UK companies/Darlington/Page 35
Companies in Darlington and their shareholdersPage 35 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 3 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
VCD LIMITED
sophymarine-openregistry-gb-11468428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 73 Duke Street, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN RAWSON CORNISHsophymarine-openregistry-h-lauren-rawson-cornish-2a07f5 | ORDINARY | 1 | |
| MARTIN LEE WOODsophymarine-openregistry-h-martin-lee-wood-1a434d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOCIAL STATION GROUP LTDsophymarine-openregistry-gb-09982971 | Holds shares in | ORDINARY |
| INSIGHTFUL BRANDS LIMITEDsophymarine-openregistry-gb-10413489 | Holds shares in | E ORDINARY |
ASHBURN DESIGN AND PRINT LTD
sophymarine-openregistry-gb-11486916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 43 Blackwell Lane Ashburn Lodge, Darlington, Durham, DL3 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY WAISTELLsophymarine-openregistry-h-kirsty-waistell-3c1012 | ORDINARY | 10 | 90.91% |
| ROSS WAISTELLsophymarine-openregistry-h-ross-waistell-21abb1 | ORDINARY | 1 | 9.09% |
J.M.K BUILDFORCE LTD
sophymarine-openregistry-gb-11591334
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Suite 211-213 Forsyth House, Darlington, DL3 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IRVINsophymarine-openregistry-h-daniel-irvin-a960b3 | ORDINARY | 25,000 | |
| JOHN MICHAEL KENNEDYsophymarine-openregistry-h-john-michael-kennedy-68a215 | ORDINARY | 0 | |
P&PS GROUP LTD
sophymarine-openregistry-gb-11628248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
70229 — Management consultancy activities other than financial management - Registered office
- Unit F13 & Unit F14, Darlington, Durham, DL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHEPPARDsophymarine-openregistry-gb-07101153 | ORDINARY | 90 | 90.00% |
| TREVOR SHEPPARDsophymarine-openregistry-h-trevor-sheppard-1e475a | ORDINARY | 10 | 10.00% |
WARD & SONS HOLDINGS LTD
sophymarine-openregistry-gb-11657311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 4 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VQB HOLDINGS LTDsophymarine-openregistry-gb-13872217 | Holds shares in | ORDINARY |
G & A ROBSON PROPERTIES LTD
sophymarine-openregistry-gb-11766479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Yiewsley Drive, Darlington, Durham, DL3 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAYNE ROBSONsophymarine-openregistry-h-amanda-jayne-robson-b90b5a | ORDINARY | 1 | 50.00% |
| GRAHAM ASHLEY ROBSONsophymarine-openregistry-h-graham-ashley-robson-9f71d4 | ORDINARY | 1 | 50.00% |
BD SUPPLIES (DARLINGTON) LIMITED
sophymarine-openregistry-gb-11801018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 229 Parkside, Darlington, DL1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DREWsophymarine-openregistry-h-warren-drew-2ce4f8 | ORDINARY | 50 | 50.00% |
| ZOE ADELE DREWsophymarine-openregistry-h-zoe-adele-drew-619c65 | ORDINARY | 50 | 50.00% |
SIGHTHOUND INSPECTION MANAGEMENT LTD
sophymarine-openregistry-gb-11823138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3e, Darlington, County Durham, DL1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GENTsophymarine-openregistry-h-christopher-gent-e590de | ORDINARY | 50 | 50.00% |
| JACQUELINE GENTsophymarine-openregistry-h-jacqueline-gent-5c6b22 | ORDINARY | 50 | 50.00% |
LVT DESIGN LIMITED
sophymarine-openregistry-gb-11856223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 31 Skerne Way, Darlington, DL2 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE LYsophymarine-openregistry-h-dominique-ly-a5a824 | ORDINARY | 1 | 50.00% |
| PAR SAE WANGsophymarine-openregistry-h-par-sae-wang-25ba73 | ORDINARY | 1 | 50.00% |
