UK companies/Darlington/Page 23
Companies in Darlington and their shareholdersPage 23 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 53 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.
Companies with a register
1,144
BENCH HUT DESIGN AND PRINT LIMITED
sophymarine-openregistry-gb-07327839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 21 Nestlefield Industrial Estate, Darlington, Co Durham, DL1 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KENNETH SHUTTsophymarine-openregistry-h-benjamin-kenneth-shutt-e71f12 | ORDINARY | 49 | 50.00% |
| CHRISTOPHER WILLISsophymarine-openregistry-h-christopher-willis-247b34 | ORDINARY | 49 | 50.00% |
| BENJAMIN KENNETH SHUTTsophymarine-openregistry-h-benjamin-kenneth-shutt-e71f12 | ORDINARY B | 1 | 50.00% |
| CHRISTOPHER WILLISsophymarine-openregistry-h-christopher-willis-247b34 | ORDINARY B | 1 | 50.00% |
BITFORMED LTD
sophymarine-openregistry-gb-07415941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Westfield Drive, Darlington, DL3 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED HOLDCROFTsophymarine-openregistry-h-jared-holdcroft-94774a | B ORDINARY | 1,000 | 100.00% |
| JILL HOLDCROFTsophymarine-openregistry-h-jill-holdcroft-eab3f9 | ORDINARY | 1,000 | 100.00% |
DESIGN 365 SOLUTIONS LIMITED
sophymarine-openregistry-gb-07657985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 22 Grange Road, Darlington, Co Durham, DL1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAITLAND AGENCY LIMITEDsophymarine-openregistry-gb-09451657 | ORDINARY | 100 | |
| MAITLAND AGENCY LIMITEDsophymarine-openregistry-gb-09451657 | A ORDINARY | 100 | |
| WHITE DIGITAL (NE) LIMITEDsophymarine-openregistry-gb-09451657 | ORDINARY | 0 | |
| WHITE DIGITAL (NE) LIMITEDsophymarine-openregistry-gb-09451657 | A ORDINARY | 0 | |
RED BLAST INVESTMENTS LTD
sophymarine-openregistry-gb-07961991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEVIN SCOTTsophymarine-openregistry-h-michael-kevin-scott-bb0a4b | ORDINARY | 100 | 100.00% |
| HARVEY ROBERT JOE SUGDEN-SCOTTsophymarine-openregistry-h-harvey-robert-joe-sugden-scott-f9ffe4 | ORDINARY A | 25 | 100.00% |
| MICHAEL KEVIN SCOTTsophymarine-openregistry-h-michael-kevin-scott-bb0a4b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHILLS FLATS LIMITEDsophymarine-openregistry-gb-05565749 | Holds shares in | ORDINARY |
TORQUE CALIBRATION LTD
sophymarine-openregistry-gb-07982765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE LOUISE MESONsophymarine-openregistry-h-michelle-louise-meson-6a57b5 | ORDINARY | 100 | 100.00% |
| MICHELLE LOUISE MESONsophymarine-openregistry-h-michelle-louise-meson-6a57b5 | ORDINARY A | 100 | 100.00% |
| WILLIAM VICTOR CHARLES MESONsophymarine-openregistry-h-william-victor-charles-meson-10dbf3 | ORDINARY | 0 | 0.00% |
TURBOCHARGER SOLUTIONS LIMITED
sophymarine-openregistry-gb-08148320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Turbo Solutions, Darlington, Co Durham, DL1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ROBERT WATERSONsophymarine-openregistry-h-timothy-robert-waterson-f94d17 | ORDINARY | 99 | 100.00% |
| LOUISE WATERSONsophymarine-openregistry-h-louise-waterson-6e7ecf | ORDINARY B | 1 | 100.00% |
W.F. CONTRACTORS LTD
sophymarine-openregistry-gb-08194712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACEY FLANNIGANsophymarine-openregistry-h-lacey-flannigan-2ebf30 | ORDINARY A | 1 | 100.00% |
| WILLIAM ALLEN FLANNIGANsophymarine-openregistry-h-william-allen-flannigan-5d549e | ORDINARY | 1 | 100.00% |
MC WARE IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08497437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Newham House 3 Dudley Court, Darlington, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONDGATE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-12484423 | ORDINARY | 70 | |
| BONDGATE INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-12484423 | A ORDINARY | 30 | |
| JAMIE SCOTCHBROOKsophymarine-openregistry-h-jamie-scotchbrook-e703a0 | A ORDINARY | 0 | |
| JAMIE SCOTCHBROOKsophymarine-openregistry-h-jamie-scotchbrook-e703a0 | ORDINARY | 0 | |
ESSEX BUSINESS MACHINES LTD
sophymarine-openregistry-gb-08518742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- DORMANT
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- Atterdale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY'S OF WITHAM LIMITEDsophymarine-openregistry-gb-15745441 | ORDINARY 1 GBP | 300 | |
| EBM HOLDINGS GROUP LTDsophymarine-openregistry-gb-09399698 | ORDINARY | 0 | |
COLLIN & CO. LIMITED
