UK companies/Darlington/Page 3
Companies in Darlington and their shareholdersPage 3 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 263 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
FAIR WAY EXCHANGE LIMITED
sophymarine-openregistry-gb-16168099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 22 Grange Road, Darlington, DL1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DINWIDDIEsophymarine-openregistry-h-douglas-dinwiddie-406074 | ORDINARY | 4,950 | |
| AIDAN MUCKLINsophymarine-openregistry-h-aidan-mucklin-aaf8f8 | ORDINARY | 1,350 | |
| BRIAN JOBLINGsophymarine-openregistry-h-brian-jobling-b65a24 | ORDINARY | 1,350 | |
| DEAN LAMBsophymarine-openregistry-h-dean-lamb-a0ddae | ORDINARY | 900 | |
| WILL MCCAINsophymarine-openregistry-h-will-mccain-867688 | ORDINARY | 270 | |
| PAUL JAMES TULLYsophymarine-openregistry-h-paul-james-tully-be3f4e | ORDINARY | 250 | |
| RICHARD MARK ROBERTSONsophymarine-openregistry-h-richard-mark-robertson-5d5282 | ORDINARY | 250 | |
| JAMIE ELLIOTTsophymarine-openregistry-h-jamie-elliott-d2674f | ORDINARY | 180 | |
| FRASER SCOTTsophymarine-openregistry-h-fraser-scott-9ff6a2 | ORDINARY | 100 | |
| HARRY JAMES HINCHLEYsophymarine-openregistry-h-harry-james-hinchley-506751 | ORDINARY | 100 | |
| HARRY STEPHEN MARSLANDsophymarine-openregistry-h-harry-stephen-marsland-b0436d | ORDINARY | 100 | |
| LEE PAUL BRENNANsophymarine-openregistry-h-lee-paul-brennan-51d367 | ORDINARY | 100 | |
POWER TOPCO LIMITED
sophymarine-openregistry-gb-10037838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Roundhouse Road, Darlington, County Durham, DL3 0UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT POLKA BIDCO LIMITEDsophymarine-openregistry-gb-11068716 | ORDINARY | 161,996 | |
| CEPD GP S.A.R.L. (ACTING AS GENERAL PARTNER OF CROWNsophymarine-openregistry-h-cepd-gp-s-a-r-l-acting-as-general-partne-630822 | ORDINARY | 23,143 | |
| EUROPEAN PRIVATE DEBT II SCSP)sophymarine-openregistry-h-european-private-debt-ii-scsp-57266d | ORDINARY | 23,143 | |
| BAY DEBT FUND LP)sophymarine-openregistry-h-bay-debt-fund-lp-179134 | ORDINARY | 14,143 | |
| MARINA GP LIMITED (ACTING AS GENERAL PARTNER OF MARINAsophymarine-openregistry-h-marina-gp-limited-acting-as-general-part-db9eb3 | ORDINARY | 14,143 | |
| CEPD GP S.A.R.L. (ACTING AS GENERAL PARTNER OF CROWNsophymarine-openregistry-h-cepd-gp-s-a-r-l-acting-as-general-partne-630822 | ORDINARY | 7,714 | |
| EUROPEAN PRIVATE DEBT II (LEV) SCSP)sophymarine-openregistry-h-european-private-debt-ii-lev-scsp-247c70 | ORDINARY | 7,714 | |
| CEPD GP S.À R.L (ACTING AS GENERAL PARTNER OF CEPD II-Fsophymarine-openregistry-h-cepd-gp-s-r-l-acting-as-general-partner--08c2fe | ORDINARY | 0 | |
| CEPD II-A DACsophymarine-openregistry-h-cepd-ii-a-dac-581b40 | ORDINARY | 0 | |
| CEPD II-B DACsophymarine-openregistry-h-cepd-ii-b-dac-d2f491 | ORDINARY | 0 | |
| MARINA BAY DEBT LIMITEDsophymarine-openregistry-h-marina-bay-debt-limited-35076b | ORDINARY | 0 | |
| SCSP)sophymarine-openregistry-h-scsp-13e084 | ORDINARY | 0 | |
ENGLAND & LYLE LIMITED
sophymarine-openregistry-gb-03409505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gateway House, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15934244 | ORDINARY SHARES | 435 | 40.28% |
| DAVID IAN BOULTONsophymarine-openregistry-h-david-ian-boulton-367576 | ORDINARY SHARES | 140 | 12.96% |
| STEVEN LONGSTAFFsophymarine-openregistry-h-steven-longstaff-a6ff3a | ORDINARY SHARES | 120 | 11.11% |
| AUDREY IRENE BOULTONsophymarine-openregistry-h-audrey-irene-boulton-7c8703 | ORDINARY SHARES | 115 | 10.65% |
