UK companies/Darlington/Page 4
Companies in Darlington and their shareholdersPage 4 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 157 shareholdings and 4 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
BLAKE NEWPORT ASSOCIATES LIMITED
sophymarine-openregistry-gb-02654984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Houndgate House, Darlington, County Durham, DL1 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN BLAKEsophymarine-openregistry-h-david-steven-blake-9c25c8 | ORDINARY | 53,900 | |
| RICHARD HOWARD TENCHsophymarine-openregistry-h-richard-howard-tench-720424 | ORDINARY | 50,600 | |
| GREGORY BROWNLEEsophymarine-openregistry-h-gregory-brownlee-89dc5a | ORDINARY | 5,250 | |
| HEATHER MACKELLARsophymarine-openregistry-h-heather-mackellar-c6c5ae | ORDINARY | 1,600 | |
| JOHN PAUL CINNAMONDsophymarine-openregistry-h-john-paul-cinnamond-d811f2 | ORDINARY | 1,500 | |
| NICHOLAS HATCHsophymarine-openregistry-h-nicholas-hatch-30eee9 | ORDINARY | 1,050 | |
| ROBIN HOWEsophymarine-openregistry-h-robin-howe-9e3cf0 | ORDINARY | 500 | |
| GEORGE MACKELLARsophymarine-openregistry-h-george-mackellar-0d6ae4 | ORDINARY | 0 | |
RAYDALESIDE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04579876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hamilton Suite, Raydaleside, Darlington, DL3 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GILESsophymarine-openregistry-h-alexandra-giles-77cc44 | ORDINARY | 1 | |
| IAN WILKINSONsophymarine-openregistry-gb-06374585 | ORDINARY | 1 | |
| JEANNIE MCCRONEsophymarine-openregistry-h-jeannie-mccrone-f339ef | ORDINARY | 1 | |
| JOHN MUNDAYsophymarine-openregistry-h-john-munday-00bb81 | ORDINARY | 1 | |
| MARGARIET BARRASsophymarine-openregistry-h-margariet-barras-bb23cd | ORDINARY | 1 | |
| NICOLA REEVESsophymarine-openregistry-h-nicola-reeves-ad7f48 | ORDINARY | 1 | |
| PAUL PEGMANsophymarine-openregistry-h-paul-pegman-23de66 | ORDINARY | 1 | |
| WILLIAM CARRsophymarine-openregistry-h-william-carr-985796 | ORDINARY | 1 | |
WALWORTH CASTLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07436501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Castle Barn Walworth Road, Darlington, DL2 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AND RUTH LAMBsophymarine-openregistry-h-anthony-and-ruth-lamb-ceefe2 | ORDINARY | 1 | |
| EVIE MANNERSsophymarine-openregistry-h-evie-manners-d118ce | ORDINARY | 1 | |
| MANNERS WILLIAMsophymarine-openregistry-h-manners-william-8a2dd5 | ORDINARY | 1 | |
| SHEILA AND JOSEPH STOREYsophymarine-openregistry-h-sheila-and-joseph-storey-61ac75 | ORDINARY | 1 | |
| STEPHEN AND SALLY FORRESTERsophymarine-openregistry-h-stephen-and-sally-forrester-54db94 | ORDINARY | 1 | |
| STEVEN AND JOANNE JOHNSONsophymarine-openregistry-h-steven-and-joanne-johnson-2e2c56 | ORDINARY | 1 | |
| STEVEN HOWARDsophymarine-openregistry-h-steven-howard-419c7e | ORDINARY | 1 | |
| JOHN AIREYsophymarine-openregistry-h-john-airey-2fb599 | ORDINARY | 0 | |
GRECIAN BUSINESS LTD
sophymarine-openregistry-gb-09534591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 20 Alwyn Road, Darlington, County Durham, DL3 0AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA LEVINAsophymarine-openregistry-h-ekaterina-levina-3e7e40 | A ORDINARY | 2,400 | |
