UK companies/Darlington/Page 16

Companies in Darlington and their shareholdersPage 16 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 60 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.

Post town
Darlington
Companies with a register
1,144
On this page
20
Shareholdings
60
Related parties
1

GA OLIVER LIMITED

sophymarine-openregistry-gb-04767799
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Estates Yard, Darlington, County Durham, DL1 3EY

Direct shareholders

ShareholderShare classShares held% of class
S OLIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-15941837ORDINARY100100.00%
GARY ANTHONY OLIVERsophymarine-openregistry-h-gary-anthony-oliver-a51ec4ORDINARY00.00%
KAREN ELIZABETH OLIVERsophymarine-openregistry-h-karen-elizabeth-oliver-396ccaORDINARY00.00%

LEGGS LIMITED

sophymarine-openregistry-gb-04896348
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
21 Skinnergate, Darlington, DL3 7NW

Direct shareholders

ShareholderShare classShares held% of class
ANN COXONsophymarine-openregistry-h-ann-coxon-bae55dORDINARY50
CHRISTOPHER JOHN COXONsophymarine-openregistry-h-christopher-john-coxon-91f794ORDINARY50
LILY COXONsophymarine-openregistry-h-lily-coxon-c21d13ORDINARY0

P.H. KINGSLEY LIMITED

sophymarine-openregistry-gb-04982838
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Swinton House Farm 29 The Green, Darlington, County Durham, DL1 3LA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PAUL KINGSLEYsophymarine-openregistry-h-edward-paul-kingsley-72c074ORDINARY4545.00%
ROBERT ASHTON KINGSLEYsophymarine-openregistry-h-robert-ashton-kingsley-bb6559ORDINARY4545.00%
PAUL HERRICK KINGSLEYsophymarine-openregistry-h-paul-herrick-kingsley-01c2acORDINARY1010.00%

OTTERFIELD LTD

sophymarine-openregistry-gb-05242890
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Dales House Farm, Darlington, DL2 1SN

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE MARY GREYsophymarine-openregistry-h-katharine-mary-grey-20f7a8ORDINARY1100.00%
ROSEMARY ADAMSsophymarine-openregistry-h-rosemary-adams-86c96aORDINARY1100.00%
MARY ADAMSsophymarine-openregistry-h-mary-adams-af2b75ORDINARY00.00%

SOUTH VIEW RACING LIMITED

sophymarine-openregistry-gb-05464478
Status
Active
Type
Private Limited Company
Incorporated
26/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
South View Farm, Darlington, DL2 2UP

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMPSONsophymarine-openregistry-gb-10697616ORDINARY90
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY10
NICHOLAS SAINTsophymarine-openregistry-h-nicholas-saint-9c1884ORDINARY0

PRISM BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-05859021
Status
Active
Type
Private Limited Company
Incorporated
27/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers
84240 — Public order and safety activities
90020 — Support activities to performing arts
Registered office
7 Rymers Court, Darlington, County Durham, DL1 2GB

Direct shareholders

ShareholderShare classShares held% of class
DAVID RICHARD ALLISON CULLENsophymarine-openregistry-h-david-richard-allison-cullen-6c2213ORDINARY7134.80%
IAN MARTYN BEVERLEYsophymarine-openregistry-h-ian-martyn-beverley-b70375ORDINARY7134.80%
TRACEY SHEEHANsophymarine-openregistry-h-tracey-sheehan-ae241aORDINARY6230.39%

Related parties

PartyRelationshipDetail
RUBITEK SOLUTIONS LIMITEDsophymarine-openregistry-gb-11316065Holds shares inREDEEMABLE PREFERENCE · 0.00%

STONDON STORAGE WILLOW TREE FARM LTD.

sophymarine-openregistry-gb-05988937
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Durham Tees Valley Airport, Darlington, County Durham, DL2 1PD

Direct shareholders

ShareholderShare classShares held% of class
JGB TRADING LTDsophymarine-openregistry-gb-12487749ORDINARY100100.00%
LESLIE JAMES GEISAsophymarine-openregistry-h-leslie-james-geisa-9edd45ORDINARY00.00%
TRUSTEE OF ROBERT HENRY GEISAsophymarine-openregistry-h-trustee-of-robert-henry-geisa-40d7c2ORDINARY00.00%

OSTLERS COURT (DARLINGTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06006347
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3e, Enterprise House, Darlington, County Durham, DL1 1GY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PARKMANsophymarine-openregistry-h-graham-parkman-64b7d5ORDINARY250.00%
AVATHAR PAUL SINGHsophymarine-openregistry-h-avathar-paul-singh-abedacORDINARY125.00%
VICTORIA MARSDENsophymarine-openregistry-h-victoria-marsden-8e39a2ORDINARY125.00%

H & S CONSULTANTS (UK) LIMITED

sophymarine-openregistry-gb-06477697
Status
Active
Type
Private Limited Company
Incorporated
18/01/2008
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
8 Staindrop Road, Darlington, DL3 9AE

Direct shareholders

ShareholderShare classShares held% of class
LOUISE CAROLINE MACKENZIEsophymarine-openregistry-h-louise-caroline-mackenzie-1440c4ORDINARY5454.00%
STUART MACKENZIEsophymarine-openregistry-h-stuart-mackenzie-3bc8bdORDINARY3030.00%
NAOMI JULESsophymarine-openregistry-h-naomi-jules-e2368eORDINARY1616.00%

BURTREE INN LIMITED

sophymarine-openregistry-gb-06480788
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Burtree Inn, Darlington, County Durham, DL2 2XZ