| GARY JOHN SWARBRICKsophymarine-openregistry-h-gary-john-swarbrick-4c46b0 | ORDINARY SHARES | 95 | 8.80% |
| EMMA JANE SWARBRICKsophymarine-openregistry-h-emma-jane-swarbrick-ebda14 | ORDINARY SHARES | 80 | 7.41% |
| JENNIFER LOUISE LONGSTAFFsophymarine-openregistry-h-jennifer-louise-longstaff-04d89c | ORDINARY SHARES | 55 | 5.09% |
| KIMBERLEY LOUISE EASTWOODsophymarine-openregistry-h-kimberley-louise-eastwood-24e47d | ORDINARY SHARES | 40 | 3.70% |
| EMMA GOODsophymarine-openregistry-h-emma-good-ae4571 | ORDINARY SHARES | 0 | 0.00% |
| JEREMY JAMES ASHTON GOODsophymarine-openregistry-h-jeremy-james-ashton-good-abff09 | ORDINARY SHARES | 0 | 0.00% |
4 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03747929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Pioneer Court, Darlington, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MAN LAI NGANsophymarine-openregistry-h-emily-man-lai-ngan-070ba3 | ORDINARY | 1 | |
| HOSSEIN RAHNAMAsophymarine-openregistry-h-hossein-rahnama-0eca1b | ORDINARY | 1 | |
| JELENA BJELANOVICsophymarine-openregistry-h-jelena-bjelanovic-d0d1de | ORDINARY | 1 | |
| MARIA DOUGLASsophymarine-openregistry-h-maria-douglas-7d7a14 | ORDINARY | 1 | |
| MOLLY NYMANsophymarine-openregistry-h-molly-nyman-b20c19 | ORDINARY | 1 | |
| MR E FORWOODsophymarine-openregistry-h-mr-e-forwood-159f03 | ORDINARY | 1 | |
| SERGEY LISVENSKIYsophymarine-openregistry-h-sergey-lisvenskiy-f217f4 | ORDINARY | 1 | |
| AGNIESZKA KRUKOWSKAsophymarine-openregistry-h-agnieszka-krukowska-81eab8 | ORDINARY | 0 | |
| IRON CRAG MGMT LTDsophymarine-openregistry-h-iron-crag-mgmt-ltd-8b3f40 | ORDINARY | 0 | |
| MS S J L BINDERsophymarine-openregistry-h-ms-s-j-l-binder-4568dd | ORDINARY | 0 | |
NSG PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-03820038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- Unity House, Darlington, County Durham, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHASE AUTOSsophymarine-openregistry-gb-05031442 | ORDINARY | 16,000 | |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 16,000 | |
| G.R. MACKIEsophymarine-openregistry-h-g-r-mackie-fe83f2 | ORDINARY | 16,000 | |
| HAMISH E.T. IRVINEsophymarine-openregistry-h-hamish-e-t-irvine-717a2e | ORDINARY | 16,000 | |
| JASWANT SINGHsophymarine-openregistry-h-jaswant-singh-57b0e5 | ORDINARY | 16,000 | |
| OVERTON GARAGE LTDsophymarine-openregistry-gb-SC089322 | ORDINARY | 16,000 | |
| R K MITCHELLsophymarine-openregistry-h-r-k-mitchell-1c8bfb | ORDINARY | 16,000 | |
| RICHARD MARTINsophymarine-openregistry-h-richard-martin-2723f0 | ORDINARY | 16,000 | |
| TASMAR PROPERTIESsophymarine-openregistry-h-tasmar-properties-7ebde9 | ORDINARY | 16,000 | |
| BARRIE JONESsophymarine-openregistry-h-barrie-jones-c2e842 | ORDINARY | 0 | |
ENDOLYS LTD
sophymarine-openregistry-gb-15316452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Endolys, Darlington, County Durham, DL1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDOLYS HOLDCO LTDsophymarine-openregistry-gb-16123150 | ORDINARY | 10,000 | |
| BLAISE TER HAARsophymarine-openregistry-h-blaise-ter-haar-017f19 | ORDINARY | 0 | |
| GARY WATSONsophymarine-openregistry-h-gary-watson-04114a | ORDINARY | 0 | |
| JEREMY CONNICKsophymarine-openregistry-h-jeremy-connick-181ecb | ORDINARY | 0 | |
| JONATHAN TURNBULLsophymarine-openregistry-gb-SC335994 | ORDINARY | 0 | |
| MARK LEGGETTsophymarine-openregistry-h-mark-leggett-68f4e1 | ORDINARY | 0 | |
| MICHAEL FOXsophymarine-openregistry-gb-06662782 | ORDINARY | 0 | |
| PETER CONWAYsophymarine-openregistry-h-peter-conway-477a2e | ORDINARY | 0 | |
