UK companies/Darlington/Page 24

Companies in Darlington and their shareholdersPage 24 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 50 shareholdings and 2 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
50
Related parties
2

MJP DIGITAL LTD

sophymarine-openregistry-gb-10354167
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Chapelhope Close, Darlington, DL1 3TR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN POWTONsophymarine-openregistry-h-martin-powton-14e721A ORDINARY80100.00%
CLARE POWTONsophymarine-openregistry-h-clare-powton-a6668aB ORDINARY20100.00%

SVR LETTINGS LTD

sophymarine-openregistry-gb-10926848
Status
Active
Type
Private Limited Company
Incorporated
22/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
95b Low Coniscliffe, Darlington, County Durham, DL2 2NG

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW ROBINSONsophymarine-openregistry-h-simon-andrew-robinson-cb8927ORDINARY1100.00%
VARSHA ROBINSONsophymarine-openregistry-h-varsha-robinson-26180aORDINAY A1100.00%

COCKERILL GLOBAL LIMITED

sophymarine-openregistry-gb-11069238
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 4 Ward Court Faverdale Industrial Estate, Darlington, County Durham, DL3 0FX

Direct shareholders

ShareholderShare classShares held% of class
MARK THOMAS COCKERILLsophymarine-openregistry-h-mark-thomas-cockerill-02007dORDINARY5050.00%
SARAH LOUISE COCKERILLsophymarine-openregistry-h-sarah-louise-cockerill-168655ORDINARY5050.00%
MARK THOMAS COCKERILLsophymarine-openregistry-h-mark-thomas-cockerill-02007dB ORDINARY550.00%
SARAH LOUISE COCKERILLsophymarine-openregistry-h-sarah-louise-cockerill-168655B ORDINARY550.00%

SAWDEN & SONS LIMITED

sophymarine-openregistry-gb-11352489
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
UNAUDITED ABRIDGED
SIC
43120 — Site preparation
70229 — Management consultancy activities other than financial management
Registered office
23 Woodland Road, Darlington, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
LEE GARY RAYMOND SAWDENsophymarine-openregistry-h-lee-gary-raymond-sawden-ef82bb'B' ORDINARY1
LEE GARY RAYMOND SAWDENsophymarine-openregistry-h-lee-gary-raymond-sawden-ef82bb'A' ORDINARY1
ELOISE SAWDENsophymarine-openregistry-h-eloise-sawden-443286'B' ORDINARY0

SHUBBLE EDUCATION LTD

sophymarine-openregistry-gb-11550667
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
21 Emerson Court, Darlington, County Durham, DL3 8JB

Direct shareholders

ShareholderShare classShares held% of class
EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624dfORDINARY1100.00%
MARK WILSONsophymarine-openregistry-gb-12444344B ORDINARY1100.00%

CLEAN ENERGY ENGINEERING LTD

sophymarine-openregistry-gb-11606291
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
45 Lowther Drive, Darlington, County Durham, DL1 4LU

Direct shareholders

ShareholderShare classShares held% of class
CARL BEDFORDsophymarine-openregistry-h-carl-bedford-38fe24A ORDINARY1100.00%
CHELSEA GARNHAMsophymarine-openregistry-h-chelsea-garnham-68038aB ORDINARY1100.00%

PROCESS SAFETY ENGINEERING LTD

sophymarine-openregistry-gb-11681946
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
29 Elton Road, Darlington, DL3 8HU

Direct shareholders

ShareholderShare classShares held% of class
CLARE RACHEL JANE WHEELERsophymarine-openregistry-h-clare-rachel-jane-wheeler-20b6d2ORDINARY £1.00 B SHARES2100.00%
MARK JAMES WHEELERsophymarine-openregistry-h-mark-james-wheeler-ae0386ORDINARY £1 A SHARES2100.00%
CLARE RACHEL JANE WHEELERsophymarine-openregistry-h-clare-rachel-jane-wheeler-20b6d2ORDINARY £1 A SHARES00.00%

BARTON PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-11710244
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 Argyll Close, Darlington, DL1 3PS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SHOULDERsophymarine-openregistry-h-daniel-shoulder-1a56f0ORDINARY100
HOLLY SHOULDERsophymarine-openregistry-h-holly-shoulder-197fa3A ORDINARY100

MAC INTERNATIONAL FOODSERVICE LIMITED

sophymarine-openregistry-gb-11917682
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Mac Foodservice Building Kellaw Road, Darlington, County Durham, DL1 4YA

Direct shareholders

ShareholderShare classShares held% of class
PAUL THOMPSONsophymarine-openregistry-gb-04530671ORDINARY1,000
ELIZABETH THOMPSONsophymarine-openregistry-h-elizabeth-thompson-ac954aA ORDINARY60

WHY NOT? NAILS LIMITED

sophymarine-openregistry-gb-12054360
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
14 Bondgate, Darlington, DL3 7JE

Direct shareholders

ShareholderShare classShares held% of class
THI AN CLOUGHsophymarine-openregistry-h-thi-an-clough-56485cORDINARY140100.00%
DIAMOND PROPERTY & INVESTMENTS LTDsophymarine-openregistry-gb-14053597ORDINARY A60100.00%
THI AN CLOUGHsophymarine-openregistry-h-thi-an-clough-56485cORDINARY A00.00%

