UK companies/Dartford/Page 88

Companies in Dartford and their shareholdersPage 88 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 20 shareholdings and 7 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
20
Related parties
7

THE KENTON GROUP LIMITED

sophymarine-openregistry-gb-01408993
Status
Active
Type
Private Limited Company
Incorporated
12/01/1979
Accounts
TOTAL EXEMPTION FULL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
Registered office
Blue Space Sus Con, Dartford, Kent, DA1 5FW

Direct shareholders

ShareholderShare classShares held% of class
KENTON RESEARCH LIMITEDsophymarine-openregistry-gb-06366901ORDINARY 1 GBP22,500100.00%

LAING ENGINEERING LIMITED

sophymarine-openregistry-gb-01541508
Status
Active
Type
Private Limited Company
Incorporated
26/01/1981
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
LAING LIMITEDsophymarine-openregistry-gb-03637584ORDINARY1100.00%

S.A. BLINDS LIMITED

sophymarine-openregistry-gb-01561324
Status
Active
Type
Private Limited Company
Incorporated
14/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
64 Havelock Road, Dartford, Kent, DA1 3HX

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JOHN ROBERTSsophymarine-openregistry-h-mr-stephen-john-roberts-5e7798ORDINARY100

FORT KNIGHT LIMITED

sophymarine-openregistry-gb-01585304
Status
Active
Type
Private Limited Company
Incorporated
11/09/1981
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-01684961ORDINARY100

FUJITEC UK LIMITED

sophymarine-openregistry-gb-01642030
Status
Active
Type
Private Limited Company
Incorporated
08/06/1982
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
4 Mulberry Court Bourne Road, Dartford, DA1 4BF

Direct shareholders

ShareholderShare classShares held% of class
FUJITEC COMPANY LTDsophymarine-openregistry-h-fujitec-company-ltd-b1d855ORDINARY125,160100.00%

Related parties

PartyRelationshipDetail
AMALGAMATED LIFTS LIMITEDsophymarine-openregistry-gb-02316623Holds shares inORDINARY · 100.00%

HAWKINS (SOUTH DARENTH) LIMITED

sophymarine-openregistry-gb-02020940
Status
Active
Type
Private Limited Company
Incorporated
19/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Manor Farm, Dartford, Kent, DA2 8DL

Direct shareholders

ShareholderShare classShares held% of class
FAVOURQUICK LTDsophymarine-openregistry-gb-02714171ORDINARY 10P SHARES1,000100.00%

CONTINENTAL CARGO CARRIERS LTD

sophymarine-openregistry-gb-02248161
Status
Active
Type
Private Limited Company
Incorporated
26/04/1988
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Littlebrook Dc1, Dartford, Kent, DA1 5UR

Direct shareholders

ShareholderShare classShares held% of class
EUROPA ROAD LIMITEDsophymarine-openregistry-gb-01233784ORDINARY100

SELECT LEISURE PURCHASING LIMITED

sophymarine-openregistry-gb-02303896
Status
Active
Type
Private Limited Company
Incorporated
11/10/1988
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Highfield Cottages, Dartford, Kent, DA2 7QB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN LEWISsophymarine-openregistry-h-philip-john-lewis-a31c47ORDINARY100100.00%

FRANCOTYP-POSTALIA LIMITED

sophymarine-openregistry-gb-02445645
Status
Active
Type
Private Limited Company
Incorporated
22/11/1989
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
74 Questor, Dartford, Kent, DA1 1EF

Direct shareholders

ShareholderShare classShares held% of class
FRANCOTYP - POSTALIA INTERNATIONAL GMBHsophymarine-openregistry-h-francotyp-postalia-international-gmbh-6f0729ORDINARY10,000

MCNAMARA FREIGHT LIMITED

sophymarine-openregistry-gb-02487012
Status
Active
Type
Private Limited Company
Incorporated
30/03/1990
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
Thames House Thames Road, Dartford, Kent, DA1 4QP

Direct shareholders

ShareholderShare classShares held% of class
MCNAMARA FREIGHT HOLDINGS LTDsophymarine-openregistry-gb-05575719ORDINARY SHARES1,000