| STEPHEN PADGETTsophymarine-openregistry-h-stephen-padgett-f32fdf | ORDINARY | 0 | |
| VIVIENNE COXsophymarine-openregistry-h-vivienne-cox-b17149 | ORDINARY | 0 | |
CASS INVESTMENT CO LTD
sophymarine-openregistry-gb-11378206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Meadowside Barmpton Lane, Darlington, DL1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE CASSsophymarine-openregistry-h-julie-anne-cass-d2d733 | B ORDINARY | 399 | 100.00% |
| PETER MICHAEL BRIAN CASSsophymarine-openregistry-h-peter-michael-brian-cass-6e33aa | A ORDINARY | 399 | 100.00% |
| PETER MICHAEL BRIAN CASS AND JULIE ANNE CASS AS TRUSTEES OF THE CASS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-michael-brian-cass-and-julie-anne--183042 | H ORDINARY | 300 | 100.00% |
| PETER MICHAEL BRIAN CASS AND JULIE ANNE CASS AS TRUSTEES OF THE CASS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-michael-brian-cass-and-julie-anne--183042 | G ORDINARY | 300 | 100.00% |
| PETER MICHAEL BRIAN CASS AND JULIE ANNE CASS AS TRUSTEES OF THE CASS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-peter-michael-brian-cass-and-julie-anne--183042 | F ORDINARY | 300 | 100.00% |
| JAMES CASSsophymarine-openregistry-h-james-cass-5beebe | C ORDINARY | 100 | 100.00% |
| JOSEPH CASSsophymarine-openregistry-h-joseph-cass-724bf6 | E ORDINARY | 100 | 100.00% |
| MATTHEW CASSsophymarine-openregistry-h-matthew-cass-629f07 | D ORDINARY | 100 | 100.00% |
| JEAN CASSsophymarine-openregistry-h-jean-cass-ef9e38 | J ORDINARY | 1 | 100.00% |
| PETER CASS SENIORsophymarine-openregistry-h-peter-cass-senior-a51339 | I ORDINARY | 1 | 100.00% |
| RITA WILLISsophymarine-openregistry-h-rita-willis-d9147b | K ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CD ENGINEERING SERVICES LIMITEDsophymarine-openregistry-gb-06517523 | Holds shares in | M ORDINARY · 0.00% |
ACORN CARE (NE) LTD
sophymarine-openregistry-gb-07314293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 33 Kellaw Road, Darlington, County Durham, DL1 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES KEYsophymarine-openregistry-h-daniel-charles-key-5b4314 | C ORDINARY SHARES | 2 | 20.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | C ORDINARY SHARES | 2 | 20.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | B ORDINARY SHARES | 2 | 25.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | A ORDINARY SHARES | 2 | 25.00% |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | B ORDINARY SHARES | 1 | 12.50% |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | A ORDINARY SHARES | 1 | 12.50% |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | C ORDINARY SHARES | 1 | 10.00% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | B ORDINARY SHARES | 1 | 12.50% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | A ORDINARY SHARES | 1 | 12.50% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | C ORDINARY SHARES | 1 | 10.00% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | A ORDINARY SHARES | 1 | 12.50% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | B ORDINARY SHARES | 1 | 12.50% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | C ORDINARY SHARES | 1 | 10.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | A ORDINARY SHARES | 1 | 12.50% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | C ORDINARY SHARES | 1 | 10.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | B ORDINARY SHARES | 1 | 12.50% |
| RACHAEL COATESsophymarine-openregistry-h-rachael-coates-fa0482 | C ORDINARY SHARES | 1 | 10.00% |
| RACHAEL COATESsophymarine-openregistry-h-rachael-coates-fa0482 | B ORDINARY SHARES | 1 | 12.50% |
