UK companies/Dartford/Page 87

Companies in Dartford and their shareholdersPage 87 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 26 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
26
Related parties
2

O'ROURKE INVESTMENTS LIMITED

sophymarine-openregistry-gb-02823261
Status
Active
Type
Private Limited Company
Incorporated
02/06/1993
Accounts
FULL
SIC
41201 — Construction of commercial buildings
70100 — Activities of head offices
Registered office
Bridge Place Anchor Boulevar, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05152347ORDINARY £0.101,262,164100.00%
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05152347A ORDINARY US$0.101,184,092100.00%

LEONARDO HOLDINGS LIMITED

sophymarine-openregistry-gb-03869034
Status
Active
Type
Private Limited Company
Incorporated
01/11/1999
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Leonardo House Fawkes Avenue, Dartford, Kent, DA1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ALLEMBY HUNTsophymarine-openregistry-h-julian-allemby-hunt-8183d7A ORDINARY12,960100.00%
JULIAN ALLEMBY HUNTsophymarine-openregistry-h-julian-allemby-hunt-8183d7B ORDINARY24100.00%

QUALITY GAS AUDIT SERVICES LIMITED

sophymarine-openregistry-gb-04089549
Status
Active
Type
Private Limited Company
Incorporated
13/10/2000
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Waterside Court Galleon Boulevard, Dartford, DA2 6NX

Direct shareholders

ShareholderShare classShares held% of class
GAS ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-03362259A ORDINARY50
GAS ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-03362259B ORDINARY50

R S PROCOOL LIMITED

sophymarine-openregistry-gb-06940165
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY B1100.00%
ROBERT SMITHsophymarine-openregistry-gb-12472568GBP1 ORDINARY SHARES1100.00%

TRINITY CAPITAL (DOWNTON) LIMITED

sophymarine-openregistry-gb-13256950
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Apollo House, 2nd Floor, Dartford, Kent, DA1 1QG

Direct shareholders

ShareholderShare classShares held% of class
TRINITY CAPITAL LIMITEDsophymarine-openregistry-gb-11944177ORDINARY B50100.00%
TRINITY CAPITAL LIMITEDsophymarine-openregistry-gb-11944177ORDINARY A50100.00%

CJJA MEDIA LIMITED

sophymarine-openregistry-gb-13318726
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
8 Twisleton Court, Dartford, Kent, DA1 2EN

Direct shareholders

ShareholderShare classShares held% of class
CARLY ARMSTRONGsophymarine-openregistry-h-carly-armstrong-6aef3cORDINARY75
CARLY ARMSTRONGsophymarine-openregistry-h-carly-armstrong-6aef3cB ORDINARY25

SEM LIMITED

sophymarine-openregistry-gb-00138006
Status
Active
Type
Private Limited Company
Incorporated
17/10/1914
Accounts
FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
One Hundred House, Dartford, DA1 5TH

Direct shareholders

ShareholderShare classShares held% of class
WESTEC HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-03871242ORDINARY334,000,000100.00%

Related parties

PartyRelationshipDetail
THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05631774Holds shares inB ORDINARY

JOHN LAING CONSTRUCTION LIMITED

sophymarine-openregistry-gb-00172161
Status
Active
Type
Private Limited Company
Incorporated
21/12/1920
Accounts
SMALL
SIC
41201 — Construction of commercial buildings
Registered office
Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
LAING CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03074000ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LAING LIMITEDsophymarine-openregistry-gb-03637584Holds shares inORDINARY · 100.00%

RODENSTOCK (U.K.) LIMITED

sophymarine-openregistry-gb-00266467
Status
Active
Type
Private Limited Company
Incorporated
24/06/1932
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
46180 — Agents specialized in the sale of other particular products
Registered office
Radius Anchor Boulevard, Dartford, DA2 6QH

Direct shareholders

ShareholderShare classShares held% of class
LONDON OPTICAL COMPANY LTDsophymarine-openregistry-gb-00338215ORDINARY1,800,000

SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED

sophymarine-openregistry-gb-00660840
Status
Active
Type
Private Limited Company
Incorporated
27/05/1960
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Manor Farm, Dartford, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
FAVOURQUICK LTDsophymarine-openregistry-gb-02714171ORDINARY GBP1 SHARES100100.00%

GIBBS & BALL LIMITED

sophymarine-openregistry-gb-00706966
Status
Active
Type
Private Limited Company
Incorporated
01/11/1961
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Manor Farm, Dartford, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
FAVOURQUICK LTDsophymarine-openregistry-gb-02714171ORDINARY GBP1 SHARES1,000100.00%

ELECTROSONIC LIMITED

sophymarine-openregistry-gb-00794221
Status
Active
Type
Private Limited Company
Incorporated
03/03/1964
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Hawley Mill, Dartford, Kent, DA2 7SY

Direct shareholders

ShareholderShare classShares held% of class
ELECTROSONIC GROUP OY ABsophymarine-openregistry-h-electrosonic-group-oy-ab-1f5094ORDINARY4,402,602

PENTAGON MARINE LIMITED

sophymarine-openregistry-gb-00915484
Status
Active
Type
Private Limited Company
Incorporated
15/09/1967
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
32-33 Clipper Boulevard, Dartford, DA2 6QB

Direct shareholders

ShareholderShare classShares held% of class
PENTAGON FREIGHT SERVICES PLCsophymarine-openregistry-gb-01162218ORDINARY. 1 GBP3,000100.00%

SANDHURST PLANT LIMITED

sophymarine-openregistry-gb-01071050
Status
Active
Type
Private Limited Company
Incorporated
11/09/1972
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Charles Lake House Claire Causeway, Dartford, Kent, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
TW DEAN GROUP LIMITEDsophymarine-openregistry-gb-06232009ORDINARY1,000

JAMES GRAHAM TRANSPORT (KENT) LIMITED

sophymarine-openregistry-gb-01142022
Status
Active
Type
Private Limited Company
Incorporated
29/10/1973
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Manor Farm, Dartford, Kent, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
FAVOURQUICK LTDsophymarine-openregistry-gb-02714171ORDINARY GBP1 SHARES100100.00%

GOSSELIN UK LIMITED

sophymarine-openregistry-gb-01165167
Status
Active
Type
Private Limited Company
Incorporated
01/04/1974
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
International House, Dartford, DA1 4QN

Direct shareholders

ShareholderShare classShares held% of class
GOSSELIN MOBILITY UK LIMITEDsophymarine-openregistry-gb-10754149ORDINARY1,310,000100.00%

CATERHAM CARS LTD.

sophymarine-openregistry-gb-01171408
Status
Active
Type
Private Limited Company
Incorporated
23/05/1974
Accounts
FULL
SIC
29100 — Manufacture of motor vehicles
Registered office
Unit 10, Dartford, DA1 5FD

Direct shareholders

ShareholderShare classShares held% of class
CATERHAM CARS GROUP LIMITEDsophymarine-openregistry-gb-05284463ORDINARY10,497,788

KYLEFIELD LIMITED

sophymarine-openregistry-gb-01171874
Status
Active
Type
Private Limited Company
Incorporated
28/05/1974
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Victoria House, Dartford, Kent, DA1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
FORT KNIGHT GROUP LIMITEDsophymarine-openregistry-gb-01684961ORDINARY1,000

O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED

sophymarine-openregistry-gb-01323856
Status
Active
Type
Private Limited Company
Incorporated
01/08/1977
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41201 — Construction of commercial buildings
Registered office
Bridge Place Anchor Boulevard, Dartford, Kent, DA2 6SN

Direct shareholders

ShareholderShare classShares held% of class
R O'ROURKE & SON LIMITEDsophymarine-openregistry-gb-02671992ORDINARY1100.00%

ALEXANDER FARMING LIMITED

sophymarine-openregistry-gb-01407393
Status
Active
Type
Private Limited Company
Incorporated
02/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Home Farm, Dartford, Kent, DA4 0AE

Direct shareholders

ShareholderShare classShares held% of class
EYNSFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-01978286ORDINARY GBP1 SHARES25,000100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.