Direct shareholders

ShareholderShare classShares held% of class
MARIA VASILIOUsophymarine-openregistry-h-maria-vasiliou-34bef5ORDINARY700
ANDIGONOS VASILIOUsophymarine-openregistry-h-andigonos-vasiliou-8272e5ORDINARY300
KYRIACOS VASILIOUsophymarine-openregistry-h-kyriacos-vasiliou-5d0b95ORDINARY0

YARM FAIRWAYS LIMITED

sophymarine-openregistry-gb-06546908
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
215 Yarm Road, Darlington, DL1 1EF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM CAIRNEYsophymarine-openregistry-h-william-cairney-b92ebfORDINARY51
LEEANN CAIRNEYsophymarine-openregistry-h-leeann-cairney-07b33cORDINARY49
LAVINIA CAIRNEYsophymarine-openregistry-h-lavinia-cairney-8c4c10ORDINARY0

COMPACT SERVICES N.E. LTD

sophymarine-openregistry-gb-06567380
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
43 Coniscliffe Road, Darlington, County Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOLTsophymarine-openregistry-gb-16121109ORDINARY4040.00%
DOREEN HOLTsophymarine-openregistry-h-doreen-holt-bd6860ORDINARY3030.00%
RACHAEL HOLTsophymarine-openregistry-h-rachael-holt-2aada0ORDINARY3030.00%

CURO MARKETING LTD

sophymarine-openregistry-gb-06827582
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Catterick House, Darlington, Co Durham, DL1 4PT

Direct shareholders

ShareholderShare classShares held% of class
BC24 GROUP LTDsophymarine-openregistry-gb-15767147ORDINARY2
JONATHAN COOKsophymarine-openregistry-h-jonathan-cook-5f107fORDINARY0
MARK BLACKLEEsophymarine-openregistry-h-mark-blacklee-50470fORDINARY0

A. PARKER PLUMBING LIMITED

sophymarine-openregistry-gb-06829676
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Carnaby Road, Darlington, DL1 4NR

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PARKERsophymarine-openregistry-h-ashley-parker-7a00a9ORDINARY100
GARY JOHN PARKERsophymarine-openregistry-h-gary-john-parker-391cc1ORDINARY0
JANE PARKERsophymarine-openregistry-h-jane-parker-d4982aORDINARY0

CLINIC 36 LTD

sophymarine-openregistry-gb-06855621
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
38 Duke Street, Darlington, County Durham, DL3 7AQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD HINTON-CLIFTONsophymarine-openregistry-h-timothy-edward-hinton-clifton-440f9cORDINARY34
MILES EDWARD HINTON-CLIFTONsophymarine-openregistry-h-miles-edward-hinton-clifton-b12837ORDINARY33
SUSAN HINTON-CLIFTONsophymarine-openregistry-h-susan-hinton-clifton-5c2616ORDINARY33

J A & M BOYES LIMITED

sophymarine-openregistry-gb-07154655
Status
Active
Type
Private Limited Company
Incorporated
11/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01420 — Raising of other cattle and buffaloes
Registered office
Strathmore House Farm, Darlington, DL2 3QS

Direct shareholders

ShareholderShare classShares held% of class
JOHN ARTHUR BOYESsophymarine-openregistry-h-john-arthur-boyes-8b342eORDINARY66,66733.33%
MARION BOYESsophymarine-openregistry-h-marion-boyes-d19b4aORDINARY66,66733.33%
MICHAEL JAMES BOYESsophymarine-openregistry-h-michael-james-boyes-886596ORDINARY66,66633.33%

PRINT COPY SCAN LTD

sophymarine-openregistry-gb-07185590
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
Attadale House, Darlington, DL1 4GD

Direct shareholders

ShareholderShare classShares held% of class
ANGLOTECH GROUP HOLDING LIMITEDsophymarine-openregistry-h-anglotech-group-holding-limited-303294ORDINARY £110
KARL WELBURNsophymarine-openregistry-h-karl-welburn-60aa10ORDINARY £10
LISA CLARE WELBURNsophymarine-openregistry-h-lisa-clare-welburn-325709ORDINARY £10

SCREENTECH (NORTH EAST) LTD

sophymarine-openregistry-gb-07342500
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
Unit 8 Nestfield Industrial Estate, Darlington, Co Durham, DL1 2NW

Direct shareholders

ShareholderShare classShares held% of class
STANDOUT SIGNAGE UK LTDsophymarine-openregistry-gb-16308145ORDINARY100
DAVID ROBINSONsophymarine-openregistry-gb-04928796ORDINARY0
JOHN SPEKEsophymarine-openregistry-h-john-speke-16c3dfORDINARY0

BLACKBURN MARSHALL CONSTRUCTION (NE) LIMITED

sophymarine-openregistry-gb-07543362
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
C/O Blackburn Marshall Construction (Ne) Limited, Darlington, Co Durham, DL1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SIMON WILLIAMSONsophymarine-openregistry-h-nicholas-simon-williamson-8bbd7bORDINARY7,000100.00%
ARTHUR MARSHALLsophymarine-openregistry-h-arthur-marshall-7e786bORDINARY00.00%
JOHN BLACKBURNsophymarine-openregistry-gb-00155226ORDINARY00.00%

FOUR DIGITAL SOLUTIONS LTD

sophymarine-openregistry-gb-07673319
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
Attadale House, Darlington, DL1 4GD

Direct shareholders

ShareholderShare classShares held% of class
FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12495601ORDINARY150
CHARLIE EDWARD RICKETTsophymarine-openregistry-h-charlie-edward-rickett-71550cORDINARY0
VINCE TICKELsophymarine-openregistry-h-vince-tickel-fb23aeORDINARY0