UK companies/Darlington/Page 38

Companies in Darlington and their shareholdersPage 38 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

MNS TRANSPORT LIMITED

sophymarine-openregistry-gb-12763630
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
9 Oak Tree Close, Darlington, DL2 1HJ

Direct shareholders

ShareholderShare classShares held% of class
SEAN GREELEYsophymarine-openregistry-h-sean-greeley-885186ORDINARY100
MNS TRANSPORT LIMITEDsophymarine-openregistry-gb-12763630ORDINARY0

HEWITT PROPERTY LTD

sophymarine-openregistry-gb-12792162
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Peel Court, Darlington, Durham, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELLEN HEWITTsophymarine-openregistry-h-claire-ellen-hewitt-a34d54ORDINARY5050.00%
SIMON HEWITTsophymarine-openregistry-h-simon-hewitt-fe80bfORDINARY5050.00%

Related parties

PartyRelationshipDetail
LEADMILL RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04310121Holds shares inORDINARY "B" SHARE · 0.42%

BRAITHWAITE ENGINEERING LTD

sophymarine-openregistry-gb-12797535
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Business Central 2 Union Square, Darlington, Co.Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES BRAITHWAITEsophymarine-openregistry-h-nathan-james-braithwaite-15a76eORDINARY GBP 1.00 SHARES.51
SASHA JOANNA BRAITHWAITEsophymarine-openregistry-h-sasha-joanna-braithwaite-49d434ORDINARY GBP 1.00 SHARES.49

HALO INVESTMENT & PENSION SOLUTIONS LIMITED

sophymarine-openregistry-gb-12925320
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
8 Cornflower Close, Darlington, DL2 1GF

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE ROBSONsophymarine-openregistry-h-julie-anne-robson-860375ORDINARY2100.00%
STEPHEN ROBSONsophymarine-openregistry-h-stephen-robson-a051dbORDINARY00.00%

C & F DEVELOPMENTS LTD

sophymarine-openregistry-gb-12934176
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7-9 Victoria Road, Darlington, DL1 5SN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WARDsophymarine-openregistry-h-francis-ward-a73b86ORDINARY2
CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994aORDINARY0

WARD LEISURE VEHICLES LTD

sophymarine-openregistry-gb-12948880
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
196 - 199 Neasham Road, Darlington, County Durham, DL1 4DF

Direct shareholders

ShareholderShare classShares held% of class
ELIJAH WARDsophymarine-openregistry-h-elijah-ward-a61781ORDINARY150.00%
ROMAINE WARDsophymarine-openregistry-h-romaine-ward-92f05dORDINARY150.00%

VISION 34 DEVELOPMENTS LTD

sophymarine-openregistry-gb-12953212
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Business Central 2 Union Square, Darlington, Co Durham, DL1 1GL

Direct shareholders

ShareholderShare classShares held% of class
VISION34 UK LIMITEDsophymarine-openregistry-gb-12568784ORDINARY100
MARK DEEsophymarine-openregistry-h-mark-dee-2cd89dORDINARY0

Related parties

PartyRelationshipDetail
GREENHILLS FLATS LIMITEDsophymarine-openregistry-gb-05565749Holds shares inORDINARY

7VEN PRODUCTIONS LTD

sophymarine-openregistry-gb-12979715
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
90010 — Performing arts
Registered office
23 Woodland Road, Darlington, DL3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL SUGGITTsophymarine-openregistry-h-paul-suggitt-35f4bbORDINARY2
JOANNE SUGGITTsophymarine-openregistry-h-joanne-suggitt-9cfe6aORDINARY0

LIVE LONG & PROSPER LTD

sophymarine-openregistry-gb-12990229
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
93199 — Other sports activities
Registered office
Units 8 & 10, Darlington, DL3 0PX

Direct shareholders

ShareholderShare classShares held% of class
LANCHANA GREENsophymarine-openregistry-h-lanchana-green-ea798dORDINARY150.00%
MARTIN WILBYsophymarine-openregistry-h-martin-wilby-1bedecORDINARY150.00%

FALAFEL FELLA LTD

sophymarine-openregistry-gb-13015821
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
33 Linden Avenue, Darlington, County Durham, DL3 8PS

