UK companies/Darlington/Page 37

Companies in Darlington and their shareholdersPage 37 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

WESTBROOK WINDOWS LIMITED

sophymarine-openregistry-gb-12489514
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 2, Darlington, DL1 1YB

Direct shareholders

ShareholderShare classShares held% of class
ANTONY BAILEYsophymarine-openregistry-h-antony-bailey-da6309ORDINARY100
PETER RILEYsophymarine-openregistry-gb-10317661ORDINARY0

AFROC DELI LIMITED

sophymarine-openregistry-gb-12526325
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
58 Bondgate, Darlington, Durham, DL3 7JJ

Direct shareholders

ShareholderShare classShares held% of class
BABATOPE LEWISsophymarine-openregistry-h-babatope-lewis-7c758cORDINARY2
OLABISI LEWISsophymarine-openregistry-h-olabisi-lewis-f030a1ORDINARY0

LOD HOLDINGS LTD

sophymarine-openregistry-gb-12543180
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Business Central 2 Union Square, Darlington, County Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM SHARKEYsophymarine-openregistry-h-callum-sharkey-ec9692ORDINARY65
MEGAN SHARKEYsophymarine-openregistry-gb-15241640ORDINARY35

Related parties

PartyRelationshipDetail
H&S DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-09585952Holds shares inA ORDINARY

JPUK HOLDINGS LTD

sophymarine-openregistry-gb-12543186
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Amity House, Darlington, DL3 7EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOLLOWAYsophymarine-openregistry-h-paul-holloway-d795a1ORDINARY65
JILL HOLLOWAYsophymarine-openregistry-h-jill-holloway-91c2f7ORDINARY35

Related parties

PartyRelationshipDetail
H&S DESIGN SOLUTIONS LTDsophymarine-openregistry-gb-09585952Holds shares inA ORDINARY

ONE PLANET CONSULTING LTD

sophymarine-openregistry-gb-12544960
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Burleigh Place, Darlington, DL3 7SR

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUARTsophymarine-openregistry-h-james-stuart-a45625ORDINARY2100.00%
ROSALIND CLARE WILLOUGHBY STUARTsophymarine-openregistry-h-rosalind-clare-willoughby-stuart-e81743ORDINARY00.00%

CLENTEC LIMITED

sophymarine-openregistry-gb-12562211
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Business Central, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CUSACKsophymarine-openregistry-h-daniel-cusack-101d7aORDINARY100
LISA CUSACKsophymarine-openregistry-h-lisa-cusack-4dc996ORDINARY0

DECENT MUSIC PR LIMITED

sophymarine-openregistry-gb-12591937
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
10 Cow Green Lane, Darlington, DL2 2XB

Direct shareholders

ShareholderShare classShares held% of class
ALFRED GORDON CATTELLsophymarine-openregistry-h-alfred-gordon-cattell-4badcdORDINARY50
ANNA STEPHENSsophymarine-openregistry-h-anna-stephens-d46826ORDINARY50

MV TUNING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12596677
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 8 Universal Business Park, Darlington, DL1 4WG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LEWISsophymarine-openregistry-gb-16841050ORDINARY100
CHARLES WILSONsophymarine-openregistry-gb-04396333ORDINARY0

FASHION IMPORT LIMITED

sophymarine-openregistry-gb-12625880
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 St. Cuthberts Way, Darlington, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
JOE TANOSsophymarine-openregistry-h-joe-tanos-569124ORD100
VICTORIA STEELsophymarine-openregistry-h-victoria-steel-5b8640ORD0

RATED HOLDINGS (NORTH EAST) LTD

sophymarine-openregistry-gb-12638976
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 9 Universal Business Park, Darlington, Durham, DL1 4WG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WATSONsophymarine-openregistry-gb-07438105ORDINARY5050.00%
ROBERT CUNNINGHAMsophymarine-openregistry-gb-10951357ORDINARY5050.00%