| ELEANA HOUIRISsophymarine-openregistry-h-eleana-houiris-914858 | A ORDINARY | 2,400 | |
| NIKOLAOS CHATZINIKOLASsophymarine-openregistry-h-nikolaos-chatzinikolas-22975a | A ORDINARY | 2,400 | |
| SERGIOS CHATZINIKOLAS OR HATZINIKOLASsophymarine-openregistry-h-sergios-chatzinikolas-or-hatzinikolas-7f8e77 | A ORDINARY | 2,400 | |
| MICHAEL HATZINIKOLASsophymarine-openregistry-h-michael-hatzinikolas-f06cff | A ORDINARY | 300 | |
| SAID MOUSAsophymarine-openregistry-h-said-mousa-c2b929 | A ORDINARY | 100 | |
| MICHAEL STAMATAROSsophymarine-openregistry-h-michael-stamataros-6c9271 | A ORDINARY | 0 | |
| OURANIA KALAFATOPOULOUsophymarine-openregistry-h-ourania-kalafatopoulou-d70550 | A ORDINARY | 0 | |
OLD SCHOOL STAINDROP MANAGEMENT LIMITED
sophymarine-openregistry-gb-11535964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old School House 28 Front Street, Darlington, County Durham, DL2 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN THOMPSONsophymarine-openregistry-h-andrew-john-thompson-89dc4a | ORDINARY | 1 | |
| ARTHUR JORDANsophymarine-openregistry-h-arthur-jordan-a48780 | ORDINARY | 1 | |
| CHRISTOPHER RONALD BIRDsophymarine-openregistry-h-christopher-ronald-bird-eb8450 | ORDINARY | 1 | |
| GEMMA LOUISE THOMPSONsophymarine-openregistry-h-gemma-louise-thompson-76d8bb | ORDINARY | 1 | |
| KATHRYN MARY MCGOURANsophymarine-openregistry-h-kathryn-mary-mcgouran-1380f1 | ORDINARY | 1 | |
| SUSAN JORDANsophymarine-openregistry-h-susan-jordan-765fc6 | ORDINARY | 1 | |
| TONI JOAN BIRDsophymarine-openregistry-h-toni-joan-bird-3b2f94 | ORDINARY | 1 | |
| VIVIEN BARBARA VAUGHANsophymarine-openregistry-h-vivien-barbara-vaughan-652578 | ORDINARY | 1 | |
CHARMINSTER HOLDINGS LIMITED
sophymarine-openregistry-gb-14584687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 120-122 High Northgate, Darlington, DL1 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE CHRISTINE ANN THOMASON ESTATEsophymarine-openregistry-h-executors-of-the-christine-ann-thomason--b0ad04 | ORDINARY | 622,103 | 18.59% |
| KENNETH ROY THOMASONsophymarine-openregistry-h-kenneth-roy-thomason-b11dd9 | ORDINARY | 574,720 | 17.17% |
| JULIA ANN BROOKE BLOWERsophymarine-openregistry-h-julia-ann-brooke-blower-4b6f71 | ORDINARY | 538,066 | 16.07% |
| EMILY SARAH BROOKE CLOSEsophymarine-openregistry-h-emily-sarah-brooke-close-3b139a | ORDINARY | 537,298 | 16.05% |
| RICHARD THOMAS BROOKE THOMASONsophymarine-openregistry-h-richard-thomas-brooke-thomason-6d4442 | ORDINARY | 537,298 | 16.05% |
| EDWARD THOMASONsophymarine-openregistry-h-edward-thomason-e4732d | ORDINARY | 284,504 | 8.50% |
| MICHELLE THOMASONsophymarine-openregistry-h-michelle-thomason-8c0ab0 | ORDINARY | 253,285 | 7.57% |
| CHRISTINE ANN THOMASONsophymarine-openregistry-h-christine-ann-thomason-13fc60 | ORDINARY | 0 | 0.00% |
LATIMER HINKS HOLDINGS LIMITED
sophymarine-openregistry-gb-12036917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5-8 Priestgate, Darlington, DL1 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEE WOODsophymarine-openregistry-h-adam-lee-wood-2b61f2 | D ORDINARY | 101 | |
| ELIZABETH FYFE ARMSTRONGsophymarine-openregistry-h-elizabeth-fyfe-armstrong-32246f | A ORDINARY | 101 | |
