UK companies/Darlington/Page 19
Companies in Darlington and their shareholdersPage 19 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 6 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
JPG TRAINING LTD
sophymarine-openregistry-gb-12317057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 5 Oakhurst Road, Darlington, DL3 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY METCALFEsophymarine-openregistry-h-jeffrey-metcalfe-324348 | ORDINARY | 50 | 50.00% |
| GULSENEM ODEKOVAsophymarine-openregistry-h-gulsenem-odekova-d19cc4 | ORDINARY | 25 | 25.00% |
| PAUL COATESsophymarine-openregistry-gb-14185422 | ORDINARY | 25 | 25.00% |
ES GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12417371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERED STONE GROUP HOLDINGS III LIMITEDsophymarine-openregistry-gb-13274088 | ORDINARY | 195,064,576 | |
| CRANEMERE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11851134 | ORDINARY | 0 | |
| CRANEMERE UK HOLDINGS IV LIMITEDsophymarine-openregistry-gb-13084429 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ES GROUP UK HOLDINGS I LIMITEDsophymarine-openregistry-gb-10121479 | Holds shares in | ORDINARY · 100.00% |
| ES GROUP UK HOLDINGS II LIMITEDsophymarine-openregistry-gb-13802310 | Holds shares in | ORDINARY |
FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12495601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLOTECH GROUPsophymarine-openregistry-gb-02744197 | ORDINARY | 100 | |
| CHARLIE RICKETTsophymarine-openregistry-h-charlie-rickett-1cfe5b | ORDINARY | 0 | |
| VINCE TICKELsophymarine-openregistry-h-vince-tickel-fb23ae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOUR DIGITAL SOLUTIONS LTDsophymarine-openregistry-gb-07673319 | Holds shares in | ORDINARY |
CLOSECOOPER LTD
sophymarine-openregistry-gb-12504796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4d Centre, Darlington, Co. Durham, DL1 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSECOOPER HOLDINGS LTDsophymarine-openregistry-gb-16086855 | ORDINARY | 100 | 100.00% |
| DAVIS CLOSE-COOPERsophymarine-openregistry-h-davis-close-cooper-5d5331 | ORDINARY | 0 | 0.00% |
| DREW CLOSE-COOPERsophymarine-openregistry-h-drew-close-cooper-a62da2 | ORDINARY | 0 | 0.00% |
ARROW HEAVY PLANT SPARES LIMITED
sophymarine-openregistry-gb-12554258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Orchard House, Darlington, DL3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY FORSTERsophymarine-openregistry-h-danny-forster-974338 | ORDINARY | 80 | |
| CAROLE FORSTERsophymarine-openregistry-h-carole-forster-8de358 | ORDINARY | 10 | |
| SOPHIE FORSTERsophymarine-openregistry-h-sophie-forster-463480 | ORDINARY | 10 | |
CONTRACT ASSOCIATES LIMITED
sophymarine-openregistry-gb-12573291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Business Central 2 Union Square, Darlington, Co. Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TINNIONsophymarine-openregistry-gb-09628572 | ORDINARY | 2 | |
| ALLISON HILLMANsophymarine-openregistry-h-allison-hillman-6d7b16 | ORDINARY | 0 | |
| EDMOND HILLMANsophymarine-openregistry-h-edmond-hillman-a4cd92 | ORDINARY | 0 | |
MIDTOWN PROPERTIES LTD
sophymarine-openregistry-gb-12640626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 West Crescent, Darlington, DL3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLWARD HOLDINGS GROUP LTDsophymarine-openregistry-gb-15596535 | ORDINARY | 1 | 50.00% |
| SPENCER ROBERT DUNKLEYsophymarine-openregistry-h-spencer-robert-dunkley-4a9d6d | ORDINARY | 1 | 50.00% |
| MARK ANTHONY MILLWARDsophymarine-openregistry-h-mark-anthony-millward-57dce4 | ORDINARY | 0 | 0.00% |
J & J HAULAGE LIMITED
sophymarine-openregistry-gb-12693974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Ridgewood Close, Darlington, DL1 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVID HEADsophymarine-openregistry-h-jason-david-head-ce7d76 | ORDINARY | 41 | 41.00% |
| JONATHON JAMES ADDYsophymarine-openregistry-h-jonathon-james-addy-f3ba81 | ORDINARY | 35 | 35.00% |
| MICHAEL HEADsophymarine-openregistry-h-michael-head-74a398 | ORDINARY | 24 | 24.00% |
R.RANA LTD
sophymarine-openregistry-gb-12869628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Walter Scott Avenue, Darlington, DL2 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM RAHANUsophymarine-openregistry-h-mariam-rahanu-41d907 | ORDINARY | 50 | |
| RANJIT RANAsophymarine-openregistry-h-ranjit-rana-bb2813 | ORDINARY | 50 | |
| KALJIT RANAsophymarine-openregistry-h-kaljit-rana-e68329 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILICON-MICRO LIMITEDsophymarine-openregistry-gb-04098417 | Holds shares in | ORDINARY |
WOOLLY SHEEP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13072195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Greenbank Road, Darlington, DL3 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJT INSIGHT LTDsophymarine-openregistry-gb-09909665 | ORDINARY | 2 | |
