINARY | 50 | |
| LUBIKA RIMALsophymarine-openregistry-h-lubika-rimal-33202e | ORDINARY | 50 | |
ZN ANAESTHETIC SOLUTIONS LTD
sophymarine-openregistry-gb-16064102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 22 Elham Crescent, Dartford, Kent, DA2 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA NADEEMsophymarine-openregistry-h-fatima-nadeem-4720e9 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ASAD ZAFAR KHANsophymarine-openregistry-h-asad-zafar-khan-946615 | ORDINARY GBP 1.00 SHARES. | 0 | |
HOME MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-16093674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- 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
- Pinehurst, Dartford, DA1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AHERNEsophymarine-openregistry-h-charlotte-aherne-948724 | ORDINARY | 500 | 50.00% |
| RAJVINDER DHALIWALsophymarine-openregistry-h-rajvinder-dhaliwal-ffe3fd | ORDINARY | 500 | 50.00% |
THE PANEL MAN LTD
sophymarine-openregistry-gb-16122780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43290 — Other construction installation
- Registered office
- Top Floor, Dartford, Kent, DA1 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DENNIS FLOYDsophymarine-openregistry-h-michael-dennis-floyd-df3c96 | ORDINARY | 2 | 100.00% |
| LLOYD HOBBARD-MITCHELLsophymarine-openregistry-h-lloyd-hobbard-mitchell-a9e2c7 | ORDINARY | 0 | 0.00% |
EDVISIONARY LTD
sophymarine-openregistry-gb-16135540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 33 Ashmore Close, Dartford, DA1 5UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAGER ADAMsophymarine-openregistry-h-hager-adam-30021e | ORDINARY | 100 | 100.00% |
| .. | ORDINARY | 0 | 0.00% |
SERO LABS LTD.
sophymarine-openregistry-gb-16138895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 51 Lansbury Crescent, Dartford, DA1 5DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSAL TUDUWAGEsophymarine-openregistry-h-kusal-tuduwage-dbd689 | ORDINARY | 50 | 50.00% |
| RUTCHIT TUDUWAGEsophymarine-openregistry-h-rutchit-tuduwage-7304a3 | ORDINARY | 50 | 50.00% |
GLOBAL INTELLIGENT TRADING LTD
sophymarine-openregistry-gb-16140539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2, Waterside Court Galleon Boulevard, Dartford, DA2 6NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL INTELLIGENT LOGISTICS (UK) LTDsophymarine-openregistry-gb-09096729 | ORDINARY | 1 | |
| JIM COKEsophymarine-openregistry-h-jim-coke-291749 | ORDINARY | 0 | |
D & L TRADERS LTD
sophymarine-openregistry-gb-16150614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 124 Burroughs Drive, Dartford, DA1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATHNA KANNAN RATHNA SAMYsophymarine-openregistry-h-rathna-kannan-rathna-samy-d5c307 | ORDINARY | 50 | |
| SIVA SANKARI TAMIL VENDANsophymarine-openregistry-h-siva-sankari-tamil-vendan-912f58 | ORDINARY | 50 | |
YOVA PROPERTIES LTD
sophymarine-openregistry-gb-16162043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
55900 — Other accommodation - Registered office
- 38 Sherbourne Close, Dartford, DA1 5WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEKETE MOROUNKEJIsophymarine-openregistry-h-shekete-morounkeji-43c95f | ORDINARY | 1 | 50.00% |
| WREFORD LAWRENCEsophymarine-openregistry-h-wreford-lawrence-2abfb1 | ORDINARY | 1 | 50.00% |
EEL SURVEYORS LIMITED
sophymarine-openregistry-gb-16175323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- DORMANT
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Bellbine House, Dartford, Kent, DA2 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EEL GROUP (HOLDINGS) LTDsophymarine-openregistry-gb-14957372 | ORDINARY SHARES | 51 | 51.00% |
| DANIEL ELDREDsophymarine-openregistry-h-daniel-eldred-d9cef5 | ORDINARY SHARES | 49 | 49.00% |