UK companies/Darlington/Page 42

Companies in Darlington and their shareholdersPage 42 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.

Post town
Darlington
Companies with a register
1,144
On this page
20
Shareholdings
40
Related parties
1

GPPG COMPANY LIMITED

sophymarine-openregistry-gb-14340992
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
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
8 Nursery End, Darlington, DL2 3XH

Direct shareholders

ShareholderShare classShares held% of class
ALAN GREENsophymarine-openregistry-gb-04808304ORDINARY50
JILL GREENsophymarine-openregistry-h-jill-green-830575ORDINARY50

AIREY PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-14378241
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
5 Bodmin Grove, Darlington, County Durham, DL3 0ZP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER AIREYsophymarine-openregistry-h-alexander-airey-8a54e2ORDINARY6
STACY AIREYsophymarine-openregistry-h-stacy-airey-d21f09ORDINARY4

S J HAWKSWORTH LTD

sophymarine-openregistry-gb-14404149
Status
Active
Type
Private Limited Company
Incorporated
07/10/2022
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
8 New Lane, Darlington, DL2 1QR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HAWKSWORTHsophymarine-openregistry-h-scott-hawksworth-8fd7ddORDINARY9
JOANNE HAWKSWORTHsophymarine-openregistry-h-joanne-hawksworth-cb205fORDINARY1

ROADSIDEPICNIC LIMITED

sophymarine-openregistry-gb-14442979
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
12 Merrybent, Darlington, DL2 2LE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HENRYsophymarine-openregistry-h-christopher-john-henry-d7f80eORDINARY1
EKATERINA HENRYsophymarine-openregistry-h-ekaterina-henry-4ad78aORDINARY1

AVATAR MACHINERY LTD

sophymarine-openregistry-gb-14474185
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
The Power House, Darlington, DL2 1TS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARDSONsophymarine-openregistry-h-christopher-richardson-8cbbb1ORDINARY7575.00%
TOBY CHRISTOPHER RICHARDSONsophymarine-openregistry-h-toby-christopher-richardson-8cd986ORDINARY2525.00%

FIGHT&FITNESS LIMITED

sophymarine-openregistry-gb-14521594
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 9, Darlington, DL1 4NZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DICKSsophymarine-openregistry-h-michael-dicks-a674c7ORDINARY2
ALANNA MATTHEWSsophymarine-openregistry-h-alanna-matthews-4518cdORDINARY0

ST. EDWIN'S PRE-SCHOOL LTD

sophymarine-openregistry-gb-14570409
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
3 Merrybent, Darlington, DL2 2LB

Direct shareholders

ShareholderShare classShares held% of class
LYNDSAY SMITHsophymarine-openregistry-h-lyndsay-smith-391c31ORDINARY100
AMY ELLISsophymarine-openregistry-h-amy-ellis-cc92afORDINARY0

SB BROOKDALE SERVICES LIMITED

sophymarine-openregistry-gb-14570413
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
249 Yarm Road, Darlington, DL1 1BA

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA BRITTONsophymarine-openregistry-h-samantha-britton-2f407fORDINARY50
SEYMOUR BRITTONsophymarine-openregistry-h-seymour-britton-a66db7ORDINARY50

KIRKSTALL INVESTMENT LTD

sophymarine-openregistry-gb-14607276
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
17 Kirkstall Crescent, Darlington, Durham, DL3 9RN

Direct shareholders

ShareholderShare classShares held% of class
BEN DAVID MITCHELLsophymarine-openregistry-h-ben-david-mitchell-24ff57ORDINARY100100.00%
JAKE NICOLLsophymarine-openregistry-h-jake-nicoll-b66298ORDINARY00.00%

LM CONSTRUCTION LTD

sophymarine-openregistry-gb-14608050
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
42 Prescott Street, Darlington, County Durham, DL1 2ND

Direct shareholders

ShareholderShare classShares held% of class
LUKE MACDONALDsophymarine-openregistry-h-luke-macdonald-3b056cORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

THE SOCIAL & KITCHEN LTD

sophymarine-openregistry-gb-14615334
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
NO ACCOUNTS FILED
SIC
99999 — Dormant Company
Registered office
33 Napier Street, Darlington, DL3 7DW