| ALAN HOPKINSONsophymarine-openregistry-h-alan-hopkinson-01bdf8 | ORDINARY | 1 | |
| ELYSIUM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-elysium-property-holdings-limited-5c8f64 | ORDINARY | 0 | |
BWL PROFESSIONAL BID SERVICES LTD
sophymarine-openregistry-gb-13087407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lingfield House, Darlington, Durham, DL1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENDER HOLDINGS LIMITEDsophymarine-openregistry-gb-11358379 | ORDINARY | 60 | 60.00% |
| LISA ANNE REECEsophymarine-openregistry-h-lisa-anne-reece-332fae | ORDINARY | 20 | 20.00% |
| SEAN NEIL MANDERsophymarine-openregistry-h-sean-neil-mander-d72844 | ORDINARY | 20 | 20.00% |
HGT CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-13089780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 14 Durham Road, Darlington, DL1 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN TODDsophymarine-openregistry-h-graham-john-todd-e436ff | ORDINARY | 1 | 33.33% |
| HEATHER TODDsophymarine-openregistry-h-heather-todd-c98884 | ORDINARY | 1 | 33.33% |
| LEE JONATHAN COCKBURNsophymarine-openregistry-h-lee-jonathan-cockburn-772a8c | ORDINARY | 1 | 33.33% |
BILLAU MOTORCYCLES LIMITED
sophymarine-openregistry-gb-13189138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 4 Chesnut Street, Darlington, County Durham, DL1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BILLAUsophymarine-openregistry-h-andrew-billau-cf94b1 | ORDINARY | 51 | |
| LYNDSAY BILLAUsophymarine-openregistry-h-lyndsay-billau-cb6386 | ORDINARY | 49 | |
| IAN BILLAUsophymarine-openregistry-h-ian-billau-dd1e9b | ORDINARY | 0 | |
PHOENIX PORTFOLIO LTD
sophymarine-openregistry-gb-13200569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- 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
- 2 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HIRDsophymarine-openregistry-h-david-hird-0f8dea | ORDINARY | 3 | |
| GORDON WADEsophymarine-openregistry-h-gordon-wade-627dc2 | ORDINARY | 3 | |
| MATTHEW LAGANsophymarine-openregistry-h-matthew-lagan-cf3bd2 | ORDINARY | 0 | |
LAVELEC ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13281675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE LAVERICKsophymarine-openregistry-h-dale-laverick-bcaac5 | ORDINARY | 50 | |
| MARK GAGEsophymarine-openregistry-h-mark-gage-b17c69 | ORDINARY | 50 | |
| MICHAEL WOODWARDsophymarine-openregistry-h-michael-woodward-696972 | ORDINARY | 50 | |
GUTTERBALL LTD
sophymarine-openregistry-gb-13299356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 70 Victoria Road, Darlington, Co Durham, DL1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN PAMELA WILKSsophymarine-openregistry-h-gillian-pamela-wilks-80ba0f | ORDINARY | 95 | |
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | ORDINARY | 95 | |
| WILKS FAMILY TRUSTsophymarine-openregistry-h-wilks-family-trust-cdd0ad | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANE7 DURHAM LTDsophymarine-openregistry-gb-10955005 | Holds shares in | ORDINARY · 100.00% |
| LANE7 PROPERTIES LTDsophymarine-openregistry-gb-12055568 | Holds shares in | ORDINARY · 100.00% |
BEAUMONT AND PARTNERS 005 LTD
sophymarine-openregistry-gb-13310927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 98,579 | |
| THEODORE DAVID LTDsophymarine-openregistry-gb-13322329 | ORDINARY | 1,400 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 21 | |
TGM SPECIALIST CARS LIMITED
sophymarine-openregistry-gb-13338710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 1 Tower House, Darlington, Co. Durham, DL2 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RONALD WEDLAKEsophymarine-openregistry-h-anthony-ronald-wedlake-705214 | ORDINARY | 50 | 50.00% |
| KARL WARDsophymarine-openregistry-gb-10472989 | ORDINARY | 50 | 50.00% |
| JOHN MICHAEL POOLEsophymarine-openregistry-h-john-michael-poole-73bd1e | ORDINARY | 0 | 0.00% |
ACEHAWK AEROSPACE LTD
sophymarine-openregistry-gb-13359352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Main Terminal, Darlington, DL2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN ROBERTSsophymarine-openregistry-h-damian-roberts-2922d2 | ORDINARY | 10 | 33.33% |
| DARREN WADEsophymarine-openregistry-h-darren-wade-744cbc | ORDINARY | 10 | 33.33% |
| FIONNAN COLLINSsophymarine-openregistry-h-fionnan-collins-9e83e1 | ORDINARY | 10 | 33.33% |
TOM CRADDOCK FOOTBALL ACADEMY LIMITED
sophymarine-openregistry-gb-13557151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 19 Oakwood Drive, Darlington, DL1 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM CRADDOCKsophymarine-openregistry-h-tom-craddock-4a9ea0 | ORDINARY | 70 | |
| AMY CRADDOCKsophymarine-openregistry-h-amy-craddock-fd96b4 | ORDINARY | 30 | |
| LIAM COATESsophymarine-openregistry-h-liam-coates-ecac60 | ORDINARY | 0 | |