UK companies/Darlington/Page 25
Companies in Darlington and their shareholdersPage 25 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 46 shareholdings and 5 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
PIPELINE & PROJECT SERVICES LTD
sophymarine-openregistry-gb-12621718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Garden House, Darlington, DL3 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BARKERsophymarine-openregistry-h-allan-barker-739875 | ORDINARY | 1 | |
| LIZANN BARKERsophymarine-openregistry-h-lizann-barker-456866 | B ORDINARY | 1 | |
DENHAM & BURD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12644469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 41-43 Grange Road, Darlington, County Durham, DL1 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL KAMDEN DENHAMsophymarine-openregistry-h-rachel-kamden-denham-e5bc3d | A ORDINARY | 100 | |
| TRISTAN CHRISTOPHER BURDsophymarine-openregistry-h-tristan-christopher-burd-2b3d49 | B ORDINARY | 100 | |
AUTODB LTD
sophymarine-openregistry-gb-12649872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 159 Hummersknott Avenue, Darlington, Durham, DL3 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT BAKERsophymarine-openregistry-h-daniel-robert-baker-acbfba | ORDINARY A | 100 | 100.00% |
| SARAH ANN SWIFTsophymarine-openregistry-h-sarah-ann-swift-eda364 | ORDINARY B SHARES | 1 | 100.00% |
BUCKINGHAMSHIRE ORTHOPAEDIC SURGERY LIMITED
sophymarine-openregistry-gb-12713130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THOMASINA BEATTIEsophymarine-openregistry-h-helen-thomasina-beattie-88e6a0 | ORDINARY A | 100 | 100.00% |
| NICHOLAS BEATTIEsophymarine-openregistry-h-nicholas-beattie-b08e6f | ORDINARY | 100 | 100.00% |
NANO ELECTRONIC SERVICES LTD
sophymarine-openregistry-gb-12917308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 23 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDY DREWsophymarine-openregistry-h-sandy-drew-e89a9b | B ORDINARY | 100 | |
| STEPHEN DREWsophymarine-openregistry-h-stephen-drew-a68d95 | ORDINARY | 100 | |
YOUR LEARNING JOURNEY LIMITED
sophymarine-openregistry-gb-12998418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
85590 — Other education n.e.c. - Registered office
- 3 Beaumont Street, Darlington, DL1 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE BAPTISTsophymarine-openregistry-h-christopher-george-baptist-067976 | A ORDINARY | 10 | |
| CHRISTOPHER GEORGE BAPTISTsophymarine-openregistry-h-christopher-george-baptist-067976 | B ORDINARY | 10 | |
| PAUL BARRY STEPHENSsophymarine-openregistry-h-paul-barry-stephens-11b0be | B ORDINARY | 0 | |
PURTI DARMORE LTD
sophymarine-openregistry-gb-13083772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 37 Pierremont Crescent, Darlington, DL3 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN FUsophymarine-openregistry-h-min-fu-19d2da | B ORDINARY | 50 | |
| MIN FUsophymarine-openregistry-h-min-fu-19d2da | A ORDINARY | 50 | |
| PENGFEI LUsophymarine-openregistry-h-pengfei-lu-ccb7bb | A ORDINARY | 0 | |
JUST2DEVS LIMITED
sophymarine-openregistry-gb-13145335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 24 St Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT BAPTISTsophymarine-openregistry-h-gary-robert-baptist-2c2678 | A ORDINARY | 10 | 100.00% |
| SIMONE MANGIAPELOsophymarine-openregistry-h-simone-mangiapelo-ba6b1f | B ORDINARY | 10 | 100.00% |
| GARY ROBERT BAPTISTsophymarine-openregistry-h-gary-robert-baptist-2c2678 | B ORDINARY | 0 | 0.00% |
OXILIUM LTD
sophymarine-openregistry-gb-13253077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI JANE FLACKsophymarine-openregistry-h-heidi-jane-flack-d8b48f | ORDINARY | 100 | 100.00% |
| DAVID ANDREW SMITHsophymarine-openregistry-h-david-andrew-smith-f20d73 | ORDINARY A | 1 | 100.00% |
BARTON GAS SERVICES LIMITED
sophymarine-openregistry-gb-13296838
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Argyll Close, Darlington, DL1 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SHOULDERsophymarine-openregistry-h-daniel-shoulder-1a56f0 | ORDINARY | 100 | |
| HOLLY SHOULDERsophymarine-openregistry-h-holly-shoulder-197fa3 | ORDINARY A | 100 | |
SELECT ELECTRICAL NE LTD
