UK companies/Darlington/Page 34
Companies in Darlington and their shareholdersPage 34 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.
Companies with a register
1,144
N CLARK CONSULTING SERVICES LTD
sophymarine-openregistry-gb-10959214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 23 Woodland Road, Darlington, Co Durham, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLARKsophymarine-openregistry-h-lisa-clark-98212c | ORDINARY £1 | 1 | |
| NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0 | ORDINARY £1 | 1 | |
WHITTAKER PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11007337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 38 The Wayside, Darlington, DL2 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JULIAN WHITTAKERsophymarine-openregistry-h-mark-julian-whittaker-8dab60 | A ORDINARY | 50 | |
| TRACY WHITTAKERsophymarine-openregistry-h-tracy-whittaker-dc131d | A ORDINARY | 50 | |
VG DEVELOPMENTS (NE) LTD
sophymarine-openregistry-gb-11077216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7-9 Victoria Road, Darlington, DL1 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WARDsophymarine-openregistry-h-francis-ward-a73b86 | ORDINARY | 100 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 0 | |
WESTWAYS FREIGHT LIMITED
sophymarine-openregistry-gb-11095826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TAITsophymarine-openregistry-h-steven-tait-b105a3 | ORDINARY | 51 | |
| LUCY TAITsophymarine-openregistry-h-lucy-tait-4cd546 | ORDINARY | 49 | |
TMMO TRANSPORT LTD
sophymarine-openregistry-gb-11107605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 6 Wentworth Way, Darlington, DL3 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHMONDsophymarine-openregistry-gb-09761523 | ORDINARY | 100 | |
| PAUL MCDOWELLsophymarine-openregistry-h-paul-mcdowell-10ec0d | ORDINARY | 0 | |
RICKY G LIMITED
sophymarine-openregistry-gb-11163248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY GOGNAsophymarine-openregistry-h-ricky-gogna-caebe7 | ORDINARY | 100 | |
| MANU GOGNAsophymarine-openregistry-h-manu-gogna-86d1e4 | ORDINARY | 0 | |
ECHO 3 COFFEE LTD
sophymarine-openregistry-gb-11204158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
56102 — Unlicensed restaurants and cafes - Registered office
- 11 Clarks Yard, Darlington, DL3 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELANDsophymarine-openregistry-h-helen-eland-2dffcf | ORDINARY | 50 | 50.00% |
| KRISTOFER ELANDsophymarine-openregistry-h-kristofer-eland-698a3b | ORDINARY | 50 | 50.00% |
STARFEB LTD
sophymarine-openregistry-gb-11219177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Southfield, Darlington, DL3 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE SCARLETT GOLDSBOROUGHsophymarine-openregistry-h-aimee-scarlett-goldsborough-bff010 | ORDINARY | 1 | 50.00% |
| KIERON GOLDSBOROUGHsophymarine-openregistry-h-kieron-goldsborough-aebf9f | ORDINARY | 1 | 50.00% |
EC SURVEYING LIMITED
sophymarine-openregistry-gb-11245349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Office 30 Amity House, Darlington, DL3 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN COLLERANsophymarine-openregistry-h-eamonn-colleran-46ba03 | ORDINARY | 70 | |
| MIKKONEN BEATRIZ APARECIDAsophymarine-openregistry-h-mikkonen-beatriz-aparecida-24a9e5 | ORDINARY | 30 | |
PAUL TAILFORD FIBRE OPTIC ENGINEERING LTD
sophymarine-openregistry-gb-11276690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 152 Lowther Drive, Darlington, DL1 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOYD TAILFORDsophymarine-openregistry-h-paul-boyd-tailford-e85127 | ORDINARY | 70 | 70.00% |
| ANN MARIE TAILFORDsophymarine-openregistry-h-ann-marie-tailford-839034 | ORDINARY | 30 | 30.00% |
REDWOOD SOCIAL HOUSING LIMITED
