UK companies/Darlington/Page 27

Companies in Darlington and their shareholdersPage 27 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 40 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.

Post town
Darlington
Companies with a register
1,144
On this page
20
Shareholdings
40
Related parties
1

CIRCULATION RECORDINGS LIMITED

sophymarine-openregistry-gb-03237314
Status
Active
Type
Private Limited Company
Incorporated
13/08/1996
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation
Registered office
11 Pierremont Gardens, Darlington, County Durham, DL3 9PD

Direct shareholders

ShareholderShare classShares held% of class
GRAEME DAVID ROBINSONsophymarine-openregistry-h-graeme-david-robinson-620599ORDINARY2
JEAN ROBINSON (DECEASED)sophymarine-openregistry-h-jean-robinson-deceased-3a2f86ORDINARY0

MARSHALL & ASSOCIATES' INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03309334
Status
Active
Type
Private Limited Company
Incorporated
29/01/1997
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Railway Cottages, Darlington, County Durham, DL3 0XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MARSHALLsophymarine-openregistry-gb-10940508ORDINARY76
MURIEL MARSHALLsophymarine-openregistry-h-muriel-marshall-1db7c1ORDINARY24

GLORYBLAZE LTD

sophymarine-openregistry-gb-03480630
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
23 Woodland Road, Darlington, County Durham, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN BEATONsophymarine-openregistry-h-alan-beaton-ac7e3fORDINARY100
JULIE BEATONsophymarine-openregistry-h-julie-beaton-d96b24ORDINARY0

PROPER PANDA LIMITED

sophymarine-openregistry-gb-03847601
Status
Active
Type
Private Limited Company
Incorporated
23/09/1999
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
85520 — Cultural education
Registered office
2 Welbeck Cottages, Darlington, DL1 5EZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KELLEYsophymarine-openregistry-h-claire-kelley-ba7c6bORDINARY1
JOE KELLEYsophymarine-openregistry-h-joe-kelley-f31540ORDINARY1

PREMIER CELL FIT LIMITED

sophymarine-openregistry-gb-03943915
Status
Active
Type
Private Limited Company
Incorporated
09/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
61900 — Other telecommunications activities
Registered office
The Stables Arlaw Banks, Darlington, County Durham, DL2 3PX

Direct shareholders

ShareholderShare classShares held% of class
MARK GARETH CORNERsophymarine-openregistry-h-mark-gareth-corner-e42c21ORDINARY6060.00%
GEMMA CORNERsophymarine-openregistry-h-gemma-corner-614889ORDINARY4040.00%

ARRONBETH LTD

sophymarine-openregistry-gb-04009561
Status
Active
Type
Private Limited Company
Incorporated
07/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
41 Hurworth Road, Darlington, DL2 2BN

Direct shareholders

ShareholderShare classShares held% of class
JACK AARON BINKSsophymarine-openregistry-h-jack-aaron-binks-1f1ed3ORDINARY9090.00%
RIAH BINKSsophymarine-openregistry-h-riah-binks-8c0efaORDINARY1010.00%

NORTHERN BREAKERS LIMITED

sophymarine-openregistry-gb-04076379
Status
Active
Type
Private Limited Company
Incorporated
22/09/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
Great North House, Darlington, DL1 4QB

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE FARNWORTH-COLLINGEsophymarine-openregistry-h-julie-anne-farnworth-collinge-8bf915ORDINARY12650.40%
STEPHEN MARK COLLINGEsophymarine-openregistry-h-stephen-mark-collinge-61d6fcORDINARY12449.60%

DOCUMENT LOGIC LIMITED

sophymarine-openregistry-gb-04538660
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Attadale House, Darlington, DL1 4GD

Direct shareholders

ShareholderShare classShares held% of class
ANGLOTECH GROUP LIMITEDsophymarine-openregistry-gb-02744197ORDINARY4,002
SIMON MARK WOODsophymarine-openregistry-h-simon-mark-wood-3bcc98ORDINARY0

ANABAS (UK 2) LIMITED

sophymarine-openregistry-gb-04669732
Status
Active
Type
Private Limited Company
Incorporated
18/02/2003
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Pioneer Court, Darlington, County Durham, DL1 4WD

Direct shareholders

ShareholderShare classShares held% of class
ARMONIA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04386483ORDINARY943
ALISTAIR CRAIGsophymarine-openregistry-h-alistair-craig-dbb1bfORDINARY0

MN CONSULTANCY LIMITED

sophymarine-openregistry-gb-05273571
Status
Active
Type
Private Limited Company
Incorporated
29/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
Registered office
Unit 2 Endeavour Court, Darlington, Co Durham, DL1 4JW

