UK companies/Darlington/Page 26
Companies in Darlington and their shareholdersPage 26 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 42 shareholdings and 3 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
BEAUMONT AND PARTNERS 014 LTD
sophymarine-openregistry-gb-14226829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 51 | |
| KIRUNA AND CO CONSULTANTS LIMITEDsophymarine-openregistry-gb-11911844 | B ORDINARY | 49 | |
CARDIOVISION LTD
sophymarine-openregistry-gb-14448784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEACON ZHAO JUN LEEsophymarine-openregistry-h-deacon-zhao-jun-lee-42024d | B ORDINARY | 100 | |
| FONG MAY CHEWsophymarine-openregistry-h-fong-may-chew-2bc2e8 | ORDINARY | 100 | |
SAGM ASSOCIATES LIMITED
sophymarine-openregistry-gb-14475741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW GHOSH-MULROONEYsophymarine-openregistry-h-steven-andrew-ghosh-mulrooney-c44dac | ORDINARY A | 99 | 100.00% |
| DEBORAH GHOSH-MCNAMARAsophymarine-openregistry-h-deborah-ghosh-mcnamara-c7b90d | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BH HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-15646633 | Holds shares in | ORDINARY · 40.00% |
LV CABLE SOLUTIONS LTD
sophymarine-openregistry-gb-14511240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 21 Mansergh Road, Darlington, DL2 2XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN IBBOTSONsophymarine-openregistry-h-alan-ibbotson-83565b | ORDINARY | 1 | |
| LEANNE WALTONsophymarine-openregistry-h-leanne-walton-82dc00 | B ORDINARY | 1 | |
RCT CONSULTING LTD
sophymarine-openregistry-gb-14626587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
75000 — Veterinary activities - Registered office
- Darlington Business Centre, Darlington, Durham, DL3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY B SHARES | 100 | 100.00% |
| ROSALIND CERYS TURNERsophymarine-openregistry-h-rosalind-cerys-turner-b1bc9a | ORDINARY | 100 | 100.00% |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY | 0 | 0.00% |
CELLNEX (NE) LTD
sophymarine-openregistry-gb-14686034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 215 Yarm Road, Darlington, County Durham, DL1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CAIRNEYsophymarine-openregistry-h-george-cairney-1e837e | ORDINARY | 100 | 100.00% |
| LAVINIA CAIRNEYsophymarine-openregistry-h-lavinia-cairney-8c4c10 | B ORDINARY | 1 | 100.00% |
SCANLAN IB LIMITED
sophymarine-openregistry-gb-14847308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 24 St Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY SCANLANsophymarine-openregistry-h-michael-anthony-scanlan-f8a71a | A ORDINARY | 51 | 100.00% |
| DAVID MICHAEL SCANLANsophymarine-openregistry-h-david-michael-scanlan-e2fabe | B ORDINARY | 49 | 100.00% |
HOLDINGS IN EXILE LTD
sophymarine-openregistry-gb-15091877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Flat 6, Darlington, DL3 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SPENCEsophymarine-openregistry-h-craig-spence-7c0504 | A ORDINARY | 99 | 100.00% |
| MICHAELA BOURKEsophymarine-openregistry-h-michaela-bourke-45f427 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F&C SITE SERVICES LTDsophymarine-openregistry-gb-14741169 | Holds shares in | ORDINARY · 40.00% |
BRASS HOLDINGS LTD
sophymarine-openregistry-gb-15144336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REUBEN BRASSsophymarine-openregistry-h-christopher-reuben-brass-c08d91 | ORDINARY | 1 | 100.00% |
| LINDSEY ANN BRASSsophymarine-openregistry-h-lindsey-ann-brass-88daa0 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER REUBEN BRASSsophymarine-openregistry-h-christopher-reuben-brass-c08d91 | ORDINARY A | 0 | 0.00% |
BEAUMONT AND PARTNERS 016 LTD
sophymarine-openregistry-gb-15257429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 LIMITEDsophymarine-openregistry-gb-13899212 | ORDINARY | 102 | |
| LEACH DEVELOPMENT AND INNOVATION LTDsophymarine-openregistry-gb-11432659 | B ORDINARY | 98 | |
