UK companies/Darlington/Page 17

Companies in Darlington and their shareholdersPage 17 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

ATKINSON SITE SERVICES LTD

sophymarine-openregistry-gb-07742977
Status
Active
Type
Private Limited Company
Incorporated
17/08/2011
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
5 Evolution Business Park, Darlington, DL1 4FA

Direct shareholders

ShareholderShare classShares held% of class
GARETH DAVID MORGANsophymarine-openregistry-h-gareth-david-morgan-88b2d0ORDINARY1155.00%
NATASHA SUSAN STOBBSsophymarine-openregistry-h-natasha-susan-stobbs-af21d0ORDINARY945.00%
ANTONY ATKINSONsophymarine-openregistry-h-antony-atkinson-2715d1ORDINARY00.00%

Q9 CLADDING SOLUTIONS LTD

sophymarine-openregistry-gb-07884300
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
FULL
SIC
41201 — Construction of commercial buildings
Registered office
The Stables, Arlaw Banks, Darlington, Co Durham, DL2 3PX

Direct shareholders

ShareholderShare classShares held% of class
Q9 CLADDING SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-16118120ORDINARY500
GLEN RACEsophymarine-openregistry-h-glen-race-7d3cc5ORDINARY0
KATHRYN RACEsophymarine-openregistry-h-kathryn-race-d43f5bORDINARY0

DARLINGTON HOME CARE LIMITED

sophymarine-openregistry-gb-07991748
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
T/A Home Instead Lingfield House, Darlington, County Durham, DL1 1RW

Direct shareholders

ShareholderShare classShares held% of class
WFF NEWCASTLE HOLDING LIMITEDsophymarine-openregistry-gb-10678023ORDINARY1,000
DIANE FRANCES CHANDLERsophymarine-openregistry-h-diane-frances-chandler-dcea6fORDINARY0
LAWRENCE ROWLAND CHANDLERsophymarine-openregistry-h-lawrence-rowland-chandler-efd840ORDINARY0

DRUGLAB118 LTD

sophymarine-openregistry-gb-08447515
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
21100 — Manufacture of basic pharmaceutical products
Registered office
43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
COLIN LYONsophymarine-openregistry-h-colin-lyon-e0137aORDINARY A8585.00%
SEYMOUR PAUL FERREIRAsophymarine-openregistry-h-seymour-paul-ferreira-078dadORDINARY A1010.00%
JAMES GORDON CAMPBELLsophymarine-openregistry-h-james-gordon-campbell-68a390ORDINARY A55.00%

ICONOCLAST.IT LTD

sophymarine-openregistry-gb-08499638
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
16 Garden Court, Darlington, County Durham, DL3 9UB

Direct shareholders

ShareholderShare classShares held% of class
FABIO ORIGLIA 10 BURLEIGH PLACE DARLINGTON UNITED KINGDOM DL3 7SRsophymarine-openregistry-h-fabio-origlia-10-burleigh-place-darlingt-30cdcdORDINARY6
CLARE-LOUISE ORIGLIA 10 BURLEIGH PLACE DARLINGTON UNITEDsophymarine-openregistry-h-clare-louise-origlia-10-burleigh-place-d-0bd711ORDINARY4
KINGDOM DL3 7SRsophymarine-openregistry-h-kingdom-dl3-7sr-875f60ORDINARY4

TBCC LTD

sophymarine-openregistry-gb-08511267
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
MACH HAUL LTDsophymarine-openregistry-gb-11950142ORDINARY100
JOHN ARTHUR HARRsophymarine-openregistry-h-john-arthur-harr-d4843bORDINARY0
WILLAM JOHN HARRsophymarine-openregistry-h-willam-john-harr-e596efORDINARY0

J & R M INVESTMENTS LIMITED

sophymarine-openregistry-gb-08603714
Status
Active
Type
Private Limited Company
Incorporated
10/07/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Great North House, Darlington, DL1 4QB

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF JOHN RICHARDSONsophymarine-openregistry-h-estate-of-john-richardson-d30c28ORDINARY10050.00%
RUTH MARGARET RICHARDSONsophymarine-openregistry-h-ruth-margaret-richardson-8bc568ORDINARY10050.00%
JOHN RICHARDSONsophymarine-openregistry-gb-13972945ORDINARY00.00%

Related parties

PartyRelationshipDetail
J & R M RICHARDSON CONSTRUCTION (DARLINGTON) LIMITEDsophymarine-openregistry-gb-01991903Holds shares inB ORDINARY · 0.89%

NO PRESSURE LIMITED

sophymarine-openregistry-gb-08746849
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
24 St Cuthberts Way, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BROWNsophymarine-openregistry-gb-06046631ORDINARY20
JILL BROWNsophymarine-openregistry-h-jill-brown-7eb8bcORDINARY0
JOANNE FORDYsophymarine-openregistry-h-joanne-fordy-8675efORDINARY0

ZEUS PROPERTIES(UK) LTD

sophymarine-openregistry-gb-08937247
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Peel Court, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
PAUL NIGEL PATTISONsophymarine-openregistry-h-paul-nigel-pattison-6793fcA200100.00%
MALCOLM DAVISONsophymarine-openregistry-h-malcolm-davison-740fbaA00.00%
STEVEN ANDREW MULROONEYsophymarine-openregistry-h-steven-andrew-mulrooney-5f879eA00.00%

SECRET GARDEN (DARLINGTON) LIMITED

sophymarine-openregistry-gb-08978986
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
50 Haughton Green, Darlington, County Durham, DL1 2DF