M. E. D. MANAGEMENT LIMITED

sophymarine-openregistry-gb-02561900
Status
Active
Type
Private Limited Company
Incorporated
23/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
BEATGRASP LIMITEDsophymarine-openregistry-gb-03225073ORDINARY99100.00%

STAPLEFORD COMMERCIAL GROUP LIMITED

sophymarine-openregistry-gb-02756105
Status
Active
Type
Private Limited Company
Incorporated
15/10/1992
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Charles Lake House Claire Causeway, Dartford, DA2 6QA

Direct shareholders

ShareholderShare classShares held% of class
STAPLEFORD GROUP LIMITEDsophymarine-openregistry-gb-11265368ORDINARY100,000

Related parties

PartyRelationshipDetail
WEST RAYNHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05734316Holds shares inB ORDINARY · 50.00%
STAPLEFORD VENTURES LIMITEDsophymarine-openregistry-gb-06699516Holds shares inORDINARY
STAPLEFORD RACING LIMITEDsophymarine-openregistry-gb-06699774Holds shares inORDINARY
STAPLEFORD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-06703104Holds shares inORDINARY
STAPLEFORD FROG ISLAND (RAINHAM) LIMITEDsophymarine-openregistry-gb-06723155Holds shares inORDINARY
STAPLEFORD FROG ISLAND LIMITEDsophymarine-openregistry-gb-06723380Holds shares inORDINARY

CAPITAL PAPER RECYCLING LIMITED

sophymarine-openregistry-gb-02764377
Status
Active
Type
Private Limited Company
Incorporated
13/11/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVISsophymarine-openregistry-h-jamie-davis-29ecbcORDINARY100100.00%

HOWARD RUSE ASSOCIATES LIMITED

sophymarine-openregistry-gb-02822580
Status
Active
Type
Private Limited Company
Incorporated
28/05/1993
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MICHAEL RUSEsophymarine-openregistry-h-howard-michael-ruse-795684ORDINARY GBP1 SHARES100100.00%

ABBEY LIFTCARE LIMITED

sophymarine-openregistry-gb-02928817
Status
Active
Type
Private Limited Company
Incorporated
13/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Regus House Victory Way, Dartford, Kent, DA2 6QD

Direct shareholders

ShareholderShare classShares held% of class
LINE INVESTCO LIMITEDsophymarine-openregistry-gb-16348043ORDINARY1100.00%

CTS SERVICES LTD

sophymarine-openregistry-gb-03015858
Status
Active
Type
Private Limited Company
Incorporated
30/01/1995
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
68320 — Management of real estate on a fee or contract basis
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
GNG SERVICES LTDsophymarine-openregistry-gb-04448665ORDINARY2100.00%

J & E HALL LIMITED

sophymarine-openregistry-gb-03120673
Status
Active
Type
Private Limited Company
Incorporated
01/11/1995
Accounts
FULL
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
Registered office
Questor House, Dartford, Kent, DA1 1PU

Direct shareholders

ShareholderShare classShares held% of class
AAF-MCQUAY UK LIMITEDsophymarine-openregistry-gb-02296471ORDINARY10,650,100100.00%

LIFTEC EXPRESS LIMITED

sophymarine-openregistry-gb-03381113
Status
Active
Type
Private Limited Company
Incorporated
04/06/1997
Accounts
MEDIUM
SIC
43290 — Other construction installation
Registered office
Blue Space Suscon, Dartford, DA1 5FW

Direct shareholders

ShareholderShare classShares held% of class
LINE INVESTCO LIMITEDsophymarine-openregistry-gb-16348043ORDINARY6,600

ALLWEATHER REFRIGERATION LIMITED

sophymarine-openregistry-gb-03385074
Status
Active
Type
Private Limited Company
Incorporated
11/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Adams & Moore House, Dartford, Kent, DA1 2AG

Direct shareholders

ShareholderShare classShares held% of class
ALLWEATHER REFRIGERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13440943ORDINARY8,000100.00%

HPM HOLDINGS LTD.

sophymarine-openregistry-gb-03474231
Status
Active
Type
Private Limited Company
Incorporated
01/12/1997
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Trinity House, Dartford, Kent, DA1 1BB

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM VICTOR HEATHsophymarine-openregistry-h-malcolm-victor-heath-5c1e07ORDINARY GBP0.10425,378100.00%