| RACHEL COATESsophymarine-openregistry-h-rachel-coates-5b14f2 | A ORDINARY SHARES | 1 | 12.50% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | A ORDINARY SHARES | 1 | 12.50% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | B ORDINARY SHARES | 1 | 12.50% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | C ORDINARY SHARES | 1 | 10.00% |
NSG LIMITED
sophymarine-openregistry-gb-01907166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unity House, Darlington, County Durham, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASM AUTO RECYCLING LTDsophymarine-openregistry-gb-01721363 | A ORDINARY SHARE | 1 | 25.00% |
| OVERTON GARAGE LTDsophymarine-openregistry-gb-SC089322 | A ORDINARY SHARE | 1 | 25.00% |
| PIC UP SPARES LTDsophymarine-openregistry-gb-01183310 | A ORDINARY SHARE | 1 | 25.00% |
| SPORTS CAR BREAKERSsophymarine-openregistry-h-sports-car-breakers-a7ea85 | A ORDINARY SHARE | 1 | 25.00% |
| TANYGROES CAR DISMANTLERSsophymarine-openregistry-gb-05431389 | B ORDINARY SHARE | 1 | 100.00% |
| CAR COMPONENTS GOSPORT LIMITEDsophymarine-openregistry-gb-00687795 | A ORDINARY SHARE | 0 | 0.00% |
| D.A. AUTOPARTSsophymarine-openregistry-gb-SC656438 | A ORDINARY SHARE | 0 | 0.00% |
| DONCASTER MOTOR SPARES LTDsophymarine-openregistry-gb-06997147 | A ORDINARY SHARE | 0 | 0.00% |
| HILLS MOTORS ORMSKIRK LTDsophymarine-openregistry-h-hills-motors-ormskirk-ltd-4666e9 | A ORDINARY SHARE | 0 | 0.00% |
CROCODILE LEISURE LIMITED
sophymarine-openregistry-gb-02708521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Power House, Darlington, County Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANNATYNE FITNESS (2) LIMITEDsophymarine-openregistry-gb-07674830 | ORDINARY | 25,000 | 100.00% |
| DORA MINORSsophymarine-openregistry-h-dora-minors-72175e | ORDINARY | 0 | 0.00% |
| FREYA-JANE MINORSsophymarine-openregistry-h-freya-jane-minors-050919 | ORDINARY | 0 | 0.00% |
| IAN MINORSsophymarine-openregistry-h-ian-minors-f12888 | ORDINARY | 0 | 0.00% |
| LUCAS ADAM MINORSsophymarine-openregistry-h-lucas-adam-minors-8eecfe | ORDINARY | 0 | 0.00% |
| MAISIE-MAE EMILY MINORSsophymarine-openregistry-h-maisie-mae-emily-minors-48e24f | ORDINARY | 0 | 0.00% |
| NICOLA LOUISE MCCREAsophymarine-openregistry-h-nicola-louise-mccrea-353b8b | ORDINARY | 0 | 0.00% |
| SADIE JEAN ANN MINORSsophymarine-openregistry-h-sadie-jean-ann-minors-6563d4 | ORDINARY | 0 | 0.00% |
| SAM MINORsophymarine-openregistry-h-sam-minor-434057 | ORDINARY | 0 | 0.00% |
ORCHARD COURT OWNERS (DARLINGTON) LIMITED
sophymarine-openregistry-gb-03620688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Cedar Grove, Darlington, DL2 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CORDEYsophymarine-openregistry-h-ann-cordey-ee2eff | ORDINARY | 1 | |
| CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125 | ORDINARY | 1 | |
| DAVID BROCKLESBYsophymarine-openregistry-h-david-brocklesby-ba1eff | ORDINARY | 1 | |
| DAVID SHEENsophymarine-openregistry-h-david-sheen-1c651f | ORDINARY | 1 | |
| DAVID SHEENsophymarine-openregistry-h-david-sheen-1c651f | ORDINARY | 1 | |
| DOROTHY BAINBRIDGEsophymarine-openregistry-h-dorothy-bainbridge-b3bee3 | ORDINARY | 1 | |
| J MCNAMARAsophymarine-openregistry-h-j-mcnamara-ee477d | ORDINARY | 1 | |
| KAREN SHEENsophymarine-openregistry-h-karen-sheen-764a09 | ORDINARY | 1 | |
| T GILLsophymarine-openregistry-gb-16392466 | ORDINARY | 1 | |
| JOHN KINGSLEY (DECEASED)sophymarine-openregistry-h-john-kingsley-deceased-222228 | ORDINARY | 0 | |