| MARTIN WILLIAMSONsophymarine-openregistry-gb-16111544 | C ORDINARY | 101 | |
| NATALIE SAMANTHA PALMERsophymarine-openregistry-h-natalie-samantha-palmer-9e46b9 | B ORDINARY | 101 | |
| DANIEL STEVEN WILLIAMSsophymarine-openregistry-h-daniel-steven-williams-a705ef | E ORDINARY | 1 | |
| GILLIAN EMMA IBBOTSONsophymarine-openregistry-h-gillian-emma-ibbotson-3f4b3a | F ORDINARY | 1 | |
| JENNIFER QUAYLEsophymarine-openregistry-h-jennifer-quayle-7870ff | G ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LATIMER HINKS SOLICITORS LIMITEDsophymarine-openregistry-gb-09329066 | Holds shares in | ORDINARY · 100.00% |
PRAESTO CONSULTING GROUP LTD
sophymarine-openregistry-gb-10919925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
70100 — Activities of head offices - Registered office
- The Rectory 3 Croft Road, Darlington, Durham, DL2 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY RANSONsophymarine-openregistry-h-jeremy-ranson-2ebaaf | ORDINARY A | 410,000 | |
| KERRIE RANSONsophymarine-openregistry-h-kerrie-ranson-626df7 | ORDINARY A | 390,000 | |
| KYOKO OFFLANDsophymarine-openregistry-h-kyoko-offland-12d5c1 | ORDINARY A | 75,000 | |
| MICHELLE STEVENSsophymarine-openregistry-h-michelle-stevens-1c0d79 | ORDINARY A | 50,000 | |
| DAVID ATHERTONsophymarine-openregistry-h-david-atherton-fb833f | ORDINARY A | 25,000 | |
| MATTTHEW DUFFYsophymarine-openregistry-h-mattthew-duffy-b26011 | ORDINARY A | 25,000 | |
| PAUL SEXTONsophymarine-openregistry-h-paul-sexton-cb9897 | ORDINARY A | 25,000 | |
| JEREMY RANSONsophymarine-openregistry-h-jeremy-ranson-2ebaaf | ORDINARY | 2 | |
| KERRIE RANSONsophymarine-openregistry-h-kerrie-ranson-626df7 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXFUSION CONSULTING LIMITEDsophymarine-openregistry-gb-07296310 | Holds shares in | ORDINARY · 100.00% |
BRIDGE COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02211477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 74 St. Georges Gate, Darlington, DL2 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE SARAH WATTSsophymarine-openregistry-h-elaine-sarah-watts-055258 | ORDINARY | 2 | |
| J.E. ODDYsophymarine-openregistry-h-j-e-oddy-2be2d8 | ORDINARY | 1 | |
| M GRIFFITHSsophymarine-openregistry-h-m-griffiths-a17ac0 | ORDINARY | 1 | |
| P ODDYsophymarine-openregistry-gb-10066016 | ORDINARY | 1 | |
| PATRICK,ROBERT, ANDREW PURVES, EDWARD,NICKLINsophymarine-openregistry-h-patrick-robert-andrew-purves-edward-nick-d68995 | ORDINARY | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1 | |
| RAJIV LIMAYE LIMITEDsophymarine-openregistry-gb-06786932 | ORDINARY | 1 | |
ROCKLIFFE COURT HEALTHCARE LIMITED
sophymarine-openregistry-gb-03407052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Rockliffe Pharmacy Rockliffe Court, Darlington, DL2 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMEGA APOTHECARIES LTDsophymarine-openregistry-gb-15030251 | ORDINARY | 12 | |
| F HIPKINsophymarine-openregistry-h-f-hipkin-dfc311 | ORDINARY | 0 | |
| G.B.G. WILLIAMSsophymarine-openregistry-h-g-b-g-williams-b0c815 | ORDINARY | 0 | |
| I.M.M. BAGSHAWsophymarine-openregistry-h-i-m-m-bagshaw-1e1f54 | ORDINARY | 0 | |
| J R MCKEOWNsophymarine-openregistry-h-j-r-mckeown-7088e4 | ORDINARY | 0 | |
