UK companies/Darlington/Page 18

Companies in Darlington and their shareholdersPage 18 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 0 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
0

THE INTERNATIONAL RAILWAY HERITAGE CONSULTANCY LIMITED

sophymarine-openregistry-gb-10076854
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
91020 — Museums activities
Registered office
31 Victoria Road, Darlington, DL1 5SB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04fORDINARY75
HELEN MARGARET ASHBYsophymarine-openregistry-h-helen-margaret-ashby-2700aeORDINARY25
RUTH DAVIESsophymarine-openregistry-h-ruth-davies-5324f7ORDINARY0

IQ BUILDING SERVICES LTD

sophymarine-openregistry-gb-10139496
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
74 West Crescent, Darlington, Durham, DL3 7PR

Direct shareholders

ShareholderShare classShares held% of class
MILLWARD HOLDINGS GROUP LTDsophymarine-openregistry-gb-15596535ORD5
SPENCER ROBERT DUNKLEYsophymarine-openregistry-h-spencer-robert-dunkley-4a9d6dORD5
MARK ANTHONY MILLWARDsophymarine-openregistry-h-mark-anthony-millward-57dce4ORD0

DEEPDALE COVE LIMITED

sophymarine-openregistry-gb-10203193
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Calbury Court Durham Lane, Darlington, DL2 3TW

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH WARDsophymarine-openregistry-h-elijah-ward-a61781ORDINARY5050.00%
ANN MARIE WARDsophymarine-openregistry-h-ann-marie-ward-ab6e7dORDINARY2525.00%
ELIJAH WARD JUNIORsophymarine-openregistry-h-elijah-ward-junior-112b62ORDINARY2525.00%

LIFESTYLE DARLINGTON NORTH EAST LIMITED

sophymarine-openregistry-gb-10325490
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
116 Gladstone Street, Darlington, DL3 6JZ

Direct shareholders

ShareholderShare classShares held% of class
SAMAN ABBASIsophymarine-openregistry-h-saman-abbasi-0cf899ORDINARY90
KIRSTY KAREEMsophymarine-openregistry-h-kirsty-kareem-402224ORDINARY10
HARDE KAREEMsophymarine-openregistry-h-harde-kareem-3c46f8ORDINARY0

OAKMONT DEAN LTD

sophymarine-openregistry-gb-10620272
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 West Auckland Road, Darlington, Co. Durham, DL3 9EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARD TARNsophymarine-openregistry-h-david-ward-tarn-f34868ORDINARY5050.00%
STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48ORDINARY5050.00%
WISE OWL PROPERTY TRAINING LTDsophymarine-openregistry-gb-10409153ORDINARY00.00%

TEESVALLEY TRANSPORT 2005 LTD

sophymarine-openregistry-gb-11020534
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Office 3.22 Innovation Central, Darlington, DL1 1BF

Direct shareholders

ShareholderShare classShares held% of class
HELEN APPLEYARDsophymarine-openregistry-h-helen-appleyard-92f932ORDINARY15050.00%
NICHOLAS MARK APPLEYARDsophymarine-openregistry-h-nicholas-mark-appleyard-d218e5ORDINARY15050.00%
JOHN STACEYsophymarine-openregistry-gb-08081052ORDINARY00.00%

KEY 2 MOVING ON LIMITED

sophymarine-openregistry-gb-11079294
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
SIC
55202 — Youth hostels
87900 — Other residential care activities n.e.c.
Registered office
Business Central 2 Union Square, Darlington, County Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
LAURA ASHTONsophymarine-openregistry-h-laura-ashton-0713fcORDINARY50
ISFHARN AHMED KHANsophymarine-openregistry-h-isfharn-ahmed-khan-51e0c3ORDINARY25
RIZWANA KHANsophymarine-openregistry-h-rizwana-khan-e56f91ORDINARY25

BNM ENERGY LTD

sophymarine-openregistry-gb-11100410
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
Registered office
2 Cedar Grove, Darlington, County Durham, DL2 1GA

Direct shareholders

ShareholderShare classShares held% of class
B MARSHALL HOLDINGS LTDsophymarine-openregistry-gb-13394571ORDINARY5050.00%
NATSUKO MARSHALLsophymarine-openregistry-h-natsuko-marshall-7dde17ORDINARY5050.00%
BENJAMIN MARSHALLsophymarine-openregistry-h-benjamin-marshall-a83d25ORDINARY00.00%

OMNIVIEW LIMITED

sophymarine-openregistry-gb-11165579
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
43 Coniscliffe Road, Darlington, County Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD FRYsophymarine-openregistry-h-jonathan-edward-fry-8b867bORDINARY80
JENNIFER KLEINsophymarine-openregistry-h-jennifer-klein-d8d76cORDINARY10
REBECCA FRYsophymarine-openregistry-h-rebecca-fry-6aae1aORDINARY10