sophymarine-openregistry-gb-13301627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Merrybent, Darlington, DL2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE GELDARDsophymarine-openregistry-h-danielle-geldard-b97998 | B ORDINARY | 1 | |
| ROBERT ANTHONY GELDARDsophymarine-openregistry-h-robert-anthony-geldard-ac5c8b | ORDINARY | 1 | |
PREMIER SOLUTIONS INTERIOR SPECIALISTS LTD
sophymarine-openregistry-gb-13312594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Antiquary Drive, Darlington, DL3 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLENsophymarine-openregistry-gb-04000118 | A ORDINARY | 1 | |
| JAMIE JOHNSONsophymarine-openregistry-h-jamie-johnson-e35e2c | ORDINARY | 1 | |
YOMEELA PROPERTIES LIMITED
sophymarine-openregistry-gb-13528931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAYOMI OLUSEGUN ODUMOSUsophymarine-openregistry-h-abayomi-olusegun-odumosu-4d6b49 | A ORDINARY | 75 | 100.00% |
| JAMEELA ODUMOSUsophymarine-openregistry-h-jameela-odumosu-5c9d8d | B | 25 | 100.00% |
| JAMEELA ODUMOSUsophymarine-openregistry-h-jameela-odumosu-5c9d8d | A ORDINARY | 0 | 0.00% |
TRUTH DIGITAL NE LIMITED
sophymarine-openregistry-gb-13654815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Ward Court Faverdale Industrial Estate, Darlington, County Durham, DL3 0FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW BORTHWICKsophymarine-openregistry-h-john-andrew-borthwick-cfa2e9 | B ORDINARY | 10 | 100.00% |
| MARK THOMAS COCKERILLsophymarine-openregistry-h-mark-thomas-cockerill-02007d | A ORDINARY | 10 | 100.00% |
ROBUST HOLDINGS LIMITED
sophymarine-openregistry-gb-14008955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Piggy Lane, Darlington, DL2 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY | 1 | 100.00% |
| SUSAN NICHOLSON-BROWNsophymarine-openregistry-h-susan-nicholson-brown-0aee56 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBUST MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-10171294 | Holds shares in | A ORDINARY |
MERRIAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-14039383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLARE MERRIAMsophymarine-openregistry-h-nicola-clare-merriam-cf5b7c | ORDINARY A | 50 | 100.00% |
| RICHARD DAVID MERRIAMsophymarine-openregistry-h-richard-david-merriam-866bf2 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERRIAM ENGINEERING & DESIGN LIMITEDsophymarine-openregistry-gb-10340100 | Holds shares in | ORDINARY B · 30.00% |
| SCUBATX LIMITEDsophymarine-openregistry-gb-12447525 | Holds shares in | ORDINARY · 0.14% |
AMELLIS ENTERPRISES LTD
sophymarine-openregistry-gb-14058349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 23 Mandrel Close, Darlington, Durham, DL2 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | B ORDINARY | 50 | 100.00% |
| STUART RICHARD SMITHsophymarine-openregistry-h-stuart-richard-smith-711188 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSB GLOBAL ENTERPRISE LTDsophymarine-openregistry-gb-15527738 | Holds shares in | ORDINARY · 16.50% |
| FIRE & EVACUATION SERVICES LTDsophymarine-openregistry-gb-13821100 | Holds shares in | ORDINARY |
CLIVE OWEN CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-14062631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Great North House, Darlington, Co. Durham, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE OWEN LLPsophymarine-openregistry-gb-OC312218 | ORDINARY | 85 | 100.00% |
| CLIVE OWEN LLPsophymarine-openregistry-gb-OC312218 | "A" ORDINARY | 15 | 100.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | "A" ORDINARY | 0 | 0.00% |
BEAUMONT AND PARTNERS 013 LIMITED
sophymarine-openregistry-gb-14150276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 100 | 100.00% |
| ANGUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15176786 | B ORDINARY | 0 | |
PARAPLANDAN LTD
sophymarine-openregistry-gb-14210095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25a West Auckland Road, Darlington, Durham, DL3 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NATHAN FLETCHERsophymarine-openregistry-h-daniel-nathan-fletcher-17fd3c | ORDINARY | 100 | 100.00% |
| JAMES BREWSTERsophymarine-openregistry-h-james-brewster-12942d | ORDINARY A SHARES | 43 | 100.00% |
| JAMES BREWSTERsophymarine-openregistry-h-james-brewster-12942d | ORDINARY | 0 | 0.00% |