VIDA FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11862346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
70221 — Financial management - Registered office
- 16 Duke Street, Darlington, Co. Durham, DL3 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY | 60 | |
| MARGARET KATE JACKSONsophymarine-openregistry-h-margaret-kate-jackson-3cc104 | ORDINARY | 40 | |
JJKNN HOLDINGS LIMITED
sophymarine-openregistry-gb-11899281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 1, Darlington, DL3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HEANEYsophymarine-openregistry-h-jonathan-heaney-2f306d | ORDINARY | 1 | |
| KATE HEANEYsophymarine-openregistry-h-kate-heaney-74e468 | ORDINARY | 0 | |
CARE MATTERS (MIDDLESBROUGH) LIMITED
sophymarine-openregistry-gb-11901542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 3 Pioneer Court, Darlington, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWLANDS GROUP LIMITEDsophymarine-openregistry-gb-13574834 | ORDINARY | 100 | |
| PHILIP CROWTHERsophymarine-openregistry-h-philip-crowther-82d486 | ORDINARY | 0 | |
TUBULAR FRAMES LTD
sophymarine-openregistry-gb-11932903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 29 Yew Tree Close, Darlington, Co Durham, DL2 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESA MAYsophymarine-openregistry-h-lesa-may-09456f | ORDINARY | 50 | |
| PAUL MAYsophymarine-openregistry-h-paul-may-1f5854 | ORDINARY | 50 | |
WB FINE RUGS LTD
sophymarine-openregistry-gb-11954246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Darlington Business Centre, Darlington, DL3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA BARTONsophymarine-openregistry-h-vanessa-barton-0ac224 | ORDINARY | 50 | |
| WILLIAM BARTONsophymarine-openregistry-h-william-barton-75b0dd | ORDINARY | 50 | |
ZOG GLOBAL LTD
sophymarine-openregistry-gb-11972502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Business Central, 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCY JOYsophymarine-openregistry-h-moncy-joy-b9be1a | ORDINARY | 100 | |
| ALOUSIOUS JOSEPHsophymarine-openregistry-h-alousious-joseph-bffa77 | ORDINARY | 0 | |
HOWARD & WARD PROPERTIES LTD
sophymarine-openregistry-gb-11972734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 | 2 | |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 0 | |
PRETTY PROPERTIES NE LTD
sophymarine-openregistry-gb-11973252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alton House, Darlington, DL1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID QUAINTRELLsophymarine-openregistry-h-benjamin-david-quaintrell-8f245a | ORDINARY | 1 | 50.00% |
| ROBERT SAMUEL SHAWsophymarine-openregistry-h-robert-samuel-shaw-170e72 | ORDINARY | 1 | 50.00% |
ARROW MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-12018248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit F7-F8 Morton Park Way, Darlington, DL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES LEWIS TREVELYANsophymarine-openregistry-h-ryan-james-lewis-trevelyan-e8cfbd | ORDINARY | 100 | 100.00% |
| OLIVER MATTHEW POTTSsophymarine-openregistry-h-oliver-matthew-potts-f7e47e | ORDINARY | 0 | 0.00% |
ARKLE FLOORING LTD
sophymarine-openregistry-gb-12026647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Business Central Central Park, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FORDEsophymarine-openregistry-h-michael-forde-fa48de | ORDINARY | 1 | |
| ROSS TODDsophymarine-openregistry-h-ross-todd-8a1ea3 | ORDINARY | 0 | |
EMBELLISH DARLINGTON LTD
sophymarine-openregistry-gb-12041458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 80 Skinnergate, Darlington, County Durham, DL3 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ONEILLsophymarine-openregistry-h-hayley-oneill-a70b77 | ORDINARY | 2 | |
| ELOISE GEEsophymarine-openregistry-h-eloise-gee-43ef99 | ORDINARY | 0 | |