UK companies/Darlington/Page 30

Companies in Darlington and their shareholdersPage 30 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 0 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
0

M D HARTLEY'S LTD

sophymarine-openregistry-gb-08344986

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2013
Accounts: MICRO ENTITY
SIC: 42110 — Construction of roads and motorways
Registered office: Open View House, Darlington, DL1 3JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIE-JANE HARTLEYsophymarine-openregistry-h-marie-jane-hartley-69c00d	ORDINARY	50
MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582a	ORDINARY	50

THE BLACK OLIVE (RICHMOND) LIMITED

sophymarine-openregistry-gb-08398945

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: Manfield House, Darlington, Co. Durham, DL2 2RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROGAN HODGSONsophymarine-openregistry-h-brogan-hodgson-3a4621	ORDINARY	1	50.00%
THOMAS ADAM PARKsophymarine-openregistry-h-thomas-adam-park-5f6b19	ORDINARY	1	50.00%

WADE BROTHERS LTD

sophymarine-openregistry-gb-08404773

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
Registered office: 23 Woodland Road, Darlington, County Durham, DL3 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WILLIAM WADEsophymarine-openregistry-h-david-william-wade-874ac0	ORDINARY £1	50
DENIS BRUCE WADEsophymarine-openregistry-h-denis-bruce-wade-12d678	ORDINARY £1	50

THRIVE MARKETING LIMITED

sophymarine-openregistry-gb-08411705

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 43 Coniscliffe Road, Darlington, County Durham, DL3 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVID WOODSsophymarine-openregistry-h-john-david-woods-bac1ec	ORDINARY	30	100.00%
RACHEL EMMA CLAIRE TOWNSEND GREENsophymarine-openregistry-h-rachel-emma-claire-townsend-green-5666ee	ORDINARY	0	0.00%

TSU LIMITED

sophymarine-openregistry-gb-08473882

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2013
Accounts: UNAUDITED ABRIDGED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 2 Forge Way, Darlington, Co Durham, DL1 2PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TSU HOLDINGS LTDsophymarine-openregistry-gb-16034803	ORDINARY	100
RICHARD ALEXANDER BELLsophymarine-openregistry-h-richard-alexander-bell-cc087d	ORDINARY	0

MANAGED PRINT PARTNERS LIMITED

sophymarine-openregistry-gb-08513165

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Attadale House, Darlington, DL1 4GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM RICHARD HERRINGTONsophymarine-openregistry-h-graham-richard-herrington-e56cfd	ORDINARY	50
JOY HERRINGTONsophymarine-openregistry-h-joy-herrington-0d6323	ORDINARY	50

WYNYARD PEST CONTROL LIMITED

sophymarine-openregistry-gb-08557917

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: MICRO ENTITY
SIC: 81291 — Disinfecting and exterminating services
Registered office: Business Central 2 Union Square, Darlington, DL1 1GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PGG WYNYARD LTDsophymarine-openregistry-gb-16813353	ORDINARY	100
GEOFFREY SEEDsophymarine-openregistry-h-geoffrey-seed-11cd08	ORDINARY	0

PRO BOOKING SYSTEMS LTD

sophymarine-openregistry-gb-08616085

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 376 Coniscliffe Road, Darlington, DL3 8AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID WARNERsophymarine-openregistry-h-david-warner-145b4e	ORDINARY	1
PARCELL IT SOLUTIONS LTDsophymarine-openregistry-gb-07069382	ORDINARY	1

CLIFTON PROPERTIES NORTH EAST LIMITED

sophymarine-openregistry-gb-08647368

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 St Andrews Close, Darlington, DL1 2EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES MOOREsophymarine-openregistry-gb-11258119	ORDINARY	100
CHARLES MOORE (JNR)sophymarine-openregistry-h-charles-moore-jnr-325c36	ORDINARY	0

SOFIL UK LTD

sophymarine-openregistry-gb-08669440

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 34 Evans Business Centre, Darlington, DL1 4QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUGUSTA IJEOMA MBANUGOsophymarine-openregistry-h-augusta-ijeoma-mbanugo-2e8e9f	ORDINARY	9
UCHENNA PHILIP OKOROAFORsophymarine-openregistry-h-uchenna-philip-okoroafor-843f4d	ORDINARY	1

