UK companies/Darlington/Page 39
Companies in Darlington and their shareholdersPage 39 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.
Companies with a register
1,144
THE CLIENT REP LTD
sophymarine-openregistry-gb-13243339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 3e Enterprise House, Darlington, County Durham, DL1 1GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE CARLING EDWARDSsophymarine-openregistry-h-deborah-jane-carling-edwards-017088 | ORDINARY | 1 | 50.00% |
| JONATHAN HUNTER EDWARDSsophymarine-openregistry-h-jonathan-hunter-edwards-0a4572 | ORDINARY | 1 | 50.00% |
HAPPYHOMES RESIDENTIAL CARE LTD
sophymarine-openregistry-gb-13244077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 73 Duke Street, Darlington, Co Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAZINA GULZARsophymarine-openregistry-h-fazina-gulzar-39252c | ORDINARY | 2 | |
| BILAL AMINsophymarine-openregistry-h-bilal-amin-4bb773 | ORDINARY | 0 | |
FRESH (DARLINGTON) LIMITED
sophymarine-openregistry-gb-13250940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 125 Victoria Road, Darlington, Durham, DL1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRIAN MORGANsophymarine-openregistry-h-steven-brian-morgan-190445 | ORDINARY | 20 | 100.00% |
| KREATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14241639 | ORDINARY | 0 | 0.00% |
PROTEQ (NORTHERN) HOLDINGS LIMITED
sophymarine-openregistry-gb-13256789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Proteq West Lane, Darlington, DL2 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER BATEMANsophymarine-openregistry-h-james-alexander-bateman-e77be3 | ORDINARY | 100 | 50.00% |
| TOM MARRINERsophymarine-openregistry-h-tom-marriner-6bc023 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEQ (NORTHERN) LIMITEDsophymarine-openregistry-gb-03057772 | Holds shares in | ORDINARY · 100.00% |
ES GROUP HOLDINGS III LIMITED
sophymarine-openregistry-gb-13274088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERED STONE GROUP HOLDINGS II LIMITEDsophymarine-openregistry-gb-13276260 | ORDINARY | 165,439,976 | |
| CRANEMERE UK HOLDINGS IV LIMITEDsophymarine-openregistry-gb-13084429 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ES GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12417371 | Holds shares in | ORDINARY |
DL CAR AND COMMERCIAL SALES LTD
sophymarine-openregistry-gb-13290890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 313 Geneva Road, Darlington, DL1 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SWALESsophymarine-openregistry-h-david-swales-0dad50 | ORDINARY | 2 | |
| LEWIS SWALESsophymarine-openregistry-h-lewis-swales-4b3836 | ORDINARY | 0 | |
PROFESSIONAL & COLIVING LTD
sophymarine-openregistry-gb-13301943
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 429 North Road, Darlington, DL1 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA KINNIEsophymarine-openregistry-h-shona-kinnie-20190c | ORDINARY | 2 | |
| SIMON LISTERsophymarine-openregistry-h-simon-lister-25fd43 | ORDINARY | 0 | |
COST CONTROL CONSULTING LTD
sophymarine-openregistry-gb-13302858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43 Langholm Crescent, Darlington, DL3 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA WESTONsophymarine-openregistry-h-emma-victoria-weston-cd8e35 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MARTIN BENJAMIN WESTONsophymarine-openregistry-h-martin-benjamin-weston-129c71 | ORDINARY GBP1 SHARES | 50 | 50.00% |
LIBBIE MAI STUDIOS LTD
sophymarine-openregistry-gb-13306423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24 West Auckland Road, Darlington, Co Durham, DL3 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBBIE ANDERSONsophymarine-openregistry-h-libbie-anderson-34d623 | ORDINARY | 100 | 80.00% |
| SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2 | ORDINARY | 25 | 20.00% |
ARRONBETH THERAPEUTIC CARE LIMITED
sophymarine-openregistry-gb-13328519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 41 Hurworth Road, Darlington, DL2 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK AARON BINKSsophymarine-openregistry-h-jack-aaron-binks-1f1ed3 | ORDINARY | 1 | 50.00% |