BUTTERFIELDS PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15319167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Kings Head Cottage, Darlington, Co Durham, DL2 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL BUTTERFIELDsophymarine-openregistry-h-cheryl-butterfield-7cdc7e | ORDINARY B | 50 | 100.00% |
| JOHN BUTTERFIELDsophymarine-openregistry-h-john-butterfield-4b21b8 | ORDINARY A | 50 | 100.00% |
HARVEY INVESTMENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-15425175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Loraine Crescent, Darlington, Durham, DL1 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL HARVEYsophymarine-openregistry-h-karl-harvey-5751d6 | ORDINARY A | 81 | 100.00% |
| RYAN TOMMY HARVEYsophymarine-openregistry-h-ryan-tommy-harvey-e1b8cd | ORDINARY | 19 | 100.00% |
BEAUMONT AND PARTNERS 018 LIMITED
sophymarine-openregistry-gb-15467276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 51 | |
| NEIRBOS HOLDINGS LTDsophymarine-openregistry-gb-15600591 | B ORDINARY | 49 | |
BEAUMONT AND PARTNERS 019 LIMITED
sophymarine-openregistry-gb-15518839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - 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 | 51 | |
| SAUND ASSET MANAGEMENT LTDsophymarine-openregistry-gb-15954167 | B ORDINARY | 49 | |
PHASE ONE RECORDS LIMITED
sophymarine-openregistry-gb-01553504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1981
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 65 Stockton Road, Darlington, County Durham, DL1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEADsophymarine-openregistry-h-michael-stead-4240a2 | ORDINARY | 3,000 | 100.00% |
| NIGEL STEADsophymarine-openregistry-h-nigel-stead-71dbd7 | ORDINARY | 0 | 0.00% |
SHAREVALUE LIMITED
sophymarine-openregistry-gb-02243893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Houndgate, Darlington, County Durham, DL1 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE PETER GRAY WALL-ROWsophymarine-openregistry-h-luke-peter-gray-wall-row-606034 | ORDINARY | 2 | |
| ROSEMARY ELEANOR WALL-ROWsophymarine-openregistry-h-rosemary-eleanor-wall-row-fc9108 | ORDINARY | 0 | |
A.CARLYLE & CO. LIMITED
sophymarine-openregistry-gb-02256996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Clare Avenue, Darlington, DL3 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BAMLETsophymarine-openregistry-h-charles-bamlet-683569 | ORDINARY | 100 | |
| THOMAS JOHN BAMLETsophymarine-openregistry-h-thomas-john-bamlet-4d7d1d | ORDINARY | 0 | |
NEW WORLD HOTELS LIMITED
sophymarine-openregistry-gb-02276836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 2d Enterprise House, Darlington, Co Durham, DL1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMROSE LEISURE GROUP LTDsophymarine-openregistry-gb-15006732 | ORDINARY | 100 | |
| HOWARD ASHLEY BOOTHsophymarine-openregistry-h-howard-ashley-booth-bcd7f0 | ORDINARY | 0 | |
CLEVELAND TONTINE HOLDINGS LIMITED
sophymarine-openregistry-gb-02425119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Beaumont House, Darlington, DL1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CHARLES TOMPKINSsophymarine-openregistry-h-arthur-charles-tompkins-05c81f | ORDINARY | 154,092 | 51.00% |
| ANGELA ROSEMARY TOMPKINSsophymarine-openregistry-h-angela-rosemary-tompkins-de7943 | ORDINARY | 148,050 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVELAND TONTINE LIMITEDsophymarine-openregistry-gb-01278349 | Holds shares in | ORDINARY · 100.00% |
SURVEYEXPERT LIMITED
sophymarine-openregistry-gb-03109004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- AUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- Alton House, Darlington, County Durham, DL1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYNESIDE AGENCY GROUP LIMITEDsophymarine-openregistry-gb-13661919 | ORDINARY | 100 | |
| NICHOLAS STUART RAWLINSONsophymarine-openregistry-h-nicholas-stuart-rawlinson-ec17be | ORDINARY | 0 | |