Direct shareholders

ShareholderShare classShares held% of class
MARK ARTHUR JOLLEYsophymarine-openregistry-h-mark-arthur-jolley-90446cORDINARY100
NICHOLA JAYNE JOLLEYsophymarine-openregistry-h-nichola-jayne-jolley-4277cbORDINARY0

NICHOL & HILL LIMITED

sophymarine-openregistry-gb-05287382
Status
Active
Type
Private Limited Company
Incorporated
16/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 2 Kellaw Road, Darlington, County Durham, DL1 4YA

Direct shareholders

ShareholderShare classShares held% of class
NHC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12384933ORDINARY100
BYRON WILLIAM JAMES ROBERT BROWNsophymarine-openregistry-h-byron-william-james-robert-brown-1f7500ORDINARY0

EN-VISION (UK) LIMITED

sophymarine-openregistry-gb-05342833
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
20 New Lane, Darlington, DL2 1QR

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ELIZABETH REEDsophymarine-openregistry-h-joanne-elizabeth-reed-14dea9ORDINARY1
PAUL ARMSTRONG REEDsophymarine-openregistry-h-paul-armstrong-reed-e34801ORDINARY1

SPICE ISLAND TAKEAWAY DARLINGTON LIMITED

sophymarine-openregistry-gb-05524118
Status
Active
Type
Private Limited Company
Incorporated
01/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
90 Surtees Street, Darlington, County Durham, DL3 6PS

Direct shareholders

ShareholderShare classShares held% of class
SHAFIHA ALIsophymarine-openregistry-h-shafiha-ali-0f1bc8ORDINARY1
IMRAN ALIsophymarine-openregistry-gb-14589180ORDINARY0

EBM MANAGED SERVICES LTD

sophymarine-openregistry-gb-05577988
Status
Active
Type
Private Limited Company
Incorporated
29/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Atterdale House, Darlington, DL1 4GD

Direct shareholders

ShareholderShare classShares held% of class
BAILEY'S OF WITHAM LIMITEDsophymarine-openregistry-gb-15745441ORDINARY300
BAILEY CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-15745525ORDINARY0

Related parties

PartyRelationshipDetail
INK EXCHANGE LTDsophymarine-openregistry-gb-04540363Holds shares inORDINARY 1 GBP

SIMON CARSON SPORTS SCHOOLS LIMITED

sophymarine-openregistry-gb-05982886
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
85510 — Sports and recreation education
Registered office
61 Hallington Avenue, Darlington, Co. Durham, DL2 1GL

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE CARSONsophymarine-openregistry-h-anne-marie-carson-30bc73ORDINARY5050.00%
SIMON JAMES CARSONsophymarine-openregistry-h-simon-james-carson-231d55ORDINARY5050.00%

ADH SITE SURVEYS LIMITED

sophymarine-openregistry-gb-06158278
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
71200 — Technical testing and analysis
Registered office
Office 3:15 Innovation Central, Darlington, DL1 1BF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CALEYsophymarine-openregistry-h-robert-caley-29a5bcORDINARY100
EWAN BELLsophymarine-openregistry-h-ewan-bell-058a0dORDINARY0

HALO HAIR GROUP DARLINGTON LTD

sophymarine-openregistry-gb-06200748
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
41 Ash Lane, Darlington, DL2 2NY

Direct shareholders

ShareholderShare classShares held% of class
HALO CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-15256416ORDINARY100
ANDREW HOBSONsophymarine-openregistry-h-andrew-hobson-975c90ORDINARY0

AV JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-06617486
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
4 Parkland Drive, Darlington, Durham, DL3 9DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN VASEYsophymarine-openregistry-h-andrew-jonathan-vasey-1c9521ORDINARY100
JULIE VASEYsophymarine-openregistry-h-julie-vasey-14c9e0ORDINARY0

S.A.WRIGHTSON FORESTRY CONTRACTORS LTD

sophymarine-openregistry-gb-06843232
Status
Active
Type
Private Limited Company
Incorporated
11/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
43 Coniscliffe Road, Darlington, County Durham, DL3 7EH

Direct shareholders

ShareholderShare classShares held% of class
STEWART ALAN WRIGHTSONsophymarine-openregistry-h-stewart-alan-wrightson-7810edORDINARY100100.00%
DEBORAH JANE WRIGHTSONsophymarine-openregistry-h-deborah-jane-wrightson-c8565fORDINARY00.00%

EAT FRESH INVESTMENTS LIMITED

sophymarine-openregistry-gb-06854352
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
74 West Crescent, Darlington, DL3 7PR

Direct shareholders

ShareholderShare classShares held% of class
MILLWARD HOLDINGS GROUP LTDsophymarine-openregistry-gb-15596535OTHER100
MARK MILLWARDsophymarine-openregistry-h-mark-millward-5beb1eOTHER0