sophymarine-openregistry-gb-08682331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Cream Cottage South Terrace, Darlington, County Durham, DL2 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNNAH LUCY MARGARET COLLINsophymarine-openregistry-h-suzannnah-lucy-margaret-collin-aa7805 | ORDINARY | 3 | 100.00% |
| THOMAS COLLINsophymarine-openregistry-h-thomas-collin-a1a142 | A ORDINARY | 1 | 100.00% |
OIL RIDGE LTD
sophymarine-openregistry-gb-08743281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE INGRID HILLsophymarine-openregistry-h-michelle-ingrid-hill-3a53b3 | ORDINARY A | 100 | 100.00% |
| MALCOLM RICHARD HILLsophymarine-openregistry-h-malcolm-richard-hill-cee918 | ORDINARY | 51 | 51.00% |
| MICHELLE INGRID HILLsophymarine-openregistry-h-michelle-ingrid-hill-3a53b3 | ORDINARY | 49 | 49.00% |
YEENOM LIMITED
sophymarine-openregistry-gb-08770460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 73 Duke Street, Darlington, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY HARRISsophymarine-openregistry-gb-04710499 | ORDINARY 'A' | 1 | 100.00% |
| ELIZABETH LOUISE HARRISsophymarine-openregistry-h-elizabeth-louise-harris-391c93 | ORDINARY | 1 | 100.00% |
PKH EVENT HIRE LIMITED
sophymarine-openregistry-gb-09392814
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY HANAFINsophymarine-openregistry-h-kirsty-hanafin-5382a0 | B ORDINARY | 1 | 100.00% |
| PAUL ANDREW CALLUM HANAFINsophymarine-openregistry-h-paul-andrew-callum-hanafin-594e33 | A ORDINARY | 1 | 100.00% |
ADVANCE BUSINESS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09403114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82200 — Activities of call centres
- Registered office
- Suite 2:11 Business Central 2 Union Square, Darlington, County Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STRINGERsophymarine-openregistry-h-nicholas-stringer-6e9268 | ORDINARY B | 92 | 100.00% |
| OLIVER RANDALLsophymarine-openregistry-h-oliver-randall-04b0e1 | ORDINARY A | 4 | 100.00% |
GREENWOOD CONSULTANCY LTD
sophymarine-openregistry-gb-09658742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 43 Coniscliffe Road, Darlington, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BLAKEYsophymarine-openregistry-h-william-blakey-85a5e8 | ORDINARY | 100 | 100.00% |
| SUSAN BLAKEYsophymarine-openregistry-h-susan-blakey-5c29ef | ORDINARY A | 1 | 100.00% |
| WILLIAM BLAKEYsophymarine-openregistry-h-william-blakey-85a5e8 | ORDINARY A | 0 | 0.00% |
MAONI BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09731018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Swinburne Road, Darlington, County Durham, DL3 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JANE MORRISsophymarine-openregistry-h-naomi-jane-morris-36666e | ORDINARY | 100 | 100.00% |
| IAN RAYMOND MORRISsophymarine-openregistry-h-ian-raymond-morris-90144b | B ORDINARY | 1 | 100.00% |
ACUTE PEST SOLUTIONS LTD
sophymarine-openregistry-gb-09825496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Orchard Cottage Neasham Road, Darlington, Co. Durham, DL2 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY BELLsophymarine-openregistry-h-lucy-bell-7090c1 | B RESTRICTED | 8,000 | 80.00% |
| ALAN BELLsophymarine-openregistry-h-alan-bell-050143 | B RESTRICTED | 2,000 | 20.00% |
| LUCY BELLsophymarine-openregistry-h-lucy-bell-7090c1 | ORDINARY | 80 | 80.00% |
| ALAN BELLsophymarine-openregistry-h-alan-bell-050143 | ORDINARY | 20 | 20.00% |
CATH CHRISTIE @ DERMASMOOTH LTD
sophymarine-openregistry-gb-09936097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Glaisdale Court, Darlington, DL3 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CHRISTIEsophymarine-openregistry-h-catherine-christie-6a26e9 | ORDINARY | 1 | 100.00% |
| IAIN ALEXANDER TARN CHRISTIEsophymarine-openregistry-h-iain-alexander-tarn-christie-7fe7c9 | ORDINARY A | 1 | 100.00% |
MMKJ LTD.
sophymarine-openregistry-gb-10059842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1-2 Springfield Road, Darlington, County Durham, DL1 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANBIR KAURsophymarine-openregistry-h-manbir-kaur-bc632d | A ORDINARY | 1 | 100.00% |
| MANDIP SINGHsophymarine-openregistry-h-mandip-singh-70c8bf | ORDINARY | 1 | 100.00% |
WEST COAST COTTAGES LTD
sophymarine-openregistry-gb-10119383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 43 Coniscliffe Road, Darlington, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MOSSMANsophymarine-openregistry-h-gemma-mossman-5c99ea | ORDINARY A | 100 | 100.00% |
| COLIN MOSSMANsophymarine-openregistry-h-colin-mossman-9e577a | ORDINARY | 50 | 50.00% |
| GEMMA MOSSMANsophymarine-openregistry-h-gemma-mossman-5c99ea | ORDINARY | 50 | 50.00% |