PIERCEBRIDGE GRANGE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06304667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Piercebridge Grange Cock Lane, Darlington, DL2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN VICKERSsophymarine-openregistry-h-alan-vickers-c7f5be | ORDINARY | 1 | |
| ANNE ROBERTSsophymarine-openregistry-h-anne-roberts-b3635b | ORDINARY | 1 | |
| BARBARA BARTLEYsophymarine-openregistry-h-barbara-bartley-552858 | ORDINARY | 1 | |
| CARL ROBERTSsophymarine-openregistry-h-carl-roberts-c145fa | ORDINARY | 1 | |
| JACQUELINE VICKERSsophymarine-openregistry-h-jacqueline-vickers-dea504 | ORDINARY | 1 | |
| KARL RUDMANsophymarine-openregistry-h-karl-rudman-65fe38 | ORDINARY | 1 | |
| PATRICIA MANNERSsophymarine-openregistry-h-patricia-manners-7a02b7 | ORDINARY | 1 | |
| SIMON OLIVER MANNERSsophymarine-openregistry-h-simon-oliver-manners-621600 | ORDINARY | 1 | |
| TERENCE BARTLEYsophymarine-openregistry-h-terence-bartley-c645d8 | ORDINARY | 1 | |
NEWBUS COTTAGES LIMITED
sophymarine-openregistry-gb-06593355
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/05/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Stable Cottage Hurworth Road, Darlington, DL2 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KURLANDZKIsophymarine-openregistry-h-alexander-kurlandzki-84044d | ORDINARY | 1 | 14.29% |
| ANN-MARIE CROSSLEYsophymarine-openregistry-h-ann-marie-crossley-50aa8d | ORDINARY | 1 | 14.29% |
| CLARE DAWN MATHIESONsophymarine-openregistry-h-clare-dawn-mathieson-5ce30a | ORDINARY | 1 | 14.29% |
| JAYNE ALLINSONsophymarine-openregistry-h-jayne-allinson-bf8e11 | ORDINARY | 1 | 14.29% |
| LINDA JOHNSTONEsophymarine-openregistry-h-linda-johnstone-80f2aa | ORDINARY | 1 | 14.29% |
| STEPHEN GRAYsophymarine-openregistry-h-stephen-gray-16ee01 | ORDINARY | 1 | 14.29% |
| TRUDY CHRISTINE ALDERsophymarine-openregistry-h-trudy-christine-alder-8a1e21 | ORDINARY | 1 | 14.29% |
| ALEXANDRA JANE GRAYsophymarine-openregistry-h-alexandra-jane-gray-2d9a21 | ORDINARY | 0 | 0.00% |
| JULIE KHUNJIsophymarine-openregistry-h-julie-khunji-e3aebc | ORDINARY | 0 | 0.00% |
COTTERHILL LIMITED
sophymarine-openregistry-gb-03945286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
55201 — Holiday centres and villages
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Russell Street, Darlington, DL1 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | ORDINARY | 1,284 | 50.18% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | ORDINARY | 1,275 | 49.82% |
| JULIE MAGUIREsophymarine-openregistry-h-julie-maguire-555275 | G ORDINARY | 480 | 100.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | G ORDINARY | 480 | 100.00% |
| GILBERT MAGUIREsophymarine-openregistry-h-gilbert-maguire-428f19 | B ORDINARY | 315 | 100.00% |
| NATHAN MAGUIREsophymarine-openregistry-h-nathan-maguire-915f9e | C ORDINARY | 315 | 100.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | A ORDINARY | 315 | 100.00% |
| CAROLYN MAGUIREsophymarine-openregistry-h-carolyn-maguire-6dabf1 | F ORDINARY | 2 | 50.00% |
| GILBERT MAGUIREsophymarine-openregistry-h-gilbert-maguire-428f19 | E ORDINARY | 2 | 50.00% |
| MARIA MAGUIREsophymarine-openregistry-h-maria-maguire-4ed02b | E ORDINARY | 2 | 50.00% |
| NATHAN MAGUIREsophymarine-openregistry-h-nathan-maguire-915f9e | F ORDINARY | 2 | 50.00% |
| VIVIENNE MAGUIREsophymarine-openregistry-h-vivienne-maguire-70a78f | D ORDINARY | 2 | 50.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | D ORDINARY | 2 | 50.00% |
| GILBERT MAGUIREsophymarine-openregistry-h-gilbert-maguire-428f19 | X ORDINARY | 1 | 100.00% |