| R C MCKEOWNsophymarine-openregistry-h-r-c-mckeown-fd258d | ORDINARY | 0 | |
| V. BAGSHAWsophymarine-openregistry-h-v-bagshaw-f1ae76 | ORDINARY | 0 | |
WOLVERTON MILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-03812157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9 Pioneer Court, Darlington, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HAYESsophymarine-openregistry-gb-11177793 | ORDINARY | 1 | |
| CHRIS KEMPsophymarine-openregistry-h-chris-kemp-24b59e | ORDINARY | 1 | |
| DARREN GUY MALLISONsophymarine-openregistry-h-darren-guy-mallison-dd9dde | ORDINARY | 1 | |
| JUDY CUNNINGHAMsophymarine-openregistry-h-judy-cunningham-0881da | ORDINARY | 1 | |
| TREVOR BIRCHsophymarine-openregistry-h-trevor-birch-8dc74f | ORDINARY | 1 | |
| VIVIEN PARKERsophymarine-openregistry-h-vivien-parker-e69fc4 | ORDINARY | 1 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 0 | |
HIGH ASH DRIVE FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04044453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2000
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Town & City 9 Pioneer Court, Darlington, Durham, DL1 4WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HELEN TAYLORsophymarine-openregistry-h-catherine-helen-taylor-ef001f | ORDINARY GBP1 SHARES | 1 | 20.00% |
| LYDIA FRANCESSCA STROUDsophymarine-openregistry-h-lydia-francessca-stroud-aca0a4 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MAURICE BOWEN & AUDREY BOWEN (JOINTLY)sophymarine-openregistry-h-maurice-bowen-audrey-bowen-jointly-4e09fb | ORDINARY GBP1 SHARES | 1 | 20.00% |
| TIMOTHY ROBERT TAYLORsophymarine-openregistry-h-timothy-robert-taylor-b60ec1 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| TIMOTHY RUPERT TAYLORsophymarine-openregistry-h-timothy-rupert-taylor-e8eb38 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| WEST YORKSHIRE FABRICS LTDsophymarine-openregistry-gb-01922263 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| KERRY LOUISE WATERSsophymarine-openregistry-h-kerry-louise-waters-39d37e | ORDINARY GBP1 SHARES | 0 | 0.00% |
D P (NORTH EAST) DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07092212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- York House, Darlington, North Yorkshire, DL2 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN KINGsophymarine-openregistry-h-carol-ann-king-81778e | ORDINARY | 1 | |
| DAVID ROBERT BELLsophymarine-openregistry-h-david-robert-bell-b0dcac | ORDINARY | 1 | |
| JOHN MICHAEL COOPERsophymarine-openregistry-h-john-michael-cooper-00a9df | ORDINARY | 1 | |
| LAUREN JOSEPHINE JOANNE SEARLsophymarine-openregistry-h-lauren-josephine-joanne-searl-f3fd44 | ORDINARY | 1 | |
| LEON TREVOR HONEYMANsophymarine-openregistry-h-leon-trevor-honeyman-cb63c1 | ORDINARY | 1 | |
| MARION BARBARA PERRYsophymarine-openregistry-h-marion-barbara-perry-e04f25 | ORDINARY | 1 | |
| SARAH ROSEsophymarine-openregistry-gb-07882902 | ORDINARY | 1 | |
ELECTRONICS FIRST LTD
sophymarine-openregistry-gb-07748735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- 94 Victoria Road, Darlington, DL1 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WANEsophymarine-openregistry-h-simon-wane-df32c7 | ORDINARY | 61 | |
