UK companies/Darlington/Page 13
Companies in Darlington and their shareholdersPage 13 of 58
1,144 companies registered in Darlington 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 Darlington. Between them they record 91 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
1,144
S.J.I. LIMITED
sophymarine-openregistry-gb-04393013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- C/O Mitchell Gordon, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA IRELANDsophymarine-openregistry-h-julia-ireland-7680f6 | ORDINARY | 475 | 50.00% |
| STUART ROBERT IRELANDsophymarine-openregistry-h-stuart-robert-ireland-6d2b3e | ORDINARY | 475 | 50.00% |
| JULIA IRELANDsophymarine-openregistry-h-julia-ireland-7680f6 | ORDINARY C | 25 | 50.00% |
| STUART ROBERT IRELANDsophymarine-openregistry-h-stuart-robert-ireland-6d2b3e | ORDINARY C | 25 | 50.00% |
| JULIA IRELANDsophymarine-openregistry-h-julia-ireland-7680f6 | ORDINARY B | 1 | 100.00% |
| STUART ROBERT IRELANDsophymarine-openregistry-h-stuart-robert-ireland-6d2b3e | ORDINARY A | 1 | 100.00% |
| DANIEL PALMERsophymarine-openregistry-gb-08526075 | ORDINARY C | 0 | 0.00% |
HAIR LEEDS DL LIMITED
sophymarine-openregistry-gb-07809760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE CARRIGANsophymarine-openregistry-h-elizabeth-louise-carrigan-6837e9 | ORDINARY | 5 | 50.00% |
| PAUL CARRIGANsophymarine-openregistry-h-paul-carrigan-b8539e | ORDINARY | 5 | 50.00% |
| ELIZABETH LOUISE CARRIGANsophymarine-openregistry-h-elizabeth-louise-carrigan-6837e9 | ORDINARY B | 1 | 100.00% |
| ISABEL CARMEN CARRIGANsophymarine-openregistry-h-isabel-carmen-carrigan-574a94 | ORDINARY C | 1 | 100.00% |
| PAUL CARRIGANsophymarine-openregistry-h-paul-carrigan-b8539e | ORDINARY A | 1 | 100.00% |
| PAUL CARRIGANsophymarine-openregistry-h-paul-carrigan-b8539e | ORDINARY C | 0 | 0.00% |
MAINSFORTH MEDICAL LTD
sophymarine-openregistry-gb-08309102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELKE KOTHMANNsophymarine-openregistry-h-elke-kothmann-2805fd | ORDINARY | 50 | 50.00% |
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY | 50 | 50.00% |
| ELKE KOTHMANNsophymarine-openregistry-h-elke-kothmann-2805fd | ORDINARY B | 1 | 100.00% |
| JONATHAN PAGEsophymarine-openregistry-h-jonathan-page-6af6b5 | ORDINARY A | 1 | 100.00% |
| SAMUEL NOAH PAGEsophymarine-openregistry-h-samuel-noah-page-30345d | ORDINARY C | 1 | 100.00% |
MICHAELS JEWELLERS LIMITED
sophymarine-openregistry-gb-09917922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 24 St Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIRENE JOYCE TOSHACHsophymarine-openregistry-h-eirene-joyce-toshach-6247b7 | B ORDINARY | 30 | |
| EIRENE JOYCE TOSHACHsophymarine-openregistry-h-eirene-joyce-toshach-6247b7 | A ORDINARY | 30 | |
| MICHAEL LAWSON TOSHACHsophymarine-openregistry-h-michael-lawson-toshach-2c7cf8 | C ORDINARY | 30 | |
| ABBIE VICTORIA TOSHACHsophymarine-openregistry-h-abbie-victoria-toshach-c4ed32 | D ORDINARY | 10 | |
| EIRENE JOYCE TOSHACHsophymarine-openregistry-h-eirene-joyce-toshach-6247b7 | C ORDINARY | 0 | |
HARVEY PROPERTIES (NORTHERN) LIMITED
sophymarine-openregistry-gb-11294525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Loraine Crescent, Darlington, Durham, DL1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | ORDINARY | 65,350 | 50.04% |
| MARGARET HARVEYsophymarine-openregistry-h-margaret-harvey-1d9db2 | ORDINARY | 65,250 | 49.96% |
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | B ORDINARY | 100 | 100.00% |
| MARGARET HARVEYsophymarine-openregistry-h-margaret-harvey-1d9db2 | A ORDINARY | 100 | 100.00% |
| MARGARET HARVEYsophymarine-openregistry-h-margaret-harvey-1d9db2 | C ORDINARY | 100 | 100.00% |
| HARVEY GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-15754825 | C ORDINARY | 0 | 0.00% |
| HARVEY GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-15754825 | B ORDINARY | 0 | 0.00% |
| HARVEY GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-15754825 | A ORDINARY | 0 | 0.00% |
| HARVEY GROUP (NORTHERN) LIMITEDsophymarine-openregistry-gb-15754825 | ORDINARY | 0 | 0.00% |
VALVE ASSET SOLUTIONS LTD