Direct shareholders

ShareholderShare classShares held% of class
MOUHYEDIN AL KHALILsophymarine-openregistry-h-mouhyedin-al-khalil-4a92ceORDINARY770.00%
FRANCESCA WOODsophymarine-openregistry-h-francesca-wood-7b95afORDINARY330.00%

PGS PROPERTYS LTD

sophymarine-openregistry-gb-13016625
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Burnside Road, Darlington, DL1 4SA

Direct shareholders

ShareholderShare classShares held% of class
GOWRISHANKAR PERIYASAMYsophymarine-openregistry-h-gowrishankar-periyasamy-e705dfORDINARY50
SATHYA PALANIYANDIsophymarine-openregistry-h-sathya-palaniyandi-272692ORDINARY50

THE RED BEARD BARBER CO LTD

sophymarine-openregistry-gb-13038314
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
84 Swaledale Avenue, Darlington, DL3 9AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBSONsophymarine-openregistry-h-james-robson-4d01c9ORDINARY2
CRAIG HARMANsophymarine-openregistry-h-craig-harman-7382e1ORDINARY0

DARLINGTON DIECAST MODELS LTD

sophymarine-openregistry-gb-13047189
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 25 Queen Street, Darlington, DL3 6SH

Direct shareholders

ShareholderShare classShares held% of class
KEITH DAVID DILLONsophymarine-openregistry-h-keith-david-dillon-4fe2f8ORDINARY1
PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6ORDINARY0

PROPERTY HUNTER NORTH EAST LTD

sophymarine-openregistry-gb-13087286
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
60 Hummersknott Avenue, Darlington, DL3 8LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUNTERsophymarine-openregistry-h-christopher-hunter-fdc414ORDINARY2
EVE GREENsophymarine-openregistry-gb-16903233ORDINARY0

VDM INVESTMENTS LTD

sophymarine-openregistry-gb-13091167
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
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
205 Geneva Road, Darlington, DL1 4HR

Direct shareholders

ShareholderShare classShares held% of class
BYRON VAN DER MERWEsophymarine-openregistry-h-byron-van-der-merwe-323266ORDINARY50
DOUARD LE ROUXsophymarine-openregistry-h-douard-le-roux-103ca6ORDINARY50

THEHEMPCO LTD

sophymarine-openregistry-gb-13187517
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 West End, Darlington, DL2 2HB

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DRUMMsophymarine-openregistry-h-joshua-drumm-33c482ORDINARY2
BENJAMIN DRUMMsophymarine-openregistry-h-benjamin-drumm-0d0356ORDINARY0

GOLDEN FROG FILMS LTD

sophymarine-openregistry-gb-13203293
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
4 Ashcroft Road, Darlington, DL3 8PD

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBERTSONsophymarine-openregistry-h-adam-robertson-db71e9ORDINARY100
JOHN COBBsophymarine-openregistry-h-john-cobb-b6fd34ORDINARY0

M & M DARLINGTON PROPERTY LIMITED

sophymarine-openregistry-gb-13205886
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29a Larchfield Street, Darlington, DL3 7DL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ROBERT LINDSAYsophymarine-openregistry-h-joseph-robert-lindsay-622594ORDINARY85
ANGELA LINDSAYsophymarine-openregistry-h-angela-lindsay-b6bfa1ORDINARY15

PROPERTY ELEVATIONS LTD

sophymarine-openregistry-gb-13229990
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
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
31 Winchester Way, Darlington, County Durham, DL1 2UT

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LUKEsophymarine-openregistry-h-craig-luke-e13821ORDINARY2
MATTHEW PENNALsophymarine-openregistry-h-matthew-pennal-0e4ec2ORDINARY0

REVOLUTION FOOTBALL CLUB LTD

sophymarine-openregistry-gb-13238436
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
74 Victoria Road, Darlington, DL1 5JG

Direct shareholders

ShareholderShare classShares held% of class
ADAM SELMIsophymarine-openregistry-h-adam-selmi-b21ae6ORDINARY50
IAN FRASERsophymarine-openregistry-h-ian-fraser-797ec8ORDINARY50