MUDD WASTE SOLUTIONS LTD

sophymarine-openregistry-gb-12645107
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
73 Duke Street, Darlington, Co Durham, DL3 7SD

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE WILLIAM MUDDsophymarine-openregistry-h-lawrence-william-mudd-9198edORDINARY2
LEE MOSSsophymarine-openregistry-gb-SC469053ORDINARY0

GOLINK ADVISORY LTD

sophymarine-openregistry-gb-12650692
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Business Central 2 Union Square, Darlington, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
ADAM PARKINSONsophymarine-openregistry-gb-13774847ORDINARY100,000
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY0

PLATFORM PERFORM LTD

sophymarine-openregistry-gb-12656101
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
85520 — Cultural education
90010 — Performing arts
Registered office
96 Chestnut Drive, Darlington, DL1 4RS

Direct shareholders

ShareholderShare classShares held% of class
FIONA SCOTTsophymarine-openregistry-h-fiona-scott-0ee237ORDINARY100
JADE SLOANsophymarine-openregistry-h-jade-sloan-bf47caORDINARY0

LIVIUIONITAPROPERTIES LTD

sophymarine-openregistry-gb-12667482
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
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
23 Haughton Road, Darlington, Durham, DL1 1SU

Direct shareholders

ShareholderShare classShares held% of class
LIVIU VALENTIN IONITAsophymarine-openregistry-h-liviu-valentin-ionita-37e241ORDINARY1100.00%
IONITA LIVIU VALENTINsophymarine-openregistry-h-ionita-liviu-valentin-785110ORDINARY00.00%

EJS LEASING LTD

sophymarine-openregistry-gb-12675673
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit J6, Darlington, DL1 4PG

Direct shareholders

ShareholderShare classShares held% of class
THE FEEL GOOD GROUP LIMITEDsophymarine-openregistry-gb-05891329ORDINARY1
JADE STANLEYsophymarine-openregistry-gb-03570857ORDINARY0

UK SCAFFOLD LIMITED

sophymarine-openregistry-gb-12679999
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Container Depot Stockton Road, Darlington, DL2 1TD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MORRISONsophymarine-openregistry-h-craig-morrison-d6bb41ORDINARY100
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY0

EASYPREP LTD

sophymarine-openregistry-gb-12719715
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 2, Darlington, DL1 4YA

Direct shareholders

ShareholderShare classShares held% of class
KAMAL AMEEN-ALIsophymarine-openregistry-h-kamal-ameen-ali-43efd3ORDINARY50
OLIVIA FENWICKsophymarine-openregistry-h-olivia-fenwick-236e78ORDINARY50

DIVERGENT ROADMAN DIGITAL LTD

sophymarine-openregistry-gb-12720675
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
93a Victoria Road, Darlington, County Durham, DL1 5JQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN DENTsophymarine-openregistry-h-jordan-dent-cc7c06ORDINARY150.00%
SKY TAYLORsophymarine-openregistry-h-sky-taylor-5df314ORDINARY150.00%

MY GLEEFUL BOX LIMITED

sophymarine-openregistry-gb-12736361
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
DORMANT
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
58 Bondgate, Darlington, County Durham, DL3 7JJ

Direct shareholders

ShareholderShare classShares held% of class
BABATOPE LEWIS LEWISsophymarine-openregistry-h-babatope-lewis-lewis-5af637ORDINARY2
OLABISI LEWISsophymarine-openregistry-h-olabisi-lewis-f030a1ORDINARY0

INDYFORBESGROUP LTD

sophymarine-openregistry-gb-12737035
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
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
20 Whessoe Road, Darlington, DL3 0QP

Direct shareholders

ShareholderShare classShares held% of class
JAMES BRYANsophymarine-openregistry-gb-06700839ORDINARY100
LEON DOYLEsophymarine-openregistry-h-leon-doyle-1b01f9ORDINARY0