sophymarine-openregistry-gb-12585599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN SIDNEY CARTERsophymarine-openregistry-h-david-john-sidney-carter-100e49 | A ORDINARY | 54 | 100.00% |
| MARTIN OLIVER CORBETTsophymarine-openregistry-h-martin-oliver-corbett-170ee6 | D ORDINARY | 40 | 100.00% |
| DAVID JOHN SIDNEY CARTERsophymarine-openregistry-h-david-john-sidney-carter-100e49 | C ORDINARY | 6 | 100.00% |
| EDITH CARTERsophymarine-openregistry-h-edith-carter-fafc8d | B ORDINARY | 1 | 100.00% |
WHARTON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01943490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Kellaw Road, Darlington, Co Durham, DL1 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHARTONsophymarine-openregistry-h-matthew-wharton-4e6559 | ORDINARY A | 9,980 | 100.00% |
| SANDRA WHARTONsophymarine-openregistry-h-sandra-wharton-854723 | ORDINARY C | 7,000 | 100.00% |
| PETER WHARTONsophymarine-openregistry-h-peter-wharton-dc3b9c | ORDINARY B | 3,020 | 100.00% |
| PETER WHARTONsophymarine-openregistry-h-peter-wharton-dc3b9c | ORDINARY A | 0 | 0.00% |
PAC HOLDINGS LIMITED
sophymarine-openregistry-gb-02211428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19a Roundhill Road, Darlington, DL2 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY CHRISPsophymarine-openregistry-h-paul-anthony-chrisp-41776d | A ORDINARY | 1,100 | 100.00% |
| ELLIOT PAUL CHRISPsophymarine-openregistry-h-elliot-paul-chrisp-b0b9cb | C ORDINARY | 1,000 | 100.00% |
| CONSTANCE MARILYN CHRISPsophymarine-openregistry-h-constance-marilyn-chrisp-efbac1 | B ORDINARY | 900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHURCH ROAD (HORSFORTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06213867 | Holds shares in | ORDINARY GBP1 SHARES |
KENSINGTON WINDOWS & CONSERVATORIES LTD
sophymarine-openregistry-gb-04138628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNA LTDsophymarine-openregistry-gb-08671581 | ORDINARY B | 8 | 100.00% |
| LEANNA LTDsophymarine-openregistry-gb-08671581 | ORDINARY | 8 | 100.00% |
| LISA STOKESsophymarine-openregistry-h-lisa-stokes-620257 | ORDINARY A | 1 | 100.00% |
| LEON TREVOR HONEYMANsophymarine-openregistry-h-leon-trevor-honeyman-cb63c1 | ORDINARY A | 0 | 0.00% |
HOLME DESIGN LTD
sophymarine-openregistry-gb-06994824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN JOHN ARMSBYsophymarine-openregistry-h-haydn-john-armsby-c6d2f8 | ORDINARY SHARES | 50 | 100.00% |
| MELANIE JANE ARMSBYsophymarine-openregistry-h-melanie-jane-armsby-1fe628 | B ORDINARY SHARES | 50 | 100.00% |
| CHRISTOPHER ARMSBYsophymarine-openregistry-h-christopher-armsby-926b83 | A ORDINARY SHARES | 2 | 100.00% |
TT ELECMECH LIMITED
sophymarine-openregistry-gb-07727732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment - Registered office
- 24 Rossway, Darlington, County Durham, DL1 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY GREENSTREETsophymarine-openregistry-h-terry-greenstreet-fd7c69 | B ORDINARY | 100 | 100.00% |
| TERRY GREENSTREETsophymarine-openregistry-h-terry-greenstreet-fd7c69 | ORDINARY | 85 | 85.00% |
| ANNE GREENSTREETsophymarine-openregistry-h-anne-greenstreet-fa4f8b | ORDINARY | 15 | 15.00% |
| ANTHONY HENDERSONsophymarine-openregistry-h-anthony-henderson-9cc948 | ORDINARY | 0 | 0.00% |
| ANTHONY HENDERSONsophymarine-openregistry-h-anthony-henderson-9cc948 | A ORDINARY | 0 | |
LITTLE LINGFIELDS LIMITED
sophymarine-openregistry-gb-09289179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Mcmullen Road, Darlington, County Durham, DL1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARIE MCGEEsophymarine-openregistry-h-nicola-marie-mcgee-c5694f | CLASS B | 100 | |
| NICOLA MARIE MCGEEsophymarine-openregistry-h-nicola-marie-mcgee-c5694f | CLASS C | 100 | |
| NICOLA MARIE MCGEEsophymarine-openregistry-h-nicola-marie-mcgee-c5694f | CLASS A | 100 | |
| ALAN PAUL HARRISONsophymarine-openregistry-h-alan-paul-harrison-fa2764 | CLASS B | 0 | |
| SUSAN ANN HARRISONsophymarine-openregistry-h-susan-ann-harrison-7e844b | CLASS C | 0 | |
H&S DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-09585952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- Business Central 2 Union Square, Darlington, Co Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOD HOLDINGS LTDsophymarine-openregistry-gb-12543180 | B ORDINARY | 50 | |