THE FOX HOLE PIERCEBRIDGE LIMITED

sophymarine-openregistry-gb-12070139
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Manfield House, Darlington, Co. Durham, DL2 2RH

Direct shareholders

ShareholderShare classShares held% of class
LYN PARKsophymarine-openregistry-h-lyn-park-795e49REDEEMABLE PREFERENCE500,000100.00%
THOMAS ADAM PARKsophymarine-openregistry-h-thomas-adam-park-5f6b19ORDINARY100100.00%

JUSTDENTS DARLINGTON LIMITED

sophymarine-openregistry-gb-12159995
Status
Active
Type
Private Limited Company
Incorporated
16/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
20 Bracken Road, Darlington, DL3 9LY

Direct shareholders

ShareholderShare classShares held% of class
PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446bA ORDINARY100
TARA LOUISE WALKERsophymarine-openregistry-h-tara-louise-walker-ca191cB ORDINARY100

LIFESTYLE FITNESS GROUP LIMITED

sophymarine-openregistry-gb-12169531
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
GROUP
SIC
93130 — Fitness facilities
Registered office
91 Eastmount Road, Darlington, DL1 1LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWRENCEsophymarine-openregistry-gb-15810368A ORDINARY25,000
TIMOTHY JOHN MORANT CURTISsophymarine-openregistry-h-timothy-john-morant-curtis-430a39A ORDINARY25,000
JAMES LAWRENCEsophymarine-openregistry-gb-15810368B ORDINARY16,750
TIMOTHY JOHN MORANT CURTISsophymarine-openregistry-h-timothy-john-morant-curtis-430a39B ORDINARY16,750

CARDIFF MONEY LIMITED

sophymarine-openregistry-gb-12182786
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
8 New Lane, Darlington, DL2 1QR

Direct shareholders

ShareholderShare classShares held% of class
THE MONEY GROUP LIMITEDsophymarine-openregistry-gb-15934830B ORDINARY100
THE MONEY GROUP LIMITEDsophymarine-openregistry-gb-15934830ORD100
LAUREN TAYLORsophymarine-openregistry-gb-13325853ORD0
LAUREN TAYLORsophymarine-openregistry-gb-13325853B ORDINARY0

ROBINSONS FISH & CHIPS LTD

sophymarine-openregistry-gb-12238306
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
3 St Andrews Park, Darlington, Co Durham, DL2 1BF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RONALD ROBINSONsophymarine-openregistry-h-martin-ronald-robinson-e8d300ORDINARY A95100.00%
CHRISTINE ROBINSONsophymarine-openregistry-h-christine-robinson-8a8fd6ORDINARY B5100.00%

RP DIGITAL MARKETING LTD

sophymarine-openregistry-gb-12265306
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
9 Pondside Close, Darlington, DL2 2NN

Direct shareholders

ShareholderShare classShares held% of class
RYAN PRIORsophymarine-openregistry-h-ryan-prior-319d33ORDINARY90
REBECCA BODDYsophymarine-openregistry-h-rebecca-boddy-762a72B ORDINARY10

DV-OLA PROPERTIES LTD

sophymarine-openregistry-gb-12273641
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
18 West Beck House, Darlington, DL3 9EB

Direct shareholders

ShareholderShare classShares held% of class
DEJI OLAOYEsophymarine-openregistry-h-deji-olaoye-c687b9ORDINARY10
VICTORIA TEMITOPE OLAOYEsophymarine-openregistry-h-victoria-temitope-olaoye-a641f7A ORDINARY1
DEJI OLAOYEsophymarine-openregistry-h-deji-olaoye-c687b9A ORDINARY0

STOVE & FIREPLACE CENTRE LTD

sophymarine-openregistry-gb-12318585
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
24a Coniscliffe Road, Darlington, DL3 7RG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PHILIP NELSONsophymarine-openregistry-h-michael-philip-nelson-d1c393ORDINARY A2100.00%
NEIL FAWCETTsophymarine-openregistry-h-neil-fawcett-4788fbORDINARY B2100.00%

WARD RETREATS LIMITED

sophymarine-openregistry-gb-12456959
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Banks House, Darlington, County Durham, DL1 1YB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HENRY WARDsophymarine-openregistry-h-george-henry-ward-00160cORDINARY A1100.00%
HANNAH WARDsophymarine-openregistry-h-hannah-ward-20f7edORDINARY B1100.00%

BONDGATE INNOVATION GROUP LIMITED

sophymarine-openregistry-gb-12484423
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Newham House 3 Dudley Court, Darlington, County Durham, DL1 4GG

Direct shareholders

ShareholderShare classShares held% of class
GARRY BROWNsophymarine-openregistry-h-garry-brown-3cc975A ORDINARY14100.00%
GAVIN BROWNsophymarine-openregistry-h-gavin-brown-47aa9dB ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BONDGATE UK LIMITEDsophymarine-openregistry-gb-06405833Holds shares inORDINARY
MC WARE IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08497437Holds shares inA ORDINARY