| RONA WANEsophymarine-openregistry-h-rona-wane-83bcae | ORDINARY | 16 | |
| CHARLOTTE WANEsophymarine-openregistry-h-charlotte-wane-1670b6 | ORDINARY | 10 | |
| KATHRYN WANEsophymarine-openregistry-h-kathryn-wane-f66db9 | ORDINARY | 10 | |
| KYLE MORGANsophymarine-openregistry-h-kyle-morgan-c20dce | ORDINARY | 2 | |
| JAMES OSELTONsophymarine-openregistry-h-james-oselton-aacde4 | ORDINARY | 1 | |
| RUSSELL WANEsophymarine-openregistry-h-russell-wane-fc012c | ORDINARY | 0 | |
SIGNAGE SOLUTIONS (GBR) LIMITED
sophymarine-openregistry-gb-11354447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 26, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SS (GBR) LIMITEDsophymarine-openregistry-gb-16252989 | ORDINARY | 500 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 0 | |
| DAWN MARIE TELFORDsophymarine-openregistry-h-dawn-marie-telford-492892 | ORDINARY | 0 | |
| GERARD MAYsophymarine-openregistry-h-gerard-may-0e2530 | ORDINARY | 0 | |
| JOHN PATRICK HUGHESsophymarine-openregistry-h-john-patrick-hughes-a7c4c2 | ORDINARY | 0 | |
| MICHAEL ANDREW HAMMONDsophymarine-openregistry-h-michael-andrew-hammond-f3f3fc | ORDINARY | 0 | |
| TIMOTHY ALAN SMITHsophymarine-openregistry-h-timothy-alan-smith-1786c3 | ORDINARY | 0 | |
NE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-12006310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 5 Guelder Court, Darlington, DL2 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GREENSLADEsophymarine-openregistry-h-simon-greenslade-7f8f76 | ORDINARY | 27 | |
| JULIE GREENSLADEsophymarine-openregistry-h-julie-greenslade-055c29 | ORDINARY | 26 | |
| LAUREN JAYNE ANDREWSsophymarine-openregistry-h-lauren-jayne-andrews-10d869 | ORDINARY | 17 | |
| JACK GREENSLADEsophymarine-openregistry-h-jack-greenslade-d02eb1 | ORDINARY | 15 | |
| LUKE JOSIAH GREENSLADEsophymarine-openregistry-h-luke-josiah-greenslade-aeb2e3 | ORDINARY | 15 | |
| JON LONGsophymarine-openregistry-h-jon-long-927dec | ORDINARY | 0 | |
| STEPHEN DURHAMsophymarine-openregistry-h-stephen-durham-abe489 | ORDINARY | 0 | |
AFFILI8 MARKETING LIMITED
sophymarine-openregistry-gb-12502371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDA ELISABETH BURWELL MARSHALLsophymarine-openregistry-h-wanda-elisabeth-burwell-marshall-ad996d | ORDINARY | 56,865 | 29.00% |
| CHRISTOPHER ARTHUR O'ROURKEsophymarine-openregistry-h-christopher-arthur-o-rourke-bf4f1b | ORDINARY | 45,000 | 22.95% |
| RICHARD JOHN PAGETsophymarine-openregistry-h-richard-john-paget-07d769 | ORDINARY | 45,000 | 22.95% |
| GEORGE FREDERICK SAUMAREZ SMITHsophymarine-openregistry-h-george-frederick-saumarez-smith-8fdef2 | ORDINARY | 19,607 | 10.00% |
| JASPER GERARDsophymarine-openregistry-h-jasper-gerard-28d404 | ORDINARY | 19,607 | 10.00% |
| CHRISTOPHER BUCHAN SUTHERLANDsophymarine-openregistry-h-christopher-buchan-sutherland-67e4d5 | ORDINARY | 10,000 | 5.10% |
| JOSEPH SAUMAREZ SMITHsophymarine-openregistry-h-joseph-saumarez-smith-ec2287 | ORDINARY | 0 | 0.00% |
LALUNA GROUP IT LTD
sophymarine-openregistry-gb-15219108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Business Central Union Square, Darlington, England, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BREENsophymarine-openregistry-h-anthony-breen-4ee6a9 | ORDINARY B | 100 | |
