UK companies/Darlington/Page 31

Companies in Darlington and their shareholdersPage 31 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 2 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
2

C S SCAFFOLDING LIMITED

sophymarine-openregistry-gb-08835646
Status
Active
Type
Private Limited Company
Incorporated
07/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
43991 — Scaffold erection
Registered office
2 Peel Court, Darlington, County Durham, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817A550.00%
STEPHEN WRIGHTsophymarine-openregistry-h-stephen-wright-9c01bcA550.00%

M S VERNON LIMITED

sophymarine-openregistry-gb-08867325
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
Registered office
Coatsey Moor Farm, Darlington, Co. Durham, DL2 2XW

Direct shareholders

ShareholderShare classShares held% of class
GAIL VERNONsophymarine-openregistry-h-gail-vernon-e67f29ORDINARY50
STEWART VERNONsophymarine-openregistry-h-stewart-vernon-d25743ORDINARY50

Related parties

PartyRelationshipDetail
HOE GREEN VILLAGE (ENFIELD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01857577Holds shares inORDINARY · 0.36%

TOTAL TAX SOLUTONS(PROPERTY) LIMITED

sophymarine-openregistry-gb-08925265
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
2 Peel Court, Darlington, County Durham, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TINGLEsophymarine-openregistry-h-andrew-tingle-e46901A5050.00%
STEVEN ANDREW GHOSH -MULROONEYsophymarine-openregistry-h-steven-andrew-ghosh-mulrooney-c44dacA5050.00%

C J EDWARDS ENTERPRISES LTD

sophymarine-openregistry-gb-09003315
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Lingfield Close, Darlington, DL1 1YG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WALSHsophymarine-openregistry-h-craig-walsh-f70728ORDINARY5
SUZANNE WALSHsophymarine-openregistry-h-suzanne-walsh-5def50ORDINARY5

ANGELICA SOLUTIONS LTD.

sophymarine-openregistry-gb-09052643
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
70229 — Management consultancy activities other than financial management
Registered office
Monkend House South Parade, Darlington, Co. Durham, DL2 2SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WOODsophymarine-openregistry-h-david-james-wood-c08494ORDINARY5050.00%
JANE WOODsophymarine-openregistry-gb-17087161ORDINARY5050.00%

VJ VENTURES LIMITED

sophymarine-openregistry-gb-09087411
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
42 Duke Street, Darlington, County Durham, DL3 7AJ

Direct shareholders

ShareholderShare classShares held% of class
VIKAS PHOUGHATsophymarine-openregistry-h-vikas-phoughat-d56264ORDINARY100
JEETENDRA KUMAR DAHIYAsophymarine-openregistry-h-jeetendra-kumar-dahiya-dad0b5ORDINARY0

PEPEDEAN LIMITED

sophymarine-openregistry-gb-09101039
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
15 Friars Pardon, Darlington, County Durham, DL2 2EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BLADESsophymarine-openregistry-h-christine-blades-52b419ORDINARY51
JAMES BLADESsophymarine-openregistry-h-james-blades-49a6abORDINARY49

COWIE CONSULTING LIMITED

sophymarine-openregistry-gb-09113286
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor North Point, Darlington, Co Durham, DL3 0PH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUTCHINSONsophymarine-openregistry-h-andrew-hutchinson-32b5c2ORDINARY51
HAYLEY HUTCHINSONsophymarine-openregistry-h-hayley-hutchinson-6c1369ORDINARY49

AUSTEC CONSULTING LIMITED

sophymarine-openregistry-gb-09127684
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Salutation Road, Darlington, County Durham, DL3 8JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID GREENWELLsophymarine-openregistry-h-christopher-david-greenwell-544a9aORDINARY5050.00%
VICTORIA GREENWELLsophymarine-openregistry-h-victoria-greenwell-b15538ORDINARY5050.00%

JONES AND MATTHEWS CONSULTANCY LIMITED

sophymarine-openregistry-gb-09155809
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
17 Albatross Way, Darlington, DL1 1DN

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART BURNAGEsophymarine-openregistry-h-ian-stuart-burnage-083883ORDINARY100
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY0

POPULUS FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-09278512
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
111 Coniscliffe Road, Darlington, DL3 7ET