| TRACIE JEAN BINKSsophymarine-openregistry-h-tracie-jean-binks-c52905 | ORDINARY | 1 | 50.00% |
PARMARBROOK GROUP UK LTD
sophymarine-openregistry-gb-13333403
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Businessrescueexpert (Nw) Ltd, Darlington, Durham, DL3 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN PARMARsophymarine-openregistry-h-chetan-parmar-32e117 | ORDINARY | 1,000 | |
| DAVID RUSSELL SEFTONsophymarine-openregistry-h-david-russell-sefton-fed570 | ORDINARY | 0 | |
NJSPK PROPERTIES LTD
sophymarine-openregistry-gb-13385685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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
- 5 Farrier Crescent, Darlington, Co. Durham, DL2 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONUL MCCREADYsophymarine-openregistry-h-konul-mccready-305527 | ORDINARY | 2 | 100.00% |
| ALI REZA YUNESIsophymarine-openregistry-h-ali-reza-yunesi-9b54aa | ORDINARY | 0 | 0.00% |
CONSILIUM BESPOKE LTD
sophymarine-openregistry-gb-13400877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Business Central, Darlington, County Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GILBRAITHsophymarine-openregistry-h-philip-gilbraith-dd3366 | ORDINARY | 85 | |
| CAROL-ANN GILBRAITHsophymarine-openregistry-h-carol-ann-gilbraith-be09e4 | ORDINARY | 15 | |
DRIFTHALL LTD
sophymarine-openregistry-gb-13425992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GILLIAN PAMELA WILKSsophymarine-openregistry-h-gillian-pamela-wilks-80ba0f | ORDINARY | 1 | |
| TIMOTHY JAMES WILKSsophymarine-openregistry-h-timothy-james-wilks-769522 | ORDINARY | 1 | |
DURHAM LOGISTICS LTD
sophymarine-openregistry-gb-13478602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Business Central 2 Union Square, Darlington, County Durham, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN WHEATLEYsophymarine-openregistry-h-shaun-wheatley-210faa | ORDINARY | 60 | 60.00% |
| MELISSA WHEATLEYsophymarine-openregistry-h-melissa-wheatley-a3d7d2 | ORDINARY | 40 | 40.00% |
UK GLOBALFINANCE LTD
sophymarine-openregistry-gb-13494248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- West Lodge Rockliffe Hall, Darlington, United Kingdom, DL2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO ROMAsophymarine-openregistry-h-stefano-roma-1f4131 | ORDINARY | 100 | |
| ANDREA MORETTI CUSERIsophymarine-openregistry-h-andrea-moretti-cuseri-51329a | ORDINARY | 0 | |
SHUFFLERS INN LTD
sophymarine-openregistry-gb-13516118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 59 Lyonette Road, Darlington, DL1 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKOB GRANT-WARDsophymarine-openregistry-h-jakob-grant-ward-8c17e7 | ORDINARY | 100 | |
| PETER DIXONsophymarine-openregistry-gb-11036170 | ORDINARY | 0 | |
GATHERING POINT GAMES LIMITED
sophymarine-openregistry-gb-13519385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- Unit G13, Darlington, DL1 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS KNEESHAWsophymarine-openregistry-h-louis-kneeshaw-8683ce | ORDINARY | 8 | 80.00% |
| FIONA KNEESHAWsophymarine-openregistry-h-fiona-kneeshaw-82722e | ORDINARY | 2 | 20.00% |
HD SHINE LTD
sophymarine-openregistry-gb-13547177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
45200 — Maintenance and repair of motor vehicles
49420 — Removal services
81299 — Other cleaning services - Registered office
- 38 Dodds Street, Darlington, DL3 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HICHEENDO DIMUNAsophymarine-openregistry-h-hicheendo-dimuna-b32fe1 | ORDINARY | 100 | |
| VIOLET DIMUNAsophymarine-openregistry-h-violet-dimuna-5b4e36 | ORDINARY | 0 | |
CC CREATIVE DESIGN LTD
sophymarine-openregistry-gb-13549087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Pickle House, Darlington, DL3 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE CLIFFORDsophymarine-openregistry-h-chloe-clifford-c24cae | ORDINARY | 60 | 60.00% |
| JOSHUA IAN CLIFFORDsophymarine-openregistry-h-joshua-ian-clifford-40fc64 | ORDINARY | 40 | 40.00% |