TRIDENT MANOR LIMITED

sophymarine-openregistry-gb-08695591

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
80100 — Private security activities
91020 — Museums activities
Registered office: Business Central Union Square, Darlington, DL1 1GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK DAVISsophymarine-openregistry-h-frank-davis-ce265a	ORDINARY	900
SUSAN DAVISsophymarine-openregistry-h-susan-davis-c6901d	ORDINARY	100

BIG FRIDGE LIMITED

sophymarine-openregistry-gb-08697909

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2013
Accounts: MICRO ENTITY
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: The Granary 5 Hollin Hall East, Darlington, Co. Durham, DL2 3EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY NICHOLSsophymarine-openregistry-h-jeremy-nichols-2f9a8a	ORDINARY	50
JULIE NICHOLSsophymarine-openregistry-h-julie-nichols-6d0ee6	ORDINARY	50

PIPE MAINTENANCE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08698790

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2013
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
25290 — Manufacture of other tanks, reservoirs and containers of metal
42990 — Construction of other civil engineering projects n.e.c.
46711 — Wholesale of petroleum and petroleum products
Registered office: 7 Holyrood Avenue, Darlington, DL3 8AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN FOSTERsophymarine-openregistry-h-steven-foster-bcea92	ORDINARY	100
ANTHONY RICHARD MONBIOTsophymarine-openregistry-h-anthony-richard-monbiot-837878	ORDINARY	0

CORE PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-08708861

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2013
Accounts: UNAUDITED ABRIDGED
SIC: 86220 — Specialists medical practice activities
Registered office: 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JOSEPH CLIFFsophymarine-openregistry-h-peter-joseph-cliff-a28d32	ORDINARY	100	100.00%
REBECCA JADE CLIFFsophymarine-openregistry-h-rebecca-jade-cliff-a40438	ORDINARY	0	0.00%

DRAGON SLAYER DISTILLERY LIMITED

sophymarine-openregistry-gb-08724654

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2013
Accounts: UNAUDITED ABRIDGED
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: Spa Wells Low Dinsdale, Darlington, DL2 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL FRANCIS GIBSONsophymarine-openregistry-h-paul-francis-gibson-e294fd	ORDINARY	50	50.00%
YASMIN PORTIA FRANCESCA GIBSONsophymarine-openregistry-h-yasmin-portia-francesca-gibson-4aa30d	ORDINARY	50	50.00%

EM EDUCATION LTD

sophymarine-openregistry-gb-08736512

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2013
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: 15 Gloucester Place, Darlington, DL1 2LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE MARIE DALGLISHsophymarine-openregistry-h-julie-marie-dalglish-905b5e	ORDINARY	1
PAUL ANTHONY DAGLISHsophymarine-openregistry-h-paul-anthony-daglish-292f61	ORDINARY	1

AQUATICA BATH UK LTD

sophymarine-openregistry-gb-08758733

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Great North House, Darlington, DL1 4QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRANEMERE UK HOLDINGS I LIMITEDsophymarine-openregistry-gb-10121479	ORD	1
JOSEPH BURNSTEINsophymarine-openregistry-h-joseph-burnstein-342b77	ORD	0

A J CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-08767049

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2013
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 49 Brinkburn Road, Darlington, DL3 6DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMALATHAS THEVATHASsophymarine-openregistry-h-amalathas-thevathas-e236bb	ORDINARY	1
JANIPIRIYA AMALATHASsophymarine-openregistry-h-janipiriya-amalathas-f70b26	ORDINARY	0

LAMINAR AUTOMATION LIMITED

sophymarine-openregistry-gb-08796924

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Great North House, Darlington, DL1 4QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZANE KENNETH TERBLANCHEsophymarine-openregistry-h-zane-kenneth-terblanche-360307	ORDINARY	100	100.00%
ENI TERBLANCHEsophymarine-openregistry-h-eni-terblanche-dae4e7	ORDINARY	0	0.00%

J & H PROPERTY AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-08823332

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2013
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 82 Beaumont Hill, Darlington, County Durham, DL1 3ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEAN JONESsophymarine-openregistry-h-jean-jones-73d796	ORDINARY	100	100.00%
JOHN JONESsophymarine-openregistry-gb-17262595	ORDINARY	0	0.00%