| JULIE MAGUIREsophymarine-openregistry-h-julie-maguire-555275 | Z ORDINARY | 1 | 100.00% |
| NATHAN MAGUIREsophymarine-openregistry-h-nathan-maguire-915f9e | Y ORDINARY | 1 | 100.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | W ORDINARY | 1 | 100.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | Z ORDINARY | 1 | 100.00% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | C ORDINARY | 0 | 0.00% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | A ORDINARY | 0 | 0.00% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | B ORDINARY | 0 | 0.00% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | G ORDINARY | 0 | 0.00% |
| JULIE MARIE MAGUIREsophymarine-openregistry-h-julie-marie-maguire-f4ed90 | Z ORDINARY | 0 | 0.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | C ORDINARY | 0 | 0.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | Y ORDINARY | 0 | 0.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | B ORDINARY | 0 | 0.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | G ORDINARY | 0 | 0.00% |
| WILLIAM MAGUIREsophymarine-openregistry-h-william-maguire-b8959b | X ORDINARY | 0 | 0.00% |
HIGH SIXES PROJECTS LIMITED
sophymarine-openregistry-gb-08051293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Holyrood Avenue, Darlington, County Durham, DL3 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY B SHARES | 3 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY K SHARES | 2 | 50.00% |
| JAMES TULLYsophymarine-openregistry-h-james-tully-20be84 | ORDINARY K SHARES | 2 | 50.00% |
| JOHN SPENCER HADDONsophymarine-openregistry-h-john-spencer-haddon-ce47e6 | ORDINARY J SHARES | 2 | 100.00% |
| TIMOTHY JOHN MORRISsophymarine-openregistry-h-timothy-john-morris-8da81b | ORDINARY E SHARES | 2 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY D SHARES | 1 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY F SHARES | 1 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY G SHARES | 1 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY A SHARES | 1 | 100.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY C SHARES | 1 | 100.00% |
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY H SHARES | 1 | 50.00% |
| JAMES TULLYsophymarine-openregistry-h-james-tully-20be84 | ORDINARY I SHARES | 1 | 50.00% |
| JANETTE TULLYsophymarine-openregistry-h-janette-tully-a49eb0 | ORDINARY I SHARES | 1 | 50.00% |
| JULIE TAYLORsophymarine-openregistry-h-julie-taylor-b61339 | ORDINARY H SHARES | 1 | 50.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY B SHARES | 0 | 0.00% |
| GEORGE ANDREW FOTHERINGHAMsophymarine-openregistry-h-george-andrew-fotheringham-867939 | ORDINARY G SHARES | 0 | 0.00% |
| GRAHAM ELGEYsophymarine-openregistry-h-graham-elgey-4d53a0 | ORDINARY B SHARES | 0 | 0.00% |
| GRAHAM ELGEYsophymarine-openregistry-h-graham-elgey-4d53a0 | ORDINARY G SHARES | 0 | 0.00% |
B L TRAINING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06731017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 55 - 59 Duke Street, Darlington, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | H ORDINARY | 127 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | C ORDINARY | 127 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | A ORDINARY | 126 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | B ORDINARY | 126 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | F ORDINARY | 1 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | G ORDINARY | 1 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | D ORDINARY | 1 | |
| KLEEK APPRENTICESHIPS LIMITEDsophymarine-openregistry-gb-03655051 | E ORDINARY | 1 | |