Direct shareholders

ShareholderShare classShares held% of class
HARINU GROUP LTDsophymarine-openregistry-gb-14630359ORDINARY2100.00%
ADELE JAABsophymarine-openregistry-h-adele-jaab-f60775ORDINARY00.00%
MARK JAABsophymarine-openregistry-h-mark-jaab-203c50ORDINARY00.00%

FUTURE TALENT MANAGEMENT AGENCY LIMITED

sophymarine-openregistry-gb-09180901
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
Eastbourne Sports Complex, Darlington, County Durham, DL1 1LJ

Direct shareholders

ShareholderShare classShares held% of class
DEAN BROWNEsophymarine-openregistry-h-dean-browne-79e755ORDINARY150.00%
MARTIN DAVID GRAYsophymarine-openregistry-h-martin-david-gray-21e1cfORDINARY150.00%
LEON SCOTTsophymarine-openregistry-gb-13155375ORDINARY00.00%

SFEDI LTD

sophymarine-openregistry-gb-09323477
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
19 Victoria Road, Darlington, DL1 5SF

Direct shareholders

ShareholderShare classShares held% of class
MARGARET LOWBRIDGEsophymarine-openregistry-h-margaret-lowbridge-afb82cORDINARY1
NATHAN HARDWICKsophymarine-openregistry-h-nathan-hardwick-83a3c9ORDINARY1
SARAH TROUTENsophymarine-openregistry-h-sarah-trouten-63fa5aORDINARY1

3 POINT MEDIA LIMITED

sophymarine-openregistry-gb-09344337
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
2nd Floor Lingfield House, Darlington, DL1 1RW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES WEADOCKsophymarine-openregistry-h-michael-james-weadock-cace73ORDINARY4550.00%
XAVIER DAVIDSONsophymarine-openregistry-h-xavier-davidson-b8efb5ORDINARY4550.00%
DANIEL WHALERsophymarine-openregistry-h-daniel-whaler-04199dORDINARY00.00%

FORSTER PLUMBING & GAS LIMITED

sophymarine-openregistry-gb-09510223
Status
Active
Type
Private Limited Company
Incorporated
25/03/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
St Nicholas Industrial Estate St. Nicholas Industrial Estate, Darlington, DL1 2NL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH FORSTERsophymarine-openregistry-h-deborah-forster-039f53ORDINARY20
GEORGINA CORNELIUSsophymarine-openregistry-h-georgina-cornelius-5894a2ORDINARY15
MATTHEW FORSTERsophymarine-openregistry-h-matthew-forster-7d36dfORDINARY15

MCT ACCOUNTANTS LTD

sophymarine-openregistry-gb-09525989
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
22 Witton Crescent, Darlington, Co Durham, DL3 0JG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COLIN THOMPSONsophymarine-openregistry-h-michael-colin-thompson-a4211aORDINARY51
SHARRON THOMPSONsophymarine-openregistry-h-sharron-thompson-4828b8ORDINARY49
LISA MARIA SMITHsophymarine-openregistry-h-lisa-maria-smith-3a19f6ORDINARY0

M. DENT FARMING LIMITED

sophymarine-openregistry-gb-09748879
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Village Farm, Darlington, Co. Durham, DL2 1AP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GILLOTTsophymarine-openregistry-h-caroline-gillott-dadd70ORDINARY5050.00%
JULIA STOREYsophymarine-openregistry-h-julia-storey-710cafORDINARY5050.00%
MAURICE DENTsophymarine-openregistry-h-maurice-dent-8e2885ORDINARY00.00%

YELLOW EVOLUTION LIMITED

sophymarine-openregistry-gb-09825527
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
SARAH HOLLY DAVISsophymarine-openregistry-h-sarah-holly-davis-20daa9ORDINARY100100.00%
CLAIRE KATHLEEN DONNELLYsophymarine-openregistry-h-claire-kathleen-donnelly-14f198ORDINARY00.00%
JAMES ROBERT ANDREW DONNELLYsophymarine-openregistry-h-james-robert-andrew-donnelly-856fa9ORDINARY00.00%

CARVER LETTINGS LIMITED

sophymarine-openregistry-gb-09876309
Status
Active
Type
Private Limited Company
Incorporated
17/11/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
14 Duke Street, Darlington, DL3 7AA

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN CARVERsophymarine-openregistry-h-henry-john-carver-0cef5bORDINARY3433.33%
JAMES GORDON CARVERsophymarine-openregistry-h-james-gordon-carver-241ebaORDINARY3433.33%
JAMES WILLIAM CARVERsophymarine-openregistry-h-james-william-carver-df6b93ORDINARY3433.33%

WE DO HEALTH AND SAFETY LIMITED

sophymarine-openregistry-gb-09957923
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Leith Road, Darlington, County Durham, DL3 8BE

Direct shareholders

ShareholderShare classShares held% of class
JULIE KATHRYN ROSSsophymarine-openregistry-h-julie-kathryn-ross-60f0c8A ORDINARY60
HANNAH ROSSsophymarine-openregistry-h-hannah-ross-e84ab8A ORDINARY30
ALASDAIR ROSSsophymarine-openregistry-h-alasdair-ross-f33195A ORDINARY10

DARLINGTON 24/7 LIMITED

sophymarine-openregistry-gb-10006545
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Snap Fitness Darlington, Under The Travelodge, Darlington, Durham, DL1 4PU

Direct shareholders

ShareholderShare classShares held% of class
RAUWAN LTD.sophymarine-openregistry-gb-09650449ORDINARY196,852
SURFMIST CAPITAL LIMITEDsophymarine-openregistry-gb-10480965ORDINARY0
THE LONDON BOARDING COMPANY LTDsophymarine-openregistry-gb-09471192ORDINARY0