| LOD HOLDINGS LTDsophymarine-openregistry-gb-12543180 | A ORDINARY | 50 | |
| HARRY JOHN SHAWsophymarine-openregistry-h-harry-john-shaw-badf1b | C ORDINARY | 4 | |
| JPUK HOLDINGS LTDsophymarine-openregistry-gb-12543186 | A ORDINARY | 0 | |
PROJECT BRIDAL DESIGNER OUTLET LIMITED
sophymarine-openregistry-gb-09789335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE JOHNSONsophymarine-openregistry-h-julie-johnson-490bd6 | ORDINARY A | 1,000 | |
| PHILLIP JOHNSONsophymarine-openregistry-h-phillip-johnson-c2a681 | ORDINARY | 1,000 | |
| FAYELOUISE JOHNSONsophymarine-openregistry-h-fayelouise-johnson-94b1d7 | ORDINARY B | 1 | |
DGAP UK LIMITED
sophymarine-openregistry-gb-10071690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 19, Darlington, County Durham, DL3 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GLEN PEGRAMsophymarine-openregistry-h-darren-glen-pegram-1e8ba0 | A ORDINARY | 59 | 100.00% |
| NICHOLA PEGRAMsophymarine-openregistry-h-nichola-pegram-7497fc | B ORDINARY | 40 | 100.00% |
| BARRY FOSTERsophymarine-openregistry-h-barry-foster-5fb6c3 | C ORDINARY | 1 | 100.00% |
MERRIAM ENGINEERING & DESIGN LIMITED
sophymarine-openregistry-gb-10340100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLARE MERRIAMsophymarine-openregistry-h-nicola-clare-merriam-cf5b7c | A ORDINARY | 140 | 100.00% |
| RICHARD DAVID MERRIAMsophymarine-openregistry-h-richard-david-merriam-866bf2 | ORDINARY | 140 | 100.00% |
| MERRIAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-14039383 | ORDINARY B | 120 | 100.00% |
| NICOLA CLARE MERRIAMsophymarine-openregistry-h-nicola-clare-merriam-cf5b7c | ORDINARY B | 0 | 0.00% |
| RICHARD DAVID MERRIAMsophymarine-openregistry-h-richard-david-merriam-866bf2 | ORDINARY B | 0 | 0.00% |
REEVES COMMERCIAL LTD
sophymarine-openregistry-gb-11206378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 43 Coniscliffe Road, Darlington, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY REEVESsophymarine-openregistry-h-garry-reeves-b48017 | ORDINARY A | 100 | 100.00% |
| GARRY REEVESsophymarine-openregistry-h-garry-reeves-b48017 | ORDINARY | 50 | 50.00% |
| GILLIAN REEVESsophymarine-openregistry-h-gillian-reeves-856da2 | ORDINARY | 50 | 50.00% |
| ANNA LOUISE REEVESsophymarine-openregistry-h-anna-louise-reeves-0675f1 | ORDINARY B | 20 | 100.00% |
RENNYCO PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11591347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Westree Buildings, Darlington, County Durham, DL3 0XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN RENNISONsophymarine-openregistry-h-mark-stephen-rennison-1ba9ee | ORDINARY | 101 | 100.00% |
| BUAYOM AGNEWsophymarine-openregistry-h-buayom-agnew-4c4174 | ORDINARY A | 1 | 100.00% |
| FAITH OLIVIA RENNISONsophymarine-openregistry-h-faith-olivia-rennison-3ad89a | ORDINARY B | 1 | 100.00% |
| MARK STEPHEN RENNISONsophymarine-openregistry-h-mark-stephen-rennison-1ba9ee | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENNYCO LIMITEDsophymarine-openregistry-gb-01975691 | Holds shares in | A ORDINARY |
THE PROPERTY PARADOX LIMITED
sophymarine-openregistry-gb-12776289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Low Coniscliffe, Darlington, DL2 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MILLIONsophymarine-openregistry-h-jake-million-59beb8 | ORDINARY A | 26 | 50.00% |
| MAX KINGsophymarine-openregistry-gb-11084101 | ORDINARY A | 26 | 50.00% |
| JAKE MILLIONsophymarine-openregistry-h-jake-million-59beb8 | ORDINARY B | 24 | 100.00% |
| MAX KINGsophymarine-openregistry-gb-11084101 | ORDINARY C | 24 | 100.00% |
| PAUL MILLIONsophymarine-openregistry-h-paul-million-b658dd | ORDINARY A | 0 | 0.00% |
OYSTER AND OLIVE LTD
sophymarine-openregistry-gb-14152719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 8 Oriel Court, Darlington, DL1 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE HACKINGsophymarine-openregistry-h-ellie-hacking-3c6b6a | B ORDINARY | 1 | |
| FRANCES VICTORIA HACKINGsophymarine-openregistry-h-frances-victoria-hacking-02ca42 | A ORDINARY | 1 | |
| KEVIN HACKINGsophymarine-openregistry-h-kevin-hacking-822ff1 | ORDINARY | 1 | |