| ANNABEL JANE RITSONsophymarine-openregistry-h-annabel-jane-ritson-c7572d | G ORDINARY | 0 | |
| CHRISTOPHER DALTON-AYRESsophymarine-openregistry-h-christopher-dalton-ayres-fc376d | A ORDINARY | 0 | |
| CHRISTOPHER DALTON-AYRESsophymarine-openregistry-h-christopher-dalton-ayres-fc376d | C ORDINARY | 0 | |
| G & C DALTON-AYRES AS TRUSTEES OF THE AYRES GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-g-c-dalton-ayres-as-trustees-of-the-ayre-2f9cf6 | D ORDINARY | 0 | |
| G & C DALTON-AYRES AS TRUSTEES OF THE AYRES GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-g-c-dalton-ayres-as-trustees-of-the-ayre-2f9cf6 | E ORDINARY | 0 | |
| GAIL DALTON-AYRESsophymarine-openregistry-h-gail-dalton-ayres-8c7594 | A ORDINARY | 0 | |
| GAIL DALTON-AYRESsophymarine-openregistry-h-gail-dalton-ayres-8c7594 | C ORDINARY | 0 | |
| J E & P RITSON AS TRUSTEES OF THE RITSON FAMILY TRUSTsophymarine-openregistry-h-j-e-p-ritson-as-trustees-of-the-ritson-f-5570db | F ORDINARY | 0 | |
| JULIE ELIZABETH RITSONsophymarine-openregistry-h-julie-elizabeth-ritson-72ae39 | H ORDINARY | 0 | |
| JULIE ELIZABETH RITSONsophymarine-openregistry-h-julie-elizabeth-ritson-72ae39 | B ORDINARY | 0 | |
| PAUL RITSONsophymarine-openregistry-h-paul-ritson-78962a | H ORDINARY | 0 | |
| PAUL RITSONsophymarine-openregistry-h-paul-ritson-78962a | B ORDINARY | 0 | |
ELECTRONIC SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04009972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Ess Limited Henson Road, Darlington, County Durham, DL1 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEE JOHNSONsophymarine-openregistry-h-mark-lee-johnson-86f456 | ORDINARY | 135 | 42.86% |
| STEPHEN FRANCIS BELLAMYsophymarine-openregistry-h-stephen-francis-bellamy-841bb9 | ORDINARY | 135 | 42.86% |
| ANTHONY NICHOLAS HARRISONsophymarine-openregistry-h-anthony-nicholas-harrison-c141ad | ORDINARY | 15 | 4.76% |
| LAURA ANNE FORRESTsophymarine-openregistry-h-laura-anne-forrest-14c34e | ORDINARY | 15 | 4.76% |
| RICHARD DOWNESsophymarine-openregistry-h-richard-downes-efc06b | ORDINARY | 15 | 4.76% |
| ANTHONY NICHOLAS HARRISONsophymarine-openregistry-h-anthony-nicholas-harrison-c141ad | ORDINARY B | 1 | 100.00% |
| HENSON INVESTMENTS LTDsophymarine-openregistry-gb-08398002 | ORDINARY A | 1 | 100.00% |
| LAURA ANNE FORRESTsophymarine-openregistry-h-laura-anne-forrest-14c34e | ORDINARY C | 1 | 100.00% |
| RICHARD DOWNESsophymarine-openregistry-h-richard-downes-efc06b | ORDINARY D | 1 | 100.00% |
| SAMUEL JOHNSONsophymarine-openregistry-h-samuel-johnson-15a774 | ORDINARY E | 1 | 100.00% |
| SUZANNE BELLAMYsophymarine-openregistry-h-suzanne-bellamy-fb8e05 | ORDINARY F | 1 | 100.00% |
| MARK LEE JOHNSONsophymarine-openregistry-h-mark-lee-johnson-86f456 | ORDINARY E | 0 | 0.00% |
| STEPHEN FRANCIS BELLAMYsophymarine-openregistry-h-stephen-francis-bellamy-841bb9 | ORDINARY F | 0 | 0.00% |
ACORN CARE (UK) LIMITED
sophymarine-openregistry-gb-06670541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 33 Kellaw Road, Darlington, County Durham, DL1 4YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES KEYsophymarine-openregistry-h-daniel-charles-key-5b4314 | A ORDINARY | 2 | 20.00% |
| DANIEL CHARLES KEYsophymarine-openregistry-h-daniel-charles-key-5b4314 | C ORDINARY | 2 | 20.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | A ORDINARY | 2 | 20.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | B ORDINARY | 2 | 25.00% |
| JULIE-ANN FOXTONsophymarine-openregistry-h-julie-ann-foxton-3d26af | C ORDINARY | 2 | 20.00% |
