UK companies/Dartford/Page 95
Companies in Dartford and their shareholdersPage 95 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 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
DENIS CROWLEY LIMITED
sophymarine-openregistry-gb-08977900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Abl, Dartford, DA1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS PATRICK CROWLEYsophymarine-openregistry-h-denis-patrick-crowley-083d19 | ORDINARY | 1 | 100.00% |
D L V CONSULTING LIMITED
sophymarine-openregistry-gb-08998654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH VINERsophymarine-openregistry-h-deborah-viner-875106 | ORDINARY | 100 | 100.00% |
UNICLAMP LTD
sophymarine-openregistry-gb-09008116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY WILLIAM KNOTTsophymarine-openregistry-h-roy-william-knott-104c50 | ORDINARY GBP1 SHARES | 100 | 100.00% |
WALLACE BUSINESS INVESTMENTS LTD
sophymarine-openregistry-gb-09020091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARUN CHANDHOKsophymarine-openregistry-h-karun-chandhok-03cd3c | ORDINARY GBP1 SHARES | 1 | 100.00% |
JPS TRANSIT LTD
sophymarine-openregistry-gb-09027511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 126 Ashen Drive, Dartford, DA1 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASWANT SINGH SANGARsophymarine-openregistry-h-mr-jaswant-singh-sangar-ab7f40 | ORD 1 GBP | 1 | |
MICHAEL COINS LIMITED
sophymarine-openregistry-gb-09033751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Abl, Dartford, DA1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT PATRICK GOUBYsophymarine-openregistry-h-michael-robert-patrick-gouby-64e4ab | ORDINARY | 2 | 100.00% |
GREENAWAY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09056734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis - Registered office
- 67 Squires Way, Dartford, Kent, DA2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN CHAPPELLsophymarine-openregistry-h-ellen-chappell-886785 | ORDINARY | 1 | |
GALLEON INVESTMENTS (DARTFORD) LIMITED
sophymarine-openregistry-gb-09092413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Long Reach Galleon Boulevard, Dartford, Kent, DA2 6QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORMOLE LIMITEDsophymarine-openregistry-gb-01156193 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HARDWARE DISTRIBUTION LIMITEDsophymarine-openregistry-gb-04027019 | Holds shares in | ORDINARY |
| ADP DIAMOND CUTTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04916909 | Holds shares in | ORDINARY |
| ADP DIAMEX LIMITEDsophymarine-openregistry-gb-05157409 | Holds shares in | ORDINARY 1 GBP |
| MEXCO UK LIMITEDsophymarine-openregistry-gb-05580081 | Holds shares in | ORDINARY |
AIGG HOLDINGS LTD
sophymarine-openregistry-gb-09110813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Scenic Building, Dartford, Kent, DA1 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ADENAIKEsophymarine-openregistry-h-richard-adenaike-53938c | ORDINARY GBP 1.00 SHARES. | 502,500 | 100.00% |
RIGHT HEIGHT LIMITED
sophymarine-openregistry-gb-09130349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HEMMINGSsophymarine-openregistry-h-richard-hemmings-64b6d1 | ORDINARY | 100 | 100.00% |
ACCELERERA LTD
sophymarine-openregistry-gb-09170410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINIT KUMAR PATELsophymarine-openregistry-h-vinit-kumar-patel-cb80f1 | ORDINARY GBP1 SHARES | 1 | 100.00% |
CRESCENDA SPORT LIMITED
sophymarine-openregistry-gb-09214446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIOLA ALUKOsophymarine-openregistry-h-eniola-aluko-3e38e9 | ORDINARY | 100 | 100.00% |
EVOLUTION HAULAGE LTD
sophymarine-openregistry-gb-09214714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 23 Hillside Road, Dartford, Kent, DA1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK VALLASsophymarine-openregistry-h-john-mark-vallas-b72630 | ORDINARY GBP1 SHARES | 2 | 100.00% |
MOVE TRANSPORT AND LOGISTICS LTD.
sophymarine-openregistry-gb-09238584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 14 Richmond Lane, Dartford, DA1 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO EDUARDO VASQUEZ FARIASsophymarine-openregistry-h-lorenzo-eduardo-vasquez-farias-596675 | ORDINARY | 100 | |
FAIRWAY PRODUCE LIMITED
sophymarine-openregistry-gb-09377004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
56290 — Other food services - Registered office
- Fruit Distribution Depot, Dartford, Kent, DA2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTER GROUPsophymarine-openregistry-gb-11565398 | ORDINARY | 1 | 100.00% |
SMART BIM UK LTD
sophymarine-openregistry-gb-09450970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALEED NASIRsophymarine-openregistry-h-waleed-nasir-427419 | ORD | 1 | 100.00% |
ULTIMATE HYGIENE CARE LIMITED
sophymarine-openregistry-gb-09456100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY FRANCES MURPHYsophymarine-openregistry-h-tracey-frances-murphy-c19fa6 | ORD | 100 | 100.00% |
LARKSTONE KITCHEN & BATHROOM INSTALLATIONS LTD
sophymarine-openregistry-gb-09486966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PESKETTsophymarine-openregistry-h-martin-peskett-92e1ec | ORD | 100 | 100.00% |
GRIFFIN GLOBAL LIMITED
sophymarine-openregistry-gb-09495863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- Unit 8 Twisleton Court, Dartford, Kent, DA1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA PAWLEYsophymarine-openregistry-h-fiona-pawley-7677a7 | ORDINARY | 1 | 100.00% |
KENT FIRE EXTINGUISHER SERVICES LTD
sophymarine-openregistry-gb-09520137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DAVID HOPPERsophymarine-openregistry-h-sean-david-hopper-b92d35 | ORD | 1 | 100.00% |