SIGNATURES GROUP LIMITED

sophymarine-openregistry-gb-11335483
Status
Active
Type
Private Limited Company
Incorporated
28/04/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Peel Court, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY RICHARD WHITEsophymarine-openregistry-h-antony-richard-white-60b0feORDINARY2050.00%
TRACEY CHARLTONsophymarine-openregistry-h-tracey-charlton-ff7084ORDINARY2050.00%
RICHARD ANDREW BLANDsophymarine-openregistry-h-richard-andrew-bland-bd93eeORDINARY00.00%

CUPLA LTD

sophymarine-openregistry-gb-11384188
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 Bedford Street, Darlington, DL1 5JX

Direct shareholders

ShareholderShare classShares held% of class
LIAM HAITHWAITEsophymarine-openregistry-h-liam-haithwaite-530221ORDINARY100
SUSAN MAKINsophymarine-openregistry-h-susan-makin-30aedaORDINARY0
THOMAS HAITHWAITEsophymarine-openregistry-h-thomas-haithwaite-898532ORDINARY0

COMPLETE SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-11783180
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
84250 — Fire service activities
Registered office
Security House, Darlington, Durham, DL1 4XZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LECKsophymarine-openregistry-h-anthony-leck-3c8d53ORDINARY133.33%
CRAIG LEWISsophymarine-openregistry-h-craig-lewis-671a45ORDINARY133.33%
NATHAN SKIPPENsophymarine-openregistry-h-nathan-skippen-cb3370ORDINARY133.33%

INFINITY FINANCE GROUP LIMITED

sophymarine-openregistry-gb-11817356
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Business Central 2 Union Square, Darlington, Co Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH CAMPBELLsophymarine-openregistry-h-deborah-campbell-323d3aORDINARY10
ANTHONY DAVID INSALLsophymarine-openregistry-h-anthony-david-insall-b80a4aORDINARY0
SUSAN INSALLsophymarine-openregistry-h-susan-insall-5698f3ORDINARY0

MY DRIVING LICENCE DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-11833166
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
12 Huntingdon Close, Darlington, DL1 2EF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ARNETTsophymarine-openregistry-h-christopher-arnett-900a9fORDINARY3
LAKEDO TAYLOR-ARNETTsophymarine-openregistry-h-lakedo-taylor-arnett-018517ORDINARY1
KEMAR MYERSsophymarine-openregistry-h-kemar-myers-f87c0aORDINARY0

A STAR ATTENDANCE SOLUTIONS LTD

sophymarine-openregistry-gb-11881111
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
Business Central, Darlington, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
JILL ROBSONsophymarine-openregistry-h-jill-robson-426231ORDINARY85
ELAINE MATTERSONsophymarine-openregistry-h-elaine-matterson-39b224ORDINARY10
CHRISTOPHER LANEsophymarine-openregistry-h-christopher-lane-84ce7cORDINARY5

MY HOME TREND LTD

sophymarine-openregistry-gb-11952298
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Luxury Bed Company, Darlington, Co Durham, DL3 0PS

Direct shareholders

ShareholderShare classShares held% of class
GAIL STEPHENSONsophymarine-openregistry-h-gail-stephenson-7887a8ORDINARY133.33%
HANNAH MARIA YILMAZsophymarine-openregistry-h-hannah-maria-yilmaz-4335b7ORDINARY133.33%
PHILIP JOHN STEPHENSONsophymarine-openregistry-h-philip-john-stephenson-49c2aaORDINARY133.33%

HODGSON PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-12008353
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Chantry Close, Darlington, DL3 0BG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGSONsophymarine-openregistry-h-andrew-hodgson-79d730ORDINARY133.33%
EMMA FRANKS HODGSONsophymarine-openregistry-h-emma-franks-hodgson-f8404cORDINARY133.33%
JACK HODGSONsophymarine-openregistry-h-jack-hodgson-f792d6ORDINARY133.33%

E & K DOSHI LIMITED

sophymarine-openregistry-gb-12136005
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
39 Grange Road, Darlington, County Durham, DL1 5NB

Direct shareholders

ShareholderShare classShares held% of class
ELLA DOSHIsophymarine-openregistry-h-ella-doshi-3b49fcORDINARY50
KIERAN DOSHIsophymarine-openregistry-h-kieran-doshi-b33428ORDINARY50
MIRA DOSHIsophymarine-openregistry-h-mira-doshi-615324ORDINARY0

GLAM TAXIS LTD

sophymarine-openregistry-gb-12173028
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
96 Newton Lane, Darlington, County Durham, DL3 9HA

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MCGUFFIEsophymarine-openregistry-h-graham-mcguffie-ee84cbORDINARY4
ABAGAIL MCGUFFIEsophymarine-openregistry-h-abagail-mcguffie-a38fa8ORDINARY0
LINDA ALLENsophymarine-openregistry-h-linda-allen-c8c11fORDINARY0

THE WEEKEND CONNOISSEUR LTD

sophymarine-openregistry-gb-12300778
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
23 Woodland Road, Darlington, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER SILVESTERsophymarine-openregistry-h-james-alexander-silvester-70a797ORDINARY1
JUSTIN BRIDGLANDsophymarine-openregistry-h-justin-bridgland-2e4ab4ORDINARY1
CHRISTIAN BRIDGLANDsophymarine-openregistry-h-christian-bridgland-444723ORDINARY0