| CHRISTOPHER ANDREW SANDERSsophymarine-openregistry-h-christopher-andrew-sanders-ee85bb | B ORDINARY | 1 | 12.50% |
| CHRISTOPHER ANDREW SANDERSsophymarine-openregistry-h-christopher-andrew-sanders-ee85bb | C ORDINARY | 1 | 10.00% |
| CHRISTOPHER ANDREW SANDERSsophymarine-openregistry-h-christopher-andrew-sanders-ee85bb | A ORDINARY | 1 | 10.00% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | B ORDINARY | 1 | 12.50% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | C ORDINARY | 1 | 10.00% |
| JONATHAN COATESsophymarine-openregistry-h-jonathan-coates-3dc9c0 | A ORDINARY | 1 | 10.00% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | B ORDINARY | 1 | 12.50% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | C ORDINARY | 1 | 10.00% |
| KELLY BROOKSsophymarine-openregistry-h-kelly-brooks-cde289 | A ORDINARY | 1 | 10.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | B ORDINARY | 1 | 12.50% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | C ORDINARY | 1 | 10.00% |
| MARK BROOKSsophymarine-openregistry-h-mark-brooks-1e06e1 | A ORDINARY | 1 | 10.00% |
| RACHEL COATESsophymarine-openregistry-h-rachel-coates-5b14f2 | A ORDINARY | 1 | 10.00% |
| RACHEL COATESsophymarine-openregistry-h-rachel-coates-5b14f2 | B ORDINARY | 1 | 12.50% |
| RACHEL COATESsophymarine-openregistry-h-rachel-coates-5b14f2 | C ORDINARY | 1 | 10.00% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | A ORDINARY | 1 | 10.00% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | C ORDINARY | 1 | 10.00% |
| TRACY SANDERSsophymarine-openregistry-h-tracy-sanders-ff2049 | B ORDINARY | 1 | 12.50% |
THE FEEL GOOD GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11080199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- GROUP
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit J6, Darlington, County Durham, DL1 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOONEYsophymarine-openregistry-h-adam-mooney-8a0c4b | B SHARE | 300 | 66.67% |
| PIF II GLOW UK LIMIEDsophymarine-openregistry-h-pif-ii-glow-uk-limied-67ac9e | A SHARE | 200 | 100.00% |
| CIARAN MOONEYsophymarine-openregistry-h-ciaran-mooney-d96e2a | B SHARE | 150 | 33.33% |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | C SHARES | 99 | 28.29% |
| ADAM MOONEYsophymarine-openregistry-h-adam-mooney-8a0c4b | C SHARES | 88 | 25.14% |
| CIARAN MOONEYsophymarine-openregistry-h-ciaran-mooney-d96e2a | C SHARES | 88 | 25.14% |
| JOHN LEWISsophymarine-openregistry-gb-00233462 | C SHARES | 45 | 12.86% |
| JILL PURVISsophymarine-openregistry-h-jill-purvis-7edad4 | C SHARES | 15 | 4.29% |
| LISA HIRSTsophymarine-openregistry-h-lisa-hirst-a688f2 | C SHARES | 15 | 4.29% |
| MELISSA WILSONsophymarine-openregistry-h-melissa-wilson-6eea27 | C SHARES | 0 | 0.00% |
CROWN AQUISITIONS LTD
sophymarine-openregistry-gb-15188365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
- Registered office
- 70 Victoria Road, Darlington, Co Durham, DL1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | A ORDINARY | 510 | |
| GILLIAN PAMELA WILKSsophymarine-openregistry-h-gillian-pamela-wilks-80ba0f | A ORDINARY | 490 | |
| DAVID BENCEsophymarine-openregistry-h-david-bence-7442e2 | B ORDINARY | 150 | |
| ANDREW SCHOLEYsophymarine-openregistry-h-andrew-scholey-6dda7c | B ORDINARY | 100 | |
| GAVIN HUGHESsophymarine-openregistry-h-gavin-hughes-fa1e6c | B ORDINARY | 100 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | B ORDINARY | 100 | |
| JAMIE WIGHTMANsophymarine-openregistry-h-jamie-wightman-709ad9 | B ORDINARY | 10 | |
| REBECCA HOLLANDsophymarine-openregistry-h-rebecca-holland-a6aa69 | B ORDINARY | 10 | |