sophymarine-openregistry-gb-11280436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS FORDEsophymarine-openregistry-h-seamus-forde-f254ea | ORDINARY | 1 | |
| ANGELA MARGARET FORDEsophymarine-openregistry-h-angela-margaret-forde-5f2a8c | ORDINARY | 0 | |
REDWOOD FINANCE LTD
sophymarine-openregistry-gb-11280553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- DORMANT
- SIC
- 64910 — Financial leasing
- Registered office
- Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS FORDEsophymarine-openregistry-h-seamus-forde-f254ea | ORDINARY | 1 | |
| ANGELA MARGARET FORDEsophymarine-openregistry-h-angela-margaret-forde-5f2a8c | ORDINARY | 0 | |
SOUTHACRES LTD
sophymarine-openregistry-gb-11288976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate - Registered office
- 102 Blackwell Lane, Darlington, DL3 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM BELLsophymarine-openregistry-h-matthew-william-bell-02118c | ORDINARY SHARES | 75 | 75.00% |
| NINA ELIZABETH BEADLEsophymarine-openregistry-h-nina-elizabeth-beadle-8f4485 | ORDINARY SHARES | 25 | 25.00% |
GORDON RAMSAY'S CLEANER COOKERS LIMITED
sophymarine-openregistry-gb-11323094
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAMSAYsophymarine-openregistry-h-andrew-ramsay-fad4eb | ORDINARY | 100 | 100.00% |
| KEVIN JAMES CROWEsophymarine-openregistry-h-kevin-james-crowe-a290a1 | ORDINARY | 0 | 0.00% |
TENDER HOLDINGS LIMITED
sophymarine-openregistry-gb-11358379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bwl Professional Bid Services Suite A1, Lingfield House, Darlington, Durham, DL1 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL STUART LEEsophymarine-openregistry-h-mr-michael-stuart-lee-0845c8 | ORDINARY | 50 | |
| MRS NATALIE JAYNE LEEsophymarine-openregistry-h-mrs-natalie-jayne-lee-1d02f7 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BWL PROFESSIONAL BID SERVICES LTDsophymarine-openregistry-gb-13087407 | Holds shares in | ORDINARY · 60.00% |
NUTSHELL SERVICES LIMITED
sophymarine-openregistry-gb-11371922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Total Tax Solutions, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE PAMELA SEALEYsophymarine-openregistry-h-julie-pamela-sealey-00fcb9 | ORDINARY A | 50 | 50.00% |
| SOPHIE CAMERONsophymarine-openregistry-h-sophie-cameron-6467ad | ORDINARY A | 50 | 50.00% |
NEW BEACH RETAIL AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11398425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Slaley Walk, Darlington, DL3 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAIGER, LAURA TOWERSsophymarine-openregistry-h-john-caiger-laura-towers-69f4f4 | ORDINARY | 1 | |
| ANDREW HAMPSON, DIANE HAMPSONsophymarine-openregistry-h-andrew-hampson-diane-hampson-9309ba | ORDINARY | 0 | |
FASHION WAREHOUSE LIMITED
sophymarine-openregistry-gb-11417081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
96020 — Hairdressing and other beauty treatment - Registered office
- 2 St. Cuthberts Way, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS KARAMsophymarine-openregistry-h-elias-karam-eeebad | ORDINARY | 1 | |
| VICTORIA STEELsophymarine-openregistry-h-victoria-steel-5b8640 | ORDINARY | 0 | |
LITTLE BRITALY LTD
sophymarine-openregistry-gb-11440199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- 23 Woodland Road, Darlington, Co Durham, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN COLLISHAWsophymarine-openregistry-h-lynn-collishaw-3e49b3 | ORDINARY £1 | 50 | |
| PAUL COLLISHAWsophymarine-openregistry-h-paul-collishaw-af1a6e | ORDINARY £1 | 50 | |
K&AHOMESUK LIMITED
sophymarine-openregistry-gb-11454766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Whitebridge Drive, Darlington, DL1 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUDKINsophymarine-openregistry-h-andrew-rudkin-a5d5a7 | ORDINARY | 2 | |
| KIZZY CLARKEsophymarine-openregistry-h-kizzy-clarke-ba2aee | ORDINARY | 0 | |