UK companies/Darlington/Page 36
Companies in Darlington and their shareholdersPage 36 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
LANE7 PROPERTIES LTD
sophymarine-openregistry-gb-12055568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 70 Victoria Road, Darlington, Co Durham, DL1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUTTERBALL LTDsophymarine-openregistry-gb-13299356 | ORDINARY | 2 | 100.00% |
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | ORDINARY | 0 | 0.00% |
BMD CIVILS LTD
sophymarine-openregistry-gb-12080093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 43 Coniscliffe Road, Darlington, Co. Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MIAHsophymarine-openregistry-h-ben-miah-22d5b7 | ORDINARY | 51 | 51.00% |
| ASHLEY SCOTTsophymarine-openregistry-h-ashley-scott-ce0075 | ORDINARY | 49 | 49.00% |
THE ART OF FINANCE LTD
sophymarine-openregistry-gb-12085092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Whessoe Technology Centre, Darlington, DL1 4WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERVE HOLDINGS LTDsophymarine-openregistry-gb-11212673 | ORDINARY | 100 | |
| CATHLEEN HARRISONsophymarine-openregistry-h-cathleen-harrison-01698e | ORDINARY | 0 | |
CRYSTAL CLEAN HYGIENE LTD
sophymarine-openregistry-gb-12086284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Peel Court, Darlington, Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHAN HENRYsophymarine-openregistry-h-rishan-henry-5530ab | ORDINARY | 1,000 | |
| SAHEEL CHOUDHURYsophymarine-openregistry-h-saheel-choudhury-3d7161 | ORDINARY | 0 | |
WARD & SONS LTD
sophymarine-openregistry-gb-12089142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Bright Street, Darlington, DL1 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE WARDsophymarine-openregistry-h-sarah-louise-ward-01ae4c | ORDINARY | 1 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 0 | |
MINISTRY OF PAINT LTD
sophymarine-openregistry-gb-12100194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 89 Allan Street, Darlington, DL1 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROGERSsophymarine-openregistry-h-luke-rogers-900c17 | ORD | 99 | 99.00% |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORD | 1 | 1.00% |
SUNSET SESSIONS LTD
sophymarine-openregistry-gb-12108114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60 Elton Road, Darlington, Co. Durham, DL3 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE COXsophymarine-openregistry-h-lesley-anne-cox-65f90b | ORDINARY | 1 | |
| WILLIAM COXsophymarine-openregistry-gb-10741867 | ORDINARY | 1 | |
S&K PROPERTIES YORKSHIRE LTD
sophymarine-openregistry-gb-12121314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Russet Knowle, Darlington, Co. Durham, DL2 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ALLAN RAMSAYsophymarine-openregistry-h-keith-allan-ramsay-cb128c | ORDINARY | 1 | 50.00% |
| SOPHIE KILPATRICKsophymarine-openregistry-h-sophie-kilpatrick-f6dd12 | ORDINARY | 1 | 50.00% |
THE OLD SCHOOL MUKER LTD
sophymarine-openregistry-gb-12167093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 73 Duke Street, Darlington, County Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE JUDITH WALLSsophymarine-openregistry-h-pauline-judith-walls-fbd205 | ORDINARY | 1 | |
| RICHARD JOHN WALLSsophymarine-openregistry-h-richard-john-walls-be165f | ORDINARY | 1 | |
PUREWAL (KK) INVESTMENT LTD
sophymarine-openregistry-gb-12191958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 Brignall Moor Crescent, Darlington, County Durham, DL1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR PUREWALsophymarine-openregistry-h-kamaljit-kaur-purewal-728261 | ORDINARY | 50 | 50.00% |
| KULDIP SINGH PUREWALsophymarine-openregistry-h-kuldip-singh-purewal-bc1cae | ORDINARY | 50 | 50.00% |
VIBRANT FOODSTATE LIMITED
sophymarine-openregistry-gb-12232224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 23 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGAN KASAGICsophymarine-openregistry-h-dragan-kasagic-2b58ce | ORDINARY | 1 | |
| TANIA MACDONALDsophymarine-openregistry-h-tania-macdonald-e4d39f | ORDINARY | 0 | |
DREAM PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12245953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- 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
- 205 Geneva Road, Darlington, DL1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON VAN DER MERWEsophymarine-openregistry-h-byron-van-der-merwe-323266 | ORDINARY CLASS A | 100 | |
| KEVIN MARC SLAUGHTERsophymarine-openregistry-h-kevin-marc-slaughter-ada770 | ORDINARY CLASS A | 0 | |
GEN-RENT UK LTD
sophymarine-openregistry-gb-12249176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- Tower House & Tower Yard Durham Tees Valley Airport, Darlington, DL2 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3SM INVESTMENTS LIMITEDsophymarine-openregistry-gb-12248379 | ORDINARY | 100 | |
| CAROLINE JAYNE MCNICHOLASsophymarine-openregistry-h-caroline-jayne-mcnicholas-ee0eee | ORDINARY | 0 | |
LANE7 HR LTD
sophymarine-openregistry-gb-12252325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 70 Victoria Road, Darlington, DL1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE7 HOLDINGS LTDsophymarine-openregistry-gb-16462736 | ORDINARY | 200 | |
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | ORDINARY | 0 | |
H BURNSIDE MOTORS LIMITED
sophymarine-openregistry-gb-12336759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 16 Neasham Drive, Darlington, Co Durham, DL1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BURNSIDEsophymarine-openregistry-h-henry-burnside-a92fcb | ORDINARY | 200 | |
| JAMES BURNSIDEsophymarine-openregistry-h-james-burnside-553d8d | ORDINARY | 200 | |
BRIERDALE LANDSCAPES LTD
sophymarine-openregistry-gb-12363634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Kitching Grove, Darlington, County Durham, DL3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | ORDINARY | 2 | |
| JONATHAN ELLISsophymarine-openregistry-h-jonathan-ellis-8d0022 | ORDINARY | 0 | |
HEWITT CHADWICK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-12440785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O A Star Scaffolding Limited, Darlington, County Durham, DL1 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STAMFORD CHADWICKsophymarine-openregistry-h-lee-stamford-chadwick-f11917 | ORDINARY | 50 | 50.00% |
| TRENTON HEWITTsophymarine-openregistry-h-trenton-hewitt-6f1dae | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A STAR NORTHERN LIMITEDsophymarine-openregistry-gb-13555689 | Holds shares in | A ORDINARY · 26.00% |
BEAUMONT AND PARTNERS 004 LIMITED
sophymarine-openregistry-gb-12461806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Woodland Road, Darlington, DL3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT RB HOLDINGS LTDsophymarine-openregistry-gb-13899212 | ORDINARY | 80 | |
| AJW PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14003311 | ORDINARY | 0 | |
THE RICH CO EUROPE LIMITED
sophymarine-openregistry-gb-12462785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- The Rich Co, Darlington, DL2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDEN LONDON UNITED KINGDOM WC2H 9JQsophymarine-openregistry-h-garden-london-united-kingdom-wc2h-9jq-aac0d4 | ORDINARY | 1 | |
| RICHARD JAMES HOWELLS 71-75 SHELTON STREET COVENTsophymarine-openregistry-h-richard-james-howells-71-75-shelton-stre-725448 | ORDINARY | 1 | |
L & G WORK SURFACES LIMITED
sophymarine-openregistry-gb-12488293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN RICHARD PALLISERsophymarine-openregistry-h-glen-richard-palliser-1b0832 | ORDINARY | 50 | 50.00% |
| LEE DALLAWAYsophymarine-openregistry-h-lee-dallaway-d6b38f | ORDINARY | 50 | 50.00% |