Direct shareholders

ShareholderShare classShares held% of class
MYLES HALLsophymarine-openregistry-h-myles-hall-1d29feORDINARY5151.00%
ELAINE HALLsophymarine-openregistry-h-elaine-hall-a40d02ORDINARY4949.00%

D G R INTERIORS LIMITED

sophymarine-openregistry-gb-09438786
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Benson Wood (Darlington) Ltd Unit 3e Enterprise House, Darlington, Co. Durham, DL1 1GY

Direct shareholders

ShareholderShare classShares held% of class
DARREN GREAME MCKINLEY ROBSONsophymarine-openregistry-h-darren-greame-mckinley-robson-1c83d4ORDINARY150.00%
NICHOLAS MORGANsophymarine-openregistry-h-nicholas-morgan-0d8cf5ORDINARY150.00%

PLASTIC REPUBLIC LIMITED

sophymarine-openregistry-gb-09500222
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
18121 — Manufacture of printed labels
Registered office
7 Silverlink Business Park, Darlington, Durham, DL1 2PL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CAVILLsophymarine-openregistry-h-kevin-cavill-36236aORDINARY100
MARIE-LOUSIE KINGsophymarine-openregistry-h-marie-lousie-king-290511ORDINARY0

SPEEDMALT INTERNATIONAL LTD

sophymarine-openregistry-gb-09563682
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
SEAMUS FORDESsophymarine-openregistry-h-seamus-fordes-30446aORD100
STUART YATESsophymarine-openregistry-h-stuart-yates-93a0a3ORD0

Related parties

PartyRelationshipDetail
REMGOLD LIMITEDsophymarine-openregistry-gb-05186184Holds shares inORDINARY A

CARE TAYLORMADE LTD

sophymarine-openregistry-gb-09572113
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Suite 1, Oakwood House, Darlington, DL1 1LA

Direct shareholders

ShareholderShare classShares held% of class
ALANNA TAYLORsophymarine-openregistry-h-alanna-taylor-3aaf20ORDINARY100
RODERICK TAYLORsophymarine-openregistry-h-roderick-taylor-91ca51ORDINARY0

ANGLOTECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-09581690
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
DORMANT
SIC
77330 — Renting and leasing of office machinery and equipment (including computers)
82990 — Other business support service activities n.e.c.
Registered office
Attadale House, Darlington, DL1 4GD

Direct shareholders

ShareholderShare classShares held% of class
ANGLOTECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11881687ORDINARY100
BRAD PIERCEWRIGHTsophymarine-openregistry-h-brad-piercewright-528579ORDINARY0

JG & B SOLUTIONS LTD

sophymarine-openregistry-gb-09590019
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Eastmount Road, Darlington, DL1 1LA

Direct shareholders

ShareholderShare classShares held% of class
TAMMY MCELVANEYsophymarine-openregistry-h-tammy-mcelvaney-d86b7cORDINARY SHARES1100.00%
JAMES MCELVANEYsophymarine-openregistry-h-james-mcelvaney-2c6b5dORDINARY SHARES00.00%

EDEN FLIGHT TRAINING LIMITED

sophymarine-openregistry-gb-09596411
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Weston Aviation, Darlington, Durham, DL2 1NW

Direct shareholders

ShareholderShare classShares held% of class
MARK LEEsophymarine-openregistry-h-mark-lee-262e9fORDINARY2
JAYNE LEEsophymarine-openregistry-h-jayne-lee-09bc2bORDINARY0

HARPERS CONSTRUCTION & GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09622279
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
13 Palm Tree Villas, Darlington, DL2 1JH

Direct shareholders

ShareholderShare classShares held% of class
BEN HARPERsophymarine-openregistry-h-ben-harper-b786a0ORDINARY2
TIMOTHY HARPERsophymarine-openregistry-h-timothy-harper-fed658ORDINARY0

NIMA SALES & MARKETING LTD

sophymarine-openregistry-gb-09721503
Status
Liquidation
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Robson Scott Associates Ltd T/A Businessrescueexpert, Darlington, DL3 7SD

Direct shareholders

ShareholderShare classShares held% of class
SAMJIT NICKY HAYERsophymarine-openregistry-h-samjit-nicky-hayer-5057f3ORDINARY2100.00%
MARK BEWICKsophymarine-openregistry-h-mark-bewick-28ce8bORDINARY00.00%