UK companies/Dartford/Page 99
Companies in Dartford and their shareholdersPage 99 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 21 shareholdings and 1 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
WML HOLDINGS LIMITED
sophymarine-openregistry-gb-11198859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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 |
|---|
| PATRICK LIEWsophymarine-openregistry-h-patrick-liew-834b2f | ORDINARY | 1 | 100.00% |
LEARNING WORKZ LTD
sophymarine-openregistry-gb-11264173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Regus House Admirals Park, Dartford, Kent, DA2 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMSON DE ALYNsophymarine-openregistry-h-samson-de-alyn-63ecce | ORDINARY | 100 | |
SAFELINE GROUP UK LIMITED
sophymarine-openregistry-gb-11348514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 47 Crayford Road, Dartford, DA1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFELINE SWEDEN ABsophymarine-openregistry-h-safeline-sweden-ab-6b4555 | ORDINARY | 1 | 100.00% |
HOA ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-11371999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| HAKEEM OPEYEMI ADELEYEsophymarine-openregistry-h-hakeem-opeyemi-adeleye-6d9397 | ORDINARY | 1 | 100.00% |
WOOLWICH KEBAB LTD
sophymarine-openregistry-gb-11406955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 117 Dartford Road, Dartford, DA1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METIN ARSLANBOGAsophymarine-openregistry-h-metin-arslanboga-a68b3d | ORDINARY | 10 | 100.00% |
ZEEWORLD LIMITED
sophymarine-openregistry-gb-11441514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64205 — Activities of financial services holding companies - Registered office
- 8 Henry Walk, Dartford, DA1 5UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIJATU SHOWANDEsophymarine-openregistry-h-adijatu-showande-9681a9 | ORDINARY | 100 | 100.00% |
MDSZ HOLDINGS LTD
sophymarine-openregistry-gb-11447447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Tudor Close, Dartford, Kent, DA1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILADUN ISLAM ALIsophymarine-openregistry-h-miladun-islam-ali-e5c2ed | ORDINARY | 1 | |
ANSH CREATIONS LTD
sophymarine-openregistry-gb-11455261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Ecclestone Road, Dartford, DA10 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVITA SOODAsophymarine-openregistry-h-kavita-sooda-42311f | ORDINARY | 50 | |
| KAVITA SOODAsophymarine-openregistry-h-kavita-sooda-42311f | ORDINARY | 50 | |
SHELLAH INVESTMENTS LTD
sophymarine-openregistry-gb-11471362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Acworth Place, Dartford, Kent, DA1 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLAH DOBOsophymarine-openregistry-h-shellah-dobo-f02e02 | ORDINARY | 1 | |
OAKINGTON AVENUE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11508084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Texcel Business Park Thames Road, Dartford, DA1 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON MODESTEsophymarine-openregistry-h-lyndon-modeste-b3b894 | ORDINARY | 1 | |
LAYASH LTD
sophymarine-openregistry-gb-11510552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 9, Dartford, DA2 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA LOK VIJAY CHINTAsophymarine-openregistry-h-venkata-lok-vijay-chinta-849835 | ORDINARY | 1 | 100.00% |
PORTER GROUP LIMITED
sophymarine-openregistry-gb-11565398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Fruit Distribution Depot, Dartford, Kent, DA2 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN THOMAS PORTERsophymarine-openregistry-h-brian-thomas-porter-beb4ef | ORDINARY 1 GBP | 14,800 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAY PRODUCE LIMITEDsophymarine-openregistry-gb-09377004 | Holds shares in | ORDINARY · 100.00% |
DPM FACTS CONSULTANCY SERVICE LIMITED
sophymarine-openregistry-gb-11581883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Trinity House, Dartford, Kent, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD PETTITTsophymarine-openregistry-h-michael-leonard-pettitt-729dc4 | ORDINARY | 100 | 100.00% |
SALVATORE ALLEGRO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11600152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Trinity House, Dartford, DA1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE ALLEGROsophymarine-openregistry-h-salvatore-allegro-f7d3f9 | ORDINARY | 100 | 100.00% |
THOMAS BRENNAN READS LIMITED
sophymarine-openregistry-gb-11606444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Phoenix Place, Dartford, Kent, DA1 2XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ROSS BRENNANsophymarine-openregistry-h-thomas-ross-brennan-b7a363 | ORDINARY | 100 | 100.00% |
NOVA GROUP INVESTMENT LTD
sophymarine-openregistry-gb-11611065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 96 Knights Manor Way, Dartford, DA1 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA NOWAKsophymarine-openregistry-h-anna-nowak-d698b0 | ORDINARY | 1 | 100.00% |
DOCSLYNKED LIMITED
sophymarine-openregistry-gb-11637567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 106 Burroughs Drive, Dartford, DA1 5TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED QAISER ZIA BUKHARIsophymarine-openregistry-h-syed-qaiser-zia-bukhari-3eadc6 | ORDINARY | 1 | |
TECHDRONE LIMITED
sophymarine-openregistry-gb-11651294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Sherbourne Close, Dartford, Kent, DA1 5WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIHARI KOLLAsophymarine-openregistry-h-srihari-kolla-0d449e | ORDINARY | 100 | 100.00% |
MUSLIM INTERNATIONAL FILM FESTIVAL LTD
sophymarine-openregistry-gb-11670424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID VARDAsophymarine-openregistry-h-sajid-varda-047a24 | ORDINARY | 1 | 100.00% |
FORTUNE MEDIA GROUP (UK) LIMITED
sophymarine-openregistry-gb-11682059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Adams & Moore House, Dartford, Kent, DA1 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNE MEDIA GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-fortune-media-group-holdings-limited-3c47be | ORDINARY | 1 | 100.00% |