UK companies/Darlington/Page 48
Companies in Darlington and their shareholdersPage 48 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 24 shareholdings and 18 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
BUZZ JOINERY LTD
sophymarine-openregistry-gb-13697274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE BOSOMWORTHsophymarine-openregistry-h-darren-lee-bosomworth-3c4c90 | ORDINARY A | 100 | 100.00% |
| DARREN LEE BOSOMWORTHsophymarine-openregistry-h-darren-lee-bosomworth-3c4c90 | ORDINARY | 100 | 100.00% |
P MMXXI LIMITED
sophymarine-openregistry-gb-13791814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Spotted Dog 6 The Green, Darlington, DL2 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVID SMITHsophymarine-openregistry-h-barry-david-smith-8fe040 | A ORDINARY | 50 | 100.00% |
| BARRY DAVID SMITHsophymarine-openregistry-h-barry-david-smith-8fe040 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O MMXXI LIMITEDsophymarine-openregistry-gb-13791857 | Holds shares in | ORDINARY · 100.00% |
CR ROOFING & CLADDING NE LTD
sophymarine-openregistry-gb-13897160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Peel Court, Darlington, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR ROBINSONsophymarine-openregistry-h-connor-robinson-6f8511 | ORDINARY A | 100 | 100.00% |
| CONNOR ROBINSONsophymarine-openregistry-h-connor-robinson-6f8511 | ORDINARY | 100 | 100.00% |
ZEBRA PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-14257289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Uplands Road, Darlington, DL3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ORMSTONsophymarine-openregistry-h-michael-ormston-de5023 | ORDINARY | 100 | 100.00% |
| MICHAEL ORMSTONsophymarine-openregistry-h-michael-ormston-de5023 | ORDINARY B | 0 | |
A.S.CROCKER(PLASTERERS)LIMITED
sophymarine-openregistry-gb-00569932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1956
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 16 Woodlands Road, Darlington, Co. Durham, DL3 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LUCASsophymarine-openregistry-h-mark-lucas-e50896 | ORDINARY | 100 | |
CLEVELAND TONTINE LIMITED
sophymarine-openregistry-gb-01278349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1976
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Beaumont House, Darlington, DL1 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEVELAND TONTINE HOLDINGS LIMITEDsophymarine-openregistry-gb-02425119 | ORDINARY | 96 | 100.00% |
NORTHGATE VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-01434157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1979
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIGUP PLCsophymarine-openregistry-gb-00053171 | ORDINARY | 67,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHGATE HIGHWAYS LIMITEDsophymarine-openregistry-gb-03045741 | Holds shares in | ORDINARY · 100.00% |
| NORTHGATE TEMPERATURE CONTROLLED LIMITEDsophymarine-openregistry-gb-06554050 | Holds shares in | ORDINARY |
| CHARGED ELECTRIC VEHICLES LIMITEDsophymarine-openregistry-gb-12702971 | Holds shares in | ORDINARY |
MAWERS LIMITED
sophymarine-openregistry-gb-01544758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- North Park House, Darlington, County Durham, DL3 0YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAWERS HOLDING LIMITEDsophymarine-openregistry-gb-07864901 | ORDINARY | 68 | 100.00% |
R V S GROUP LIMITED
sophymarine-openregistry-gb-01618000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1982
- Accounts
- DORMANT
- SIC
- 33190 — Repair of other equipment
77330 — Renting and leasing of office machinery and equipment (including computers)
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Atterdale House, Darlington, DL1 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLOTECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11881687 | ORDINARY SHARES | 8,006 | |
NORTHGATE FLEET SERVICES LIMITED
sophymarine-openregistry-gb-02686430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1992
- Accounts
- FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 10,000,000 | |
ANGLOTECH GROUP LIMITED
sophymarine-openregistry-gb-02744197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANGLOTECH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11881687 | ORDINARY | 2,586,445 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOCUMENT LOGIC LIMITEDsophymarine-openregistry-gb-04538660 | Holds shares in | ORDINARY |
| COS SYSTEMS LTDsophymarine-openregistry-gb-06825786 | Holds shares in | ORDINARY |
| FOUR DIGITAL SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12495601 | Holds shares in | ORDINARY |
| BAILEY'S OF WITHAM LIMITEDsophymarine-openregistry-gb-15745441 | Holds shares in | ORDINARY |
NORTHGATE INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02948256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 1,000,000 | |
BAC OFFICE EQUIPMENT LIMITED
sophymarine-openregistry-gb-03006984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1995
- 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 |
|---|
| MARCUS DECIECOsophymarine-openregistry-h-marcus-decieco-c296c3 | ORDINARY | 2 | |
PROTEQ (NORTHERN) LIMITED
sophymarine-openregistry-gb-03057772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Proteq West Lane, Darlington, DL2 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTEQ (NORTHERN) HOLDINGS LIMITEDsophymarine-openregistry-gb-13256789 | ORDINARY | 10,446 | 100.00% |
SUBSEA INNOVATION LIMITED
sophymarine-openregistry-gb-03110618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1995
- Accounts
- SMALL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Innovation House, Darlington, DL3 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE SYSTEM (UK) LIMITEDsophymarine-openregistry-gb-SC356252 | ORDINARY | 2,005,000 | |
MOCO CLAIMS AND SERVICES LIMITED
sophymarine-openregistry-gb-03120010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIGUP PLCsophymarine-openregistry-gb-00053171 | ORDINARY | 307,601,268 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUXILLIS SERVICES LIMITEDsophymarine-openregistry-gb-02686430 | Holds shares in | ORDINARY |
| AUXILLIS LIMITEDsophymarine-openregistry-gb-02948256 | Holds shares in | ORDINARY |
| TOTAL ACCIDENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-03156157 | Holds shares in | ORDINARY |
| NORTHGATE MOBILITY LIMITEDsophymarine-openregistry-gb-03198299 | Holds shares in | ORDINARY |
| CAR MONSTER LIMITEDsophymarine-openregistry-gb-03217696 | Holds shares in | ORDINARY |
| HELPHIRE EBT TRUSTEE LIMITEDsophymarine-openregistry-gb-03852243 | Holds shares in | ORDINARY |
| ANGEL ASSISTANCE LIMITEDsophymarine-openregistry-gb-03902646 | Holds shares in | ORDINARY |
| CAB AID LIMITEDsophymarine-openregistry-gb-05013600 | Holds shares in | ORDINARY |
| FMG REPAIR SERVICES LIMITEDsophymarine-openregistry-gb-05120241 | Holds shares in | ORDINARY |
| MOCO GROUP LIMITEDsophymarine-openregistry-gb-09713395 | Holds shares in | A ORDINARY |
TOTAL ACCIDENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03156157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1996
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 1,000,000 | |
NORTHGATE MOBILITY LIMITED
sophymarine-openregistry-gb-03198299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 128,935 | |
CAR MONSTER LIMITED
sophymarine-openregistry-gb-03217696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1996
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOCO CLAIMS AND SERVICES LIMITEDsophymarine-openregistry-gb-03120010 | ORDINARY | 1,000 | |
BANNATYNE HOTELS LIMITED
sophymarine-openregistry-gb-03271621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1996
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Power House, Darlington, Co Durham, DL1 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BANNATYNE GROUP PLCsophymarine-openregistry-gb-09618868 | ORDINARY | 1 | |