| MARION O'REILLYsophymarine-openregistry-h-marion-o-reilly-1df923 | ORDINARY A | 100 | |
| PAUL RAYNERsophymarine-openregistry-gb-15020475 | ORDINARY C | 100 | |
| FAYE BREENsophymarine-openregistry-h-faye-breen-e46203 | ORDINARY E | 50 | |
| JILL RAYNERsophymarine-openregistry-h-jill-rayner-3909cb | ORDINARY F | 50 | |
| PAUL O'REILLYsophymarine-openregistry-h-paul-o-reilly-82442f | ORDINARY D | 50 | |
| FAYE BREENsophymarine-openregistry-h-faye-breen-e46203 | ORDINARY H | 1 | |
| JILL RAYNERsophymarine-openregistry-h-jill-rayner-3909cb | ORDINARY I | 1 | |
| PAUL O'REILLYsophymarine-openregistry-h-paul-o-reilly-82442f | ORDINARY G | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVISIBLE LINK UK LIMITEDsophymarine-openregistry-gb-05777716 | Holds shares in | ORDINARY |
| IHAVESIGNAL LIMITEDsophymarine-openregistry-gb-08765324 | Holds shares in | B ORDINARY |
FLEET MANAGED PRINT SOLUTIONS LTD
sophymarine-openregistry-gb-07406614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTIAN CALTHROPsophymarine-openregistry-h-benjamin-christian-calthrop-9f8826 | ORDINARY A | 450 | |
| STEPHEN PAUL HUXLEYsophymarine-openregistry-h-stephen-paul-huxley-32e860 | ORDINARY A | 400 | |
| MARK ANDREW RIZZOsophymarine-openregistry-h-mark-andrew-rizzo-b2b040 | ORDINARY A | 150 | |
| BENJAMIN CHRISTIAN CALTHROPsophymarine-openregistry-h-benjamin-christian-calthrop-9f8826 | ORDINARY B | 1 | |
| DEBORAH CALTHROPsophymarine-openregistry-h-deborah-calthrop-233e6b | ORDINARY E | 1 | |
| MARK ANDREW RIZZOsophymarine-openregistry-h-mark-andrew-rizzo-b2b040 | ORDINARY D | 1 | |
| NICOLA DISBREYsophymarine-openregistry-h-nicola-disbrey-601e6e | ORDINARY F | 1 | |
| STEPHEN PAUL HUXLEYsophymarine-openregistry-h-stephen-paul-huxley-32e860 | ORDINARY C | 1 | |
| ALEXIA GRIMAsophymarine-openregistry-h-alexia-grima-55424f | ORDINARY G | 0 | |
DR KITSON TELEDERMATOLOGY LTD
sophymarine-openregistry-gb-12390171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Mitchell Gordon Llp, Darlington, County Durham, DL3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KITSONsophymarine-openregistry-h-emma-kitson-f76796 | ORDINARY | 1 | |
| EMMA KITSONsophymarine-openregistry-h-emma-kitson-f76796 | ORDINARY D | 1 | |
| GEORGE HENRY KITSONsophymarine-openregistry-h-george-henry-kitson-d2a2ff | ORDINARY | 1 | |
| GEORGE HENRY KITSONsophymarine-openregistry-h-george-henry-kitson-d2a2ff | ORDINARY B | 1 | |
| KATHERINE ELIZABETH KITSONsophymarine-openregistry-h-katherine-elizabeth-kitson-96c26b | ORDINARY | 1 | |
| KATHERINE ELIZABETH KITSONsophymarine-openregistry-h-katherine-elizabeth-kitson-96c26b | ORDINARY E | 1 | |
| MARTIN KITSONsophymarine-openregistry-h-martin-kitson-20bde1 | ORDINARY | 1 | |
| MARTIN KITSONsophymarine-openregistry-h-martin-kitson-20bde1 | ORDINARY C | 1 | |
| SAMUEL GEORGE KITSONsophymarine-openregistry-h-samuel-george-kitson-6f588e | ORDINARY | 1 | |
| SAMUEL GEORGE KITSONsophymarine-openregistry-h-samuel-george-kitson-6f588e | ORDINARY A | 1 | |
| SUSAN JANE KITSONsophymarine-openregistry-h-susan-jane-kitson-138f2b | ORDINARY F | 1 | |
| SUSAN JANE KITSONsophymarine-openregistry-h-susan-jane-kitson-138f2b | ORDINARY | 1 | |