Direct shareholders

ShareholderShare classShares held% of class
MATEI BARANsophymarine-openregistry-h-matei-baran-3b5779ORDINARY100
MUHAROVA MARIYAsophymarine-openregistry-h-muharova-mariya-a079d2ORDINARY0

VIP PLACE LTD

sophymarine-openregistry-gb-14657882
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
24 St. Cuthberts Way, Darlington, Durham, DL1 1GB

Direct shareholders

ShareholderShare classShares held% of class
ELZBIETA KOZLOWSKAsophymarine-openregistry-h-elzbieta-kozlowska-5b37efORDINARY2100.00%
MOHAMMAD AHMADIANsophymarine-openregistry-h-mohammad-ahmadian-93140bORDINARY00.00%

LAROMA LTD

sophymarine-openregistry-gb-14677699
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
191 Northgate, Darlington, DL1 1UB

Direct shareholders

ShareholderShare classShares held% of class
SUKHWINDER SINGHsophymarine-openregistry-gb-12068460ORDINARY2100.00%
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY00.00%

TQ CLOVER LIMITED

sophymarine-openregistry-gb-14688500
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
56290 — Other food services
Registered office
28a Blackwellgate, Darlington, DL1 5HG

Direct shareholders

ShareholderShare classShares held% of class
QUN LU FERREIRAsophymarine-openregistry-h-qun-lu-ferreira-35e412ORDINARY660.00%
TING ZHAOsophymarine-openregistry-h-ting-zhao-614f96ORDINARY440.00%

HMPL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14716099
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
GROUP
SIC
64201 — Activities of agricultural holding companies
Registered office
C/O Bhp Law Westgate House, Darlington, DL3 0PZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WESTGARTHsophymarine-openregistry-h-paul-westgarth-c47034ORDINARY50
TIMOTHY WESTGARTHsophymarine-openregistry-h-timothy-westgarth-1b2126ORDINARY50

Related parties

PartyRelationshipDetail
WESTERN OAKS LTDsophymarine-openregistry-gb-03183692Holds shares inORDINARY · 100.00%

MCL GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14716533
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
GROUP
SIC
64201 — Activities of agricultural holding companies
Registered office
Bhp Law Westgate House, Darlington, DL3 0PZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL WESTGARTHsophymarine-openregistry-h-paul-westgarth-c47034ORDINARY50
TIMOTHY WESTGARTHsophymarine-openregistry-h-timothy-westgarth-1b2126ORDINARY50

TIN HAT PROPERTIES LIMITED

sophymarine-openregistry-gb-14722545
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
16 Howard House, Darlington, DL3 7QG

Direct shareholders

ShareholderShare classShares held% of class
CALLUM KNIGHTsophymarine-openregistry-h-callum-knight-1c5b0dORDINARY8181.00%
JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfcORDINARY1919.00%

DAMAS ENGINEERING LIMITED

sophymarine-openregistry-gb-14730655
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
26 Barnes Road, Darlington, DL3 9BL

Direct shareholders

ShareholderShare classShares held% of class
FATIMA SIRAWANsophymarine-openregistry-h-fatima-sirawan-ec157dORDINARY1100.00%
MOHAMMAD MUAZ AL DIMASHKIsophymarine-openregistry-h-mohammad-muaz-al-dimashki-2e826dORDINARY00.00%

ORCHARD CONSULTANT ENGINEERING LTD

sophymarine-openregistry-gb-14750235
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
15 Creebeck Drive, Darlington, DL2 2JT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL APPLEBYsophymarine-openregistry-h-daniel-appleby-98bf09ORDINARY55
GEMMA LOUISE APPLEBYsophymarine-openregistry-h-gemma-louise-appleby-64ced1ORDINARY45

BAMBRIDGE HEATING LTD

sophymarine-openregistry-gb-14765337
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
60 Coniscliffe Road, Darlington, DL3 7RN

Direct shareholders

ShareholderShare classShares held% of class
BAILEY BAMBRIDGEsophymarine-openregistry-h-bailey-bambridge-b5a62aORDINARY150.00%
KAITLYN HUGGINSsophymarine-openregistry-h-kaitlyn-huggins-ee22b9ORDINARY150.00%